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| Wallet | Chain | Amount | Value | Last activity | Status | Links |
|---|---|---|---|---|---|---|
0xcafd…41ca | Ethereum | 932,137 USDC | $932,023 | 22 May 2025 | Needs team | |
0x0d13…57d2 | Ethereum | 105,356 USDC | $105,343 | 17 Oct 2024 | Needs team | |
0xed85…4a96 | Ethereum | 12,738.8 USDT | $12,736 | 23 Sept 2026 | ||
0x12fb…08b1 | Ethereum | 4 WETH | $10,902 | 30 May 2025 | Needs team | |
0x3684…d445 | Ethereum | 6,700 USDT | $6,698 | 15 Nov 2023 | Needs team | |
0x52d0…9382 | Ethereum | 0.075106 tBTC | $6,321 | 5 Aug 2024 | Needs team | |
0x6091…adc4 | Ethereum | 2.06155 WETH | $5,619 | 26 Nov 2025 | Needs team | |
0x6091…adc4 | Ethereum | 1.06336 WETH | $2,898 | 8 Jun 2026 | Needs team | |
0xd836…40b8 | Ethereum | 2,669.71 USDT | $2,669 | 10 Mar 2025 | Needs team | |
0x5a59…724e | Ethereum | 2,505.83 USDC | $2,506 | 12 Oct 2025 | Needs team | |
0x0ff2…012a | Ethereum | 2,489.97 USDT | $2,489 | 15 Dec 2024 | Needs team | |
0x5a59…724e | Ethereum | 2,482.6 USDT | $2,482 | 12 Oct 2025 | Needs team | |
0x22f1…57cc | Ethereum | 2,419 USDT | $2,418 | 18 Apr 2024 | Needs team | |
0x9141…459b | Ethereum | 0.503056 WETH | $1,371 | 7 Mar 2022 | Needs team | |
0x1180…c92b | Ethereum | 3,045,720 SDEX | $1,299 | 30 Dec 2025 | Needs team | |
0x104a…edc2 | Ethereum | 0.467457 WETH | $1,274 | 26 Jan 2022 | Needs team | |
0xd347…8137 | Ethereum | 90,093 DINERO | $1,125 | 27 Mar 2025 | Needs team | |
0xc504…f740 | Ethereum | 1,000 USDT | $1,000 | 19 Jan 2022 | Needs team | |
0x19c4…e48a | Ethereum | 0.0115343 tBTC | $971 | 25 Mar 2026 | Needs team | |
0x5a3b…c3e4 | Ethereum | 776.712 USDT | $777 | 11 Nov 2024 | Needs team | |
0xc6e4…6c06 | Ethereum | 0.252822 WETH | $689 | 27 Sept 2023 | Needs team | |
0xa8c8…cd9d | Ethereum | 491.643 AMPL | $603 | 25 Feb 2024 | Needs team | |
0x37bd…43c8 | Ethereum | 0.199854 WETH | $545 | 15 Sept 2024 | Needs team | |
0x9fd0…2b47 | Ethereum | 0.18 WETH | $491 | 13 Oct 2024 | Needs team | |
0x8128…ace5 | Ethereum | 0.165072 WETH | $450 | 8 Jan 2023 | Needs team | |
0x05e9…8874 | Ethereum | 4,943,090,000 dmt-nat | $371 | 27 Aug 2026 | ||
0x2988…3e36 | Ethereum | 28,682.2 DINERO | $358 | 18 Jun 2025 | Needs team | |
0x2003…f07d | Ethereum | 350 usdc | $350 | 15 Aug 2026 | ||
0x24af…c794 | Ethereum | 11,171.9 SERV | $297 | 12 Jun 2026 | Needs team | |
0x97fe…f2ae | Ethereum | 0.108551 WETH | $296 | 7 Feb 2022 | Needs team | |
0x3952…59d4 | Ethereum | 291.71 USDT | $292 | 31 Dec 2024 | Needs team | |
0xfc4d…d7ba | Ethereum | 0.105803 WETH | $288 | 20 May 2025 | Needs team | |
0x9071…1432 | Ethereum | 0.1 WETH | $273 | 12 Jan 2022 | Needs team | |
0x8479…3030 | Ethereum | 0.1 WETH | $273 | 14 Jan 2022 | Needs team | |
0x8479…3030 | Ethereum | 0.1 WETH | $273 | 14 Jan 2022 | Needs team | |
0xfada…c7f1 | Ethereum | 0.00314138 tBTC | $264 | 12 May 2026 | Needs team | |
0x7256…d71c | Ethereum | 0.08 WETH | $218 | 7 Jun 2022 | Needs team | |
0x0501…fccb | Ethereum | 210.31 USDC | $210 | 7 Aug 2024 | Needs team | |
0x3473…31aa | Ethereum | 0.06 WETH | $164 | 6 Apr 2024 | Needs team | |
0x9e84…13cb | Ethereum | 10.0815 LINK | $155 | 30 Oct 2024 | Needs team | |
0xc907…26dc | Ethereum | 10 LINK | $154 | 7 Jun 2026 | Needs team | |
0xa3ca…d5d3 | Ethereum | 10 LINK | $154 | 19 Mar 2024 | Needs team | |
0x239a…9bc2 | Ethereum | 142.736 USDC | $143 | 7 Jun 2024 | Needs team | |
0x06f5…9270 | Ethereum | 0.051 WETH | $139 | 28 Jul 2022 | Needs team | |
0xc6fd…1f06 | Ethereum | 0.05 WETH | $136 | 15 Jan 2022 | Needs team | |
0x239a…9bc2 | Ethereum | 132.873 USDC | $133 | 7 Jun 2024 | Needs team | |
0x05e9…8874 | Ethereum | 8,053.49 BITCOIN | $128 | 25 Aug 2026 | ||
0x0a57…f228 | Ethereum | 125.408 USDT | $125 | 21 Feb 2025 | Needs team | |
0x83a4…2a59 | Ethereum | 123 USDT | $123 | 12 Jan 2022 | Needs team | |
0xce58…b48d | Ethereum | 119.396 USDT | $119 | 2 Mar 2022 | Needs team |