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Wallets Tracked

Followers

Nascent·
Funds & VCs
0xcc...3cb5
Receive
chain
0x4200000000000000000000000000000000000006
Received

0.043995

WETH
from
0xf35f...29b55
Total:

$0.1248

chain
Receive
0x4200000000000000000000000000000000000006
Received

0.043995

WETH
from
0xf35f...29b55
Total:

$0.1248

Receive
0x4200000000000000000000000000000000000006
Received

0.043995

WETH
from
0xf35f...29b55
Total:

$0.1248

Receive
0x4200000000000000000000000000000000000006
Received

0.043995

WETH
from
0xf35f...29b55
Total:

$0.1248

Moonwhale Ventures·
Funds & VCs
0x40...cb06
Swap Buy
chain
0xa9efd29931cdda74e27c1ca9043a9624ed9888d2
Swapped

3.8M

Neiro
for

376.9K

DATBOI
·
on 0x
Total:

$536.1

·
DATBOI
 @

$0.0014

chain
Receive
chain
0x0000000000000000000000000000000000000000
Received

0.03958

ETH
from
0x9160...1c499
Total:

$2.9

chain
Approve
chain
0x812ba41e071c7b7fa4ebcfb62df5f45f6fa853ee

Approved

Neiro

for trade

on 0x0000...22734

chain
Receive
chain
chain
Received

0.047037

ETH
from
0x9160...1c499
Total:

$0.2154

chain
Blockchain Capital·
Funds & VCs
0x37...9ea2
Send
chain
chain
Sent

3.8

ETH
to
Safe Multisig
Total:

$11.7K

chain
Master Ventures·
Funds & VCs
0xd2...98d6
Send
chain
0x99b2b1a2adb02b38222adcd057783d7e5d1fcc7d
Sent

14.6K

WLTH
to
Safe Multisig
Total:

$40.3

chain
Send
0x99b2b1a2adb02b38222adcd057783d7e5d1fcc7d
Sent

54.8K

WLTH
to
Safe Multisig
Total:

$151.2

Send
0x99b2b1a2adb02b38222adcd057783d7e5d1fcc7d
Sent

660.6K

WLTH
to
0x1589...8341f
Total:

$1.8K

NFT Receive

Received:

#29
TSPAX
from
0x1589...8341f
Approve
chain
0x99b2b1a2adb02b38222adcd057783d7e5d1fcc7d

Approved

WLTH

for trade

on 0x9aad...0fb65

chain
Metacartel2·
Funds & VCs
0x6c...9ed9
Contract Interaction
chain
0xabbe...567a2
chain
LD Capital·
Funds & VCs
0xd9...859c
Receive
chain
0x55d398326f99059ff775485246999027b3197955
Received

458

USDT
from
0x7010...6b852
Total:

$458

chain
Receive
chain
0x55d398326f99059ff775485246999027b3197955
Received

1.2K

USDT
from
0x7010...6b852
Total:

$1.2K

chain
Send
chain
0x55d398326f99059ff775485246999027b3197955
Sent

3.3K

USDT
to
0x7010...6b852
Total:

$3.3K

chain
Send
chain
0x55d398326f99059ff775485246999027b3197955
Sent

2.3K

USDT
to
0x7010...6b852
Total:

$2.3K

chain
Send
chain
0x55d398326f99059ff775485246999027b3197955
Sent

813

USDT
to
0x7010...6b852
Total:

$813

chain
Fasanara Capital·
Funds & VCs
0x17...7770
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

0.03301

USDT
from
0x6448...d346b
Total:

$0.03301

chain
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

0.035

USDT
from
0x6448...3346b
Total:

$0.035

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.035

USDC
from
0x6448...d346b
Total:

$0.035

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.035

USDC
from
0x6448...3346b
Total:

$0.035

chain
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

50M

USDC
to
0x6448...4346b
Total:

🐋 $50M

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

50M

USDC
from
0x8546...99a9c
Total:

🐋 $50M

chain
Send
chain
0x0000000000000000000000000000000000000000
Sent

400

ETH
to
0x6448...4346b
Total:

🐋 $1.2M

chain
Send
chain
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Sent

400

WETH
to
0x8c86...2f940
Total:

🐋 $1.2M

chain
Borrowed
chain
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Borrowed

400

WETH· on
AAVE
Total:

🐋 $1.2M

 · Health Factor: 2.829
chain
Withdrew
chain
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Withdrew

2K

wstETH· on
AAVE
Total:

🐋 $7.7M

 · Health Factor: > 10
chain
Moonwhale Ventures·
Funds & VCs
0x40...cb06
Swap Buy
chain
0xc985e276af16fd87623de90590f1069c48c91070
Swapped

52.7K

BLKH
for

152.9K

SPAWN
·
on KyberSwap
Total:

$85.6

·
SPAWN
 @

$0.035825

chain
Approve
chain
0xd63f21e7f4205d59c5b486273c42e261d5cd4d1d

Approved

BLKH

for trade

on KyberSwap

chain
Swap Buy
chain
0xc985e276af16fd87623de90590f1069c48c91070
Swapped

3.8K

VPAY
for

34.3K

SPAWN
·
on KyberSwap
Total:

$20.1

·
SPAWN
 @

$0.035798

chain
Approve
chain
0x98ac5b33a4ef1151f138941c979211599c2ff953

Approved

VPAY

for trade

on KyberSwap

chain
Swap Buy
chain
0xc985e276af16fd87623de90590f1069c48c91070
Swapped

7.5M

WARP
for

121.6K

SPAWN
·
on KyberSwap
Total:

$70.3

·
SPAWN
 @

$0.035607

chain
Approve
chain
0xd9159ad2d5fe625cd1f54f4d328fb19cb5262b07

Approved

WARP

for trade

on KyberSwap

chain
Swap Buy
chain
0xc985e276af16fd87623de90590f1069c48c91070
Swapped

8.1K

GIZA
for

655.4K

SPAWN
·
on KyberSwap
Total:

$334.6

·
SPAWN
 @

$0.035106

chain
Approve
chain
0x590830dfdf9a3f68afcdde2694773debdf267774

Approved

GIZA

for trade

on KyberSwap

chain
Swap Buy
chain
0x812ba41e071c7b7fa4ebcfb62df5f45f6fa853ee
Swapped

735.9

USDC
for

5.1M

Neiro
·
on 1inch
Total:

$735.9

·
Neiro
 @

$0.03143

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

735.9

USDC
from
0xfe8f...cf95d
Total:

$735.9

chain
Fasanara Capital·
Funds & VCs
0x17...7770
Send
chain
chain
Sent

3.2K

ETH
to
Binance Deposit
Total:

🐋 $9.8M

chain
Borrowed
chain
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Borrowed

3.2K

WETH· on
Morpho
Total:

🐋 $9.8M

 · Health Factor: 0.000
chain
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

0.0315

USDT
from
0x8546...c9a9c
Total:

$0.0315

chain
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

0.031

USDT
from
0x8546...49a9c
Total:

$0.031

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.031

USDC
from
0x8546...c9a9c
Total:

$0.031

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.031

USDC
from
0x8546...49a9c
Total:

$0.031

chain
DevmonsGG·
Funds & VCs
0x0c...6fbe
NFT Buy
chain
Bought NFT:
#100500097
unknown
for

0.0

ETH

chain
Receive
chain
0xeec951bfdeb358371a19512c6c33cdd840d47db0
Received

2.4M

MOANI
from
0xc218...c4412
Total:

$960.1

chain
Moonwhale Ventures 2·
Funds & VCs
0xfe...f95d
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

735.9

USDC
to
0x406c...0cb06
Total:

$735.9

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

735.9

USDC
from
0xcad9...be850
Total:

$735.9

chain
Bridge
chain
0x89c6340b1a1f4b25d36cd8b063d49045caf3f818
Bridged

736.2

USDC from Arbitrum
· Total:

$736.2

chain
Receive
chain
0x0000000000000000000000000000000000000000
Received

0.045708

ETH
from
0x9160...1c499
Total:

$0.1747

chain
Receive
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Received

736.1

USDC
from
0x3fbb...4d272
Total:

$736.1

chain
Moonwhale Ventures·
Funds & VCs
0x40...cb06
Receive
chain
0x812ba41e071c7b7fa4ebcfb62df5f45f6fa853ee
Received

1M

Neiro
from
0x4123...62237
Total:

$146.6

chain
Swap Buy
chain
0x812ba41e071c7b7fa4ebcfb62df5f45f6fa853ee
Swapped

3.7K

ETHFI
for

21.6M

Neiro
·
on KyberSwap
Total:

$3.1K

·
Neiro
 @

$0.031432

chain
Receive
chain
chain
Received

0.038166

ETH
from
0x9160...1c499
Total:

$2.5

chain
Approve
chain
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb

Approved

ETHFI

for trade

on KyberSwap

chain
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