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Wallets Tracked

Followers

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

5.5K

USDC
from
0xc38e...c2338
Total:

$5.5K

chain
Bridge
chain
0x55d398326f99059ff775485246999027b3197955
Bridged

5.5K

USDT from BNB
· Total:

$5.5K

chain
Approve
chain
0x55d398326f99059ff775485246999027b3197955

Approved

USDT

for trade

on Socket

chain
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

1.6K

USDC
to
0x8a31...7422d
Total:

$1.6K

chain
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

500

USDC
to
0x8a31...7422d
Total:

$500

chain
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

2.1K

USDC
to
0x8a31...7422d
Total:

$2.1K

chain
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

1.4K

USDC
from
0xe9fb...348dd
Total:

$1.4K

chain
Contract Interaction
chain
0x4491...11d4e
·0xe9092f5b
chain
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

1.9K

USDC
from
0xe9fb...348dd
Total:

$1.9K

chain
Contract Interaction
chain
0x4491...11d4e
·0xe9092f5b
chain
DCD43·
DCD
0x62...304c
NFT Sell
chain
Sold NFT:
#4562
dinogotchis
for

0.02

ETH

· on OpenSea
chain
NFT Buy
chain
Bought NFT:
#4562
dinogotchis
for

0.02

ETH

chain
DCD59·
DCD
0x8e...a035
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

909.4

USDC
from
0xe9fb...348dd
Total:

$909.4

chain
Contract Interaction
chain
0x4491...11d4e
·0xe9092f5b
chain
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

2.3K

USDC
to
0x8a31...7422d
Total:

$2.3K

chain
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

2.3K

USDC
to
0x8a31...7422d
Total:

$2.3K

chain
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

2K

USDC
to
0x8a31...7422d
Total:

$2K

chain
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

1.6K

USDC
to
0x8a31...7422d
Total:

$1.6K

chain
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

1.5K

USDC
to
0x8a31...7422d
Total:

$1.5K

chain
Approve
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913

Approved

USDC

for trade

on 0x8a31...7422d

chain
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

1.6K

USDC
to
0x8a31...7422d
Total:

$1.6K

chain
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

1.6K

USDC
to
0x8a31...7422d
Total:

$1.6K

chain
DCD59·
DCD
0x8e...a035
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

1.4K

USDC
to
0x8a31...7422d
Total:

$1.4K

chain
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

1.5K

USDC
to
0x8a31...7422d
Total:

$1.5K

chain
Send
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Sent

15K

USDC
to
0xd38e...00a93
Total:

$15K

chain
Receive
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Received

15K

USDC
from
0xc38e...c2338
Total:

$15K

chain
Bridge
chain
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
Bridged

15K

USDC from BNB
· Total:

$15K

chain
Approve
chain
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d

Approved

USDC

for trade

on Socket

chain
Swap Sell
chain
0x2170ed0880ac9a755fd29b2688956bd959f933f8
Swapped

1.6

ETH
for

6K

USDC
Total:

$6K

·
ETH
 @

$3.9K

chain
Approve
chain
0x55d398326f99059ff775485246999027b3197955

Approved

USDT

for trade

on 0x1111...42a65

chain
DCD27·
DCD
0x34...6938
Send
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Sent

310.1

USDC
to
Hyperliquid
Total:

$310.1

chain
DCD59·
DCD
0x8e...a035
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

1.5K

USDC
to
0x8a31...7422d
Total:

$1.5K

chain
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

2K

USDC
to
0x8a31...7422d
Total:

$2K

chain
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

1K

USDC
to
0x8a31...7422d
Total:

$1K

chain
DCD64·
DCD
0xa0...b446
Receive
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Received

20K

USDC
from
0x7ff8...1cce5
Total:

$20K

chain
DCD37·
DCD
0x4f...ebec
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.035

USDC
from
0x0e77...502ea
Total:

$0.035

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.0050

USDC
from
0x0e77...e02ea
Total:

$0.0050

chain
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

5K

USDC
to
Coinbase Deposit
Total:

$5K

chain
Bridge
chain
0xc38e4e6a15593f908255214653d3d947ca1c2338
Bridged

5K

USDC to Ethereum
· Total:

$5K

chain
DCD71·
DCD
0xad...02ff
Send
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Sent

500

USDC
to
0xf7e8...e4d62
Total:

$500

chain
Swap Sell
chain
0x82af49447d8a07e3bd95bd0d56f35241523fbab1
Swapped

0.1256

WETH
for

501.3

USDC
Total:

$501.3

·
WETH
 @

$4K

chain
DCD62·
DCD
0x99...0366
Swap Buy
chain
0x444449aaff4d55d57c4b291d2095e0c11458597c
Swapped

0.05

WBNB
for

18.2K

HOP
·
on PancakeSwap
Total:

$55

·
HOP
 @

$0.0030

chain
Swap Buy
chain
0x444449aaff4d55d57c4b291d2095e0c11458597c
Swapped

0.1

WBNB
for

38.8K

HOP
·
on PancakeSwap
Total:

$109.9

·
HOP
 @

$0.0028

chain
Swap Sell
chain
0x034146bfadb20a9dcaf43b6293f6c08b14aa4444
Swapped

49.4K

SCAMCOIN
for

0.022

WBNB
Total:

$24.1

·
SCAMCOIN
 @

$0.034885

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

505.5

USDT
from
Gate.io
Total:

$505.5

chain
Receive
chain
0x55d398326f99059ff775485246999027b3197955
Received

6.7K

USDT
from
Gate.io
Total:

$6.7K

chain
Receive
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
Received

0.041

USD₮0
from
0x9fe1...cb069
Total:

$0.041

chain
Send
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
Sent

6.7K

USD₮0
to
Gate.io Deposit
Total:

$6.7K

chain
DCD71·
DCD
0xad...02ff
Send
chain
0x55d398326f99059ff775485246999027b3197955
Sent

24.2K

USDT
to
0xeec2...37dfc
Total:

$24.2K

chain
DCD64·
DCD
0xa0...b446
Send
chain
0x0000000000000000000000000000000000000000
Sent

0.0087

ETH
to
0x3d78...a469d
Total:

$33.8

chain
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