Top 10 Watched Wallets
| Wallet | Label | Balance (π) | Link |
|---|---|---|---|
 GASWBD...J2AODM |
cex balancer | 390,543,783.42 | View |
| GBC6NR...42RINW |
gate cex | 231,995,993.04 | View |
| GDFNWH...QFWJ75 |
bitget cex | 144,627,769.50 | View |
| GD5HGP...4TRK73 |
mex c cex | 44,059,769.59 | View |
| GALYJF...3PXEQU |
okex cex | 14,876,346.43 ⬆ | View |
| GBDXGK...2WGS4E |
cex bal1 | 9,158,010.89 | View |
 GAT3OD...BBV6X5 |
40.36 | View | |
| GBERCO...7USPRG |
bulby bot | 37.78 | View |
| GBERCO...7USPRG |
pay xxx4 | 37.78 | View |
| GCHHLU...77Q47Q |
pay xxx | 0.99 | View |
Recent Alerts
| Date/Time | Label | In/Out | Alert | Amount (π) |
|---|---|---|---|---|
| 2025-12-05 20:46 | okex cex | Out | 172e89...c86cd3 | 1,624,093.96 |
| 2025-12-05 20:46 | cex balancer | In | 172e89...c86cd3 | 1,624,093.96 |
| 2025-12-05 07:30 | okex cex | In | 244c90...ee05e7 | 6,800,000.00 |
| 2025-12-02 07:19 | okex cex | In | 2199e2...39963f | 1,750,810.00 |
| 2025-12-01 01:19 | okex cex | Out | 274db5...af1100 | 7,000,000.00 |
| 2025-11-28 20:46 | okex cex | Out | 77c315...0dde6f | 2,926,740.92 |
| 2025-11-28 20:46 | cex balancer | In | 77c315...0dde6f | 2,926,740.92 |
| 2025-11-28 19:10 | okex cex | In | 1eb1f6...7161d3 | 1,199,900.00 |
| 2025-11-28 09:57 | okex cex | Out | d37d17...24f282 | 1,085,964.00 |
| 2025-11-28 07:12 | gate cex | In | fd8c37...58f724 | 1,000,000.00 |
| 2025-11-28 07:11 | okex cex | In | 0c7d50...e9dca3 | 2,000,000.00 |
| 2025-11-28 04:41 | bitget cex | Out | 8e592c...c3a24a | 1,162,754.74 |
| 2025-11-28 03:12 | okex cex | In | 7b7abf...17c256 | 1,036,258.00 |
| 2025-11-27 20:46 | okex cex | Out | 6e6685...861bcd | 1,892,909.28 |
| 2025-11-27 20:46 | cex balancer | In | 6e6685...861bcd | 1,892,909.28 |
| 2025-11-27 09:58 | okex cex | In | 0a926d...f425f4 | 1,016,860.00 |
| 2025-11-26 22:25 | okex cex | In | 846e99...215c49 | 1,199,900.00 |
| 2025-11-26 21:22 | bitget cex | Out | 89d51c...ae239c | 1,453,678.61 |
| 2025-11-26 20:46 | okex cex | Out | adb850...08627f | 1,010,135.02 |
| 2025-11-26 20:46 | cex balancer | In | adb850...08627f | 1,010,135.02 |