The information on this page is market data and educational analysis, not financial advice. Past on-chain activity does not guarantee future results. Always do your own research.
ObservationHigh confidence
Whale flow in this view skews toward accumulation — accumulation and exchange-outflow events outweigh selling.
aEthUSDT saw the most whale value — $985.8M across 13 events from 4 wallets.
Computed from the on-chain data on this page — no AI model involved. Educational, not financial advice.
Buy (observed swap)$14.00M
aEthUSDT2 weeks ago
aEthUSDT2 weeks agoSwapped 14.0M USDT → 14.0M aEthUSDT (~$14.0M)
0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 2 weeks ago · detected 2 weeks ago · via etherscan
Buy (observed swap)$16.16MUNI-V22 weeks ago
Swapped 6.4K WETH → 0.00858 UNI-V2 (~$16.2M)
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 weeks ago · detected 2 weeks ago · via etherscan
Buy (observed swap)$6.15M
wstETH2 weeks ago
wstETH2 weeks agoSwapped 2.0K aEthwstETH → 2.0K wstETH (~$6.2M)
0x181c…a76dETHEREUMView on explorer ↗Score 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan
Buy (observed swap)$15.06MUNI-V23 weeks ago
Swapped 6.0K WETH → 0.00809 UNI-V2 (~$15.1M)
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 3 weeks ago · detected 3 weeks ago · via etherscan
Buy (observed swap)$5.60M
stETH3 weeks ago
stETH3 weeks agoSwapped 2.3K WETH → 5.04 stETH (~$5.6M)
0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan
2 × Buy (observed swap)$49.39M total
aEthwstETH3 weeks ago – 3 weeks ago2 similar movements from the same wallet. Expand ↓
0xd848…f452ETHEREUMScore 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan
2 × Buy (observed swap)$49.39M totalaEthwstETH3 weeks ago – 3 weeks ago
aEthwstETH3 weeks ago – 3 weeks ago2 similar movements from the same wallet. Expand ↓
0xd848…f452ETHEREUMScore 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan
- $24.70MSwapped 8.0K wstETH → 8.0K aEthwstETH (~$24.7M)proof ↗
2 × Buy (observed swap)$28.99M totalaEthUSDT4 weeks ago – 4 weeks ago2 similar movements from the same wallet. Expand ↓
0x2906…715aETHEREUMScore 49/100observed 4 weeks ago · detected 3 weeks ago · via etherscan
2 × Buy (observed swap)$28.99M totalaEthUSDT4 weeks ago – 4 weeks ago
aEthUSDT4 weeks ago – 4 weeks ago2 similar movements from the same wallet. Expand ↓
0x2906…715aETHEREUMScore 49/100observed 4 weeks ago · detected 3 weeks ago · via etherscan
- $7.00MSwapped 7.0M USDT → 7.0M aEthUSDT (~$7.0M)proof ↗4 weeks ago
- $21.99MSwapped 22.0M USDT → 22.0M aEthUSDT (~$22.0M)
Buy (observed swap)$9.49M
sUSDD4 weeks ago
sUSDD4 weeks agoSwapped 9.5M USDD → 8.9M sUSDDsavings-usdd (~$9.5M)
0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan
Buy (observed swap)$9.49M
USDD4 weeks ago
USDD4 weeks agoSwapped 9.5M USDT → 9.5M USDD (~$9.5M)
0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan
Buy (observed swap)$13.10MaEthUSDT4 weeks ago
aEthUSDT4 weeks agoSwapped 13.1M USDT → 13.1M aEthUSDT (~$13.1M)
0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan
Buy (observed swap)$13.10MUSDD4 weeks ago
USDD4 weeks agoSwapped 12.3M sUSDDsavings-usdd → 13.1M USDD (~$13.1M)
0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan
Buy (observed swap)$14.60MUNI-V21 month ago
Swapped 7.8K WETH → 0.119 UNI-V2 (~$14.6M)
0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 1 month ago · detected 1 month ago · via etherscan
Buy (observed swap)$6.42MaEthUSDT1 month ago
aEthUSDT1 month agoSwapped 6.4M USDT → 6.4M aEthUSDT (~$6.4M)
0xe1ad…1691ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan
Buy (observed swap)$23.98MaEthUSDT1 month ago
aEthUSDT1 month agoSwapped 24.0M USDT → 24.0M aEthUSDT (~$24.0M)
0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan
2 × Buy (observed swap)$37.61M totalaEthwstETH1 month ago – 1 month ago2 similar movements from the same wallet. Expand ↓
0xd848…f452ETHEREUMScore 50/100observed 1 month ago · detected 1 month ago · via etherscan
2 × Buy (observed swap)$37.61M totalaEthwstETH1 month ago – 1 month ago
aEthwstETH1 month ago – 1 month ago2 similar movements from the same wallet. Expand ↓
0xd848…f452ETHEREUMScore 50/100observed 1 month ago · detected 1 month ago · via etherscan
- $18.72MSwapped 8.0K wstETH → 8.0K aEthwstETH (~$18.7M)proof ↗1 month ago
- $18.88MSwapped 8.0K wstETH → 8.0K aEthwstETH (~$18.9M)
Buy (observed swap)$5.40MstETH1 month ago
stETH1 month agoSwapped 2.8K WETH → 0.000689 stETH (~$5.4M)
0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan
Buy (observed swap)$18.59MspwstETH1 month ago
Swapped 8.0K wstETH → 8.0K spwstETH (~$18.6M)
0xd848…f452ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 3 weeks ago · via etherscan
Buy (observed swap)$19.00MaEthwstETH1 month ago
aEthwstETH1 month agoSwapped 8.0K wstETH → 8.0K aEthwstETH (~$19.0M)
0xd848…f452ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan
Buy (observed swap)$39.66MaEthUSDT1 month ago
aEthUSDT1 month agoSwapped 39.7M USDT → 39.7M aEthUSDT (~$39.7M)
0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan
2 × Buy (observed swap)$48.09M totalYIELD1 month ago – 1 month ago2 similar movements from the same wallet. Expand ↓
0xdacc…3b94ETHEREUMScore 50/100observed 1 month ago · detected 1 month ago · via etherscan
2 × Buy (observed swap)$48.09M totalYIELD1 month ago – 1 month ago
2 similar movements from the same wallet. Expand ↓
0xdacc…3b94ETHEREUMScore 50/100observed 1 month ago · detected 1 month ago · via etherscan
Buy (observed swap)$21.53MwstETH1 month ago
wstETH1 month agoSwapped 11.7K WETH → 5.0K wstETH (~$21.5M)
0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan
Buy (observed swap)$25.74MYIELD1 month ago
Swapped 13.8K WETH → 2.06 YIELD (~$25.7M)
0xdacc…3b94ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan
Buy (observed swap)$12.10MUNI-V21 month ago
Swapped 6.5K WETH → 0.00838 UNI-V2 (~$12.1M)
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1 month ago · detected 1 month ago · via etherscan
Buy (observed swap)$13.38MUNI-V22 months ago
Swapped 13.4M USDC → 0.109 UNI-V2 (~$13.4M)
0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 months ago · detected 2 months ago · via etherscan
3 × Buy (observed swap)$80.41M totalYIELD2 months ago – 2 months ago3 similar movements from the same wallet. Expand ↓
0xdacc…3b94ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan
3 × Buy (observed swap)$80.41M totalYIELD2 months ago – 2 months ago
3 similar movements from the same wallet. Expand ↓
0xdacc…3b94ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$26.39MaEthwstETH2 months ago
aEthwstETH2 months agoSwapped 13.5K WETH → 5.8K aEthwstETH (~$26.4M)
0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan
7 × Buy (observed swap)$187.98M totalYIELD2 months ago – 2 months ago7 similar movements from the same wallet. Expand ↓
0xdacc…3b94ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan
7 × Buy (observed swap)$187.98M totalYIELD2 months ago – 2 months ago
7 similar movements from the same wallet. Expand ↓
0xdacc…3b94ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$20.63MaEthwstETH2 months ago
aEthwstETH2 months agoSwapped 10.7K WETH → 4.8K aEthwstETH (~$20.6M)
0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$7.20M
weETH2 months ago
weETH2 months agoSwapped 3.4K aEthweETH → 3.4K weETH (~$7.2M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$9.24MwstETH2 months ago
wstETH2 months agoSwapped 3.9K spwstETH → 3.9K wstETH (~$9.2M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$8.37MweETH2 months ago
weETH2 months agoSwapped 4.0K aEthweETH → 4.0K weETH (~$8.4M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$5.67MweETH2 months ago
weETH2 months agoSwapped 3.0K WETH → 2.7K weETH (~$5.7M)
0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 2 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$5.71MweETH2 months ago
weETH2 months agoSwapped 2.7K aEthweETH → 2.7K weETH (~$5.7M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$5.00MaEthUSDT2 months ago
aEthUSDT2 months agoSwapped 5.0M USDT → 5.0M aEthUSDT (~$5.0M)
0xe1ad…1691ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$90.21MaEthUSDT2 months ago
aEthUSDT2 months agoSwapped 90.0M USDT → 90.3M aEthUSDT (~$90.2M)
0x7213…5991ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$6.53MweETH2 months ago
weETH2 months agoSwapped 3.5K WETH → 3.2K weETH (~$6.5M)
0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 2 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$490.62MaEthUSDT2 months ago
aEthUSDT2 months agoSwapped 491.0M USDT → 491.0M aEthUSDT (~$490.6M)
0x7213…5991ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$5.33MweETH2 months ago
weETH2 months agoSwapped 2.8K aEthweETH → 2.8K weETH (~$5.3M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$5.01M
eETH2 months ago
eETH2 months agoSwapped 2.6K weETH → 2.9K eETH (~$5.0M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$23.88MaEthUSDT2 months ago
aEthUSDT2 months agoSwapped 23.9M USDT → 23.9M aEthUSDT (~$23.9M)
0x7213…5991ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$5.99MsUSDD2 months ago
sUSDD2 months agoSwapped 6.0M USDD → 5.7M sUSDD (~$6.0M)
0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan
2 × Buy (observed swap)$12.00M totalUSDD2 months ago – 2 months ago2 similar movements from the same wallet. Expand ↓
0x7b85…7c3aETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan
2 × Buy (observed swap)$12.00M totalUSDD2 months ago – 2 months ago
USDD2 months ago – 2 months ago2 similar movements from the same wallet. Expand ↓
0x7b85…7c3aETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan
- $6.00MSwapped 6.0M USDT → 6.0M USDD (~$6.0M)proof ↗2 months ago
- $6.01MSwapped 5.7M sUSDD → 6.0M USDD (~$6.0M)
Buy (observed swap)$9.70MwstETH3 months ago
wstETH3 months agoSwapped 6.2K WETH → 2.8K wstETH (~$9.7M)
0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
2 × Buy (observed swap)$10.35M totalaEthweETH3 months ago – 3 months ago2 similar movements from the same wallet. Expand ↓
0x691c…fff2ETHEREUMScore 50/100observed 3 months ago · detected 2 months ago · via etherscan
2 × Buy (observed swap)$10.35M totalaEthweETH3 months ago – 3 months ago
2 similar movements from the same wallet. Expand ↓
0x691c…fff2ETHEREUMScore 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$5.18MspweETH3 months ago
Swapped 3.0K weETH → 3.0K spweETH (~$5.2M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
2 × Buy (observed swap)$29.11M totalaEthwstETH3 months ago – 3 months ago2 similar movements from the same wallet. Expand ↓
0xd848…f452ETHEREUMScore 50/100observed 3 months ago · detected 1 month ago · via etherscan
2 × Buy (observed swap)$29.11M totalaEthwstETH3 months ago – 3 months ago
aEthwstETH3 months ago – 3 months ago2 similar movements from the same wallet. Expand ↓
0xd848…f452ETHEREUMScore 50/100observed 3 months ago · detected 1 month ago · via etherscan
- $15.53MSwapped 8.0K wstETH → 8.0K aEthwstETH (~$15.5M)proof ↗3 months ago
- $13.58MSwapped 7.0K wstETH → 7.0K aEthwstETH (~$13.6M)
Buy (observed swap)$5.81MaEthwstETH3 months ago
aEthwstETH3 months agoSwapped 3.0K wstETH → 3.0K aEthwstETH (~$5.8M)
0x181c…a76dETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$8.32M
USDS3 months ago
USDS3 months agoSwapped 7.9M stUSDS → 8.3M USDS (~$8.3M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$16.89MspwstETH3 months ago
Swapped 8.1K wstETH → 8.1K spwstETH (~$16.9M)
0xd848…f452ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 1 month ago · via etherscan
Buy (observed swap)$21.71MaEthwstETH3 months ago
aEthwstETH3 months agoSwapped 10.0K wstETH → 10.0K aEthwstETH (~$21.7M)
0x181c…a76dETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 1 month ago · via etherscan
Buy (observed swap)$56.94M
spUSDT3 months ago
spUSDT3 months agoSwapped 57.0M USDT → 55.7M spUSDT (~$56.9M)
0x7213…5991ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
2 × Buy (observed swap)$249.89M totalaEthUSDT3 months ago – 3 months ago2 similar movements from the same wallet. Expand ↓
0x7213…5991ETHEREUMScore 50/100observed 3 months ago · detected 2 months ago · via etherscan
2 × Buy (observed swap)$249.89M totalaEthUSDT3 months ago – 3 months ago
aEthUSDT3 months ago – 3 months ago2 similar movements from the same wallet. Expand ↓
0x7213…5991ETHEREUMScore 50/100observed 3 months ago · detected 2 months ago · via etherscan
- $49.98MSwapped 50.0M USDT → 50.0M aEthUSDT (~$50.0M)proof ↗3 months ago
- $199.91MSwapped 200.0M USDT → 200.0M aEthUSDT (~$199.9M)
Buy (observed swap)$20.36M
cbBTC3 months ago
cbBTC3 months agoSwapped 320.53 spcbBTC → 320.53 cbBTC (~$20.4M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$6.99MsUSDD3 months ago
sUSDD3 months agoSwapped 7.0M USDD → 6.6M sUSDD (~$7.0M)
0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$6.99MUSDD3 months ago
USDD3 months agoSwapped 6.6M sUSDD → 7.0M USDD (~$7.0M)
0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$5.66M
earnUSD3 months ago
earnUSD3 months agoSwapped 5.7M USDT → 5.6M earnUSD (~$5.7M)
0x181c…a76dETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$19.99MspUSDT3 months ago
Swapped 20.0M USDT → 20.0M spUSDT (~$20.0M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$9.25MaEthwstETH3 months ago
aEthwstETH3 months agoSwapped 4.6K wstETH → 4.6K aEthwstETH (~$9.3M)
0x181c…a76dETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$11.07MaEthweETH3 months ago
Swapped 6.0K weETH → 6.0K aEthweETH (~$11.1M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$10.30MweETH3 months ago
weETH3 months agoSwapped 5.0M PYUSD → 6.0K weETH (~$10.3M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$8.30MstUSDS3 months ago
Swapped 8.3M USDS → 7.9M stUSDS (~$8.3M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$8.30MUSDS3 months ago
USDS3 months agoSwapped 8.3M USDC → 8.3M USDS (~$8.3M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$6.88MeETH3 months ago
eETH3 months agoSwapped 4.0K weETH → 4.4K eETH (~$6.9M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$6.87MweETH3 months ago
weETH3 months agoSwapped 5.0M PYUSD → 4.0K weETH (~$6.9M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$5.56MaEthweETH3 months ago
Swapped 2.9K weETH → 2.9K aEthweETH (~$5.6M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$5.56MweETH3 months ago
weETH3 months agoSwapped 2.9K spweETH → 2.9K weETH (~$5.6M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$102.03McbBTC3 months ago
cbBTC3 months agoSwapped 1.6K spcbBTC → 1.6K cbBTC (~$102.0M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
3 × Buy (observed swap)$50.20M totalUSDS3 months ago – 3 months ago3 similar movements from the same wallet. Expand ↓
0x691c…fff2ETHEREUMScore 50/100observed 3 months ago · detected 2 months ago · via etherscan
3 × Buy (observed swap)$50.20M totalUSDS3 months ago – 3 months ago
USDS3 months ago – 3 months ago3 similar movements from the same wallet. Expand ↓
0x691c…fff2ETHEREUMScore 50/100observed 3 months ago · detected 2 months ago · via etherscan
- $23.92MSwapped 23.9M USDC → 23.9M USDS (~$23.9M)proof ↗3 months ago
- $16.09MSwapped 16.1M USDC → 16.1M USDS (~$16.1M)
2 × Buy (observed swap)$22.35M totalspcbBTC3 months ago – 3 months ago2 similar movements from the same wallet. Expand ↓
0x691c…fff2ETHEREUMScore 50/100observed 3 months ago · detected 2 months ago · via etherscan
2 × Buy (observed swap)$22.35M totalspcbBTC3 months ago – 3 months ago
2 similar movements from the same wallet. Expand ↓
0x691c…fff2ETHEREUMScore 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$11.04McbBTC3 months ago
cbBTC3 months agoSwapped 150.00 spcbBTC → 150.00 cbBTC (~$11.0M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$6.00MUSDS3 months ago
USDS3 months agoSwapped 6.0M USDC → 6.0M USDS (~$6.0M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 3 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$11.80McbBTC4 months ago
cbBTC4 months agoSwapped 160.00 spcbBTC → 160.00 cbBTC (~$11.8M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 4 months ago · detected 2 months ago · via etherscan
2 × Buy (observed swap)$11.99M totalUSDS4 months ago – 4 months ago2 similar movements from the same wallet. Expand ↓
0x691c…fff2ETHEREUMScore 50/100observed 4 months ago · detected 2 months ago · via etherscan
2 × Buy (observed swap)$11.99M totalUSDS4 months ago – 4 months ago
USDS4 months ago – 4 months ago2 similar movements from the same wallet. Expand ↓
0x691c…fff2ETHEREUMScore 50/100observed 4 months ago · detected 2 months ago · via etherscan
- $6.00MSwapped 6.0M USDC → 6.0M USDS (~$6.0M)proof ↗4 months ago
- $6.00MSwapped 6.0M USDC → 6.0M USDS (~$6.0M)
Buy (observed swap)$10.38MspcbBTC4 months ago
Swapped 141.35 cbBTC → 141.35 spcbBTC (~$10.4M)
0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 4 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$15.88MsUSDD4 months ago
sUSDD4 months agoSwapped 15.9M USDD → 15.1M sUSDD (~$15.9M)
0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 months ago · detected 2 months ago · via etherscan
Buy (observed swap)$15.88MUSDD4 months ago
USDD4 months agoSwapped 15.9M USDT → 15.9M USDD (~$15.9M)
0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 months ago · detected 2 months ago · via etherscan
4 × Buy (observed swap)$129.54M totalspcbBTC4 months ago – 4 months ago4 similar movements from the same wallet. Expand ↓
0x691c…fff2ETHEREUMScore 50/100observed 4 months ago · detected 2 months ago · via etherscan
4 × Buy (observed swap)$129.54M totalspcbBTC4 months ago – 4 months ago
4 similar movements from the same wallet. Expand ↓
0x691c…fff2ETHEREUMScore 50/100observed 4 months ago · detected 2 months ago · via etherscan