Search
  • My Wallets
  • Custom Alerts
  • Insights
  • Learn

Wallets Tracked

Followers

DCD59·
DCD
0x8e...a035
Receive
chain
0x2afb8dbed7726cdf7e5803bea0d8939228797873
Received

136

SMINEMON
from
0xa8f3...a99f8
Total:

$0.059118

chain
DCD104·
DCD
0x61...7bcc
Bridge
chain
0x555ce236c0220695b68341bc48c68d52210cc35b
Bridged

99.8K

USDC to Ethereum
· Total:

$99.8K

chain
Send
chain
0x176211869ca2b568f2a7d4ee941e073a821ee1ff
Sent

100K

USDC
to
0xef4f...0eb66
Total:

$100K

chain
Approve
chain
0x176211869ca2b568f2a7d4ee941e073a821ee1ff

Approved

USDC

for trade

on 0xef4f...0eb66

chain
DCD59·
DCD
0x8e...a035
Receive
chain
0x7e6099490fd7cde254e79b19bc87427ec2837a43
Received

717.4

BOJAK
from
0x9259...9f560
Total:

$0.0079

chain
Receive
chain
0xe31ac77731cc57333920c8e87cfc7dff1876ceb0
Received

503.2

D&G
from
0x9259...9f560
Total:

$0.0261

chain
DCD11·
DCD
0x0f...db20
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

5.1K

USDT
to
0x75fe...14ee2
Total:

$5.1K

chain
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

7K

USDT
from
0xf504...9e222
Total:

$7K

chain
Swap Sell
chain
0x6969696969696969696969696969696969696969
Swapped

2.9K

WBERA
for

7K

USDC.e
Total:

$7K

·
WBERA
@

$2.4

chain
Swap Buy
0x0555e30da8f98308edb960aa94c0db47230d2b9c
Swapped

152.3

WBERA
for

0.0031

WBTC
Total:

$0

·
WBTC
@

$0

Swap Sell
chain
0x0f81001ef0a83ecce5ccebf63eb302c70a39a654
Swapped

36.4K

DOLO
for

3.1K

BERA
·
on 1inchV3
Total:

$7K

·
DOLO
@

$0.1912

chain
Approve
chain
0x0f81001ef0a83ecce5ccebf63eb302c70a39a654

Approved

DOLO

for trade

on 0x6131...337b5

chain
DCD15·
DCD
0x20...0299
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

0.042

USDC
from
0xbb61...bf58e
Total:

$0.042

chain
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

0.0425

USDC
from
0xbb04...bf58e
Total:

$0.0425

chain
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

0.0415

USDC
from
0xbb04...bf58e
Total:

$0.0415

chain
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

0.042

USDC
from
0xbb61...bf58e
Total:

$0.042

chain
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

0.0415

USDC
from
0xbb04...bf58e
Total:

$0.0415

chain
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

0.041

USDC
from
0xbb04...bf58e
Total:

$0.041

chain
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

0.0425

USDC
from
0xbb04...bf58e
Total:

$0.0425

chain
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

0.042

USDC
from
0xbb61...bf58e
Total:

$0.042

chain
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

0.041

USDC
from
0xbb61...b158e
Total:

$0.041

chain
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

0.041

USDC
from
0xbb61...b158e
Total:

$0.041

chain
DCD104·
DCD
0x61...7bcc
Receive
chain
0x176211869ca2b568f2a7d4ee941e073a821ee1ff
Received

99.9K

USDC
from
0x555c...cc35b
Total:

$99.9K

chain
Bridge
chain
0xef4fb24ad0916217251f553c0596f8edc630eb66
Bridged

100K

USDC from Ethereum
· Total:

🦐 $100K

chain
DCD15·
DCD
0x20...0299
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

0.042

USDC
from
0xbb61...bf58e
Total:

$0.042

chain
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

0.033

USDC
from
0xbb6c...ef58e
Total:

$0.033

chain
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

200K

USDC
to
0xbb61...ef58e
Total:

🦐 $200K

chain
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

0.052

USDC
from
0xbb61...1f58e
Total:

$0.052

chain
Send
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Sent

200K

USDC
to
0xbb61...ef58e
Total:

🦐 $200K

chain
DCD59·
DCD
0x8e...a035
Receive
chain
0x4f0aa63f0a0b7743e790acf3030fa3612a7a9d55
Received

140.7

T1CKR
from
0xd996...ca123
Total:

$0.035264

chain
Swap Buy
chain
0xe4eeb461ad1e4ef8b8ef71a33694ccd84af051c4
Swapped

5K

USDC
for

11.9K

REX33
·
on KyberSwap
Total:

$5K

·
REX33
@

$0.4188

chain
Approve
chain
0x176211869ca2b568f2a7d4ee941e073a821ee1ff

Approved

USDC

for trade

on KyberSwap

chain
Approve
chain
0x176211869ca2b568f2a7d4ee941e073a821ee1ff

Approved

USDC

for trade

on OdosRouter

chain
Approve
chain
0x176211869ca2b568f2a7d4ee941e073a821ee1ff

Approved

USDC

for trade

on KyberSwap

chain
Swap Buy
chain
0xe4eeb461ad1e4ef8b8ef71a33694ccd84af051c4
Swapped

5K

USDC
for

12K

REX33
·
on Odos-fork
Total:

$5K

·
REX33
@

$0.417

chain
Approve
chain
0x176211869ca2b568f2a7d4ee941e073a821ee1ff

Approved

USDC

for trade

on OdosRouter

chain
Receive
chain
0x176211869ca2b568f2a7d4ee941e073a821ee1ff
Received

31.8K

USDC
from
NullAddress
Total:

$31.8K

chain
Send
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Sent

31.8K

USDC
to
0xfd78...5d002
Total:

$31.8K

chain
Approve
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831

Approved

USDC

for trade

on 0x28b5...8cf5d

chain
DCD59·
DCD
0x8e...a035
Swap Sell
chain
0xeb466342c4d449bc9f53a865d5cb90586f405215
Swapped

31.9K

axlUSDC
for

31.8K

USDC
Total:

$31.8K

·
axlUSDC
@

$0.9996

chain
Swap Buy
chain
0x4268b8f0b87b6eae5d897996e6b845ddbd99adf3
Swapped

31.9K

USDC
for

31.9K

axlUSDC
·
on Squid
Total:

$31.9K

·
axlUSDC
@

$1

chain
Approve
chain
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d

Approved

USDC

for trade

on Squid

chain
DCD59·
DCD
0x8e...a035
Swap Sell
chain
0x47474747477b199288bf72a1d702f7fe0fb1deea
Swapped

59.8K

WLFI
for

15.6K

USDC
·
on Kyberswap
Total:

$15.6K

·
WLFI
@

$0.2607

chain
Approve
chain
0x47474747477b199288bf72a1d702f7fe0fb1deea

Approved

WLFI

for trade

on KyberSwap

chain
Remove Liquidity
chain
0x47474747477b199288bf72a1d702f7fe0fb1deea
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
Removed

59.8K

WLFI and

14.7K

USDC
Total:

$30.4K

Range:

0.1999

-

0.35

chain
Add Liquidity
chain
0x47474747477b199288bf72a1d702f7fe0fb1deea
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
Added

18.9K

WLFI and

4.8K

USDC
Total:

$9.8K

Range:

0.1999

-

0.35

chain
Approve
chain
0x47474747477b199288bf72a1d702f7fe0fb1deea

Approved

WLFI

for trade

on NonfungiblePositionManager

chain
Swap Buy
chain
0x47474747477b199288bf72a1d702f7fe0fb1deea
Swapped

5K

USDC
for

18.9K

WLFI
·
on Kyberswap
Total:

$5K

·
WLFI
@

$0.2639

chain
Approve
chain
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d

Approved

USDC

for trade

on KyberSwap

chain
Add Liquidity
chain
0x47474747477b199288bf72a1d702f7fe0fb1deea
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
Added

37.6K

WLFI and

10.7K

USDC
Total:

$20.5K

Range:

0.1999

-

0.35

chain
Approve
chain
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d

Approved

USDC

for trade

on NonfungiblePositionManager

chain
Filters
Only show new trades

USD
USD