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Wallets Tracked

Followers

Spartan Group·
VC Funds
0x0d...774d
NFT Receive
chain

Received:

#58923269309368865558245954167772362968107975696678527838402301105708566032341
RARI
from
0x8245...e6db0
chain
Swap Sell
chain
0x80d55c03180349fff4a229102f62328220a96444
Swapped

27.4K

OPUL
for

1K

USDC
Total:

$1K

·
OPUL
 @

$0.0376

chain
Swap Sell
chain
0x80d55c03180349fff4a229102f62328220a96444
Swapped

27.4K

OPUL
for

1K

USDC
Total:

$1K

·
OPUL
 @

$0.038

chain
Swap Sell
chain
0x80d55c03180349fff4a229102f62328220a96444
Swapped

50K

OPUL
for

1.9K

USDC
Total:

$1.9K

·
OPUL
 @

$0.0378

chain
Swap Sell
chain
0x80d55c03180349fff4a229102f62328220a96444
Swapped

50K

OPUL
for

1.9K

USDC
Total:

$1.9K

·
OPUL
 @

$0.0381

chain
Swap Sell
chain
0x80d55c03180349fff4a229102f62328220a96444
Swapped

50K

OPUL
for

1.9K

USDC
Total:

$1.9K

·
OPUL
 @

$0.0385

chain
DWF Labs·
VC Funds
0xdf...dd57
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

350.4

USDT
to
Bybit Deposit
Total:

$350.5

chain
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

1.7K

USDC
to
Safe Multisig
Total:

$1.7K

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

85.7

USDT
to
0x290e...d04ef
Total:

$85.7

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

792.1

USDT
to
Binance Deposit
Total:

$792.1

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

10

USDT
to
Binance Deposit
Total:

$10

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

61.1

USDT
to
0xd373...41f75
Total:

$61.1

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

554.6K

USDT
to
Binance Deposit
Total:

🐬 $549.4K

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

123.3K

USDT
to
Binance Deposit
Total:

🦐 $123.3K

chain
DWF Labs·
VC Funds
0xdf...dd57
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

0.0065

USDT
from
0x50f5...2723d
Total:

$0.0065

chain
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

0.0106

USDT
from
0x60ab...26f0d
Total:

$0.0106

chain
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

0.1

USDT
from
0x4981...f48ab
Total:

$0.1

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

166.4

USDT
to
Binance Deposit
Total:

$166.4

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

3.6K

USDT
to
0x4981...848ab
Total:

$3.6K

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

87.5

USDT
to
0x8898...67b6a
Total:

$87.6

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

7.9K

USDT
to
Safe Multisig
Total:

$7.9K

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

62.6

USDT
to
0x76b5...d6bcf
Total:

$62.6

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

20K

USDC
from
0xbc37...b4a30
Total:

$20K

chain
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

553K

USDT
from
0xbc37...b4a30
Total:

🐬 $553.8K

chain
DWF Labs·
VC Funds
0xdf...dd57
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

1.1K

USDT
to
0x60ab...96f0d
Total:

$1.1K

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

646.3

USDT
to
Safe Multisig
Total:

$646.5

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

10

USDT
to
0x4981...848ab
Total:

$10

chain
DWF Labs·
VC Funds
0xdd...0374
Receive
chain
0xdc84096074269d8f304d476124101249d105b60d
Received

0.01

FSP
from
0xb4a3...d0c9d
Total:

$0.0012

chain
DWF Labs·
VC Funds
0xdd...0374
Receive
chain
0xd9a44c40584288505931880c9915c6a5eb5f2fb1
Received

231.3K

Type
from
Gate.io
Total:

$2.8

chain
Receive
chain
0xd9a44c40584288505931880c9915c6a5eb5f2fb1
Received

100

Type
from
Gate.io
Total:

$0.0012

chain
DWF Labs·
VC Funds
0xdf...dd57
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

123.5

USDT
to
0xcad1...99c88
Total:

$123.5

chain
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

10.4

USDC
to
0x492a...25795
Total:

$10.4

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

1.5K

USDT
to
0x4c12...5a6cc
Total:

$1.5K

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

537

USDT
to
Safe Multisig
Total:

$537.1

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

840

USDT
to
0x0adc...e89ca
Total:

$2.2K

chain
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

40.7

USDC
to
0xe9e5...c68b3
Total:

$40.7

chain
Framework Ventures·
VC Funds
0xa5...355b
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

500K

USDC
from
FalconX
Total:

🐟 $500K

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

1

USDC
from
FalconX
Total:

$1

chain
DWF Labs·
VC Funds
0xdf...dd57
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

3K

USDT
to
0xfd15...5705f
Total:

$3K

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

10

USDT
to
0xfd15...5705f
Total:

$10

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

1.5K

USDT
to
0x2e9f...7c736
Total:

$1.5K

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

30K

USDT
to
Floki Inu: Multisig
Total:

$30.2K

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

48.8

USDT
to
Safe Multisig
Total:

$48.8

chain
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

300K

USDT
from
0x53c9...063fa
Total:

🐟 $300K

chain
DWF Labs·
VC Funds
0xdf...dd57
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

85

USDT
to
0xa9b1...adb4b
Total:

$85

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

1.1K

USDT
to
0xbf83...a4fc5
Total:

$1.1K

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

30.1

USDT
to
Safe Multisig
Total:

$30.1

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

141.7

USDT
to
0x7d1c...b79a2
Total:

$164.8

chain
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

4.4K

USDC
to
0x1c78...d7296
Total:

$4.4K

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

26.9

USDT
to
0xba20...25c11
Total:

$26.9

chain
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