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Wallets Tracked

Followers

DCD59·
DCD
0x8e...a035
Receive
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Received

4K

USDC
from
0x0f30...9d589
Total:

$4K

chain
Receive
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
Received

18.2K

USD₮0
from
0x0f30...9d589
Total:

$18.2K

chain
Receive
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
Received

25.6K

USD₮0
from
0xbdc4...f86f1
Total:

$25.6K

chain
DCD71·
DCD
0xad...02ff
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

0.032

USDT
from
0xeec2...17dfc
Total:

$0.032

chain
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

0.0020

USDT
from
0xeec0...37dfc
Total:

$0.0020

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

20K

USDT
to
0xeec2...37dfc
Total:

$20K

chain
DCD43·
DCD
0x62...304c
Swap Buy
chain
0x4200000000000000000000000000000000000006
Swapped

31.3

USDC
for

0.0098

WETH
·
on Relay
Total:

$31.3

·
WETH
 @

$3.2K

chain
Approve
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913

Approved

USDC

for trade

on Relay

chain
Swap Sell
chain
0x4200000000000000000000000000000000000006
Swapped

0.01

WETH
for

31.3

USDC
·
on Relay
Total:

$31.3

·
WETH
 @

$3.1K

chain
DCD59·
DCD
0x8e...a035
Send
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Sent

6.3K

USDC
to
0xd38e...00a93
Total:

$6.3K

chain
Swap Sell
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
Swapped

6.3K

USD₮0
for

6.3K

USDC
·
on CowSwap
Total:

$6.3K

·
USD₮0
 @

$1

chain
Approve
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9

Approved

USD₮0

for trade

on CoW Protocol: GPv2VaultRelayer

chain
Receive
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
Received

6.3K

USD₮0
from
Gate.io
Total:

$6.3K

chain
DCD59·
DCD
0x8e...a035
Receive
chain
0x55d398326f99059ff775485246999027b3197955
Received

4.4K

USDT
from
XT.com hot wallet
Total:

$4.4K

chain
DCD59·
DCD
0x8e...a035
Send
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Sent

1.5K

USDC
to
0x0f30...9d589
Total:

$1.5K

chain
Send
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Sent

1K

USDC
to
Hyperliquid
Total:

$1K

chain
Send
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Sent

2.5K

USDC
to
0x0f30...9d589
Total:

$2.5K

chain
Send
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Sent

5K

USDC
to
Hyperliquid
Total:

$5K

chain
Receive
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Received

10K

USDC
from
CCTP
Total:

$10K

chain
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

10K

USDC
to
CCTP
Total:

$10K

chain
Send
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
Sent

15.8K

USD₮0
to
0x0f30...9d589
Total:

$15.8K

chain
Swap Buy
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
Swapped

12.8K

USDC
for

12.8K

USD₮0
·
on KyberSwap
Total:

$12.8K

·
USD₮0
 @

$1

chain
Approve
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831

Approved

USDC

for trade

on KyberSwap

chain
Approve
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831

Approved

USDC

for trade

on 0x6a00...01068

chain
DCD59·
DCD
0x8e...a035
Receive
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
Received

3K

USD₮0
from
0xbdc4...f86f1
Total:

$3K

chain
Receive
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Received

12.8K

USDC
from
0xd38e...00a93
Total:

$12.8K

chain
Send
chain
0x55d398326f99059ff775485246999027b3197955
Sent

11K

USDT
to
0xb8d9...3a2d9
Total:

$11K

chain
Approve
chain
0x55d398326f99059ff775485246999027b3197955

Approved

USDT

for trade

on 0xb8d9...3a2d9

chain
Approve
chain
0x55d398326f99059ff775485246999027b3197955

Approved

USDT

for trade

on 0xb8d9...3a2d9

chain
DCD11·
DCD
0x0f...db20
Receive
chain
chain
Received

62.6K

MON
from
0xfca6...b61a3
Total:

$1.7K

chain
DCD44·
DCD
0x63...922e
Deposited
chain
0x8498312a6b3cbd158bf0c93abdcf29e6e4f55081
Deposited

12K

gMON· on
Vault
Total:

$0

 · Health Factor: 0.000
chain
Approve
chain
0x8498312a6b3cbd158bf0c93abdcf29e6e4f55081

Approved

gMON

for trade

on 0x5ca6...2f11f

chain
Deposited
chain
0x3bd359c1119da7da1d913d1c4d2b7c461115433a
Deposited

9.9K

WMON· on
Vault
Total:

$265.4

 · Health Factor: 0.000
chain
Approve
chain
0x3bd359c1119da7da1d913d1c4d2b7c461115433a

Approved

WMON

for trade

on 0x1e24...110d4

chain
Receive
chain
0x3bd359c1119da7da1d913d1c4d2b7c461115433a
Received

9.9K

WMON
from
0xa68a...4352c
Total:

$265.4

chain
Withdrew
chain
0x8498312a6b3cbd158bf0c93abdcf29e6e4f55081
Withdrew

11K

gMON· on
Vault
Total:

$0

 · Health Factor: 0.000
chain
Deposited
chain
0x3bd359c1119da7da1d913d1c4d2b7c461115433a
Deposited

30K

WMON· on
Vault
Total:

$803.5

 · Health Factor: 0.000
chain
Approve
chain
0x3bd359c1119da7da1d913d1c4d2b7c461115433a

Approved

WMON

for trade

on 0x1e24...110d4

chain
Receive
chain
0x3bd359c1119da7da1d913d1c4d2b7c461115433a
Received

30K

WMON
from
0xa68a...4352c
Total:

$803.5

chain
Deposited
chain
0x3bd359c1119da7da1d913d1c4d2b7c461115433a
Deposited

101.6K

WMON· on
Vault
Total:

$2.7K

 · Health Factor: 0.000
chain
DCD44·
DCD
0x63...922e
Approve
chain
0x3bd359c1119da7da1d913d1c4d2b7c461115433a

Approved

WMON

for trade

on 0x1e24...110d4

chain
Receive
chain
0x3bd359c1119da7da1d913d1c4d2b7c461115433a
Received

101.6K

WMON
from
0xa68a...4352c
Total:

$2.7K

chain
Withdrew
chain
0x8498312a6b3cbd158bf0c93abdcf29e6e4f55081
Withdrew

11K

gMON· on
Vault
Total:

$0

 · Health Factor: 0.000
chain
DCD59·
DCD
0x8e...a035
Send
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
Sent

7.4K

USD₮0
to
0x3169...8466a
Total:

$7.4K

chain
Approve
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9

Approved

USD₮0

for trade

on 0x3169...8466a

chain
Approve
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9

Approved

USD₮0

for trade

on 0x3169...8466a

chain
Swap Buy
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
Swapped

7.4K

USDC
for

7.4K

USD₮0
·
on Paraswap
Total:

$7.4K

·
USD₮0
 @

$1

chain
Approve
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831

Approved

USDC

for trade

on 0x6a00...01068

chain
Receive
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Received

7.4K

USDC
from
Hyperliquid
Total:

$7.4K

chain
Send
chain
0xb8ce59fc3717ada4c02eadf9682a9e934f625ebb
Sent

7K

USD₮0
to
0x2000...0010c
Total:

$7K

chain
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