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Top 10 Watched Wallets

WalletLabelBalance (π)Link
WhaleGBC6NR...42RINW gate cex 282,559,632.57 View
WhaleGDFNWH...QFWJ75 bitget cex 159,617,732.01 View
WhaleGD5HGP...4TRK73 mex c cex 43,676,950.25 View
WhaleGALYJF...3PXEQU okex cex 32,495,647.23 View
ShrimpGAT3OD...BBV6X5 159.18 View
PlanktonGBERCO...7USPRG bulby bot 95.08 View
PlanktonGBLMS3...HUP4FF Address2 34.96 View
PlanktonGBTAGL...YR4A6I Address1 16.60 View
PlanktonGCK7YP...K2U5LD @kt0608 1.01 View
PlanktonGCHHLU...77Q47Q pay xxx 0.98 View

Recent Alerts

Date/TimeLabelIn/OutAlertAmount (π)
2026-05-01 04:50 okex cex In 8b4d3e...1a89d8 1,300,000.00
2026-04-30 04:56 okex cex In 3615b5...1c86eb 2,276,592.00
2026-04-28 23:31 okex cex Out fbe053...04f43a 1,248,779.00
2026-04-28 23:22 bitget cex In 748a2e...de436e 1,500,199.99
2026-04-27 23:45 okex cex Out 925be8...eb6c7d 2,191,872.00
2026-04-27 17:43 okex cex In a1429a...332123 1,110,000.00
2026-04-26 23:34 okex cex Out 69a18e...de35da 1,785,916.00
2026-04-26 05:52 okex cex Out 0dc521...e410f7 1,154,966.00
2026-04-26 05:52 okex cex Out 2ce1e6...d4f458 1,104,908.00
2026-04-24 16:13 mex c cex Out 49be9e...ab27c4 1,152,940.68
2026-04-24 16:13 gate cex In 49be9e...ab27c4 1,152,940.68
2026-04-21 05:52 okex cex Out 102114...47bbcd 2,717,741.00
2026-04-21 02:28 okex cex In 8c9644...ada854 1,199,998.00
2026-04-20 14:15 mex c cex Out 2a6b2b...60b313 1,999,999.98
2026-04-20 14:15 gate cex In 2a6b2b...60b313 1,999,999.98
2026-04-19 16:47 okex cex Out 02d19d...d5a130 2,765,290.25
2026-04-18 21:51 okex cex In fd763c...e99734 2,369,609.00
2026-04-18 16:48 okex cex Out 79b8f7...a92f1b 1,546,930.68
2026-04-17 20:03 okex cex In 01ec91...9262ab 1,000,000.00
2026-04-17 16:15 bitget cex Out 7c8201...e8bb5e 1,199,999.96