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Top 10 Watched Wallets
| Wallet | Label | Balance (π) | Link |
|---|
 GBC6NR...42RINW |
gate cex |
303,134,165.62 |
View |
| GDFNWH...QFWJ75 |
bitget cex |
162,353,232.49 |
View |
| GD5HGP...4TRK73 |
mex c cex |
45,770,650.50 |
View |
| GALYJF...3PXEQU |
okex cex |
26,763,046.84 |
View |
| GBXHS6...WUX7YD |
lbank |
5,461,995.56 |
View |
 GATOC5...HAXCMA |
kraken |
3,758,463.77 |
View |
 GDL66H...HBBWB6 |
pionex_2 |
196,829.01 |
View |
 GD24QV...4KG6YA |
pionex |
4,721.44 |
View |
 GAT3OD...BBV6X5 |
|
159.18 |
View |
 GBTAGL...YR4A6I |
Address1 |
31.20 |
View |
Recent Alerts
| Date/Time | Label | In/Out | Alert | Amount (π) |
|---|
| 2026-08-13 21:59 |
okex cex |
In |
9a8e08...d76a60 |
1,101,976.86 |
| 2026-08-12 22:26 |
okex cex |
Out |
e4728c...88a3c8 |
1,010,061.13 |
| 2026-08-12 22:26 |
gate cex |
In |
e4728c...88a3c8 |
1,010,061.13 |
| 2026-08-10 16:48 |
okex cex |
Out |
fd6bf5...7ba875 |
2,461,975.28 |
| 2026-08-09 16:48 |
okex cex |
Out |
de39d0...d2023c |
2,833,272.11 |
| 2026-08-08 16:47 |
okex cex |
Out |
5f8e6d...8ce112 |
1,850,783.13 |
| 2026-08-06 23:50 |
okex cex |
Out |
550dbd...668322 |
3,138,965.21 |
| 2026-08-06 16:48 |
okex cex |
Out |
47996c...6ec08e |
1,279,355.24 |
| 2026-08-06 14:34 |
gate cex |
In |
1b4260...8fe355 |
1,000,000.00 |
| 2026-08-06 14:33 |
okex cex |
In |
707b17...52a755 |
2,700,000.00 |
| 2026-08-06 08:16 |
okex cex |
In |
8f7d59...1cd0c2 |
1,199,000.00 |
| 2026-08-06 06:41 |
okex cex |
In |
a55c81...0935dd |
1,039,446.98 |
| 2026-08-03 21:58 |
okex cex |
In |
18a9a6...b26122 |
1,507,475.60 |
| 2026-08-03 16:30 |
okex cex |
In |
177a00...1ecb78 |
1,241,999.98 |
| 2026-08-03 16:30 |
mex c cex |
Out |
177a00...1ecb78 |
1,241,999.98 |
| 2026-07-30 23:27 |
okex cex |
Out |
c01a47...52f584 |
3,074,316.14 |
| 2026-07-28 23:13 |
gate cex |
In |
ea91b1...4036dc |
1,000,000.00 |
| 2026-07-28 21:59 |
okex cex |
In |
1a4635...cb95cc |
1,102,109.98 |
| 2026-07-28 05:57 |
okex cex |
Out |
890546...b117f8 |
2,001,362.36 |
| 2026-07-27 14:26 |
Address1 |
In |
4eb413...9ff357 |
30.00 |
