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Wallets Tracked

Followers

chud.eth·
DeFi Power Users
0xb4...59c1
Receive
chain
0x0b2c639c533813f4aa9d7837caf62653d097ff85
Received

0.041

USDC
from
0xb6f6...2995f
Total:

$0.041

chain
Send
chain
0x0b2c639c533813f4aa9d7837caf62653d097ff85
Sent

6.2M

USDC
to
Binance Deposit
Total:

🐋 $6.2M

chain
Receive
chain
0x0b2c639c533813f4aa9d7837caf62653d097ff85
Received

6.2M

USDC
from
0xe0f9...8af62
Total:

🐋 $6.2M

chain
Send
0xcf9326e24ebffbef22ce1050007a43a3c0b6db55
Sent

5.8M

sUSDC
to
NullAddress
Total:

$0

Michael Egorov·
DeFi Power Users
0x7a...5428
Send
chain
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e
Sent

5.4K

crvUSD
to
0xb325...897b3
Total:

$5.4K

chain
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

510K

USDC
to
0x9135...4d5ea
Total:

🐬 $510K

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

500K

USDC
from
0xf895...8b1a0
Total:

🐬 $500K

chain
machibigbrother.eth·
Meme whale
0x02...5872
Send
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Sent

105K

USDC
to
Hyperliquid
Total:

🦐 $105K

chain
Bridge
chain
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridged

105K

USDC to Arbitrum
· Total:

🦐 $105K

chain
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

105K

USDC
to
LiFiDiamond
Total:

🦐 $105K

chain
Approve
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

Approved

USDC

for trade

on LiFiDiamond

chain
NFT Receive
chain

Received:

#56
unk...
from
0x261e...855e8
chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

16.7K

USDC
from
0x260b...54cea
Total:

$16.7K

chain
Approve
chain
0x341a1c534248966c4b6afad165b98daed4b964ef

Approved

unknown

for trade

on OpenSea

chain
Send
chain
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Sent

100K

USDC
to
Hyperliquid
Total:

$100K

chain
Bridge
chain
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridged

100K

USDC to Arbitrum
· Total:

$100K

chain
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

100K

USDC
to
LiFiDiamond
Total:

🦐 $100K

chain
DCFgod·
Meme whale
0xfa...6199
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

1.4M

USDC
to
0x6eaf...dbb4c
Total:

🐋 $1.4M

chain
Approve
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

Approved

USDC

for trade

on 0x6eaf...dbb4c

chain
Withdrew
chain
0xdc035d45d973e3ec169d2276ddab16f1e407384f
Withdrew

121.6K

USDS· on
Vault
Total:

🦐 $121.6K

 · Health Factor: 0.000
chain
Swap Buy
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Swapped

1.4M

USDT
for

1.4M

USDC
·
on 0x
Total:

🐋 $1.4M

·
USDC
 @

$1

chain
Approve
chain
0xdac17f958d2ee523a2206206994597c13d831ec7

Approved

USDT

for trade

on 0x0000...22734

chain
Receive
chain
0xdac17f958d2ee523a2206206994597c13d831ec7
Received

1.4M

USDT
from
0x6c96...41dee
Total:

🐋 $1.4M

chain
Send
chain
0xb8ce59fc3717ada4c02eadf9682a9e934f625ebb
Sent

1.4M

USDT0
to
NullAddress
Total:

🐋 $1.4M

chain
Approve
chain
0xb8ce59fc3717ada4c02eadf9682a9e934f625ebb

Approved

USDT0

for trade

on LayerZero

chain
Send
chain
0xb8ce59fc3717ada4c02eadf9682a9e934f625ebb
Sent

100K

USDT0
to
0xf675...104a6
Total:

🦐 $100K

chain
Approve
0xb8ce59fc3717ada4c02eadf9682a9e934f625ebb

Approved

USDT0

for trade

on 0x0000...78ba3

Deposited
chain
0x6eaf19b2fc24552925db245f9ff613157a7dbb4c
Deposited

1.3M

xUSD· on
Vault
Total:

$0

 · Health Factor: 0.000
chain
DCFgod·
Meme whale
0xfa...6199
Approve
chain
0x6eaf19b2fc24552925db245f9ff613157a7dbb4c

Approved

xUSD

for trade

on 0x8adb...4c3f6

chain
machibigbrother.eth·
Meme whale
0x02...5872
Approve
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

Approved

USDC

for trade

on LiFiDiamond

chain
yieldfarming·
DeFi Power Users
0x47...188c
Swap Sell
chain
0x5555555555555555555555555555555555555555
Swapped

106

SWAP
for

0.4746

WHYPE
Total:

$18.1

·
WHYPE
 @

$38.2

chain
Approve
chain
0x03832767bdf9a8ef007449942125ad605acfadb8

Approved

SWAP

for trade

on 0x6d99...e1e77

chain
Send
chain
chain
Sent

150

ETH
to
0x4f7d...65f07
Total:

🐬 $597.6K

chain
Borrowed
chain
0x4200000000000000000000000000000000000006
Borrowed

150

WETH· on
AaveV2Fork
Total:

🐬 $599.3K

 · Health Factor: 1.144
chain
Deposited
chain
0x0200c29006150606b650577bbe7b6248f58470c1
Deposited

1.5M

USD₮0· on
AaveV2Fork
Total:

🐋 $1.5M

 · Health Factor: 1.279
chain
Receive
chain
0x0200c29006150606b650577bbe7b6248f58470c1
Received

1.5M

USD₮0
from
0x4f7d...65f07
Total:

🐋 $1.5M

chain
Send
chain
0x0000000000000000000000000000000000000000
Sent

477.2

ETH
to
0x4f7d...65f07
Total:

🐋 $1.9M

chain
Borrowed
chain
0x4200000000000000000000000000000000000006
Borrowed

477.2

WETH· on
AaveV2Fork
Total:

🐋 $1.9M

 · Health Factor: 1.044
chain
Deposited
chain
0x0200c29006150606b650577bbe7b6248f58470c1
Deposited

2.5M

USD₮0· on
AaveV2Fork
Total:

🐋 $2.5M

 · Health Factor: 1.668
chain
Receive
chain
0x0200c29006150606b650577bbe7b6248f58470c1
Received

2.5M

USD₮0
from
0x4f7d...65f07
Total:

🐋 $2.5M

chain
yieldfarming·
DeFi Power Users
0x47...188c
Send
chain
0x0000000000000000000000000000000000000000
Sent

798

ETH
to
0x4f7d...65f07
Total:

🐋 $3.2M

chain
Borrowed
chain
0x4200000000000000000000000000000000000006
Borrowed

798

WETH· on
AaveV2Fork
Total:

🐋 $3.2M

 · Health Factor: 1.051
chain
Contract Interaction
chain
0xc145...bc9e4
·BorrowAllowanceDelegated
chain
Deposited
chain
0x0200c29006150606b650577bbe7b6248f58470c1
Deposited

3.8M

USD₮0· on
AaveV2Fork
Total:

🐋 $3.8M

 · Health Factor: > 10
chain
Approve
chain
0x0200c29006150606b650577bbe7b6248f58470c1

Approved

USD₮0

for trade

on 0x2816...7feba

chain
Receive
chain
0x0200c29006150606b650577bbe7b6248f58470c1
Received

3.8M

USD₮0
from
NullAddress
Total:

🐋 $3.8M

chain
Send
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
Sent

3.8M

USD₮0
to
NullAddress
Total:

🐋 $3.8M

chain
Receive
chain
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
Received

3.8M

USD₮0
from
Binance Hot Wallet
Total:

🐋 $3.8M

chain
Send
chain
0x4c9edd5852cd905f086c759e8383e09bff1e68b3
Sent

2M

USDe
to
Binance Deposit
Total:

🐋 $2M

chain
Send
chain
0xb8ce59fc3717ada4c02eadf9682a9e934f625ebb
Sent

1.8M

USDT0
to
0x2ae1...cd159
Total:

🐋 $1.8M

chain
yieldfarming·
DeFi Power Users
0x47...188c
Deposited
chain
0x01b968c1b663c3921da5be3c99ee3c9b89a40b54
Deposited

0.0014

sAMM-USDe/USDT0· on
0x2efe...98800
Total:

$0

 · Health Factor: 0.000
chain
Approve
chain
0x01b968c1b663c3921da5be3c99ee3c9b89a40b54

Approved

sAMM-USDe/USDT0

for trade

on 0x2efe...98800

chain
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