ABCDEFGHIJKLMNOPQRSTUVWXYZAAABACADAEAFAGAHAIAJAKALAMANAOAPAQARASATAUAVAWAXAYAZBABBBCBDBEBFBGBHBIBJBKBLBMBNBOBPBQBRBSBTBUBVBWBXBYBZCACBCCCDCECFCGCHCICJCKCLCMCNCOCPCQCRCSCTCUCV
1
Sum of Transfer Amounts
Block Written Date
2
From Label or Address
6/1/20236/2/20236/3/20236/4/20236/5/20236/6/20236/7/20236/8/20236/9/20236/10/20236/11/20236/12/20236/13/20236/14/20236/15/20236/16/20236/17/20236/18/20236/19/20236/20/20236/21/20236/22/20236/23/20236/24/20236/25/20236/26/20236/27/20236/28/20236/29/20236/30/20237/1/20237/2/20237/3/20237/4/20237/5/20237/6/20237/7/20237/8/20237/9/20237/10/20237/11/20237/12/20237/13/20237/14/20237/15/20237/16/20237/17/20237/18/20237/19/20237/20/20237/21/20237/22/20237/23/20237/24/20237/25/20237/26/20237/27/20237/28/20237/29/20237/30/20237/31/20238/1/20238/2/20238/3/20238/4/20238/5/20238/6/20238/7/20238/8/20238/9/20238/10/20238/11/20238/12/20238/13/20238/14/20238/15/20238/16/20238/17/20238/18/20238/19/20238/20/20238/21/20238/22/20238/23/20238/24/20238/25/20238/26/20238/27/20238/28/20238/29/20238/30/20238/31/20239/1/20239/2/20239/3/20239/4/20239/5/20239/6/20239/7/2023
3
@0xSolarcurve ;; balancermaxi.eth ;; DAO ;; Solarcurve ;; defi ;; econ (0x512)
75029.4759
4
🏦Fwds tracked tkns to 🔥 Null 🔥 ;; 1 sus xfers (from Finiko pyramid sch (0x501)
57395.35
5
🏦Fwds tracked tkns to 🔥 Null 🔥 ;; 1 sus xfers (from Finiko pyramid sch (0x85d)
33333
6
🏦Fwds tracked tkns to 🔥 Null 🔥 (0xa85)
51882
7
🏦Fwds tracked tkns to 1inch ;; 1 sus xfers (from SHIB stealer) (0x4b2)
12868.39856
8
🏦Fwds tracked tkns to Aave ;; 7 sus xfers (from Finiko pyramid scheme (0xfea)
700000
9
🏦Fwds tracked tkns to Binance ;; 🏦Fwds tracked tkns to Mercado Bitcoin (0x55a)
12772.19535674.730556962.0221
10
🏦Fwds tracked tkns to Binance ;; 🥈BLZ #36 lifetime received ;; 🥈FTT #5 (0x989)
58153.03112925.8847961.96675819.865430923.35726869896628306381458643.7061074924.722296463.152194351.755240420.88630307.91435515218235.57
11
🏦Fwds tracked tkns to Binance ;; 🥈BLZ #44 lifetime received ;; 🥉FORTH (0xee8)
123014.4727479464464.13439456.1324428.942998339000
12
🏦Fwds tracked tkns to Binance ;; 🥈BLZ #50 lifetime received ;; 🥉FORTH (0xa67)
21187.6721748.47103451.257310843.33265174.45346309.2998002.8312544.216579
13
🏦Fwds tracked tkns to Binance ;; 🥈CYBER #16 lifetime received ;; 🥈GAL (0x41f)
112552.798142028.597141672.707488657.86972589803.9319142718.15481188951.1992563239.549355559.7102915544.6783706476.09475339093.8335683700.8126922197.0666907431.328355191.6926332271.1741000642.721362316.93241269568.363640968.8621
14
🏦Fwds tracked tkns to Binance ;; 🥈CYBER #22 lifetime received ;; 🥉OGN (0x197)
1000057309806.20120753.43831200023911.316111316.583710628.274120001200016000205277.6791214609.4667102372.605547927.536348533.944781960.89348355.63022623167.8531111550.9587100006500032132.49333870.44828953.380826400357756.4971122258.043157455.1277145162.68783600050069.687437011.512141895.0438914630505.372929300114000109033.4895
15
🏦Fwds tracked tkns to Binance ;; 🥈CYBER #26 lifetime received ;; 🥈YGG (0xe60)
246444.9722293860.759297907.38694213596.877377541.05102201402.6065698337.8268151801.924115155.6138105592.814971439.86037151743.1051257349.429994479.93927124750.891101930.4605439004.4551316313.0476580385.52422777334.755497452.302626056.1237333153.7549141068.7071
16
🏦Fwds tracked tkns to Binance ;; 🥈CYBER #27 lifetime received ;; 🥈FORT (0x125)
111731.73120308.56141120.5163796.3460000.5141120.14141120.33969224.66141120.62141120.71282241.01143712.31139331.48736251.7872498.461700661.41628137.41252016.711097173.581024495.58541614.09173189.330637.39649812.7983842.9374463.847951.71522026.38872221.77143631.3491089128109.71122969.5
17
🏦Fwds tracked tkns to Binance ;; 🥈CYBER #38 lifetime received ;; 🥈CYBE (0xb9c)
3900039000168000435445.58382525641.52439593.6438168504.627114694.93215157526.235783647.3386987654.5690629777.75285
18
🏦Fwds tracked tkns to Binance ;; 🥈FLOKI #48 lifetime received ;; 🥈ILV (0x08d)
196496.85
19
🏦Fwds tracked tkns to Binance ;; 🥈ID #22 lifetime received ;; 🥈YGG #38 (0x62b)
182170.5037233568.6158233653.2729215521944351.423646279.8361189051.709159435.4456612.7816796027.62981098278.2021252312.857733575.89673086567.9221739169.722129078150789.602284340.5659649192.3087400586.4834254255.06246914.7186110836.4134129410.3776
20
🏦Fwds tracked tkns to Binance ;; 🥈ID #29 lifetime received ;; 🥈ID #29 (0x3bc)
920000
21
🏦Fwds tracked tkns to Binance ;; 🥈ILV #34 lifetime received ;; 🥉BLZ #5 (0x193)
92864.781129.579362.188253.888912.782704.3105582.345427.163178.6107494.94755853289.655348.2138481.4180013.4950723.5521213.380077.423261.922373.422723.122895.642870.891037.542794.620140.968163.723756.919342.944212.24339719246
22
🏦Fwds tracked tkns to Binance ;; 🥈MAV #28 lifetime received ;; 🥉EDU #9 (0x9fe)
274980249986129972999861199799997999979449937299979199979199979
23
🏦Fwds tracked tkns to Binance ;; 🥈PEPE #47 lifetime received ;; 🥉FLOKI (0x0b2)
599878.46199958.99399918.85199959.72199959.03199959.07
24
🏦Fwds tracked tkns to Binance ;; 🥈YGG #44 by in txn cnt ;; 🥉YGG #72 by (0x4b1)
5010
25
🏦Fwds tracked tkns to Binance ;; 🥉BBTC #100 by out txn cnt ;; 🥉GAL #78 (0xe5a)
125648.404313454.1018931484.715487638.10176416463.11021101226.844166890.788828900.028648976.1990529011.26979
26
🏦Fwds tracked tkns to Binance ;; 🥉BinancePeg-AVAX #69 max historical b (0xf5c)
50000100000345000
27
🏦Fwds tracked tkns to Binance ;; 🥉BinancePeg-SOL #97 lifetime received (0x318)
9727.2
28
🏦Fwds tracked tkns to Binance ;; 🥉BinancePeg-TORN #100 by in txn cnt ; (0xf5e)
13333.33625362.5244324000
29
🏦Fwds tracked tkns to Binance ;; 🥉BLZ #58 lifetime received ;; 🥉GAL #9 (0xb89)
40058
30
🏦Fwds tracked tkns to Binance ;; 🥉BLZ #79 lifetime received ;; 🥉BLZ #7 (0x10e)
3649995
31
🏦Fwds tracked tkns to Binance ;; 🥉CYBER #100 by in txn cnt (0xc24)
131407.8405224449.8943
32
🏦Fwds tracked tkns to Binance ;; 🥉CYBER #100 by out txn cnt ;; 🥉CYBER (0x93d)
83062.48079108579.34499421.55246151061.2528419993.519629.8335313638.21213
33
🏦Fwds tracked tkns to Binance ;; 🥉CYBER #57 lifetime received ;; 🥉CYBE (0x325)
6051539.791
34
🏦Fwds tracked tkns to Binance ;; 🥉CYBER #67 lifetime received ;; 🥉CYBE (0xaf2)
18947.54158027.653
35
🏦Fwds tracked tkns to Binance ;; 🥉CYBER #71 lifetime received ;; 🥉CYBE (0x8a8)
28967.51777104126567
36
🏦Fwds tracked tkns to Binance ;; 🥉CYBER #82 by in txn cnt ;; 🥉CYBER #8 (0x43d)
22693.4555542327.99987721.97640432303.1035
37
🏦Fwds tracked tkns to Binance ;; 🥉CYBER #85 by in txn cnt (0x68e)
123368.7125
38
🏦Fwds tracked tkns to Binance ;; 🥉CYBER #89 by in txn cnt (0x8b2)
503757
39
🏦Fwds tracked tkns to Binance ;; 🥉CYBER #92 lifetime received ;; 🥉CYBE (0xa9a)
2583372.212
40
🏦Fwds tracked tkns to Binance ;; 🥉CYBER #94 by in txn cnt (0x303)
14005.85227
41
🏦Fwds tracked tkns to Binance ;; 🥉CYBER #95 max historical balance (0x298)
1100000
42
🏦Fwds tracked tkns to Binance ;; 🥉CYBER #97 lifetime sent ;; 🥉CYBER #8 (0xd75)
73140.270367793.870166602.951236358.51666134283.5239364470.854491277.6522338715.3177899993.548648.2982399993.5126577.23156184.293849983.5
43
🏦Fwds tracked tkns to Binance ;; 🥉CYBER #98 by in txn cnt (0x1b7)
91246.83632
44
🏦Fwds tracked tkns to Binance ;; 🥉EDU #64 max historical balance ;; 🥉M (0x3e0)
39293.2271
45
🏦Fwds tracked tkns to Binance ;; 🥉EDU #67 max historical balance ;; 🥉M (0x1f1)
49567.4232949982.481119915.5
46
🏦Fwds tracked tkns to Binance ;; 🥉EDU #88 max historical balance ;; 🥉Y (0x9a0)
29908.343433107.5934192.35598149986.33157378.4749
47
🏦Fwds tracked tkns to Binance ;; 🥉FDUSD #56 current balance ;; 🥉EDU #8 (0x0f9)
68271.231534169.113864897.2948108596.7578
48
🏦Fwds tracked tkns to Binance ;; 🥉GAL #63 by out txn cnt ;; 🥉GAL #66 b (0xb0a)
12075.22214000
49
🏦Fwds tracked tkns to Binance ;; 🥉GAL #95 lifetime sent ;; 🥈GAL #43 ma (0x9b8)
3649995
50
🏦Fwds tracked tkns to Binance ;; 🥉HFT #96 lifetime received ;; 🥉ID #94 (0xfcd)
1607092097.352600385.52121600.5531417.5869596.50263340.74262568.64143761194550.233
51
🏦Fwds tracked tkns to Binance ;; 🥉ID #74 lifetime received ;; 🥉YGG #95 (0xc19)
357052.762304229.64726848.82538323.60862090.37619273.27124395.549
52
🏦Fwds tracked tkns to Binance ;; 🥉IDRT #70 by in txn cnt ;; 🥉IDRT #81 (0x072)
73240.1563991240.52882118773.8563179056.960161686.5294328179.3000311574.24507
53
🏦Fwds tracked tkns to Binance ;; 🥉ILV #89 lifetime received ;; 🥉ILV #8 (0x41a)
89461.5377145143.74696170027.6405
54
🏦Fwds tracked tkns to Binance ;; 🥉IMX #55 max historical balance (0xb29)
553942.9195
55
🏦Fwds tracked tkns to Binance ;; 🥉MAV #100 by in txn cnt ;; 🥉MAV #89 b (0x1ca)
85112.47823
56
🏦Fwds tracked tkns to Binance ;; 🥉MAV #100 by in txn cnt ;; 🥉MAV #89 b (0x272)
2600043892.0333
57
🏦Fwds tracked tkns to Binance ;; 🥉MAV #100 by in txn cnt ;; 🥉MAV #89 b (0x30b)
159252.7268195014.3415630.9898125984.997889996.38104014.38116953.89
58
🏦Fwds tracked tkns to Binance ;; 🥉MAV #100 by in txn cnt ;; 🥉MAV #89 b (0x51c)
199966.7157399980.80572883299.68610000099979.8899984.02
59
🏦Fwds tracked tkns to Binance ;; 🥉MAV #100 by in txn cnt ;; 🥉MAV #89 b (0x5cc)
59928.48237465.39849862.36579500004001099985.87993
60
🏦Fwds tracked tkns to Binance ;; 🥉MAV #100 by in txn cnt ;; 🥉MAV #89 b (0x6b9)
5037.060857
61
🏦Fwds tracked tkns to Binance ;; 🥉MAV #100 by in txn cnt ;; 🥉MAV #89 b (0x8de)
21896221172.6661426
62
🏦Fwds tracked tkns to Binance ;; 🥉MAV #100 by in txn cnt ;; 🥉MAV #89 b (0xf11)
13484.13362078.656
63
🏦Fwds tracked tkns to Binance ;; 🥉MAV #100 by in txn cnt ;; 🥉MAV #90 b (0x0a6)
110040
64
🏦Fwds tracked tkns to Binance ;; 🥉MAV #100 lifetime sent ;; 🥉MAV #52 m (0x497)
3700111
65
🏦Fwds tracked tkns to Binance ;; 🥉MAV #65 max historical balance ;; 🥉M (0x279)
177815.672148895.7083
66
🏦Fwds tracked tkns to Binance ;; 🥉MAV #66 max historical balance ;; 🥉M (0xa7e)
99988.51
67
🏦Fwds tracked tkns to Binance ;; 🥉MAV #68 max historical balance ;; 🥉Y (0x395)
3710967.895
68
🏦Fwds tracked tkns to Binance ;; 🥉MAV #85 max historical balance ;; 🥉M (0x8a8)
35654.0695
69
🏦Fwds tracked tkns to Binance ;; 🥉MAV #86 by out txn cnt ;; 🥉MAV #95 b (0x8fd)
6500
70
🏦Fwds tracked tkns to Binance ;; 🥉MAV #86 by out txn cnt ;; 🥉MAV #97 b (0x659)
44042.542207.736926.335694.533412.2542574.481011265.135
71
🏦Fwds tracked tkns to Binance ;; 🥉MAV #87 by out txn cnt ;; 🥉MAV #97 b (0x1ae)
36071.5348551271.49313630855.910847986.385511.78
72
🏦Fwds tracked tkns to Binance ;; 🥉MAV #87 by out txn cnt ;; 🥉MAV #98 b (0x20e)
74845066.135389775001318025.10734094.4979534078.43795144752.1663743.02128
73
🏦Fwds tracked tkns to Binance ;; 🥉MAV #87 by out txn cnt ;; 🥉MAV #98 b (0x31a)
20660
74
🏦Fwds tracked tkns to Binance ;; 🥉MAV #87 by out txn cnt ;; 🥉MAV #98 b (0x5bb)
5485.681824
75
🏦Fwds tracked tkns to Binance ;; 🥉MAV #87 by out txn cnt ;; 🥉MAV #98 b (0xfaf)
15311.34600002796137.319
76
🏦Fwds tracked tkns to Binance ;; 🥉MAV #88 by out txn cnt ;; 🥉MAV #97 b (0x2cb)
9985211368.031565923.18016106007.0807
77
🏦Fwds tracked tkns to Binance ;; 🥉MAV #88 by out txn cnt ;; 🥉MAV #99 b (0x426)
38874.81048152987
78
🏦Fwds tracked tkns to Binance ;; 🥉MAV #88 by out txn cnt ;; 🥉MAV #99 b (0xfcd)
49933.48283873.8599
79
🏦Fwds tracked tkns to Binance ;; 🥉MAV #89 by out txn cnt ;; 🥉MAV #98 b (0x000)
5658.445028
80
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x044)
390000100088.85
81
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x184)
187918.5581
82
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x213)
115348.1349392.703619981.44272
83
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x234)
956647.9695
84
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x28a)
31387.311
85
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x2b6)
83591.3579520
86
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x39d)
29983.78
87
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x3a2)
110573.135820.784946569383.7
88
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x3bb)
101963.8494
89
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x493)
57380.31783
90
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x60d)
56981.297486441.60095793728.8592137021.16658
91
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x6f7)
372382.41163009162.768358736.6013
92
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x804)
134767.5175022.85
93
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x835)
792764.624
94
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x884)
120108.4732
95
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x891)
4832651891217416.85
96
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x946)
105775.1855
97
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0x9fc)
25008.1104
98
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0xa39)
52604.047737373.676914750893721709.450141396.26976
99
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0xca2)
396859.5942
100
🏦Fwds tracked tkns to Binance ;; 🥉MAV #90 by out txn cnt (0xce8)
15586.55000458561