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Wallets Tracked

Followers

invictus369·
Debank Top Wallets
0x85...b358
Send
chain
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e
Sent

4.5K

crvUSD
to
0xa920...19635
Total:

$4.5K

chain
Swap Buy
chain
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e
Swapped

4.5K

USDT
for

4.5K

crvUSD
·
on CowSwap
Total:

$4.5K

·
crvUSD
 @

$1

chain
EverydayWhale
0x26...65b5
Received Loan Rep...
chain
2299
Received Loan Repayment

5

WETH
against
#2299
BAYC

on Blend

chain
Received Loan Rep...
chain
5311
Received Loan Repayment

4.9

WETH
against
#5311
BAYC

on Blend

chain
Received Loan Rep...
chain
4028
Received Loan Repayment

5

WETH
against
#4028
BAYC

on Blend

chain
Received Loan Rep...
chain
8820
Received Loan Repayment

5

WETH
against
#8820
BAYC

on Blend

chain
Received Loan Rep...
chain
3707
Received Loan Repayment

5

WETH
against
#3707
BAYC

on Blend

chain
Received Loan Rep...
chain
2333
Received Loan Repayment

5

WETH
against
#2333
BAYC

on Blend

chain
0xcba1
0xcb...8a93
Send
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
Sent

9.2

USD₮0
to
0x897d...e9e53
Total:

$9.2

chain
Swap Sell
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
Swapped

3.7K

TROVE
for

9.2

USD₮0
·
on 0x
Total:

$9.2

·
USD₮0
 @

$1

chain
Approve
chain
0x982239d38af50b0168da33346d85fb12929c4c07

Approved

TROVE

for trade

on 0x

chain
Receive
chain
0x982239d38af50b0168da33346d85fb12929c4c07
Received

3.7K

TROVE
from
0x48a6...899fd
Total:

$9.7

chain
greenfund·
Debank Top Wallets
0xa5...3526
Swap Buy
chain
0xad038eb671c44b853887a7e32528fab35dc5d710
Swapped

1.5K

DOLA
for

26.7K

DBR
·
on CowSwap
Total:

$1.5K

·
DBR
 @

$0.0491

chain
Swap Buy
chain
0xad038eb671c44b853887a7e32528fab35dc5d710
Swapped

853.6

DOLA
for

15.2K

DBR
·
on CowSwap
Total:

$856.4

·
DBR
 @

$0.0496

chain
samurai·
Debank Top Wallets
0xde...3361
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.999

USDC
from
0x41c5...4b81a
Total:

$0.999

chain
Alchemixst·
Debank Top Wallets
0x19...0720
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

1.5

USDC
to
0x16be...2fb6a
Total:

$1.5

chain
Send
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

148.5

USDC
to
0xeff2...b222e
Total:

$148.5

Michael Egorov·
DeFi Power Users
0x7a...5428
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

220.8

USDC
to
0x79c1...8a7a2
Total:

$220.8

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

220.8

USDC
from
0xcad9...be850
Total:

$220.8

chain
Send
chain
0x06efdbff2a14a7c8e15944d1f4a48f9f95f663a4
Sent

220.9

USDC
to
0x3bad...cdd96
Total:

$0

chain
Swap Sell
chain
0xd29687c813d741e2f938f4ac377128810e217b1b
Swapped

178.1

SCR
for

15.6

USDC
Total:

$1.2

·
SCR
 @

$0.086

chain
Swap Sell
chain
0xd29687c813d741e2f938f4ac377128810e217b1b
Swapped

2.3K

SCR
for

0.0657

WETH
Total:

$201

·
SCR
 @

$0.0862

chain
Swap Sell
0x5300000000000000000000000000000000000004
Swapped

0.0437

WETH
for

136.8

USDC
Total:

$133.7

·
WETH
 @

$3.1K

Receive
0xd29687c813d741e2f938f4ac377128810e217b1b
Received

2.5K

SCR
from
0x79c1...8a7a2
Total:

$0

Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

3.2K

USDC
to
0x79c1...8a7a2
Total:

$3.2K

chain
Swap Sell
chain
0x01791f726b4103694969820be083196cc7c045ff
Swapped

2.5K

YB
for

1.3K

USDC
Total:

$1.3K

·
YB
 @

$0.5261

chain
Swap Sell
chain
0x7159cc276d7d17ab4b3beb19959e1f39368a45ba
Swapped

1.7M

YND
for

1.9K

USDC
·
on CowSwap
Total:

$1.9K

·
YND
 @

$0.0012

chain
an0n·
Debank Top Wallets
0x7b...c060
Deposited
chain
0xb8ce59fc3717ada4c02eadf9682a9e934f625ebb
Deposited

107

USD₮0· on
AaveV2Fork
Total:

$107

 · Health Factor: > 10
chain
Send
chain
Sent

503

HYPE
to
WHYPE
Total:

$14.9K

Withdrew
chain
0x5555555555555555555555555555555555555555
Withdrew

500

WHYPE· on
AaveV2Fork
Total:

$14.8K

 · Health Factor: > 10
chain
Approve
chain
0xfd739d4e423301ce9385c1fb8850539d657c296d

Approved

kHYPE

for trade

on 0xcab2...b4f6c

chain
Remove Liquidity
chain
0x5555555555555555555555555555555555555555
0x9fdbda0a5e284c32744d2f17ee5c74b284993463
Removed

2.6

WHYPE and

0.038681

 UBTC
Total:

$155.3

Range:

0.03324

-

0.035021

chain
Remove Liquidity
chain
0xac962fa04bf91b7fd0dc0c5c32414e0ce3c51e03
0xfd739d4e423301ce9385c1fb8850539d657c296d
Removed

2.4

xHYPE and

0.0767

kHYPE
Total:

$4.7

Range:

0.0318

-

0.0339

chain
Remove Liquidity
chain
0x5555555555555555555555555555555555555555
0xb8ce59fc3717ada4c02eadf9682a9e934f625ebb
Removed

0.446

WHYPE and

13.7

USD₮0
Total:

$27

Range:

30.7

-

37.9

chain
Send
chain
0x118d2ceee9785eaf70c15cd74cd84c9f8c3eec9a
Sent

100K

sWBERA
to
NullAddress
Total:

$0

chain
NFT Mint
Minted1
sWBERAwr
for

0

BERA
Collection: POL Staked WBERA Withdrawal Request
Receive
0x118d2ceee9785eaf70c15cd74cd84c9f8c3eec9a
Received

100K

sWBERA
from
0xf8b2...d2dff
Total:

$0

0xe535…1941·
Debank Top Wallets
0xe5...1941
Send
chain
0x539bde0d7dbd336b79148aa742883198bbf60342
Sent

44.7K

MAGIC
to
Coinbase Deposit
Total:

$4.8K

chain
Swap Buy
chain
0x539bde0d7dbd336b79148aa742883198bbf60342
Swapped

5K

USDC
for

44.7K

MAGIC
·
on 0x
Total:

$5K

·
MAGIC
 @

$0.1117

chain
Pandario·
Debank Top Wallets
0x5d...6068
Swap Buy
chain
0xaf69bf9ea9e0166498c0502af5b5945980ed1e0e
Swapped

2K

USDC
for

1.9K

ltPARA
·
on KyberSwap
Total:

$2K

·
ltPARA
 @

$1

chain
Approve
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913

Approved

USDC

for trade

on KyberSwap

chain
Deposited
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Deposited

2K

USDC· on
Shift Extended Basis USD
Total:

$2K

 · Health Factor: 0.000
chain
Contract Interaction
chain
0x4ce3...aa2e1
·DepositRequested
chain
Approve
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913

Approved

USDC

for trade

on 0x4ce3...aa2e1

chain
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

4.8K

USDC
from
0xeba5...77eac
Total:

$4.8K

chain
Bridge
chain
0x89c6340b1a1f4b25d36cd8b063d49045caf3f818
Bridged

4.8K

USDC from Arbitrum
· Total:

$4.8K

chain
Bridge
chain
0x6c96de32cea08842dcc4058c14d3aaad7fa41dee
Bridged

100

USDT from Ethereum
· Total:

$100

chain
VY100·
Debank Top Wallets
0x87...eee0
Receive
chain
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Received

49.8

USDC
from
0x040c...17606
Total:

$49.8

chain
Receive
0x940181a94a35a4569e4529a3cdfb74e38fd98631
Received

0.0124

AERO
from
0x040c...17606
Total:

$0.0083

Ethereum Bull·
Debank Top Wallets
0xbd...5c50
Receive
chain
0x2fa878ab3f87cc1c9737fc071108f904c0b0c95d
Received

0.05677

INC
from
0x96f4...b627e
Total:

$0

chain
alex·
Debank Top Wallets
0xbc...f1d6
Contract Interaction
chain
0x116c...f5afb
chain
Contract Interaction
chain
0xc906...d7c36
·TraderReferrerSet
chain
Contract Interaction
chain
Safe: Proxy Factory 1.3.0
chain
fulmer·
Debank Top Wallets
0xc4...c7c8
Swap Sell
chain
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
Swapped

26.3K

BYUSD
for

26.2K

USDe
·
on Magpie
Total:

$26.2K

·
USDe
 @

$1

chain
Approve
chain
0x688e72142674041f8f6af4c808a4045ca1d6ac82

Approved

BYUSD

for trade

on 0x43da...06cae

chain
Swap Sell
chain
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
Swapped

670.9

HONEY
for

670.5

USDe
Total:

$670.5

·
USDe
 @

$1

chain
Approve
chain
0xfcbd14dc51f0a4d49d5e53c2e0950e0bc26d0dce

Approved

HONEY

for trade

on 0x43da...06cae

chain
Deposited
0x688e72142674041f8f6af4c808a4045ca1d6ac82
Deposited

26.3K

BYUSD· on
Vault
Total:

$0

 · Health Factor: 0.000
Swap Sell
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
Swapped

26.3K

HONEY
for

26.2K

USDe
Total:

$26.2K

·
USDe
 @

$1

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