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Wallets Tracked

Followers

DBROS·
Dewhales Capital
0xf3...4b90
NFT Mint
chain
Minted1
CUBE
for

0.046465

ETH
Collection: Layer3 CUBE
chain
ThrillHouse·
Dewhales Capital
0xcb...c1d6
Receive
chain
0x0e01e3afd147c7f079ea19d0eca166ad3a22e79d
Received

33.3K

HWAVE
from
0xddb4...5c915
Total:

$0

chain
Add Liquidity
chain
0x5555555555555555555555555555555555555555
0xfd739d4e423301ce9385c1fb8850539d657c296d
Added

4.2K

WHYPE and

4.3K

kHYPE
Total:

🐟 $303.3K

Range:

0.9967

-

0.9977

chain
Remove Liquidity
chain
0x5555555555555555555555555555555555555555
0xfd739d4e423301ce9385c1fb8850539d657c296d
Removed

0.2823

WHYPE and

4.3K

kHYPE
Total:

🦐 $154.6K

Range:

0.996

-

0.997

chain
DeWhale·
Dewhales Capital
0x54...4ba7
Stake
chain
0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a

Staked:

194.2

GMX

· on GMX: Staking
Total

$2K

chain
Receive
chain
0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a
Received

71.9

GMX
from
0x0755...e5e93
Total:

$735.6

chain
Contract Interaction
chain
0x1111...42a65
·EpochIncreased
chain
Swap Buy
chain
0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a
Swapped

1.3K

USDC
for

92.3

GMX
Total:

$1.3K

·
GMX
 @

$13.8

chain
Receive
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Received

1.3K

USDC
from
0x189c...ddad4
Total:

$1.3K

chain
Swap Buy
chain
0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a
Swapped

13.3

USDC
for

0.9631

GMX
Total:

$13.3

·
GMX
 @

$13.8

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

750K

USDT
to
0x67da...39382
Total:

🐬 $750.2K

chain
Send
chain
0xa02c49da76a085e4e1ee60a6b920ddbc8db599f4
Sent

54.7K

TREAT
to
Gate.io Deposit
Total:

$50.2

chain
Send
chain
0x3e62fed35c97145e6b445704b8ce74b2544776a9
Sent

17.8K

EARNM
to
0x8c86...2f940
Total:

$7.1

chain
Swap Sell
chain
0xd444b0d1dceedd7b0993ed04351a491d47048fc4
Swapped

478.4K

SUIRWAPIN
for

0.0023

WETH
·
on KyberSwap
Total:

$9.2

·
SUIRWAPIN
 @

$0.041922

chain
UltraSound·
Dewhales Capital
0x9e...b100
Receive
chain
0x2791bca1f2de4661ed88a30c99a7a9449aa84174
Received

0.34

USDC
from
0x6946...ca22d
Total:

$0.34

chain
chud.eth·
DeFi Power Users
0xb4...59c1
Receive
chain
0x0b2c639c533813f4aa9d7837caf62653d097ff85
Received

0.041

USDC
from
0xb6f6...2995f
Total:

$0.041

chain
Send
chain
0x0b2c639c533813f4aa9d7837caf62653d097ff85
Sent

6.2M

USDC
to
Binance Deposit
Total:

🐋 $6.2M

chain
Receive
chain
0x0b2c639c533813f4aa9d7837caf62653d097ff85
Received

6.2M

USDC
from
0xe0f9...8af62
Total:

🐋 $6.2M

chain
Send
0xcf9326e24ebffbef22ce1050007a43a3c0b6db55
Sent

5.8M

sUSDC
to
NullAddress
Total:

$0

alexcore·
Dewhales Capital
0x38...e195
Approve
chain
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

Approved

WETH

for trade

on 1inch

chain
NFT Receive

Received:

#3735
YEE...
from
6-88-88.eth
NFT Receive
chain

Received:

#3734
YEE...
from
6-88-88.eth
chain
NFT Receive
chain

Received:

#5983
MIBERA
from
6-88-88.eth
chain
NFT Receive
chain

Received:

#5471
bullas
from
6-88-88.eth
chain
NFT Receive
chain

Received:

#482
COOKED
from
6-88-88.eth
chain
NFT Receive

Received:

#480
COOKED
from
6-88-88.eth
NFT Receive

Received:

#1313
COOKED
from
6-88-88.eth
NFT Receive

Received:

#725
COOKED
from
6-88-88.eth
NFT Receive

Received:

#483
COOKED
from
6-88-88.eth
NFT Receive

Received:

#1
COOKED
from
6-88-88.eth
NFT Receive
chain

Received:

#481
COOKED
from
6-88-88.eth
chain
NFT Receive
chain

Received:

#1535
BITB
from
6-88-88.eth
chain
NFT Receive
chain

Received:

#2215
BITB
from
6-88-88.eth
chain
NFT Receive

Received:

#961
GHLS
from
6-88-88.eth
NFT Receive
chain

Received:

#960
GHLS
from
6-88-88.eth
chain
Receive
chain
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Received

0.4049

WETH
from
6-88-88.eth
Total:

$1.6K

chain
NFT Receive

Received:

#3096
KEMONO
from
6-88-88.eth
NFT Receive

Received:

#865
MIBERA
from
6-88-88.eth
NFT Receive

Received:

#100
$HONK
from
6-88-88.eth
NFT Receive

Received:

#49
$HONK
from
6-88-88.eth
NFT Receive

Received:

#341
$HONK
from
6-88-88.eth
NFT Receive

Received:

#231
BPUNK
from
6-88-88.eth
NFT Receive

Received:

#171
MSMN
from
6-88-88.eth
NFT Receive

Received:

#172
MSMN
from
6-88-88.eth
Swap Sell
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Swapped

0.5021

WETH
for

1.9K

USDC
·
on BalancerV2
Total:

$1.9K

·
WETH
 @

$3.9K

ctakol·
Dewhales Capital
0x21...518b
Send
chain
0x013fd25f49d50699db155e75bf181e7a1cf8a987
Sent

1K

ION
to
0x623b...8543e
Total:

$0.0535

chain
NFT Receive

Received:

#82742985812870905144338732745916517318577830282847372040048712923701285388842
unk...
from
0x623b...8543e
Send
chain
0x013fd25f49d50699db155e75bf181e7a1cf8a987
Sent

1K

ION
to
0x623b...8543e
Total:

$0.0535

chain
NFT Receive

Received:

#63786298516421260006788405836786011204378153452263073003553866901899163278183
unk...
from
0x623b...8543e
DeWhale·
Dewhales Capital
0x54...4ba7
Approve
chain
0xd444b0d1dceedd7b0993ed04351a491d47048fc4

Approved

SUIRWAPIN

for trade

on KyberSwap

chain
Receive
chain
0x0000000000000000000000000000000000000000
Received

2.6

ETH
from
0x58b8...517b5
Total:

$10.3K

chain
Receive
chain
0x0000000000000000000000000000000000000000
Received

2.2K

HYPE
from
0x58b8...517b5
Total:

$76.9K

chain
Receive
chain
0x55d398326f99059ff775485246999027b3197955
Received

80K

USDT
from
0x58b8...517b5
Total:

$80K

chain
Swap Sell
chain
0x5555555555555555555555555555555555555555
Swapped

100K

SWAP
for

337.4

WHYPE
Total:

$12K

·
WHYPE
 @

$35.6

chain
Swap Sell
chain
0x5555555555555555555555555555555555555555
Swapped

75K

SWAP
for

257.7

WHYPE
Total:

$9.2K

·
WHYPE
 @

$35.6

chain
Approve
chain
0x03832767bdf9a8ef007449942125ad605acfadb8

Approved

SWAP

for trade

on 0x6d99...e1e77

chain
alexcore·
Dewhales Capital
0x38...e195
NFT Receive
chain

Received:

#948
LN
from
6-88-88.eth
chain
Receive
chain
0xfcbd14dc51f0a4d49d5e53c2e0950e0bc26d0dce
Received

503.8

HONEY
from
6-88-88.eth
Total:

$0

chain
Receive
chain
chain
Received

4

MNT
from
6-88-88.eth
Total:

$7.2

chain
Receive
chain
0x07d15798a67253d76cea61f0ea6f57aedc59dffb
Received

55.7K

BASED
from
6-88-88.eth
Total:

$1.2

chain
NFT Receive

Received:

#36775
RAB...
from
6-88-88.eth
NFT Receive

Received:

#11805
RAB...
from
6-88-88.eth
NFT Receive

Received:

#27773
RAB...
from
6-88-88.eth
NFT Receive

Received:

#34708
RAB...
from
6-88-88.eth
NFT Receive

Received:

#10171
RAB...
from
6-88-88.eth
NFT Receive

Received:

#1
unk...
from
6-88-88.eth
NFT Receive

Received:

#2592
$HONK
from
6-88-88.eth
NFT Receive

Received:

#4349
KAKI
from
6-88-88.eth
NFT Receive

Received:

#947
LN
from
6-88-88.eth
NFT Receive

Received:

#1766
ANATA
from
6-88-88.eth
NFT Receive

Received:

#2704
$HONK
from
6-88-88.eth
NFT Receive

Received:

#2585
$HONK
from
6-88-88.eth
NFT Receive

Received:

#2529
$HONK
from
6-88-88.eth
NFT Receive

Received:

#2632
$HONK
from
6-88-88.eth
NFT Receive

Received:

#2573
$HONK
from
6-88-88.eth
NFT Receive

Received:

#2504
$HONK
from
6-88-88.eth
NFT Receive

Received:

#2723
$HONK
from
6-88-88.eth
jetfuel·
Dewhales Capital
0x30...f327
Receive
chain
0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
Received

0.031017

WBNB
from
0xf150...4e06f
Total:

$0.1087

chain
YOLO·
Dewhales Capital
0x69...7ac8
Receive
chain
0xb8ce59fc3717ada4c02eadf9682a9e934f625ebb
Received

293.6

USDT0
from
0x51e6...bd18b
Total:

$293.6

chain
Add Liquidity
chain
0xa219439258ca9da29e9cc4ce5596924745e12b93
0xaca92e438df0b2401ff60da7e4337b687a2435da
Added

281.8

USDT and

471.6

mUSD
Total:

$754.2

Range:

1

-

1

chain
invictus369·
Dewhales Capital
0x85...b358
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

1.4K

USDT
from
0x6c96...41dee
Total:

$1.4K

chain
Bogdan·
Dewhales Capital
0xa7...b369
Receive
chain
0x059956483753947536204e89bfad909e1a434cc6
Received

2.4K

ML
from
MLTToken
Total:

$54.5

chain
HappyBuddha·
Dewhales Capital
0xbc...c177
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

33K

USDT
to
0x2cfb...dcef9
Total:

$33K

chain
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

2.6K

USDT
from
ultrahd.eth
Total:

$2.6K

chain
Send
chain
0xb8ce59fc3717ada4c02eadf9682a9e934f625ebb
Sent

2.6K

USD₮0
to
0x0a07...bce1a
Total:

$2.6K

chain
Approve
chain
0xb8ce59fc3717ada4c02eadf9682a9e934f625ebb

Approved

USD₮0

for trade

on 0x0a07...bce1a

chain
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