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| Wallet | Chain | Amount | Value | Last activity | Links |
|---|---|---|---|---|---|
0x0998…8f1e | BNB Chain | 39.9929 USDC_RFQ | $40 | 6 Oct 2022 | |
0xff56…b021 | BNB Chain | 40 USDT | $40 | 22 Aug 2022 | |
0x0998…8f1e | BNB Chain | 39.9918 USDC_RFQ | $40 | 6 Oct 2022 | |
0x4295…03df | BNB Chain | 0.014864 WETH | $40 | 7 Dec 2021 | |
0x0ea8…e81a | BNB Chain | 39.1851 USDT | $39 | 7 Mar 2022 | |
0x28e0…27f2 | BNB Chain | 39 BUSD | $39 | 1 Jun 2022 | |
0xc233…8d43 | Polygon | 0.0144456 WETH | $39 | 2 Jun 2022 | |
0x1278…7000 | BNB Chain | 0.0144475 WETH | $39 | 19 Feb 2022 | |
0x0d68…5d89 | BNB Chain | 38.6986 USDC_RFQ | $39 | 27 Mar 2022 | |
0xc781…20c8 | Ethereum | 38.3088 USDC | $38 | 22 Apr 2023 | |
0xadde…c7d6 | zkSync Lite | 0.01399 WETH | $38 | 31 Jul 2023 | |
0x4a7d…b60d | Polygon | 0.0141179 WETH | $38 | 2 Jun 2022 | |
0x05b9…6aa5 | BNB Chain | 38.0223 USDT | $38 | 10 Dec 2023 | |
0x8abf…357c | BNB Chain | 37.5016 USDT | $37 | 23 May 2022 | |
0xad93…b5dd | BNB Chain | 37.4566 USDT | $37 | 10 Oct 2025 | |
0x19ca…8b38 | Polygon | 0.0138876 WETH | $37 | 27 Jun 2022 | |
0x65a3…baa5 | BNB Chain | 0.0139073 WETH | $37 | 3 Apr 2022 | |
0xcc70…9ec3 | Polygon | 37.2665 USDT | $37 | 2 Sept 2022 | |
0xadde…c7d6 | zkSync Lite | 0.0135 WETH | $37 | 31 Jul 2023 | |
0x625e…74cb | BNB Chain | 36.8453 USDT | $37 | 11 Oct 2025 | |
0xb67b…e399 | zkSync Lite | 0.013398 WETH | $37 | 26 Apr 2023 | |
0x72c1…bfa3 | BNB Chain | 0.0136049 WETH | $37 | 24 Mar 2022 | |
0x031c…baa9 | BNB Chain | 36.03 USDC_RFQ | $36 | 9 Nov 2022 | |
0x0ea8…e81a | BNB Chain | 36.0073 USDC_RFQ | $36 | 7 Mar 2022 | |
0xfcd1…4361 | BNB Chain | 35.8158 USDC_RFQ | $36 | 27 Feb 2022 | |
0x02c7…766b | zkSync Lite | 0.013 WETH | $36 | 29 Apr 2023 | |
0xf1c0…5828 | OP Mainnet | 0.0131 WETH | $35 | 2 Feb 2026 | |
0xadde…c7d6 | zkSync Lite | 35.2173 USDC | $35 | 5 Sept 2023 | |
0xadde…c7d6 | zkSync Lite | 35 USDC | $35 | 3 Aug 2023 | |
0x9e7f…af5f | zkSync Lite | 0.012577 WETH | $34 | 14 May 2023 | |
0x6aa9…e8d3 | Arbitrum One | 13.95 PENDLE | $33 | 19 Jan 2024 | |
0x9501…83fa | BNB Chain | 33.4331 USDC_RFQ | $33 | 25 Jan 2022 | |
0x3a23…97a5 | BNB Chain | 32.7113 USDT | $33 | 19 Jul 2023 | |
0x8e07…66e6 | Ethereum | 0.012 WETH | $33 | 1 Jun 2022 | |
0xb6fb…efb9 | Ethereum | 0.012 WETH | $33 | 28 Jun 2022 | |
0xadde…c7d6 | zkSync Lite | 0.011916 WETH | $33 | 2 Aug 2023 | |
0x3a23…97a5 | BNB Chain | 32.4139 USDT | $32 | 18 Jul 2023 | |
0x5d83…cc19 | Ethereum | 0.011839 WETH | $32 | 28 Apr 2022 | |
0x0ea1…ed15 | Polygon | 32 USDC | $32 | 20 Aug 2022 | |
0xb6d5…1f7c | Arbitrum One | 31.8753 USDT | $32 | 19 Apr 2024 | |
0xb6d5…1f7c | Arbitrum One | 31.8753 USDT | $32 | 19 Apr 2024 | |
0xe622…53bd | zkSync Lite | 0.0116 WETH | $32 | 20 Oct 2023 | |
0x1bda…9f4a | Linea | 0.0115857 WETH | $32 | 22 Dec 2023 | |
0x90f9…acc4 | zkSync Lite | 0.011426 WETH | $31 | 1 May 2023 | |
0x0aa2…2fb9 | Arbitrum One | 0.0115 WETH | $31 | 27 Jun 2022 | |
0x465d…e1ba | Ethereum | 0.01127 WETH | $31 | 23 Jan 2022 | |
0xb6fb…efb9 | Ethereum | 0.0111 WETH | $30 | 27 Jun 2022 | |
0x67a0…4822 | BNB Chain | 30 USDC_RFQ | $30 | 23 Sept 2022 | |
0x67a0…4822 | BNB Chain | 30 USDC_RFQ | $30 | 23 Sept 2022 | |
0x3a64…454b | Polygon | 30 USDC | $30 | 3 Mar 2022 |