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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 | |
0x0c07…edbb | zkSync Lite | 14 WETH | $38,265 | 25 Apr 2024 | |
0xe98e…94fa | zkSync Lite | 3 WETH | $8,200 | 24 May 2023 | |
0xe98e…94fa | zkSync Lite | 3 WETH | $8,200 | 24 May 2023 | |
0xf587…315b | BNB Chain | 6,805.7 USDT | $6,803 | 10 Jun 2025 | |
0x086a…87b4 | Polygon | 5,105.2 USDC | $5,104 | 13 Jan 2022 | |
0xb6fb…efb9 | Ethereum | 4,983.54 USDC | $4,982 | 6 Feb 2023 | |
0x0125…af94 | Polygon | 4,036.25 USDC | $4,035 | 17 Aug 2022 | |
0xb6fb…efb9 | Ethereum | 3,985 USDC | $3,984 | 30 May 2023 | |
0xf156…3186 | Ethereum | 1.24898 WETH | $3,398 | 9 May 2023 | |
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 | |
0xa240…2165 | Avalanche | 2,949.78 USDC | $2,949 | 13 Jan 2022 | |
0x988d…249e | BNB Chain | 2,942.46 USDC_RFQ | $2,942 | 13 Jan 2025 | |
0x3a23…97a5 | Arbitrum One | 1 WETH | $2,694 | 13 May 2023 | |
0x0220…a71c | Polygon | 1 WETH | $2,693 | 14 Jun 2022 | |
0x4958…2772 | Arbitrum One | 1,111 PENDLE | $2,663 | 6 Aug 2024 | |
0xcff4…34b4 | BNB Chain | 2,428.13 USDT | $2,427 | 19 Jan 2025 | |
0xb6fb…efb9 | Ethereum | 2,399.66 USDC | $2,399 | 18 May 2023 | |
0xadde…c7d6 | zkSync Lite | 0.8625 WETH | $2,357 | 11 Dec 2023 | |
0x79d7…badd | BNB Chain | 2,293.83 USDT | $2,293 | 12 May 2022 | |
0x1d3b…9bbf | Polygon | 2,259.06 USDC | $2,258 | 1 Jun 2023 | |
0xf156…3186 | Avalanche | 0.829307 WETH | $2,234 | 1 Jun 2023 | |
0x7f4f…ca0b | BNB Chain | 2,178.96 USDC_RFQ | $2,179 | 8 Jan 2025 | |
0xb6fb…efb9 | Ethereum | 0.8 WETH | $2,177 | 2 Feb 2023 | |
0x4365…fffe | BNB Chain | 0.8 WETH | $2,151 | 21 May 2025 | |
0x3a23…97a5 | Ethereum | 0.75 WETH | $2,041 | 13 May 2023 | |
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 | |
0xb8c3…d76d | OP Mainnet | 0.5311 WETH | $1,430 | 26 Jun 2022 | |
0x47e1…e60e | Ethereum | 0.5 WETH | $1,360 | 26 Jun 2022 | |
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 | |
0x6012…7a16 | Ethereum | 0.44 WETH | $1,197 | 11 May 2023 | |
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 | |
0x344d…a485 | OP Mainnet | 0.38 WETH | $1,024 | 10 Jan 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 | |
0x0c08…5db6 | OP Mainnet | 0.363 WETH | $978 | 6 Jul 2022 | |
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 |