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| Wallet | Chain | Amount | Value | Last activity | Links |
|---|---|---|---|---|---|
0x4e18…dd45 | BNB Chain | 190,000 USDC_RFQ | $189,969 | 21 Sept 2026 | |
0x1231…4eae | BNB Chain | 16.8568 WETH | $45,318 | 6 Jun 2023 | |
0xf587…315b | BNB Chain | 6,805.7 USDT | $6,803 | 10 Jun 2025 | |
0x7aeb…329e | BNB Chain | 3,186.02 USDT | $3,185 | 28 Dec 2024 | |
0xad4d…0750 | BNB Chain | 3,154.57 USDT | $3,153 | 30 Dec 2024 | |
0x988d…249e | BNB Chain | 2,942.46 USDC_RFQ | $2,942 | 13 Jan 2025 | |
0xcff4…34b4 | BNB Chain | 2,428.13 USDT | $2,427 | 19 Jan 2025 | |
0x79d7…badd | BNB Chain | 2,293.83 USDT | $2,293 | 12 May 2022 | |
0x7f4f…ca0b | BNB Chain | 2,178.96 USDC_RFQ | $2,179 | 8 Jan 2025 | |
0x4365…fffe | BNB Chain | 0.8 WETH | $2,151 | 21 May 2025 | |
0x031c…baa9 | BNB Chain | 0.587442 WETH | $1,579 | 18 Jan 2023 | |
0x03a9…18e9 | BNB Chain | 1,470.26 USDT | $1,470 | 15 Jan 2025 | |
0x73b0…bbc8 | BNB Chain | 1,340.04 USDT | $1,340 | 14 Mar 2025 | |
0x99ca…9b87 | BNB Chain | 1,310 USDT | $1,310 | 6 Nov 2024 | |
0x08f1…158d | BNB Chain | 1,267.39 USDT | $1,267 | 4 Feb 2025 | |
0xd927…e773 | BNB Chain | 1,136.67 USDC_RFQ | $1,136 | 22 May 2025 | |
0x8914…6eb2 | BNB Chain | 1,101.93 USDC_RFQ | $1,102 | 27 Feb 2025 | |
0xe76c…56d5 | BNB Chain | 0.407948 WETH | $1,097 | 14 Jun 2022 | |
0x32c9…2172 | BNB Chain | 1,005.82 USDT | $1,005 | 5 Jan 2025 | |
0xca59…079b | BNB Chain | 1,000 USDT | $1,000 | 21 Dec 2021 | |
0xfdb6…d8bc | BNB Chain | 933.999 USDT | $934 | 3 Dec 2024 | |
0xa5eb…a8aa | BNB Chain | 910.008 USDC_RFQ | $910 | 19 Dec 2024 | |
0xa1bf…c170 | BNB Chain | 909.787 USDT | $909 | 24 Jul 2025 | |
0x81f4…c45f | BNB Chain | 888.549 USDC_RFQ | $888 | 18 Dec 2024 | |
0x6906…1742 | BNB Chain | 885.576 USDT | $885 | 18 Sept 2025 | |
0xbe28…fa4b | BNB Chain | 860.266 USDT | $860 | 3 Jun 2026 | |
0x190c…c490 | BNB Chain | 0.311883 WETH | $838 | 7 Jan 2022 | |
0xe14a…2be9 | BNB Chain | 780.072 USDC_RFQ | $780 | 13 Jan 2022 | |
0xda08…90c2 | BNB Chain | 0.2729 WETH | $734 | 24 Jun 2022 | |
0xf156…3186 | BNB Chain | 0.247813 WETH | $666 | 2 Jun 2023 | |
0x78c5…f623 | BNB Chain | 636.48 USDC_RFQ | $636 | 8 Jan 2025 | |
0xe663…6573 | BNB Chain | 590.029 USDC_RFQ | $590 | 15 Sept 2025 | |
0xe050…958f | BNB Chain | 589.668 USDC_RFQ | $590 | 20 Jan 2025 | |
0xf8ae…ec14 | BNB Chain | 585.793 USDT | $586 | 21 Dec 2024 | |
0x9b39…9679 | BNB Chain | 572.173 USDT | $572 | 12 Nov 2024 | |
0x031c…baa9 | BNB Chain | 550 USDC_RFQ | $550 | 9 Nov 2022 | |
0xb965…6b68 | BNB Chain | 539.767 USDC_RFQ | $540 | 10 Jan 2025 | |
0xd7d2…1740 | BNB Chain | 530.199 USDT | $530 | 12 Aug 2025 | |
0xd0b8…55b1 | BNB Chain | 501.407 USDT | $501 | 21 May 2025 | |
0xda08…90c2 | BNB Chain | 0.1849 WETH | $497 | 26 Jun 2022 | |
0x425c…bd58 | BNB Chain | 496.117 USDT | $496 | 11 Jun 2025 | |
0xb736…f2b9 | BNB Chain | 489.356 USDT | $489 | 19 Nov 2024 | |
0xdcc6…dc19 | BNB Chain | 487.421 USDT | $487 | 14 Jun 2025 | |
0x80fb…a202 | BNB Chain | 472.204 USDC_RFQ | $472 | 6 Nov 2024 | |
0x7b4d…f5fb | BNB Chain | 0.167759 WETH | $451 | 10 Jun 2022 | |
0x3a23…97a5 | BNB Chain | 0.161857 WETH | $435 | 12 Apr 2024 | |
0x3adb…111e | BNB Chain | 0.161339 WETH | $434 | 25 Apr 2022 | |
0x9e91…1056 | BNB Chain | 433.626 USDT | $433 | 2 Nov 2024 | |
0x726b…0214 | BNB Chain | 425.951 USDT | $426 | 4 Nov 2025 | |
0x9175…47bf | BNB Chain | 418.208 USDT | $418 | 16 Jan 2025 |