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| Wallet | Chain | Amount | Value | Last activity | Links |
|---|---|---|---|---|---|
0x3a23…97a5 | Arbitrum One | 0.0166 WETH | $45 | 13 May 2023 | |
0x7768…d87e | BNB Chain | 0.0165459 WETH | $44 | 5 Jun 2022 | |
0x1cf1…b21b | Arbitrum One | 0.0165 WETH | $44 | 31 May 2022 | |
0xd1de…e637 | BNB Chain | 0.0164909 WETH | $44 | 11 Nov 2025 | |
0x05b9…6aa5 | BNB Chain | 0.0164309 WETH | $44 | 2 Nov 2023 | |
0x720b…0cb8 | BNB Chain | 43.95 USDT | $44 | 21 Oct 2024 | |
0x2f3e…c680 | Polygon | 43.7892 USDC | $44 | 18 Jul 2022 | |
0x01e6…a16b | Ethereum | 0.016 WETH | $44 | 17 Feb 2023 | |
0x876c…792b | Ethereum | 0.016 WETH | $44 | 17 Feb 2023 | |
0x2844…3050 | Ethereum | 0.016 WETH | $44 | 7 Apr 2023 | |
0x98b8…668d | Ethereum | 0.016 WETH | $44 | 16 Apr 2023 | |
0x19ae…c179 | Ethereum | 0.016 WETH | $44 | 18 Apr 2023 | |
0xf4ba…4e9d | Ethereum | 0.016 WETH | $44 | 27 Apr 2023 | |
0x331d…4d69 | Ethereum | 0.016 WETH | $44 | 12 Aug 2023 | |
0xe043…0b56 | Ethereum | 0.016 WETH | $44 | 30 Aug 2024 | |
0x9ba4…32fd | Arbitrum One | 0.016 WETH | $43 | 16 May 2023 | |
0x3a23…97a5 | OP Mainnet | 43.0463 USDT | $43 | 21 Dec 2023 | |
0xda08…90c2 | BNB Chain | 0.016 WETH | $43 | 27 Jun 2022 | |
0x3a23…97a5 | Polygon | 0.015887 WETH | $43 | 23 Jul 2023 | |
0x3a23…97a5 | Avalanche | 0.0158351 WETH | $43 | 14 Jan 2024 | |
0x0324…e3d5 | BNB Chain | 42.6394 USDT | $43 | 30 Oct 2024 | |
0xe2c7…272b | BNB Chain | 0.0157545 WETH | $42 | 8 Aug 2025 | |
0x3a23…97a5 | OP Mainnet | 41.9683 USDT | $42 | 21 Dec 2023 | |
0xadde…c7d6 | zkSync Lite | 0.0153419 WETH | $42 | 14 Jul 2023 | |
0x0000…1a34 | BNB Chain | 41.8789 USDT | $42 | 20 Sept 2025 | |
0x2262…21be | BNB Chain | 0.015504 WETH | $42 | 3 Aug 2025 | |
0x0f25…41a9 | Polygon | 41.4507 USDC | $41 | 20 Dec 2021 | |
0xcfa8…20be | BNB Chain | 41.4219 USDT | $41 | 23 Jan 2025 | |
0x6d27…0beb | zkSync Lite | 0.0151 WETH | $41 | 28 Apr 2023 | |
0x69de…e590 | BNB Chain | 0.0153506 WETH | $41 | 5 Jul 2023 | |
0x580e…2060 | Ethereum | 0.0151 WETH | $41 | 8 Feb 2023 | |
0xc9ab…634b | Ethereum | 0.0151 WETH | $41 | 14 Jun 2023 | |
0x76de…f596 | zkSync Lite | 0.01501 WETH | $41 | 2 May 2023 | |
0xe622…53bd | zkSync Lite | 0.015 WETH | $41 | 19 Oct 2023 | |
0x3a23…97a5 | OP Mainnet | 40.8938 USDT | $41 | 21 Dec 2023 | |
0xf637…1d8b | Ethereum | 0.015001 WETH | $41 | 5 May 2023 | |
0xe487…362d | Ethereum | 0.015 WETH | $41 | 1 Jun 2022 | |
0xb62d…449f | Ethereum | 0.015 WETH | $41 | 26 Jun 2022 | |
0xc98b…fd75 | Ethereum | 0.015 WETH | $41 | 27 Jun 2022 | |
0xfe1f…6753 | BNB Chain | 0.0151726 WETH | $41 | 24 Mar 2022 | |
0xc332…7f18 | Arbitrum One | 0.0151 WETH | $41 | 6 Apr 2023 | |
0x9fc8…8777 | Arbitrum One | 0.0151 WETH | $41 | 14 Jul 2023 | |
0xeb8f…54cf | Polygon | 40.6393 USDT | $41 | 27 May 2022 | |
0x9216…ff4d | Arbitrum One | 0.015 WETH | $40 | 29 Jul 2022 | |
0xb8c3…d76d | OP Mainnet | 0.015 WETH | $40 | 26 Jun 2022 | |
0x8cc7…d4de | BNB Chain | 0.015 WETH | $40 | 22 May 2022 | |
0x031c…baa9 | BNB Chain | 0.015 WETH | $40 | 27 Jun 2022 | |
0xadde…c7d6 | zkSync Lite | 40 USDC | $40 | 3 Aug 2023 | |
0x2006…bcbf | Arbitrum One | 40 USDC | $40 | 11 Oct 2022 | |
0xb48b…787f | Polygon | 40 USDC | $40 | 27 Aug 2022 |