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Wallets Tracked

Followers

Mirana Ventures·
Funds & VCs
0x2f...3bd5
Transferred
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
0x08d2...0253d
Transferred

5.3K

USDT
to
0x64a7...daa3a
Total:

$5.3K

chain
Transferred
0xdac17f958d2ee523a2206206994597c13d831ec7
0x08d2...0253d
Transferred

5K

USDT
to
Bybit Deposit
Total:

$5K

Transferred
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0x08d2...0253d
Transferred

26K

USDC
to
Binance Deposit
Total:

$26K

ParaFi Capital·
Funds & VCs
0xe7...309b
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.0375

USDC
from
0x7f25...7978e
Total:

$0.0375

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.041

USDC
from
0x7f25...4978e
Total:

$0.041

chain
Fasanara Capital·
Funds & VCs
0x17...7770
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.041

USDC
from
0x5c27...ca41c
Total:

$0.041

chain
Moonwhale Ventures·
Funds & VCs
0x40...cb06
Swap Buy
chain
0x4fe0dec6790f5f380b671142ad229219c16afe0e
Swapped

1M

DEGENC
for

568.4K

ZAIA
·
on KyberSwap
Total:

$670.8

·
ZAIA
 @

$0.0011

chain
Receive
chain
0x4fe0dec6790f5f380b671142ad229219c16afe0e
Received

97.7K

ZAIA
from
0x4123...62237
Total:

$111.7

chain
Send
chain
0xc0634090f2fe6c6d75e61be2b949464abb498973
Sent

8.4K

KTA
to
0x4123...62237
Total:

$7.5K

chain
Swap Buy
chain
0xc0634090f2fe6c6d75e61be2b949464abb498973
Swapped

113K

ALTT
for

8.4K

KTA
·
on Odos
Total:

$7.5K

·
KTA
 @

$0.8941

chain
Approve
chain
0x1b5ce2a593a840e3ad3549a34d7b3dec697c114d

Approved

ALTT

for trade

on CoW Protocol: GPv2VaultRelayer

chain
Approve
chain
0x1b5ce2a593a840e3ad3549a34d7b3dec697c114d

Approved

ALTT

for trade

on Odos

chain
Arrington XRP·
Funds & VCs
0x69...f827
Receive
chain
0xfd36fa88bb3fea8d1264fc89d70723b6a2b56958
Received

10

wXTM
from
0x5dff...5eba5
Total:

$0.0376

chain
Hashkey·
Funds & VCs
0x76...31a1
Receive
chain
0xe9c21de62c5c5d0ceacce2762bf655afdceb7ab3
Received

9.5M

AKRE
from
0xa997...ebecc
Total:

$1.2K

chain
Metacartel2·
Funds & VCs
0x6c...9ed9
Contract Interaction
chain
0x09f3...9384b
chain
ParaFi Capital·
Funds & VCs
0xe7...309b
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

75.1K

USDC
to
0x7f25...b978e
Total:

$75.1K

chain
Fasanara Capital·
Funds & VCs
0x17...7770
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

750K

USDC
to
0x5c27...4a41c
Total:

🐬 $750K

chain
Borrowed
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Borrowed

450K

USDC· on
Morpho
Total:

🐟 $450K

 · Health Factor: 0.000
chain
Moonwhale Ventures·
Funds & VCs
0x40...cb06
Send
chain
0x76e222b07c53d28b89b0bac18602810fc22b49a8
Sent

33K

JOE
to
0x4123...62237
Total:

$962.6

chain
Swap Buy
chain
0x76e222b07c53d28b89b0bac18602810fc22b49a8
Swapped

0.1238

WETH
for

18.5K

JOE
Total:

$535.6

·
JOE
 @

$0.0289

chain
Approve
chain
0x320623b8e4ff03373931769a31fc52a4e78b5d70

Approved

RSR

for trade

on 1inch

chain
Approve
chain
0x7b10d50b5885be4c7985a88408265c109bd1eec8

Approved

TRWA

for trade

on 1inch

chain
Swap Buy
chain
0x76e222b07c53d28b89b0bac18602810fc22b49a8
Swapped

1.5K

TRWA
for

555.2

JOE
Total:

$16.1

·
JOE
 @

$0.0289

chain
Swap Buy
chain
0x76e222b07c53d28b89b0bac18602810fc22b49a8
Swapped

88.4

PENDLE
for

13.9K

JOE
Total:

$402.9

·
JOE
 @

$0.0289

chain
Approve
chain
0x808507121b80c02388fad14726482e061b8da827

Approved

PENDLE

for trade

on 1inch

chain
Approve
chain
0x1c93d155bd388241f9ab5df500d69eb529ce9583

Approved

FLNCHY

for trade

on 1inch

chain
Swap Buy
chain
0x1b5ce2a593a840e3ad3549a34d7b3dec697c114d
Swapped

76M

FLNCHY
for

13K

ALTT
Total:

$881.3

·
ALTT
 @

$0.0677

chain
Swap Buy
chain
0xdcaa5e062b2be18e52ea6ed7ba232538621ddc10
Swapped

651.9K

NOODS
for

503.4K

AURA
Total:

$449.5

·
AURA
 @

$0.038931

chain
Swap Buy
0xdcaa5e062b2be18e52ea6ed7ba232538621ddc10
Swapped

0.0055

WETH
for

26.5K

AURA
Total:

$23.8

·
AURA
 @

$0.038983

Mirana Ventures·
Funds & VCs
0x2f...3bd5
Transferred
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Safe Multisig
Transferred

500

USDC
to
0x7e96...7b058
Total:

$500

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.03112

USDC
from
0x08d2...3253d
Total:

$0.03112

chain
QCP Capital·
Funds & VCs
0xb2...9b52
Send
chain
0x0000000000000000000000000000000000000000
Sent

109.3

ETH
to
0x4200...2faf9
Total:

🐟 $473K

chain
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

0.035

USDT
from
0x4200...5faf9
Total:

$0.035

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

3M

USDT
to
Binance Deposit
Total:

🐋 $3M

chain
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

0.0326

USDT
from
0x8277...6e50e
Total:

$0.0326

chain
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

0.052

USDT
from
0x4200...4faf9
Total:

$0.051999

chain
Send
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Sent

5M

USDT
to
0x4200...2faf9
Total:

🐋 $5M

chain
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

8M

USDT
from
Binance 17
Total:

🐋 $8M

chain
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

8M

USDC
to
Binance Deposit
Total:

🐋 $8M

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

8M

USDC
from
Circle (Burn)
Total:

🐋 $8M

chain
ParaFi Capital·
Funds & VCs
0xe7...309b
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.03556

USDC
from
0x7f25...7978e
Total:

$0.03556

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.041

USDC
from
0x7f25...4978e
Total:

$0.041

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.03556

USDC
from
0x7f25...7978e
Total:

$0.03556

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.041

USDC
from
0x7f25...4978e
Total:

$0.041

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.03556

USDC
from
0x7f25...7978e
Total:

$0.03556

chain
Fasanara Capital·
Funds & VCs
0x17...7770
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.03635

USDC
from
0xae97...12fec
Total:

$0.03635

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.031

USDC
from
0x90a3...2ebcd
Total:

$0.031

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.03189

USDC
from
0xb0af...a13ea
Total:

$0.03189

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.034

USDC
from
0x8546...c9a9c
Total:

$0.034

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.03113

USDC
from
0xbd9f...554ed
Total:

$0.03113

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.041

USDC
from
0xae97...90fec
Total:

$0.041

chain
Moonwhale Ventures·
Funds & VCs
0x40...cb06
Approve
chain
0x43e837f554bf72177538d1bfb770cde911d0b9ee

Approved

NOODS

for trade

on 0x5e76...affd3

chain
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