BlubHub

Name	Address	Initial	Current balance	Balance Change	Total bought	Total sold	Realized PnL
Grandma0x @Grandma0x	0x9b92...71f6	1,450,725	1,600,725.23	10.34%	$0.00	$58,134.51	$58,134.51 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
batuavcu @batuavcu	0x2c35...ec19	1,450,725	725	-99.95%	$0.00	$24,760.87	$24,760.87 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
JustnThePhotog @JustnThePhotog	0xf5ff...e5fe	1,450,725	2,312.33	-99.84%	$7,827.76	$12,166.71	$4,338.95 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Kelso_MKK @Kelso_MKK	0x4a6f...3fe6	1,450,725	0	-100.00%	$50,967.71	$77,840.75	$26,873.04 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Smudge48DEFI @Smudge48DEFI	0x9937...e75f	1,450,725	200,000.83	-86.21%	$0.00	$22,116.91	$22,116.91 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
mrmocket @mrmocket	0xfa81...3c6e	1,450,725	440,000	-69.67%	$0.00	$61,858.81	$61,858.81 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xLamps @0xLamps	0xf6df...2168	1,450,725	650,725	-55.14%	$0.00	$9,436.03	$9,436.03 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
pecio222 @pecio222	0x29e2...90ff	1,450,725	0	-100.00%	$0.00	$29,820.91	$29,820.91 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
SmolMobster @SmolMobster	0xb5d5...0390	1,450,725	0	-100.00%	$5,614.48	$95,499.69	$89,885.21 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
coffeeweed_eth @coffeeweed_eth	0xd6b6...2497	1,450,725	0	-100.00%	$4,783.65	$21,168.62	$16,384.97 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
cryptostpn @cryptostpn	0x8897...63a9	1,450,725	0	-100.00%	$0.00	$47,093.94	$47,093.94 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xKeyamo @0xKeyamo	0x021a...d189	1,450,725	0	-100.00%	$3,140.32	$38,556.19	$35,415.87 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0x_LEWO @0x_LEWO	0xb430...bd9a	1,450,725	0	-100.00%	$18.76	$50,813.11	$50,794.35 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
SirChadrickson @SirChadrickson	0xcd74...4c64	1,450,725	0	-100.00%	$0.00	$61,793.50	$61,793.50 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
MozartXBT @MozartXBT	0xd1b1...8b3e	1,450,725	0	-100.00%	$18,515.18	$121,147.28	$102,632.10 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
geeeeeee6793 @geeeeeee6793	0x32ec...a547	1,450,725	499,999.55	-65.53%	$9,330.03	$11,639.99	$2,309.96 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
_Khezu @_Khezu	0xb2b4...944b	1,450,725	0	-100.00%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Platypuscapital @Platypuscapital	0x84b0...1ba4	1,450,725	0	-100.00%	$0.00	$46,818.22	$46,818.22 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Jeremy_Kronk @Jeremy_Kronk	0x95a4...b81f	1,450,725	0	-100.00%	$0.00	$59,820.82	$59,820.82 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
himishacat @himishacat	0x5290...11d5	1,450,725	0	-100.00%	$400.77	$34,296.70	$33,895.93 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
ponzinomicsphd @ponzinomicsphd	0xe0ed...44ce	1,450,725	0	-100.00%	$0.00	$54,788.48	$54,788.48 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
BananaBrowski @BananaBrowski	0x6cd8...f531	1,450,725	0.37	-100.00%	$0.00	$43,007.29	$43,007.29 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
ArielBugay @ArielBugay	0xb422...af1a	1,450,725	33,071.73	-97.72%	$33,574.65	$99,636.77	$66,062.12 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
tictacConDore @tictacConDore	0xfa80...beb8	1,450,725	0	-100.00%	$3,094.50	$36,745.46	$33,650.96 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Mr_Burns_Sol @Mr_Burns_Sol	0x850f...7136	1,450,725	0	-100.00%	$19.52	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Chilearmy123 @Chilearmy123	0x5789...5c41	1,450,725	0	-100.00%	$0.00	$74,655.78	$74,655.78 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
haywire_3 @haywire_3	0xd099...c7a4	1,450,725	0	-100.00%	$2,070.60	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
MediaGiraffes @MediaGiraffes	0x5e19...c426	1,450,725	410,000.35	-71.74%	$2,702.11	$25,979.56	$23,277.45 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
FireStorlvl @FireStorlvl	0xe0de...7aac	1,450,725	0	-100.00%	$0.00	$19,677.04	$19,677.04 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Mani_NFTz @Mani_NFTz	0x28ff...02ec	1,450,725	300,725	-79.27%	$0.00	$78,885.78	$78,885.78 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Astroserge @Astroserge	0x15f7...b15f	1,450,725	250,000	-82.77%	$3,239.36	$46,106.49	$42,867.13 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Colonylab @Colonylab	0x8836...030c	1,450,725	290,145	-80.00%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Jaybies911 @Jaybies911	0x9f8d...556b	1,450,725	282,352.26	-80.54%	$3,409.77	$8,487.22	$5,077.45 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
otivnod @otivnod	0x6ec4...c953	1,450,725	476,000	-67.19%	$0.00	$42,859.53	$42,859.53 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xLevi_ @0xLevi_	0x5416...cdf5	1,450,725	375,000	-74.15%	$0.00	$7,793.82	$7,793.82 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
chooserich @chooserich	0x9bc2...f742	1,450,725	0	-100.00%	$0.00	$73,642.99	$73,642.99 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Duckyotg @Duckyotg	0xac4c...9728	1,450,725	668,447.08	-53.92%	$1,897.73	$6,942.60	$5,044.87 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Jonathanratcher @Jonathanratcher	0xd48a...49a3	1,450,725	0	-100.00%	$0.00	$67,921.02	$67,921.02 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
LeKorsaire @LeKorsaire	0x25e0...21fb	1,450,725	0	-100.00%	$56,310.67	$79,350.76	$23,040.09 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
hankjcase @hankjcase	0x40c9...71cf	1,450,725	1,450,725	0.00%	$0.00	$0.00	$0.00
jayxonez @jayxonez	0xc489...5ae0	1,450,725	0	-100.00%	$67,773.65	$66,127.42	$-1,646.23 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
TheAtriumDAO @TheAtriumDAO	0xf79b...691f	1,450,725	0	-100.00%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Mtgs87_ @Mtgs87_	0xc478...001e	1,450,725	0	-100.00%	$3,685.85	$16,021.48	$12,335.63 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
1Whomp @1Whomp	0xd416...d305	1,450,725	0	-100.00%	$18,355.79	$72,151.48	$53,795.69 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
CryptoKaleo @CryptoKaleo	0x502e...4a5e	1,450,725	0.28	-100.00%	$4.20	$33,260.47	$33,256.27 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
EasyEatsBodega @EasyEatsBodega	0x46f7...4b4a	1,450,725	0	-100.00%	$0.00	$69,878.88	$69,878.88 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
SeMenSlay @SeMenSlay	0x3481...004a	1,450,725	415,000	-71.39%	$0.00	$9,147.44	$9,147.44 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
_acap_acap @_acap_acap	0xa3b6...fb91	1,450,725	0	-100.00%	$0.00	$48,767.56	$48,767.56 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
AllBull_NoShit @AllBull_NoShit	0xe3a5...5294	1,450,725	273,148.36	-81.17%	$1,404.15	$26,355.69	$24,951.54 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
AWM11_9000 @AWM11_9000	0x1288...6043	1,450,725	0	-100.00%	$0.00	$15,211.82	$15,211.82 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Sheenameaana @Sheenameaana	0x1afd...90c6	1,450,725	0	-100.00%	$200,000.20	$228,902.27	$28,902.07 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
LickmyPaposaco @LickmyPaposaco	0x9b8c...b96d	1,450,725	400,000.07	-72.43%	$514.23	$11,400.70	$10,886.47 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
gabrielrvita @gabrielrvita	0xa033...b918	1,450,725	525,031.2	-63.81%	$0.00	$55,077.11	$55,077.11 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
RussellKlein @RussellKlein	0x2fe0...273e	1,450,725	0	-100.00%	$56,659.47	$7,479.25	$-49,180.22 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Flowslikeosmo @Flowslikeosmo	0x2c0a...34ef	1,450,725	0	-100.00%	$275,867.66	$119,212.44	$-156,655.22 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0x_Taez @0x_Taez	0x2e5b...9f55	1,450,725	0	-100.00%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
HumpingUnic0rns @HumpingUnic0rns	0xdc22...37bf	1,450,725	0	-100.00%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xWichita @0xWichita	0x4409...8b87	1,450,725	0	-100.00%	$37,031.35	$25,693.86	$-11,337.49 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Wrathtank_avax @Wrathtank_avax	0x6dce...818d	1,450,725	0	-100.00%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Shwaver @Shwaver	0x00d3...ac39	1,450,725	1,500,000	3.40%	$2,018.48	$464.72	$-1,553.76 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
MinisterOfNFTs @MinisterOfNFTs	0x18ac...bf4f	1,450,725	125,725	-91.33%	$0.00	$56,954.27	$56,954.27 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
AltLoot @AltLoot	0x4f05...885c	1,450,725	399,945.07	-72.43%	$974.96	$5,383.12	$4,408.16 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
MilkMan7152 @MilkMan7152	0x7fb9...edf1	1,450,725	0	-100.00%	$2,124.61	$49,434.74	$47,310.13 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
pooostal @pooostal	0x0c73...c9da	1,450,725	0	-100.00%	$0.00	$41,578.48	$41,578.48 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
TradingAloha @TradingAloha	0xd106...4b45	1,450,725	55.27	-100.00%	$0.00	$29,625.93	$29,625.93 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
boxofcorey @boxofcorey	0x7b6e...0570	1,450,725	0	-100.00%	$6,654.70	$61,938.55	$55,283.85 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
_MrBang_ @_MrBang_	0x6915...7bd6	1,450,725	0	-100.00%	$4,352.53	$82,941.18	$78,588.65 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
moneyduplos @moneyduplos	0x6f36...5739	1,450,725	300,000	-79.32%	$123.90	$10,012.33	$9,888.43 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
poogazeth @poogazeth	0x83e7...48c2	1,450,725	0	-100.00%	$55,631.50	$80,501.79	$24,870.29 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
michael_vierson @michael_vierson	0xc516...5ce0	1,450,725	0	-100.00%	$0.00	$50,273.13	$50,273.13 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
lesCogumelos26 @lesCogumelos26	0x740c...6b7e	1,450,725	0	-100.00%	$0.00	$42,024.04	$42,024.04 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
JamesGobbo @JamesGobbo	0xb00d...4223	1,450,725	0	-100.00%	$4,840.62	$42,359.66	$37,519.04 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
AdamHustles @AdamHustles	0xbcc9...8e39	1,450,725	0	-100.00%	$7,100.91	$45,338.04	$38,237.13 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Samwise_smith_ @Samwise_smith_	0x832a...d281	1,450,725	0	-100.00%	$0.00	$54,462.09	$54,462.09 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
WindyJohnX @WindyJohnX	0x6514...a30c	1,450,725	0	-100.00%	$25,396.30	$63,638.30	$38,242.00 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
CirrusNFT @CirrusNFT	0x7045...bf24	1,450,725	0	-100.00%	$0.00	$30,908.84	$30,908.84 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Pilla_eth @Pilla_eth	0x879c...37f3	1,450,725	0	-100.00%	$662.70	$52,624.49	$51,961.79 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
furk_art @furk_art	0x3b8d...2573	1,450,725	0	-100.00%	$0.00	$57,079.38	$57,079.38 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
John37776913161 @John37776913161	0xa467...226a	223,188	0	-100.00%	$403.43	$4,420.95	$4,017.52 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Penelope_Avax @Penelope_Avax	0xe6a2...1589	1,450,725	251,820	-82.64%	$0.00	$10,402.30	$10,402.30 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
jaywurrly @jaywurrly	0xf820...7d0a	1,450,725	0	-100.00%	$397.54	$493.86	$96.32 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
PolyPup1 @PolyPup1	0x34d4...ce08	1,450,725	0	-100.00%	$8,136.36	$12,427.48	$4,291.12 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
GuruWendall @GuruWendall	0x43f3...ba38	1,450,725	0	-100.00%	$19,546.28	$56,150.74	$36,604.46 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
cryptofishx @cryptofishx	0x0131...94fa	1,450,725	0	-100.00%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
piovincenzo_ @piovincenzo_	0x3882...10a2	1,450,725	66.97	-100.00%	$0.00	$74,532.41	$74,532.41 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
b4ochan @b4ochan	0x4885...8c28	1,450,725	650,000.49	-55.19%	$34,946.99	$41,514.84	$6,567.85 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
possiblyspam @possiblyspam	0xca1b...7644	1,450,725	0	-100.00%	$0.00	$26,146.74	$26,146.74 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
xLuisCumbi @xLuisCumbi	0xcfdc...1806	1,450,725	0	-100.00%	$58,059.57	$87,809.19	$29,749.62 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Kitsune_0x @Kitsune_0x	0x143e...a9d0	1,450,725	0	-100.00%	$0.00	$53,774.36	$53,774.36 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
BigDingus_72 @BigDingus_72	0x18db...8653	1,450,725	0	-100.00%	$10,026.36	$36,829.83	$26,803.47 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
NFTsAreNice @NFTsAreNice	0x315b...2473	1,450,725	415,312.87	-71.37%	$4,839.98	$36,735.76	$31,895.78 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
DinoRoars007 @DinoRoars007	0xae96...3f76	1,450,725	1,451,188.05	0.03%	$29.76	$644.56	$614.80 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xscottyb @0xscottyb	0x07ce...91b4	1,450,725	0	-100.00%	$0.00	$10,907.12	$10,907.12 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
mercfrosty @mercfrosty	0x0150...2e6f	1,450,725	0	-100.00%	$2,425.81	$12,279.70	$9,853.89 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
DOMWAUT @DOMWAUT	0x2e45...59fc	1,450,725	156,871.32	-89.19%	$1,448.26	$24,554.17	$23,105.91 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
postedgo @postedgo	0x26d2...d6d2	557,971	0	-100.00%	$0.00	$39,257.71	$39,257.71 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
gigachad_alpha @gigachad_alpha	0x0898...95b6	557,971	111,672.86	-79.99%	$479.36	$19,592.35	$19,112.99 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
DogeChefX @DogeChefX	0x48e6...3682	557,971	0	-100.00%	$0.00	$22,628.19	$22,628.19 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
FaidiOff @FaidiOff	0x3f21...b835	557,971	0	-100.00%	$9,136.29	$31,535.03	$22,398.74 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
nakisthay @nakisthay	0xbaf5...4912	557,971	0	-100.00%	$0.00	$6,052.91	$6,052.91 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
devonf @devonf	0x0bb8...2fe8	557,971	0	-100.00%	$0.00	$28,993.87	$28,993.87 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
kdean @kdean	0xff46...91fe	557,971	0	-100.00%	$683.33	$45,415.76	$44,732.43 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Wizippo @Wizippo	0x0b4f...02df	557,971	0	-100.00%	$19,448.80	$55,665.50	$36,216.70 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
pman555 @pman555	0x53be...ff9f	557,971	152,169.9	-72.73%	$0.00	$14,423.41	$14,423.41 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
LaNsLyDe @LaNsLyDe	0x4fda...4ea1	557,971	0.28	-100.00%	$15,157.76	$3,414.87	$-11,742.89 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
vol7Rh @vol7Rh	0xf614...f89f	557,971	0	-100.00%	$0.00	$26,597.04	$26,597.04 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
FiguerasCapital @FiguerasCapital	0x4c32...f8f5	557,971	0	-100.00%	$4,331.79	$4,331.79	$0.00 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Aliaskar_667 @Aliaskar_667	0xc3ee...9ad5	557,971	215.47	-99.96%	$4,020.00	$25,555.94	$21,535.94 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
beavintern @beavintern	0xcead...43d9	557,971	0	-100.00%	$38,461.66	$59,657.18	$21,195.52 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
tulch_ @tulch_	0x0fa6...a802	557,971	0	-100.00%	$1,661.44	$22,346.23	$20,684.79 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
ionohc @ionohc	0x41c9...0780	557,971	230,000.17	-58.78%	$54.49	$11,669.82	$11,615.33 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
virkkk_ @virkkk_	0x2627...546c	557,971	123,156.72	-77.93%	$216.94	$14,477.13	$14,260.19 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
BigDraci @BigDraci	0xb45f...867d	557,971	0	-100.00%	$1,554.04	$13,796.91	$12,242.87 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
waleswoosh @waleswoosh	0x494c...1f49	557,971	0	-100.00%	$0.00	$41,934.43	$41,934.43 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
MeivabeLLe @MeivabeLLe	0x921a...f4c1	557,971	0	-100.00%	$0.00	$10,605.46	$10,605.46 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Heresy404 @Heresy404	0x2ad2...706a	557,971	0	-100.00%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
ursisterbtw @ursisterbtw	0x0c32...5757	557,971	0	-100.00%	$0.00	$10,640.99	$10,640.99 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
SmallCapScience @SmallCapScience	0x6a04...3af8	557,971	0	-100.00%	$17,963.36	$69,023.92	$51,060.56 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
ChartFuMonkey @ChartFuMonkey	0xfbb8...9971	557,971	0	-100.00%	$3,015.00	$45,633.78	$42,618.78 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Ki11_5trike @Ki11_5trike	0x8491...d1e6	557,971	601,011.54	7.71%	$570.62	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
arnaud__cos @arnaud__cos	0x064c...e0ae	557,971	277,174	-50.32%	$0.00	$17,970.06	$17,970.06 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0XleR0uch @0XleR0uch	0xeef7...a383	557,971	0	-100.00%	$50,031.04	$72,507.09	$22,476.05 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xMK021 @0xMK021	0x3d7a...760d	557,971	0	-100.00%	$23,308.38	$46,675.39	$23,367.01 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Ryq_ai @Ryq_ai	0xc302...b779	557,971	0	-100.00%	$0.00	$9,934.07	$9,934.07 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Cryptokinder @Cryptokinder	0x28a2...f84a	557,971	84,501.56	-84.86%	$5,739.70	$18,837.69	$13,097.99 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
inhuman @inhuman	0x6228...346c	557,971	0	-100.00%	$45,980.31	$70,474.03	$24,493.72 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
AVAX_CHAD_9000 @AVAX_CHAD_9000	0xcad6...5742	557,971	0	-100.00%	$0.00	$4,122.01	$4,122.01 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
PhilOnChain @PhilOnChain	0xe5d3...3600	557,971	0	-100.00%	$0.00	$19,083.30	$19,083.30 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
AxuETH @AxuETH	0xda71...3d7a	557,971	0	-100.00%	$0.00	$22,548.51	$22,548.51 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
SurfOrDieNJ @SurfOrDieNJ	0x7100...b335	557,971	7,824	-98.60%	$0.00	$8,526.96	$8,526.96 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
OutboardLight76 @OutboardLight76	0x4e1c...60b6	557,971	0	-100.00%	$0.00	$49,611.88	$49,611.88 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Bente_pro @Bente_pro	0xe429...c1f4	557,971	89,446.02	-83.97%	$424.92	$13,225.45	$12,800.53 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
that_techieboy @that_techieboy	0xc19e...0285	557,971	0	-100.00%	$1,187.29	$12,132.85	$10,945.56 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
alexjmingolla @alexjmingolla	0xba29...bb98	557,971	272,884.88	-51.09%	$2,488.74	$21,164.76	$18,676.02 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Bountybeety1 @Bountybeety1	0x876a...3ec0	557,971	0	-100.00%	$0.00	$35,046.67	$35,046.67 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Bread_Giver @Bread_Giver	0xdc66...0074	557,971	0	-100.00%	$0.00	$15,386.29	$15,386.29 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Vish_vision @Vish_vision	0x6ba1...a1a6	557,971	0	-100.00%	$3,099.17	$26,301.24	$23,202.07 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Theo_V3 @Theo_V3	0x902e...fc8a	557,971	0	-100.00%	$0.00	$10,143.29	$10,143.29 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
lim__web3 @lim__web3	0xfc6b...e0e8	557,971	0	-100.00%	$0.00	$36,667.16	$36,667.16 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Judou_ @Judou_	0xd43a...d1a4	557,971	601,961.3	7.88%	$84.63	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
nnnaaajjj @nnnaaajjj	0xff74...0a4f	557,971	0	-100.00%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
inigozepeda @inigozepeda	0xf4c8...b7d7	557,971	119,999.61	-78.49%	$3,864.79	$35,280.68	$31,415.89 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
daninft_ @daninft_	0x04cf...1bcd	557,971	0	-100.00%	$67.27	$24,301.64	$24,234.37 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
kelano_eth @kelano_eth	0xda87...c695	557,971	0	-100.00%	$3,897.24	$27,375.28	$23,478.04 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Litz911 @Litz911	0xbf66...c420	557,971	0	-100.00%	$256.88	$3,592.03	$3,335.15 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xSunNFT @0xSunNFT	0x3e57...d106	557,971	0	-100.00%	$0.00	$29,180.33	$29,180.33 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
DanoManoNFT @DanoManoNFT	0xe797...e159	557,971	0	-100.00%	$9.76	$7,349.05	$7,339.29 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xSumeo @0xSumeo	0xdeb8...2a34	557,971	150,000.99	-73.12%	$0.00	$18,030.78	$18,030.78 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Boksalot @Boksalot	0x1294...146e	557,971	200,000	-64.16%	$13,845.29	$17,599.33	$3,754.04 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Coleguin_ @Coleguin_	0x2f39...e0e9	557,971	0	-100.00%	$0.00	$4,923.42	$4,923.42 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
figurandy @figurandy	0x1768...7c50	557,971	681.48	-99.88%	$19.05	$14,690.34	$14,671.29 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
PePe_Portraits @PePe_Portraits	0xc179...6f5f	557,971	0	-100.00%	$1,593.49	$1,889.98	$296.49 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
hushky6 @hushky6	0x39e0...a572	557,971	0	-100.00%	$7,565.94	$55,389.52	$47,823.58 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
wrongaddr @wrongaddr	0xf302...ef6f	557,971	0	-100.00%	$10,607.02	$53,191.56	$42,584.54 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Mar__uwur @Mar__uwur	0xb301...9c1c	557,971	0	-100.00%	$25,552.20	$33,345.39	$7,793.19 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
SneakyninjaNFTs @SneakyninjaNFTs	0x6322...5254	557,971	0	-100.00%	$85,526.68	$103,235.87	$17,709.19 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
AveryBigweapon @AveryBigweapon	0xeeb5...b28d	557,971	217,173.9	-61.08%	$0.00	$10,504.50	$10,504.50 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
swannycrypto @swannycrypto	0xe333...5c8d	557,971	31,329.9	-94.39%	$0.00	$9,996.15	$9,996.15 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Jaspix @Jaspix	0x12c9...b0d5	557,971	557,971	0.00%	$0.00	$0.00	$0.00
Priggione @Priggione	0x3b04...7640	557,971	228,218.17	-59.10%	$20.96	$1,175.19	$1,154.23 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
JesusMartinezEZ @JesusMartinezEZ	0x96c6...0ddc	557,971	20,000	-96.42%	$19,481.12	$26,873.78	$7,392.66 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
timorelo @timorelo	0x5f27...1d7d	557,971	0	-100.00%	$1,399.10	$5,803.26	$4,404.16 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
BeterbievbyKO @BeterbievbyKO	0xb826...551e	557,971	0	-100.00%	$0.00	$19,071.26	$19,071.26 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Sk8erboi84_ @Sk8erboi84_	0x202e...af35	557,971	0	-100.00%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xAlej0lR420 @0xAlej0lR420	0xefca...eee7	557,971	200,000	-64.16%	$630.69	$7,608.80	$6,978.11 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
erobertcastro @erobertcastro	0xc50e...5e9f	557,971	1,202,329.01	115.48%	$8,949.05	$7,966.16	$-982.89 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
cryptomoonavax @cryptomoonavax	0xc53c...2b46	557,971	1,750	-99.69%	$0.00	$6,738.00	$6,738.00 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
rajj_s23 @rajj_s23	0x058f...188d	557,971	0	-100.00%	$3,207.12	$21,313.29	$18,106.17 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0itsali0 @0itsali0	0x82dc...76e8	557,971	0	-100.00%	$0.00	$38,080.08	$38,080.08 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
jdackerman @jdackerman	0xe6a8...5244	557,971	0	-100.00%	$60.45	$5,422.44	$5,361.99 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
PicoSols @PicoSols	0xdb21...4d4b	557,971	0	-100.00%	$0.00	$2,439.06	$2,439.06 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
WarewaPain @WarewaPain	0x81dc...00a3	557,971	0	-100.00%	$0.00	$15,393.74	$15,393.74 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
WigitalPapi @WigitalPapi	0x5c3c...c459	557,971	0	-100.00%	$0.00	$21,565.13	$21,565.13 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
icebergy_ @icebergy_	0x1bf1...ec51	557,971	0	-100.00%	$0.00	$30,949.88	$30,949.88 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Shrmurda1 @Shrmurda1	0xa794...8569	557,971	0	-100.00%	$0.00	$31,365.71	$31,365.71 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xVongXanh @0xVongXanh	0xcb65...d245	557,971	0	-100.00%	$18,178.49	$46,647.67	$28,469.18 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
kingfxyo @kingfxyo	0x4831...3546	557,971	0	-100.00%	$0.00	$37,098.26	$37,098.26 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Seifswahba @Seifswahba	0x73e9...3260	557,971	0	-100.00%	$2,208.35	$6,836.34	$4,627.99 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
fabshab__ @fabshab__	0x99ab...ac2e	557,971	557,971	0.00%	$0.00	$0.00	$0.00
DRTnky @DRTnky	0x9c2f...8d4f	557,971	230,000	-58.78%	$0.00	$15,263.97	$15,263.97 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
valcoprod @valcoprod	0xa270...365c	557,971	31,975.84	-94.27%	$8,456.53	$32,075.58	$23,619.05 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
DTOMithrangeluM @DTOMithrangeluM	0x8756...398f	557,971	0	-100.00%	$0.00	$22,493.01	$22,493.01 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
luke152 @luke152	0xae85...5690	557,971	0	-100.00%	$0.00	$15,604.13	$15,604.13 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
SpaceCleaner1 @SpaceCleaner1	0xc9f0...6048	557,971	0	-100.00%	$889.54	$3,970.97	$3,081.43 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
CapricornCrypto @CapricornCrypto	0xb2bf...10ef	557,971	118,961.87	-78.68%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
g1raffe_ @g1raffe_	0x6111...bb3d	557,971	250,000	-55.19%	$0.00	$12,995.41	$12,995.41 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
xdream_S2 @xdream_S2	0x7d25...0406	557,971	0	-100.00%	$0.00	$5,979.59	$5,979.59 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
chifuu20 @chifuu20	0x84d5...303e	557,971	0	-100.00%	$3,112.47	$22,733.89	$19,621.42 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xEntheox @0xEntheox	0xf92d...5b0e	557,971	0	-100.00%	$0.00	$12,521.99	$12,521.99 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Keidaten @Keidaten	0xca00...5041	557,971	0	-100.00%	$5,611.93	$13,202.76	$7,590.83 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Dyslexsickk @Dyslexsickk	0x2694...0399	557,971	180,000	-67.74%	$0.00	$7,861.39	$7,861.39 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
NickS0usa @NickS0usa	0x6a86...d2fb	557,971	0	-100.00%	$30,913.24	$52,342.19	$21,428.95 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xid10 @0xid10	0x2c81...9f2c	557,971	0	-100.00%	$0.00	$17,662.04	$17,662.04 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xnacci @0xnacci	0x3ecb...f0b3	557,971	0	-100.00%	$49,669.58	$50,694.86	$1,025.28 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
dqn4861 @dqn4861	0xdd49...ff04	557,971	0.1	-100.00%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Oceanic_9000 @Oceanic_9000	0x9325...0f13	557,971	7,971	-98.57%	$0.00	$20,053.71	$20,053.71 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
xWoodchecK @xWoodchecK	0x69d7...8d8c	557,971	618.18	-99.89%	$0.00	$8,897.41	$8,897.41 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xAccess @0xAccess	0x1413...b160	557,971	0	-100.00%	$110.89	$2,011.06	$1,900.17 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
terramaxi @terramaxi	0xc693...56a3	557,971	0	-100.00%	$0.00	$2,838.07	$2,838.07 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
AkisOnX @AkisOnX	0xcaee...eb8b	557,971	147,880.43	-73.50%	$0.00	$23,893.27	$23,893.27 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
wennyxz @wennyxz	0x9431...bd0a	557,971	40,000	-92.83%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Cactusoda_ @Cactusoda_	0xddff...bfd6	557,971	0	-100.00%	$60,342.12	$69,133.93	$8,791.81 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
AVAXGAYS @AVAXGAYS	0xf135...0428	557,971	0	-100.00%	$0.00	$4,513.27	$4,513.27 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
KosheenaG @KosheenaG	0xd77e...c55e	557,971	0	-100.00%	$0.00	$24,802.65	$24,802.65 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
azzabazazz @azzabazazz	0x735d...0ee0	557,971	0	-100.00%	$0.00	$2,742.17	$2,742.17 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Web3Adam @Web3Adam	0x7d58...23cb	557,971	0	-100.00%	$0.00	$31,352.95	$31,352.95 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Crypto_Crier @Crypto_Crier	0x9b1f...dd2e	557,971	0	-100.00%	$2,790.40	$20,956.73	$18,166.33 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
zoogieNFT @zoogieNFT	0x00df...892e	557,971	13,902.12	-97.51%	$3,022.50	$3,618.67	$596.17 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
KruchevKEK @KruchevKEK	0x02b9...6a9b	557,971	0	-100.00%	$0.00	$2,612.07	$2,612.07 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
rhynelf @rhynelf	0x1594...f956	557,971	200,000	-64.16%	$0.00	$2,677.78	$2,677.78 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Alden120896 @Alden120896	0x6243...0ba9	557,971	211,190.29	-62.15%	$2,172.57	$4,804.86	$2,632.29 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Devon_ILV @Devon_ILV	0xcf20...649c	557,971	0	-100.00%	$0.00	$40,266.41	$40,266.41 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
clueless_xn @clueless_xn	0xc27c...7a47	557,971	100,000	-82.08%	$0.00	$18,151.34	$18,151.34 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Kimegoriuhho @Kimegoriuhho	0x200c...abeb	557,971	580	-99.90%	$0.00	$23,864.24	$23,864.24 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
DorukArdahan @DorukArdahan	0x9a40...2c2c	557,971	557,971	0.00%	$0.00	$0.00	$0.00
0xlaplaced @0xlaplaced	0x64d6...a7ec	557,971	0	-100.00%	$22,371.17	$32,143.48	$9,772.31 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
kyoshuu257 @kyoshuu257	0xbe15...ad63	557,971	0	-100.00%	$686.77	$6,717.77	$6,031.00 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
zaknafion @zaknafion	0xc6ea...6442	557,971	105,215.45	-81.14%	$1,401.48	$6,117.31	$4,715.83 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xJarry @0xJarry	0x807b...f607	557,971	104,067.98	-81.35%	$1,952.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
gribbly_fire @gribbly_fire	0xf1a2...7f2c	557,971	0	-100.00%	$10,657.36	$25,911.84	$15,254.48 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
joseph_k17 @joseph_k17	0x20d0...9b1e	557,971	0	-100.00%	$62,201.23	$68,845.38	$6,644.15 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
KrazyNub88 @KrazyNub88	0x7e19...e298	557,971	0	-100.00%	$0.00	$4,592.23	$4,592.23 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
WojakSatoshi @WojakSatoshi	0xc7d7...bb62	557,971	2,440.6	-99.56%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
PixOnChain @PixOnChain	0x4943...fe98	557,971	0	-100.00%	$0.00	$28,801.59	$28,801.59 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
TheOneWhiz @TheOneWhiz	0x9162...70cc	557,971	0	-100.00%	$0.00	$16,293.82	$16,293.82 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
thejasich @thejasich	0x396e...a625	557,971	0	-100.00%	$0.00	$26,081.63	$26,081.63 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
bas_ornstein @bas_ornstein	0xd3d1...5a51	557,971	0	-100.00%	$0.00	$45,457.62	$45,457.62 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
EdC @EdC	0x1483...b915	557,971	0	-100.00%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
lonelyrooster_ @lonelyrooster_	0xddfd...11d2	557,971	0	-100.00%	$0.00	$4,513.27	$4,513.27 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
wizardofsoho @wizardofsoho	0x5cc2...c0c8	557,971	277,971	-50.18%	$0.00	$15,869.70	$15,869.70 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Patrick_DefiGuy @Patrick_DefiGuy	0x879a...c332	557,971	0	-100.00%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xSensei_ @0xSensei_	0x30a2...f124	557,971	0	-100.00%	$368.40	$13,047.68	$12,679.28 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Kraven___ @Kraven___	0x392d...0862	557,971	0	-100.00%	$813.38	$11,680.41	$10,867.03 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
GoodonAvax @GoodonAvax	0x25c7...26d9	557,971	237,345.48	-57.46%	$0.00	$11,035.61	$11,035.61 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
spamzx @spamzx	0x19fd...da10	557,971	0	-100.00%	$49,372.92	$82,124.17	$32,751.25 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
StrongGalt @StrongGalt	0xfb67...f346	557,971	5,737.21	-98.97%	$0.00	$6,358.24	$6,358.24 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
BrandonSuzuki_ @BrandonSuzuki_	0x53f4...b8fa	557,971	0	-100.00%	$2,892.18	$31,863.50	$28,971.32 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Fourchette__ @Fourchette__	0xe342...8eae	557,971	0	-100.00%	$0.00	$20,408.84	$20,408.84 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
ButcherXBT @ButcherXBT	0xd274...2c53	557,971	38.76	-99.99%	$1,438.94	$12,767.33	$11,328.39 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
ThinTallTosin @ThinTallTosin	0x49ad...7b02	557,971	0	-100.00%	$0.00	$16,468.12	$16,468.12 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
lotuna_ @lotuna_	0x632f...aa5a	557,971	0	-100.00%	$14,811.81	$46,158.29	$31,346.48 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
ChuckBannister_ @ChuckBannister_	0x196d...f8b2	557,971	0	-100.00%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
bagman_0 @bagman_0	0x9cef...90e5	557,971	0	-100.00%	$4,469.98	$7,319.05	$2,849.07 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
CryptoKemal @CryptoKemal	0xce4f...bc13	557,971	190,082.91	-65.93%	$612.59	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
sarkaryan @sarkaryan	0x554b...7e9f	557,971	0	-100.00%	$0.00	$26,430.21	$26,430.21 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
RyloeFi @RyloeFi	0x7384...ff9e	557,971	0	-100.00%	$359.53	$19,587.72	$19,228.19 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
kenjidgn @kenjidgn	0x600e...a9c1	557,971	0	-100.00%	$14,755.00	$35,180.86	$20,425.86 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
pikipallo @pikipallo	0x0e0e...c62a	557,971	0	-100.00%	$585.63	$5,318.07	$4,732.44 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
cameldck @cameldck	0xa5b7...8de6	557,971	0	-100.00%	$7,738.89	$38,852.48	$31,113.59 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
___Brainiac @___Brainiac	0xcb40...c2ed	557,971	1,352,534.02	142.40%	$12,806.70	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
KodieDegen @KodieDegen	0xc673...4929	557,971	0	-100.00%	$18,892.32	$36,372.90	$17,480.58 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
valencrypto1 @valencrypto1	0x92b5...fb67	557,971	0	-100.00%	$9,654.76	$25,650.62	$15,995.86 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
CryptobondAK @CryptobondAK	0xc4ef...bbf1	557,971	0	-100.00%	$0.00	$11,262.20	$11,262.20 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Trigga83_NFT @Trigga83_NFT	0x16e3...6af2	557,971	0	-100.00%	$4,909.17	$10,730.45	$5,821.28 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
TexadaTimewarp7 @TexadaTimewarp7	0x88a3...20d5	557,971	0	-100.00%	$19.55	$19,387.38	$19,367.83 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
trullyautist @trullyautist	0x7015...f725	557,971	280,000	-49.82%	$0.00	$2,167.74	$2,167.74 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
KitsouNova @KitsouNova	0x2fe4...9885	557,971	0	-100.00%	$1,485.90	$19,326.97	$17,841.07 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Narualex04 @Narualex04	0x62df...b9e7	557,971	108.38	-99.98%	$13,187.25	$15,541.72	$2,354.47 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
MtDoji @MtDoji	0xb779...718a	557,971	0	-100.00%	$0.00	$17,308.32	$17,308.32 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
TopsNFT @TopsNFT	0xc239...1433	557,971	0	-100.00%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
OxAkaza @OxAkaza	0x03df...a164	557,971	0	-100.00%	$0.00	$23,212.26	$23,212.26 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
kalafud @kalafud	0x010e...33ff	557,971	0	-100.00%	$5,127.32	$22,389.45	$17,262.13 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xRyderr @0xRyderr	0xfd24...001f	557,971	0	-100.00%	$0.00	$28,021.00	$28,021.00 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
jin_trades @jin_trades	0x8abd...3513	557,971	32,971	-94.09%	$0.00	$23,695.22	$23,695.22 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
beast_ico @beast_ico	0x287b...1f39	557,971	150,000	-73.12%	$0.00	$23,605.61	$23,605.61 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
ClassiKNFT @ClassiKNFT	0xcd71...1306	557,971	158,000	-71.68%	$0.00	$4,443.45	$4,443.45 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
_djocreates @_djocreates	0x76f8...b1d7	557,971	0	-100.00%	$4,402.17	$28,081.95	$23,679.78 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
SnowWolf_AVAX @SnowWolf_AVAX	0x0cae...6b4f	557,971	109,730.1	-80.33%	$19,593.58	$48,547.02	$28,953.44 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
gloavax @gloavax	0x9108...7bb5	557,971	0	-100.00%	$29,439.89	$31,140.66	$1,700.77 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
AlexPancakesNFT @AlexPancakesNFT	0x6d02...2154	557,971	0	-100.00%	$0.00	$2,557.92	$2,557.92 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
yellowbrah69 @yellowbrah69	0xfd48...6ad5	557,971	0	-100.00%	$3,125.32	$43,105.62	$39,980.30 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Ser_Mustache @Ser_Mustache	0x59de...5c83	557,971	0	-100.00%	$524.95	$8,882.09	$8,357.14 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xJerem @0xJerem	0xedc6...b9ae	557,971	0	-100.00%	$0.00	$2,635.24	$2,635.24 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
TimDraws @TimDraws	0x20d4...b084	557,971	0	-100.00%	$25,166.63	$55,742.48	$30,575.85 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xCeb @0xCeb	0xea7d...9f2e	557,971	0	-100.00%	$2,026.32	$48,757.52	$46,731.20 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Dav2y_ @Dav2y_	0x9c17...4062	557,971	36,051.36	-93.54%	$16,435.08	$32,018.33	$15,583.25 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
RMacPDX @RMacPDX	0xaae0...8a77	557,971	664,121.2	19.02%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
sissyphus1793 @sissyphus1793	0xb59c...1f2c	557,971	144.98	-99.97%	$579.74	$15,132.35	$14,552.61 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
ghmm_hm @ghmm_hm	0xc4ae...2f07	557,971	0	-100.00%	$6,348.87	$6,644.12	$295.25 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xBlueDigger @0xBlueDigger	0xee14...5194	557,971	0	-100.00%	$0.00	$7,296.74	$7,296.74 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xPonzito @0xPonzito	0x958c...4ec9	557,971	100,634.95	-81.96%	$14,288.58	$30,033.17	$15,744.59 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
0xLTR @0xLTR	0xa0f7...0324	557,971	0	-100.00%	$0.00	$26,487.37	$26,487.37 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
KeyboardYeti @KeyboardYeti	0xe673...645b	557,971	51,711.6	-90.73%	$19,240.09	$12,533.52	$-6,706.57 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
zoomeranon69 @zoomeranon69	0xdb16...21cd	557,971	0	-100.00%	$15,620.90	$29,372.05	$13,751.15 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
$vePHAR Airdrop @LHBCrypto	0x3b23...f4f3	1,450,725	0	-100.00%	$0.00	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Gurpreet8413 @Gurpreet8413	0xfa4f...623f	557,971	0	-100.00%	$0.00	$30,053.74	$30,053.74 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
CryptoMad89 @CryptoMad89	0x593e...b172	557,971	0	-100.00%	$2,949.24	$3,857.89	$908.65 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
G0D_P0ST @G0D_P0ST	0xfa8d...02ed	557,971	0	-100.00%	$2,468.39	$0.00	$0 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
Curly_HairMan @Curly_HairMan	0x6026...2aef	557,971	0	-100.00%	$0.00	$16,672.72	$16,672.72 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
BitSchizo (raffle winner) @BitSchizo	0x20fd...4dc9	1,450,725	641,657.7	-55.77%	$5,440.50	$71,472.04	$66,031.54 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity
tactical_retreat @twitt_tr	0xb5d6...48c4	2,710,709	0	-100.00%	$0.00	$47,877.64	$47,877.64 Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Grandma0x

@Grandma0x

0x9b92...71f6

1,450,725

1,600,725.23

10.34%

$0.00

$58,134.51

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

batuavcu

@batuavcu

0x2c35...ec19

1,450,725

725

-99.95%

$0.00

$24,760.87

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

JustnThePhotog

@JustnThePhotog

0xf5ff...e5fe

1,450,725

2,312.33

-99.84%

$7,827.76

$12,166.71

$4,338.95

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Kelso_MKK

@Kelso_MKK

0x4a6f...3fe6

1,450,725

0

-100.00%

$50,967.71

$77,840.75

$26,873.04

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Smudge48DEFI

@Smudge48DEFI

0x9937...e75f

1,450,725

200,000.83

-86.21%

$0.00

$22,116.91

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

mrmocket

@mrmocket

0xfa81...3c6e

1,450,725

440,000

-69.67%

$0.00

$61,858.81

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xLamps

@0xLamps

0xf6df...2168

1,450,725

650,725

-55.14%

$0.00

$9,436.03

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

pecio222

@pecio222

0x29e2...90ff

1,450,725

0

-100.00%

$0.00

$29,820.91

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

SmolMobster

@SmolMobster

0xb5d5...0390

1,450,725

0

-100.00%

$5,614.48

$95,499.69

$89,885.21

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

coffeeweed_eth

@coffeeweed_eth

0xd6b6...2497

1,450,725

0

-100.00%

$4,783.65

$21,168.62

$16,384.97

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

cryptostpn

@cryptostpn

0x8897...63a9

1,450,725

0

-100.00%

$0.00

$47,093.94

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xKeyamo

@0xKeyamo

0x021a...d189

1,450,725

0

-100.00%

$3,140.32

$38,556.19

$35,415.87

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0x_LEWO

@0x_LEWO

0xb430...bd9a

1,450,725

0

-100.00%

$18.76

$50,813.11

$50,794.35

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

SirChadrickson

@SirChadrickson

0xcd74...4c64

1,450,725

0

-100.00%

$0.00

$61,793.50

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

MozartXBT

@MozartXBT

0xd1b1...8b3e

1,450,725

0

-100.00%

$18,515.18

$121,147.28

$102,632.10

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

geeeeeee6793

@geeeeeee6793

0x32ec...a547

1,450,725

499,999.55

-65.53%

$9,330.03

$11,639.99

$2,309.96

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

_Khezu

@_Khezu

0xb2b4...944b

1,450,725

0

-100.00%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Platypuscapital

@Platypuscapital

0x84b0...1ba4

1,450,725

0

-100.00%

$0.00

$46,818.22

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Jeremy_Kronk

@Jeremy_Kronk

0x95a4...b81f

1,450,725

0

-100.00%

$0.00

$59,820.82

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

himishacat

@himishacat

0x5290...11d5

1,450,725

0

-100.00%

$400.77

$34,296.70

$33,895.93

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

ponzinomicsphd

@ponzinomicsphd

0xe0ed...44ce

1,450,725

0

-100.00%

$0.00

$54,788.48

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

BananaBrowski

@BananaBrowski

0x6cd8...f531

1,450,725

0.37

-100.00%

$0.00

$43,007.29

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

ArielBugay

@ArielBugay

0xb422...af1a

1,450,725

33,071.73

-97.72%

$33,574.65

$99,636.77

$66,062.12

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

tictacConDore

@tictacConDore

0xfa80...beb8

1,450,725

0

-100.00%

$3,094.50

$36,745.46

$33,650.96

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Mr_Burns_Sol

@Mr_Burns_Sol

0x850f...7136

1,450,725

0

-100.00%

$19.52

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Chilearmy123

@Chilearmy123

0x5789...5c41

1,450,725

0

-100.00%

$0.00

$74,655.78

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

haywire_3

@haywire_3

0xd099...c7a4

1,450,725

0

-100.00%

$2,070.60

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

MediaGiraffes

@MediaGiraffes

0x5e19...c426

1,450,725

410,000.35

-71.74%

$2,702.11

$25,979.56

$23,277.45

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

FireStorlvl

@FireStorlvl

0xe0de...7aac

1,450,725

0

-100.00%

$0.00

$19,677.04

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Mani_NFTz

@Mani_NFTz

0x28ff...02ec

1,450,725

300,725

-79.27%

$0.00

$78,885.78

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Astroserge

@Astroserge

0x15f7...b15f

1,450,725

250,000

-82.77%

$3,239.36

$46,106.49

$42,867.13

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Colonylab

@Colonylab

0x8836...030c

1,450,725

290,145

-80.00%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Jaybies911

@Jaybies911

0x9f8d...556b

1,450,725

282,352.26

-80.54%

$3,409.77

$8,487.22

$5,077.45

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

otivnod

@otivnod

0x6ec4...c953

1,450,725

476,000

-67.19%

$0.00

$42,859.53

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xLevi_

@0xLevi_

0x5416...cdf5

1,450,725

375,000

-74.15%

$0.00

$7,793.82

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

chooserich

@chooserich

0x9bc2...f742

1,450,725

0

-100.00%

$0.00

$73,642.99

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Duckyotg

@Duckyotg

0xac4c...9728

1,450,725

668,447.08

-53.92%

$1,897.73

$6,942.60

$5,044.87

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Jonathanratcher

@Jonathanratcher

0xd48a...49a3

1,450,725

0

-100.00%

$0.00

$67,921.02

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

LeKorsaire

@LeKorsaire

0x25e0...21fb

1,450,725

0

-100.00%

$56,310.67

$79,350.76

$23,040.09

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

hankjcase

@hankjcase

0x40c9...71cf

1,450,725

0.00%

$0.00

jayxonez

@jayxonez

0xc489...5ae0

1,450,725

0

-100.00%

$67,773.65

$66,127.42

$-1,646.23

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

TheAtriumDAO

@TheAtriumDAO

0xf79b...691f

1,450,725

0

-100.00%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Mtgs87_

@Mtgs87_

0xc478...001e

1,450,725

0

-100.00%

$3,685.85

$16,021.48

$12,335.63

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

1Whomp

@1Whomp

0xd416...d305

1,450,725

0

-100.00%

$18,355.79

$72,151.48

$53,795.69

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

CryptoKaleo

@CryptoKaleo

0x502e...4a5e

1,450,725

0.28

-100.00%

$4.20

$33,260.47

$33,256.27

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

EasyEatsBodega

@EasyEatsBodega

0x46f7...4b4a

1,450,725

0

-100.00%

$0.00

$69,878.88

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

SeMenSlay

@SeMenSlay

0x3481...004a

1,450,725

415,000

-71.39%

$0.00

$9,147.44

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

_acap_acap

@_acap_acap

0xa3b6...fb91

1,450,725

0

-100.00%

$0.00

$48,767.56

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

AllBull_NoShit

@AllBull_NoShit

0xe3a5...5294

1,450,725

273,148.36

-81.17%

$1,404.15

$26,355.69

$24,951.54

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

AWM11_9000

@AWM11_9000

0x1288...6043

1,450,725

0

-100.00%

$0.00

$15,211.82

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Sheenameaana

@Sheenameaana

0x1afd...90c6

1,450,725

0

-100.00%

$200,000.20

$228,902.27

$28,902.07

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

LickmyPaposaco

@LickmyPaposaco

0x9b8c...b96d

1,450,725

400,000.07

-72.43%

$514.23

$11,400.70

$10,886.47

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

gabrielrvita

@gabrielrvita

0xa033...b918

1,450,725

525,031.2

-63.81%

$0.00

$55,077.11

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

RussellKlein

@RussellKlein

0x2fe0...273e

1,450,725

0

-100.00%

$56,659.47

$7,479.25

$-49,180.22

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Flowslikeosmo

@Flowslikeosmo

0x2c0a...34ef

1,450,725

0

-100.00%

$275,867.66

$119,212.44

$-156,655.22

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0x_Taez

@0x_Taez

0x2e5b...9f55

1,450,725

0

-100.00%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

HumpingUnic0rns

@HumpingUnic0rns

0xdc22...37bf

1,450,725

0

-100.00%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xWichita

@0xWichita

0x4409...8b87

1,450,725

0

-100.00%

$37,031.35

$25,693.86

$-11,337.49

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Wrathtank_avax

@Wrathtank_avax

0x6dce...818d

1,450,725

0

-100.00%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Shwaver

@Shwaver

0x00d3...ac39

1,450,725

1,500,000

3.40%

$2,018.48

$464.72

$-1,553.76

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

MinisterOfNFTs

@MinisterOfNFTs

0x18ac...bf4f

1,450,725

125,725

-91.33%

$0.00

$56,954.27

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

AltLoot

@AltLoot

0x4f05...885c

1,450,725

399,945.07

-72.43%

$974.96

$5,383.12

$4,408.16

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

MilkMan7152

@MilkMan7152

0x7fb9...edf1

1,450,725

0

-100.00%

$2,124.61

$49,434.74

$47,310.13

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

pooostal

@pooostal

0x0c73...c9da

1,450,725

0

-100.00%

$0.00

$41,578.48

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

TradingAloha

@TradingAloha

0xd106...4b45

1,450,725

55.27

-100.00%

$0.00

$29,625.93

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

boxofcorey

@boxofcorey

0x7b6e...0570

1,450,725

0

-100.00%

$6,654.70

$61,938.55

$55,283.85

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

_MrBang_

@_MrBang_

0x6915...7bd6

1,450,725

0

-100.00%

$4,352.53

$82,941.18

$78,588.65

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

moneyduplos

@moneyduplos

0x6f36...5739

1,450,725

300,000

-79.32%

$123.90

$10,012.33

$9,888.43

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

poogazeth

@poogazeth

0x83e7...48c2

1,450,725

0

-100.00%

$55,631.50

$80,501.79

$24,870.29

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

michael_vierson

@michael_vierson

0xc516...5ce0

1,450,725

0

-100.00%

$0.00

$50,273.13

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

lesCogumelos26

@lesCogumelos26

0x740c...6b7e

1,450,725

0

-100.00%

$0.00

$42,024.04

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

JamesGobbo

@JamesGobbo

0xb00d...4223

1,450,725

0

-100.00%

$4,840.62

$42,359.66

$37,519.04

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

AdamHustles

@AdamHustles

0xbcc9...8e39

1,450,725

0

-100.00%

$7,100.91

$45,338.04

$38,237.13

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Samwise_smith_

@Samwise_smith_

0x832a...d281

1,450,725

0

-100.00%

$0.00

$54,462.09

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

WindyJohnX

@WindyJohnX

0x6514...a30c

1,450,725

0

-100.00%

$25,396.30

$63,638.30

$38,242.00

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

CirrusNFT

@CirrusNFT

0x7045...bf24

1,450,725

0

-100.00%

$0.00

$30,908.84

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Pilla_eth

@Pilla_eth

0x879c...37f3

1,450,725

0

-100.00%

$662.70

$52,624.49

$51,961.79

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

furk_art

@furk_art

0x3b8d...2573

1,450,725

0

-100.00%

$0.00

$57,079.38

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

John37776913161

@John37776913161

0xa467...226a

223,188

0

-100.00%

$403.43

$4,420.95

$4,017.52

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Penelope_Avax

@Penelope_Avax

0xe6a2...1589

1,450,725

251,820

-82.64%

$0.00

$10,402.30

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

jaywurrly

@jaywurrly

0xf820...7d0a

1,450,725

0

-100.00%

$397.54

$493.86

$96.32

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

PolyPup1

@PolyPup1

0x34d4...ce08

1,450,725

0

-100.00%

$8,136.36

$12,427.48

$4,291.12

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

GuruWendall

@GuruWendall

0x43f3...ba38

1,450,725

0

-100.00%

$19,546.28

$56,150.74

$36,604.46

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

cryptofishx

@cryptofishx

0x0131...94fa

1,450,725

0

-100.00%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

piovincenzo_

@piovincenzo_

0x3882...10a2

1,450,725

66.97

-100.00%

$0.00

$74,532.41

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

b4ochan

@b4ochan

0x4885...8c28

1,450,725

650,000.49

-55.19%

$34,946.99

$41,514.84

$6,567.85

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

possiblyspam

@possiblyspam

0xca1b...7644

1,450,725

0

-100.00%

$0.00

$26,146.74

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

xLuisCumbi

@xLuisCumbi

0xcfdc...1806

1,450,725

0

-100.00%

$58,059.57

$87,809.19

$29,749.62

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Kitsune_0x

@Kitsune_0x

0x143e...a9d0

1,450,725

0

-100.00%

$0.00

$53,774.36

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

BigDingus_72

@BigDingus_72

0x18db...8653

1,450,725

0

-100.00%

$10,026.36

$36,829.83

$26,803.47

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

NFTsAreNice

@NFTsAreNice

0x315b...2473

1,450,725

415,312.87

-71.37%

$4,839.98

$36,735.76

$31,895.78

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

DinoRoars007

@DinoRoars007

0xae96...3f76

1,450,725

1,451,188.05

0.03%

$29.76

$644.56

$614.80

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xscottyb

@0xscottyb

0x07ce...91b4

1,450,725

0

-100.00%

$0.00

$10,907.12

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

mercfrosty

@mercfrosty

0x0150...2e6f

1,450,725

0

-100.00%

$2,425.81

$12,279.70

$9,853.89

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

DOMWAUT

@DOMWAUT

0x2e45...59fc

1,450,725

156,871.32

-89.19%

$1,448.26

$24,554.17

$23,105.91

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

gigachad_alpha

@gigachad_alpha

0x0898...95b6

557,971

111,672.86

-79.99%

$479.36

$19,592.35

$19,112.99

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

DogeChefX

@DogeChefX

0x48e6...3682

557,971

0

-100.00%

$0.00

$22,628.19

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

FaidiOff

@FaidiOff

0x3f21...b835

557,971

0

-100.00%

$9,136.29

$31,535.03

$22,398.74

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

nakisthay

@nakisthay

0xbaf5...4912

557,971

0

-100.00%

$0.00

$6,052.91

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

devonf

@devonf

0x0bb8...2fe8

557,971

0

-100.00%

$0.00

$28,993.87

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

kdean

@kdean

0xff46...91fe

557,971

0

-100.00%

$683.33

$45,415.76

$44,732.43

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Wizippo

@Wizippo

0x0b4f...02df

557,971

0

-100.00%

$19,448.80

$55,665.50

$36,216.70

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

pman555

@pman555

0x53be...ff9f

557,971

152,169.9

-72.73%

$0.00

$14,423.41

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

LaNsLyDe

@LaNsLyDe

0x4fda...4ea1

557,971

0.28

-100.00%

$15,157.76

$3,414.87

$-11,742.89

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

vol7Rh

@vol7Rh

0xf614...f89f

557,971

0

-100.00%

$0.00

$26,597.04

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

FiguerasCapital

@FiguerasCapital

0x4c32...f8f5

557,971

0

-100.00%

$4,331.79

$0.00

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Aliaskar_667

@Aliaskar_667

0xc3ee...9ad5

557,971

215.47

-99.96%

$4,020.00

$25,555.94

$21,535.94

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

beavintern

@beavintern

0xcead...43d9

557,971

0

-100.00%

$38,461.66

$59,657.18

$21,195.52

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

tulch_

@tulch_

0x0fa6...a802

557,971

0

-100.00%

$1,661.44

$22,346.23

$20,684.79

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

ionohc

@ionohc

0x41c9...0780

557,971

230,000.17

-58.78%

$54.49

$11,669.82

$11,615.33

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

virkkk_

@virkkk_

0x2627...546c

557,971

123,156.72

-77.93%

$216.94

$14,477.13

$14,260.19

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

BigDraci

@BigDraci

0xb45f...867d

557,971

0

-100.00%

$1,554.04

$13,796.91

$12,242.87

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

waleswoosh

@waleswoosh

0x494c...1f49

557,971

0

-100.00%

$0.00

$41,934.43

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

MeivabeLLe

@MeivabeLLe

0x921a...f4c1

557,971

0

-100.00%

$0.00

$10,605.46

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Heresy404

@Heresy404

0x2ad2...706a

557,971

0

-100.00%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

ursisterbtw

@ursisterbtw

0x0c32...5757

557,971

0

-100.00%

$0.00

$10,640.99

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

SmallCapScience

@SmallCapScience

0x6a04...3af8

557,971

0

-100.00%

$17,963.36

$69,023.92

$51,060.56

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

ChartFuMonkey

@ChartFuMonkey

0xfbb8...9971

557,971

0

-100.00%

$3,015.00

$45,633.78

$42,618.78

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Ki11_5trike

@Ki11_5trike

0x8491...d1e6

557,971

601,011.54

7.71%

$570.62

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

arnaud__cos

@arnaud__cos

0x064c...e0ae

557,971

277,174

-50.32%

$0.00

$17,970.06

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0XleR0uch

@0XleR0uch

0xeef7...a383

557,971

0

-100.00%

$50,031.04

$72,507.09

$22,476.05

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xMK021

@0xMK021

0x3d7a...760d

557,971

0

-100.00%

$23,308.38

$46,675.39

$23,367.01

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Ryq_ai

@Ryq_ai

0xc302...b779

557,971

0

-100.00%

$0.00

$9,934.07

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Cryptokinder

@Cryptokinder

0x28a2...f84a

557,971

84,501.56

-84.86%

$5,739.70

$18,837.69

$13,097.99

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

inhuman

@inhuman

0x6228...346c

557,971

0

-100.00%

$45,980.31

$70,474.03

$24,493.72

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

AVAX_CHAD_9000

@AVAX_CHAD_9000

0xcad6...5742

557,971

0

-100.00%

$0.00

$4,122.01

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

PhilOnChain

@PhilOnChain

0xe5d3...3600

557,971

0

-100.00%

$0.00

$19,083.30

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

AxuETH

@AxuETH

0xda71...3d7a

557,971

0

-100.00%

$0.00

$22,548.51

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

SurfOrDieNJ

@SurfOrDieNJ

0x7100...b335

557,971

7,824

-98.60%

$0.00

$8,526.96

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

OutboardLight76

@OutboardLight76

0x4e1c...60b6

557,971

0

-100.00%

$0.00

$49,611.88

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Bente_pro

@Bente_pro

0xe429...c1f4

557,971

89,446.02

-83.97%

$424.92

$13,225.45

$12,800.53

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

that_techieboy

@that_techieboy

0xc19e...0285

557,971

0

-100.00%

$1,187.29

$12,132.85

$10,945.56

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

alexjmingolla

@alexjmingolla

0xba29...bb98

557,971

272,884.88

-51.09%

$2,488.74

$21,164.76

$18,676.02

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Bountybeety1

@Bountybeety1

0x876a...3ec0

557,971

0

-100.00%

$0.00

$35,046.67

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Bread_Giver

@Bread_Giver

0xdc66...0074

557,971

0

-100.00%

$0.00

$15,386.29

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Vish_vision

@Vish_vision

0x6ba1...a1a6

557,971

0

-100.00%

$3,099.17

$26,301.24

$23,202.07

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Theo_V3

@Theo_V3

0x902e...fc8a

557,971

0

-100.00%

$0.00

$10,143.29

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

lim__web3

@lim__web3

0xfc6b...e0e8

557,971

0

-100.00%

$0.00

$36,667.16

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Judou_

@Judou_

0xd43a...d1a4

557,971

601,961.3

7.88%

$84.63

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

nnnaaajjj

@nnnaaajjj

0xff74...0a4f

557,971

0

-100.00%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

inigozepeda

@inigozepeda

0xf4c8...b7d7

557,971

119,999.61

-78.49%

$3,864.79

$35,280.68

$31,415.89

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

daninft_

@daninft_

0x04cf...1bcd

557,971

0

-100.00%

$67.27

$24,301.64

$24,234.37

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

kelano_eth

@kelano_eth

0xda87...c695

557,971

0

-100.00%

$3,897.24

$27,375.28

$23,478.04

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Litz911

@Litz911

0xbf66...c420

557,971

0

-100.00%

$256.88

$3,592.03

$3,335.15

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xSunNFT

@0xSunNFT

0x3e57...d106

557,971

0

-100.00%

$0.00

$29,180.33

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

DanoManoNFT

@DanoManoNFT

0xe797...e159

557,971

0

-100.00%

$9.76

$7,349.05

$7,339.29

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xSumeo

@0xSumeo

0xdeb8...2a34

557,971

150,000.99

-73.12%

$0.00

$18,030.78

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Boksalot

@Boksalot

0x1294...146e

557,971

200,000

-64.16%

$13,845.29

$17,599.33

$3,754.04

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Coleguin_

@Coleguin_

0x2f39...e0e9

557,971

0

-100.00%

$0.00

$4,923.42

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

figurandy

@figurandy

0x1768...7c50

557,971

681.48

-99.88%

$19.05

$14,690.34

$14,671.29

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

PePe_Portraits

@PePe_Portraits

0xc179...6f5f

557,971

0

-100.00%

$1,593.49

$1,889.98

$296.49

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

hushky6

@hushky6

0x39e0...a572

557,971

0

-100.00%

$7,565.94

$55,389.52

$47,823.58

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

wrongaddr

@wrongaddr

0xf302...ef6f

557,971

0

-100.00%

$10,607.02

$53,191.56

$42,584.54

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Mar__uwur

@Mar__uwur

0xb301...9c1c

557,971

0

-100.00%

$25,552.20

$33,345.39

$7,793.19

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

SneakyninjaNFTs

@SneakyninjaNFTs

0x6322...5254

557,971

0

-100.00%

$85,526.68

$103,235.87

$17,709.19

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

AveryBigweapon

@AveryBigweapon

0xeeb5...b28d

557,971

217,173.9

-61.08%

$0.00

$10,504.50

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

swannycrypto

@swannycrypto

0xe333...5c8d

557,971

31,329.9

-94.39%

$0.00

$9,996.15

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Jaspix

@Jaspix

0x12c9...b0d5

557,971

0.00%

$0.00

Priggione

@Priggione

0x3b04...7640

557,971

228,218.17

-59.10%

$20.96

$1,175.19

$1,154.23

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

JesusMartinezEZ

@JesusMartinezEZ

0x96c6...0ddc

557,971

20,000

-96.42%

$19,481.12

$26,873.78

$7,392.66

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

timorelo

@timorelo

0x5f27...1d7d

557,971

0

-100.00%

$1,399.10

$5,803.26

$4,404.16

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

BeterbievbyKO

@BeterbievbyKO

0xb826...551e

557,971

0

-100.00%

$0.00

$19,071.26

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Sk8erboi84_

@Sk8erboi84_

0x202e...af35

557,971

0

-100.00%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xAlej0lR420

@0xAlej0lR420

0xefca...eee7

557,971

200,000

-64.16%

$630.69

$7,608.80

$6,978.11

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

erobertcastro

@erobertcastro

0xc50e...5e9f

557,971

1,202,329.01

115.48%

$8,949.05

$7,966.16

$-982.89

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

cryptomoonavax

@cryptomoonavax

0xc53c...2b46

557,971

1,750

-99.69%

$0.00

$6,738.00

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

rajj_s23

@rajj_s23

0x058f...188d

557,971

0

-100.00%

$3,207.12

$21,313.29

$18,106.17

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0itsali0

@0itsali0

0x82dc...76e8

557,971

0

-100.00%

$0.00

$38,080.08

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

jdackerman

@jdackerman

0xe6a8...5244

557,971

0

-100.00%

$60.45

$5,422.44

$5,361.99

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

PicoSols

@PicoSols

0xdb21...4d4b

557,971

0

-100.00%

$0.00

$2,439.06

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

WarewaPain

@WarewaPain

0x81dc...00a3

557,971

0

-100.00%

$0.00

$15,393.74

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

WigitalPapi

@WigitalPapi

0x5c3c...c459

557,971

0

-100.00%

$0.00

$21,565.13

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

icebergy_

@icebergy_

0x1bf1...ec51

557,971

0

-100.00%

$0.00

$30,949.88

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Shrmurda1

@Shrmurda1

0xa794...8569

557,971

0

-100.00%

$0.00

$31,365.71

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xVongXanh

@0xVongXanh

0xcb65...d245

557,971

0

-100.00%

$18,178.49

$46,647.67

$28,469.18

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

kingfxyo

@kingfxyo

0x4831...3546

557,971

0

-100.00%

$0.00

$37,098.26

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Seifswahba

@Seifswahba

0x73e9...3260

557,971

0

-100.00%

$2,208.35

$6,836.34

$4,627.99

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

fabshab__

@fabshab__

0x99ab...ac2e

557,971

0.00%

$0.00

DRTnky

@DRTnky

0x9c2f...8d4f

557,971

230,000

-58.78%

$0.00

$15,263.97

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

valcoprod

@valcoprod

0xa270...365c

557,971

31,975.84

-94.27%

$8,456.53

$32,075.58

$23,619.05

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

DTOMithrangeluM

@DTOMithrangeluM

0x8756...398f

557,971

0

-100.00%

$0.00

$22,493.01

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

luke152

@luke152

0xae85...5690

557,971

0

-100.00%

$0.00

$15,604.13

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

SpaceCleaner1

@SpaceCleaner1

0xc9f0...6048

557,971

0

-100.00%

$889.54

$3,970.97

$3,081.43

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

CapricornCrypto

@CapricornCrypto

0xb2bf...10ef

557,971

118,961.87

-78.68%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

g1raffe_

@g1raffe_

0x6111...bb3d

557,971

250,000

-55.19%

$0.00

$12,995.41

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

xdream_S2

@xdream_S2

0x7d25...0406

557,971

0

-100.00%

$0.00

$5,979.59

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

chifuu20

@chifuu20

0x84d5...303e

557,971

0

-100.00%

$3,112.47

$22,733.89

$19,621.42

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xEntheox

@0xEntheox

0xf92d...5b0e

557,971

0

-100.00%

$0.00

$12,521.99

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Keidaten

@Keidaten

0xca00...5041

557,971

0

-100.00%

$5,611.93

$13,202.76

$7,590.83

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Dyslexsickk

@Dyslexsickk

0x2694...0399

557,971

180,000

-67.74%

$0.00

$7,861.39

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

NickS0usa

@NickS0usa

0x6a86...d2fb

557,971

0

-100.00%

$30,913.24

$52,342.19

$21,428.95

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xid10

@0xid10

0x2c81...9f2c

557,971

0

-100.00%

$0.00

$17,662.04

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xnacci

@0xnacci

0x3ecb...f0b3

557,971

0

-100.00%

$49,669.58

$50,694.86

$1,025.28

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

dqn4861

@dqn4861

0xdd49...ff04

557,971

0.1

-100.00%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Oceanic_9000

@Oceanic_9000

0x9325...0f13

557,971

7,971

-98.57%

$0.00

$20,053.71

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

xWoodchecK

@xWoodchecK

0x69d7...8d8c

557,971

618.18

-99.89%

$0.00

$8,897.41

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xAccess

@0xAccess

0x1413...b160

557,971

0

-100.00%

$110.89

$2,011.06

$1,900.17

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

terramaxi

@terramaxi

0xc693...56a3

557,971

0

-100.00%

$0.00

$2,838.07

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

AkisOnX

@AkisOnX

0xcaee...eb8b

557,971

147,880.43

-73.50%

$0.00

$23,893.27

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

wennyxz

@wennyxz

0x9431...bd0a

557,971

40,000

-92.83%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Cactusoda_

@Cactusoda_

0xddff...bfd6

557,971

0

-100.00%

$60,342.12

$69,133.93

$8,791.81

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

AVAXGAYS

@AVAXGAYS

0xf135...0428

557,971

0

-100.00%

$0.00

$4,513.27

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

KosheenaG

@KosheenaG

0xd77e...c55e

557,971

0

-100.00%

$0.00

$24,802.65

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

azzabazazz

@azzabazazz

0x735d...0ee0

557,971

0

-100.00%

$0.00

$2,742.17

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Web3Adam

@Web3Adam

0x7d58...23cb

557,971

0

-100.00%

$0.00

$31,352.95

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Crypto_Crier

@Crypto_Crier

0x9b1f...dd2e

557,971

0

-100.00%

$2,790.40

$20,956.73

$18,166.33

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

zoogieNFT

@zoogieNFT

0x00df...892e

557,971

13,902.12

-97.51%

$3,022.50

$3,618.67

$596.17

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

KruchevKEK

@KruchevKEK

0x02b9...6a9b

557,971

0

-100.00%

$0.00

$2,612.07

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

rhynelf

@rhynelf

0x1594...f956

557,971

200,000

-64.16%

$0.00

$2,677.78

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Alden120896

@Alden120896

0x6243...0ba9

557,971

211,190.29

-62.15%

$2,172.57

$4,804.86

$2,632.29

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Devon_ILV

@Devon_ILV

0xcf20...649c

557,971

0

-100.00%

$0.00

$40,266.41

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

clueless_xn

@clueless_xn

0xc27c...7a47

557,971

100,000

-82.08%

$0.00

$18,151.34

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Kimegoriuhho

@Kimegoriuhho

0x200c...abeb

557,971

580

-99.90%

$0.00

$23,864.24

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

DorukArdahan

@DorukArdahan

0x9a40...2c2c

557,971

0.00%

$0.00

0xlaplaced

@0xlaplaced

0x64d6...a7ec

557,971

0

-100.00%

$22,371.17

$32,143.48

$9,772.31

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

kyoshuu257

@kyoshuu257

0xbe15...ad63

557,971

0

-100.00%

$686.77

$6,717.77

$6,031.00

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

zaknafion

@zaknafion

0xc6ea...6442

557,971

105,215.45

-81.14%

$1,401.48

$6,117.31

$4,715.83

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xJarry

@0xJarry

0x807b...f607

557,971

104,067.98

-81.35%

$1,952.00

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

gribbly_fire

@gribbly_fire

0xf1a2...7f2c

557,971

0

-100.00%

$10,657.36

$25,911.84

$15,254.48

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

joseph_k17

@joseph_k17

0x20d0...9b1e

557,971

0

-100.00%

$62,201.23

$68,845.38

$6,644.15

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

KrazyNub88

@KrazyNub88

0x7e19...e298

557,971

0

-100.00%

$0.00

$4,592.23

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

WojakSatoshi

@WojakSatoshi

0xc7d7...bb62

557,971

2,440.6

-99.56%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

PixOnChain

@PixOnChain

0x4943...fe98

557,971

0

-100.00%

$0.00

$28,801.59

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

TheOneWhiz

@TheOneWhiz

0x9162...70cc

557,971

0

-100.00%

$0.00

$16,293.82

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

thejasich

@thejasich

0x396e...a625

557,971

0

-100.00%

$0.00

$26,081.63

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

bas_ornstein

@bas_ornstein

0xd3d1...5a51

557,971

0

-100.00%

$0.00

$45,457.62

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

EdC

@EdC

0x1483...b915

557,971

0

-100.00%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

lonelyrooster_

@lonelyrooster_

0xddfd...11d2

557,971

0

-100.00%

$0.00

$4,513.27

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

wizardofsoho

@wizardofsoho

0x5cc2...c0c8

557,971

277,971

-50.18%

$0.00

$15,869.70

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Patrick_DefiGuy

@Patrick_DefiGuy

0x879a...c332

557,971

0

-100.00%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xSensei_

@0xSensei_

0x30a2...f124

557,971

0

-100.00%

$368.40

$13,047.68

$12,679.28

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Kraven___

@Kraven___

0x392d...0862

557,971

0

-100.00%

$813.38

$11,680.41

$10,867.03

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

GoodonAvax

@GoodonAvax

0x25c7...26d9

557,971

237,345.48

-57.46%

$0.00

$11,035.61

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

spamzx

@spamzx

0x19fd...da10

557,971

0

-100.00%

$49,372.92

$82,124.17

$32,751.25

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

StrongGalt

@StrongGalt

0xfb67...f346

557,971

5,737.21

-98.97%

$0.00

$6,358.24

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

BrandonSuzuki_

@BrandonSuzuki_

0x53f4...b8fa

557,971

0

-100.00%

$2,892.18

$31,863.50

$28,971.32

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Fourchette__

@Fourchette__

0xe342...8eae

557,971

0

-100.00%

$0.00

$20,408.84

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

ButcherXBT

@ButcherXBT

0xd274...2c53

557,971

38.76

-99.99%

$1,438.94

$12,767.33

$11,328.39

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

ThinTallTosin

@ThinTallTosin

0x49ad...7b02

557,971

0

-100.00%

$0.00

$16,468.12

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

lotuna_

@lotuna_

0x632f...aa5a

557,971

0

-100.00%

$14,811.81

$46,158.29

$31,346.48

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

ChuckBannister_

@ChuckBannister_

0x196d...f8b2

557,971

0

-100.00%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

bagman_0

@bagman_0

0x9cef...90e5

557,971

0

-100.00%

$4,469.98

$7,319.05

$2,849.07

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

CryptoKemal

@CryptoKemal

0xce4f...bc13

557,971

190,082.91

-65.93%

$612.59

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

sarkaryan

@sarkaryan

0x554b...7e9f

557,971

0

-100.00%

$0.00

$26,430.21

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

RyloeFi

@RyloeFi

0x7384...ff9e

557,971

0

-100.00%

$359.53

$19,587.72

$19,228.19

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

kenjidgn

@kenjidgn

0x600e...a9c1

557,971

0

-100.00%

$14,755.00

$35,180.86

$20,425.86

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

pikipallo

@pikipallo

0x0e0e...c62a

557,971

0

-100.00%

$585.63

$5,318.07

$4,732.44

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

cameldck

@cameldck

0xa5b7...8de6

557,971

0

-100.00%

$7,738.89

$38,852.48

$31,113.59

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

___Brainiac

@___Brainiac

0xcb40...c2ed

557,971

1,352,534.02

142.40%

$12,806.70

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

KodieDegen

@KodieDegen

0xc673...4929

557,971

0

-100.00%

$18,892.32

$36,372.90

$17,480.58

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

valencrypto1

@valencrypto1

0x92b5...fb67

557,971

0

-100.00%

$9,654.76

$25,650.62

$15,995.86

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

CryptobondAK

@CryptobondAK

0xc4ef...bbf1

557,971

0

-100.00%

$0.00

$11,262.20

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Trigga83_NFT

@Trigga83_NFT

0x16e3...6af2

557,971

0

-100.00%

$4,909.17

$10,730.45

$5,821.28

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

TexadaTimewarp7

@TexadaTimewarp7

0x88a3...20d5

557,971

0

-100.00%

$19.55

$19,387.38

$19,367.83

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

trullyautist

@trullyautist

0x7015...f725

557,971

280,000

-49.82%

$0.00

$2,167.74

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

KitsouNova

@KitsouNova

0x2fe4...9885

557,971

0

-100.00%

$1,485.90

$19,326.97

$17,841.07

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Narualex04

@Narualex04

0x62df...b9e7

557,971

108.38

-99.98%

$13,187.25

$15,541.72

$2,354.47

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

MtDoji

@MtDoji

0xb779...718a

557,971

0

-100.00%

$0.00

$17,308.32

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

TopsNFT

@TopsNFT

0xc239...1433

557,971

0

-100.00%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

OxAkaza

@OxAkaza

0x03df...a164

557,971

0

-100.00%

$0.00

$23,212.26

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

kalafud

@kalafud

0x010e...33ff

557,971

0

-100.00%

$5,127.32

$22,389.45

$17,262.13

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xRyderr

@0xRyderr

0xfd24...001f

557,971

0

-100.00%

$0.00

$28,021.00

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

jin_trades

@jin_trades

0x8abd...3513

557,971

32,971

-94.09%

$0.00

$23,695.22

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

beast_ico

@beast_ico

0x287b...1f39

557,971

150,000

-73.12%

$0.00

$23,605.61

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

ClassiKNFT

@ClassiKNFT

0xcd71...1306

557,971

158,000

-71.68%

$0.00

$4,443.45

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

_djocreates

@_djocreates

0x76f8...b1d7

557,971

0

-100.00%

$4,402.17

$28,081.95

$23,679.78

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

SnowWolf_AVAX

@SnowWolf_AVAX

0x0cae...6b4f

557,971

109,730.1

-80.33%

$19,593.58

$48,547.02

$28,953.44

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

gloavax

@gloavax

0x9108...7bb5

557,971

0

-100.00%

$29,439.89

$31,140.66

$1,700.77

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

AlexPancakesNFT

@AlexPancakesNFT

0x6d02...2154

557,971

0

-100.00%

$0.00

$2,557.92

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

yellowbrah69

@yellowbrah69

0xfd48...6ad5

557,971

0

-100.00%

$3,125.32

$43,105.62

$39,980.30

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Ser_Mustache

@Ser_Mustache

0x59de...5c83

557,971

0

-100.00%

$524.95

$8,882.09

$8,357.14

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xJerem

@0xJerem

0xedc6...b9ae

557,971

0

-100.00%

$0.00

$2,635.24

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

TimDraws

@TimDraws

0x20d4...b084

557,971

0

-100.00%

$25,166.63

$55,742.48

$30,575.85

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xCeb

@0xCeb

0xea7d...9f2e

557,971

0

-100.00%

$2,026.32

$48,757.52

$46,731.20

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Dav2y_

@Dav2y_

0x9c17...4062

557,971

36,051.36

-93.54%

$16,435.08

$32,018.33

$15,583.25

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

RMacPDX

@RMacPDX

0xaae0...8a77

557,971

664,121.2

19.02%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

sissyphus1793

@sissyphus1793

0xb59c...1f2c

557,971

144.98

-99.97%

$579.74

$15,132.35

$14,552.61

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

ghmm_hm

@ghmm_hm

0xc4ae...2f07

557,971

0

-100.00%

$6,348.87

$6,644.12

$295.25

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xBlueDigger

@0xBlueDigger

0xee14...5194

557,971

0

-100.00%

$0.00

$7,296.74

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xPonzito

@0xPonzito

0x958c...4ec9

557,971

100,634.95

-81.96%

$14,288.58

$30,033.17

$15,744.59

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

0xLTR

@0xLTR

0xa0f7...0324

557,971

0

-100.00%

$0.00

$26,487.37

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

KeyboardYeti

@KeyboardYeti

0xe673...645b

557,971

51,711.6

-90.73%

$19,240.09

$12,533.52

$-6,706.57

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

zoomeranon69

@zoomeranon69

0xdb16...21cd

557,971

0

-100.00%

$15,620.90

$29,372.05

$13,751.15

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

$vePHAR Airdrop

@LHBCrypto

0x3b23...f4f3

1,450,725

0

-100.00%

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Gurpreet8413

@Gurpreet8413

0xfa4f...623f

557,971

0

-100.00%

$0.00

$30,053.74

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

CryptoMad89

@CryptoMad89

0x593e...b172

557,971

0

-100.00%

$2,949.24

$3,857.89

$908.65

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

G0D_P0ST

@G0D_P0ST

0xfa8d...02ed

557,971

0

-100.00%

$2,468.39

$0.00

$0

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Curly_HairMan

@Curly_HairMan

0x6026...2aef

557,971

0

-100.00%

$0.00

$16,672.72

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

BitSchizo (raffle winner)

@BitSchizo

0x20fd...4dc9

1,450,725

641,657.7

-55.77%

$5,440.50

$71,472.04

$66,031.54

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

tactical_retreat

@twitt_tr

0xb5d6...48c4

2,710,709

0

-100.00%

$0.00

$47,877.64

Usually indicates funds moved to cold storage or attempts to obfuscate trading activity

Tracking Blub Studs and Duds

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