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65 wallets
65
ChickenGenius·
NFT Flippers
0xeb...acd0
Receive
chain
0x40e3d1a4b2c47d9aa61261f5606136ef73e28042
Received

1M

SERV
from
0x775a...1e137
Total:

$0

chain
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

50K

USDC
to
0x775a...1e137
Total:

$50K

chain
Receive
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Received

0.0010

USDC
from
0x7750...bc137
Total:

$0.0010

chain
Send
chain
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Sent

10

USDC
to
0x775a...1e137
Total:

$10

chain
masta.eth
0x2d...6216
Swap Buy
chain
0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
Swapped

15.1K

USDT
for

15.3

WBNB
·
on Kyberswap
Total:

$15.1K

·
WBNB
 @

$986

chain
Approve
chain
0x55d398326f99059ff775485246999027b3197955

Approved

USDT

for trade

on KyberSwap

chain
NFT Buy
chain
Bought NFT:
#16425
TERMINAL
for

0.0

ETH

chain
cryptocp0x.nft
0x6f...8a1d
Add Liquidity
chain
0x5555555555555555555555555555555555555555
Added

100.8

WHYPE
Total:

$5.8K

· on Valantis
chain
Approve
chain
0xffaa4a3d97fe9107cef8a3f48c069f577ff76cc1

Approved

stHYPE

for trade

on 0x6df6...d1227

chain
Swap Buy
chain
0xffaa4a3d97fe9107cef8a3f48c069f577ff76cc1
Swapped

100.7

kHYPE
for

100.9

stHYPE
Total:

$5.8K

·
stHYPE
 @

$57

chain
Approve
chain
0xfd739d4e423301ce9385c1fb8850539d657c296d

Approved

kHYPE

for trade

on 0x0000...78ba3

chain
Send
chain
0x4c9edd5852cd905f086c759e8383e09bff1e68b3
Sent

98.5

USDe
to
0xca0c...ab7eb
Total:

$98.6

chain
Receive
0xa01227a26a7710bc75071286539e47adb6dea417
Received

98.5

tUSDe
from
NullAddress
Total:

$0

Swap Buy
chain
0x4c9edd5852cd905f086c759e8383e09bff1e68b3
Swapped

82.4

sUSDe
for

98.5

USDe
·
on Paraswap
Total:

$98.9

·
USDe
 @

$1

chain
Receive
chain
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Received

82.4

sUSDe
from
0xabf8...81d9b
Total:

$98.9

chain
Swap Sell
chain
0x5f0e628b693018f639d10e4a4f59bd4d8b2b6b44
Swapped

0.0114

WHITE
for

0.0196

WETH
Total:

$88.1

·
WHITE
 @

$7.7K

chain
Approve
chain
0x5f0e628b693018f639d10e4a4f59bd4d8b2b6b44

Approved

WHITE

for trade

on 1inch

chain
wallace·
NFT Minters
0x98...0509
Receive
chain
0x8db036f007841c21b97eff7dfc2c187241d59baf
Received

5.2K

KONG
from
Kucoin hot wallet
Total:

$90.1

chain
Roosh
0xdd...a784
Send
chain
0x800822d361335b4d5f352dac293ca4128b5b605f
Sent

2.2M

SYMM
to
0x5733...ac90c
Total:

$29.7K

chain
Approve
chain
0x800822d361335b4d5f352dac293ca4128b5b605f

Approved

SYMM

for trade

on 0x5733...ac90c

chain
Receive
chain
0x800822d361335b4d5f352dac293ca4128b5b605f
Received

253.4K

SYMM
from
0x5733...51c60
Total:

$3.4K

chain
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