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| Wallet | Chain | Amount | Value | Last activity | Links |
|---|---|---|---|---|---|
0x47e1…e60e | Ethereum | 0.025 WETH | $68 | 26 Jun 2022 | |
0x47e1…e60e | Ethereum | 0.025 WETH | $68 | 27 Jun 2022 | |
0xd3df…3f6f | BNB Chain | 67.6256 USDT | $68 | 19 Jul 2025 | |
0xce2f…dfe4 | Polygon | 0.0250117 WETH | $67 | 3 May 2022 | |
0x4db8…39f9 | BNB Chain | 0.025 WETH | $67 | 29 Jan 2022 | |
0x031c…baa9 | BNB Chain | 0.025 WETH | $67 | 9 Nov 2022 | |
0x7f01…c395 | BNB Chain | 0.0249303 WETH | $67 | 29 Apr 2022 | |
0x5a3c…80fb | BNB Chain | 66.4768 BUSD | $66 | 27 Mar 2022 | |
0x6e77…3bc9 | BNB Chain | 66.3225 USDC_RFQ | $66 | 21 Dec 2024 | |
0x8a7d…13d7 | BNB Chain | 0.0245616 WETH | $66 | 16 Feb 2022 | |
0x031c…baa9 | BNB Chain | 66 USDT | $66 | 15 Mar 2023 | |
0xb6fb…efb9 | Ethereum | 0.024 WETH | $65 | 27 Jun 2022 | |
0xb8c3…d76d | OP Mainnet | 0.0241 WETH | $65 | 24 Jun 2022 | |
0x2ee6…d718 | BNB Chain | 0.0240542 WETH | $65 | 29 Apr 2022 | |
0x4232…0fee | BNB Chain | 64.5697 USDT | $65 | 20 Jan 2025 | |
0xff21…75b5 | BNB Chain | 0.02375 WETH | $64 | 24 Jun 2022 | |
0x506f…a77b | BNB Chain | 63.4773 USDT | $63 | 20 Mar 2025 | |
0x6585…b35e | Polygon | 0.0233269 WETH | $63 | 21 Apr 2022 | |
0x3a23…97a5 | BNB Chain | 0.0232942 WETH | $63 | 15 May 2023 | |
0x47e1…e60e | Ethereum | 0.023 WETH | $63 | 23 Jun 2022 | |
0x3a23…97a5 | Polygon | 0.0231236 WETH | $62 | 30 Aug 2023 | |
0xb8c3…d76d | OP Mainnet | 0.023 WETH | $62 | 26 Jun 2022 | |
0x51ec…60e2 | Polygon | 0.023 WETH | $62 | 30 Aug 2023 | |
0xe1b6…e34a | BNB Chain | 0.0230001 WETH | $62 | 31 Mar 2022 | |
0xda08…90c2 | BNB Chain | 0.023 WETH | $62 | 27 Jun 2022 | |
0x031c…baa9 | BNB Chain | 0.023 WETH | $62 | 27 Jun 2022 | |
0xe6cc…f43b | BNB Chain | 0.0228006 WETH | $61 | 2 Apr 2025 | |
0x1231…4eae | Polygon | 0.0226792 WETH | $61 | 23 Jun 2026 | |
0xa353…d5c2 | Polygon | 0.022378 WETH | $60 | 30 Apr 2022 | |
0x03a4…aa7a | BNB Chain | 60.0947 USDT | $60 | 22 Apr 2026 | |
0x46b5…4f67 | BNB Chain | 0.0222714 WETH | $60 | 11 Mar 2022 | |
0xa778…610e | Ethereum | 0.022 WETH | $60 | 10 Jun 2023 | |
0xadde…c7d6 | zkSync Lite | 0.021846 WETH | $60 | 13 Oct 2023 | |
0x7cc1…cb7e | Arbitrum One | 0.0221127 WETH | $60 | 14 Mar 2025 | |
0x3a23…97a5 | Ethereum | 0.021846 WETH | $59 | 24 Jul 2023 | |
0x0c08…5db6 | OP Mainnet | 0.0219488 WETH | $59 | 19 Sept 2022 | |
0x7e91…d9da | BNB Chain | 59 USDT | $59 | 6 May 2022 | |
0x9216…ff4d | Arbitrum One | 59 USDT | $59 | 16 Mar 2023 | |
0x0796…0000 | Polygon | 58.8501 USDT | $59 | 24 Sept 2025 | |
0xf156…3186 | OP Mainnet | 0.0218075 WETH | $59 | 28 Jun 2023 | |
0xe8d3…d0dd | BNB Chain | 0.0217568 WETH | $58 | 22 Dec 2022 | |
0x74b8…97ef | Ethereum | 0.0214859 WETH | $58 | 31 May 2022 | |
0x9e3f…3913 | Polygon | 0.0216884 WETH | $58 | 18 Jun 2022 | |
0x3a23…97a5 | Avalanche | 58.1354 USDC | $58 | 21 Jul 2023 | |
0xadde…c7d6 | zkSync Lite | 0.0211 WETH | $58 | 31 Jul 2023 | |
0xaf39…3fd1 | BNB Chain | 0.0214429 WETH | $58 | 19 Feb 2022 | |
0x0796…0000 | BNB Chain | 57.3926 USDT | $57 | 25 Sept 2025 | |
0x374c…3c3e | Polygon | 0.0211613 WETH | $57 | 10 Feb 2022 | |
0xb7f2…8f7e | Ethereum | 0.0209086 WETH | $57 | 7 Jan 2022 | |
0xb273…0929 | Aurora | 56.8247 USDC | $57 | 18 May 2022 |