Traded 6 more.
Also traded · held before, sold out
Connectionstop counterparties · Arkham
↔0x7f04…85d3Cobo.com · custodian$4.0M↔0xdc08…07f1Cobo.com · custodian$3.6M←0x3304…566aBinance · cex$3.0M←0x0d07…92feGate · cex$2.3M←0xee7a…4055Binance · cex$1.5M←0x3006…ac2dOKX · cex$290.0K←0x97b9…8689Bitget · cex$256.0K←0x2f2d…da84$114.9K←0xcf74…9e7dOKX · cex$54.6K←0x4e3a…1b60MEXC · cex$9.2K←0xfd4f…442eOKX · cex$3.5K←0x6994…1aa8OKX · cex$3.2K←0x64fa…4d2bOKX · cex$1.8K←0xdc08…07f1$0.01←0x0935…5fefgaslite · misc—←0x7a5c…3c3f—
Connection check
Paste another wallet — we'll show every tie to this one: a shared funder, one funding the other, launches both bundled, or the same ring.
Comments
Loading comments…