wallet_dataset_labeled.csv

wallet_address,first_tx_date,last_tx_date,tx_count,active_days,avg_tx_per_day,total_gas_spent,total_nft_buys,total_nft_sells,total_nft_volume_usd,unique_nfts_owned,dex_trades,avg_trade_size_usd,total_traded_usd,erc20_receive_usd,erc20_send_usd,native_balance_delta,Cluster_labels,Persona
0x000000000000000000000000000000000000dead,2025-08-30 18:40:11.000 UTC,2025-11-28 16:08:23.000 UTC,1767.0,90,19,0.7596582592088345,17963024.0,17558.0,384457660.278924,112763,10150882.0,107.00315573136236,1048649651.719604,1148467065414998.0,120143.81648904207,0.2324313861115114,3,Ultra-Whales / Institutional & Exchange Wallets
0x0000000000000792b907283999351c9587689a82,2025-08-30 16:36:23.000 UTC,2025-11-28 16:23:59.000 UTC,28450.0,91,312,14.849972986560951,2005.0,0.0,0.0,1698,74571.0,916.841248085392,59840394.58003736,0.0,46.3582,-1.6100027494972105,3,Ultra-Whales / Institutional & Exchange Wallets
0x00000000000124d994209fbb955e0217b5c2eca1,2025-08-30 16:30:23.000 UTC,2025-11-28 16:23:35.000 UTC,27499.0,91,302,3.315592136980741,3799.0,0.0,0.07126535672548,3124,18769.0,1050.425659660497,19715439.206167877,0.0,0.0,-14.26134733915353,3,Ultra-Whales / Institutional & Exchange Wallets
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49,2025-09-28 09:43:59.000 UTC,2025-11-13 14:47:11.000 UTC,2.0,2,1,7.493048202336999e-05,27468.0,5376.0,6.83622e-05,9310,2717068.0,7172.788041830309,19272363351.528687,22083326521533.367,22083329680473.21,0.0,2,Active Retail Users / Everyday Traders
0x000000002a634f97eef66251b538046514d94f4a,2025-08-30 16:54:11.000 UTC,2025-11-28 16:22:23.000 UTC,25859.0,91,284,12.010982613779776,2326.0,0.0,0.0034632759329999,1971,84857.0,953.6860716187714,76166138.10983318,0.0007271904,0.0,-5.570000000834671,3,Ultra-Whales / Institutional & Exchange Wallets
0x00000005e1c491b1237a72e92c446ad96b7bccb0,2025-10-19 01:22:59.000 UTC,2025-11-27 09:51:59.000 UTC,12.0,3,4,0.0001034090715515,32804.0,12138.0,-0.004446864325601,239,164.0,1362.9724724676068,223527.48548468752,554.4219465775575,554.4219465775574,0.0,2,Active Retail Users / Everyday Traders
0x00000027f490acee7f11ab5fdd47209d6422c5a7,2025-08-30 16:35:47.000 UTC,2025-11-28 16:26:35.000 UTC,56170.0,91,617,154.9200311020958,3968.0,0.0,0.0,3224,121182.0,2764.169728299024,328167758.48311675,0.000429797,0.0,-1.0352272624066e-05,3,Ultra-Whales / Institutional & Exchange Wallets
0x00000047bb99ea4d791bb749d970de71ee0b1a34,2025-08-30 16:30:59.000 UTC,2025-11-28 16:26:23.000 UTC,116437.0,91,1279,23.47160711634304,101535.0,51316.0,0.0,8464,1562552.0,235.60414768377385,368143732.1715762,70374918921099.73,70163794056705.01,29895.78542872814,3,Ultra-Whales / Institutional & Exchange Wallets
0x000000bf8f2f15e9d390003dca2f0bda35e919df,2025-10-19 01:50:59.000 UTC,2025-11-27 09:29:59.000 UTC,12.0,3,4,7.018668578191701e-05,41946.0,14263.0,-0.0033889163163898,233,102.0,762.5451329289898,77779.60355875696,494.0409008211048,494.0409008211048,0.0,2,Active Retail Users / Everyday Traders
0x0053a843631a38569d6d1cd0bae59b891f2bbc2e,2025-09-26 12:48:59.000 UTC,2025-11-25 18:42:23.000 UTC,9.0,6,1,0.0010227006355683,4908.0,755.0,-2213.291559653388,2281,442.0,57.45115795495066,25106.15602631344,0.0,0.0,-0.00095,2,Active Retail Users / Everyday Traders
0x00806daa2cfe49715ea05243ff259deb195760fc,2025-09-03 08:13:59.000 UTC,2025-09-03 11:30:59.000 UTC,3.0,1,3,1.682758560622e-05,841.0,0.0,0.0,655,56122.0,12282.463670453337,688211004.3828413,0.0,0.0,0.0319632091825123,2,Active Retail Users / Everyday Traders
0x009754c7a7c4ba9122484bb82e18b6445b861234,2025-10-07 00:31:23.000 UTC,2025-10-15 16:55:59.000 UTC,3.0,2,1,5.8936106014968e-05,1506.0,42.0,-3580.263875355,819,784.0,6.748028581275046,5283.706379138361,0.0,0.0,-0.003201,2,Active Retail Users / Everyday Traders
0x00bdb5699745f5b860228c8f939abf1b9ae374ed,2025-08-30 16:36:11.000 UTC,2025-11-28 16:25:23.000 UTC,14016.0,91,154,1.0514787464807662,12571.0,0.0,0.004368679682,5303,5.0,9363.995236893812,46819.97618446906,0.0004355209999999,0.0,0.0,3,Ultra-Whales / Institutional & Exchange Wallets
0x00cdebc042c87c95e439e1aefa0bd3a8014da577,2025-09-10 01:36:47.000 UTC,2025-11-28 00:22:11.000 UTC,314.0,43,7,0.0789731641734354,20112.0,1691.0,-29959.262846145943,9119,12392.0,75.93879914160269,918176.020421118,14031.893385753823,24555.698149981214,-14.250355998049896,2,Active Retail Users / Everyday Traders
0x00d9fe085d99b33ab2aae8063180c63e23bf2e69,2025-08-30 16:32:59.000 UTC,2025-11-28 16:26:47.000 UTC,29974.0,91,329,13.007355602246742,1147.0,0.0,0.0,885,2.0,401.51941143936807,803.0388228787361,0.0,0.0,13.40000001,0,High-Frequency Bots / Automated Traders
0x00f0df30ff796dc5ebd37f468fc6a7d731625a5d,2025-09-07 15:10:35.000 UTC,2025-11-27 14:38:11.000 UTC,119.0,34,3,0.0076724971734973,6483.0,993.0,-25345.85599277363,3757,3780.0,125.77114617113084,470761.4001185428,387.66684776808,1132.7770900307085,-0.6855892931493773,2,Active Retail Users / Everyday Traders
0x0113a6b755fbad36b4249fd63002e2035e401143,2025-08-30 18:31:35.000 UTC,2025-11-28 15:31:59.000 UTC,23373.0,91,256,0.4339787534428286,5755.0,0.0,0.00633823826,4082,0.0,0.0,0.0,0.0004284629999999,0.0,-3.436042156181302,0,High-Frequency Bots / Automated Traders
0x011dddd5b5470d2818bffb400b4e38949fe21ac3,2025-08-31 00:58:11.000 UTC,2025-11-27 08:10:59.000 UTC,439.0,50,8,0.0172299059948583,29270.0,243.0,-8.63060127823176,5628,1016.0,4.751966800741146,4780.478601545593,606.947126649114,3809.0814707563018,-0.1362485071331003,2,Active Retail Users / Everyday Traders
0x012259c7510e65b3acad37cbb4fd67eaac24937c,2025-08-30 16:30:47.000 UTC,2025-11-26 23:39:47.000 UTC,106426.0,88,1209,24.702709248236587,4438.0,0.0,0.0,3401,0.0,0.0,0.0,0.0,0.0,-198.9669420255068,0,High-Frequency Bots / Automated Traders
0x014435b1e39945cf4f5f0c3cbb5833195a95cc9b,2025-08-30 16:32:11.000 UTC,2025-11-28 16:26:11.000 UTC,14560.0,91,160,0.7335264711013871,11232.0,0.0,0.0043277254419999,5489,0.0,0.0,0.0,6937277.516416645,7471440.330485275,-271.88469740448625,0,High-Frequency Bots / Automated Traders
0x014523f2a626f0e3dbc241b8e9a4c14c507a6360,2025-08-30 16:31:23.000 UTC,2025-11-28 16:26:11.000 UTC,29500.0,91,324,1.6583176130021673,2185.0,0.0,0.0,2017,0.0,0.0,0.0,0.0,0.0,1.36367417788193,0,High-Frequency Bots / Automated Traders
0x01521f06c55526a7fff11236b9a4ea65986bc1b3,2025-11-17 08:07:23.000 UTC,2025-11-17 08:07:23.000 UTC,1.0,1,1,3.2474238508413e-05,3609.0,616.0,-582.613700806549,2199,254.0,54.50852049736262,13845.164206330104,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x016606acc6b0cfe537acc221e3bf1bb44b4049ee,2025-08-30 16:32:11.000 UTC,2025-11-28 16:23:23.000 UTC,75347.0,91,827,2.392982328763537,22803.0,1.0,0.0045902832883199,11263,3.0,178.83712622841287,536.5113786852386,183621302.95194075,241694328.36337307,-2142.151333683512,3,Ultra-Whales / Institutional & Exchange Wallets
0x0175b01d8ef9b494888d6babdbc4f6d89f74de65,2025-09-04 12:35:11.000 UTC,2025-11-28 16:26:47.000 UTC,287.0,53,5,0.0092343633058218,15362.0,13917.0,-145854.45704235285,1020,214.0,134.30826546794492,28741.968810140213,2130.925303659652,15226.79990412,-7.510570122010492,2,Active Retail Users / Everyday Traders
0x01a13c5b86bca8debf280f3b5384aa25e968e4fe,2025-09-25 05:39:35.000 UTC,2025-11-19 08:56:11.000 UTC,14.0,8,1,0.002326179607816,86084.0,83045.0,132.00957356861636,115,3.0,380.0191810145414,1140.0575430436245,427.2436993,427.18008540000005,0.0014489529184,2,Active Retail Users / Everyday Traders
0x01b5b81c21ab0c9e2baee912f9061877da51de21,2025-11-18 05:52:59.000 UTC,2025-11-18 05:52:59.000 UTC,1.0,1,1,5.553005577e-06,11702.0,1924.0,-16.654739339003214,652,5.0,6.897675482012906,34.48837741006453,0.0,0.0,-0.0083012352238013,2,Active Retail Users / Everyday Traders
0x023760c6fcf637a78933eaa6188a1d8865c27b06,2025-09-15 15:31:23.000 UTC,2025-11-28 16:03:59.000 UTC,109.0,28,3,0.0117294552342539,12255.0,10911.0,44.369663096094975,387,140.0,72.63301871752373,10168.62262045332,143.07574196,9648.190368023796,-2.832036533491713,2,Active Retail Users / Everyday Traders
0x0244f7204b9c554306053cc557e14d6cbd40a33c,2025-08-30 16:30:47.000 UTC,2025-10-09 10:40:47.000 UTC,7212.0,41,175,0.2752951458568113,4240.0,0.0,0.006037104322,2927,0.0,0.0,0.0,0.000445389,0.0,-34.65854797013676,0,High-Frequency Bots / Automated Traders
0x025e03a90607f6f9de7d9f80a48b7cea77f37c6f,2025-09-06 22:32:59.000 UTC,2025-11-28 04:18:47.000 UTC,37.0,28,1,0.008174377770369,27030.0,14841.0,696997.6874970844,1450,18.0,8.416474097775897,151.49653375996613,30.534915,45.91694939999999,-0.1584338885909585,2,Active Retail Users / Everyday Traders
0x026a04eebd66854b5bb4f92262f511636dfeffb1,2025-09-27 08:55:59.000 UTC,2025-09-27 08:55:59.000 UTC,1.0,1,1,4.915381632e-06,49731.0,24628.0,-0.5942607886992165,1014,62.0,0.6018920742093609,37.317308600980375,0.0,0.0,-7.120793e-06,2,Active Retail Users / Everyday Traders
0x0303e4fe3d5a3d4f225e7690f038786648657b2b,2025-08-30 16:51:35.000 UTC,2025-11-28 15:06:35.000 UTC,2416.0,91,26,0.0958711159311455,4365.0,1.0,0.0032795908369999,3360,1074366.0,431.9197000481865,464031202.06796896,2879.671143343,2452050.1800237554,0.030985030794,3,Ultra-Whales / Institutional & Exchange Wallets
0x03286b4783217f5a427388ec426566dfe51e6ec6,2025-08-30 16:30:59.000 UTC,2025-11-24 18:21:47.000 UTC,15356.0,41,374,2.330279465641282,2516.0,0.0,0.0,2197,0.0,0.0,0.0,0.000477899,0.0,-0.2595010035324985,0,High-Frequency Bots / Automated Traders
0x032c0e8292a9d3be9caeece80b809ec6e62d671b,2025-08-30 16:31:11.000 UTC,2025-10-22 23:05:11.000 UTC,72854.0,43,1694,0.6186170343569161,2574.0,0.0,0.0,352,0.0,0.0,0.0,0.0,0.0,0.341467790393657,0,High-Frequency Bots / Automated Traders
0x033204ac8c0cf31904e469caf2c8e5a8ef294300,2025-11-12 22:55:47.000 UTC,2025-11-12 22:55:47.000 UTC,1.0,1,1,1.97960511e-06,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x03599a2429871e6be1b154fb9c24691f9d301865,2025-08-30 16:46:23.000 UTC,2025-11-28 16:07:23.000 UTC,64227.0,91,705,2.4419661643111383,7264.0,0.0,0.003252263725,4496,0.0,0.0,0.0,0.0,0.0,-196.89530218485717,0,High-Frequency Bots / Automated Traders
0x03d1d91db6050bc2e57d92fe8955c25724329b94,2025-08-31 08:56:11.000 UTC,2025-11-27 19:32:35.000 UTC,64.0,37,1,0.0037213908721447,11070.0,8746.0,-423.5612007914172,947,52.0,17.562324449443075,913.24087137104,145.10784274,1486.792552938,-0.3916557399,2,Active Retail Users / Everyday Traders
0x042523db4f3effc33d2742022b2490258494f8b3,2025-08-30 16:38:11.000 UTC,2025-11-28 16:24:23.000 UTC,37588.0,91,413,4.335577544023199,8822.0,0.0,0.01630357091,5887,23764.0,22110.264786605894,525384111.8593293,0.0,0.0,4.005544694202857,3,Ultra-Whales / Institutional & Exchange Wallets
0x04d9634df20aa66b23f114d37c45fa6c6ab76d56,2025-09-05 09:21:23.000 UTC,2025-10-30 16:51:35.000 UTC,5.0,4,1,0.001636546562301,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x055d9a4dc18687872d95e2324335aaa4fbd29f05,2025-08-30 16:34:23.000 UTC,2025-11-28 16:26:11.000 UTC,18700.0,91,205,0.6934236365495724,14146.0,0.0,0.0021933682449999,8200,0.0,0.0,0.0,16546036.365783785,16375909.244283624,-2.0067089812335674,0,High-Frequency Bots / Automated Traders
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d,2025-08-30 16:31:35.000 UTC,2025-11-28 16:17:47.000 UTC,27412.0,91,301,2.8327250570395286,26086.0,3.0,0.00390626962548,10811,77.0,18010.17932617069,1386783.808115143,253071842.55957183,305377738.74354523,-6188.5832294998645,3,Ultra-Whales / Institutional & Exchange Wallets
0x05fa91c59008813c95ec49e7dbcdd8890cc99fb7,2025-08-30 16:39:11.000 UTC,2025-11-28 15:00:35.000 UTC,805.0,74,10,0.1728293029170799,17254.0,11184.0,190517.9533549883,4071,91.0,522.2182149813085,47521.85756329908,47736.44952738056,12645.43899276709,-27.11601079678849,2,Active Retail Users / Everyday Traders
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381,2025-09-10 04:16:11.000 UTC,2025-11-28 16:26:11.000 UTC,347589.0,80,4344,46.66907741268787,747.0,0.0,0.0,339,0.0,0.0,0.0,11001914319.718988,10953028316.546144,141.7425059847563,0,High-Frequency Bots / Automated Traders
0x061f7937b7b2bc7596539959804f86538b6368dc,2025-08-30 17:09:47.000 UTC,2025-11-28 16:26:11.000 UTC,28980.0,91,318,0.7423344517088423,6915.0,0.0,0.0047495837619999,4354,0.0,0.0,0.0,0.000435356,0.0,-7.85905996015086,0,High-Frequency Bots / Automated Traders
0x0639556f03714a74a5feeaf5736a4a64ff70d206,2025-08-30 16:32:59.000 UTC,2025-11-28 16:25:11.000 UTC,20339.0,91,223,1.6627315983679123,53434.0,0.0,0.004021988839,14875,117.0,5965.222121592732,697930.9882263497,206787486.59885624,208844817.16682923,-1.416026943578,3,Ultra-Whales / Institutional & Exchange Wallets
0x063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff,2025-10-31 09:46:47.000 UTC,2025-11-04 04:23:11.000 UTC,2.0,2,1,7.640378004e-06,21045.0,1.0,0.0055820914329999,9151,7.0,1046.794464511339,7327.561251579373,0.0,0.0,0.000160413777394,2,Active Retail Users / Everyday Traders
0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:11.000 UTC,55986.0,91,615,7.611237711298308,4408.0,0.0,0.0,3886,0.0,0.0,0.0,221812261.06102827,221812054.11949456,-0.0012830131949858,0,High-Frequency Bots / Automated Traders
0x065e3dbafcb2c26a978720f9eb4bce6ad9d644a1,2025-08-30 16:33:47.000 UTC,2025-11-28 16:25:47.000 UTC,37873.0,91,416,4.333708589817822,8911.0,0.0,0.06888516007232,5862,23116.0,21422.38262774789,495199796.8230202,0.000430476,0.0,4.00640194800062,3,Ultra-Whales / Institutional & Exchange Wallets
0x0682dd8aa4a0aca83d06cf54f00ef0ce09b83c03,2025-09-18 14:51:23.000 UTC,2025-10-24 12:23:47.000 UTC,2.0,2,1,0.0003222441317083,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0,2025-08-30 16:33:11.000 UTC,2025-11-28 16:26:35.000 UTC,55247.0,91,607,1.7353469131368349,8490.0,0.0,0.0018950193,5834,0.0,0.0,0.0,655123601.0634879,1275227410.3143682,-15513.24959505696,0,High-Frequency Bots / Automated Traders
0x0775aac96b70a041732033144053372890e9b199,2025-08-31 20:38:47.000 UTC,2025-11-27 19:31:35.000 UTC,482.0,64,7,0.0346683098869095,2251.0,0.0,0.0,1522,699.0,98.31133597116911,68719.6238438472,0.0006649439999999,311.4640221660912,-2.2755717423828945,2,Active Retail Users / Everyday Traders
0x07ae8551be970cb1cca11dd7a11f47ae82e70e67,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:35.000 UTC,103910.0,91,1141,12.288299290602032,8877.0,0.0,0.0058477312434799,6234,8668.0,918.979018524086,7950087.489251869,1216425256.5868735,1291191754.7190096,-12759.776760029305,3,Ultra-Whales / Institutional & Exchange Wallets
0x08451fd1a46767717ec764b6214b1b6f6961d4e3,2025-09-11 19:02:23.000 UTC,2025-11-08 14:41:23.000 UTC,8.0,4,2,0.0002109544593121,6091.0,5298.0,12.07847055043214,395,61.0,94.7012369540735,5776.775454198483,0.0,0.0,-0.04917,2,Active Retail Users / Everyday Traders
0x08b00ceee2fb66029b53d76110b19eeaabfd1e65,2025-08-30 18:02:47.000 UTC,2025-11-28 16:25:59.000 UTC,5839.0,91,64,1.656810782713528,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x090c6f36df8a3a803bcbbe5fb26a91d036fe669d,2025-09-02 19:11:47.000 UTC,2025-11-22 23:29:47.000 UTC,241.0,18,13,0.0047119982812893,16318.0,11535.0,1492.1980325213674,4212,151.0,41.60878145730395,6282.926000052896,40.132509498304,25.89188701884,-0.3447357095290778,2,Active Retail Users / Everyday Traders
0x092387109f18cf9202a4cd9bad9947e9fdb01684,2025-08-31 19:00:47.000 UTC,2025-11-24 08:26:59.000 UTC,216.0,53,4,0.024918339595887,692.0,0.0,0.0,508,234.0,67.28100515670042,15743.755206667898,3315.446020582247,12875.454881978005,-9.264477126473224,2,Active Retail Users / Everyday Traders
0x092c9e796839ede09806f0bf968c7f0fa19fd04b,2025-08-30 18:30:59.000 UTC,2025-11-22 05:50:47.000 UTC,277.0,41,6,0.0264067840809267,1651.0,353.0,0.0,808,5325.0,17.37425742541274,89824.91088938386,39.4479679622867,3930.936408135828,-2.883276984241597,2,Active Retail Users / Everyday Traders
0x0993bb0b06eb90dfc01a15b07a3015cbfd88bdf2,2025-08-30 16:30:23.000 UTC,2025-10-22 23:05:11.000 UTC,73113.0,43,1700,0.6185524736920827,2432.0,0.0,0.0,248,0.0,0.0,0.0,0.0,0.0,0.3415359875140657,0,High-Frequency Bots / Automated Traders
0x09b96417602ed6ac76651f7a8c4860e60e3aa6d0,2025-08-30 16:30:47.000 UTC,2025-11-27 14:09:47.000 UTC,79169.0,58,1364,11.373952771904229,10360.0,0.0,0.0099081124079999,4158,20.0,4.094468666873733,81.88937333747467,0.0,0.0,10.689345989147908,0,High-Frequency Bots / Automated Traders
0x09fd038e869fa3a9851409865c940dc3a9dd6b66,2025-09-04 10:24:35.000 UTC,2025-11-22 18:03:23.000 UTC,220.0,47,4,0.0110475218351177,8861.0,7471.0,-882.1898613424175,507,41.0,25.324143906117538,1038.289900150819,785.735082356,7961.541273769191,-2.342919484225308,2,Active Retail Users / Everyday Traders
0x0a58b9524e0158457a4cb453267ed610dffd0031,2025-10-11 07:41:59.000 UTC,2025-11-23 21:31:35.000 UTC,3.0,2,1,4.4347212882e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x0abbc482fbd91dbf413e3d6cc5622e03552ac13a,2025-08-30 16:30:47.000 UTC,2025-11-28 16:26:35.000 UTC,121770.0,91,1338,10.470741595709356,16497.0,0.0,0.0037086150213199,10726,3.0,1597.35475531709,4792.06426595127,19161991.436798267,19276613.395539597,48.894600545106655,3,Ultra-Whales / Institutional & Exchange Wallets
0x0ada3111b866ff1ad0477f0c5d2e8ed35a36eb5b,2025-08-30 16:32:47.000 UTC,2025-11-28 16:26:35.000 UTC,172630.0,91,1897,19.55680279149428,9963.0,0.0,0.00775491629257,8014,0.0,0.0,0.0,453712.5286560473,24950116.430728715,-1240.3674069921765,0,High-Frequency Bots / Automated Traders
0x0b11051f80bcf4665e31127e7430ca8946727cfd,2025-09-01 15:08:11.000 UTC,2025-09-19 09:28:59.000 UTC,5.0,3,1,0.0008347206397603,2378.0,2.0,0.0,891,2538.0,92.00491487754653,233508.47395921304,13.342594384470862,25.70287447190724,-0.004,2,Active Retail Users / Everyday Traders
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a,2025-08-30 16:30:47.000 UTC,2025-11-28 16:26:59.000 UTC,32935.0,91,361,1.946797510992069,28716.0,0.0,0.0087333729114799,8516,14.0,39.3948586405866,551.5280209682123,4442015.841072577,9508287.01282608,-0.0146937012210092,3,Ultra-Whales / Institutional & Exchange Wallets
0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead,2025-08-30 16:39:35.000 UTC,2025-11-28 16:19:23.000 UTC,25070.0,91,275,2.397369876074148,2921.0,0.0,0.0,2329,0.0,0.0,0.0,136514227.12291494,357718682.5427728,-2538.242357938824,0,High-Frequency Bots / Automated Traders
0x0bc1ca13a06f6d13f0b67ce451379c9468cd5e4f,2025-08-30 19:18:11.000 UTC,2025-11-28 15:40:35.000 UTC,184.0,78,2,0.0135424013941505,17133.0,13688.0,109488692.35615164,4004,38.0,28.58013004124711,1086.0449415673902,76.64064870000001,123125.42738200002,-32.318199999,2,Active Retail Users / Everyday Traders
0x0bde59981fdeac219ce9e618d27f193438bff786,2025-08-30 16:33:23.000 UTC,2025-11-28 16:23:47.000 UTC,24312.0,81,300,28.69182051979583,1370.0,0.0,0.0,1095,89197.0,2355.3424565388814,188752433.78211287,0.000428681,0.0,-1.4500109649747943,3,Ultra-Whales / Institutional & Exchange Wallets
0x0c32131b67a9306a42e5b66f869bc213d40e43f0,2025-08-30 16:41:47.000 UTC,2025-11-28 16:13:47.000 UTC,36081.0,91,396,0.4012150105676585,4414.0,0.0,0.0029617563891999,3041,0.0,0.0,0.0,0.0004285819999999,0.0,-1.3301477061264444,0,High-Frequency Bots / Automated Traders
0x0c5911d57b24fcf1dc8b2608efbae57c7098e32d,2025-08-30 16:30:59.000 UTC,2025-11-28 16:26:35.000 UTC,30898.0,91,339,3.967642936247666,9089.0,1.0,0.01617849482484,5508,0.0,0.0,0.0,0.0,0.0,0.0,0,High-Frequency Bots / Automated Traders
0x0d0707963952f2fba59dd06f2b425ace40b492fe,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:47.000 UTC,492091.0,91,5407,46.13180517679412,247386.0,6.0,0.005045516256,22698,1399.0,1946.0255367470024,2722489.725909056,8737014164.539482,400805925566488.94,-14061.280736968614,3,Ultra-Whales / Institutional & Exchange Wallets
0x0d1556fa17ea6bfa9f45b83b16814f3618bc01bd,2025-10-16 08:29:11.000 UTC,2025-10-24 03:10:11.000 UTC,6.0,3,2,0.0004511050219308,9968.0,10083.0,-4753.923013018149,1125,476.0,391.6902179371256,186052.85352013467,0.0,0.0,-0.0001280972279525,2,Active Retail Users / Everyday Traders
0x0d659056e26916e090d4702383371a5451e3dfcc,2025-08-30 17:39:47.000 UTC,2025-11-26 16:44:23.000 UTC,68.0,47,1,0.0007918967524734,7652.0,114.0,0.0058002216483478,3102,1293.0,50.03071983112772,62488.36906907852,41.742981996,42.422807742,-0.1407040131300799,2,Active Retail Users / Everyday Traders
0x0dab0adc8f07f057db11fe7a503de7f95df27e46,2025-09-09 16:23:59.000 UTC,2025-10-27 04:47:47.000 UTC,20.0,8,2,0.0021318992598564,1570.0,189.0,88604.36081473723,680,38.0,350.09623890454986,13303.657078372897,375.2226192,375.242758,-0.2231977616094564,2,Active Retail Users / Everyday Traders
0x0db2536a038f68a2c4d5f7428a98299cf566a59a,2025-08-30 17:09:47.000 UTC,2025-10-23 17:47:47.000 UTC,69.0,14,4,0.008250027358391,10821.0,10280.0,-7.871735872534271,274,1.0,23.00948,23.00948,0.0,0.0341598,-0.0306833836000208,2,Active Retail Users / Everyday Traders
0x0e1b5ab67af1c99f8c7ebc71f41f75d4d6211e53,2025-09-08 15:34:59.000 UTC,2025-11-26 13:14:59.000 UTC,953.0,11,86,0.0913343754390158,1101.0,6.0,108.7477408926,958,94.0,1395.8549782463915,128418.65799866804,98905.64535381188,98026.78872553358,-1.351361837443752,2,Active Retail Users / Everyday Traders
0x0e5080c0f7c0b41e521ff886f4fe1833f9ffa86e,2025-08-31 02:54:11.000 UTC,2025-11-27 07:59:23.000 UTC,91.0,29,3,0.0072487508731904,2895.0,1259.0,14294.176905360997,929,18.0,98.15569795160444,1766.80256312888,3281.290215211526,2017.962264363572,-2.514952075170551,2,Active Retail Users / Everyday Traders
0x0e54e838c0726bd799e64b02050739aef7945f18,2025-09-25 02:29:35.000 UTC,2025-10-24 11:05:47.000 UTC,6.0,2,3,0.0010259651015932,6280.0,3979.0,0.0,1497,2067.0,1212.3376145885777,2459833.0200002235,16433.8535012875,27752.70549587384,0.0,2,Active Retail Users / Everyday Traders
0x0e6e34efd23fb944c37333995441d7485cfc7f5a,2025-09-22 05:53:11.000 UTC,2025-11-28 16:23:23.000 UTC,67556.0,35,1930,0.3045309358207766,177.0,0.0,0.0,145,6.0,318.81803983079584,1912.9082389847752,313.78045349613205,308.04349808770326,-0.3144380531149172,0,High-Frequency Bots / Automated Traders
0x0e863810e1b2f31cd0f267985baa09736da21178,2025-09-04 13:57:35.000 UTC,2025-09-16 14:45:23.000 UTC,2.0,2,1,6.7907316771e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x0e9b063789909565ceda1fba162474405a151e66,2025-08-30 18:44:59.000 UTC,2025-11-28 16:01:59.000 UTC,355.0,61,5,0.0347437331925985,13308.0,1464.0,-7353.799274756058,5341,5039.0,154.2788297214036,748715.1606379717,13029.432173077015,16270.329070220094,-1.1259244722894095,2,Active Retail Users / Everyday Traders
0x0e9e39190df7a2d38872736910cddfa519e419ca,2025-08-30 16:30:47.000 UTC,2025-11-28 16:26:35.000 UTC,143992.0,91,1582,2.5773078236816933,8569.0,0.0,0.0029715912309999,6467,16.0,4.65953136e-06,7.455250176e-05,0.0004296279999999,0.0,-6547.787259250682,0,High-Frequency Bots / Automated Traders
0x0f776cc057622f0da2f257d2b987a7cf3386b7cc,2025-08-30 16:34:23.000 UTC,2025-11-28 16:00:11.000 UTC,26358.0,91,289,0.8042384611481376,4167.0,0.0,0.0,3193,0.0,0.0,0.0,35324480.34173904,36925576.01207152,21.38545537003032,0,High-Frequency Bots / Automated Traders
0x0fabf63ff612d3103115da09905ae8b744d9e258,2025-08-31 23:55:11.000 UTC,2025-11-04 05:08:47.000 UTC,22.0,10,2,0.0011948230787143,4150.0,163.0,0.0885802148052301,1386,956.0,9.726436283750555,9142.850106725524,37.55238354182774,37.5022968,-0.004183436365642,2,Active Retail Users / Everyday Traders
0x0faeb60e1b406c2f84454f169a2512a5792e1aa8,2025-09-11 09:32:35.000 UTC,2025-11-28 16:12:23.000 UTC,682.0,72,9,0.1627814002352492,1652.0,0.0,0.0,1518,1985948.0,132.63384891331555,263334692.1125685,3591.9849633700915,31775.37414826829,0.0,3,Ultra-Whales / Institutional & Exchange Wallets
0x0fc7cb62247151faf5e7a948471308145f020d2e,2025-08-30 16:34:11.000 UTC,2025-11-28 16:25:47.000 UTC,23642.0,91,259,2.928467580942706,2607.0,0.0,0.0,2261,142.0,33639.1838259655,4776764.103287101,0.000434937,0.0,4.010926651633152,3,Ultra-Whales / Institutional & Exchange Wallets
0x10007b1ca3618eb5e6b61ed8bd7031c01c17fe25,2025-09-16 11:40:23.000 UTC,2025-10-16 22:54:47.000 UTC,6.0,4,1,0.0005289490458073,27384.0,25101.0,-25226.03354284209,388,69.0,38.45143777926196,2614.697768989813,0.0,238.92519,-0.00402,2,Active Retail Users / Everyday Traders
0x101eb380d06e443c7d456aed63961b16e290d8c7,2025-09-16 01:43:47.000 UTC,2025-11-28 05:06:59.000 UTC,17.0,6,2,0.0039146514425813,15336.0,7517.0,-2172982.979043524,4955,296.0,190.74210481892703,56268.920921583485,91.038475,11.156092,-0.0526623643719585,2,Active Retail Users / Everyday Traders
0x107b2e855528f344556f8c766a6187326a2c2fa6,2025-08-30 18:50:47.000 UTC,2025-11-28 11:57:35.000 UTC,827.0,88,9,0.0426612703739219,10738.0,5700.0,-180.56050815560977,2340,2.0,2.526146977558525,5.052293955117049,2383.0478616403834,8218.614569369767,-3.345080882688204,2,Active Retail Users / Everyday Traders
0x1095692a6237d83c6a72f3f5efedb9a670c49223,2025-09-05 15:09:47.000 UTC,2025-09-05 15:09:47.000 UTC,1.0,1,1,0.0001646062413922,2549.0,2594.0,0.0,1186,1619919.0,268.25231449056497,421539198.0552796,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x1096d7744685c2bc6e0850491e3f3183590e5765,2025-09-06 17:08:59.000 UTC,2025-11-28 16:20:59.000 UTC,1184.0,35,33,0.7348313180821874,1619.0,0.0,0.0,1400,6762.0,7279.466971515953,49223755.66139088,0.0,0.0,-1.4303904e-11,3,Ultra-Whales / Institutional & Exchange Wallets
0x10a83e1a7ffd539f494459a81e101ee7d4079bd5,2025-09-23 16:34:35.000 UTC,2025-09-23 16:34:35.000 UTC,1.0,1,1,0.0001167245925828,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x10ed43c718714eb63d5aa57b78b54704e256024e,2025-09-02 09:08:59.000 UTC,2025-11-23 11:18:47.000 UTC,34.0,10,3,0.0001574645754096,35243.0,799.0,0.0,6533,224748693.0,1083.9085085907852,243606996791.37103,3.02313,0.0,0.01,2,Active Retail Users / Everyday Traders
0x111111125421ca6dc452d289314280a0f8842a65,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,559705.0,91,6150,295.0678879382264,41993.0,21194.0,0.0,4339,26732110.0,386.27949397557575,10313895029.403246,184166303539078.9,184176591801555.1,482295.2170323146,3,Ultra-Whales / Institutional & Exchange Wallets
0x1111111254eeb25477b68fb85ed929f73a960582,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:59.000 UTC,439141.0,91,4825,101.5859084873092,261356.0,85783.0,0.0,14163,43477182.0,405.7659812283093,17634985571.78,6227579919109256.0,6227581159283248.0,35678.87154531191,3,Ultra-Whales / Institutional & Exchange Wallets
0x11235534a66a33c366b84933d5202c841539d1c9,2025-08-30 16:35:47.000 UTC,2025-11-28 16:24:59.000 UTC,22948.0,91,252,11.37180460962614,28104.0,0.0,0.07577813353636,8601,358259.0,1546.0876315387827,553810135.7048235,594511256.7964845,624790618.8624086,2.04e-06,3,Ultra-Whales / Institutional & Exchange Wallets
0x11b113383ce08e84001dc614f141ae4c27221e31,2025-08-30 16:41:35.000 UTC,2025-11-28 16:24:47.000 UTC,54803.0,91,602,10.659040596384347,2075.0,0.0,0.0,1759,0.0,0.0,0.0,0.000430141,0.0,2.95e-06,0,High-Frequency Bots / Automated Traders
0x11b4961ea4a60f548ecf694e7e35ee7e9309f0f5,2025-08-30 17:50:47.000 UTC,2025-11-26 09:39:11.000 UTC,104.0,34,3,0.0090496057860367,7565.0,62403.0,-1781.54246150758,1505,54.0,78.1061281980331,4217.730922693788,1076.2261896331777,1135.7339425281132,-1.3762219429348737,2,Active Retail Users / Everyday Traders
0x11b68b46bb19a41a59ed903f65f35f43a72a06bc,2025-09-04 07:01:47.000 UTC,2025-09-06 22:36:35.000 UTC,4.0,2,2,0.000425805094799,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:47.000 UTC,583173.0,91,6408,120.87919743214565,85651.0,7902.0,6.89166e-05,6870,6985095.0,253.2040483041098,1764690169.2085466,5752261984.403089,7599325944.9266,243425.46103707587,3,Ultra-Whales / Institutional & Exchange Wallets
0x12582a27e5e19492b4fcd194a60f8f5e1aa31b0f,2025-08-30 19:17:11.000 UTC,2025-11-28 11:24:59.000 UTC,22715.0,91,249,2.521460362425727,2989.0,0.0,4.78833813041,2374,7.0,748.4416098937857,5239.0912692565,22.10079426132235,110.22122497084791,-0.57,3,Ultra-Whales / Institutional & Exchange Wallets
0x12d2b8ac38c59758a062a9f757f2740461779439,2025-08-30 16:36:59.000 UTC,2025-11-28 16:23:47.000 UTC,41976.0,91,461,13.857218067788542,3055.0,0.0,0.0,2641,176691.0,1194.110249752003,210988534.1389312,51983824.28681488,78475432.57114969,-4420.306242699021,3,Ultra-Whales / Institutional & Exchange Wallets
0x12ef859fec1cef84b9220d9cc4e326c695166a45,2025-09-08 10:21:47.000 UTC,2025-09-25 02:02:23.000 UTC,93.0,9,10,0.0024881796217859,807.0,10.0,0.0,479,154.0,36.67639306841426,5648.164532535797,0.0,0.0,-1.9865309694661264,2,Active Retail Users / Everyday Traders
0x133b27417cbb8620aaa8cb394197f5f6c496a733,2025-09-26 11:59:59.000 UTC,2025-11-28 00:39:47.000 UTC,58.0,56,1,0.0003825843969372,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x1342f67683c5fe645aecfd61ab3424184ae09cd3,2025-10-23 13:03:23.000 UTC,2025-11-04 06:04:11.000 UTC,4.0,2,2,0.0002771572044348,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x1346d9c6315f6c23fe280b49ef215aebd49338b2,2025-08-30 16:54:47.000 UTC,2025-11-28 16:10:47.000 UTC,3728.0,91,40,0.0804584994226236,5693.0,4811.0,1224.358051163077,734,37.0,153.3330200796859,5673.321742948378,3095.1575539,181588.0128764059,-42.3522,2,Active Retail Users / Everyday Traders
0x13674975b183b9d83d2ba5c64466657491ff1131,2025-11-18 22:26:11.000 UTC,2025-11-19 02:28:35.000 UTC,2.0,2,1,9.0652246197396e-05,27934.0,25599.0,163.40971104756505,111,1.0,198.795253534801,198.795253534801,329.2878964,329.2684736,0.0,2,Active Retail Users / Everyday Traders
0x1367a850998ccdcfd518dc9f64a60f9353c5474c,2025-08-30 16:32:23.000 UTC,2025-10-22 22:59:11.000 UTC,78162.0,44,1776,0.6507265154607843,3055.0,0.0,0.0,633,0.0,0.0,0.0,0.0,0.0,0.3093633866579249,0,High-Frequency Bots / Automated Traders
0x1377c01c263d431891ae405cc964c6ae6c2e8e66,2025-09-04 17:03:59.000 UTC,2025-10-10 22:09:11.000 UTC,4.0,2,2,0.003031934298288,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,3.4937704102411065,1,High-Value NFT & Crypto Traders (Degen Whales)
0x13a5e7bde7477616c953ac4d4a1a82f751053efb,2025-08-31 19:25:23.000 UTC,2025-11-12 23:19:47.000 UTC,32.0,20,1,0.0024729478941242,70990.0,9684.0,53258.17769146946,9020,1198.0,280.81856004104293,334454.9050088821,337.8496463416714,486.4854019754748,-0.0265807793850234,2,Active Retail Users / Everyday Traders
0x13e854ad4845615051bf1169d9ec96b33de5a97c,2025-08-31 22:25:47.000 UTC,2025-11-19 06:29:47.000 UTC,64.0,26,2,0.0027373630312577,49606.0,9831.0,3.642086274896914,3213,167.0,2.755963118009941,460.24584070766014,18.123872453371195,97.5109475133526,-0.0400833249675261,2,Active Retail Users / Everyday Traders
0x13f210c8baf5f5dbaff3e917e2e5a49e73bbaf12,2025-09-08 21:12:59.000 UTC,2025-11-22 20:50:59.000 UTC,127.0,22,5,0.0226736510172052,6408.0,1409.0,359533.1659123652,3770,1485.0,4438.484807478624,6511257.212571142,821454.9660150206,912815.0562877102,-36.75006205341352,2,Active Retail Users / Everyday Traders
0x13f4ea83d0bd40e75c8222255bc855a974568dd4,2025-08-30 18:52:47.000 UTC,2025-11-28 15:17:23.000 UTC,601.0,84,7,0.4071982006378389,51753.0,135.0,0.0,4308,35363575.0,347.5263400728942,12219663480.270653,579243.0138656864,617012.0987344551,44.10759039611983,3,Ultra-Whales / Institutional & Exchange Wallets
0x1440ec793ae50fa046b95bfeca5af475b6003f9e,2025-08-30 16:41:35.000 UTC,2025-11-28 16:26:47.000 UTC,32915.0,91,361,2.263368632904241,21606.0,0.0,0.0046928714789999,8142,13.0,16.353394300888848,212.594125911555,4187745.621008807,9505056.49347653,-0.001,0,High-Frequency Bots / Automated Traders
0x144e3d4197ecd8f18bef69501fa5abcfbd3e2e71,2025-08-30 17:08:23.000 UTC,2025-11-27 18:06:47.000 UTC,410.0,61,6,0.0625409156777948,1725.0,0.0,0.0,1193,134.0,218.8760188902797,29329.38653129748,238.5876109673557,2351.2331120709505,-9.503150477354929,2,Active Retail Users / Everyday Traders
0x147ac0b39675769e55a0f0e7fdd3641b47963661,2025-08-30 16:32:11.000 UTC,2025-11-28 16:26:35.000 UTC,56096.0,91,616,1.915180273445506,8734.0,0.0,0.006633244578,6342,0.0,0.0,0.0,4222634.494124203,4714508.279019464,-16.239672807549113,0,High-Frequency Bots / Automated Traders
0x147e16f0bf524a95d07dd7113f4c7e7c1bd67921,2025-10-03 17:37:23.000 UTC,2025-10-29 13:35:47.000 UTC,6.0,3,2,0.0006595754020214,69513.0,618.0,-305.43713921931703,4308,1544.0,48.19615157359704,73740.11190760347,68.53478946383908,0.0,-0.016,2,Active Retail Users / Everyday Traders
0x151b381058f91cf871e7ea1ee83c45326f61e96d,2025-08-30 16:30:23.000 UTC,2025-11-28 16:25:59.000 UTC,114601.0,91,1259,2.940093664822951,29762.0,1.0,0.188820175418,6430,0.0,0.0,0.0,9.999378352,17.868037,-5845.915660654772,0,High-Frequency Bots / Automated Traders
0x152bc4d820a36e4d3f76c66ac5ad4ea5d5e9357c,2025-09-04 11:50:35.000 UTC,2025-11-09 13:53:23.000 UTC,13.0,10,1,0.0020902271456926,3684.0,285.0,-7001.9452236876505,2435,579.0,229.2977166756882,132534.0802385478,0.0,0.0,-0.0003,2,Active Retail Users / Everyday Traders
0x15652636f3898f550b257b89926d5566821c32e1,2025-08-30 16:43:47.000 UTC,2025-11-28 16:24:35.000 UTC,9303.0,91,102,0.7014412914159275,25766.0,0.0,0.073113648101,6608,195707.0,9.23898626675306,1808060.373417307,7255286.416560876,7902313.896716726,0.5094561652548623,3,Ultra-Whales / Institutional & Exchange Wallets
0x1597e4b7cf6d2877a1d690b6088668afdb045763,2025-08-31 08:09:35.000 UTC,2025-11-25 01:36:47.000 UTC,4243.0,70,60,1.6598916281610685,2064.0,58.0,0.0,1261,1703.0,137069.25662438973,220133226.1387699,2046802202.7887776,2501604550.745103,-20962.48662122096,3,Ultra-Whales / Institutional & Exchange Wallets
0x1651a65f3f5e31411b32930f518bb12c49ea4e6b,2025-08-30 16:33:11.000 UTC,2025-11-28 16:01:59.000 UTC,15429.0,91,169,0.5017442131616248,6231.0,0.0,0.0009659985919999,4701,0.0,0.0,0.0,0.0,0.0,-6.16114006430617,0,High-Frequency Bots / Automated Traders
0x166738cc34173cdb5db47ea30f4162e5940caca8,2025-08-30 16:40:59.000 UTC,2025-10-23 22:58:59.000 UTC,234.0,7,33,0.0056341577891499,28057.0,10108.0,-1.8377983596725649,240,0.0,0.0,0.0,0.0,0.0,0.0019335834600198,2,Active Retail Users / Everyday Traders
0x167a9333bf582556f35bd4d16a7e80e191aa6476,2025-08-30 16:35:11.000 UTC,2025-11-28 16:23:59.000 UTC,61088.0,91,671,18.13514550537287,19298.0,1.0,0.004119337908,9195,38.0,11542.318502298427,438608.10308734025,73038834.64293917,68152326.24954101,-2067.7962063325444,3,Ultra-Whales / Institutional & Exchange Wallets
0x16f09b37b20bfbb07130bba8226299926e39b488,2025-08-30 16:32:59.000 UTC,2025-10-14 02:55:47.000 UTC,25762.0,45,572,17.098231746436177,1575.0,0.0,0.0,1351,0.0,0.0,0.0,0.0,0.0,15.7058,0,High-Frequency Bots / Automated Traders
0x16f732938aab9725f36ebce99e9aab8cbcaa3ca5,2025-09-21 22:24:59.000 UTC,2025-09-21 22:54:47.000 UTC,2.0,1,2,2.2967053682546e-05,1447.0,0.0,0.0,1182,24.0,183.6116542466252,4406.679701919005,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x173809fe00530186aa40793ec430ae220a7056a1,2025-08-30 21:06:23.000 UTC,2025-08-30 21:06:23.000 UTC,1.0,1,1,4.5079748238e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x17d8b08053ce87732021e41087046593fab1dc93,2025-09-16 04:38:35.000 UTC,2025-11-28 05:45:23.000 UTC,225.0,41,5,0.1009035505878357,9226.0,9697.0,-519043.99119656935,972,59.0,530.8784139012668,31321.826420174737,70753.0116735,82431.85943063497,-67.38849881580826,2,Active Retail Users / Everyday Traders
0x17f1a51da68d27c94d2a51d92b27b5bd4718b986,2025-08-31 08:27:11.000 UTC,2025-11-26 11:47:35.000 UTC,10806.0,81,133,0.3766009805249538,11108.0,2.0,0.003890885239,6522,0.0,0.0,0.0,7508017.509279233,8340641.255127395,-170.393173872,0,High-Frequency Bots / Automated Traders
0x17f43f532b3f91c1628ff513290e730446cb9355,2025-08-30 21:07:23.000 UTC,2025-11-26 20:41:23.000 UTC,197.0,52,3,0.0201861655041881,32134.0,1391.0,-823.2920835803491,7570,6894.0,599.6898308605422,4104876.892240412,100.33812987156622,2667.5993762,-4.060448361233857,2,Active Retail Users / Everyday Traders
0x18105a39db36eb6f865704be858bcc7954c66467,2025-08-30 16:40:59.000 UTC,2025-11-22 10:46:47.000 UTC,9261.0,62,149,4.2283476013409205,2785.0,0.0,0.0,2324,261.0,222.32504510067724,58026.83677127676,31635793.812889643,32226542.445967905,-351.6484417760914,3,Ultra-Whales / Institutional & Exchange Wallets
0x181a81e54da038370a88b95f5b6e352c27c5bdac,2025-09-02 06:27:11.000 UTC,2025-11-20 20:10:59.000 UTC,35.0,15,2,0.0046364528185838,11868.0,1482.0,23.57353963472216,4411,2671.0,241.14038130541303,632028.9394014876,723.5723645515175,716.8138569094519,-0.0615,2,Active Retail Users / Everyday Traders
0x185e4e5c1afe6b5177fbb81647949f1e1bf3790b,2025-09-02 17:46:59.000 UTC,2025-11-28 16:23:23.000 UTC,5506.0,82,67,0.0826426785180479,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x1881ad6e231a14a8be0f9ae6f9efd8f3cfb09919,2025-10-07 14:32:11.000 UTC,2025-11-20 16:13:47.000 UTC,129.0,3,43,0.106897542548815,1208.0,0.0,0.0,834,81524.0,332.83265033304684,27133848.98575131,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd,2025-08-30 16:41:35.000 UTC,2025-11-28 16:25:23.000 UTC,68531.0,91,753,2.097760243409334,2219.0,0.0,0.0,1893,0.0,0.0,0.0,90859314.51060969,79612650.4756614,-1453.2313189344852,0,High-Frequency Bots / Automated Traders
0x1893f0f96b35719d0412546e33510ef7c313c906,2025-08-31 05:12:59.000 UTC,2025-11-26 15:28:59.000 UTC,402.0,67,6,0.035533652046585,10248.0,4829.0,-13.164602782644767,1898,2264.0,847.0917974324431,1867837.4133385369,914712.0451564438,960894.4771626432,-188.6793848547915,2,Active Retail Users / Everyday Traders
0x18ab7637702e57b448051accd5f47a38dc05369b,2025-08-30 17:22:59.000 UTC,2025-11-23 21:09:23.000 UTC,333.0,28,11,0.0166761112609151,1102.0,0.0,0.0,648,3033.0,328.54908956747704,934393.6107299048,0.0,0.0,-15.787524566872944,2,Active Retail Users / Everyday Traders
0x18e296053cbdf986196903e889b7dca7a73882f6,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:59.000 UTC,201579.0,91,2215,35.18264353800731,7581.0,0.0,0.0,7336,0.0,0.0,0.0,15121480477.442747,17489660824.66927,0.7893178739284016,0,High-Frequency Bots / Automated Traders
0x19acb89cb4bd36f6e471c91585b95b966d33132e,2025-09-04 09:37:59.000 UTC,2025-11-27 15:46:47.000 UTC,36.0,15,2,0.0017330603770833,18249.0,13613.0,112.95968557382383,2760,374.0,33.85380744937175,12559.76256371692,430.51933445179975,666.971833194,-0.5254280710884286,2,Active Retail Users / Everyday Traders
0x19cca32e8c8e97886ce5922ef84480cd067cd8c4,2025-09-15 14:38:47.000 UTC,2025-11-20 14:56:59.000 UTC,26.0,13,2,0.0023114836489246,10404.0,8974.0,234.737233743597,545,147.0,20.69261558096481,3021.1218748208626,101.58106011,101.867405435827,-0.0283526865161987,2,Active Retail Users / Everyday Traders
0x19ceead7105607cd444f5ad10dd51356436095a1,2025-09-03 01:39:59.000 UTC,2025-11-02 17:54:47.000 UTC,27.0,18,1,0.0006431892387676,7675.0,3648.0,0.0,2117,16932651.0,930.616994854403,15675739814.528202,0.0,0.0,0.0525665321724579,2,Active Retail Users / Everyday Traders
0x19d266792b28a441cb0f6a3334ba617ef18b50ee,2025-09-04 03:43:59.000 UTC,2025-11-27 20:16:11.000 UTC,1067.0,74,14,0.0592275056200303,10795.0,5496.0,-731.8591784740785,1754,3.0,12.354472801204231,37.0634184036127,4334.19081,16086.25627686714,-4.037356616521003,2,Active Retail Users / Everyday Traders
0x19e6661f157e54f5060a5b97abcedb205f9e68d6,2025-08-31 21:43:11.000 UTC,2025-10-29 09:20:11.000 UTC,73.0,16,4,0.0094066652201719,1663.0,0.0,0.0,1038,61.0,41.8742299423114,2554.328026480995,0.0,0.0,-1.1556093517686226,2,Active Retail Users / Everyday Traders
0x1a1c87d9a6f55d3bbb064bff1059ad37b6bdc097,2025-08-30 16:34:47.000 UTC,2025-11-28 16:09:23.000 UTC,82656.0,90,918,5.4834614231896,18522.0,0.0,0.0034122842009999,8203,0.0,0.0,0.0,0.0004379379999999,0.0,5.782308968665154,0,High-Frequency Bots / Automated Traders
0x1a6d7a31e1c7a5abe8c18b5d6b5a6a3ff54af5d5,2025-09-08 11:54:59.000 UTC,2025-09-28 13:39:47.000 UTC,4.0,2,2,0.0003955133955764,1161.0,732371.0,63201.62013253178,182,2.0,18.08963677072445,36.1792735414489,0.0,0.0,0.000720271889021,2,Active Retail Users / Everyday Traders
0x1a9f2d2a11654282360683aee55a2acad681832d,2025-08-30 16:35:59.000 UTC,2025-11-28 16:26:59.000 UTC,48343.0,91,531,30.16339007459618,1686.0,0.0,0.0,1289,6603.0,9888.60102718972,65007663.15274522,0.0,0.0,30.65,3,Ultra-Whales / Institutional & Exchange Wallets
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:47.000 UTC,657198.0,91,7221,26.97553955183213,158460.0,6.0,0.00600632139332,23099,21.0,620.9068006411248,13039.042813463622,6912117667.465103,6878347144.919068,-40506.64662407662,3,Ultra-Whales / Institutional & Exchange Wallets
0x1aba13e0c91ac91f55936b21a2c5a1568596871c,2025-08-31 00:02:11.000 UTC,2025-09-06 05:44:47.000 UTC,9.0,4,2,0.0017203227101217,18161.0,2.0,276.1306864438471,315,9.0,104.12263978553564,937.1037580698206,0.0,0.0,-0.007699998,2,Active Retail Users / Everyday Traders
0x1ae3498f1b417fe31be544b04b711f27ba437bd3,2025-09-29 23:47:23.000 UTC,2025-09-29 23:47:23.000 UTC,1.0,1,1,2.5472467965e-05,12.0,0.0,0.0,12,1865739.0,0.5861885337067758,1093674.8086895463,0.0,0.0,0.0229735981860016,1,High-Value NFT & Crypto Traders (Degen Whales)
0x1b4862f983aa573518b612f1bb1579f4b02796cb,2025-09-01 23:39:11.000 UTC,2025-11-28 16:22:59.000 UTC,992.0,84,11,0.1941321223203529,28121.0,23736.0,579573693.6283958,3441,322.0,872.4761060097795,280064.83002913924,280189.94774834416,973151.718979833,-707.3391020460268,2,Active Retail Users / Everyday Traders
0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c,2025-08-30 16:31:35.000 UTC,2025-11-28 16:20:11.000 UTC,19467.0,91,213,1.399527953019439,14365.0,0.0,0.0072510428604799,5782,3013.0,95.67600405551232,287219.364174648,5504685.797625788,5394126.732897772,-397.55272153324273,3,Ultra-Whales / Institutional & Exchange Wallets
0x1b5cbe0440861590ba929b2d0ef819a8f5f0d454,2025-09-03 10:46:11.000 UTC,2025-11-05 22:13:11.000 UTC,6.0,6,1,3.9809791541949e-05,14436.0,14093.0,-492.0931627734276,1174,3.0,4.589146340473021,13.767439021419063,0.0,1937.627661,-0.5344648426891317,2,Active Retail Users / Everyday Traders
0x1b81d678ffb9c0263b24a97847620c99d213eb14,2025-09-06 10:31:47.000 UTC,2025-11-28 01:39:11.000 UTC,97.0,30,3,0.0297190478741916,39861.0,0.0,0.0,25457,5745044.0,289.67244950561525,1661832014.104497,95321.27478555632,1274404.0547469344,0.8168673303198721,3,Ultra-Whales / Institutional & Exchange Wallets
0x1b9841a65c6777fde03be97c9a9e70c3d5c01e9c,2025-08-30 16:31:11.000 UTC,2025-11-28 16:22:23.000 UTC,23552.0,91,258,3.944301813535957,2300.0,0.0,0.0,1953,0.0,0.0,0.0,0.0,0.0,4.542851935821246,0,High-Frequency Bots / Automated Traders
0x1b9f0bf740bef4d521800f49ae99f472e7d23115,2025-08-30 16:53:47.000 UTC,2025-11-27 04:42:23.000 UTC,425.0,82,5,0.0501891906008361,3703.0,4885.0,66135.12083296632,567,15.0,943.3195853014892,14149.79377952234,43434.12839911999,273569.1959156066,-54.67833622974473,2,Active Retail Users / Everyday Traders
0x1b9fcb24c533839dc847235bd8eb80e37ec42f85,2025-08-30 16:42:11.000 UTC,2025-11-28 16:25:47.000 UTC,24153.0,91,265,7.864062681935263,4611.0,0.0,0.01325150492748,3193,28032.0,11062.46220640188,298100169.07591146,1.950583705103674,0.0,-33.78280727093576,3,Ultra-Whales / Institutional & Exchange Wallets
0x1bce0701f553594189bbeed07a230bf88a74e7a8,2025-09-03 07:06:47.000 UTC,2025-11-28 00:27:59.000 UTC,147.0,44,3,0.0039658414865534,11937.0,8060.0,-7100.380792426236,3706,1.0,57.332803257360005,57.332803257360005,1071.48958,51236.50413280003,-14.8813,2,Active Retail Users / Everyday Traders
0x1c010ece2c36e590dceed96a99275dd55c48a8a0,2025-08-30 16:33:47.000 UTC,2025-11-20 19:50:11.000 UTC,26.0,12,2,0.002197164526749,3047.0,1223.0,-33110.84750809539,1579,106.0,63.64026930265501,6745.86854608143,0.0,0.0,-0.0544122650498111,2,Active Retail Users / Everyday Traders
0x1c3046f0cabbe1d82f3b78f3b7747ca12cc271fc,2025-09-04 22:59:47.000 UTC,2025-09-14 01:57:47.000 UTC,6.0,2,3,0.0012545423336055,1447.0,530.0,-33489.521588894626,768,5.0,8.532304389947907,34.12921755979163,0.0,1190.035549475071,-0.2650594040138317,2,Active Retail Users / Everyday Traders
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d,2025-08-30 16:30:47.000 UTC,2025-11-28 16:26:59.000 UTC,257224.0,91,2826,4.895451709046967,39455.0,28.0,0.0075802397749999,12178,236.0,12610.979107027044,2976191.0692583825,168042410.42686582,174024148.95288438,-12177.571461723006,3,Ultra-Whales / Institutional & Exchange Wallets
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040,2025-08-30 17:16:11.000 UTC,2025-11-28 15:19:35.000 UTC,670.0,90,7,0.0748931454132789,16765.0,0.0,0.0100875507344799,9429,1.0,0.0024972192057466,0.0024972192057466,8390551.455442866,9207465.635822143,-2.742276042154521,0,High-Frequency Bots / Automated Traders
0x1cbdde6d31409605b7c48650acabdf9948ef614c,2025-08-30 17:58:23.000 UTC,2025-11-27 18:53:59.000 UTC,130.0,14,9,0.0052740847040682,213982.0,94189.0,-61674.12576319099,3604,804.0,125.17058401259932,99886.12604205424,0.0,5.423101869546246,-0.7258647302019797,2,Active Retail Users / Everyday Traders
0x1ce35fbeb3e428327cd6e791a756159e6b853be2,2025-09-05 00:25:47.000 UTC,2025-10-16 01:47:47.000 UTC,47.0,14,3,0.0089184047389103,970.0,0.0,0.0,605,3122.0,8.268330184227318,25780.653514420777,10.218336433686895,57.22635364578106,-0.3178931063303293,2,Active Retail Users / Everyday Traders
0x1d3286a3348fa99852d147c57a79045b41c4f713,2025-10-13 01:48:11.000 UTC,2025-11-13 12:36:59.000 UTC,16.0,4,4,0.002154241364549,36167.0,1.0,0.004480684784,5692,2563513.0,712.5113643438859,1819630047.5568888,63250.7804351276,83907.51710969346,-27.105005701576324,2,Active Retail Users / Everyday Traders
0x1d3403d5b4cf207912473176b0d40441864de6be,2025-08-30 20:11:47.000 UTC,2025-11-23 13:49:47.000 UTC,99.0,45,2,0.0016810646243417,2466.0,0.0,0.0015897694,2053,439.0,141.9404724932952,62311.8674245566,0.0,0.0,-3.634550437322069,2,Active Retail Users / Everyday Traders
0x1d491ac9a0f241fc9ad644170f9aacfb67cd1764,2025-10-03 01:27:35.000 UTC,2025-10-03 01:27:35.000 UTC,1.0,1,1,0.0001879974482853,5031.0,1313.0,271.58345503545144,1016,41.0,23.96700604109513,982.6472476849004,0.0,0.0,-0.000224,2,Active Retail Users / Everyday Traders
0x1d76b03363b9f60d3ded1e8c2574821d48233b55,2025-11-18 22:47:23.000 UTC,2025-11-18 22:49:23.000 UTC,4.0,1,4,0.0002898745969927,2424.0,54588.0,-5382.702572918183,295,3.0,62.49099160068001,187.47297480204003,110.254549,110.254549,0.0009,2,Active Retail Users / Everyday Traders
0x1d93ec0c9045ab6e8edaeffa4090f34b4d707ca9,2025-09-13 23:12:35.000 UTC,2025-10-08 22:45:47.000 UTC,17.0,5,3,0.0011282539184409,1824.0,1.0,0.0,1322,2943.0,19.378788674291663,57012.39627976608,2.0396321951224308,5.006610243655919,-0.002223272798172,2,Active Retail Users / Everyday Traders
0x1dc63f24ff9d76f95c90af58bd6f503debf9926c,2025-08-30 16:41:23.000 UTC,2025-09-12 12:49:59.000 UTC,289.0,9,32,0.00507232941986,3895.0,24416.0,88.04429539236001,277,11.0,2.229952355145238,24.529475906597614,0.00321051139,3201.92829,-0.1385086602852419,2,Active Retail Users / Everyday Traders
0x1ea27bce786a81022dfc156059771e8d3279a9a6,2025-08-31 05:33:59.000 UTC,2025-11-11 20:56:59.000 UTC,713.0,59,12,0.0574535816660118,13864.0,8865.0,654968239.5922931,3651,59.0,731.8556607499073,43179.48398424453,7113634.109382611,7129671.477983104,-435.7683377605021,2,Active Retail Users / Everyday Traders
0x1eb017aa019b8c4b0e3dcbb1b972767dd791d47f,2025-09-02 07:09:11.000 UTC,2025-11-28 08:26:59.000 UTC,103.0,32,3,0.0084092064083048,1323.0,135.0,0.0018853686389999,893,740.0,108.09549408883493,77828.75574396114,22252.988836992863,29772.99904236499,-0.8929034935153854,2,Active Retail Users / Everyday Traders
0x1ef74d6b52adc526f10e471c097c61e459a3bc0d,2025-10-08 20:55:11.000 UTC,2025-10-08 20:55:11.000 UTC,1.0,1,1,2.686967031e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x1f2f10d1c40777ae1da742455c65828ff36df387,2025-09-10 09:22:59.000 UTC,2025-11-25 20:41:11.000 UTC,13.0,10,1,0.0012375818062548,36819.0,2625.0,0.0,10952,3815236.0,18534.08800129781,70647421143.47495,847562754273257.8,822465436951094.0,1.01e-06,2,Active Retail Users / Everyday Traders
0x1f9090aae28b8a3dceadf281b0f12828e676c326,2025-08-30 17:06:23.000 UTC,2025-11-28 15:26:11.000 UTC,54711.0,91,601,0.4175123780307476,19698.0,2.0,0.0051014592634799,5143,0.0,0.0,0.0,0.0,0.0,-834.7932176439535,0,High-Frequency Bots / Automated Traders
0x20011fa1a83bba9c8357f852ec667d8439a7da4a,2025-08-30 16:30:47.000 UTC,2025-11-28 16:24:47.000 UTC,46112.0,91,506,6.671116717119108,8074.0,0.0,0.004316870859,5860,172057.0,1613.3806425479906,277588593.072952,25057829.1432777,26893060.46458156,-515.8397418723872,3,Ultra-Whales / Institutional & Exchange Wallets
0x2002d368c670f5db65f732152f8887677933d830,2025-08-30 16:50:59.000 UTC,2025-11-26 13:17:47.000 UTC,27730.0,78,355,1.9083175717611645,2593.0,0.0,0.0,2156,37690.0,25.95457047053541,978227.7610344796,133587.2516894338,129662.91203683525,-0.7201455329173336,3,Ultra-Whales / Institutional & Exchange Wallets
0x208a0479daf2c4b6cb568fa5a14512a995adc4fc,2025-09-08 13:06:11.000 UTC,2025-10-17 14:25:11.000 UTC,9.0,3,3,0.0005409879851789,13114.0,12081.0,-212.0779204640233,423,246.0,408.857783735894,100579.01479902992,0.0,0.0,-0.014466672823461,2,Active Retail Users / Everyday Traders
0x20eecf7701872fd7b5b8e2d7114f8410cb6e03dc,2025-10-16 23:29:23.000 UTC,2025-10-16 23:34:59.000 UTC,4.0,1,4,0.0003703307600934,37585.0,32660.0,223.23163653938,190,0.0,0.0,0.0,129.6009,129.4128,-0.042592,2,Active Retail Users / Everyday Traders
0x2146520ca9fabb6ad227d0e8bce2bf18fd742bab,2025-09-02 09:36:23.000 UTC,2025-09-26 09:41:35.000 UTC,4.0,2,2,0.0011127153059694,2180.0,1304.0,-34.907162761454195,821,18.0,672.950918704754,12113.116536685571,9092.652334,9102.124654,-2.118493777825854,2,Active Retail Users / Everyday Traders
0x21a31ee1afc51d94c2efccaa2092ad1028285549,2025-08-30 16:30:47.000 UTC,2025-11-28 16:26:59.000 UTC,646584.0,91,7105,42.282350419541054,133861.0,47088.0,106.004965869666,11712,71.0,7556.056724595535,536480.027446283,119895.43005178924,23780583250.31456,-2005537.01745866,3,Ultra-Whales / Institutional & Exchange Wallets
0x21b92a8fe81f6f300c03d8a3a403aac32c2facc2,2025-09-16 18:01:47.000 UTC,2025-11-25 20:04:59.000 UTC,161086.0,28,5753,0.3174137533778812,1471.0,281.0,-23441.319114146463,889,227.0,467.3506030512884,102817.13267128344,0.044527948,0.0,-12.244999579042917,3,Ultra-Whales / Institutional & Exchange Wallets
0x21c3de23d98caddc406e3d31b25e807addf33633,2025-08-30 16:31:47.000 UTC,2025-11-28 16:24:11.000 UTC,52167.0,91,573,3.7089224411909054,182924.0,0.0,0.0049792755559999,10833,78.0,0.0006579789730793,0.0513223599001855,0.0004350909999999,0.0,5.0,0,High-Frequency Bots / Automated Traders
0x21e1396d3d41ded0462b292d13dc7714614ec81f,2025-09-03 04:57:23.000 UTC,2025-11-27 18:46:47.000 UTC,47.0,11,4,0.0025672041441711,18399.0,20501.0,-834.7664782304355,419,666.0,137.23500611785465,91398.5140744912,158.89209826,77.53829639,-1.4193108571250617,2,Active Retail Users / Everyday Traders
0x2239eccb0d91c0c648b36b967bb1ef38c5b2b13d,2025-08-30 18:30:47.000 UTC,2025-11-28 16:24:23.000 UTC,24413.0,91,268,0.8133293760075694,2503.0,0.0,0.0,1993,0.0,0.0,0.0,12128480.289595185,11893808.478206722,0.5000010895534958,0,High-Frequency Bots / Automated Traders
0x22b0351d445840db59b97df3808dd642dcb17e96,2025-08-30 16:33:47.000 UTC,2025-11-28 16:23:59.000 UTC,26498.0,91,291,11.76987638579999,2953.0,0.0,0.0096462433389999,2470,5815.0,11096.829912993546,64528065.94405747,0.0004291939999999,0.0,-6.26245344258e-07,3,Ultra-Whales / Institutional & Exchange Wallets
0x22f32be67d7cb297300528e202e26a9ca9f6d519,2025-10-19 19:02:23.000 UTC,2025-10-19 19:04:47.000 UTC,3.0,1,3,0.0001306093075836,23479.0,0.0,0.0,4658,1737373.0,535.87527802649,921097795.6402808,15013.5751501443,15013.95,-1.499999999,2,Active Retail Users / Everyday Traders
0x230962421c07aab2ace0127466aa2b669666f9e4,2025-09-19 20:10:35.000 UTC,2025-11-28 11:12:59.000 UTC,351.0,52,6,0.0214325420164564,5676.0,3745.0,-527.0167550972009,354,32.0,10.143569564308384,324.59422605786824,193.79282304,993.5628562736636,-0.4120235651722059,2,Active Retail Users / Everyday Traders
0x230bc74bfe786cb27fac88ce58b51b8c3d4e74fb,2025-10-15 21:05:59.000 UTC,2025-10-16 01:15:11.000 UTC,3.0,2,1,0.0001345809373981,1898.0,5.0,2.9989500000000005e-05,1510,751.0,33.77620613277842,25197.049775052703,0.0,0.0,3.8054185596141e-05,2,Active Retail Users / Everyday Traders
0x23218d27ba3455012be35a4911bdf5f164aafa97,2025-09-04 06:03:59.000 UTC,2025-10-26 07:56:47.000 UTC,4.0,3,1,0.0002576342267602,2719.0,798.0,85.9591182863258,1405,81.0,15.528561489610002,1242.2849191688,0.0,4.94461875,0.0,2,Active Retail Users / Everyday Traders
0x23a7763115eb536fb870517334d4001ec084f395,2025-10-24 00:06:59.000 UTC,2025-11-07 17:04:59.000 UTC,2.0,2,1,0.0001155684231029,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x23f4569002a5a07f0ecf688142eeb6bcd883eef8,2025-08-30 16:30:47.000 UTC,2025-11-28 16:23:23.000 UTC,48935.0,91,537,2.1481370150017565,19274.0,11.0,0.005029365119,9708,2.0,428.5694737646373,857.1389475292747,43188681.292384334,42914586.37223576,96.0187062246442,3,Ultra-Whales / Institutional & Exchange Wallets
0x2513b60b1da7c60fb3b13da4bb7f403453ab5168,2025-09-08 17:35:11.000 UTC,2025-11-20 08:14:35.000 UTC,60.0,29,2,0.0081670967311213,14489.0,14113.0,-28509.72452587398,796,34.0,47.00887160707126,1598.301634640423,226.247704,1944.1754301603576,-0.7169076283179978,2,Active Retail Users / Everyday Traders
0x25394b534b1515c64e59beebf8997cee62d6f2b9,2025-11-26 23:18:59.000 UTC,2025-11-26 23:18:59.000 UTC,1.0,1,1,3.16815702e-06,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x2581aaa94299787a8a588b2fceb161a302939e28,2025-08-30 16:36:11.000 UTC,2025-11-25 03:04:35.000 UTC,8085.0,71,113,2.420980940106861,7203.0,0.0,0.0044970944054799,4583,3470.0,230.03960864643216,798237.4420031196,0.000427996,0.0,-426.2492874644888,3,Ultra-Whales / Institutional & Exchange Wallets
0x2597598385766c20e8c9e73694140d62da1ae1a7,2025-10-28 17:48:23.000 UTC,2025-11-09 18:21:23.000 UTC,456.0,4,114,0.0824918920585469,38649.0,18015.0,-18.674511509827813,244,49.0,190.6723228336436,8770.926850347603,0.0,99.06268016,-0.2097009691581971,2,Active Retail Users / Everyday Traders
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea,2025-08-30 16:32:23.000 UTC,2025-11-28 16:26:47.000 UTC,63404.0,91,696,11.810906164143514,3412.0,0.0,0.0,3184,0.0,0.0,0.0,5721566828.198095,8035097410.32501,3.401e-07,0,High-Frequency Bots / Automated Traders
0x2612c19cfb1f0c38371f8576f80222d6aa1f90df,2025-10-16 22:16:35.000 UTC,2025-10-16 22:18:35.000 UTC,3.0,1,3,0.0002717644781454,32076.0,31515.0,-12.422915441223578,83,2.0,222.70027371932548,445.40054743865096,836.993314,836.993314,0.0,2,Active Retail Users / Everyday Traders
0x2626664c2603336e57b271c5c0b26f421741e481,2025-09-24 10:38:47.000 UTC,2025-11-22 05:25:11.000 UTC,11.0,5,2,0.0001609529303073,5477.0,285.0,0.0,3200,9520791.0,130.55041540789057,795965099.4394163,0.0140601912,0.0,0.0001,2,Active Retail Users / Everyday Traders
0x26281dc4a26f3bf414ae2e7c54e5d1cc341fbe25,2025-08-30 23:56:11.000 UTC,2025-11-27 16:00:35.000 UTC,88.0,31,2,0.0255413624753266,353.0,54.0,373231.9421476157,252,16.0,481.8491383532868,7709.586213652589,1945.417129002864,9308.561095005,-16.796834791640418,2,Active Retail Users / Everyday Traders
0x26352d20e6a05e04a1ecc75d4a43ae9989272621,2025-08-30 16:40:11.000 UTC,2025-11-28 16:20:11.000 UTC,17831.0,91,195,5.337923365545458,8536.0,72.0,0.00330979527,5537,2.0,922.652955109,1845.305910218,62841814.03679594,63356508.69305204,1.2e-07,3,Ultra-Whales / Institutional & Exchange Wallets
0x264bd8291fae1d75db2c5f573b07faa6715997b5,2025-08-30 16:30:47.000 UTC,2025-11-28 16:26:59.000 UTC,593569.0,91,6522,27.299007593165367,49447.0,0.0,0.00582011906532,20300,2.0,960.10835,1920.2167,4329051093.77273,4311367609.712429,-6583.152969417934,3,Ultra-Whales / Institutional & Exchange Wallets
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0,2025-08-30 16:30:23.000 UTC,2025-11-27 20:41:35.000 UTC,50888.0,51,997,3.9688409329340777,40624.0,4618314.0,0.0065644910829999,36004,19.0,15982.744315338572,303672.1419914329,0.005488772,0.0,-174798.92729539526,3,Ultra-Whales / Institutional & Exchange Wallets
0x26a0a064eee32c86ae11a26bc3d770ba5aaa74c7,2025-09-17 07:58:59.000 UTC,2025-11-19 14:57:23.000 UTC,35.0,17,2,0.0024491667606307,16474.0,15652.0,-5003.751587571652,298,33.0,168.82811330524345,5571.327739073034,93.43737234,2515.765868148062,-0.9197723165362712,2,Active Retail Users / Everyday Traders
0x26c50e673fca05131c9b9f23d213b977d9a34c77,2025-08-30 16:31:11.000 UTC,2025-11-28 16:22:59.000 UTC,23794.0,91,261,1.154852290038923,4702.0,0.0,0.0127277745385799,3621,0.0,0.0,0.0,9167254.188508552,9436698.30080882,5.101e-07,0,High-Frequency Bots / Automated Traders
0x26fd09c8b44af53df38a9bad41d5abc55a1786af,2025-08-30 16:38:11.000 UTC,2025-11-28 16:24:11.000 UTC,13393.0,91,147,6.87280148592499,6778.0,0.0,0.0078611480508,4254,10.0,3043.09415474742,30430.9415474742,0.0004447069999999,0.0,6.233986177331263,3,Ultra-Whales / Institutional & Exchange Wallets
0x2703983059c7b60515b4fab6fb8b301f7781f5c6,2025-08-31 00:29:23.000 UTC,2025-11-27 16:54:35.000 UTC,961.0,89,10,0.038343772308618,4670.0,0.0,0.005173303403,3710,0.0,0.0,0.0,0.0,0.0,-0.0745960387094681,0,High-Frequency Bots / Automated Traders
0x27092ff6a7be233f12e68592b4374677175572a2,2025-08-31 16:43:23.000 UTC,2025-11-08 01:32:11.000 UTC,10.0,7,1,0.0009779056328271,2338.0,377.0,-10876.66903155756,1504,153.0,187.91139675995757,28186.709513993632,59.831329917377,60.293909130768,0.0,2,Active Retail Users / Everyday Traders
0x2759bc7b8f9f2b47eeeffb2f5751e0cff3ff1ad8,2025-08-30 16:37:11.000 UTC,2025-11-28 16:25:47.000 UTC,23736.0,91,260,0.8136977902736525,16099.0,0.0,0.0055396599859999,7322,0.0,0.0,0.0,12876205.47129921,12838376.402003655,-1793.5380031,0,High-Frequency Bots / Automated Traders
0x275eabc8685b7ec999883673651d61ab145b7312,2025-10-18 19:15:47.000 UTC,2025-11-19 00:10:47.000 UTC,8.0,3,2,0.0007235567349171,428088.0,407166.0,-168.23483774431682,329,2.0,1.377323171757,2.754646343514,2060.1577557,0.0,-0.2361778611069821,2,Active Retail Users / Everyday Traders
0x276bf434613bd8cb5c8b3282ec6445c9370e33fa,2025-08-30 16:35:47.000 UTC,2025-11-28 16:24:59.000 UTC,22556.0,91,247,146.9928561392969,2405.0,0.0,0.0007497457379999,2002,78033.0,4123.895026981858,315527456.3044359,0.000430039,0.0,5.6999909243362445,3,Ultra-Whales / Institutional & Exchange Wallets
0x2793670fd7f4f7e145f00cf88a477b6f2bd3f809,2025-11-01 02:25:59.000 UTC,2025-11-27 14:32:47.000 UTC,21.0,8,2,0.0030525925473115,70016.0,11837.0,4110.333701509958,4720,22.0,10.572240141149711,232.5892831052937,0.0,0.0,-0.8861640693481354,2,Active Retail Users / Everyday Traders
0x282587fbc1365bd4d370cf031fee33eab5cb8f43,2025-10-17 03:16:35.000 UTC,2025-10-26 20:41:59.000 UTC,3.0,2,1,0.0005566186584553,1462.0,62.0,0.0274878493873,1235,245.0,287.42456480911096,69844.16924861397,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x2888eecd915fbb6be65dac1d51cd48a340e3ab1f,2025-09-02 06:52:11.000 UTC,2025-10-17 12:41:35.000 UTC,15.0,7,2,0.0012889113479381,29363.0,12122.0,4086.41081767816,3513,509.0,205.26431017475693,103658.47663825224,18.996054,634.3307303378731,-0.1966,2,Active Retail Users / Everyday Traders
0x28c6c06298d514db089934071355e5743bf21d60,2025-08-30 16:30:47.000 UTC,2025-11-28 16:26:59.000 UTC,1321728.0,91,14524,120.01623299976733,177616.0,51425.0,4.799803869706,11801,389.0,4416.460314217717,1718003.0622306918,113046495034.55186,141484399095.91855,-4831990.725150462,3,Ultra-Whales / Institutional & Exchange Wallets
0x290b5ca0514ff0672298c7da8c69e53101f53ac5,2025-10-16 22:33:11.000 UTC,2025-10-16 22:34:47.000 UTC,4.0,1,4,0.0002336348396986,4908.0,4756.0,8045.920673817031,387,54.0,54.81899484761799,2960.225721771372,0.0,0.0,-0.0200380149557387,2,Active Retail Users / Everyday Traders
0x2977b8919df6a60e93089e0f4231a28899005302,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:47.000 UTC,48213.0,91,529,19.80479489529372,1454.0,0.0,0.0,1164,192214.0,447.2831634874154,85874789.12427586,50158110.20232122,49497017.11177228,-11016.491923469466,3,Ultra-Whales / Institutional & Exchange Wallets
0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67,2025-08-30 16:34:11.000 UTC,2025-11-28 16:15:47.000 UTC,11245.0,91,123,1.8717874658708973,6732.0,1.0,0.0068977005766799,4850,11.0,171.11844461056947,1882.3028907162643,193347085.42729023,192749078.30595168,2.0,3,Ultra-Whales / Institutional & Exchange Wallets
0x29dff6fa81f81e68a2237113fe8441954a54e2ea,2025-08-31 20:21:11.000 UTC,2025-11-24 08:49:59.000 UTC,88.0,43,2,0.0205395782683526,16738.0,8111.0,-202278.6329315572,2795,37.0,2176.8676982112142,80544.10483381493,5763.8061,7446.159407608001,-3.0453191627,2,Active Retail Users / Everyday Traders
0x2a0eff97bb68298e36bea8c86852436e96af92b9,2025-08-30 16:30:59.000 UTC,2025-11-28 15:40:59.000 UTC,10717.0,91,117,10.394525073630373,8035.0,0.0,0.0116234922969999,4593,45.0,2045.9121625857915,92066.0473163606,0.000428138,0.0,10.03957689680305,3,Ultra-Whales / Institutional & Exchange Wallets
0x2a55e68727eb3409947431e13d57c84ca2c5178e,2025-08-31 10:00:35.000 UTC,2025-11-28 12:39:11.000 UTC,103.0,33,3,0.0178844795826509,5471.0,394.0,39.48117378938974,2165,950.0,23.353106399768794,22092.03865418128,733.6037295138038,784.001582356728,-0.2004307076569291,2,Active Retail Users / Everyday Traders
0x2aa6845f7e84b2cc1619c823bf4f6b04ec733f2c,2025-10-10 22:57:47.000 UTC,2025-11-19 03:10:11.000 UTC,16.0,4,4,0.027197797148843,20074.0,3.0,0.003543123603,5575,2574270.0,534.4913891910907,1336132799.019061,81591.48388579598,282454.10886790045,-0.0003586395771956,2,Active Retail Users / Everyday Traders
0x2acdebf8116859b0c3f85ac73127bc562ef3352a,2025-09-23 21:15:47.000 UTC,2025-09-23 21:15:47.000 UTC,1.0,1,1,5.3358232033206e-05,12482.0,5353.0,12051.27207162347,1575,2.0,193.09978926518025,386.1995785303605,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x2addfc34751d32bfa15bdda5cd7f15a1d863068a,2025-09-02 15:04:11.000 UTC,2025-11-28 15:24:47.000 UTC,97.0,32,3,0.0377913630305105,1808.0,39.0,0.0,1454,1045.0,2558.7364281201653,2673879.567385573,589605.696452851,594379.2889299227,-0.2627731778911594,2,Active Retail Users / Everyday Traders
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921,2025-08-30 16:31:35.000 UTC,2025-11-28 16:26:35.000 UTC,49836.0,91,547,7.034916440269277,8569.0,34.0,0.0,5671,0.0,0.0,0.0,215060922.07978335,213809364.73361212,2e-08,0,High-Frequency Bots / Automated Traders
0x2b3fed49557bd88f78b898684f82fbb355305dbb,2025-08-30 16:31:11.000 UTC,2025-11-28 16:22:59.000 UTC,26674.0,91,293,6.006486090067495,3890.0,0.0,0.0053399712569999,2834,0.0,0.0,0.0,257047584.1774041,376462471.9813102,-37.13926143210415,0,High-Frequency Bots / Automated Traders
0x2b48a7577ef83412335e9816d1e33293f58ddb84,2025-08-30 16:40:47.000 UTC,2025-11-24 19:09:23.000 UTC,71.0,37,1,0.0031004990167619,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x2b852db04cee866b47ddd105f86e66210ea8bd17,2025-08-30 16:40:35.000 UTC,2025-11-26 18:31:47.000 UTC,119.0,42,2,0.024695118329052,9589.0,6797.0,-300089.5628503993,2318,74.0,131.13603004132258,9704.066223057873,240.24396144,189.85576744,-0.6683228837958122,2,Active Retail Users / Everyday Traders
0x2ba719cc38ced934f2e906f591909ced348a89cd,2025-09-05 02:04:59.000 UTC,2025-11-18 10:43:35.000 UTC,27.0,18,1,0.0009473115052025,9226.0,477.0,1596.5408342441458,3554,1043.0,18.8555988087528,18629.33162304777,176.866065025775,185.2718138635877,-0.1066204298135698,2,Active Retail Users / Everyday Traders
0x2bae4279c318722aaa544d3114c6984d4315cd84,2025-09-19 09:36:23.000 UTC,2025-10-17 12:47:59.000 UTC,10.0,3,3,0.0012394610732042,8731.0,627.0,73.84489552518166,6750,686.0,920.1324118209168,623849.7752145816,266.18443515044106,266.176192722168,-2.7110744901494e-05,2,Active Retail Users / Everyday Traders
0x2be90797972ccac13defeed7dc58663b12598448,2025-09-09 00:50:11.000 UTC,2025-11-27 23:08:11.000 UTC,40.0,9,4,0.0013383453951166,15577.0,14574.0,512.8216795840127,2571,266.0,79.97181462798613,21272.502691044312,137.9927370208,4599.203983420831,-0.9296099944984744,2,Active Retail Users / Everyday Traders
0x2c0f1b8be2aaa363fc1095de9d854a9e9bfd5006,2025-09-13 02:07:59.000 UTC,2025-11-07 04:26:23.000 UTC,6.0,3,2,0.0001521271279563,12028.0,10210.0,-13467.67900043818,1235,36.0,256.4238882596242,9231.259977346472,0.0,0.0,-0.0235,2,Active Retail Users / Everyday Traders
0x2c7efb37e824fa4bc4bc4e0049745360cfebf74b,2025-09-20 15:32:35.000 UTC,2025-09-21 07:16:23.000 UTC,2.0,2,1,1.32465063592e-05,49.0,0.0,0.0,37,1952305.0,289.38588395718574,564969508.1790335,31270.68271863932,31270.68213563932,0.0,2,Active Retail Users / Everyday Traders
0x2cff890f0378a11913b6129b2e97417a2c302680,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:47.000 UTC,282372.0,91,3102,6.581089828797109,6652.0,0.0,0.0,4696,1.0,4.67769984e-06,4.67769984e-06,907177180.2918214,883317423.6176736,517.5169392502569,0,High-Frequency Bots / Automated Traders
0x2d2cb7992412466cefefc6305392cbb1c28ee0dc,2025-09-05 06:26:59.000 UTC,2025-11-28 11:47:11.000 UTC,248.0,51,4,0.0363617477551818,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x2d368d6a84b791d634e6f9f81908d884849fd43d,2025-09-08 03:05:59.000 UTC,2025-11-26 18:16:23.000 UTC,367.0,54,6,0.0321503457784109,11356.0,6062.0,-6945685.857865648,1565,187.0,5907.47410726581,1104697.6580587064,10834.78434401159,10388.077612016,-4.957788957378631,2,Active Retail Users / Everyday Traders
0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652,2025-09-23 18:08:11.000 UTC,2025-09-24 16:26:47.000 UTC,5.0,2,2,8.4435015206207e-05,30682.0,208.0,0.00851152254702,10010,0.0,0.0,0.0,5810.81921,5813.350138969191,-0.0003491191833471,2,Active Retail Users / Everyday Traders
0x2df9b935c44057ac240634c7536511d8aa03028d,2025-08-30 16:38:35.000 UTC,2025-11-28 16:25:59.000 UTC,51535.0,91,566,1.4645059615324725,12038.0,0.0,0.000870005,7927,0.0,0.0,0.0,71395939.45630383,86556238.45754936,-54.17868711352701,0,High-Frequency Bots / Automated Traders
0x2e52e14b0f627d51fa688bd2d1a125868cf5cac6,2025-09-16 15:39:47.000 UTC,2025-09-16 15:40:47.000 UTC,2.0,1,2,0.0005879682045721,11463.0,5629.0,-3.050386932357972,1171,74.0,41.7446759910403,3089.1060233369826,0.0,0.0,-0.0025,2,Active Retail Users / Everyday Traders
0x2e7f2740a839231c41cfde0d531828df312bea04,2025-08-30 16:30:47.000 UTC,2025-11-28 16:26:23.000 UTC,315028.0,91,3461,23.35125607214532,3858.0,0.0,0.0,1762,0.0,0.0,0.0,447226713.0480958,446730037.0875896,19.370818974877164,0,High-Frequency Bots / Automated Traders
0x2ecb08f87f075b5769fe543d0e52e40140575ea7,2025-10-11 18:20:59.000 UTC,2025-10-11 18:20:59.000 UTC,1.0,1,1,2.7635447931000003e-05,75.0,0.0,0.0,13,7051593.0,342.8731485486386,2417801894.19354,0.0,0.0,0.0008617376701788,2,Active Retail Users / Everyday Traders
0x2ee4c45af89774c76a8a73178c281089a8771a00,2025-08-30 20:49:23.000 UTC,2025-11-26 21:20:35.000 UTC,27.0,16,1,0.0005443151672769,14152.0,6518.0,-85026.41069502135,2788,73.0,17.33028560099747,1265.1108488728153,192.052,2956.7756679999998,-0.7916958741227237,2,Active Retail Users / Everyday Traders
0x2f061aa574882c84649230b475a44d35795cc018,2025-08-31 23:43:23.000 UTC,2025-11-28 13:42:59.000 UTC,481.0,55,8,0.0221915004303179,12552.0,4795.0,-6.59049788751401,9516,2608.0,478.6300720761857,1247309.96783054,51074.4861745296,90599.03995894831,-4.121696850951773,2,Active Retail Users / Everyday Traders
0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104,2025-08-30 16:56:11.000 UTC,2025-11-28 16:18:59.000 UTC,26193.0,91,287,0.5330426660109253,28244.0,2.0,0.003165868359,13456,11.0,1470.2143960861106,16172.358356947216,69899997.01272726,86847475.88993517,22.476572696622046,3,Ultra-Whales / Institutional & Exchange Wallets
0x2f40d796917ffb642bd2e2bdd2c762a5e40fd749,2025-08-30 16:33:59.000 UTC,2025-11-28 16:18:59.000 UTC,15367.0,91,168,0.3302856119439663,7738.0,0.0,0.00896418308411,4891,0.0,0.0,0.0,0.00044463,0.0,0.0,0,High-Frequency Bots / Automated Traders
0x2f60a5184c63ca94f82a27100643dbabe4f3f7fd,2025-08-30 16:32:23.000 UTC,2025-11-28 16:26:23.000 UTC,23168.0,91,254,1.912149573025693,2413.0,0.0,0.0,1815,0.0,0.0,0.0,0.0004320569999999,0.0,2.95e-06,0,High-Frequency Bots / Automated Traders
0x2f61c43bed2b1fdf6f70d223632204f8d7649eb8,2025-09-01 14:23:23.000 UTC,2025-09-12 17:00:59.000 UTC,2.0,2,1,0.0011006838499216,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x2f716ab54b4a902e2311b87d2fceb21c6e1a0963,2025-11-03 02:37:47.000 UTC,2025-11-03 02:37:47.000 UTC,1.0,1,1,3.613673763e-06,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x2f9096f8384a78d58564e35d8d7fac84d93c39f0,2025-08-31 15:15:23.000 UTC,2025-10-14 07:03:35.000 UTC,187.0,24,7,0.0191259643840574,696.0,4.0,0.0,351,297.0,1004.1656606455842,298237.2012117385,611912.3687640413,734495.0970713637,-3.415053125611738,2,Active Retail Users / Everyday Traders
0x2fc617e933a52713247ce25730f6695920b3befe,2025-08-30 16:36:47.000 UTC,2025-11-28 16:23:59.000 UTC,48192.0,91,529,2.7001674674617844,114799.0,1.0,0.0073169588843599,13809,59.0,10777.110380966362,635849.5124770154,8037345.127011214,8786857.086625423,-21286.438378385883,3,Ultra-Whales / Institutional & Exchange Wallets
0x3050785900e1242a206aa77a49b94723c512dda3,2025-08-30 19:48:59.000 UTC,2025-11-25 13:42:23.000 UTC,168.0,31,5,0.0570668271377646,19834.0,3045.0,1599.7716566861643,982,6.0,417.5751998921223,2505.451199352734,0.0,0.0,-0.421006192435829,2,Active Retail Users / Everyday Traders
0x307576dd4f73f91bb8c4a2edb762938e8e067d31,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,551897.0,91,6064,7.478038207150552,11889.0,0.0,0.0,11366,83.0,0.0015580206629393,0.129315715023968,108299598.18887548,106851286.2246232,64.11345612765768,0,High-Frequency Bots / Automated Traders
0x308167fe6813f51b48827147e0a78fea5c814212,2025-08-30 23:35:35.000 UTC,2025-09-17 22:55:47.000 UTC,94.0,11,8,0.0110650524955196,1510.0,0.0,0.0406655999999999,1018,707.0,110.0388474875008,77797.46517366306,208.527804086076,1864.0760054788311,-1.0978122415760856,2,Active Retail Users / Everyday Traders
0x30aaff91eccdd57d725026c480ba9018a7e35bbf,2025-10-21 11:51:59.000 UTC,2025-11-27 21:34:23.000 UTC,91.0,17,5,0.0020195442189788,499.0,0.0,0.0,316,230.0,131.00829566943753,30000.899708301196,0.0,0.0,-1.5690466510168202,2,Active Retail Users / Everyday Traders
0x30f89f5f4cf25f457b4d9cbfb64a64a97f00bed0,2025-08-31 18:28:11.000 UTC,2025-11-27 02:05:47.000 UTC,186.0,52,3,0.0412527824962702,8861.0,1041.0,0.9105479020266776,5256,6217.0,220.09484090215727,1313746.1053449768,19458.91124567505,56906.94229443842,-2.8860382308864336,2,Active Retail Users / Everyday Traders
0x3112ed026f5b26eb6aa28e99e4ea8c5cec9b06c6,2025-08-30 16:31:59.000 UTC,2025-11-28 16:25:35.000 UTC,18412.0,82,224,6.504119344661751,3760.0,0.0,0.0069892029533599,2959,2407.0,2642.232628064949,6359853.935752332,0.000427641,0.0,6.0,3,Ultra-Whales / Institutional & Exchange Wallets
0x3142575eb8239fe47f6f007da7eee06647167061,2025-09-01 19:38:11.000 UTC,2025-11-08 19:29:47.000 UTC,29.0,15,1,0.0019555427771292,8730.0,564.0,26953.007241457424,4205,4248.0,17.610832310081662,74212.04735468412,21.655213551319505,29.12865661309103,-0.0127826413240687,2,Active Retail Users / Everyday Traders
0x315d2ee4fccda0def532ef4108ff57204f8d9eba,2025-08-30 16:30:59.000 UTC,2025-11-28 16:25:35.000 UTC,66863.0,91,734,167.32003370163798,21788.0,1.0,63.920770870882,9817,54674.0,856.695955964364,45098188.51387605,5290.002484126608,5597.971561574347,-67.70609936157658,3,Ultra-Whales / Institutional & Exchange Wallets
0x3161dcb17c7beaf05f23cdd6b8655ef6e9d4d26c,2025-09-05 09:47:11.000 UTC,2025-11-28 14:04:23.000 UTC,172.0,60,2,0.0191965268714275,8518.0,7311.0,-7852.228646207582,2061,66.0,153.54013131016143,10133.648666470654,3289.8336234000008,26885.738517383288,-8.106424626990975,2,Active Retail Users / Everyday Traders
0x31fc0f23d9d6aa8859c4dcc8b6d5d50d9e1b3760,2025-09-12 22:01:47.000 UTC,2025-09-12 22:01:47.000 UTC,1.0,1,1,7.137953067e-06,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x32157d60ea786a358395a9254fbc9ecd4dab860e,2025-09-05 06:27:47.000 UTC,2025-11-22 11:07:11.000 UTC,20.0,14,1,0.0005094022246428,11354.0,760.0,-166.59109816687925,4554,1415.0,26.867157402011483,36593.06838153964,83.72289416079039,90.17116915720251,-0.1566204474285434,2,Active Retail Users / Everyday Traders
0x3247f6b66f24f672eacf52080e0381fa45deb307,2025-08-30 16:43:47.000 UTC,2025-11-28 16:16:47.000 UTC,49135.0,91,539,2.155067188189533,3495.0,0.0,0.0,1659,26.0,2616.8387306063573,68037.80699576529,115069.37329732544,1912900.0588470197,-1080.9337650401956,3,Ultra-Whales / Institutional & Exchange Wallets
0x324bb3710d7f82e773c8ecc0a33e381147573ced,2025-11-17 16:56:23.000 UTC,2025-11-20 10:33:47.000 UTC,5.0,2,2,0.0008433839978936,18281.0,683.0,-0.0928286063303987,207,1.0,1.0102065427437097,1.0102065427437097,0.0,0.0,-0.013899,2,Active Retail Users / Everyday Traders
0x325866d7ba70370fc06e42c9966f47cf50180dcc,2025-10-20 13:42:11.000 UTC,2025-10-20 14:28:35.000 UTC,9.0,1,9,0.000178040734956,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x32c3e3259a2c0c8f2f8c2e65f40f8c4b5a0ee96b,2025-09-16 13:03:59.000 UTC,2025-11-19 06:22:35.000 UTC,7.0,3,2,0.000549508560084,26371.0,32249.0,-209.52767965420355,635,80.0,53.47824393695985,4278.259514956788,1014.8103732,0.0,-0.0124337429773831,2,Active Retail Users / Everyday Traders
0x32d3efdd32b1ed80ee06d1a3bd7a96d747bcd8e2,2025-08-31 17:37:35.000 UTC,2025-11-25 19:37:47.000 UTC,80.0,31,2,0.0172624118505587,775.0,157.0,595.9255134645535,366,14.0,311.54149129156605,4361.580878081924,2083.0757832180498,5527.85009712976,-1.854567210185936,2,Active Retail Users / Everyday Traders
0x32ff66ba0b19b378e80c251e1f7d811f0690518d,2025-09-18 08:09:59.000 UTC,2025-09-18 08:09:59.000 UTC,1.0,1,1,6.25822932e-06,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x33128fa08f5e0545f4714434b53bdb5e98f62474,2025-09-11 14:50:35.000 UTC,2025-10-23 13:10:59.000 UTC,9.0,5,1,0.0014691615468641,28751.0,0.0,0.0040057068089999,6209,3101189.0,846.1287836990754,2624005276.590952,59973.44251131288,59975.963079219895,-26.200047127356136,2,Active Retail Users / Everyday Traders
0x3362980bb75640f3fa299be630049ed475f3595a,2025-08-30 16:30:35.000 UTC,2025-10-22 23:08:35.000 UTC,72895.0,43,1695,0.6177666960776635,2464.0,0.0,0.0,247,0.0,0.0,0.0,0.0,0.0,0.3423423858910088,0,High-Frequency Bots / Automated Traders
0x337df098f7f720b2ae4cc12a66ac76bf4e5dea89,2025-09-02 16:14:35.000 UTC,2025-09-02 16:14:35.000 UTC,1.0,1,1,2.918745548928e-05,14309.0,13967.0,162.2851777138272,127,9.0,6.723670294866715,60.51303265380044,0.0,0.0,-0.00386,2,Active Retail Users / Everyday Traders
0x339d413ccefd986b1b3647a9cfa9cbbe70a30749,2025-08-30 16:31:47.000 UTC,2025-11-28 16:25:47.000 UTC,49369.0,91,542,3.072841611932108,91238.0,1.0,0.0053742155359999,10910,2.0,2.2654517999968728e-05,4.5309035999937456e-05,0.0004308699999999,0.0,-1.9999999,0,High-Frequency Bots / Automated Traders
0x340d693ed55d7ba167d184ea76ea2fd092a35bdc,2025-08-30 17:21:23.000 UTC,2025-11-28 16:04:23.000 UTC,6833.0,86,79,0.1712251089778531,6185.0,0.0,0.005117072622,4457,8.0,21279.6797645,170237.438116,0.0,0.0,-0.7985457332785062,3,Ultra-Whales / Institutional & Exchange Wallets
0x342e0872b83e66a29942d2a846f1c1e9e22bdacf,2025-10-01 07:04:47.000 UTC,2025-11-20 13:50:47.000 UTC,7.0,2,3,0.0013773950450421,35611.0,2020.0,-1.6597519908928735,1934,542.0,151.44848532346066,81630.7335893453,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x346b0b7561b17faa12d285c3af4f29df1f219cd2,2025-10-17 10:52:11.000 UTC,2025-11-28 13:19:35.000 UTC,20516.0,42,488,0.3585759248566582,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x34c9585ee9086abab5328189fc7f98aa82fefba6,2025-08-30 23:47:59.000 UTC,2025-11-28 16:16:47.000 UTC,1503.0,91,16,0.1010322808452113,22982.0,13547.0,3784.3872943864026,1441,11.0,146.60262356890237,1612.6288592579265,118729.7872750221,279636.93143072736,-93.65676605989444,2,Active Retail Users / Everyday Traders
0x34f5c36dfd35ef66c996eca754bc5e38165f31f4,2025-08-30 18:06:23.000 UTC,2025-11-28 07:46:23.000 UTC,499.0,70,7,0.01325596598598,35544.0,2700.0,-5430.950119827097,3411,70.0,48.57875174257818,3400.5126219804724,92.57652964745056,9502.329639476582,-3.084105868395777,2,Active Retail Users / Everyday Traders
0x354e9fa5c6ee7e6092158a8c1b203ccac932d66d,2025-08-30 16:34:11.000 UTC,2025-11-28 16:24:47.000 UTC,15856.0,91,174,0.6653991686323175,6228.0,0.0,0.0034683646679999,4521,0.0,0.0,0.0,0.000445225,0.0,-11.132439849285143,0,High-Frequency Bots / Automated Traders
0x35e44dc4702fd51744001e248b49cbf9fcc51f0c,2025-08-30 18:19:35.000 UTC,2025-09-11 19:13:23.000 UTC,2.0,2,1,5.927846764919e-05,3.0,0.0,0.0,3,1312769.0,16.55931096187862,20598987.98965083,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c,2025-11-23 18:38:59.000 UTC,2025-11-23 18:59:47.000 UTC,5.0,1,5,1.1477499165442e-05,724.0,60.0,0.0,608,1118760.0,301.22724391567505,335090005.7676996,190792107.7354253,193574659.0071616,0.0,2,Active Retail Users / Everyday Traders
0x3617cc3a63ae8547b34fff35a4022732572b4f6d,2025-09-06 17:37:23.000 UTC,2025-11-10 11:24:47.000 UTC,28.0,10,2,0.0099834536558992,307.0,8.0,2323.785135435185,201,0.0,0.0,0.0,392.050348760739,504.238313266364,-0.0317132238917567,1,High-Value NFT & Crypto Traders (Degen Whales)
0x36a454aef52938c8637cd4689b2980c1cfd43389,2025-08-30 16:38:11.000 UTC,2025-11-28 16:26:11.000 UTC,36448.0,91,400,4.3327680550758405,8842.0,0.0,0.00738126696,5947,22680.0,21298.085719461924,483040584.1173964,0.0,0.0,4.002494804644092,3,Ultra-Whales / Institutional & Exchange Wallets
0x36b1a7abd7b31a166774efbb25e6745d61ce1236,2025-08-30 19:34:47.000 UTC,2025-11-08 14:15:11.000 UTC,50.0,16,3,0.0069265979932723,6700.0,6513.0,-25.08110658677796,138,10.0,23.945669309553715,239.4566930955372,81.663891,194.08076809767869,-0.1830395108499116,2,Active Retail Users / Everyday Traders
0x36b1f726a095c6c1699710a50882dd90a0d31817,2025-09-08 22:23:11.000 UTC,2025-09-08 22:23:11.000 UTC,1.0,1,1,4.2e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x36d9560e371c9acaaa87972bd8c9989719c6e4b8,2025-08-30 16:32:47.000 UTC,2025-11-28 16:20:11.000 UTC,11180.0,91,122,0.8925600443979296,5207.0,0.0,0.0073115468859999,3625,2.0,4.53780432e-06,9.07560864e-06,238392.02540723915,264791.7726540753,-333.65606055410933,0,High-Frequency Bots / Automated Traders
0x36dcdbb4813d4868cfa7771ee84f5221c648a716,2025-09-04 13:06:11.000 UTC,2025-11-12 16:05:59.000 UTC,22.0,11,2,0.0018150143923977,8673.0,756.0,71.27193839627124,3997,1302.0,139.29576794113518,179412.94910818213,6.17889072,578.8526673716556,-0.4896526702036252,2,Active Retail Users / Everyday Traders
0x37616e90c73e8002e80ba0173256aa3aa747b445,2025-10-07 10:40:23.000 UTC,2025-10-17 02:39:11.000 UTC,5.0,3,1,7.003855393015901e-05,21802.0,21820.0,-53.58095979121899,679,99.0,72.49417814571859,7104.429458280422,132.44845803,132.44845803,-3.635e-05,2,Active Retail Users / Everyday Traders
0x37c017c4efd7986fd11fd45d2dac0ccb116ac02d,2025-11-05 23:22:11.000 UTC,2025-11-05 23:22:11.000 UTC,1.0,1,1,5.6149977032625e-05,52.0,16.0,-0.000483168,32,6.0,3.136953159001273,18.82171895400764,0.0,0.0,-0.0002226203029834,1,High-Value NFT & Crypto Traders (Degen Whales)
0x381802fd78e5c39b759414d8e61e4db8baa07fb2,2025-09-22 01:27:23.000 UTC,2025-11-08 02:34:59.000 UTC,26.0,7,3,0.0014798268111762,1326.0,17.0,0.0018018947699999,987,249.0,28.68543231527629,7113.987214188521,0.0,294.949177771801,-0.3001434089195194,2,Active Retail Users / Everyday Traders
0x389044f3ac7472060a0618116e3624a5f0f20f28,2025-08-30 16:31:23.000 UTC,2025-11-28 16:26:59.000 UTC,68013.0,91,747,1.675462906798867,10194.0,3.0,0.008040551893,5890,1.0,780.2807796304741,780.2807796304741,9882586.303987373,9571270.356028687,-260.2266216605546,3,Ultra-Whales / Institutional & Exchange Wallets
0x38b62ecb023e6a67495ebc0c98b54927b520a274,2025-09-27 13:48:47.000 UTC,2025-10-22 22:16:23.000 UTC,22.0,6,3,0.0085865495701987,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x38f6d5fb32f970fe60924b282704899411126336,2025-08-30 16:44:11.000 UTC,2025-11-28 16:24:23.000 UTC,37877.0,91,416,2.1321716377121125,2931.0,0.0,0.0,2296,4.0,205.66600980638623,822.664039225545,27178862.1666129,26261877.687706213,-32047.71332125222,3,Ultra-Whales / Institutional & Exchange Wallets
0x3904a2590d7ac623d4493737cad919e7a972d209,2025-08-30 16:42:35.000 UTC,2025-11-28 16:24:11.000 UTC,32659.0,91,358,1.8574155237688987,2296.0,0.0,0.0,1925,0.0,0.0,0.0,0.0,0.0,-0.299984076500457,0,High-Frequency Bots / Automated Traders
0x391e7c679d29bd940d63be94ad22a25d25b5a604,2025-08-30 16:30:35.000 UTC,2025-11-28 16:23:23.000 UTC,158397.0,91,1740,2.9186248555595,2100.0,1.0,0.0018950193,1296,0.0,0.0,0.0,0.0,0.0,-15970.722996457624,0,High-Frequency Bots / Automated Traders
0x39283bac74574c4d28774abea636265a3eef3a47,2025-08-30 18:26:23.000 UTC,2025-11-23 17:14:47.000 UTC,74.0,21,3,0.0037091029161018,6765.0,5844.0,773.6296154640562,394,97.0,16.75461304513124,1625.1974653777304,8.027795999999999,12.642952,-0.0885807163654028,2,Active Retail Users / Everyday Traders
0x394311a6aaa0d8e3411d8b62de4578d41322d1bd,2025-08-30 16:33:47.000 UTC,2025-11-28 16:23:47.000 UTC,36977.0,91,406,2.89958562050446,3419.0,0.0,0.0,3037,6163.0,204.5244854952828,1257212.0123395033,57469788.17547551,65008347.98892312,-1003.3545762624292,3,Ultra-Whales / Institutional & Exchange Wallets
0x396343362be2a4da1ce0c1c210945346fb82aa49,2025-08-30 16:32:59.000 UTC,2025-11-28 16:25:59.000 UTC,144200.0,91,1584,1.562492539292611,2874.0,0.0,0.0,2075,0.0,0.0,0.0,0.0004351899999999,0.0,-1037.8656635814605,0,High-Frequency Bots / Automated Traders
0x397be73c6160e5e66408924da4ad32ea5e9ea9db,2025-08-30 16:34:59.000 UTC,2025-11-28 16:25:35.000 UTC,28102.0,91,308,0.992824249558268,7530.0,0.0,0.0042809926826,5256,0.0,0.0,0.0,0.0004275329999999,0.0,-2.435191316092177,0,High-Frequency Bots / Automated Traders
0x3980daa7eaad0b7e0c53cfc5c2760037270da54d,2025-09-16 11:11:47.000 UTC,2025-11-28 16:24:59.000 UTC,75561.0,74,1021,43.01834301116013,237.0,0.0,0.0,207,41480.0,8948.643737546467,368012973.70659846,0.0,0.0,23.340506049991927,3,Ultra-Whales / Institutional & Exchange Wallets
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3,2025-08-30 16:30:23.000 UTC,2025-11-28 16:25:59.000 UTC,101905.0,91,1119,4.598196405832719,22550.0,134.0,0.011816558012,12403,13.0,8222.65430153975,106894.50592001672,959689162.5825424,958407469.3531936,-31540.838779741785,3,Ultra-Whales / Institutional & Exchange Wallets
0x3a09c40f8f7b93c8c7e09a5422e56dfe7c7d2794,2025-08-30 16:31:35.000 UTC,2025-11-28 16:25:11.000 UTC,156952.0,91,1724,3.6919029838919935,8784.0,0.0,0.004205594508,5112,0.0,0.0,0.0,15368114.615668423,15367856.8924267,-0.8372187650912288,0,High-Frequency Bots / Automated Traders
0x3a1d749fa4a9e650fce844ff1c58c5faf7e2a9d1,2025-08-30 16:30:35.000 UTC,2025-11-28 16:19:35.000 UTC,14985.0,88,170,3.574444790322243,6139.0,0.0,0.002638170526,4619,0.0,0.0,0.0,0.000428105,0.0,0.0,0,High-Frequency Bots / Automated Traders
0x3a1ec84c16a1ff604f0d97e1004068e3814b1586,2025-08-30 16:45:59.000 UTC,2025-11-28 16:22:59.000 UTC,29238.0,91,321,2.2146394123162008,1788.0,0.0,0.0,1444,0.0,0.0,0.0,0.000432372,0.0,0.0,0,High-Frequency Bots / Automated Traders
0x3aa04cf04cdb889b13876569c1b733a131e884d8,2025-08-31 14:56:35.000 UTC,2025-11-28 08:27:35.000 UTC,131.0,55,2,0.0071157764688774,828.0,0.0,0.0,612,486.0,155.2877168208611,75314.54265811764,97.07211573208096,1209.574252143782,-6.159497845021257,2,Active Retail Users / Everyday Traders
0x3aab9b3145df48a22ae337d50d1d66a3b2a3bda0,2025-09-02 13:28:59.000 UTC,2025-11-22 05:29:59.000 UTC,48.0,11,4,0.061903442728732,42496.0,16779.0,-596575.8142873277,1795,99.0,1075.5140919828843,104324.86692233976,3530.399147999988,126678.49982743929,-0.0978756110209363,2,Active Retail Users / Everyday Traders
0x3aeb5831f91d29b3992d659821a7fed7b805a107,2025-08-30 16:32:23.000 UTC,2025-11-28 16:22:59.000 UTC,20833.0,91,228,1.702362333434962,7281.0,0.0,0.003388332768,5051,0.0,0.0,0.0,0.0004289399999999,0.0,0.0,0,High-Frequency Bots / Automated Traders
0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8,2025-09-08 10:17:59.000 UTC,2025-09-08 10:18:47.000 UTC,5.0,1,5,0.0001146111286513,1208.0,270.0,0.0,968,4587121.0,929.5049344884466,4258445990.429517,589161419.3093355,684771394.5485373,0.0,2,Active Retail Users / Everyday Traders
0x3b897b5433874ac1b314f4d3d1b158a5d2ceebd6,2025-08-30 16:30:23.000 UTC,2025-11-28 14:28:47.000 UTC,3038.0,87,34,0.042212696971347,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x3b8c452583bfdee8ed215cf249547b0bd057cfe7,2025-09-02 20:21:47.000 UTC,2025-11-08 18:10:59.000 UTC,91.0,31,2,0.0117452089200591,404.0,0.0,0.0,303,1.0,30.3536575128,30.3536575128,8369.800242799538,8743.516848121479,-0.0007606899154001,2,Active Retail Users / Everyday Traders
0x3ba5be29f37b98c201e1ff8ab6ce4dd3aba915b8,2025-08-31 00:07:59.000 UTC,2025-11-28 15:31:35.000 UTC,530.0,83,6,0.1368858007523459,31046.0,39085.0,175109.7983521434,3375,248.0,512.8034999203,126662.46448031411,20518.089072,62878.31905272823,-141.90310147577452,2,Active Retail Users / Everyday Traders
0x3bdb03ad7363152dfbc185ee23ebc93f0cf93fd1,2025-08-30 16:44:59.000 UTC,2025-11-28 15:51:35.000 UTC,13409.0,91,147,0.5714305799432345,3308.0,0.0,0.0,2526,352.0,175.5580962083083,61620.89176911622,0.0004345819999999,1210108.3,-927.745863293385,3,Ultra-Whales / Institutional & Exchange Wallets
0x3c02290922a3618a4646e3bbca65853ea45fe7c6,2025-08-30 16:41:35.000 UTC,2025-11-28 15:54:23.000 UTC,22726.0,91,249,4.690124323886865,78428.0,0.0,0.003066793349,14586,22.0,2025.5236352540123,44561.51997558827,76011638.95956361,75799729.35456514,5.711072559391892,3,Ultra-Whales / Institutional & Exchange Wallets
0x3ce87c09a9792b5e588f412ec68c753d008ead63,2025-09-02 11:11:35.000 UTC,2025-11-26 14:51:47.000 UTC,41.0,10,4,0.0017956411036768,4479.0,4828.0,-809.2923180987103,388,890.0,555.7711220009586,494080.5274588522,94.448736,0.94448736,-0.400444992960189,2,Active Retail Users / Everyday Traders
0x3d90f66b534dd8482b181e24655a9e8265316be9,2025-09-15 12:06:23.000 UTC,2025-11-28 16:26:47.000 UTC,86720.0,62,1398,51.87260477338412,1366.0,0.0,0.0,983,14411249.0,647.0650150163242,9324016629.270817,158865855.464567,263844026.15313095,14334.726318794354,3,Ultra-Whales / Institutional & Exchange Wallets
0x3d9aae030b9661e3605b3acb5d0385ede221a0cc,2025-08-30 16:30:59.000 UTC,2025-11-28 16:23:59.000 UTC,59530.0,91,654,14.25226623100161,4417.0,0.0,0.0135724030294799,3714,15674.0,9459.407824710132,148266758.24450663,0.000431428,0.0,-1.405338958302e-06,3,Ultra-Whales / Institutional & Exchange Wallets
0x3da61e0091023aef38a2232baef1dcc1074d0d52,2025-09-05 08:52:35.000 UTC,2025-11-23 13:02:11.000 UTC,38.0,20,1,0.0043953585942868,6764.0,2219.0,-91522.11509907882,4027,823.0,391.3688099669851,321705.16179286176,2023.561842920806,2763.3548045593,-0.0709048767170306,2,Active Retail Users / Everyday Traders
0x3df2ce8416401db1521aff5b1d3b598c2631de46,2025-09-02 03:19:11.000 UTC,2025-11-28 14:02:59.000 UTC,398.0,62,6,0.1463857291457135,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x3e2ea408985404448a622e95562e7cd97ebc2f83,2025-09-16 01:09:35.000 UTC,2025-10-26 20:59:35.000 UTC,4.0,3,1,0.0005945530380214,1520.0,69.0,0.04350764810999,1252,254.0,214.9984294948192,54394.60266218925,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x3e67e9c147fa18df710199d329f46bdaab128087,2025-08-31 23:50:23.000 UTC,2025-10-18 14:42:35.000 UTC,9.0,6,1,0.0002473127097462,48622.0,33766.0,-1035.170781353616,4141,793.0,9.74688643618713,7436.874350810781,3.4692112349109454,4.03035637551641,0.0,2,Active Retail Users / Everyday Traders
0x3eff3dc5a4f5c65d28e88dc8fd22800979c9e7c6,2025-08-30 16:33:47.000 UTC,2025-11-28 16:25:23.000 UTC,38078.0,91,418,11.835546136045693,3560.0,0.0,0.013089953561,2959,8953.0,10738.772463870531,96144229.86903286,0.0004284839999999,0.0,-8.99475915564e-07,3,Ultra-Whales / Institutional & Exchange Wallets
0x3f32f444f75e4c80e210f6d09a36a5357962edc6,2025-09-18 21:15:35.000 UTC,2025-09-18 21:15:35.000 UTC,1.0,1,1,2.8901414388e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x3f47a30180c6fd23c8fcf5a062a08b66ae1c9192,2025-09-10 13:17:35.000 UTC,2025-11-27 18:07:59.000 UTC,54.0,24,2,0.0046778068534024,15980.0,12330.0,-42476.22383123109,4162,638.0,1036.8845016512116,660495.4275518218,23843.50468820909,46441.93411062421,-3.0355529278683915,2,Active Retail Users / Everyday Traders
0x3f93a855aee2909b0154b0619d3e92a65225f328,2025-10-27 10:02:11.000 UTC,2025-10-27 10:02:11.000 UTC,1.0,1,1,7.930597254384e-06,14871.0,11496.0,-174.73876490822573,1037,101.0,79.22485012885844,6337.988010308675,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x3f99c674e0d76c77d4a90a520c9055ca81c39d1d,2025-09-04 15:38:47.000 UTC,2025-11-25 21:34:11.000 UTC,75.0,32,2,0.0060798223132615,13729.0,824.0,7.8226378355820065,6335,1853.0,83.52713787222773,150766.48385937104,9925.542606932351,15690.077646877864,-0.1944835625960239,2,Active Retail Users / Everyday Traders
0x3fb17a1a4f0faceaf750942d4937a60dd538ea14,2025-10-18 10:42:59.000 UTC,2025-10-18 10:42:59.000 UTC,1.0,1,1,2.3790203787e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x3fb8fe96f9ccf54ad5e2c45c444052cc2399f0ba,2025-08-31 00:28:59.000 UTC,2025-09-24 17:27:59.000 UTC,462.0,15,30,0.090823195131854,674.0,0.0,0.0,399,179.0,5865.134731847802,1049859.1170007566,2599.305832344881,12101.051160311772,-257.4410490959002,2,Active Retail Users / Everyday Traders
0x3fbd55bbfbb36f45167c9abe1396a4e5a192e8fb,2025-08-30 16:30:23.000 UTC,2025-11-28 16:20:59.000 UTC,29881.0,91,328,0.4962358716459618,10215.0,0.0,0.0037641481979999,5675,1.0,499.0874,499.0874,2813368.4307580283,2980673.075588584,227.0623504650314,3,Ultra-Whales / Institutional & Exchange Wallets
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad,2025-08-30 16:30:47.000 UTC,2025-11-28 16:09:23.000 UTC,31143.0,91,342,13.547555484916291,333135.0,254203.0,0.0,9799,70382072.0,1053.4732553023644,73908384113.77827,79416638.56726088,128700913.3359322,7383.507922564282,3,Ultra-Whales / Institutional & Exchange Wallets
0x4066e9bd5618373d2da7a1cb7bba03ef800875ee,2025-10-10 21:38:23.000 UTC,2025-11-25 15:30:35.000 UTC,34.0,8,4,0.1870718333237483,11971.0,0.0,0.0054830085314799,4063,40709.0,729.8696749280651,29712264.596646603,1600696.8494633697,3280234.24222701,-1.249999999,2,Active Retail Users / Everyday Traders
0x40d17dadcde03776f1bcb27297c108a788c59edc,2025-09-01 01:56:11.000 UTC,2025-11-26 21:14:47.000 UTC,55.0,17,3,0.0052272534878754,210369.0,38692.0,-1780.698825571358,2841,821.0,107.50977198993434,88265.5228037361,0.0,41.778941,-0.041707478,2,Active Retail Users / Everyday Traders
0x40dc31da1209e963d59cac8221bb542382788738,2025-08-30 16:30:23.000 UTC,2025-11-28 16:20:47.000 UTC,145624.0,91,1600,19.084392918211336,6302.0,0.0,0.0,5889,0.0,0.0,0.0,160849915.37382266,161072988.27721462,18.0,0,High-Frequency Bots / Automated Traders
0x410832aa86be79a33fd61262884ccd64c036eb02,2025-08-30 19:51:23.000 UTC,2025-11-25 10:08:23.000 UTC,40.0,20,2,0.0022449195765836,144331.0,46671.0,39.70862459787773,655,65.0,13.163124576691024,855.6030974849167,1.8757857850000288,1.8946720735,-0.0808922655075916,2,Active Retail Users / Everyday Traders
0x414826beb718f2b204bca67b949604bdc739fcba,2025-09-01 12:08:59.000 UTC,2025-11-25 20:51:47.000 UTC,390.0,64,6,0.1570970427207639,19778.0,9950.0,10705123.98031126,3214,241.0,1978.7214757054785,466978.2682664929,333170.2689072221,625361.3292432894,-84.45070226247879,2,Active Retail Users / Everyday Traders
0x414ac7645dc849984a1fbc2962ce4b5480061a78,2025-08-30 16:34:23.000 UTC,2025-11-27 20:59:59.000 UTC,379.0,58,6,0.0085299958379015,1294.0,0.0,0.0,1057,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x41547d6a7c8b919a5b4b983140608fa92732afd0,2025-08-31 02:24:23.000 UTC,2025-11-25 18:25:11.000 UTC,111.0,38,2,0.0070674777420007,1341.0,0.0,0.0,1055,540.0,1733.404485010775,936038.4219058184,227612.54654217168,731375.7547343521,-0.0407,2,Active Retail Users / Everyday Traders
0x416299aade6443e6f6e8ab67126e65a7f606eef5,2025-08-30 16:36:23.000 UTC,2025-11-28 16:26:59.000 UTC,21710.0,91,238,1.7607654615435446,8594.0,63.0,0.0012235169039999,5432,10.0,14251.645784639995,142516.45784639998,12.055856995343,0.0,518.4846396489958,3,Ultra-Whales / Institutional & Exchange Wallets
0x41a0bfdf0b17741b6daf4efea3af561050b297cb,2025-09-11 01:47:47.000 UTC,2025-09-11 01:47:47.000 UTC,1.0,1,1,3.6964834635024e-05,27359.0,29055.0,-13581.192015925066,2316,11.0,19.17106095881691,210.881670546986,0.0,0.0,-0.0001274663029969,2,Active Retail Users / Everyday Traders
0x41ed843a086f44b8cb23decc8170c132bc257874,2025-08-30 16:31:23.000 UTC,2025-11-28 16:24:11.000 UTC,43920.0,91,482,2.691128594371724,8856.0,0.0,0.0405570354749999,5622,0.0,0.0,0.0,0.0004325399999999,0.0,6.36,0,High-Frequency Bots / Automated Traders
0x41ee28ee05341e7fdddc8d433ba66054cd302ca1,2025-08-30 16:34:47.000 UTC,2025-11-27 12:00:47.000 UTC,3398.0,90,37,0.1638890686321713,49782.0,2.0,0.0086968009299999,6598,7706.0,1561.1194567965056,12023742.056246689,3010870.49175538,3622784.585913689,-222.601999938,3,Ultra-Whales / Institutional & Exchange Wallets
0x41f2f55571f9e8e3ba511adc48879bd67626a2b6,2025-11-18 18:21:23.000 UTC,2025-11-18 19:26:35.000 UTC,2.0,1,2,1.1933293113e-05,2630.0,0.0,0.0,2426,0.0,0.0,0.0,0.0004282069999999,0.0,-0.9999999,1,High-Value NFT & Crypto Traders (Degen Whales)
0x41fbba5cb38d22b2d80606406944cedd7c97f6f9,2025-08-30 16:42:47.000 UTC,2025-11-28 16:26:23.000 UTC,20601.0,91,226,0.7665419221242896,17544.0,0.0,0.002819168177,8133,0.0,0.0,0.0,429448964.58760726,498421342.0532417,-2193.544069289017,0,High-Frequency Bots / Automated Traders
0x41fc802e01bcf85d91e5708b42d41c2eaf01f375,2025-08-30 16:31:23.000 UTC,2025-11-28 15:23:35.000 UTC,10604.0,88,120,0.2654639084400139,2775.0,0.0,0.0,2385,0.0,0.0,0.0,10505577.379820118,13376922.653986135,-164.82068053711222,0,High-Frequency Bots / Automated Traders
0x425f473795b15fae7310cfb3b4ba8e0bfeffc421,2025-08-30 16:30:23.000 UTC,2025-11-28 16:20:23.000 UTC,15075.0,91,165,0.5038899173403477,6050.0,0.0,0.00691727823,4581,0.0,0.0,0.0,0.000432681,0.0,-6.3076563635344,0,High-Frequency Bots / Automated Traders
0x42f1011f3bba9ab343f9cbf6284d5d1905aefcc7,2025-09-09 21:16:11.000 UTC,2025-11-28 15:42:11.000 UTC,105.0,39,2,0.0018836378603299,11765.0,8276.0,-101.39516576373434,972,5.0,22.881793795745143,114.40896897872574,59.39954142,401.72458076,-0.4182507157982982,2,Active Retail Users / Everyday Traders
0x42f5afaefc5727335d9d9e5acf4614c723e8f8c0,2025-08-30 16:30:35.000 UTC,2025-10-22 22:59:11.000 UTC,73516.0,43,1709,0.6179752108821689,2534.0,0.0,0.0,345,0.0,0.0,0.0,0.0,0.0,0.3421096205293696,0,High-Frequency Bots / Automated Traders
0x431b5a84acc1297eda88259f300262f1bc3a74f3,2025-08-30 16:31:23.000 UTC,2025-11-28 16:22:23.000 UTC,37339.0,91,410,4.331831410318969,8638.0,0.0,0.0077825357529999,5778,22497.0,20023.136019993784,450460491.04180014,0.0,0.0,4.000716030852051,3,Ultra-Whales / Institutional & Exchange Wallets
0x4337005db25dbad41da5692ba1188751ee5d98b6,2025-09-18 11:34:23.000 UTC,2025-10-11 12:36:23.000 UTC,2.0,2,1,0.000135197694366,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x43470df541be9b4a7dcd80be302efae14e8fd919,2025-10-02 15:20:11.000 UTC,2025-11-22 09:57:11.000 UTC,17.0,9,1,0.0020595440571562,93735.0,91737.0,-39736.18498096056,778,44.0,123.8038250335916,5199.760651410848,6115.234974319607,11281.299413689609,-0.125,2,Active Retail Users / Everyday Traders
0x43b603d4cdaed3dfa30855c9e354e300094a0a2d,2025-08-30 16:34:11.000 UTC,2025-11-28 16:20:23.000 UTC,9619.0,91,105,0.7203331719565708,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x43d210f15e720713493439eec5f1222687c14cc4,2025-08-30 16:33:11.000 UTC,2025-10-22 23:11:11.000 UTC,33225.0,45,738,0.4679372594358154,3630.0,0.0,0.0,2864,1.0,37.93515467331999,37.93515467331999,0.0,51.6499045595455,0.2400887047617462,0,High-Frequency Bots / Automated Traders
0x43edb80f30f3fd7572a44e66339301bba50d34c1,2025-09-01 12:53:47.000 UTC,2025-11-28 15:31:59.000 UTC,194.0,52,3,0.069432476148067,5946.0,6785.0,-7141.998361020755,864,3.0,40.045931398388326,120.137794195165,264.37136704,239.83138813461755,-1.261388158081856,2,Active Retail Users / Everyday Traders
0x448166a91e7bc50d0ac720c2fbed29e0963f5af8,2025-08-30 16:31:23.000 UTC,2025-11-28 16:25:47.000 UTC,75772.0,91,832,14.131098815875797,5784.0,0.0,0.19026095906048,4438,21872.0,7524.190903078173,164569103.4321258,0.000430747,0.0,-56.10000178586004,3,Ultra-Whales / Institutional & Exchange Wallets
0x449255961384a0dac26511f556389c56ad518e47,2025-11-17 12:44:35.000 UTC,2025-11-17 12:44:35.000 UTC,1.0,1,1,1.4056081746e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x44d74ea60a6e2a92ca51f30dc1074f580d14ee9a,2025-11-22 10:08:23.000 UTC,2025-11-22 10:08:23.000 UTC,1.0,1,1,4.851175566608e-05,13505.0,13292.0,8.463317188088338,32,3.0,1.3202280461347549,3.9606841384042646,36.408195,0.0,0.0,2,Active Retail Users / Everyday Traders
0x45300136662dd4e58fc0df61e6290dffd992b785,2025-08-30 16:33:47.000 UTC,2025-11-28 16:25:47.000 UTC,214479.0,91,2356,4.899468980514257,12968.0,9999.0,0.0092192439055,5442,0.0,0.0,0.0,0.0004458729999999,20.239551,-19919.677381477886,0,High-Frequency Bots / Automated Traders
0x454ef2f69f91527856e06659f92a66f464c1ca4e,2025-08-30 16:32:11.000 UTC,2025-11-28 16:23:59.000 UTC,18488.0,91,203,4.533026526188093,2323.0,0.0,0.00393166875,1897,0.0,0.0,0.0,0.000430589,0.0,4.000471419734934,0,High-Frequency Bots / Automated Traders
0x4563f09eb9c2816f00ed34f42a06999a89921a3f,2025-09-14 18:38:23.000 UTC,2025-11-28 14:13:35.000 UTC,83.0,22,3,0.0125447704195936,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x458c2a06ba8dc3def078513ad98e9da8ced39e02,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,275507.0,91,3027,13.565732686879182,10976.0,0.0,0.0,8793,0.0,0.0,0.0,0.000430897,0.0,-27.241864016028675,0,High-Frequency Bots / Automated Traders
0x45d26f28196d226497130c4bac709d808fed4029,2025-09-09 04:23:11.000 UTC,2025-11-05 08:19:59.000 UTC,57.0,12,4,0.031594264204259,437.0,0.0,0.0,354,4.0,170858.82997773553,683435.3199109421,87268873.83273797,92138550.84672898,0.0,2,Active Retail Users / Everyday Traders
0x45ddd8614ddd6471803d9d96c6c1f58bbacc2088,2025-09-10 23:57:23.000 UTC,2025-11-28 04:31:11.000 UTC,68.0,16,4,0.028043320344231,735.0,79.0,-48490.72978618836,381,1.0,24.7478208,24.7478208,2337.5156043191514,2003.137996054948,-0.852514631819158,2,Active Retail Users / Everyday Traders
0x4602728ce5ef8758e560ebc4fef8fc794e4c3837,2025-08-31 04:47:59.000 UTC,2025-11-28 11:52:59.000 UTC,215.0,55,3,0.0598338163676972,16585.0,12389.0,-219698.157028519,2475,22.0,71.2388225737851,1567.2540966232723,60860.75787944691,72435.79568763301,-14.129908835186392,2,Active Retail Users / Everyday Traders
0x4603180bbb8221157880afaa84638e0fc467738d,2025-08-30 16:33:35.000 UTC,2025-11-28 16:26:11.000 UTC,37950.0,91,417,4.337444705005154,8795.0,0.0,0.01103834455634,5908,22046.0,19759.16697964725,435610595.2333033,0.000430141,0.0,4.00507043698595,3,Ultra-Whales / Institutional & Exchange Wallets
0x46340b20830761efd32832a74d7169b29feb9758,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:47.000 UTC,727568.0,91,7995,87.25992290681312,102765.0,199.0,0.002904954114,10932,40.0,13269.004405062562,530760.1762025025,7402613131.739065,7418015376.37516,3372.7927319851938,3,Ultra-Whales / Institutional & Exchange Wallets
0x4651747eb2df699cb326e681acd1a9d2daec60ed,2025-09-16 01:19:35.000 UTC,2025-11-22 19:08:59.000 UTC,7.0,5,1,0.0009306561515617,2325.0,23.0,30.60192631932112,1818,1233.0,38.96602538694126,47889.24520055081,109.41505031,0.0,-0.0096625990360826,2,Active Retail Users / Everyday Traders
0x466b037ace44c0134dcebd965a4a22aed6dea027,2025-09-10 22:47:23.000 UTC,2025-09-10 22:51:23.000 UTC,3.0,1,3,0.000712847544219,2274.0,0.0,0.0,1963,116437.0,464.0797628776968,53992431.85247988,0.000430113,0.0,-1.556,2,Active Retail Users / Everyday Traders
0x4676c531910a6b4189d58a513a58e588329a8d66,2025-09-16 07:41:11.000 UTC,2025-09-16 07:41:11.000 UTC,1.0,1,1,5.351225e-05,8664.0,3916.0,-13.00007479524673,106,8.0,5.184084075229428,41.47267260183542,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x46e8a2faf76a7cf2c4a5b2986ed98b4e55ef8e3e,2025-10-17 03:19:35.000 UTC,2025-10-26 21:21:47.000 UTC,3.0,2,1,0.0005495581639902,1176.0,13.0,0.0,975,100.0,35.811983376953435,3509.574370941437,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x47406b0ccaea69905328528763f590d019e12487,2025-09-21 18:30:59.000 UTC,2025-09-21 18:32:59.000 UTC,2.0,1,2,2.6386350228e-05,17420.0,14539.0,-37.21182702398532,194,6.0,14.289810279077656,85.73886167446594,0.0,0.0,-1.11034640203e-06,2,Active Retail Users / Everyday Traders
0x4752ba5dbc23f44d87826276bf6fd6b1c372ad24,2025-10-05 17:31:47.000 UTC,2025-10-24 20:26:47.000 UTC,9.0,2,4,9.786706388361e-05,8940.0,5178.0,0.0,3880,34130667.0,636.3317608201738,21718427430.077,0.0,0.0,0.6849317505609553,2,Active Retail Users / Everyday Traders
0x47648eaca7430a9de1326859bc56ad197c2f75cb,2025-09-22 00:18:35.000 UTC,2025-11-15 13:30:59.000 UTC,16.0,5,3,9.0489111069e-05,776.0,0.0,0.0,577,2195.0,78.42936484047516,172152.45582484297,0.0,0.0,-0.1472130985675044,2,Active Retail Users / Everyday Traders
0x477b8d5ef7c2c42db84deb555419cd817c336b6f,2025-08-30 16:35:23.000 UTC,2025-11-28 16:25:59.000 UTC,31511.0,91,346,3.902258251542831,61299.0,19.0,0.00478994515448,13826,118.0,1984.1782852545869,234133.03766004124,250162292.33539376,247016495.40651533,-5681.2204774556,3,Ultra-Whales / Institutional & Exchange Wallets
0x47ebcf27421858d4019238620a44a4ea10ebb5d9,2025-08-30 16:30:35.000 UTC,2025-11-28 16:23:23.000 UTC,61132.0,91,671,12.984483924590204,1247.0,0.0,0.0,823,2572457.0,179.11066007608537,460707365.1837464,54652526.80749598,54652526.8070689,5525.203463537375,3,Ultra-Whales / Institutional & Exchange Wallets
0x47efa06855b712ea57254b6aa256e8d58e4e87ab,2025-09-01 19:27:59.000 UTC,2025-11-20 04:36:35.000 UTC,388.0,44,8,0.1210452575927609,2860.0,779.0,505969.4338863275,693,365.0,2024.9008483787936,739088.8096582597,9997.461716,61583.54466763235,-143.39519766931556,2,Active Retail Users / Everyday Traders
0x47efdda45ffef0452e6b6fe362d54ef0ccc9ee52,2025-08-31 00:18:59.000 UTC,2025-10-20 00:23:23.000 UTC,218.0,30,7,0.0092196510821002,1228.0,0.0,0.0,658,40.0,21.591951312906613,755.7182959517314,181.84,182.65863303063745,0.0,2,Active Retail Users / Everyday Traders
0x4838b106fce9647bdf1e7877bf73ce8b0bad5f97,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:35.000 UTC,1085000.0,91,11923,16.497918909523925,28113.0,1.0,0.0019754425459999,8655,3.0,539.6886913357322,1619.066074007197,21.59748599103032,0.0,-12649.587238932088,3,Ultra-Whales / Institutional & Exchange Wallets
0x4887c4d7dfd70a6ed3a562bb66f8eaf9006a9462,2025-09-19 20:06:35.000 UTC,2025-10-07 13:27:59.000 UTC,6.0,6,1,0.0001447236169004,20421.0,20127.0,-11944.199074890852,1201,24.0,6.125447882640348,147.01074918336835,0.0,1.752112,-0.0011,2,Active Retail Users / Everyday Traders
0x4945ce2d1b5bd904cac839b7fdabafd19cab982b,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,152285.0,91,1673,1.144687294512884,15061.0,0.0,0.0004042944,11081,5.0,2968.809236972384,14844.04618486192,13403628.791655356,13360470.097292488,12.275444545318528,3,Ultra-Whales / Institutional & Exchange Wallets
0x49555debc46a2362578005b4948c2845e183b3cd,2025-09-12 22:17:23.000 UTC,2025-11-27 23:20:35.000 UTC,54.0,13,4,0.0013504064725622,18713.0,6286.0,61.00402498652331,2255,955.0,4.220489916758455,3941.9375822523966,108.551927387,4866.052912944574,-1.352061163345802,2,Active Retail Users / Everyday Traders
0x4976a4a02f38326660d17bf34b431dc6e2eb2327,2025-08-30 16:30:47.000 UTC,2025-11-28 16:26:35.000 UTC,204311.0,91,2245,9.627850766131573,61507.0,246.0,2.0306144947779994,13669,34.0,9515.651643280247,323532.15587152843,80.0307063492,137.29609505084002,-1987721.200289621,3,Ultra-Whales / Institutional & Exchange Wallets
0x49c2519e38e77928bff25d7e3ffb624a8b414737,2025-08-30 16:45:11.000 UTC,2025-11-20 00:51:23.000 UTC,224.0,39,5,0.0046381926562229,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x49cdeeb07130ff3940bef27d43c758323cac4ec2,2025-08-30 17:02:35.000 UTC,2025-09-08 13:28:47.000 UTC,15.0,5,3,0.0099495421101088,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x49f63b254ea9043e57678c13e06aef257fab45c1,2025-08-31 13:21:47.000 UTC,2025-11-28 10:44:11.000 UTC,158.0,38,4,0.0330632509205684,7408.0,557.0,-295498.16374665184,4123,744.0,1125.6695910869864,829618.488631109,48058.543264176114,72779.03074283835,-2.5783392367533176,2,Active Retail Users / Everyday Traders
0x4a301a07e220bf6663d965bb1b4e80ab87508734,2025-08-30 16:53:47.000 UTC,2025-11-28 16:13:11.000 UTC,284.0,55,5,0.0303570532361712,18600.0,8539.0,-3293.4881132499577,3612,263.0,27.129888366504964,6999.511198558281,3116.089094827614,3355.429388803466,-0.9031703935747016,2,Active Retail Users / Everyday Traders
0x4a420e0878b63775ff4f4db22b4cef3439714693,2025-09-09 10:58:59.000 UTC,2025-11-28 16:09:11.000 UTC,101.0,23,4,0.0606130167423671,6594.0,40.0,0.0,4627,6591.0,1491.4838157427976,9830369.82956078,3877.075407874287,33481.93574697394,-27.530419858071703,2,Active Retail Users / Everyday Traders
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d,2025-08-30 16:48:23.000 UTC,2025-11-28 16:17:11.000 UTC,24512.0,91,269,1.8554619732544213,1683.0,0.0,0.0,1305,1.0,0.01801396721,0.01801396721,1258433692.10266,2089208212.9735112,0.8000000801,0,High-Frequency Bots / Automated Traders
0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7,2025-08-30 23:00:59.000 UTC,2025-11-28 05:45:11.000 UTC,11115.0,91,122,1.7064845445975334,2948.0,5.0,0.0,2076,131954.0,13.339695954884528,1760212.900334878,226900.7946214809,1869078854.628801,-0.59999999,3,Ultra-Whales / Institutional & Exchange Wallets
0x4accdd671ac68fa87bfea8c59925b58c01a4e5df,2025-09-03 11:17:11.000 UTC,2025-10-15 15:23:23.000 UTC,13.0,8,1,0.0006719491041337,20178.0,18148.0,5301.06976169752,586,243.0,81.68507161578863,19686.10225940506,0.0,738.02171452453,-0.1751064838136713,2,Active Retail Users / Everyday Traders
0x4aeaa058bad5432b8caab52b3394f087b7845603,2025-09-08 16:51:11.000 UTC,2025-11-19 16:43:59.000 UTC,12.0,5,2,0.0009686835726522,1299.0,55704.0,-44812.621625238215,279,43.0,22.511405863493295,967.9904521302118,26.14706289,26.14604382,-0.0391954057825052,2,Active Retail Users / Everyday Traders
0x4b15e7d0eba14497af84bc8f75b2a7f9aa2fba50,2025-09-01 18:29:23.000 UTC,2025-11-28 16:03:11.000 UTC,195.0,61,3,0.0393994066322512,25584.0,23619.0,-450419.6013632019,5961,1547.0,146.60755682303432,225629.0299506498,29246.20677544412,32332.42722422632,-15.634938574424986,2,Active Retail Users / Everyday Traders
0x4b1b2ea60cc20a171cb7eed8fe0de988f79651d2,2025-11-26 03:52:35.000 UTC,2025-11-26 06:04:35.000 UTC,70.0,1,70,0.0002497088408791,1756.0,40.0,0.0,1709,6261158.0,123.53886185970764,746784019.2993262,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x4b688cc0d7f4db8c8ce2f41509897c6b18cd2ea6,2025-09-29 03:30:59.000 UTC,2025-09-29 09:30:35.000 UTC,4.0,1,4,7.572331891888e-05,825766.0,249348.0,-15605676.24120505,69,499.0,737.6050498255703,368064.9198629596,0.0,0.0,-0.00519,2,Active Retail Users / Everyday Traders
0x4b89d407e366d948709df4c5cfcf86f78933c693,2025-09-02 11:54:47.000 UTC,2025-11-03 08:50:23.000 UTC,46.0,13,3,0.0051640723256815,15340.0,1396.0,-1335.6902351571728,10394,1470.0,1054.062595446754,1542093.577138601,194548.68377295235,323289.6058083815,-58.052291505237015,2,Active Retail Users / Everyday Traders
0x4ba716f7401c038dc953ed431808599567e591dc,2025-09-07 07:12:59.000 UTC,2025-11-19 12:34:35.000 UTC,146.0,38,3,0.0558890075708217,6772.0,10317.0,-17879.103757407596,423,132.0,573.6292839579314,75719.06548244695,7745.2829808,8909.281809442744,-15.715828151814634,2,Active Retail Users / Everyday Traders
0x4bba932e9792a2b917d47830c93a9bc79320e4f7,2025-09-21 22:54:23.000 UTC,2025-10-04 19:30:47.000 UTC,3.0,2,1,8.092e-06,125992.0,7.0,0.0,1012,7971572.0,714.4268787388224,5693165633.626017,0.0,0.0,0.0016752223110467,2,Active Retail Users / Everyday Traders
0x4c5f6ad6628d205259443ebcf6cc4cdd7d6cbf81,2025-08-30 16:38:35.000 UTC,2025-11-28 16:23:35.000 UTC,49405.0,91,542,27.29473566186716,3764.0,40.0,0.0,3227,1203437.0,332.6614962389777,400337153.04934657,39671409.32277136,39845829.1858034,-0.0043,3,Ultra-Whales / Institutional & Exchange Wallets
0x4c7324a5af569e8c7d492317e1c355bc91152446,2025-09-19 07:06:11.000 UTC,2025-10-17 12:45:35.000 UTC,14.0,6,2,0.0011012328196695,8765.0,670.0,50.22897137154936,6462,740.0,934.6339485631656,679478.8806054215,0.0,36939.6302350419,-0.1001301997802205,2,Active Retail Users / Everyday Traders
0x4c9af439b1a6761b8e549d8d226a468a6b2803a8,2025-08-30 16:36:35.000 UTC,2025-11-28 16:24:23.000 UTC,43923.0,91,482,0.9895632171312236,25205.0,1.0,0.010278987295,10167,0.0,0.0,0.0,9341142.743855763,12148451.842012305,-1103.13022505563,0,High-Frequency Bots / Automated Traders
0x4cedf18ff6e67817d37b889ec256e7c3a9ae32d6,2025-09-07 15:22:35.000 UTC,2025-11-19 22:08:11.000 UTC,64.0,36,1,0.0031859481888056,3182.0,73.0,-15247.750724949996,2266,548.0,356.96216720296434,194901.3432928185,384.707130830481,2231.249409945379,-3.0539767296291265,2,Active Retail Users / Everyday Traders
0x4d09d71195cf6c155c9a1a14dcc1d568d9037878,2025-08-31 12:33:59.000 UTC,2025-11-28 14:36:35.000 UTC,54.0,32,1,0.0012539502740551,8782.0,2459.0,-1696.225927075552,1858,869.0,10.5242744169965,8903.53615677904,0.0,0.0,-0.1930833618075066,2,Active Retail Users / Everyday Traders
0x4d41ab0e0b71677dfd6d02343afae96641a4c429,2025-08-30 20:02:11.000 UTC,2025-11-28 16:21:23.000 UTC,3739.0,91,41,0.0398396544452129,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x4d58f2c770dfac49c238ddfc9dc94ed2d03133e7,2025-09-01 09:23:11.000 UTC,2025-11-28 01:28:35.000 UTC,157.0,66,2,0.0134747105695186,882.0,0.0,0.0,558,4426.0,125.2215132507161,541708.2663225979,0.0,0.0,-15.807385150282348,2,Active Retail Users / Everyday Traders
0x4d9ff50ef4da947364bb9650892b2554e7be5e2b,2025-09-01 14:21:35.000 UTC,2025-11-28 09:30:23.000 UTC,7203.0,47,153,0.1240798024690498,2853.0,0.0,0.0018950193,1883,3.0,19336.83930493333,58010.5179148,0.000426791,0.0,-100.842,3,Ultra-Whales / Institutional & Exchange Wallets
0x4dc41ad3787ea2990d24e5b7997b6c4be7816597,2025-09-07 02:21:59.000 UTC,2025-11-24 18:10:35.000 UTC,107.0,29,3,0.2237151476973166,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x4dfae204a53e4d10e842a7eb2e7ad4931c3abe5b,2025-08-31 00:24:23.000 UTC,2025-11-27 07:42:23.000 UTC,2081.0,88,23,3.5510223679833146,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x4e565f63257d90f988e5ec9d065bab00f94d2dfd,2025-08-30 17:00:47.000 UTC,2025-11-28 16:21:35.000 UTC,51582.0,91,566,8.662663081294363,14915.0,0.0,0.0020821816959999,9592,3.0,0.0005127762,0.0015383286,46112977.61022315,47357072.087428816,-737.5540597320248,0,High-Frequency Bots / Automated Traders
0x4e5a0dcf6e060eb5089bfd8212f25135f05f1c00,2025-08-30 16:58:11.000 UTC,2025-11-27 18:08:59.000 UTC,357.0,51,7,0.0509697447007085,3618.0,0.0,0.0032703732879999,2640,711.0,185.4251272348468,131837.26546397604,4872.845804031935,69272.82079038593,-21.39933999595045,2,Active Retail Users / Everyday Traders
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:47.000 UTC,291575.0,91,3204,7.1366374847828045,27150.0,12.0,0.00721073824032,6274,9.0,10136.612185644444,91229.5096708,303221815.24125445,307887232.95091915,-655.0089627101122,3,Ultra-Whales / Institutional & Exchange Wallets
0x4e7f8a0da914fa859e87d447b5366c5c1446a504,2025-08-30 16:43:59.000 UTC,2025-11-28 16:26:47.000 UTC,32833.0,91,360,0.4101642889222163,9604.0,0.0,0.0041781186689999,6431,0.0,0.0,0.0,82984.29633794562,365815.0079089786,-1375.7420989243951,0,High-Frequency Bots / Automated Traders
0x4e978ab58bf50260f0c48af53db796a89842e2ee,2025-09-09 18:58:35.000 UTC,2025-11-19 15:33:59.000 UTC,20.0,13,1,0.0004973486211065,1625.0,99606.0,-5924591.856434678,605,10.0,7.843144972190677,78.43144972190677,3.700278,35.5871783,-0.0286685492563832,2,Active Retail Users / Everyday Traders
0x4e9dddf23257b1fe39d42c5c659627868800a78d,2025-09-17 08:17:59.000 UTC,2025-11-25 19:01:11.000 UTC,29.0,19,1,0.0013602929952665,1155.0,156.0,6038.278006410103,780,19.0,112.2839487652808,2133.3950265403355,1460.446090300423,6678.528565107098,-0.0004496773119269,2,Active Retail Users / Everyday Traders
0x4eb8769a89b91b60a14ad1d30f2b136d9cf61b18,2025-08-30 16:33:35.000 UTC,2025-11-28 16:12:23.000 UTC,12429.0,91,136,6.092023128724237,6957.0,0.0,0.03487098667984,3905,0.0,0.0,0.0,0.0,0.0,6.606814955819974,0,High-Frequency Bots / Automated Traders
0x4f2bf00eaf97f6cc69314024064a89b39485c002,2025-09-01 20:29:59.000 UTC,2025-09-01 20:29:59.000 UTC,1.0,1,1,1.725941973e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x4f4e8376a9c00c396f588d39dd6b87a626204d3f,2025-09-02 22:39:11.000 UTC,2025-09-02 22:40:35.000 UTC,2.0,1,2,2.3595771427583e-05,21171.0,20782.0,-28.53005246767483,209,92.0,22.128198871966948,2035.7942962209595,0.0,0.0,-0.164,2,Active Retail Users / Everyday Traders
0x4ff1d40fb7b56665bf95d8d8e3a5320de46709a1,2025-10-30 08:34:23.000 UTC,2025-11-28 10:10:59.000 UTC,2.0,2,1,1.4590145587202002e-05,576.0,3.0,0.0,329,1121496.0,167.05600163865378,186776461.464092,888154428516358.1,1157343835734659.2,0.0,2,Active Retail Users / Everyday Traders
0x5041ed759dd4afc3a72b8192c143f72f4724081a,2025-08-30 19:33:59.000 UTC,2025-11-27 10:51:35.000 UTC,94.0,61,1,0.0097348145405089,53367.0,0.0,0.0093023160033199,5943,10.0,9068.347102420355,90683.47102420358,643849356.9817041,643858919.9784956,0.0,2,Active Retail Users / Everyday Traders
0x504f998aaa20904da32c42c6e4473d4e83a4bdca,2025-09-02 15:24:35.000 UTC,2025-11-28 15:11:47.000 UTC,318.0,54,5,0.041850707813301,5007.0,3769.0,382410.81780494354,1178,119.0,362.00407698685353,43078.48516143557,11297.2962246,32765.478941005003,-13.403846229378283,2,Active Retail Users / Everyday Traders
0x5050f69a9786f081509234f1a7f4684b5e5b76c9,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,466620.0,91,5127,106.70863855692178,31288.0,0.0,0.0105714732033199,15408,0.0,0.0,0.0,0.0004277239999999,0.0,0.00013107230683,0,High-Frequency Bots / Automated Traders
0x5141b82f5ffda4c6fe1e372978f1c5427640a190,2025-08-30 23:18:11.000 UTC,2025-10-26 10:36:11.000 UTC,791.0,56,14,0.4704707482418174,2739.0,1903.0,0.0,719,2709003.0,15850.70520098808,42927070033.77833,2692184529681971.0,2692401021181997.0,0.0,3,Ultra-Whales / Institutional & Exchange Wallets
0x5149ae7f9445e70331608ea03c592c078ae7399d,2025-09-10 13:38:59.000 UTC,2025-11-28 16:10:11.000 UTC,42.0,20,2,0.0036901314745651,44819.0,36130.0,-23046.20336454359,655,30.0,199.53492041920717,5986.047612576214,993.4068,1133.4567137899996,-1.27749699899967,2,Active Retail Users / Everyday Traders
0x516f71d4a40015f77067ed8fb2c41e46e0980611,2025-11-18 22:36:59.000 UTC,2025-11-19 07:37:59.000 UTC,3.0,2,1,0.0001504390107333,10853.0,9958.0,1503.6417054059395,59,26.0,48.26951572286335,1255.0074087944472,143.72500379999997,143.808034718179,0.0,2,Active Retail Users / Everyday Traders
0x51c6bc9c5dc6659ed922d6e1cf505206e116656b,2025-09-17 17:18:11.000 UTC,2025-11-27 20:48:47.000 UTC,14.0,5,2,0.0013015910138158,5399.0,26.0,0.02607521655404,1963,335.0,4.831265354865532,1594.3175671056254,1.5184300000000002,43.825420295138144,0.0,2,Active Retail Users / Everyday Traders
0x51c72848c68a965f66fa7a88855f9f7784502a7f,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,865059.0,91,9506,1183.5589315805105,57795.0,0.0,3.09298e-05,18286,77653345.0,4462.405694767224,346495444955.05743,47803292659.80704,71753898836.74983,4028.4994541962033,3,Ultra-Whales / Institutional & Exchange Wallets
0x51d12e39a053daa92fa14a7199dfe3d04a973fa0,2025-09-06 01:00:35.000 UTC,2025-09-09 11:04:35.000 UTC,2.0,2,1,1.8539879098305e-05,7507.0,5364.0,-29334.315859206494,1037,220.0,65.8654465901462,14490.398249832164,0.0,0.0,-0.00293645903,2,Active Retail Users / Everyday Traders
0x52b440525fd4a1cbb0c1d9262f21624ee00f4d5b,2025-11-02 03:38:35.000 UTC,2025-11-02 03:38:35.000 UTC,1.0,1,1,4.6109e-06,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x52cf2c9f9057fbafd60debff7087101e97744637,2025-09-02 13:19:47.000 UTC,2025-11-27 12:07:35.000 UTC,44.0,26,1,0.0025382433136705,12160.0,10356.0,-9390.27393323216,527,36.0,12.52206020761526,450.7941674741493,0.0,1535.4157730000002,-0.5862,2,Active Retail Users / Everyday Traders
0x52e7945d209c39144cb5266783b836af0fda18ac,2025-09-10 15:34:47.000 UTC,2025-11-07 21:40:11.000 UTC,6.0,6,1,0.0001217884594709,787.0,0.0,3.0367600000000007e-05,617,209.0,408.65586349219706,85409.07546986919,0.0,0.0,-0.3653798487963596,2,Active Retail Users / Everyday Traders
0x52ee324f2bcd0c5363d713eb9f62d1ee47266ac1,2025-08-30 16:50:11.000 UTC,2025-11-28 16:04:23.000 UTC,8969.0,91,98,3.058496561606342,2160.0,0.0,0.004216337988,1716,0.0,0.0,0.0,0.000429351,0.0,3.248431098316288,0,High-Frequency Bots / Automated Traders
0x538d72ded42a76a30f730292da939e0577f22f57,2025-09-05 13:04:59.000 UTC,2025-11-27 15:26:59.000 UTC,28.0,17,1,0.0038531307502087,12342.0,0.0,0.01083028524502,3936,0.0,0.0,0.0,0.0004291939999999,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x5400bc39a2e9f766d24b7248b11c4ee3994dd7d8,2025-11-28 05:31:59.000 UTC,2025-11-28 05:31:59.000 UTC,1.0,1,1,5.5221425492115e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x545499b4616509e7ba04b04db5c1ea1b8877374a,2025-09-01 05:36:47.000 UTC,2025-11-28 09:24:11.000 UTC,94.0,52,1,0.0025021481859624,965.0,47.0,0.0,549,993.0,22.99793787466281,22744.96055804152,28.491332509412,260.6754788424176,-0.7614504648739047,2,Active Retail Users / Everyday Traders
0x54620b9a8a2c43aa8ed028450a7ce656a9c69feb,2025-08-30 16:37:35.000 UTC,2025-11-28 16:21:59.000 UTC,11949.0,91,131,19.667759536751674,6813.0,0.0,0.0036142911499999,4596,1307.0,2948.4781567664268,3853660.95089372,31939.481613322438,162074.51233842687,-11201.001573845975,3,Ultra-Whales / Institutional & Exchange Wallets
0x551ac19884647e786aa34a5d843b72674dd2e4b0,2025-09-15 04:25:23.000 UTC,2025-11-09 14:09:11.000 UTC,9.0,5,1,0.0006873539603468,40408.0,37235.0,-2158.6817032471563,1795,134.0,19.142161114876256,2565.0495893934185,0.0,0.0,-0.0131234016705776,2,Active Retail Users / Everyday Traders
0x555ce236c0220695b68341bc48c68d52210cc35b,2025-08-30 16:30:59.000 UTC,2025-11-28 16:26:59.000 UTC,155825.0,91,1712,63.12123479864311,72917.0,3.0,0.006498594143,21139,562760.0,2179.977844209357,1224007420.033137,1228745389.9017391,1238834406.3859153,-35718.35962274008,3,Ultra-Whales / Institutional & Exchange Wallets
0x559432e18b281731c054cd703d4b49872be4ed53,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,1026285.0,91,11277,81.6319266285198,11891.0,0.0,0.0,11503,0.0,0.0,0.0,34849628574.42945,35562663901.98809,100.01956825049976,0,High-Frequency Bots / Automated Traders
0x55a28a0334b507a3bf827a2050fde1519139ad70,2025-08-30 16:38:11.000 UTC,2025-11-28 16:24:23.000 UTC,22986.0,91,252,2.927654995419487,2597.0,0.0,0.0,2252,158.0,46516.89411565169,7303152.376157315,0.0004293359999999,0.0,4.009666306193712,3,Ultra-Whales / Institutional & Exchange Wallets
0x55aeb56136091e9dce99c91f4e2592fdb7c07ef2,2025-08-30 16:53:11.000 UTC,2025-11-28 16:25:11.000 UTC,10648.0,91,117,3.845875916272845,7509.0,0.0,0.0032849645573199,4487,45053.0,1260.327975843962,56781556.29569802,0.0,0.0,-1.985986487572712,3,Ultra-Whales / Institutional & Exchange Wallets
0x55fe002aeff02f77364de339a1292923a15844b8,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:11.000 UTC,58481.0,91,642,3.5386472714633954,21517.0,81854.0,0.068022011903,7365,16.0,3530.609379125927,56489.75006601483,108379249330.2182,108284814269.42126,10.96086634349142,3,Ultra-Whales / Institutional & Exchange Wallets
0x56de1961fda5454e6f8e6d0e3124ff648fd69400,2025-08-30 16:38:23.000 UTC,2025-11-28 16:26:23.000 UTC,13645.0,91,149,0.3070906677862169,7114.0,2.0,0.00548778830536,4884,1.0,19922.52474,19922.52474,0.0030695992,0.0,-58.086931071,3,Ultra-Whales / Institutional & Exchange Wallets
0x56edce08cc1f7f295f85d52f3e70b56eccc5b9f9,2025-09-20 16:57:35.000 UTC,2025-11-19 05:02:47.000 UTC,7.0,4,1,0.0002095572094561,26513.0,26480.0,-57.47689016508208,596,41.0,7.7602948070258675,310.4117922810347,0.0,8.233990690434,-0.00703124,2,Active Retail Users / Everyday Traders
0x56eddb7aa87536c09ccc2793473599fd21a8b17f,2025-08-30 16:30:47.000 UTC,2025-11-28 16:26:59.000 UTC,401909.0,91,4416,24.327990501147397,83675.0,431.0,407.66966272988014,7551,33.0,10123.376212468693,334071.4150114669,29093.485957223427,17691108894.66094,-1554386.5055058356,3,Ultra-Whales / Institutional & Exchange Wallets
0x56f03dbc2d16f4a252a7176e1fc3f05b53c6aad5,2025-09-02 06:11:35.000 UTC,2025-11-27 13:39:35.000 UTC,149.0,62,2,0.0121891477089479,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x57227fe96ded3ef450033de63eafb4550985cd83,2025-09-05 06:51:47.000 UTC,2025-11-26 04:50:23.000 UTC,161.0,43,3,0.0091816122606797,12606.0,7476.0,235502.5095439582,4743,4.0,5891.371281509093,23565.48512603637,5683.154978302719,45218.93708624999,-14.810399998,2,Active Retail Users / Everyday Traders
0x5745c4a3b0ecbca1a850818a2abc43d257264528,2025-09-02 05:24:47.000 UTC,2025-11-27 09:11:23.000 UTC,60.0,25,2,0.0151356030101174,9697.0,6513.0,-28343041.45774804,2503,57.0,313.9267620747102,17893.825438258482,3013.004203472239,11591.360794,-4.114707695002,2,Active Retail Users / Everyday Traders
0x575a45f4361e937551b05f5287e21069532b2f0e,2025-08-31 08:09:47.000 UTC,2025-11-27 16:00:23.000 UTC,3782.0,84,45,0.2038838928674407,19559.0,15887.0,-254339.1237409672,4605,417.0,10.348110879394415,4284.117904069288,4032.4850379487966,1293.822686809029,-1.4991875542703563,2,Active Retail Users / Everyday Traders
0x578bcb2e81ae031b4c7672c79bec71e6e72b17ce,2025-09-20 11:55:23.000 UTC,2025-11-04 11:06:59.000 UTC,6.0,5,1,5.4228166041e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x578f533873dc8ea60ab1417180cc531f172ee292,2025-08-30 16:32:35.000 UTC,2025-11-28 16:25:59.000 UTC,49750.0,91,546,3.6932304672284655,7734.0,0.0,0.0048255724889999,5623,0.0,0.0,0.0,0.000445343,0.0,0.0,0,High-Frequency Bots / Automated Traders
0x57ea1335fdc312ed4cb8c174393d7b374ced5c67,2025-08-31 21:35:11.000 UTC,2025-11-25 02:46:11.000 UTC,155.0,38,4,0.0174555512592162,1824.0,0.0,0.0,1461,921.0,266.61653303242593,244753.977323767,2302.09475746778,6248.331056343063,-1.885063299376219,2,Active Retail Users / Everyday Traders
0x580450dff316ae00d0fbef9621a304020a046ce2,2025-08-30 16:30:47.000 UTC,2025-11-28 15:03:35.000 UTC,26705.0,91,293,0.64127184402201,4943.0,0.0,0.0,4611,0.0,0.0,0.0,21390635.54697945,23486715.65322755,46.4892505175919,0,High-Frequency Bots / Automated Traders
0x580bb1dfd83b4a0e522fd7bf93e5962cb84dcf34,2025-08-30 16:30:59.000 UTC,2025-11-28 16:26:59.000 UTC,68331.0,91,750,3.8833727781715455,4057.0,0.0,0.0,3000,0.0,0.0,0.0,0.0004355189999999,0.0,-458.1107567745995,0,High-Frequency Bots / Automated Traders
0x58b704065b7aff3ed351052f8560019e05925023,2025-08-30 16:30:47.000 UTC,2025-11-28 16:23:23.000 UTC,150100.0,91,1649,7.757244971212605,46618.0,21.0,400.0778806371756,14085,0.0,0.0,0.0,1642255162.5325713,1645439902.5782366,-546.6289454616767,0,High-Frequency Bots / Automated Traders
0x58edf78281334335effa23101bbe3371b6a36a51,2025-08-30 16:30:47.000 UTC,2025-11-28 16:25:47.000 UTC,98441.0,91,1081,11.887046579665268,43167.0,1.0,0.0107938152124799,8622,22.0,180.0861249629909,3961.8947491858,1853302658.5196445,1866409616.2659576,-0.0009499098,3,Ultra-Whales / Institutional & Exchange Wallets
0x598273ea2cabd9f798564877851788c5e0d5b7b9,2025-08-30 16:32:59.000 UTC,2025-11-28 16:25:47.000 UTC,45119.0,91,495,3.060430558364742,10874.0,0.0,0.0024052231159999,4908,0.0,0.0,0.0,0.000430039,0.0,-27.278287718311343,0,High-Frequency Bots / Automated Traders
0x599c15fbde4e13d81f8308af2282cd8b7caae4b2,2025-09-10 13:42:59.000 UTC,2025-11-28 13:38:11.000 UTC,16.0,7,2,0.0022471711610539,6396.0,6748.0,221535.540506455,325,382.0,530.091434238525,202494.92787911656,439.31976506,304.70269046,-0.04079,2,Active Retail Users / Everyday Traders
0x59a16e1183d511c8e98fb85b645230cd9ce547e5,2025-09-15 21:16:11.000 UTC,2025-11-14 10:48:47.000 UTC,18.0,11,1,0.0019553717915481,14578.0,6497.0,-275.41544099603925,2932,596.0,36.28420937867304,21443.96774279577,0.0,0.0,-0.0048200533567646,2,Active Retail Users / Everyday Traders
0x59c0f0a8ea54311023601f79fd94d0293b3e478a,2025-09-16 12:28:11.000 UTC,2025-11-19 08:37:35.000 UTC,8.0,5,1,0.0003304125001179,7059.0,6143.0,-1.414675307843587,860,151.0,27.232680021660677,4057.6693232274406,34.38598212,34.39767132,-0.01244,2,Active Retail Users / Everyday Traders
0x5a31ae284d6ecc1bea7092a6675e50d4b89fd33a,2025-09-03 02:50:59.000 UTC,2025-11-26 20:42:35.000 UTC,132.0,51,2,0.0058610494351987,590.0,0.0,0.0,435,144.0,212.22622160698444,30560.57591140576,0.0,907.9469454191704,-4.17810069691648,2,Active Retail Users / Everyday Traders
0x5ac40f0e3edf21f4797080f3dd3fcbc91410dda6,2025-09-06 10:32:11.000 UTC,2025-11-09 23:47:23.000 UTC,15.0,5,3,0.0012031140823164,4855.0,272.0,-3.228636324299071,1663,540.0,4.955867558931314,2656.345011587184,13.949128931514837,13.475316746980477,-0.0057811661377553,2,Active Retail Users / Everyday Traders
0x5acaf7c064f609c1ac40648f200d1160cb3b054f,2025-08-30 16:33:11.000 UTC,2025-11-28 16:26:11.000 UTC,24629.0,91,270,2.078400263007897,6917.0,0.0,0.006159643704,4952,0.0,0.0,0.0,0.000445185,0.0,0.0,0,High-Frequency Bots / Automated Traders
0x5b43453fce04b92e190f391a83136bfbecedefd1,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:35.000 UTC,195897.0,91,2152,2325.040367971134,6256.0,0.0,0.0,5890,330702.0,19337.082918903958,6394811995.447375,822.9000000000005,0.0,-88.13886397269795,3,Ultra-Whales / Institutional & Exchange Wallets
0x5b6ac4a57cc286c0c3b6e76191b04ffe2481bc59,2025-09-03 00:14:59.000 UTC,2025-10-03 02:06:59.000 UTC,129.0,16,8,0.0131143156092725,1684.0,0.0,0.0,1206,392.0,3291.5952530394225,1287013.743938414,0.0,0.0,-43.353628866311006,2,Active Retail Users / Everyday Traders
0x5babe600b9fcd5fb7b66c0611bf4896d967b23a1,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,274918.0,91,3021,5.65724212165142,7625.0,0.0,0.0,5475,0.0,0.0,0.0,13681.410640123737,9065.144750393942,-27155.383505764352,0,High-Frequency Bots / Automated Traders
0x5bd977356546db1adb54b6903862d7c2f187839b,2025-08-30 20:35:35.000 UTC,2025-11-27 17:55:23.000 UTC,150.0,54,2,0.0021976051901833,10949.0,8361.0,-2083.115873374725,2906,0.0,0.0,0.0,0.0082191685406,20081.822886000005,-5.215,2,Active Retail Users / Everyday Traders
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef,2025-08-30 16:31:11.000 UTC,2025-11-28 16:25:11.000 UTC,38237.0,91,420,2.9844989878317167,90795.0,1.0,0.0097968029584799,14050,512.0,816.3147754133599,417953.1650116403,238203755.76380655,246581522.09751207,-2.5354859337622,3,Ultra-Whales / Institutional & Exchange Wallets
0x5caf478ced9a9b9353077d895d457d91439b09fa,2025-08-31 00:20:47.000 UTC,2025-11-28 15:44:47.000 UTC,289.0,47,6,0.1499259775616123,25765.0,24.0,12.961112195359949,590,20.0,46.31708818449744,926.3417636899488,493.14142,118.86097739834456,-1.1313097719825318,2,Active Retail Users / Everyday Traders
0x5d19391b25b9acff1c2ed3fdd196b5a4b046cf22,2025-09-02 02:11:23.000 UTC,2025-10-23 00:57:11.000 UTC,40.0,12,3,0.0032983394671703,3237.0,148.0,478.7336825096565,1912,328.0,51.40616321440955,16809.815371111923,192.156600839776,438.4353361145471,-0.04075847,2,Active Retail Users / Everyday Traders
0x5d55f38b30802baef44a19a2c004b7443814ed6b,2025-08-31 03:39:23.000 UTC,2025-11-26 17:57:35.000 UTC,3.0,3,1,0.0001277924405993,18585.0,17933.0,56.53603252167497,244,35.0,36.20825440486711,1267.2889041703486,0.0007358063999999,0.0,-0.01620000169,2,Active Retail Users / Everyday Traders
0x5e2b6c6b2240d582995537d3fafdb556e4a3822f,2025-08-30 16:53:23.000 UTC,2025-11-28 15:53:59.000 UTC,6441.0,89,72,7.130609768803295,7782.0,0.0,0.0047647952469999,4488,14891.0,5807.5447884588575,86480149.44494085,0.000427997,0.0,0.0,3,Ultra-Whales / Institutional & Exchange Wallets
0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801,2025-10-25 16:21:23.000 UTC,2025-10-25 16:21:23.000 UTC,1.0,1,1,3.390117749874e-06,1805.0,0.0,0.0,1607,3184932.0,278.9136140909387,887803788.913357,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x5e72e174c891faa9d9fb7b68f8a15e650b8fcb80,2025-10-03 23:07:59.000 UTC,2025-11-20 16:11:59.000 UTC,24.0,7,3,0.0105812337307823,70456.0,68446.0,169.25057087782162,123,5.0,341.56326621399586,1707.8163310699792,19377.871246445487,2151.9189732698733,-4.658029569770461,2,Active Retail Users / Everyday Traders
0x5e84b55d512312af65ed9b92c33bd7ebd5815d76,2025-08-30 16:30:35.000 UTC,2025-10-15 11:23:23.000 UTC,32815.0,18,1823,18.263364410729583,5047.0,0.0,0.0,4902,0.0,0.0,0.0,0.0,0.0,17.98779866833109,0,High-Frequency Bots / Automated Traders
0x5ed146ff41e00c79b63b63c30b37190d787de3bb,2025-11-02 18:54:47.000 UTC,2025-11-12 18:01:23.000 UTC,6.0,3,2,0.0001479790074397,11425.0,105901.0,-14.187119084690606,174,2.0,7.500625142164939,15.001250284329878,0.0,0.0,-0.0006231810786423,2,Active Retail Users / Everyday Traders
0x5ef0f5bf471ade05984e37d36d55c362475d933f,2025-09-29 14:00:11.000 UTC,2025-11-21 08:06:23.000 UTC,8.0,5,1,0.000747797156946,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x5f15d9d131fbd1187a1786bc5a39cba47d5dd4bd,2025-09-16 12:49:47.000 UTC,2025-09-21 21:09:35.000 UTC,3.0,2,1,0.0004588588137358,15427.0,14136.0,-4002.553204510399,162,38.0,38.52535232808666,1463.963388467293,0.0,0.0,-0.004,2,Active Retail Users / Everyday Traders
0x5f9d6d1c3a647ee9f42dad221fe7b17cd9fbf436,2025-08-31 01:48:59.000 UTC,2025-11-28 14:04:59.000 UTC,606.0,86,7,0.0324935464526207,2570.0,0.0,0.0,1716,265.0,1587.2265786981925,420615.043355021,299790.2821110426,1844560.144592469,-24.229760853535343,3,Ultra-Whales / Institutional & Exchange Wallets
0x5fb452fc780868a59965b2469bf603bb5fcc75e8,2025-09-17 06:09:23.000 UTC,2025-11-09 16:46:23.000 UTC,23.0,7,3,0.0005137087129797,11100.0,634.0,2.3256292007303743,3585,1204.0,23.21607576543144,26837.78358483874,10.995174824247728,11.763984171694132,-0.0214842596745919,2,Active Retail Users / Everyday Traders
0x6015126d7d23648c2e4466693b8deab005ffaba8,2025-09-06 06:39:35.000 UTC,2025-11-27 15:41:11.000 UTC,6.0,6,1,0.0001189128053715,13852.0,0.0,0.0,13830,7756075.0,418.28459099719856,3240945138.841856,0.0,0.0,0.0004059900166388,2,Active Retail Users / Everyday Traders
0x6020103332c6ec6b255eda18e981473f2d3a9699,2025-09-15 06:38:35.000 UTC,2025-11-13 03:07:23.000 UTC,13.0,8,1,0.0007491634463972,10862.0,536.0,-6.752424523015399,4763,1025.0,16.263457006334747,16035.76860824606,7.3136529738014895,7.3136529738014895,-0.0296,2,Active Retail Users / Everyday Traders
0x604d23a2ebb002df6fdc77b82da716222ca43b8b,2025-08-30 16:34:23.000 UTC,2025-11-28 16:20:11.000 UTC,31379.0,91,344,9.575132790099891,4417.0,0.0,0.0111213050819999,3735,7204.0,11442.064507999055,82428632.7156252,0.000443156,0.0,0.0023154742995078,3,Ultra-Whales / Institutional & Exchange Wallets
0x6081258689a75d253d87ce902a8de3887239fe80,2025-08-30 16:30:35.000 UTC,2025-11-15 22:35:23.000 UTC,52524.0,71,739,0.973805681304758,72059.0,0.0,0.008187064187,11313,28.0,2255.853389632143,63163.8949097,5301198.786429829,5953313.847838973,-1134.9256428280748,3,Ultra-Whales / Institutional & Exchange Wallets
0x60b86af869f23aeb552fb7f3cabd11b829f6ab2f,2025-08-30 16:38:11.000 UTC,2025-11-28 16:26:11.000 UTC,37608.0,91,413,4.338489534615737,8520.0,0.0,0.006544869972,5677,23030.0,22697.164156399565,522715690.521882,0.0004300979999999,0.0,4.007678264852121,3,Ultra-Whales / Institutional & Exchange Wallets
0x6100049d85a9b2cdb3c12048cd1d06221c9f96fd,2025-08-30 20:22:23.000 UTC,2025-11-27 21:27:11.000 UTC,182.0,55,3,0.0174520269879614,7502.0,3809.0,30296.08133661541,2554,64.0,96.12918917217986,6152.268107019511,4209.89763457059,3395.575332973478,-2.911646315848716,2,Active Retail Users / Everyday Traders
0x6127d28e607f76c3afffbd2e6178744abebe99b9,2025-09-04 09:30:23.000 UTC,2025-11-18 16:20:11.000 UTC,108.0,26,4,0.017062585666706,26764.0,3546.0,-849.7035478925886,1494,521.0,211.9278557438696,105116.21644895933,158.525,2263.080757000001,-1.2910977552964853,2,Active Retail Users / Everyday Traders
0x61aa1430138824abd0c1f0878a3da2ba18071e8c,2025-09-02 13:16:47.000 UTC,2025-11-28 15:04:23.000 UTC,318.0,62,5,0.1313681143284154,7323.0,2314.0,706429.7069308662,3006,728.0,1897.408001171147,1360441.5368397122,7888.751205749005,9792.240127790108,-18.87906722274373,2,Active Retail Users / Everyday Traders
0x61e419726608bb0cd9c98df2fc7e470c86b510d8,2025-11-12 23:52:59.000 UTC,2025-11-13 02:56:23.000 UTC,6.0,2,3,0.0002306352394572,741.0,2.0,0.00242029250048,542,115.0,678.8303736956982,77386.6626013096,0.0,0.0,-0.1801691037137435,2,Active Retail Users / Everyday Traders
0x622661ab4b6ab93c659e751f47ebb0c6e6ad9f48,2025-08-30 21:59:47.000 UTC,2025-11-28 15:54:59.000 UTC,6123.0,91,67,0.3515659266836344,23008.0,10.0,0.000765094014,8566,413719.0,134.0116665204793,55144192.633178994,1276810.0614295742,1328148.41237008,-0.0809934327359061,3,Ultra-Whales / Institutional & Exchange Wallets
0x623777cc098c6058a46cf7530f45150ff6a8459d,2025-08-30 16:35:35.000 UTC,2025-11-28 15:46:59.000 UTC,113448.0,91,1246,1.4670283258957078,7829.0,0.0,0.001404263952,6878,3.0,8.014011590962609,24.042034772887824,0.000431233,0.0,-39.457527352164064,0,High-Frequency Bots / Automated Traders
0x62782b7e6a839a8eef5665218d5c2eed0103586a,2025-08-30 21:07:35.000 UTC,2025-11-28 08:15:35.000 UTC,490.0,87,5,0.0470444882763508,18570.0,17309.0,-2215.507101943732,1209,86.0,109.4573996218342,9413.33636747774,9775.36804027,42339.22201171699,-10.69556603137354,2,Active Retail Users / Everyday Traders
0x62a50fcef3985d1620aedd7b4e36f47ba74e6974,2025-08-30 20:18:47.000 UTC,2025-11-28 12:37:59.000 UTC,205.0,66,3,0.0116290284475517,5713.0,65.0,-4.9287448485,3952,1003.0,478.0806465168979,479514.8884564486,10010.366984480486,10143.383315258498,-4.262062513522367,2,Active Retail Users / Everyday Traders
0x62d63efdfdc7804666725f4cc8cb45c1a41a0809,2025-08-30 16:35:47.000 UTC,2025-11-28 16:11:23.000 UTC,9650.0,91,106,2.6550573964764137,13661.0,1494.0,0.188167638478,6764,264276.0,696.1230634330818,183871857.60602397,6546061.127093862,7119135.774500255,-0.1156460549264906,3,Ultra-Whales / Institutional & Exchange Wallets
0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0,2025-10-07 17:06:59.000 UTC,2025-10-13 17:05:47.000 UTC,2.0,2,1,8.5016624020393e-05,962.0,851.0,0.0,196,5850705.0,1766.841872517692,10276802181.503578,22267893763.44522,528985688970.2286,0.0,2,Active Retail Users / Everyday Traders
0x633dcf31bb890b26279c9a0480754dc09e27c01e,2025-08-30 16:33:11.000 UTC,2025-10-22 23:11:11.000 UTC,32935.0,45,731,0.4638610792906397,3825.0,0.0,0.0,3046,1.0,37.94646947731641,37.94646947731641,0.0,51.16273007768887,0.2431324927359737,0,High-Frequency Bots / Automated Traders
0x638f8e3a5301be6e6f8fb0d251f620411c0c243d,2025-09-12 23:52:23.000 UTC,2025-11-26 10:26:11.000 UTC,28.0,12,2,0.0063475992182432,3322.0,1051.0,240315.9559153377,1621,353.0,481.3126920077248,169903.3802787269,3870.333682,3778.983648161328,-0.718728759959428,2,Active Retail Users / Everyday Traders
0x63c015c2c2c195665d8ff70d6676e220199d0639,2025-09-29 20:15:47.000 UTC,2025-11-19 07:03:59.000 UTC,8.0,5,1,0.000453584885861,8278.0,8032.0,2.554204027296172,72,1.0,27.619955524910093,27.619955524910093,76.595260204,41.398237912,-0.014909,2,Active Retail Users / Everyday Traders
0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:11.000 UTC,179639.0,91,1974,23.27057311170525,7425.0,0.0,0.0,6415,0.0,0.0,0.0,46910983.01479612,51952497.41456213,-769.0225105849526,0,High-Frequency Bots / Automated Traders
0x6418b4efef49e247b11fffa8a31b2346592165b8,2025-08-31 21:59:35.000 UTC,2025-11-25 21:36:35.000 UTC,10.0,6,1,0.0005130922173758,443.0,20.0,5943.19132091085,333,78.0,936.1365009906744,73018.6470772726,0.0,0.0,-0.2853660291445538,2,Active Retail Users / Everyday Traders
0x643bf086966b35902037490d7d600ed8ac93b453,2025-08-31 05:33:59.000 UTC,2025-11-27 18:29:23.000 UTC,178.0,48,3,0.0174773359484341,22431.0,23810.0,-169.9577526907344,554,107.0,23.918690840222084,2559.299919903763,267.50401012466705,476.158683745849,-0.6511413732284734,2,Active Retail Users / Everyday Traders
0x646c4fbdf82b5766c5eaf1fab9a8927fb5992d38,2025-11-06 12:58:47.000 UTC,2025-11-28 16:26:59.000 UTC,102621.0,23,4461,7.40466205698883,18.0,0.0,0.0,18,0.0,0.0,0.0,1.000091e-06,0.0,8.000969728121838,0,High-Frequency Bots / Automated Traders
0x6474b8191e2b63ba87a3ea8472a833357dfc7e0b,2025-09-01 06:43:23.000 UTC,2025-11-27 22:20:35.000 UTC,298.0,49,6,0.049106975136701,4264.0,4310.0,13922.192295453597,764,54.0,109.40224671074668,5907.72132238032,2453.0588056763568,5138.514125027568,-2.647248124406678,2,Active Retail Users / Everyday Traders
0x64b870e5e1fecd557d4c2cd7896ee7f5a668e5b0,2025-08-30 17:11:11.000 UTC,2025-11-28 16:26:59.000 UTC,48180.0,91,529,30.414224931333084,1877.0,0.0,0.003637058163,1468,7024.0,13682.463107299,95613052.1938054,0.000432235,0.0,30.65,3,Ultra-Whales / Institutional & Exchange Wallets
0x651641299c7ec0aa44ad7ed9b7e12702fed2022f,2025-10-31 12:01:11.000 UTC,2025-11-09 22:29:59.000 UTC,33.0,4,8,9.6608975126e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x6596da8b65995d5feacff8c2936f0b7a2051b0d0,2025-08-30 16:40:35.000 UTC,2025-11-28 16:23:59.000 UTC,47416.0,91,521,2.6408589134563045,15457.0,0.0,0.0062608488279999,8197,2.0,362.4225402538253,724.8450805076507,0.000430896,0.0,-152.66430366842727,0,High-Frequency Bots / Automated Traders
0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675,2025-08-30 16:42:59.000 UTC,2025-11-28 16:23:47.000 UTC,31335.0,91,344,11.767404197518394,47532.0,1306.0,0.00222651805,13604,258121.0,1653.0668544105126,424082730.03103614,38216400.565234914,55547513.69775586,-600.076782555459,3,Ultra-Whales / Institutional & Exchange Wallets
0x65c76a684dbfd773bab8a7463e7498686bafd833,2025-08-30 19:05:23.000 UTC,2025-11-28 12:03:11.000 UTC,422.0,45,9,0.0878991375654848,70760.0,9026.0,247315.8356297386,3413,288.0,124.60117968779892,35885.13975008609,735.5627700250004,3663.705956402096,-3.0252523378285785,2,Active Retail Users / Everyday Traders
0x65ebaf17ebb138d926dd514664a6718c5cb9d07c,2025-08-30 20:28:23.000 UTC,2025-11-27 20:34:23.000 UTC,219.0,51,4,0.0118598312275677,3471.0,2193.0,-27769.17518986986,1320,37.0,29.871372607616934,1075.3694138742096,62.3466377698,121.66773716587836,-0.1665882611257954,2,Active Retail Users / Everyday Traders
0x661ff56a05ce3cf58f3eaa3bd859d078252f4d88,2025-09-29 17:04:23.000 UTC,2025-10-16 23:42:23.000 UTC,17.0,8,2,0.0039401114833061,5813.0,6132.0,-812309.7383220956,458,246.0,123.51926855129406,30015.182257964458,1171.84373186,1225.860813173397,-0.2789360643717725,2,Active Retail Users / Everyday Traders
0x663656b39d426092e8d52bb21997344ec7800757,2025-08-31 15:54:11.000 UTC,2025-11-22 06:50:11.000 UTC,38.0,26,1,0.0033897917051692,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x664e3a3a6a6fa524d06f4d612fe8440b923574bd,2025-08-30 20:45:11.000 UTC,2025-11-28 03:04:23.000 UTC,360.0,71,5,0.0554728354546953,12470.0,8702.0,134581.58653252633,4403,6.0,3638.718033500829,21832.308201004973,23524.451962997096,99628.23142802843,-18.47694452639441,2,Active Retail Users / Everyday Traders
0x664fe01207dc37c84a97a8dcdc28bcc1da6bee57,2025-09-01 12:38:23.000 UTC,2025-11-11 15:42:11.000 UTC,62.0,20,3,0.0250521827867955,41932.0,24185.0,135528.2954810677,3088,753.0,3149.222910186941,2333574.1764485235,7065.4634969004055,10682.445719982705,-2.59531973552022,2,Active Retail Users / Everyday Traders
0x66a9893cc07d91d95644aedd05d03f95e1dba8af,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,1356555.0,91,14907,581.2882799533531,26471.0,4971.0,0.0,21644,7742130.0,1569.4968311258287,12123190606.314177,1.7499807607466314e+16,1.7499811288136984e+16,321440.9922914531,3,Ultra-Whales / Institutional & Exchange Wallets
0x66b0d6cd3a7704baeeb42a78122311949ac3b743,2025-08-30 23:06:47.000 UTC,2025-11-27 16:23:11.000 UTC,950.0,70,13,0.1620523107553295,3402.0,348.0,-14427.69279303572,2372,668.0,5107.200786754085,3243072.499588844,10363147.522346623,13680517.73049084,-310.78115490535134,3,Ultra-Whales / Institutional & Exchange Wallets
0x66bd72f125d5b181d069930b930a25b798ed2dfa,2025-08-30 16:30:35.000 UTC,2025-10-15 11:23:23.000 UTC,40293.0,25,1611,10.810036003500446,4308.0,0.0,0.0,4165,0.0,0.0,0.0,0.0,0.0,10.469693804924542,0,High-Frequency Bots / Automated Traders
0x66c6778dedba51b87103c8543ee751e7cd960659,2025-08-30 16:31:23.000 UTC,2025-11-28 16:24:23.000 UTC,22971.0,91,252,6.117476193251077,3631.0,0.0,0.005213896,3091,4782.0,11427.621750155848,54646887.20924527,0.000428138,0.0,-5.43000792971e-07,3,Ultra-Whales / Institutional & Exchange Wallets
0x66cc9a0eb519e9e1de68f6cf0aa1aa1efe3723d5,2025-09-03 21:46:47.000 UTC,2025-10-25 14:42:11.000 UTC,15.0,2,7,0.000348981965493,406.0,0.0,0.0,349,1.0,1437.31838,1437.31838,322.3142643819176,0.0,-10.88963930318412,2,Active Retail Users / Everyday Traders
0x673ba7a07d5745a29ad53132aca1523f7b5cc11d,2025-09-03 06:14:11.000 UTC,2025-11-10 05:29:35.000 UTC,30.0,12,2,0.0093241304807376,603.0,0.0,0.0,473,28.0,2528.550526716174,68270.8642213367,1108423.1724041912,1671530.6679099195,-0.0190100439164797,2,Active Retail Users / Everyday Traders
0x6762f92bb957bafe636d179bd88bd9ace61abdf0,2025-09-05 06:31:47.000 UTC,2025-11-10 20:24:11.000 UTC,20.0,11,1,0.0008154350950608,6250.0,1516.0,-346937.418532892,1610,876.0,237.55568905679496,207623.6722356388,3845.687352284,3880.38106318,-1.2684906091769073,2,Active Retail Users / Everyday Traders
0x6776be80dbada6a02b5f2095cf13734ac303b8d1,2025-08-30 16:33:59.000 UTC,2025-11-28 16:23:11.000 UTC,22739.0,91,249,3.038832132452632,1991.0,0.0,0.0,1447,0.0,0.0,0.0,0.0004388479999999,0.0,5.037546507289733,0,High-Frequency Bots / Automated Traders
0x6809b95622b2dcc53d2f3fb2301b36f6a8c5b584,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:59.000 UTC,49860.0,91,547,19.65600146807046,2929.0,0.0,0.0,2551,0.0,0.0,0.0,0.0,0.0,5.04,0,High-Frequency Bots / Automated Traders
0x683571be3eb47f19d2e34cbcc2702100beba9359,2025-09-16 06:15:35.000 UTC,2025-09-18 09:00:11.000 UTC,5.0,2,2,0.000227717298841,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x684ca620a83a3dc69eac6c0f81646965ec381828,2025-09-10 19:42:59.000 UTC,2025-11-08 02:32:59.000 UTC,6.0,3,2,0.0004314878619738,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x6860c4ee678d847ae67771f2e5eea96ccb7fdf8d,2025-09-15 10:09:47.000 UTC,2025-10-03 10:54:59.000 UTC,90807.0,19,4779,11.310549020697117,32.0,0.0,0.0,21,0.0,0.0,0.0,0.0,0.0,11.31052273938677,0,High-Frequency Bots / Automated Traders
0x6887246668a3b87f54deb3b94ba47a6f63f32985,2025-08-30 16:31:11.000 UTC,2025-11-28 16:25:35.000 UTC,29523.0,91,324,5.284623885250328,14752.0,1.0,0.007857850978,4552,0.0,0.0,0.0,0.0004276689999999,0.0,1e-05,0,High-Frequency Bots / Automated Traders
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45,2025-08-30 16:31:11.000 UTC,2025-11-28 16:26:59.000 UTC,117109.0,91,1286,53.94544415564436,542220.0,3249447.0,0.0,15744,19089683.0,2605.977225227364,49677855901.52992,595463907.1174942,658355978.8147848,135768.6360171536,3,Ultra-Whales / Institutional & Exchange Wallets
0x690d3932350765f132bef391f82d0bd32942fcac,2025-09-16 01:13:47.000 UTC,2025-10-26 20:23:59.000 UTC,4.0,3,1,0.0005982654198855,2056.0,96.0,0.02813497217337,1617,296.0,193.56148953275505,56132.83196449896,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x6911d34a39b06c091c3253221c6b5786f9e3f92a,2025-08-30 16:30:23.000 UTC,2025-10-22 23:08:35.000 UTC,65937.0,42,1569,0.5796801420329016,1445.0,0.0,0.0,536,0.0,0.0,0.0,0.0,0.0,0.2404090568393053,0,High-Frequency Bots / Automated Traders
0x693ca5c6852a7d212dabc98b28e15257465c11f3,2025-08-30 16:30:59.000 UTC,2025-11-28 16:26:47.000 UTC,66059.0,90,733,6.810080368188867,2844.0,0.0,0.0,2630,119226.0,1207.2191875509498,143931914.85494953,0.0,0.0,0.0,3,Ultra-Whales / Institutional & Exchange Wallets
0x6990e7e90ab50c12111f99b84183d3fe298bb3e4,2025-08-30 16:50:47.000 UTC,2025-11-28 16:20:23.000 UTC,26050.0,91,286,0.7668112689268924,4772.0,0.0,0.0,3814,2.0,0.0001748354999999,0.0003496709999999,13610846.08647701,13887514.883017749,-191.135401955304,0,High-Frequency Bots / Automated Traders
0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3,2025-08-30 16:31:35.000 UTC,2025-11-28 16:26:23.000 UTC,131451.0,91,1444,19.32486949199541,4653.0,0.0,0.0,4188,1265.0,181.2764710465429,229314.73587387675,136501009.56311065,300293704.837369,-43639.03246033407,3,Ultra-Whales / Institutional & Exchange Wallets
0x69bfd720dd188b8bb04c4b4d24442d3c15576d10,2025-09-24 21:25:59.000 UTC,2025-11-28 14:33:35.000 UTC,2.0,2,1,0.0001294879598099,98.0,0.0,0.0,76,36.0,723.1491200104942,26033.368320377795,60.31188745564,18.4973571156,0.0,2,Active Retail Users / Everyday Traders
0x6a000f20005980200259b80c5102003040001068,2025-08-30 16:31:35.000 UTC,2025-11-28 16:26:47.000 UTC,148675.0,91,1633,50.1230526583383,6739.0,1279.0,0.0,3572,9965885.0,3174.567714309222,31380830424.82209,3640564154921.049,3641270292991.771,98375.1602688982,3,Ultra-Whales / Institutional & Exchange Wallets
0x6ae20ca39eed0a579891a6311756f99965c0e196,2025-11-18 23:32:11.000 UTC,2025-11-20 09:12:23.000 UTC,3.0,2,1,0.0002316029270648,11601.0,10889.0,35.798223213242935,336,76.0,331.53681537834245,25196.79796875403,60.62709201999999,60.63509254,0.0,2,Active Retail Users / Everyday Traders
0x6b100d45afa078f5baba7849562780896b051cc6,2025-08-30 17:14:35.000 UTC,2025-11-24 14:48:59.000 UTC,207.0,59,3,0.0092265923161139,19047.0,17140.0,-40258.6771905461,1869,344.0,304.92276976072424,104588.5100279284,278.543118,16752.898670881044,-5.221550746548238,2,Active Retail Users / Everyday Traders
0x6b15d474ae70eebd505f25640992da8cfdbfe760,2025-09-15 18:09:47.000 UTC,2025-11-23 15:51:47.000 UTC,24.0,13,1,0.0025523012464869,114.0,0.0,0.0,105,1050820.0,131.87792457414668,138579960.7010048,1324780.5091140033,1373013.7270504525,-12.000333279123522,2,Active Retail Users / Everyday Traders
0x6ba335e5bb34bfcac7aef40628eff847b7af0851,2025-08-30 16:50:35.000 UTC,2025-11-28 16:26:59.000 UTC,23129.0,91,254,2.928311714285324,2670.0,0.0,0.0,2326,120.0,37852.54816640801,4542305.779968961,0.0004457939999999,0.0,4.0110168850680425,3,Ultra-Whales / Institutional & Exchange Wallets
0x6ba6e5e76324fc5acf65d55a98d5d2689a69723c,2025-11-18 22:13:59.000 UTC,2025-11-19 00:26:59.000 UTC,9.0,2,4,0.001392562368263,23260.0,117332.0,-10612.929150385944,666,10.0,53.35572736133511,533.5572736133511,791.0727286,786.8576893000001,0.0,2,Active Retail Users / Everyday Traders
0x6baad4c857ea81e6398cd9260f44286a4ba9222e,2025-10-25 14:51:35.000 UTC,2025-10-25 14:51:35.000 UTC,1.0,1,1,0.0002661119924181,46.0,0.0,0.0,35,91.0,96.18598235655206,8752.924394446238,0.0,2802.1406367483896,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x6bf97afe2d2c790999cded2a8523009eb8a0823f,2025-08-30 16:30:35.000 UTC,2025-11-28 16:24:11.000 UTC,34926.0,91,383,38.3250775354538,3595.0,0.0,0.0,3170,593349.0,4781.997189318048,2819331646.9006205,0.000429177,0.0,26.349907107675776,3,Ultra-Whales / Institutional & Exchange Wallets
0x6c02682e964577e1bd206b8e16a42128bcde0564,2025-08-30 16:36:23.000 UTC,2025-11-20 00:57:11.000 UTC,82.0,47,1,0.0011804722927344,347.0,0.0,0.0,258,74.0,114.68221324384773,8486.483780044731,0.0,0.0,-0.8449224505935393,2,Active Retail Users / Everyday Traders
0x6c316728c68a5f3953b28a8384807bba878827bf,2025-08-31 01:00:35.000 UTC,2025-11-28 15:40:59.000 UTC,2097.0,90,23,1.2820237616519925,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x6ca39fcc6552cd5ace23ea6708a5b6d1eb4f6e40,2025-09-01 02:34:11.000 UTC,2025-09-01 02:34:11.000 UTC,1.0,1,1,5.783573628e-06,177.0,0.0,0.0,139,1006110.0,931.5111957462004,928326358.967944,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x6caa0ea3afcd897d08384fc93975f957ab9d25eb,2025-09-11 10:17:47.000 UTC,2025-11-20 21:53:23.000 UTC,168.0,35,4,0.0231471271344305,1615.0,53.0,1205.0031506849668,1092,457.0,744.5539265758154,340261.1444451476,57844.99431596694,92224.0867413006,-85.65785268415267,2,Active Retail Users / Everyday Traders
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b,2025-09-18 09:38:35.000 UTC,2025-09-30 10:14:23.000 UTC,16.0,2,8,0.0061244638117346,66174.0,0.0,0.0031288388583199,9143,328.0,5064.817591651632,1661260.1700617354,4056903.572732289,0.0,0.0,2,Active Retail Users / Everyday Traders
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21,2025-08-30 16:31:59.000 UTC,2025-11-28 16:23:59.000 UTC,11470.0,91,126,0.4573490958702831,27899.0,85.0,0.0045396995171999,11278,210.0,1985.816410033612,417021.4461070585,44608015.56859275,44004964.121975146,68.04949919648837,3,Ultra-Whales / Institutional & Exchange Wallets
0x6ce5443e3da59827afc851e41fd81af3debd16d9,2025-08-30 18:04:35.000 UTC,2025-11-27 17:22:11.000 UTC,103.0,41,2,0.0050690663249372,1115.0,1.0,0.0,673,349.0,2.3200293453334107,691.3687449093563,0.0,179.7780370780453,-1.095710041106153,2,Active Retail Users / Everyday Traders
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26,2025-08-30 17:07:59.000 UTC,2025-10-02 01:03:11.000 UTC,2861.0,21,136,0.2722968423640594,31482.0,0.0,0.0069207162029999,6974,134.0,4055.2616597119113,543405.0624013961,5352804.068045498,21332554.4648046,-8.943952471121687,3,Ultra-Whales / Institutional & Exchange Wallets
0x6d394fbc3b64472002f94a0a190b287daa66e86f,2025-09-05 13:37:35.000 UTC,2025-11-28 15:19:47.000 UTC,67.0,38,1,0.0046670347683087,11248.0,635.0,335.8962390579293,5170,1368.0,224.28168524378023,299191.76811520284,8985.483997282809,11924.824203355864,-0.2543387014602967,2,Active Retail Users / Everyday Traders
0x6de8bdd19cd76b89ea2eb1ab6d9b245433652ef9,2025-08-30 17:30:59.000 UTC,2025-11-28 16:10:59.000 UTC,270.0,59,4,0.0326316672015468,28875.0,4188.0,-38997.17772211553,4918,245.0,75.95347938568123,18456.69549072054,1402.520729509735,6649.624138712378,-1.254604031302295,2,Active Retail Users / Everyday Traders
0x6e1e0b5b436266371997f04de42eeee574e52a2a,2025-11-26 15:30:23.000 UTC,2025-11-26 15:34:23.000 UTC,3.0,1,3,1.7056915314829e-05,343.0,0.0,0.0,243,312.0,141.38491869893147,42698.2454470773,100.928944264782,100.0407,0.0,2,Active Retail Users / Everyday Traders
0x6e3c2e93d7eeafdd0f65e0d7a3ce801ce9afcaeb,2025-09-04 11:47:35.000 UTC,2025-11-23 00:11:11.000 UTC,81.0,32,2,0.0059276984970711,345.0,0.0,0.0,235,28.0,111.65357997831836,3126.3002393929137,0.0,21.01807660654886,0.0,2,Active Retail Users / Everyday Traders
0x6e4141d33021b52c91c28608403db4a0ffb50ec6,2025-09-05 08:42:59.000 UTC,2025-10-10 19:33:23.000 UTC,8.0,4,2,0.0003915025494402,11764.0,10469.0,0.0,1845,21401562.0,1763.2271184479548,37587842712.53798,22604737782.08715,25311188423.289337,0.0,2,Active Retail Users / Everyday Traders
0x6ec06f16c22c7fc87d9ceacc677a5dec4aa36cbc,2025-08-30 16:39:35.000 UTC,2025-11-28 16:24:47.000 UTC,18518.0,82,225,6.481864815347466,3791.0,0.0,0.008991163688,3021,2459.0,2676.6935880956685,6581989.533127249,0.0004283149999999,0.0,7.0,3,Ultra-Whales / Institutional & Exchange Wallets
0x6f389ccb4369a7a3dbe5f78f55d59c1879acc4cf,2025-08-30 16:50:23.000 UTC,2025-11-15 01:12:23.000 UTC,195.0,45,4,0.0125461135915215,2519.0,0.0,0.0016172096,1851,842.0,319.0213780981544,262873.61555287923,0.0,0.0,-15.297654945388937,2,Active Retail Users / Everyday Traders
0x6f43129642ae3f8e394f3b005054ad02f1d41c17,2025-08-30 18:43:59.000 UTC,2025-11-02 13:57:59.000 UTC,61.0,25,2,0.0125366168962017,9278.0,6843.0,-5302.817811627719,2175,115.0,135.90722637200474,15493.42380640854,6851.554130630517,15320.816974848329,-2.24795197300167,2,Active Retail Users / Everyday Traders
0x6fc48de8f167456b7aa27dd4ecfabba329ea623d,2025-09-20 13:14:59.000 UTC,2025-09-20 13:14:59.000 UTC,1.0,1,1,3.0073791027e-05,6966.0,73.0,0.00962610129,3880,0.0,0.0,0.0,0.0,0.0,0.001,2,Active Retail Users / Everyday Traders
0x6fcad30523f0f8648984f3c1b4318e2a16e16824,2025-11-08 23:28:35.000 UTC,2025-11-08 23:28:35.000 UTC,1.0,1,1,1.9143247410000003e-06,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x6fe085d0d6385cdd63867a1d6ee1a0fe86db9e99,2025-10-13 19:52:47.000 UTC,2025-11-19 05:44:23.000 UTC,4.0,2,2,0.0014374247565591,78414.0,73714.0,388.14225954679097,4200,40.0,90.4548026938796,3527.7373050613046,28.70422098,0.15359724,-0.0005,2,Active Retail Users / Everyday Traders
0x6ff05e1ba6fdd93972183a0d0031bb313a37bdfe,2025-08-31 11:14:59.000 UTC,2025-10-19 15:02:11.000 UTC,27.0,11,2,0.0004247892275523,87359.0,18680.0,-0.669152437269171,978,143.0,0.8189839311122227,117.11470214904784,0.0,0.0,-0.0017761864639086,2,Active Retail Users / Everyday Traders
0x6ff5693b99212da76ad316178a184ab56d299b43,2025-09-13 09:28:35.000 UTC,2025-11-27 18:49:23.000 UTC,6.0,6,1,0.0002518894795335,19121.0,17377920.0,0.0,2066,14306070.0,198.99113951767745,2835479071.5684743,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x6ffc5848c46319e7c6d48f56ca2152b213d4535f,2025-08-30 16:30:35.000 UTC,2025-11-28 16:24:47.000 UTC,70163.0,91,771,19.95817569754287,4384.0,0.0,0.0,3747,273985.0,499.71494678932936,136646552.48459533,66509564.78086324,66438308.40270465,-8497.255425101897,3,Ultra-Whales / Institutional & Exchange Wallets
0x701e13e8da8ef04cd40e92f21869932fe5e35555,2025-08-31 06:21:35.000 UTC,2025-11-28 14:18:23.000 UTC,16028.0,74,216,0.8179675821578216,63771.0,39094.0,-55.295416375475575,5169,377.0,27.036444126725044,10003.484326888269,1261798402.718233,1261788192.901203,-9.842207400935768,3,Ultra-Whales / Institutional & Exchange Wallets
0x7091fca4806e289195febd624d1be119b3f21ec8,2025-08-30 20:22:47.000 UTC,2025-11-18 13:22:35.000 UTC,568.0,59,9,0.0422240560662202,1086.0,0.0,0.0,621,296.0,179.7983511173854,53220.31193074608,53758.907483799216,90821.50829311626,-1.5969116455454186,2,Active Retail Users / Everyday Traders
0x709ed12bc9c8966ad35e26c14a5381156616dc12,2025-09-05 19:00:35.000 UTC,2025-09-05 19:58:11.000 UTC,5.0,1,5,0.000383328881112,325.0,1.0,0.0,200,213.0,87.25996149785615,18586.37179904336,0.0,0.0,-0.0470325406551282,2,Active Retail Users / Everyday Traders
0x71036f691243ff3c42be38e3193260e114f1f070,2025-09-25 22:17:59.000 UTC,2025-10-17 03:52:59.000 UTC,2.0,2,1,0.0001757565833914,6681.0,27201.0,446.6502956544783,1519,27.0,5.666932216060605,153.00716983363634,0.0,10.38205863720498,0.0,2,Active Retail Users / Everyday Traders
0x710bda329b2a6224e4b44833de30f38e7f81d564,2025-08-31 14:27:11.000 UTC,2025-11-24 09:33:35.000 UTC,52.0,28,1,0.0029280538830679,61920.0,1.0,0.00498464927632,7015,0.0,0.0,0.0,0.000431204,31780.349999999988,-14.999999999,2,Active Retail Users / Everyday Traders
0x712045df77fe138f81a3421e3d817807daad5c68,2025-10-02 11:38:11.000 UTC,2025-11-10 04:06:11.000 UTC,8.0,4,2,0.0016969412726216,962.0,0.0,3.1366700000000006e-05,754,310.0,56.48933584640669,17511.694112386074,0.0,37.2422427741,-0.0165936166117958,2,Active Retail Users / Everyday Traders
0x71355856191061b1723f24dfc1007dac29f3aca5,2025-10-30 11:17:35.000 UTC,2025-11-06 15:54:35.000 UTC,5.0,2,2,0.0011311449735031,23529.0,11948.0,-34756.351513226466,398,14.0,85.96703348574249,1203.5384688003949,2746.07604,5493.18969,0.002,2,Active Retail Users / Everyday Traders
0x72110c7117ee3d0bc77d4682107ea04b02312ed6,2025-10-15 17:33:35.000 UTC,2025-11-09 00:30:23.000 UTC,11.0,4,2,0.0004555692427048,2293.0,269.0,-1892.2672824588587,1934,208.0,31.34662491332067,6488.751357057379,0.0,1.936047720000099,-0.0089705097202961,2,Active Retail Users / Everyday Traders
0x7222de11e132c6f315789eeb5c0182cabd4a9530,2025-08-30 16:30:47.000 UTC,2025-11-25 06:17:23.000 UTC,1686.0,82,20,0.0290013920811719,6717.0,0.0,0.00832777797096,3520,0.0,0.0,0.0,0.000438383,0.0,-1.8304505195579064,0,High-Frequency Bots / Automated Traders
0x72677500cc6915bdbca3fb9cbdd287470c44d8ee,2025-09-11 23:25:23.000 UTC,2025-11-23 22:13:11.000 UTC,32.0,21,1,0.0024940389408929,1048.0,1.0,0.0,450,47.0,24.044302693080827,1130.0822265747988,458.012194134,411.761515386,-1.823813689983133,2,Active Retail Users / Everyday Traders
0x72906f53c7922af2d5597d15d8285e6eb7e12696,2025-09-16 03:20:35.000 UTC,2025-09-16 05:28:35.000 UTC,6.0,1,6,0.0004682156114787,24355.0,23812.0,-9443.83780174296,402,38.0,42.66167044085211,1621.1434767523804,0.0,0.0,-0.0123343943062149,2,Active Retail Users / Everyday Traders
0x729ea4b78e9010594d84eadd61bd08e4d478bfb0,2025-11-19 08:52:35.000 UTC,2025-11-19 08:53:47.000 UTC,2.0,1,2,0.000304717695728,13998.0,13410.0,31.49333647956436,85,14.0,1.9027022122366533,26.63783097131315,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x72b9548ef1760912c9f75780f4ac93445a539864,2025-09-05 17:19:23.000 UTC,2025-10-30 17:48:11.000 UTC,11.0,8,1,0.0029026327752976,7070.0,765.0,-2597.3923034066142,1884,9.0,116.13653084864224,1045.2287776377802,0.0,0.0,-0.0482422120308459,2,Active Retail Users / Everyday Traders
0x74cae0ecc47b02ed9b9d32e000fd70b9417970c5,2025-08-30 16:30:47.000 UTC,2025-11-28 16:23:47.000 UTC,95182.0,91,1045,31.33670653269487,55361.0,1.0,0.0062567855309999,7813,14.0,2.690724672544252,32.288696070531024,0.0004383,0.0,16.563377641957217,0,High-Frequency Bots / Automated Traders
0x74de5d4fcbf63e00296fd95d33236b9794016631,2025-10-28 04:22:23.000 UTC,2025-10-28 04:33:47.000 UTC,3.0,1,3,0.0003010727998215,85421.0,24827.0,6.891660000003505e-05,3174,8854579.0,1822.4200951028424,16128700316.774897,3762800639258428.0,3762802311439653.0,0.0,2,Active Retail Users / Everyday Traders
0x74dec05e5b894b0efec69cdf6316971802a2f9a1,2025-08-30 16:30:47.000 UTC,2025-11-28 16:26:35.000 UTC,87505.0,91,961,7.748300577177962,34266.0,189.0,0.0065967376259999,11903,47.0,18969.65536176596,891573.8020029999,53590376.3779613,52927743.69797661,-8126.348508912149,3,Ultra-Whales / Institutional & Exchange Wallets
0x757b8003c330418875f07e368c40b1b5ab4c6509,2025-09-01 21:50:35.000 UTC,2025-11-10 19:42:59.000 UTC,145.0,34,4,0.0475861891351589,13053.0,15652.0,-533601.4974552863,1931,89.0,660.320182414473,58768.4962348881,30209.216285965816,54123.26179360868,-13.344548800625242,2,Active Retail Users / Everyday Traders
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88,2025-08-30 16:34:23.000 UTC,2025-11-28 16:18:11.000 UTC,16989.0,91,186,4.495520671933045,121120.0,4150.0,0.0099299347864799,12298,514.0,3838.6645277311873,1973073.56725383,62918307.595289394,63029816.38264313,-0.0029240629854469,3,Ultra-Whales / Institutional & Exchange Wallets
0x7637ef6921a010cfadc19225953631e7ecad9f8f,2025-08-31 16:14:35.000 UTC,2025-10-20 17:18:23.000 UTC,87.0,7,12,0.0033349223498632,11086.0,9191.0,3.229793256672771,1086,195.0,35.287432419634385,6881.049321828706,0.0,302.9911697224,-0.1031952083101399,2,Active Retail Users / Everyday Traders
0x768b0d32757ae708707c63b53d9d085cd21b662f,2025-10-24 11:07:59.000 UTC,2025-11-07 00:32:59.000 UTC,6.0,2,3,0.0015788270036138,55800.0,57686.0,233000.317471983,387,4.0,418.92255972875,1675.690238915,195.16242816,0.0,-0.0478444212732195,2,Active Retail Users / Everyday Traders
0x7692527f9f291e8bce0cbbe5732bf39654eef8e4,2025-08-30 16:30:59.000 UTC,2025-11-28 15:36:47.000 UTC,10732.0,91,117,9.92808729192448,8252.0,0.0,0.008399349208,4789,279.0,1789.685158653744,499322.15926439455,0.0,0.0,10.01158217337701,3,Ultra-Whales / Institutional & Exchange Wallets
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec,2025-08-30 16:31:59.000 UTC,2025-11-28 16:21:11.000 UTC,25362.0,91,278,2.563927195996911,38598.0,3.0,0.0691858241009999,12726,11.0,1349.2130060587426,14841.343066646168,19560652382.14206,19697453263.851925,-6178.463310478107,3,Ultra-Whales / Institutional & Exchange Wallets
0x772df95faf49b63b5cec9ff95c4dd96f936967d5,2025-09-27 11:25:23.000 UTC,2025-10-10 09:06:35.000 UTC,11.0,4,2,0.0007462348027204,1619.0,36.0,-5309.464791993748,1340,223.0,37.19210083235195,8256.646384782132,0.0,0.0,-0.0107457695720713,2,Active Retail Users / Everyday Traders
0x7772fe062c2b6ac0c0f83ca4948177be4889b1b3,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:59.000 UTC,495002.0,91,5439,36.47066806271842,4686.0,0.0,0.0,2397,0.0,0.0,0.0,414101056.7370644,414126610.0767091,151.27624693994403,0,High-Frequency Bots / Automated Traders
0x777779d479f679dd7a076f694d0fe00794f3bb12,2025-09-09 10:18:47.000 UTC,2025-11-28 13:32:59.000 UTC,83.0,36,2,0.0018082753598429,5786.0,5004.0,-213.9383268016411,558,17.0,11.906827215002416,202.4160626550411,290.92725700885296,11260.396006112203,-3.2307042180341767,2,Active Retail Users / Everyday Traders
0x779f1f0436b7d6f29cd9182180e06ba7c9df02b9,2025-09-12 04:12:11.000 UTC,2025-09-12 04:29:35.000 UTC,6.0,1,6,0.0002244165715673,133.0,53.0,0.0570780624059964,55,23.0,0.9590602111293004,22.058384855973912,0.0,0.0,-0.0016206942314921,1,High-Value NFT & Crypto Traders (Degen Whales)
0x77ad3a15b78101883af36ad4a875e17c86ac65d1,2025-08-30 16:34:47.000 UTC,2025-11-28 16:13:23.000 UTC,12388.0,91,136,12.54623144046697,9692.0,0.0,0.00786212199548,4210,23.0,692.6288499870901,15930.463549703074,0.0,0.0,-5.7707004962e-07,3,Ultra-Whales / Institutional & Exchange Wallets
0x77ccba9fddf2ed0825167636292d2dcd64d208fc,2025-09-01 03:01:47.000 UTC,2025-09-23 10:12:11.000 UTC,6.0,4,1,0.0004443618096587,306.0,8.0,5.777645310308206,199,0.0,0.0,0.0,0.0,31.695632022383894,-0.0288931699008233,1,High-Value NFT & Crypto Traders (Degen Whales)
0x77e7c5cbeaad915cf5462064b02984e16a902e67,2025-08-30 17:14:47.000 UTC,2025-11-28 15:15:23.000 UTC,8150.0,91,89,2.57670867883136,49582.0,511.0,0.00664447853732,13733,45170.0,413.6002452210405,18356406.08340022,7234451.754825785,7313181.13250248,-1.8104792587,3,Ultra-Whales / Institutional & Exchange Wallets
0x77f6047a059ea48f2fd7af77ecb4a75b8a552b37,2025-10-10 11:51:11.000 UTC,2025-10-14 17:39:59.000 UTC,2.0,2,1,5.758503849733e-05,12833.0,12423.0,48.63658527913565,26,0.0,0.0,0.0,0.0,0.0,4.122210057198e-05,1,High-Value NFT & Crypto Traders (Degen Whales)
0x77fc9a0e8d3b3b9971d87bf799d3971a17f94deb,2025-08-30 18:18:35.000 UTC,2025-11-23 18:06:35.000 UTC,121.0,50,2,0.0106155302827458,800.0,0.0,0.0,442,92.0,102.42016650697386,9422.655318641597,150.081974,495.2010530775231,-0.702941652007676,2,Active Retail Users / Everyday Traders
0x782adec215752c6ac21d7be4e016d40b1d21f800,2025-10-17 12:52:59.000 UTC,2025-10-24 08:20:59.000 UTC,2.0,2,1,0.00060725031688,12777.0,9941.0,-562.9654728323403,1525,129.0,31.36102472936682,4045.57219008832,0.0,0.0,-0.0037,2,Active Retail Users / Everyday Traders
0x7830c87c02e56aff27fa8ab1241711331fa86f43,2025-08-30 16:31:11.000 UTC,2025-11-28 16:26:11.000 UTC,245631.0,91,2699,250.3706071779644,34743.0,0.0,0.004728522753,12216,2.0,410.38000000000005,820.7600000000001,136113.06591898398,0.0,3.1177765247006315,3,Ultra-Whales / Institutional & Exchange Wallets
0x783a2009a483f43493e2fbf3a36ff878397c20ad,2025-09-18 00:19:59.000 UTC,2025-11-12 10:09:23.000 UTC,3.0,3,1,6.3913685719075e-05,5785.0,64.0,3.1083876977668936,1728,8.0,4.729384370961859,37.83507496769487,0.0,0.0,-0.0245153406912618,2,Active Retail Users / Everyday Traders
0x787b8840100d9baadd7463f4a73b5ba73b00c6ca,2025-08-30 16:31:11.000 UTC,2025-11-28 16:25:47.000 UTC,264815.0,91,2910,4.482220844977314,39015.0,0.0,0.0129395792427999,12048,0.0,0.0,0.0,133283170.55346708,131240452.35459436,84.72769419773412,0,High-Frequency Bots / Automated Traders
0x78cd2e9cf2472d012b7416802d05d6d266939c40,2025-11-07 03:39:23.000 UTC,2025-11-24 08:49:59.000 UTC,8.0,2,4,0.0134179067817713,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x794c629e4403ca7cee126cc19d6c7b002d0238a5,2025-08-30 16:30:23.000 UTC,2025-11-28 14:41:35.000 UTC,13472.0,91,148,1.813633515712604,2248.0,0.0,0.0,1902,0.0,0.0,0.0,0.000431739,0.0,0.0,0,High-Frequency Bots / Automated Traders
0x798c4d95f5c186ea4fa2838cda5e797a28f982e6,2025-08-30 19:05:11.000 UTC,2025-11-28 12:32:11.000 UTC,1225.0,90,13,0.1309032085577468,9396.0,3140.0,-3431.772119844799,2939,28.0,17.85330459032174,499.8925285290088,2608.5906218194,5532.58825836182,-6.779863155075179,2,Active Retail Users / Everyday Traders
0x79c10894df3861546552c784b07a253c33d83de5,2025-08-30 16:39:59.000 UTC,2025-11-28 16:13:23.000 UTC,11895.0,87,136,0.1557695038880609,4066.0,0.0,0.004287897976,2962,0.0,0.0,0.0,0.000429705,0.0,0.4206304378064637,0,High-Frequency Bots / Automated Traders
0x7a250d5630b4cf539739df2c5dacb4c659f2488d,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,1816037.0,91,19956,175.643851965575,110114.0,61679.0,0.0,5723,31688090.0,2115.5533231213217,67037372334.47647,2232085266.8122983,1399113279.8652573,259396.57587577403,3,Ultra-Whales / Institutional & Exchange Wallets
0x7a455da0fb1a70f421aba5b091b1862189942521,2025-08-30 23:37:11.000 UTC,2025-11-28 07:24:47.000 UTC,65.0,28,2,0.0117053154024199,49936.0,8223.0,-1800494.8221366582,1273,1230.0,265.7178540875768,326832.9605277194,278.8021261760255,1315.7608654150702,-2.0557513842999366,2,Active Retail Users / Everyday Traders
0x7a853a6480f4d7db79ae91c16c960dbbb6710d25,2025-10-28 08:42:59.000 UTC,2025-11-14 02:28:35.000 UTC,20.0,2,10,0.0111873391637317,1546.0,0.0,0.0,1390,0.0,0.0,0.0,0.000430141,97.17359999999998,-19.99999989,1,High-Value NFT & Crypto Traders (Degen Whales)
0x7aaf42b4fe258ea249e4102c2eb8da949f2633f2,2025-10-20 03:07:47.000 UTC,2025-11-01 14:55:47.000 UTC,41.0,7,5,0.0012195683326527,26446.0,12763.0,1499.7887401921002,1194,38.0,5.57965382869602,212.02684549044875,213.098386,6.525000059999999,-0.0952306258020198,2,Active Retail Users / Everyday Traders
0x7ac98b2649318249fb9ebbcc1cbfd7218b01ecae,2025-09-04 19:26:35.000 UTC,2025-11-27 17:15:59.000 UTC,213.0,16,13,0.011510649073083,1652.0,1.0,0.0018402791389999,1160,2099.0,0.7140253883100384,1493.0270869562903,14.016146126530696,33.96179999594257,-0.0088007946261421,2,Active Retail Users / Everyday Traders
0x7b56960fe8352a3952e034e4318a1fbaeb3e5739,2025-10-16 17:16:59.000 UTC,2025-11-19 15:26:59.000 UTC,18.0,2,9,0.0039961396912847,9305.0,10016.0,-69.40716237931001,395,40.0,42.82452686463003,1712.9810745852012,249.80735297,240.07983457000003,-0.0963125464282986,2,Active Retail Users / Everyday Traders
0x7c01e9fdfa424448e4dcb419fad0c4ca11e7968c,2025-09-03 00:29:59.000 UTC,2025-11-24 04:21:35.000 UTC,80.0,30,2,0.0032640730747468,11964.0,932649.0,-22288.221130944214,2637,232.0,6.300386837768409,1461.6897463622709,0.0,0.0029921199999999,-0.0142564776918749,2,Active Retail Users / Everyday Traders
0x7c4239e9f001149264d11ad4bf2aeb9ba3d1001e,2025-09-01 09:11:23.000 UTC,2025-11-26 10:34:23.000 UTC,78.0,35,2,0.0008680444268185,1095.0,0.0,3.75858e-05,859,222.0,76.23032890866138,16923.133017722826,0.0,0.0,-0.4464235850282257,2,Active Retail Users / Everyday Traders
0x7c5830cb1a1efe898dcd5cf401165cb952508ccc,2025-08-30 16:34:35.000 UTC,2025-11-10 23:29:47.000 UTC,3988.0,13,306,0.2175533072255119,2425.0,0.0,0.0,2120,1.0,205.82404430125,205.82404430125,3201910.6607638965,3938559.223350114,-2782.3690205159014,0,High-Frequency Bots / Automated Traders
0x7c665f07f04e9e9645876312e67a67c5a091f82b,2025-08-31 09:07:11.000 UTC,2025-11-20 07:23:11.000 UTC,15.0,12,1,0.001787146484023,2076.0,425.0,17225.820108655058,1016,3.0,169.44056235120806,508.3216870536242,1628.05502011796,1638.241139735322,-0.0929018857082306,2,Active Retail Users / Everyday Traders
0x7c825c6e7e4e1f618ca67e4943cdb41ca00b7f6b,2025-08-30 16:32:11.000 UTC,2025-11-18 17:58:59.000 UTC,7847.0,79,99,0.8751066970752175,2517.0,0.0,0.0,2103,5074.0,706.1755403062525,3580309.9893527003,2797038.7493944718,2960377.817024969,-1151.6896466760368,3,Ultra-Whales / Institutional & Exchange Wallets
0x7ccdb15ff25dddb23dd0efc98844e07683cd8ba6,2025-08-30 16:30:23.000 UTC,2025-11-28 16:25:59.000 UTC,47223.0,91,518,4.9218057120939696,4916.0,0.0,0.0032628121579999,3820,109346.0,1357.675751284329,148453697.34843367,19373304.33833909,22838281.1033809,-957.236890312346,3,Ultra-Whales / Institutional & Exchange Wallets
0x7cf00695d548e791759ec3ace203f7794308cb76,2025-09-02 16:07:47.000 UTC,2025-11-13 18:20:35.000 UTC,94.0,24,3,0.0359787811385272,9044.0,8249.0,-120.55289551956322,1040,674.0,62.108200724090985,41860.927288037325,2481.927727,7519.15138072756,-1.206309649537073,2,Active Retail Users / Everyday Traders
0x7cfd37e9dc8f27bb78c497f8ca2a249701832dab,2025-08-30 16:56:23.000 UTC,2025-11-28 16:25:11.000 UTC,16585.0,91,182,8.117286236096634,4733.0,1.0,0.001172986375,2827,1.0,1182.02496,1182.02496,0.0004264939999999,0.0,8.003342531399838,0,High-Frequency Bots / Automated Traders
0x7d1a8e9a059059dc82496536ccf5a60410631d96,2025-09-02 22:11:11.000 UTC,2025-11-05 15:32:35.000 UTC,53.0,16,3,0.0016704068363724,484.0,20.0,121744.93192037343,288,14.0,20.809552302078213,291.333732229095,1261.3391017887243,2124.3096397958093,-2.1673517627451693,2,Active Retail Users / Everyday Traders
0x7d4e9b263c10d401f2111b0e65a8412fe3b68c0e,2025-08-30 16:54:47.000 UTC,2025-11-28 15:21:23.000 UTC,555.0,62,8,0.0582307519331537,28524.0,26312.0,91.06660361091436,2542,698.0,104.87020059141577,73094.52981221679,113012.4196914678,173266.6088262147,-110.80131082208705,2,Active Retail Users / Everyday Traders
0x7dbb519935af63ae3f5ccbd048fa06da92cee885,2025-09-05 08:55:35.000 UTC,2025-10-17 02:33:47.000 UTC,18.0,8,2,0.000442823882497,14777.0,14011.0,-577.0668559531628,1209,217.0,55.40653284946781,11967.811095485047,2360.8961436099444,2360.8674625289445,-1.405956178293432,2,Active Retail Users / Everyday Traders
0x7ddeb12b06708d2c8ef7d0a78aced7944be7bc32,2025-08-30 17:25:59.000 UTC,2025-10-11 14:58:47.000 UTC,4.0,4,1,4.7066522811e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x7e2dd0db2b2cfd9e4084b7b3f5eee91caa404c4c,2025-08-30 16:46:35.000 UTC,2025-11-24 12:00:47.000 UTC,56123.0,42,1336,2.868329249425962,3334.0,0.0,0.0,2702,101.0,6680.066440215993,674686.7104618152,3608713.166468976,4151173.310018206,-32.97921466231058,3,Ultra-Whales / Institutional & Exchange Wallets
0x7f604d597c15b2e2f60dc645844f68b1d781b752,2025-08-30 16:53:23.000 UTC,2025-11-28 16:21:11.000 UTC,54153.0,91,595,2.373105334212982,3870.0,0.0,0.0,3271,4.0,67.9364164036585,271.745665614634,2273684674.6915565,2321207738.1095686,-512669.30894377513,0,High-Frequency Bots / Automated Traders
0x7f8be5f9f5a8ffa709aecdd633be62fc9bd2d6ac,2025-09-22 08:03:35.000 UTC,2025-09-22 08:10:47.000 UTC,2.0,1,2,6.7695596262e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x802667f09d6de533390b9a9bc5e6623fe526bede,2025-09-13 18:25:11.000 UTC,2025-11-28 16:14:47.000 UTC,333.0,37,9,0.037864625803002,1070.0,23.0,4.298804999999999e-05,751,3050.0,74.42703710637493,213754.4505695088,39653.33067455187,41768.799926915126,-1.2094314196846505,2,Active Retail Users / Everyday Traders
0x80787af194c33b74a811f5e5c549316269d7ee1a,2025-08-30 16:34:23.000 UTC,2025-11-28 16:24:47.000 UTC,24765.0,91,272,0.5115845963379888,3031.0,0.0,0.00096141155,2379,0.0,0.0,0.0,1878486344.30964,1890815845.36343,441.0604326889949,0,High-Frequency Bots / Automated Traders
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:47.000 UTC,149378.0,91,1641,194.13539970166408,81246.0,0.0,4.784355,14945,3223826.0,873.0731649763103,2814635969.1529183,36186315.2009956,34715442.14061403,6955.220361262018,3,Ultra-Whales / Institutional & Exchange Wallets
0x80eae53543af4bfade6c6586a643df7b4d59b2c4,2025-08-30 17:31:11.000 UTC,2025-11-15 14:33:23.000 UTC,77.0,34,2,0.002290156575142,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x81646887644d9a3ac9c6caad114e4075bef15ed8,2025-10-17 05:55:47.000 UTC,2025-10-17 06:10:59.000 UTC,3.0,1,3,8.6597602104304e-05,13702.0,12806.0,24.017864945615127,20,6.0,8.973673633098,53.842041798588,0.0,0.0,0.0001452981224,2,Active Retail Users / Everyday Traders
0x8195d3496305d2dbe43b21d51e6cc77b6c9c8364,2025-08-30 16:31:11.000 UTC,2025-11-28 16:26:59.000 UTC,33712.0,91,370,0.8134708125484701,11512.0,1.0,0.068358211826,7149,0.0,0.0,0.0,60457712.27969934,76846946.21837114,-163.1857027988016,0,High-Frequency Bots / Automated Traders
0x8216874887415e2650d12d53ff53516f04a74fd7,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:11.000 UTC,115193.0,91,1265,2.5763431170518034,33483.0,0.0,0.007746903398,10681,0.0,0.0,0.0,0.000428002,0.0,-6088.92144309814,0,High-Frequency Bots / Automated Traders
0x825200efcf093ae5d7968f80895a84ac5bc1b84e,2025-09-03 19:56:23.000 UTC,2025-10-14 16:34:23.000 UTC,8.0,2,4,0.0009259174658345,7126.0,6277.0,-1.7185121332423026,293,82.0,100.6318106932545,8251.808476846869,0.0,0.0,-0.00054,2,Active Retail Users / Everyday Traders
0x828b684fbaa3f9d588ded8f361227f261577bb2d,2025-08-30 16:32:23.000 UTC,2025-10-23 00:35:23.000 UTC,33163.0,46,720,0.4653319970043309,3823.0,0.0,0.0,2977,1.0,37.95600377928964,37.95600377928964,18.537925,1116.0338096683708,0.2066209566626134,0,High-Frequency Bots / Automated Traders
0x82a53178e7a7e454ab31eea6063fdca338418f74,2025-08-30 16:31:47.000 UTC,2025-11-28 16:18:47.000 UTC,49436.0,91,543,0.4536675520271798,6310.0,16.0,21.788410648984,4150,1353.0,117.142661275271,158494.02070544165,1530.2487445929353,0.0,0.0,3,Ultra-Whales / Institutional & Exchange Wallets
0x82b3e30d22ac5a9002e9f30f15429e9617f06ee6,2025-08-30 16:42:59.000 UTC,2025-11-28 16:26:23.000 UTC,98453.0,91,1081,16.266093199758735,4493.0,0.0,0.0,3646,0.0,0.0,0.0,847002997.3859434,1128439436.5326774,-11.013639410908793,0,High-Frequency Bots / Automated Traders
0x83262fb83edfca88489ca9cddf61f5c94e73ea96,2025-09-06 01:07:23.000 UTC,2025-11-27 19:55:11.000 UTC,7.0,6,1,0.0001681628548695,139.0,11.0,14.964877995466,100,0.0,0.0,0.0,70.00925,70.46325,-0.0858415361992651,1,High-Value NFT & Crypto Traders (Degen Whales)
0x84116e9176c32cd95b393c2a2fcc1496c512b5fe,2025-11-17 19:33:59.000 UTC,2025-11-17 19:33:59.000 UTC,1.0,1,1,6.3672017724e-05,246.0,5.0,7484.444785120006,209,17.0,1057.424984081581,17976.22472938688,0.0,0.0,-0.0002854063265746,2,Active Retail Users / Everyday Traders
0x841c38e22fe0f40b97e931600515892afb59e350,2025-08-30 16:37:11.000 UTC,2025-11-28 16:22:23.000 UTC,45548.0,91,500,3.730336643298456,3429.0,0.0,0.0,2571,0.0,0.0,0.0,20974079.493171383,23474073.14813787,-186.2376866946303,0,High-Frequency Bots / Automated Traders
0x84665176b02010b09f4ae8559c3e88d8faec0e45,2025-10-29 01:09:23.000 UTC,2025-11-18 22:46:59.000 UTC,5.0,3,1,3.3899833628894994e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x8479ddfc778ff910a92949682e13e7fc36bd1f94,2025-11-19 02:28:59.000 UTC,2025-11-19 02:33:23.000 UTC,2.0,1,2,9.0500139262656e-05,8344.0,8879.0,-8.376012493983147,57,3.0,3.50972498388145,10.52917495164435,52.90100112,52.90602567,0.0,2,Active Retail Users / Everyday Traders
0x8495475dc7192112e18d397147c2eda43b52ac24,2025-09-10 21:54:23.000 UTC,2025-11-27 17:27:23.000 UTC,50.0,14,3,0.0061975124252542,821.0,179.0,270152.0619702144,557,124.0,194.5115747180544,24119.43526503874,20020.545108056285,20028.38732372537,-2.8164610575029023,2,Active Retail Users / Everyday Traders
0x84ba51a3b082066482385c2e77c15b36b2888888,2025-08-30 16:41:59.000 UTC,2025-11-28 16:23:23.000 UTC,20244.0,91,222,4.5739316861858335,17199.0,0.0,0.005329858947,7971,0.0,0.0,0.0,0.0004443419999999,0.0,0.0,0,High-Frequency Bots / Automated Traders
0x852dc1c875f0117ea0808610010893e4c576b6a9,2025-08-30 16:32:11.000 UTC,2025-11-28 16:24:23.000 UTC,44740.0,91,491,0.9084744696467908,13806.0,0.0,0.0033237087829999,8006,0.0,0.0,0.0,11559916.362436252,20887322.35899625,77.28038278849336,0,High-Frequency Bots / Automated Traders
0x8575846d8fdbcc9e4e346906ad51a65225912345,2025-10-15 18:09:11.000 UTC,2025-11-03 14:16:47.000 UTC,8.0,3,2,0.0006082482411042,4837.0,1670.0,-60.94763185350983,1654,76.0,3.8722709142691873,294.29258948445823,0.0,0.0,-0.0017827547949695,2,Active Retail Users / Everyday Traders
0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71,2025-09-04 02:32:11.000 UTC,2025-09-15 13:46:11.000 UTC,4.0,3,1,0.0388967743300501,1599.0,470.0,0.0,758,3963183.0,230.96225392114013,915112868.4299934,67169.24835507551,71617.09964480891,1.02,2,Active Retail Users / Everyday Traders
0x85f1a44c7c20a72a9cdc8cd9ffd72c729579af44,2025-08-31 10:05:11.000 UTC,2025-11-19 14:06:47.000 UTC,90.0,19,4,0.0131873736231321,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x867bfa133d64fad734c89f886d2a169b6504ab2b,2025-08-30 16:36:47.000 UTC,2025-11-28 16:25:23.000 UTC,13713.0,91,150,0.3092550280814665,7127.0,0.0,0.0059572597617999,4970,0.0,0.0,0.0,0.000437543,90199.02,-101.88590502,0,High-Frequency Bots / Automated Traders
0x86e282b53b0c66b1fded8f2c27c9ccbdda6a245b,2025-10-03 12:00:11.000 UTC,2025-11-14 13:34:59.000 UTC,3.0,3,1,0.001357574416731,60.0,0.0,0.0,53,40.0,101.24123634856372,4049.649453942549,3001.515,11744.82200978,0.0,2,Active Retail Users / Everyday Traders
0x86e5beb38afed22964e70de370bf4e79f35dfc03,2025-09-05 19:33:11.000 UTC,2025-11-06 13:40:35.000 UTC,434.0,50,8,0.0419134099744671,1911.0,0.0,9.32887e-05,1466,157.0,42.038252771142965,6431.852673984873,0.0,0.0,-22.42624940605651,2,Active Retail Users / Everyday Traders
0x874fd185e3fda15613b5c5c14b93785f57c201ff,2025-09-07 22:40:59.000 UTC,2025-11-13 08:58:11.000 UTC,14.0,5,2,0.0034753735081376,362.0,9.0,90.01421649999999,248,6.0,1040.063430452471,6240.380582714826,0.0,0.0,-0.1198681599730502,2,Active Retail Users / Everyday Traders
0x87999855c8b8a15d23e3bb9326b9ce6241fdde7b,2025-09-07 17:38:35.000 UTC,2025-11-05 19:53:59.000 UTC,38.0,15,2,0.0027231027683649,20416.0,14487.0,720351.6864606242,3268,357.0,38.165826448891245,13625.200042254177,7.654020000000001,329.8786776933375,-0.0649484644636888,2,Active Retail Users / Everyday Traders
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56,2025-08-31 09:20:11.000 UTC,2025-09-13 19:55:11.000 UTC,3.0,2,1,2.9719150167e-05,36301.0,20.0,0.0048000448037499,11663,186.0,19696.7145603834,3663588.908231312,0.0,0.0,-0.5991,2,Active Retail Users / Everyday Traders
0x87d18ee84e8f4f5709cbf3500179a4c601da12ce,2025-08-30 16:34:23.000 UTC,2025-11-28 16:04:11.000 UTC,37899.0,91,416,0.6247174420748279,4013.0,0.0,0.0,3198,134.0,72144.8560985723,9667410.71720869,5538146.807325178,8298090.632641094,-832.7026011628064,3,Ultra-Whales / Institutional & Exchange Wallets
0x8863786bebe8eb9659df00b49f8f1eeec7e2c8c1,2025-08-30 16:30:47.000 UTC,2025-11-28 16:16:47.000 UTC,57779.0,91,634,0.6952660498588805,2949.0,0.0,0.0,2640,14.0,50.19227245803571,702.6918144125,96.10653,138.154627,-0.5175183861297259,0,High-Frequency Bots / Automated Traders
0x887fd380c1e4cc28e119917015fe7fb0062c5d67,2025-08-31 20:57:23.000 UTC,2025-11-27 00:43:35.000 UTC,219.0,55,3,0.0353768656188862,724.0,0.0,0.0,562,22.0,32574.86114386131,716646.9451649488,187441817.75941625,191480381.2917492,-0.7114932799798445,2,Active Retail Users / Everyday Traders
0x888617601f190b033698b6dc5922edbfc5a8dd23,2025-11-07 04:15:23.000 UTC,2025-11-07 04:15:23.000 UTC,1.0,1,1,4.470210024e-06,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x88ca0e1c12c6e87f5b7b6475786e1982ac95092b,2025-08-31 13:20:59.000 UTC,2025-11-27 16:59:11.000 UTC,24.0,10,2,0.0012069209325349,9743.0,1012.0,-0.0748512317044421,5053,968.0,58.90876339207852,55963.3252224746,6.1000049608555695,4.15400966360627,-0.0411995673876871,2,Active Retail Users / Everyday Traders
0x88dcdd4a0a58b7e2208805d547043c37dca2b6dc,2025-08-30 16:31:23.000 UTC,2025-11-28 16:25:23.000 UTC,67910.0,91,746,1.7054176098761138,10483.0,3.0,0.007910297541,5915,1.0,171.1535,171.1535,8252433.600714034,8216315.462449227,-235.81439405430444,3,Ultra-Whales / Institutional & Exchange Wallets
0x8995c3bee9655f41dee4f34f9508a56589252f67,2025-09-03 08:42:47.000 UTC,2025-11-22 20:37:47.000 UTC,156.0,23,6,0.0109697103084708,104678.0,10380.0,-96.57421662267792,3523,213.0,41.709634987108615,8884.152252254135,1237.1600526856007,849.010519852253,-1.6030660973093456,2,Active Retail Users / Everyday Traders
0x89a777753f2b51ef82f8d44aa5459dda32acbe45,2025-08-30 16:31:23.000 UTC,2025-10-22 23:11:11.000 UTC,32959.0,45,732,0.4645817066202989,3690.0,0.0,0.0,2902,1.0,42.31945689549968,42.31945689549968,0.0,50.92328440941258,0.2376764782794213,0,High-Frequency Bots / Automated Traders
0x89b420e2004f34b6ab3e4c824c60ec693c4569c0,2025-08-30 16:35:47.000 UTC,2025-11-28 16:25:23.000 UTC,16563.0,91,182,4.906264854154527,5348.0,0.0,0.00283972683875,4158,0.0,0.0,0.0,0.0,0.0,0.0,0,High-Frequency Bots / Automated Traders
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40,2025-08-30 16:31:23.000 UTC,2025-09-17 10:50:47.000 UTC,32733.0,16,2045,4.9351729460542,49167.0,0.0,0.0084479252093199,6129,8.0,8099.182433279793,64793.459466238346,1937794083.56456,2024168353.0269184,-55.48565222508535,3,Ultra-Whales / Institutional & Exchange Wallets
0x89ee09210d9afca0ade9e0a2f3560c9f7311ac01,2025-08-30 16:39:35.000 UTC,2025-11-28 16:25:11.000 UTC,45754.0,91,502,2.79604528451987,2845.0,0.0,0.0,2451,0.0,0.0,0.0,1179.38660395,0.0,0.0,0,High-Frequency Bots / Automated Traders
0x8a14ce0fecbefdcc612f340be3324655718ce1c1,2025-08-30 16:31:23.000 UTC,2025-11-28 16:24:23.000 UTC,23150.0,91,254,2.929710473402776,2630.0,0.0,0.0,2297,140.0,38656.10360287444,5411854.5044024205,0.000427758,0.0,4.012158810612379,3,Ultra-Whales / Institutional & Exchange Wallets
0x8a3e74407aad1682c91a175e39424c90acfc81bd,2025-08-30 16:35:11.000 UTC,2025-11-28 16:04:35.000 UTC,11840.0,91,130,0.4240461197700447,10192.0,0.0,0.00244075295034,5474,9.0,859.8220125293213,7738.398112763892,1257563.983321631,1254794.0415454044,0.4716131778397205,3,Ultra-Whales / Institutional & Exchange Wallets
0x8ab399cbb9fdb9a36518a7e7eddf89158e56c595,2025-08-30 16:42:47.000 UTC,2025-11-28 16:15:59.000 UTC,47108.0,91,517,7.545145580854953,38494.0,0.0,0.0016300472167499,11969,1.0,169.53742804622266,169.53742804622266,0.0004453609999999,0.0,0.4177852262640143,0,High-Frequency Bots / Automated Traders
0x8ac0fc25d7880bb2ae9079f81da6483c6692374b,2025-09-14 00:30:23.000 UTC,2025-09-14 00:30:23.000 UTC,1.0,1,1,5.487144003793e-05,22864.0,7906.0,-100.48376987614824,2608,779.0,13.746339075495433,10708.39813981094,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x8afaacdfaab4a6938a2da1705a6a2679bfc74e63,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:47.000 UTC,46539.0,91,511,0.6950557193898784,1993.0,0.0,0.0,1442,0.0,0.0,0.0,0.0,0.0,0.7734717,0,High-Frequency Bots / Automated Traders
0x8b5aad24fcffd48eaf7db13c14b37e71ed3a29d3,2025-08-30 21:05:11.000 UTC,2025-11-24 11:23:47.000 UTC,101.0,49,2,0.0036557178699923,807.0,0.0,3.01518e-05,573,208.0,20.401616013146377,4243.536130734447,0.197774791256,243.611864465426,-0.4744395680198089,2,Active Retail Users / Everyday Traders
0x8b8535c33783752ffbdb461865fdca1f26f74e4a,2025-09-01 20:16:23.000 UTC,2025-11-23 22:25:47.000 UTC,29.0,15,1,0.0030373005347203,27423.0,36.0,4.027784875177368,936,116.0,153.3534918909459,15488.702680985536,84.28359659779913,258.9205613476266,-0.1136677093726863,2,Active Retail Users / Everyday Traders
0x8badd8b59ddaf9a12c4910ca1b2e8ea750a71594,2025-08-30 16:37:11.000 UTC,2025-11-28 16:25:11.000 UTC,35146.0,91,386,1.0797228358608415,15097.0,0.0,0.0097422926984799,8083,0.0,0.0,0.0,8356018.196924432,7879617.977600101,180.14759508685157,0,High-Frequency Bots / Automated Traders
0x8bae5c217b5ebbef337be1b21206793f5ce96b8a,2025-11-16 09:36:23.000 UTC,2025-11-17 01:28:23.000 UTC,4.0,2,2,3.0253176169748e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x8bea586abe7ec3a019c48d31b883f65c2a786f4c,2025-08-31 16:16:47.000 UTC,2025-09-23 19:24:23.000 UTC,4.0,4,1,0.0003065956320576,32626.0,10246.0,583.8587926698294,2524,2.0,4.463402311531529,8.926804623063058,0.0,0.0,-4.765399157503475,2,Active Retail Users / Everyday Traders
0x8c05ea305235a67c7095a32ad4a2ee2688ade636,2025-10-02 13:09:11.000 UTC,2025-10-02 13:09:11.000 UTC,1.0,1,1,2.951912298699e-05,226.0,0.0,0.0,183,3226850.0,12.346078492882024,39734631.367570005,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940,2025-10-22 12:29:47.000 UTC,2025-11-28 16:25:23.000 UTC,777.0,38,20,0.6149024024702935,1062.0,992.0,0.0,105,2971288.0,2099.4710482792657,6235844708.656979,512307265986620.9,512307933137446.7,0.0,3,Ultra-Whales / Institutional & Exchange Wallets
0x8c8d7c46219d9205f056f28fee5950ad564d7465,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:11.000 UTC,239918.0,91,2636,9.819007618791712,43590.0,1.0,0.0051124013139999,11762,0.0,0.0,0.0,2501637.802758648,29625021.260446586,-8872.673295435417,0,High-Frequency Bots / Automated Traders
0x8cbed6b39438576ce258a3d52e0a0a960069133a,2025-08-31 13:27:47.000 UTC,2025-11-20 04:11:47.000 UTC,125.0,48,2,0.0188973429129294,3739.0,961.0,-4151.259230823026,1387,16.0,351.3216799535909,5621.146879257454,14908.676339500002,60368.16479704275,-20.909282006034253,2,Active Retail Users / Everyday Traders
0x8cbf96319b3c56d50a7c82efb6d3c46bd6f889ba,2025-11-11 01:26:23.000 UTC,2025-11-27 18:49:35.000 UTC,3.0,2,1,0.0006940614013958,15434.0,7459.0,173548.47602899236,4694,11337.0,11.77331850581872,112341.00518252225,0.0006617776,8.07575202,0.0,2,Active Retail Users / Everyday Traders
0x8d18d00074dd99de3e3f22210b705b9b0a19835a,2025-08-30 16:32:11.000 UTC,2025-11-28 16:25:47.000 UTC,93384.0,88,1061,0.7391414504645644,4696.0,0.0,0.06318675,3442,0.0,0.0,0.0,0.0004321149999999,0.0,-922.840701157111,0,High-Frequency Bots / Automated Traders
0x8db1d5551520a25100171a86df8acd40b270a2d4,2025-09-02 13:46:59.000 UTC,2025-11-11 18:28:47.000 UTC,62.0,18,3,0.0177539947508869,1095.0,68.0,89667.09354040136,663,66.0,1277.0545603192054,84285.60098106756,544.9071964999999,105.44731334608166,-5.52266171256685,2,Active Retail Users / Everyday Traders
0x8dbd268e96530045d9ad3c95333cc73b2f03780f,2025-09-12 09:37:11.000 UTC,2025-11-28 10:44:59.000 UTC,53.0,21,2,0.0131913570757465,3605.0,190.0,5054.853132360352,2709,914.0,1520.4106984133896,1366849.217873637,131341.1033140025,133376.24804674476,-0.1211704389346903,2,Active Retail Users / Everyday Traders
0x8df832a7e3c5802cfce3f2170f603f24f3479cb6,2025-09-18 06:20:23.000 UTC,2025-11-23 14:30:59.000 UTC,10.0,6,1,0.0007933103287908,400.0,12023.0,-1580.5207943538992,257,158.0,1290.140284338583,203842.1649254961,54.619566175293,100.1073,0.0456690492679304,2,Active Retail Users / Everyday Traders
0x8e76aebb0ead4362f7cec6f0fcb6b01b9577b64d,2025-08-30 17:44:59.000 UTC,2025-11-28 15:47:47.000 UTC,727.0,75,9,0.0100304354663289,39438.0,20766.0,1210.6621728061118,4302,44.0,4.001758371067193,176.07736832695647,1.93009,1.05372288,-0.2232130235228824,2,Active Retail Users / Everyday Traders
0x8e90675e889fcf027d47b04d859aa537f7052626,2025-08-30 16:40:35.000 UTC,2025-11-28 16:25:47.000 UTC,49038.0,91,538,31.1321055151722,2994.0,0.0,0.0066458339003199,2106,31558.0,4411.69886867968,139003807.95435938,0.0,0.0,31.250000101,3,Ultra-Whales / Institutional & Exchange Wallets
0x8e921e227adfac8708b4f063a9ff16757e2aedb8,2025-09-11 01:42:23.000 UTC,2025-09-11 01:42:23.000 UTC,1.0,1,1,4.869719946e-06,774.0,20.0,0.0,488,1667.0,105.94420149588326,176291.15128914974,0.0,0.0,-0.0228943756532051,2,Active Retail Users / Everyday Traders
0x8e9462e083144cfcb02ef030e602b8e1471909ff,2025-09-05 14:37:47.000 UTC,2025-11-28 12:36:59.000 UTC,42.0,16,2,0.0067780994935168,2264.0,59.0,136.16167681067623,1609,455.0,421.69041119483006,191025.75627125803,2326.2966917642702,5457.670006853555,-2.5680199249669e-05,2,Active Retail Users / Everyday Traders
0x8f0d024e780b7e2fd633a4d6d43631a96e8cb059,2025-08-30 16:31:11.000 UTC,2025-11-28 16:26:23.000 UTC,48733.0,91,535,1.8213693871499976,8041.0,0.0,0.00291667880048,6094,0.0,0.0,0.0,39874433.53329613,48296475.19652756,-16.627756295025932,0,High-Frequency Bots / Automated Traders
0x8f1124886cb1ff43a2976724ecf1b421220887cb,2025-09-06 18:24:47.000 UTC,2025-11-19 11:04:11.000 UTC,58.0,11,5,0.0090935768264017,15123.0,13236.0,-303936.39800162264,1519,372.0,90.73500111596896,33209.01040844464,12.021370501856,0.0,-0.4081664068997498,2,Active Retail Users / Everyday Traders
0x8f8d1206d1bce12ff892731f8a140ed18b93884e,2025-08-30 16:31:59.000 UTC,2025-11-28 16:23:47.000 UTC,67629.0,91,743,3.851417027050077,3746.0,0.0,0.0,2743,0.0,0.0,0.0,0.0004298689999999,0.0,-466.576125336662,0,High-Frequency Bots / Automated Traders
0x8fb109d97717eeeaf1be94f515b0ca19bc4cfb67,2025-09-07 19:30:11.000 UTC,2025-09-09 17:20:23.000 UTC,9.0,3,3,6.7673010594e-05,863.0,24.0,-0.63551051893079,607,262.0,301.8198794125677,79076.80840609274,0.0,0.0,-0.0428951282413629,2,Active Retail Users / Everyday Traders
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8,2025-08-30 16:32:11.000 UTC,2025-11-28 16:08:23.000 UTC,31862.0,91,350,2.268926369625661,18891.0,8.0,0.0072053066199999,8633,42.0,1359.4598875860863,57097.31527861563,6693766110537.702,6529013770328.9375,-10833.164126161497,3,Ultra-Whales / Institutional & Exchange Wallets
0x8feb0a16e6a97f78ebe6f1c0daabdb8f24572066,2025-09-15 00:48:47.000 UTC,2025-11-28 02:19:47.000 UTC,396.0,57,6,0.035220499989284,3670.0,1296.0,3452.494509266748,671,6.0,400.29592813447016,2401.775568806821,15080.873355847489,18294.089714525,-2.251669630409293,2,Active Retail Users / Everyday Traders
0x9008d19f58aabd9ed0d60971565aa8510560ab41,2025-08-30 16:32:35.000 UTC,2025-11-28 16:26:47.000 UTC,85624.0,91,940,60.61475259248805,76503.0,1432564.0,0.0001014929001137,19441,5993053.0,10416.909372094084,62006267611.74327,9480133843517.44,9479083544700.145,0.0,3,Ultra-Whales / Institutional & Exchange Wallets
0x905a7aa1e9ee07613eebaa5de1686efbc50bd03f,2025-09-16 18:54:11.000 UTC,2025-11-01 02:34:59.000 UTC,4.0,2,2,0.001113770989846,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x90672e9290319bb760e121af4b3fe7a1f02fb64b,2025-09-02 11:20:11.000 UTC,2025-11-25 08:28:35.000 UTC,53.0,22,2,0.0069162086658438,16264.0,526.0,1699.4286937135062,6222,1046.0,64.77821322253018,66786.33783242862,3875.00417277936,8988.7928189747,-0.1763376166643802,2,Active Retail Users / Everyday Traders
0x911a978f0cac392079b51db03e6f3027dfe6f96e,2025-08-30 16:30:23.000 UTC,2025-11-28 16:17:23.000 UTC,24341.0,91,267,0.321810404366073,5167.0,0.0,0.004397474767,3748,0.0,0.0,0.0,0.0004270649999999,0.0,-7.219167667797252,0,High-Frequency Bots / Automated Traders
0x91604f590d66ace8975eed6bd16cf55647d1c499,2025-08-30 16:36:11.000 UTC,2025-11-28 16:26:23.000 UTC,91503.0,91,1005,5.276476876150799,5370.0,1.0,0.0007497457379999,3927,3.0,219.75413309454015,659.2623992836205,299.950929684,0.0,4.446799431331595,0,High-Frequency Bots / Automated Traders
0x917660a684d89f4713d2e22054fec8ea2e29c11a,2025-08-30 17:59:59.000 UTC,2025-11-28 08:41:47.000 UTC,2006.0,86,23,0.3290392894772958,31022.0,24032.0,-248684554.27160797,4615,457.0,716.2896565411077,327344.3730392862,653529.6870707189,703871.2974375002,-125.86913952145332,3,Ultra-Whales / Institutional & Exchange Wallets
0x91aae0aafd9d2d730111b395c6871f248d7bd728,2025-08-30 16:30:23.000 UTC,2025-11-28 16:18:59.000 UTC,30303.0,89,340,27.724806451631824,16663.0,0.0,0.0096506495529999,6490,43896.0,7142.44944943116,313524961.0322302,0.000430209,0.0,26.3330721736885,3,Ultra-Whales / Institutional & Exchange Wallets
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe,2025-08-30 16:36:59.000 UTC,2025-11-28 16:26:11.000 UTC,192187.0,91,2111,21.23565095214517,5255.0,0.0,0.0,4843,6.0,117.75356163044368,706.5213697826621,2865742768.1722493,3633105076.5385146,1.599315441606e-06,3,Ultra-Whales / Institutional & Exchange Wallets
0x9232298df53eabf6add268dc76738604fafba30f,2025-10-21 21:47:35.000 UTC,2025-10-21 21:47:35.000 UTC,1.0,1,1,1.2424235164334e-05,1004.0,12462.0,-0.0429303665003131,43,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3,2025-08-30 16:43:23.000 UTC,2025-11-28 16:12:11.000 UTC,17001.0,91,186,1.4997701638401928,50481.0,0.0,0.002193543975,11651,81.0,76.86282646892369,6225.888943982819,76462242.56011292,156649477.02059674,20.00000002,3,Ultra-Whales / Institutional & Exchange Wallets
0x9247f8142ac5ed8ce991d5f8753e325e4596b586,2025-08-30 17:06:35.000 UTC,2025-11-28 15:19:11.000 UTC,872.0,76,11,0.0404536055138624,99015.0,89890.0,378.1444062010231,591,103.0,41.106305017520576,4233.949416804619,4887.64321266725,28822.79705122416,-22.90103541600265,2,Active Retail Users / Everyday Traders
0x924ccce8c07b88263a431a15c8fc4870ba81fccf,2025-10-30 06:20:47.000 UTC,2025-10-30 06:20:47.000 UTC,1.0,1,1,7.9256969757e-05,9470.0,0.0,0.0028435139092,3437,190.0,11365.414528872629,2159428.760485799,0.0,0.0,1.096024776e-06,2,Active Retail Users / Everyday Traders
0x9277abcae0e406ec0e20f244d554dd2199299ab8,2025-08-30 16:32:23.000 UTC,2025-11-28 16:26:11.000 UTC,16028.0,91,176,1.9152347539279488,11986.0,1.0,0.008463483186,8006,0.0,0.0,0.0,3312214.221146328,3271142.1866354286,-7.07771773,0,High-Frequency Bots / Automated Traders
0x92e5fb03e2540f7dd4a879b9e547f714e5fda63c,2025-09-12 15:43:23.000 UTC,2025-11-16 03:52:59.000 UTC,35.0,19,1,0.0049412006334941,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x9304201a8456285f15042ad7d93ad07684ade166,2025-08-31 02:06:23.000 UTC,2025-11-18 04:27:11.000 UTC,57.0,30,1,0.010515798727421,1837.0,382.0,255304.2444730796,1214,5.0,43.16484138214153,215.8242069107077,0.0,152.20204632205716,-1.3149943143667653,2,Active Retail Users / Everyday Traders
0x930b88a592a045c428f3d99f7f3e5f95e3967508,2025-08-30 16:30:59.000 UTC,2025-11-28 16:25:11.000 UTC,35079.0,91,385,23.302514896392022,4455.0,0.0,0.0,3675,52909.0,1300.770003061079,67355171.52850573,0.0,0.0,-0.0002122682980231,3,Ultra-Whales / Institutional & Exchange Wallets
0x930bb3e6e9e0094e6adc587ce63fad5c3856e59f,2025-09-08 16:51:59.000 UTC,2025-11-27 16:45:35.000 UTC,330.0,54,6,0.0704961396657648,19395.0,12402.0,75883.69226637603,3395,824.0,1054.8413368199372,869189.2615396281,122701.5904260091,368857.9600026629,-85.80273329846541,2,Active Retail Users / Everyday Traders
0x93119f29fdbaacd1c53b82c98c96ab8b5a95e8c1,2025-11-19 11:58:11.000 UTC,2025-11-21 12:27:59.000 UTC,9.0,2,4,0.0029776746963099,9488.0,9479.0,-81.21904208935213,36,29.0,61.0970604317972,1771.8147525221189,522.1348242,518.75637231,-0.199,2,Active Retail Users / Everyday Traders
0x9359269cfbb80d154129dd9b0074cd7336b9a3a6,2025-08-30 16:33:47.000 UTC,2025-11-28 16:23:59.000 UTC,20051.0,91,220,5.922811735584928,2638.0,0.0,0.002151409875,2201,4048.0,12084.338732841486,48917403.19054234,0.0,0.0,-4.74085321327e-07,3,Ultra-Whales / Institutional & Exchange Wallets
0x935d2e470284fb536227a76a723f96a94efae6a9,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,110715.0,91,1216,1.998949788983955,6208.0,0.0,0.00465186614748,4711,0.0,0.0,0.0,72305203.90131883,113459903.14713448,-789.6907226758033,0,High-Frequency Bots / Automated Traders
0x935f64b44b5c48a1539c4ada5161d27ace4205b5,2025-08-30 16:32:47.000 UTC,2025-11-28 16:12:23.000 UTC,15779.0,91,173,0.5836241798735957,23960.0,1.0,0.0062459936479999,11702,1.0,20.01316,20.01316,28351939.708892107,34354154.967189744,-1236.2829945919118,0,High-Frequency Bots / Automated Traders
0x9375d4f6835bf89625d410e3567e34c28a543d46,2025-09-10 17:41:23.000 UTC,2025-11-13 23:21:47.000 UTC,94.0,22,4,0.005626020039134,2085.0,1076.0,454.09469571136606,1039,172.0,205.94039080232972,35421.74721800072,0.0,10395.854445845998,-5.176494405477756,2,Active Retail Users / Everyday Traders
0x93793bd1f3e35a0efd098c30e486a860a0ef7551,2025-08-30 16:31:23.000 UTC,2025-11-28 16:26:59.000 UTC,96177.0,91,1056,20.157905177164945,8009.0,0.0,0.0069063416573199,5267,33204.0,4995.935889733031,165885055.28269556,0.0004354439999999,0.0,-2.26873827795e-06,3,Ultra-Whales / Institutional & Exchange Wallets
0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:11.000 UTC,205209.0,91,2255,7.944635046893653,61931.0,0.0,0.0093506968199999,11538,0.0,0.0,0.0,0.0,0.0,-2856.03148705,0,High-Frequency Bots / Automated Traders
0x9433d2eef9f4fcef8888d449b76405270b358395,2025-09-01 12:00:47.000 UTC,2025-11-27 19:47:35.000 UTC,43.0,22,1,0.010820475754154,16199.0,8819.0,76705.24550182093,3095,2676.0,134.1573430788007,358736.73539271305,0.0,0.0,-0.6675061494361113,2,Active Retail Users / Everyday Traders
0x9442e251f839ef877266e956b34d4930697d9f81,2025-09-08 10:40:47.000 UTC,2025-11-10 20:53:35.000 UTC,35.0,18,1,0.0045662643170476,218763.0,198060.0,-328.6663453794904,2462,469.0,90.4175126612662,42405.81343813384,16481.925925175576,16839.954469888427,-2.050530526212858,2,Active Retail Users / Everyday Traders
0x945f6c41516224ffef1f5c24f108b6ddd7e0c828,2025-08-31 09:09:35.000 UTC,2025-11-27 08:25:35.000 UTC,368.0,32,11,0.017544188316782,143063.0,124138.0,-219772.4800420236,6939,1358.0,106.33963740307304,143664.85013155168,2907.3367168586865,2638.7674848503752,-9.51981453537826,2,Active Retail Users / Everyday Traders
0x945feb89d7217da3eb091c28da1a78c9c3b08b99,2025-09-05 03:52:35.000 UTC,2025-11-28 14:26:47.000 UTC,961.0,54,17,0.1093317577151458,3254.0,2058.0,-45117.44444641096,777,521.0,515.9608646204647,268815.6104672621,17432.684396929315,16661.763854006957,-43.39072445807117,2,Active Retail Users / Everyday Traders
0x949cc1db823aa4923e035cb49549dc983c0086fb,2025-08-30 17:44:47.000 UTC,2025-11-27 21:28:47.000 UTC,111.0,28,3,0.006214904474955,1850.0,46.0,0.00169137470119,1373,670.0,43.215197586151895,28867.751987549465,178.81843867779028,378.3690594005618,-0.0665938820212862,2,Active Retail Users / Everyday Traders
0x94c2f8d97bd72ae4dacaec36096fcfea20dd7c0b,2025-08-31 04:43:35.000 UTC,2025-11-19 02:44:23.000 UTC,192.0,34,5,0.0434468180710658,2342.0,982.0,9526.182412905217,1080,126.0,687.5346184790004,86629.36192835405,14646.807923199998,5334.444465905297,-24.674318354005464,2,Active Retail Users / Everyday Traders
0x94dbf04e273d87e6d9bed68c616f43bf86560c74,2025-09-02 05:45:35.000 UTC,2025-11-25 21:49:11.000 UTC,18.0,7,2,0.0004343680706097,1680.0,0.0,0.0,1295,62.0,35.63101991311628,2209.123234613209,99573.54213375782,95050.6482260011,-0.0019109318303063,2,Active Retail Users / Everyday Traders
0x95222290dd7278aa3ddd389cc1e1d165cc4bafe5,2025-08-30 16:31:23.000 UTC,2025-11-28 16:21:35.000 UTC,147415.0,91,1619,2.453780424202571,44357.0,9005.0,0.003929376706,6367,11.0,1829.524468587044,20124.76915445748,0.602059715987,0.0,-3540.0713267253814,3,Ultra-Whales / Institutional & Exchange Wallets
0x95480d3f27658e73b2785d30beb0c847d78294c7,2025-08-30 16:33:35.000 UTC,2025-11-28 16:24:23.000 UTC,88101.0,90,978,74.27854404336315,3108.0,0.0,0.0,2759,191548.0,13048.566862343543,2479384286.6476216,0.000432235,0.0,72.0,3,Ultra-Whales / Institutional & Exchange Wallets
0x95dd05950bc8cd5def7be0adc600d0fadd15bd86,2025-08-31 13:18:11.000 UTC,2025-11-28 13:09:11.000 UTC,380.0,47,8,0.082065286888709,1747.0,169.0,0.0,1106,1077982.0,65.42807667107752,70530288.94604148,24441.460298973565,113.28975497639796,5.43703,2,Active Retail Users / Everyday Traders
0x963737c550e70ffe4d59464542a28604edb2ef9a,2025-08-30 16:31:47.000 UTC,2025-11-28 16:25:11.000 UTC,95452.0,91,1048,10.664297260492772,24501.0,2.0,0.004859116346,9109,0.0,0.0,0.0,83.018478228756,84.059253970122,-134832.35804238555,0,High-Frequency Bots / Automated Traders
0x9642b23ed1e01df1092b92641051881a322f5d4e,2025-08-30 16:31:11.000 UTC,2025-11-28 16:26:11.000 UTC,539502.0,91,5928,152.60343766373398,8966.0,4491.0,0.0002209247999999,2054,101.0,245.9382197464689,24839.760194393355,40425955192631.06,51732406776761.125,-189.70611088342244,3,Ultra-Whales / Institutional & Exchange Wallets
0x9696f59e4d72e237be84ffd425dcad154bf96976,2025-08-30 16:30:47.000 UTC,2025-11-28 16:26:59.000 UTC,399216.0,91,4386,22.74358777560973,84974.0,195.0,6.812838745344998,7223,33.0,6339.482938330292,209202.93696489965,20595.65206730003,15355076166.700924,-1986990.300810796,3,Ultra-Whales / Institutional & Exchange Wallets
0x96d0471a061593e20f0ebc8c5b8b2d056862aeff,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:35.000 UTC,50632.0,91,556,2.299746283202301,2280.0,0.0,0.0,1786,13.0,18059.958083902395,234779.45509073115,21186450.01850202,21617366.49173386,-5.90998463,3,Ultra-Whales / Institutional & Exchange Wallets
0x9714ac35cb182c35dc06ed258a39c42781028069,2025-08-30 16:40:11.000 UTC,2025-11-25 22:09:59.000 UTC,207.0,56,3,0.1197130703284609,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x974caa59e49682cda0ad2bbe82983419a2ecc400,2025-08-30 16:31:11.000 UTC,2025-11-28 16:26:59.000 UTC,1359006.0,91,14934,28.338122318410395,114571.0,0.0,0.0082648584449999,15533,1.0,3.04005744,3.04005744,1550217361.0146549,1545137258.7545514,4456.851461170255,0,High-Frequency Bots / Automated Traders
0x9776cbecf431869d7cce96819131476c2e0f4ed5,2025-08-30 16:34:23.000 UTC,2025-11-28 16:25:59.000 UTC,54393.0,91,597,1.1678223099233838,3658.0,0.0,0.0,2885,0.0,0.0,0.0,14831028.940695038,14560466.775468798,91.01886615552316,0,High-Frequency Bots / Automated Traders
0x98a050c06e7d5e45fc77dc0f1451e3cd0b26a20c,2025-09-16 01:13:11.000 UTC,2025-10-26 20:27:23.000 UTC,4.0,3,1,0.0005931599441183,1547.0,66.0,0.02048361101674,1278,272.0,149.73647027450457,40279.11050384173,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x98da6299e5e15024f5c7db85543adca5cb4031cb,2025-08-30 17:55:23.000 UTC,2025-11-25 07:45:23.000 UTC,64.0,16,4,0.0208241837039438,5878.0,436.0,-52214.25034965757,3937,1756.0,1463.9489487041687,2529703.7833608035,3395.126318422468,92152.39422330976,-4.149916348199466,2,Active Retail Users / Everyday Traders
0x990bb605c35fab29f585e5b0e72974108299649a,2025-09-04 21:50:35.000 UTC,2025-11-24 13:23:47.000 UTC,359.0,32,11,0.0715340782445193,527.0,0.0,0.0,368,848.0,3843.5934974323327,3240149.3183354563,17554.11782734636,66320.95173117696,-110.81433887537962,2,Active Retail Users / Everyday Traders
0x9932dfd18db4270bf16a81ac5ece3e4f8b320859,2025-08-30 16:58:23.000 UTC,2025-11-27 18:00:23.000 UTC,30.0,14,2,0.0064037512924167,13427.0,11917.0,-135428.6460151511,1513,65.0,22.880791510134344,1464.370656648598,5.83966367,397.12010891,-0.1712091050396646,2,Active Retail Users / Everyday Traders
0x9aab3f81604c683a1a0d14019fbfe15bef7aa1ee,2025-08-30 16:30:23.000 UTC,2025-11-28 16:22:23.000 UTC,37684.0,91,414,4.333221502165383,8516.0,0.0,0.0052040172293599,5688,22665.0,22377.49110900985,507185835.9857083,354.5104366229998,0.0,4.001770980939492,3,Ultra-Whales / Institutional & Exchange Wallets
0x9af319e1d49e15e91509aba9f861688482b9628a,2025-11-19 04:24:11.000 UTC,2025-11-19 04:25:11.000 UTC,2.0,1,2,0.0001653755160272,11490.0,10295.0,-1704.9498599259257,607,27.0,20.458249132730348,552.3727265837194,26.14126203,26.14034748,0.0,2,Active Retail Users / Everyday Traders
0x9b17f918b9df3e661ec68a4accdc1cbc621af2f8,2025-09-01 15:02:35.000 UTC,2025-11-14 16:27:11.000 UTC,137.0,9,15,0.0830266529743886,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x9b49067240f1191834efc9a139dd0187d63923e5,2025-08-31 19:44:23.000 UTC,2025-10-04 13:27:11.000 UTC,4.0,2,2,0.0001004204220251,1375.0,196.0,41.11131165409431,853,5803.0,284.8525820669289,1635338.6736462389,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x9b521144c24c7d54f4da88e7fa6fd103ab7b09f5,2025-09-23 03:47:59.000 UTC,2025-10-04 16:27:23.000 UTC,2.0,2,1,1.0664577609e-05,523.0,127.0,15.130417641306783,239,489.0,7.945375441490207,3789.9440855908288,0.0,0.0,-0.0803250177475197,2,Active Retail Users / Everyday Traders
0x9beb2a114da37278e7038ea937178b1059237add,2025-09-19 16:54:59.000 UTC,2025-11-28 08:20:23.000 UTC,121.0,25,4,0.0247092783761484,10168.0,9180.0,497302.5257510498,2312,1030.0,1830.4023986033685,1863349.6417782288,26280.029547362086,42727.46289476779,-11.824809681423917,2,Active Retail Users / Everyday Traders
0x9bf30492d2fd7a1bb551b474105ab02288bea63b,2025-09-06 07:20:11.000 UTC,2025-11-28 14:14:47.000 UTC,624.0,64,9,0.0149783150452928,203.0,6.0,0.0,145,216.0,113.06650076075972,24422.3641643241,37936.75133919286,84152.16806048217,0.0,2,Active Retail Users / Everyday Traders
0x9c19b0497997fe9e75862688a295168070456951,2025-08-30 17:05:23.000 UTC,2025-11-28 16:12:11.000 UTC,49402.0,91,542,0.5231476698704552,9723.0,106.0,0.01069689980977,5649,0.0,0.0,0.0,0.0004318609999999,0.0,-183.8209135250461,0,High-Frequency Bots / Automated Traders
0x9c58bcb0084a50950e24d072fef5200bab279a64,2025-08-30 16:41:11.000 UTC,2025-11-28 16:01:47.000 UTC,19520.0,91,214,2.3965149760793656,4186.0,0.0,0.0009024075,3353,0.0,0.0,0.0,0.0,2834.050739689239,0.0,0,High-Frequency Bots / Automated Traders
0x9c810ca92e92821972f47ade8763693957941d91,2025-10-17 03:16:35.000 UTC,2025-10-26 21:12:35.000 UTC,3.0,2,1,0.0005516677692293,954.0,12.0,0.0,800,137.0,16.326012907979646,2204.0117425772523,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0x9cd5786785ab904df0c8c953c19529a7ae89bc61,2025-11-18 22:17:59.000 UTC,2025-11-28 10:03:35.000 UTC,29.0,11,2,0.0038652710437743,8979.0,6880.0,-1260.5279739617486,583,3.0,4.077781912094438,12.233345736283312,222.61419687415707,3568.9516338,-1.4111676631061971,2,Active Retail Users / Everyday Traders
0x9d2f13ef8e5826a30d49e204064b263a53119aaa,2025-09-07 13:03:47.000 UTC,2025-11-27 20:51:11.000 UTC,223.0,52,4,0.063168368763587,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x9de5a1894fd629a92315b0316ab47cc0d2221ba4,2025-09-18 13:31:23.000 UTC,2025-10-24 06:42:35.000 UTC,4.0,3,1,0.0001912999286093,7341.0,384.0,8.467440182253904,2087,617.0,3.284618446516557,1993.7633970355505,0.0,0.0,-0.008296050294,2,Active Retail Users / Everyday Traders
0x9e2a58d257963a276452fff1be94c0eb7e2775cc,2025-08-30 16:31:23.000 UTC,2025-11-28 15:52:59.000 UTC,26389.0,91,289,0.6083909450986945,11928.0,0.0,0.0043964428779999,6862,0.0,0.0,0.0,4952831.125929551,5090363.089147134,-9.427030263261212,0,High-Frequency Bots / Automated Traders
0x9e30ad52595a892c4e5cb54be99cf11277b7ff41,2025-08-31 02:51:11.000 UTC,2025-11-28 13:41:11.000 UTC,545.0,85,6,0.0520249892101429,12338.0,9281.0,-42164.88386433885,3264,42.0,260.5319655605137,10942.342553541575,4178.8059714048,46033.1837707704,-53.419436109576665,2,Active Retail Users / Everyday Traders
0x9e7b82c56592f6a30db1d17420159cbc3d2c1870,2025-10-23 03:56:59.000 UTC,2025-11-27 22:53:11.000 UTC,118.0,19,6,0.027344427508738,116.0,6.0,6.882879904816775,63,3.0,129.75844821568,389.27534464704,204.5826186615136,608.6722633914615,-0.0733571746814217,2,Active Retail Users / Everyday Traders
0x9f2c3024ec64a57f74ef22d684fdacb2739addc7,2025-08-30 17:24:23.000 UTC,2025-09-01 21:57:47.000 UTC,8.0,3,2,0.0003838278394859,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0x9fc3da866e7df3a1c57ade1a97c9f00a70f010c8,2025-08-30 16:42:47.000 UTC,2025-11-28 16:26:35.000 UTC,11340.0,84,135,0.3438865732723635,6864.0,0.0,0.001684608435,3835,0.0,0.0,0.0,0.0,0.0,-480.56535452641066,0,High-Frequency Bots / Automated Traders
0xa009fa1ac416ec02f6f902a3a4a584b092ae6123,2025-08-30 16:30:47.000 UTC,2025-11-28 16:26:47.000 UTC,53105.0,91,583,8.881677212443133,16513.0,0.0,0.0071726438009999,7449,8.0,2983.2025516204835,23865.620412963868,0.0,0.0,-8.48005896529e-07,3,Ultra-Whales / Institutional & Exchange Wallets
0xa03400e098f4421b34a3a44a1b4e571419517687,2025-08-30 16:31:23.000 UTC,2025-11-28 16:26:35.000 UTC,139789.0,91,1536,17.335104354595913,49616.0,184.0,0.0093725944043199,13431,27.0,270.8611171277202,7313.250162448446,11580584700.424368,11577227254.815683,-70963.58232417694,3,Ultra-Whales / Institutional & Exchange Wallets
0xa0c85ffaff895c0cf5aed1993dc6e3195adf593b,2025-09-01 14:12:23.000 UTC,2025-11-28 16:26:23.000 UTC,54728.0,80,684,57.51630380093729,161.0,0.0,0.0,109,0.0,0.0,0.0,0.0,0.0,58.4989,0,High-Frequency Bots / Automated Traders
0xa0d44baf0a53693886d4a0ba7e7dab9e041dbf6c,2025-08-31 16:51:59.000 UTC,2025-10-12 08:25:47.000 UTC,76.0,20,3,0.0071034936466699,3775.0,0.0,3.75858e-05,2809,478.0,515.9341844977142,246616.5401899074,199.8572448222,2889.047626767767,-0.9157167354533888,2,Active Retail Users / Everyday Traders
0xa0eed95a0984956f95b954d98e3b2525c37241e1,2025-10-25 20:10:47.000 UTC,2025-11-21 16:58:23.000 UTC,6.0,5,1,0.0002422820921568,39462.0,33423.0,-245.0804186728676,2028,492.0,7.921427108662005,3873.5778561357206,0.0,0.0,-0.0006959456182403,2,Active Retail Users / Everyday Traders
0xa152f8bb749c55e9943a3a0a3111d18ee2b3f94e,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:11.000 UTC,104151.0,91,1144,3.9966961590068713,25085.0,0.0,0.0057455428659999,6191,59.0,20156.10381611356,1189210.1251507,0.0004298739999999,0.0,3.95e-06,3,Ultra-Whales / Institutional & Exchange Wallets
0xa1abfa21f80ecf401bd41365adbb6fef6fefdf09,2025-08-30 16:31:59.000 UTC,2025-11-28 16:26:59.000 UTC,493147.0,91,5419,33.86087783992014,10892.0,0.0,0.0,9003,0.0,0.0,0.0,32.318753049576,0.0,32880.00905314003,0,High-Frequency Bots / Automated Traders
0xa1f9ca9bdb164b514e874bfb443eadbbb5a6eeab,2025-11-11 09:10:23.000 UTC,2025-11-11 09:23:11.000 UTC,2.0,1,2,7.747498820091201e-05,37551.0,2215.0,637.8265533991679,489,19.0,5.873186983300477,111.59055268270906,2.1600763405010004,0.0,-0.0018885250124921,2,Active Retail Users / Everyday Traders
0xa22f1ac02b5fc04f2e355c30aebfd82a7465b250,2025-09-02 18:36:47.000 UTC,2025-11-28 16:26:59.000 UTC,119152.0,80,1489,1.2062676708555142,4284.0,0.0,0.0065288499839999,3870,758.0,69.51271621955776,47963.77419149486,12825.3768931603,20946.80549395563,-2.423435299488333,3,Ultra-Whales / Institutional & Exchange Wallets
0xa23d2e87ab62eefb3ab49a56fdc6ee8b06d84b44,2025-09-05 03:49:59.000 UTC,2025-11-19 01:02:11.000 UTC,23.0,13,1,0.0011224448793722,10062.0,9023.0,-319.9777428207699,541,159.0,39.41864706480484,6031.05300091514,4071.12517824,4499.22193799,-0.1865239631937457,2,Active Retail Users / Everyday Traders
0xa25cc31f54fd90bba0d653e936d78f9ca137723f,2025-08-30 16:52:11.000 UTC,2025-11-16 13:04:11.000 UTC,237.0,28,8,0.0085425322747754,5527.0,3333.0,-1.5399842767999998,1595,2593.0,78.46460638875979,198829.31258911733,0.0,0.0,-6.723216618977378,2,Active Retail Users / Everyday Traders
0xa26148ae51fa8e787df319c04137602cc018b521,2025-08-30 16:34:23.000 UTC,2025-11-28 16:26:59.000 UTC,778889.0,91,8559,18.68701120013729,8688.0,0.0,0.0,7709,0.0,0.0,0.0,420302164.5015814,420310995.67909104,-0.1001122758204943,0,High-Frequency Bots / Automated Traders
0xa299c04eb002e667bcb6c0d38a024eb5022a5e1a,2025-08-30 17:19:59.000 UTC,2025-11-28 16:09:11.000 UTC,110268.0,91,1211,0.9972963288723194,12588.0,0.0,0.0041118516888,6456,0.0,0.0,0.0,6246388.973655866,7598534.29712563,6.445306550475407,0,High-Frequency Bots / Automated Traders
0xa2c1d28a0b32fc1ddf704226dcfbacd784fc0750,2025-08-31 07:49:35.000 UTC,2025-11-28 09:41:47.000 UTC,129.0,32,4,0.0050751117539007,14222.0,12511.0,-204322.25586226868,2210,1533.0,46.99965029391435,70687.47404204718,41.054621417098,16.813687530553636,-0.138399150704093,2,Active Retail Users / Everyday Traders
0xa377aa6822603cc52e4e9ed6eaa045c46ef6b3e2,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:35.000 UTC,179618.0,91,1973,15.314413305695728,19283.0,0.0,0.007549966272,10695,0.0,0.0,0.0,3.8264199646612393,0.0,15.01335803045571,0,High-Frequency Bots / Automated Traders
0xa3a67d9f1fece613e473aad69e1669822532e5ee,2025-09-14 10:26:47.000 UTC,2025-09-14 10:26:47.000 UTC,1.0,1,1,5.07587261286e-06,5737.0,5214.0,-71.01821800175082,755,113.0,119.897248365254,13428.491816908449,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0xa492bac355a45b04bbe26edc0e170e38e4e4a43e,2025-09-19 06:41:11.000 UTC,2025-11-13 07:50:23.000 UTC,11.0,4,2,0.0003861943361697,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xa49ce1a47f969b5afd7928a02e202ecf7a02adef,2025-09-03 10:13:59.000 UTC,2025-11-27 09:40:23.000 UTC,88.0,46,1,0.0100324675229284,2900.0,1277.0,-8723.399021789983,1296,100.0,122.62047293174145,12262.047293174144,319.5951460072,186.34053273324,-0.8045306504057289,2,Active Retail Users / Everyday Traders
0xa4ed0039c932cca988bf50d69ed76b4a51c8e149,2025-09-09 10:36:47.000 UTC,2025-11-28 15:02:59.000 UTC,70.0,9,7,0.002268985221286,13406.0,11610.0,-147.2212489795116,784,92.0,43.931512124598285,4041.6991154630414,0.0,8154.483563432581,-2.1168925708713364,2,Active Retail Users / Everyday Traders
0xa51afafe0263b40edaef0df8781ea9aa03e381a3,2025-10-12 22:56:47.000 UTC,2025-11-24 07:43:23.000 UTC,2.0,2,1,0.000103771033545,882.0,0.0,0.0,617,1066837.0,941.3968162888408,1002699635.5687536,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0xa52f23bdcdf3094d124e93b75dd8e0c0fe8b945a,2025-09-16 12:59:11.000 UTC,2025-11-19 11:06:11.000 UTC,23.0,9,2,0.0008526524304739,8234.0,6414.0,115.2642925794857,1840,328.0,162.6687475165991,53355.3491854445,848.9586741265,853.3014855122279,-0.33605,2,Active Retail Users / Everyday Traders
0xa56188c6e70c57b225b1e8cdf722ed3a9d9f8c2f,2025-10-16 21:46:59.000 UTC,2025-10-29 01:22:47.000 UTC,10.0,4,2,0.000760409573695,10657.0,9875.0,-773.2638093950213,189,21.0,78.90161317131472,1656.9338765976092,72.901312,84.07379950884,-0.3698188866425091,2,Active Retail Users / Everyday Traders
0xa572a13ee1ce16a386ac995db365d949cba6f9d1,2025-09-02 18:12:11.000 UTC,2025-11-07 02:42:11.000 UTC,21.0,6,3,0.0009809318589323,7632.0,6096.0,-4913.07110019179,1241,870.0,559.8280257898525,487050.3824371717,10002.04,10061.00191539684,-0.0623995948813479,2,Active Retail Users / Everyday Traders
0xa579e1503153e59c92ca69087a5fab43197bab20,2025-09-02 15:01:23.000 UTC,2025-11-27 06:41:47.000 UTC,40.0,15,2,0.0049433412372238,60823.0,51629.0,-3805.071375359173,2421,672.0,196.29984508488488,131717.19605195776,2251.59068767346,2253.7662771523787,-0.1331709922092274,2,Active Retail Users / Everyday Traders
0xa594a83eccfe5fc56e5e2400bf9abbdd7781a2d9,2025-08-31 00:06:35.000 UTC,2025-11-28 16:16:35.000 UTC,1744.0,90,19,1.1031025948658069,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xa5a13f62ce1113838e0d9b4559b8caf5f76463c0,2025-08-30 16:33:35.000 UTC,2025-11-28 16:26:11.000 UTC,38561.0,91,423,4.333420713122226,8873.0,0.0,0.011838229248,5907,22888.0,21635.92799979439,495203120.059294,0.0,0.0,4.001848675046027,3,Ultra-Whales / Institutional & Exchange Wallets
0xa5a376007035761a7a6b2c897759324e69f92a60,2025-08-30 16:30:47.000 UTC,2025-11-28 16:22:23.000 UTC,14919.0,91,163,5.665952184816073,5578.0,1.0,0.0086485756184799,3640,0.0,0.0,0.0,0.0,37.685485614546,6.001393124980669,0,High-Frequency Bots / Automated Traders
0xa5ae3db85e9dc7992e9d9561237b11af68e0b561,2025-09-29 05:28:59.000 UTC,2025-10-27 03:02:59.000 UTC,8.0,3,2,0.0001892634732208,4213.0,206.0,54.55787004729179,1522,277.0,93.66409677594258,25944.954806936097,46.71278650150836,46.73851117226021,-0.0110020109604064,2,Active Retail Users / Everyday Traders
0xa602141bfc2577a37b43d6156728b09c900b33c3,2025-08-30 18:54:23.000 UTC,2025-11-28 14:48:47.000 UTC,3484.0,91,38,1.5628265580704288,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xa638ac33d8899552fc784615c625490b682edbe8,2025-08-30 18:52:59.000 UTC,2025-11-27 17:49:47.000 UTC,242.0,62,3,0.1116800592519792,14712.0,13048.0,-100585.12173095404,2878,148.0,271.8255912749903,39686.53632614858,5716.459475599999,3646.65769057,-15.619991535721317,2,Active Retail Users / Everyday Traders
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13,2025-10-02 22:49:35.000 UTC,2025-10-04 19:30:47.000 UTC,2.0,2,1,3.8795059907160006e-05,3079.0,236.0,0.0,1870,4979233.0,1693.2712410689282,8406695486.436819,0.0,0.0,0.1,2,Active Retail Users / Everyday Traders
0xa69babef1ca67a37ffaf7a485dfff3382056e78c,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,823886.0,91,9053,103.43907191121106,73981.0,4939.0,6.180000000000001e-05,20796,5896747.0,23450.41004531021,138281135083.45285,136762676681.1222,137616689001.48828,1652.957798860218,3,Ultra-Whales / Institutional & Exchange Wallets
0xa6ac31aa7a23d1fffa6fae4dd065332942621ee4,2025-08-31 14:05:35.000 UTC,2025-11-24 10:20:11.000 UTC,30.0,19,1,0.0006711259222703,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xa76e31d8471d569efdd3d95d1b11ce6710f4533f,2025-08-30 16:35:11.000 UTC,2025-11-28 16:26:23.000 UTC,16676.0,91,183,2.087921008520087,7868.0,0.0,0.071558369443,4804,0.0,0.0,0.0,0.0,0.0,2.0031981729190678,0,High-Frequency Bots / Automated Traders
0xa7b5ce53d71d2215d679642307adfa3f39de5448,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,25139.0,91,276,2.131472405183544,2294.0,0.0,0.0,1834,14042.0,216.4435563786666,3036703.0959926927,0.0,0.0,-1.941852178145269,3,Ultra-Whales / Institutional & Exchange Wallets
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a,2025-11-03 18:00:35.000 UTC,2025-11-03 18:12:35.000 UTC,4.0,1,4,0.0002327305713662,41696.0,629.0,0.0,4446,3189888.0,432.57564490090215,1378997516.5641084,163390168629928.6,163390311523419.22,0.0,2,Active Retail Users / Everyday Traders
0xa7ceed38c2b0dd44937a0bf62be8787486ecb5d1,2025-08-30 16:30:23.000 UTC,2025-11-28 16:25:47.000 UTC,145067.0,91,1594,2.567757351478406,8707.0,0.0,0.006179183867,6637,17.0,4.810019152941178e-06,8.177032560000002e-05,1.0004995015263,0.0,-6770.392337802821,0,High-Frequency Bots / Automated Traders
0xa7e0ec12a8a5ccb7f1f37f021338fb052b041dc8,2025-09-18 18:23:11.000 UTC,2025-11-20 19:31:23.000 UTC,7.0,3,2,0.0025099122977889,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xa7efae728d2936e78bda97dc267687568dd593f3,2025-09-01 09:10:59.000 UTC,2025-11-28 09:07:11.000 UTC,270.0,69,3,0.004848560511879,30355.0,40.0,0.0065118010729999,4441,142.0,17276.711467021327,2453293.028317028,20.01819119,0.0,0.0021436170162517,2,Active Retail Users / Everyday Traders
0xa7fb5ca286fc3fd67525629048a4de3ba24cba2e,2025-08-30 17:00:23.000 UTC,2025-11-28 16:23:23.000 UTC,20622.0,91,226,3.3483154853467108,44747.0,0.0,0.0466418383749999,11529,31.0,46.998380727512725,1456.9498025528944,11510415.225751586,12914209.304271244,-1114.6765989577725,3,Ultra-Whales / Institutional & Exchange Wallets
0xa83114a443da1cecefc50368531cace9f37fcccb,2025-08-30 16:31:23.000 UTC,2025-11-28 14:30:59.000 UTC,2445.0,86,28,0.1213815371253784,8141.0,0.0,0.0049579532969999,3341,0.0,0.0,0.0,0.0004304529999999,0.0,-229.91363837201845,0,High-Frequency Bots / Automated Traders
0xa8577bb5c1190a296adbf7a6bc402682c6f21264,2025-09-16 00:48:11.000 UTC,2025-09-28 01:14:59.000 UTC,6.0,3,2,0.0003321575238718,13182.0,10324.0,-18.31860014632483,2030,331.0,92.38556774571948,30210.08065285027,4.98782436,0.0,-0.0096,2,Active Retail Users / Everyday Traders
0xa88f00ab682088422d7b0a2daf52d6afda7cd3d5,2025-09-01 04:09:11.000 UTC,2025-09-16 02:31:59.000 UTC,9.0,4,2,0.0006348534031981,16257.0,16221.0,0.1191328820702803,27,0.0,0.0,0.0,0.0,0.0,-0.1170485435642192,1,High-Value NFT & Crypto Traders (Degen Whales)
0xa89d3b90cd681a1a9a12e008a8da9ff4a3e49ba7,2025-08-31 07:38:11.000 UTC,2025-11-27 17:40:47.000 UTC,32.0,13,2,0.0026789065163815,14389.0,10821.0,-455.52590017365367,2718,94.0,167.40547534176983,15736.114682126365,450.75003,71.89217296759966,-0.565776228413169,2,Active Retail Users / Everyday Traders
0xa8acdd81f46633b69acb6ec5c16ee7e00cc8938d,2025-09-07 14:43:59.000 UTC,2025-11-17 19:12:23.000 UTC,16.0,8,2,0.0001510767977261,5062.0,0.0,0.0,4998,3702801.0,208.2007120744192,770925804.8698714,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0xa8c73ee57c268872b9d2d7a90e5f2e31af8493fb,2025-09-15 16:04:23.000 UTC,2025-11-25 14:53:59.000 UTC,129.0,30,4,0.0136999900328718,8570.0,288.0,2185.897796214509,4201,1117.0,1007.3360656975182,1123179.7132527328,283670.6975023546,438941.4896220587,-13.452327760056807,2,Active Retail Users / Everyday Traders
0xa8e17be2b11e744561859c9c31ea060ee30bf37c,2025-09-02 22:28:11.000 UTC,2025-11-25 00:56:35.000 UTC,59.0,29,2,0.0069766950611695,18310.0,582.0,1.1131253389708422,4851,3130.0,145.87058329051445,427109.0678746263,77313.15564498118,76136.61039575745,-0.0038629805554915,2,Active Retail Users / Everyday Traders
0xa8f4a971e71bba82514e669075326c7a923ea6b8,2025-09-01 07:06:47.000 UTC,2025-11-25 23:33:35.000 UTC,50.0,28,1,0.0082413670716642,15048.0,1164.0,7667.667244198956,6802,1813.0,334.13617076698233,603784.060575937,11569.295111533398,15152.637490802575,-1.778186458796825,2,Active Retail Users / Everyday Traders
0xa937d576eb152a7ba8a2176e75c25abced5d94cd,2025-08-30 16:32:23.000 UTC,2025-11-10 10:38:23.000 UTC,33341.0,46,724,0.4677486909570198,3475.0,0.0,0.0,2732,1.0,42.2343675115274,42.2343675115274,0.0,52.0196970877523,0.2401196640777597,0,High-Frequency Bots / Automated Traders
0xa9568370b7f9ef732fa2a5a0acdc70d80482a405,2025-08-31 12:42:47.000 UTC,2025-11-25 14:46:59.000 UTC,336.0,58,5,0.1115444784805019,13708.0,13687.0,-97867233.14609636,3147,158.0,801.8858232338175,125094.18842447552,305565.97956184315,795835.4102567253,-294.99474581792026,2,Active Retail Users / Everyday Traders
0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573,2025-08-30 16:31:11.000 UTC,2025-11-28 16:26:47.000 UTC,336714.0,91,3700,14.75464809162892,7637.0,0.0,0.0,7258,0.0,0.0,0.0,368.09636629593626,0.0,-54076.77821577519,0,High-Frequency Bots / Automated Traders
0xa9bd318a4ca1747e6068d100e18711b529386e29,2025-08-30 17:03:23.000 UTC,2025-11-28 11:05:47.000 UTC,553.0,61,9,0.0038996021515289,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xaa0e9a1e2d2ccf2b867fda047bb5394bef1883e0,2025-08-30 16:30:23.000 UTC,2025-11-28 16:21:35.000 UTC,64906.0,91,713,6.079663494590337,15401.0,1.0,0.005625603063,8571,10.0,2096.0069467700914,20960.06946770092,6056991.593222288,164481806.20114207,-4133.138256840494,3,Ultra-Whales / Institutional & Exchange Wallets
0xaa33eba0e5246fd914a6682ffae091a0cd7dbec5,2025-09-17 02:00:35.000 UTC,2025-11-21 00:18:23.000 UTC,24.0,11,2,0.0006331292813889,338.0,0.0,0.0,230,465.0,1592.7748080394408,740640.28573834,8.771720492223999,8.771089099456,-4.068804782003557,2,Active Retail Users / Everyday Traders
0xaa8ba7d4611437141192e7ceced531bc0a133efb,2025-09-11 04:15:35.000 UTC,2025-11-28 16:26:11.000 UTC,253354.0,79,3207,34.286409769765314,599.0,0.0,0.0,336,0.0,0.0,0.0,24911376083.310307,24888386930.02278,-4.028491841540032,0,High-Frequency Bots / Automated Traders
0xaaa3bfb53d5d5116faedc5dd457531f8465f78af,2025-09-02 17:12:11.000 UTC,2025-11-04 22:36:47.000 UTC,13.0,6,2,0.0034221728524583,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xaab083138ac3fdc0f400e236f2f10671dddf5ae2,2025-11-06 17:28:35.000 UTC,2025-11-28 14:57:35.000 UTC,7.0,5,1,0.000752702423121,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xab2d66ba827c43b113b8c4069216a859ecaf58eb,2025-09-08 12:42:59.000 UTC,2025-11-28 11:00:47.000 UTC,56.0,17,3,0.0079623042796052,10682.0,7940.0,5.269184681063285,1590,525.0,147.48948468360425,77431.97945889222,4882.456944631676,4971.579264626058,-0.5013,2,Active Retail Users / Everyday Traders
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc,2025-08-30 16:35:47.000 UTC,2025-11-28 16:25:47.000 UTC,73670.0,91,809,3.892215809806281,47669.0,1.0,0.0056476788010199,7251,29.0,1837.5072299556969,53287.7096687152,747640452.6198715,734888433.2027844,0.01705915,3,Ultra-Whales / Institutional & Exchange Wallets
0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b,2025-08-30 16:31:47.000 UTC,2025-11-28 16:26:47.000 UTC,240796.0,91,2646,14.717596279117757,13552.0,1.0,0.194739077775,4515,0.0,0.0,0.0,1000.011,0.0,-5215.0969929894,0,High-Frequency Bots / Automated Traders
0xabd0aeab00611e1b992b74e0fb652bbd12e4fbfa,2025-09-12 09:01:47.000 UTC,2025-11-13 08:03:35.000 UTC,500.0,8,62,0.0222801557994782,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xac10a7755d57e43cd602d5f9909d493e495a3006,2025-09-18 00:29:23.000 UTC,2025-11-22 08:26:23.000 UTC,94.0,18,5,0.0053732853766832,652.0,23.0,0.0,410,1776.0,53.16213800767347,94309.63282561272,3.575054496273,705.444482121192,-1.0902352204822907,2,Active Retail Users / Everyday Traders
0xac135504c7f76bf15c92a4497f3a668c538fa77d,2025-09-15 19:23:35.000 UTC,2025-09-15 19:23:35.000 UTC,1.0,1,1,0.0001096468983618,13265.0,13822.0,-100356.79588981136,590,139.0,9.806412795625231,1363.0913785919072,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0xac3f4f024d7ccc4a40cf174f3641178eacffd114,2025-08-30 22:44:11.000 UTC,2025-11-25 00:43:59.000 UTC,487.0,47,10,0.1605218335031888,7906.0,6840.0,3711038.279689692,2206,216.0,3694.248814515773,797957.743935407,1287947.945011327,2433170.6216225037,-509.1377522381136,2,Active Retail Users / Everyday Traders
0xac5d3f9f74c77821b624ec0830481e0608974ff7,2025-09-02 17:06:59.000 UTC,2025-11-25 15:09:11.000 UTC,39.0,11,3,0.0054580857629246,6452.0,2289.0,5137.358868214145,3923,734.0,204.8830956295933,149359.77671397352,50596.1130536226,140555.41671119092,-1.981887,2,Active Retail Users / Everyday Traders
0xac7e3eba90527a610981e204740bddb81d63ac22,2025-09-14 15:49:11.000 UTC,2025-11-21 20:01:11.000 UTC,35.0,14,2,0.003396841577549,3407.0,316.0,4757.761554840768,1130,1183.0,16.95654611754265,19923.941688112616,3319.509163917721,5982.864676305729,-0.0444480291855128,2,Active Retail Users / Everyday Traders
0xac9f868a0aa1698108e7b55920c238c3c4afb743,2025-09-02 14:04:59.000 UTC,2025-10-30 21:48:11.000 UTC,353.0,39,9,0.0387676180125304,1484.0,4.0,0.0,872,403.0,23.01259309874641,9274.075018794803,0.0,10.929181253453464,-0.5050813578536741,2,Active Retail Users / Everyday Traders
0xad2eae16157002a97e11b4201d111e6cd4c977ca,2025-09-11 09:32:11.000 UTC,2025-11-28 15:59:35.000 UTC,1167.0,74,15,0.3293851829406774,1734.0,0.0,0.0,1602,1199562.0,181.4912357058209,217709989.68574595,1012785.3258574398,182211.00917718763,0.0,3,Ultra-Whales / Institutional & Exchange Wallets
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4,2025-09-01 11:04:35.000 UTC,2025-11-28 00:07:35.000 UTC,60.0,36,1,0.0254550135473214,956.0,31.0,0.0,602,1229519.0,1377.4799190995598,1693315402.3503025,94555987.9014632,103007026.773767,0.0,2,Active Retail Users / Everyday Traders
0xad78662714cd0042b4c602a8e18d0e4a25cf79d7,2025-09-01 05:32:35.000 UTC,2025-11-28 12:02:59.000 UTC,443.0,31,14,0.0725882981097561,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xadefa88e6ec2c44613340b74757bb1165f0e7003,2025-11-18 04:47:35.000 UTC,2025-11-18 04:48:47.000 UTC,2.0,1,2,0.000104309,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xadf1591e226f95ee08d5d8bf1a7bda7859fe1fcf,2025-09-19 02:55:11.000 UTC,2025-11-25 16:26:35.000 UTC,18.0,10,1,0.0003003874738486,24971.0,5732.0,-956.4850401458092,1001,14.0,132.4227895875163,1853.919054225228,0.0,328.94732000000005,-2.0977626247703105,2,Active Retail Users / Everyday Traders
0xae2885e0e7a6c5f99b93b4dbc43d206c7cf67c7e,2025-08-30 16:30:35.000 UTC,2025-11-28 16:24:35.000 UTC,58989.0,88,670,0.6172205805813481,2767.0,0.0,0.0,1656,0.0,0.0,0.0,0.0,0.0,-0.651999489,0,High-Frequency Bots / Automated Traders
0xae2d4617c862309a3d75a0ffb358c7a5009c673f,2025-08-30 16:31:11.000 UTC,2025-10-16 04:29:59.000 UTC,38240.0,23,1662,6.220953162923998,20675.0,0.0,0.00612981995748,9630,6.0,11064.406796012454,66386.44077607473,1276605954.412098,1303760450.371051,-88.16922168526615,3,Ultra-Whales / Institutional & Exchange Wallets
0xae2fc483527b8ef99eb5d9b44875f005ba1fae13,2025-08-30 16:31:23.000 UTC,2025-11-28 16:26:11.000 UTC,371093.0,91,4077,1769.3902122833354,54341.0,0.0,0.002843154114,14212,664787.0,60944.50330304215,39890676136.47651,0.0,0.0,-20.01995931644624,3,Ultra-Whales / Institutional & Exchange Wallets
0xae388b8ab86d172b3ea694b32d5c9636d2ad0598,2025-08-30 18:03:11.000 UTC,2025-10-04 19:57:59.000 UTC,137.0,22,6,0.006877319212659,455.0,0.0,0.0,286,310.0,99.6667851677995,30896.703402017847,7.80421094718,7.803290251000001,-1.380336323496333,2,Active Retail Users / Everyday Traders
0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca,2025-08-30 16:30:23.000 UTC,2025-11-28 16:23:47.000 UTC,205265.0,91,2255,9.146506828070086,38500.0,0.0,0.006166062401,13501,0.0,0.0,0.0,0.0004351899999999,0.0,9.095469353747822,0,High-Frequency Bots / Automated Traders
0xae744c1e95761229e372818b38f19d3311dcf3f2,2025-08-30 16:31:11.000 UTC,2025-10-22 23:08:35.000 UTC,73079.0,43,1699,0.6187130436795206,2423.0,0.0,0.0,245,0.0,0.0,0.0,0.0,0.0,0.3413831079634893,0,High-Frequency Bots / Automated Traders
0xaf1e33f8153f25e304dec5cb544b5b6ccc5520ed,2025-08-30 16:43:59.000 UTC,2025-11-28 16:13:47.000 UTC,23734.0,91,260,1.543761379277419,2697.0,0.0,0.0,2100,0.0,0.0,0.0,0.0,0.0,-67.4411781210606,0,High-Frequency Bots / Automated Traders
0xaf1e4f6a47af647f87c0ec814d8032c4a4bff145,2025-08-30 16:41:47.000 UTC,2025-11-28 16:23:11.000 UTC,16815.0,91,184,0.7708382627223546,2122.0,0.0,0.00210547715,1601,0.0,0.0,0.0,0.0,0.0,0.0,0,High-Frequency Bots / Automated Traders
0xaf507437c26a0b63286996ed3892160ea4b20f43,2025-08-31 07:34:59.000 UTC,2025-11-27 03:05:47.000 UTC,330.0,80,4,0.0171031111150549,16359.0,12129.0,-5312.968833623619,2671,34.0,10.085616511871605,342.91096140363453,48726.418641,68565.44393334525,-15.969085997,2,Active Retail Users / Everyday Traders
0xaf79312eb821871208ac76a80c8e282f8796964e,2025-08-30 18:03:47.000 UTC,2025-11-28 02:20:47.000 UTC,806.0,82,9,0.112848313990511,9329.0,2002.0,-440.9398963826552,4799,16305.0,99.46210867571617,1536192.268496436,4979.634108031632,6485.356037548796,-1.965732502156824,2,Active Retail Users / Everyday Traders
0xaf8a52d9162788058d8c7024bfb89c5b7f4523d5,2025-11-20 09:10:11.000 UTC,2025-11-20 09:10:59.000 UTC,3.0,1,3,0.0002397113311516,7655.0,7453.0,37.22671151904589,85,9.0,2.6006813460770304,23.406132114693275,60.63509254,60.63509254,0.0,2,Active Retail Users / Everyday Traders
0xafa397bda0901c319ea3d048c517cb6d1585cb88,2025-09-02 18:39:59.000 UTC,2025-11-26 05:30:59.000 UTC,730.0,68,10,0.0536825707015624,4551.0,0.0,0.001003548492,3371,998.0,118.86778875145107,118630.05317394817,332.58450426590616,22387.573708207,-4.91853968500949,2,Active Retail Users / Everyday Traders
0xafad92a267e871a90a3bb0bb0e46dcba65f34357,2025-09-08 06:25:35.000 UTC,2025-11-28 01:30:23.000 UTC,43.0,24,1,0.0035662745047359,6657.0,372.0,0.1340297674728821,2882,1220.0,103.04964049803168,124999.21392411244,571.7841949335856,566.0576291205938,-0.0010548851431505,2,Active Retail Users / Everyday Traders
0xafb79633f270d3728e393672e50230e712eb213d,2025-10-16 15:21:47.000 UTC,2025-10-29 18:25:47.000 UTC,17.0,3,5,0.0021315779952798,8769.0,7728.0,-5356.696402864216,403,31.0,27.41024762191033,849.7176762792201,0.0,2.405154,-0.05252,2,Active Retail Users / Everyday Traders
0xafbf70177d56a1088f8f4b1ec1195e9ade89f61e,2025-09-03 12:58:47.000 UTC,2025-11-26 18:24:59.000 UTC,28.0,15,1,0.0114603875633477,1571.0,186.0,116577.51734129146,1085,19.0,4193.461002035816,79675.75903868051,186.79488052,3320.537848535112,-0.1949944545524411,2,Active Retail Users / Everyday Traders
0xafcbb3d52dedca9c70c5102b30070e9a1682b1f1,2025-10-04 13:27:47.000 UTC,2025-10-30 01:39:11.000 UTC,98.0,5,19,0.0062030446525911,33480.0,5689.0,-1.9183786914008445,260,6.0,59.403601284277336,356.42160770566403,0.0,0.0,-0.0112974305898798,2,Active Retail Users / Everyday Traders
0xafd8cd311c7bf2635573ebebb97c1a3c7e90f00e,2025-08-30 16:45:23.000 UTC,2025-11-28 16:26:35.000 UTC,49270.0,91,541,30.989864621961484,1559.0,0.0,0.0,1172,6888.0,10369.376120530129,71144289.56295721,0.0,0.0,31.15,3,Ultra-Whales / Institutional & Exchange Wallets
0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e,2025-08-30 16:31:47.000 UTC,2025-11-28 16:26:59.000 UTC,103282.0,90,1147,5.096834332312789,7401.0,0.0,0.0,6007,604.0,557.2398879574678,332114.9732226508,199.67372970111137,0.0,6.5940811141929165,3,Ultra-Whales / Institutional & Exchange Wallets
0xb029d0b856eb75ef623cd3a17ac25fae5bd788c9,2025-09-16 12:11:23.000 UTC,2025-11-09 21:03:11.000 UTC,24.0,11,2,0.001156262121561,8747.0,6510.0,-23282.191523992555,1641,344.0,1241.79437561209,411033.93832760176,6861.162416674798,10066.328351713782,-0.0436668258415841,2,Active Retail Users / Everyday Traders
0xb02c6c40a798184d5e012fbb1dc698977671f8fc,2025-08-30 16:33:47.000 UTC,2025-11-28 16:26:11.000 UTC,43094.0,91,473,7.770715690024544,8173.0,0.0,0.0037004685789999,5637,0.0,0.0,0.0,0.0004347489999999,0.0,1e-18,0,High-Frequency Bots / Automated Traders
0xb08b04bb1dc830673f9b87517c6ab62278e4d612,2025-11-21 19:08:47.000 UTC,2025-11-21 19:08:47.000 UTC,1.0,1,1,2.9100088143e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xb0bada5d45d939a03c6d211d24a61a4418d7cd13,2025-08-31 07:07:47.000 UTC,2025-11-28 14:00:35.000 UTC,288.0,74,3,0.0506466297128651,2450.0,0.0,0.0740488653864799,1395,963869.0,385.1916823816733,365561929.0558208,0.0004275329999999,0.0,0.9994056228084968,2,Active Retail Users / Everyday Traders
0xb11412bcacbae0617196bd451974b1ad4d12ed1d,2025-09-01 06:57:59.000 UTC,2025-11-22 11:53:35.000 UTC,29.0,13,2,0.0039365248939082,157817.0,154637.0,15943.437450719037,780,111.0,48.095089433742906,5338.554927145463,25059.06054746676,50182.84729618985,-1.01,2,Active Retail Users / Everyday Traders
0xb16d8f3c1bbaadc4111bfd7a1361341afb35e004,2025-08-31 20:00:47.000 UTC,2025-11-17 23:29:59.000 UTC,65.0,25,2,0.0113905380130614,1643.0,263.0,12.62496139742924,617,51.0,17.143111593722242,874.2986912798344,53.15626400000001,82.73982704,-0.2010894102323057,2,Active Retail Users / Everyday Traders
0xb19b607d5fc4ac3266d47e0ca980ba9095ef0883,2025-09-02 11:28:23.000 UTC,2025-11-20 20:43:47.000 UTC,197.0,57,3,0.0871608635926048,18543.0,20352.0,-21534.79928478278,3745,845.0,105.75970175518376,89261.1882813751,210.5712608,13998.407009466586,-17.86302643213204,2,Active Retail Users / Everyday Traders
0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,255486.0,91,2807,35.91729391836981,37697.0,1205.0,0.0057269877409999,15636,912991.0,1835.98022253903,1676132440.443892,161995414.7937448,171895659.99726427,-19412.678039548868,3,Ultra-Whales / Institutional & Exchange Wallets
0xb1e302b3a3b0de2173c1a1c2de19d2868b7c446d,2025-09-05 03:06:47.000 UTC,2025-09-05 03:07:35.000 UTC,2.0,1,2,8.10152216218e-06,11499.0,720.0,-3638352.473536485,4746,1014.0,450.0817709561857,451882.0980400105,0.000585,0.0,0.0,2,Active Retail Users / Everyday Traders
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460,2025-08-30 16:31:23.000 UTC,2025-11-28 16:23:59.000 UTC,260798.0,91,2865,16.247031770718007,86652.0,0.0,0.0096481259484799,14639,0.0,0.0,0.0,498946716.9186813,665274824.4400964,-3892.3788469510655,0,High-Frequency Bots / Automated Traders
0xb291b82d7383081b10e6c93e6755e0904a8c6f08,2025-08-30 18:15:59.000 UTC,2025-11-19 10:03:23.000 UTC,257.0,53,4,0.0298468416355761,4965.0,5474.0,-12102.600514338488,539,209.0,258.4073413020398,54007.13433212632,1612.278505373901,5391.756727173505,-8.336595979852474,2,Active Retail Users / Everyday Traders
0xb2e8f05089099feea8cf121a047c4ec60a9ce4cb,2025-09-01 08:10:35.000 UTC,2025-10-10 12:51:23.000 UTC,4.0,4,1,0.0010998814326261,11339.0,1375.0,-78.50517411358719,490,7.0,43.00310693758208,301.02174856307454,0.0,48.652996,-0.00164,2,Active Retail Users / Everyday Traders
0xb300000b72deaeb607a12d5f54773d1c19c7028d,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:35.000 UTC,329196.0,91,3617,87.90328439066383,8015.0,5815.0,0.0,1406,473556537.0,1092.5335751929597,481042238173.3949,9315515761264.855,9315609433101.955,23245.131819030885,3,Ultra-Whales / Institutional & Exchange Wallets
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef,2025-08-30 16:31:11.000 UTC,2025-11-28 16:26:35.000 UTC,87459.0,91,961,8.990067025257979,2106.0,0.0,0.0,1707,0.0,0.0,0.0,1181423654.0199633,1179368531.6228027,19.285259338811297,0,High-Frequency Bots / Automated Traders
0xb33bd56d4192e8e4e6a02e93eabc732165199346,2025-08-30 17:34:59.000 UTC,2025-11-28 16:26:23.000 UTC,1806.0,91,19,0.7891859006099794,14808.0,0.0,0.0,6358,10297268.0,767.897342160031,7907244728.709538,86892907.225804,110334440.37783484,0.0,3,Ultra-Whales / Institutional & Exchange Wallets
0xb38a90f14b24ae81ec0b8f1373694f5b59811d8a,2025-09-01 09:59:35.000 UTC,2025-11-27 18:56:35.000 UTC,658.0,74,8,0.1607788156522204,4933.0,15.0,0.0,3852,1003420.0,574.8376714359013,575721771.7745696,22799310.08409497,49476466.767138295,-3304.2418354749284,3,Ultra-Whales / Institutional & Exchange Wallets
0xb3ac3761ec9f83051963e2b7a954346a5dd950b8,2025-10-27 19:17:59.000 UTC,2025-11-27 17:50:11.000 UTC,6.0,4,1,6.0698680833e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xb3afb6db38a8e72905165c1fbb96772e63560790,2025-08-30 16:52:35.000 UTC,2025-11-28 16:06:59.000 UTC,21091.0,91,231,5.9128335989756975,17143.0,1.0,0.003526408634,7702,51042.0,293.0705550135895,14858384.068633974,0.0004308699999999,0.0,0.0,3,Ultra-Whales / Institutional & Exchange Wallets
0xb3c5beb9b12a5b3197ee4c78cae96a711b5296b2,2025-09-03 18:52:47.000 UTC,2025-11-27 18:59:35.000 UTC,129.0,25,5,0.016164626626766,2721.0,0.0,6.246220000000001e-05,1922,219.0,722.7589079080649,158284.2008318662,11134.912054976772,49408.73385620346,-6.88176763584803,2,Active Retail Users / Everyday Traders
0xb42f812a44c22cc6b861478900401ee759ebead6,2025-08-30 16:30:47.000 UTC,2025-11-28 16:26:47.000 UTC,102523.0,90,1139,4.799014161413541,7081.0,0.0,0.0,5676,600.0,376.5985651306887,223322.9491224984,19.694747058881,0.0,6.1550938048722,3,Ultra-Whales / Institutional & Exchange Wallets
0xb43984074fff6e0af7fd717bba78fa31bc69b65e,2025-08-30 16:50:59.000 UTC,2025-11-28 16:22:47.000 UTC,23074.0,91,253,2.9267278423209584,2596.0,0.0,0.000117515475,2233,238.0,32871.09314770444,7724706.889710543,0.000437543,0.0,4.009340257115003,3,Ultra-Whales / Institutional & Exchange Wallets
0xb43c1981d57161dcb077ee4bcbb2d376b577a857,2025-08-30 16:31:23.000 UTC,2025-11-28 16:26:35.000 UTC,71869.0,91,789,5.329714490039821,4250.0,0.0,0.0,3218,1848.0,73.33667599564743,135232.83053597386,13685329.926791605,13976911.850303644,-515.2499692072157,3,Ultra-Whales / Institutional & Exchange Wallets
0xb46275ce53d478c4b75aad0aec2cb41b2616f302,2025-08-30 17:50:11.000 UTC,2025-11-24 13:53:35.000 UTC,83.0,43,1,0.0050605379773173,232.0,0.0,0.0,133,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xb4a686628435a75644b751fac4af2ddcfb0baff8,2025-09-09 08:35:23.000 UTC,2025-11-10 17:47:59.000 UTC,25.0,10,2,0.0032422873495819,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xb4ed14a2fb501e4dd86bcb442e71c78520c52926,2025-09-03 08:11:11.000 UTC,2025-11-14 07:25:47.000 UTC,11.0,6,1,0.0012771360929497,0.0,138.0,-4.29599246370368,48,535.0,72.45222660719875,38689.48900824413,0.0,0.0,-0.0003,2,Active Retail Users / Everyday Traders
0xb5a88d7b559804bbc9377039184e823549d7fbbe,2025-10-16 18:02:23.000 UTC,2025-11-24 19:15:59.000 UTC,19.0,10,1,0.0034232962289795,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xb5cb05556197e241cc6c241f3fd34fcb26d5c670,2025-08-30 18:04:47.000 UTC,2025-11-11 11:22:47.000 UTC,27.0,8,3,0.0046339743914554,756.0,3.0,0.0,520,1366068.0,104.73907405773268,141435770.26182207,2064.631846185823,4226.780008416207,0.0,2,Active Retail Users / Everyday Traders
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:23.000 UTC,249700.0,91,2743,11.312404956607208,31540.0,10713.0,0.105119684112,9945,39.0,17685.687500326647,689741.8125127392,86.84713443532402,0.0,4462.88110064226,3,Ultra-Whales / Institutional & Exchange Wallets
0xb63883be639addbd02ca1fb71ec99a9d99b18b5b,2025-09-01 16:33:23.000 UTC,2025-11-26 19:22:59.000 UTC,254.0,57,4,0.0673668262641273,9133.0,12371.0,934927.7567202442,1064,287.0,1717.2073331560885,492838.50461579737,56339.03778878917,71827.9673886687,-13.254331264261612,2,Active Retail Users / Everyday Traders
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1,2025-08-30 16:33:47.000 UTC,2025-11-28 16:22:59.000 UTC,213620.0,91,2347,6.317323593858326,29858.0,8.0,0.006439794931,13133,332.0,17220.221905086615,5717113.6724887565,1350019839.7307584,1348979313.1402752,-334.29901168130453,3,Ultra-Whales / Institutional & Exchange Wallets
0xb8356a14e2610315f4d6604c71738c7f2ef7aa2a,2025-08-30 16:36:35.000 UTC,2025-11-28 16:26:59.000 UTC,26615.0,91,292,1.5019537626222117,10914.0,0.0,0.009185787972,6026,0.0,0.0,0.0,22339587.93085476,22569215.055810463,-343.7809397965953,0,High-Frequency Bots / Automated Traders
0xb8898bb87b07bac7ba9c2268e6d0640d5a208a7a,2025-08-30 18:43:23.000 UTC,2025-11-28 14:31:23.000 UTC,2323.0,89,26,0.0553211226668976,39149.0,38019.0,-129249.46006452468,1166,15.0,84.9592028774425,1274.3880431616374,2890.573721119097,148985.8782007308,-36.20654294023547,2,Active Retail Users / Everyday Traders
0xb8ba36e591facee901ffd3d5d82df491551ad7ef,2025-08-30 16:37:23.000 UTC,2025-11-28 16:25:35.000 UTC,28433.0,91,312,2.7817727591003223,24374.0,3.0,0.1887783472349999,12318,293.0,16041.449753724864,4700144.777841385,457811312.8633781,455246847.03223264,-121.7867665408,3,Ultra-Whales / Institutional & Exchange Wallets
0xb8ff877ed78ba520ece21b1de7843a8a57ca47cb,2025-08-30 16:31:47.000 UTC,2025-11-28 16:24:59.000 UTC,327315.0,91,3596,28.661374718523177,130880.0,2.0,0.0086541107263199,17914,2.0,2.341432581215742e-05,4.682865162431484e-05,0.0,0.0,-12.7596262811676,0,High-Frequency Bots / Automated Traders
0xb93e3d70ac9cacd51764f09ae0d01b905dc291e1,2025-08-30 16:34:35.000 UTC,2025-11-28 16:22:59.000 UTC,23913.0,91,262,1.1754954118937482,4444.0,0.0,0.1858562445539999,3418,0.0,0.0,0.0,33664884.281347394,34114331.52104378,5e-07,0,High-Frequency Bots / Automated Traders
0xb95bb5d93951515ddff986ef1bfd83d0ef087fdd,2025-11-09 19:06:35.000 UTC,2025-11-09 19:09:59.000 UTC,96.0,1,96,0.0002419199999999,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xb99512b7e5ce3ebb7a60bd02fc8a7896801547f2,2025-09-15 02:39:35.000 UTC,2025-10-28 02:42:11.000 UTC,5.0,2,2,0.000618164,70.0,0.0,0.0,55,1168823.0,1538.4657741687254,1798194181.561212,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0xb9eb31acc71558bcd765dd1637084483ad5846da,2025-09-04 01:28:23.000 UTC,2025-11-27 11:18:11.000 UTC,86.0,31,2,0.0064976305424251,7261.0,193.0,7.775756953548349,2616,816.0,45.29171210441064,35916.327698797635,1079.021319807539,1472.3362155719915,-0.0648775747576036,2,Active Retail Users / Everyday Traders
0xba18f8128ebba68415f84b2a88186a89b90e31de,2025-09-17 07:54:11.000 UTC,2025-11-24 23:08:59.000 UTC,21.0,9,2,0.0027072470684537,9225.0,137.0,3.0182872836661128,2750,1781.0,22.862229910134563,39734.55558381387,1304.228981822913,1354.913192428,-0.0177,2,Active Retail Users / Everyday Traders
0xba3045b9f4d9cdf8320d8911851adbfe173d78bc,2025-11-25 12:06:59.000 UTC,2025-11-25 12:58:11.000 UTC,27.0,1,27,0.000800579112102,8.0,0.0,0.0,6,0.0,0.0,0.0,0.0,0.0,0.0038335638710286,1,High-Value NFT & Crypto Traders (Degen Whales)
0xba4fef3a91acc2aeef085963916ce8b489e1251f,2025-09-10 12:31:47.000 UTC,2025-11-26 06:02:59.000 UTC,47.0,18,2,0.0098020075191934,2414.0,2836.0,-64.27914520850659,273,105.0,14.057903426781666,1476.0798598120748,70.53108,129.03253335211517,-0.256989938417852,2,Active Retail Users / Everyday Traders
0xba9c6b15946db3e7ef176f983ede4e1d12d4bb9f,2025-08-31 17:12:35.000 UTC,2025-11-28 08:03:11.000 UTC,315.0,44,7,0.1039150727385482,12321.0,8120.0,-131561.38170635002,2177,57.0,259.0761936554008,10881.200133526834,58379.94555281999,81874.08907847462,-43.67809923912471,2,Active Retail Users / Everyday Traders
0xbabe777e1a43053c273bd8a4e45d0cb6c20f8fc6,2025-08-30 17:37:11.000 UTC,2025-11-28 16:14:11.000 UTC,5677.0,89,63,2.964315097067157,21270.0,2.0,0.0070347702519999,5715,2532499.0,499.88918771429456,1258965420.477386,769379164.6940614,801976510.394788,-21989.96039405648,3,Ultra-Whales / Institutional & Exchange Wallets
0xbac7fe1787906e7f8eb3302779cc78c2201ca5af,2025-09-05 05:31:59.000 UTC,2025-11-18 22:17:47.000 UTC,87.0,17,5,0.0099349272746691,11046.0,7916.0,-74380.68509905842,3436,936.0,1982.4049322384392,1855531.016575179,688.8932649416,6239.629599790384,-2.7203846915733205,2,Active Retail Users / Everyday Traders
0xbad2dab4337b641fdc35c4b21d4ddc5b8c60c241,2025-11-19 06:42:47.000 UTC,2025-11-19 14:43:35.000 UTC,5.0,1,5,0.0002046412779109,154585.0,144634.0,330.1903604886057,259,154.0,284.4099587524475,43799.13364787692,441.8137912,0.0,0.0009871606018761,2,Active Retail Users / Everyday Traders
0xbb1e38bd05e62993cf03eba277050a6fdf738dd2,2025-09-03 23:27:23.000 UTC,2025-11-21 22:04:47.000 UTC,120.0,29,4,0.0102088989629666,1022.0,0.0,0.0,673,137.0,339.5754220941474,46521.8328268982,262.0344351180529,589.9761790100862,-0.5867198905833091,2,Active Retail Users / Everyday Traders
0xbb2f33f73ccc2c74e3fb9bb8eb75241ac15337e0,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,169517.0,91,1862,2.416037235326065,4149.0,0.0,0.0,2566,1.0,4.66876656e-06,4.66876656e-06,0.0,0.0,-8.668212633897065,0,High-Frequency Bots / Automated Traders
0xbbb25fea2de72aea9198ed126e7416ce99372314,2025-09-28 19:13:47.000 UTC,2025-11-28 08:42:23.000 UTC,36.0,11,3,0.0023738986534825,1268.0,0.0,0.0,868,446.0,13.054340007052264,5822.23564314531,9.998996732847695,24.17699320784955,-0.0376732096398373,2,Active Retail Users / Everyday Traders
0xbbb5008da7ef90a416a4389fdad3872d6896cff9,2025-09-02 13:38:23.000 UTC,2025-11-27 14:58:23.000 UTC,15884.0,87,182,7.191676944972042,35641.0,0.0,0.002481655722,6145,1127754.0,489.2694008719884,551078315.0147458,3347552.3861201783,4875180.3079594495,-470.6545961498991,3,Ultra-Whales / Institutional & Exchange Wallets
0xbbd0d4d067d5af2065b1b6fd936d93237ae1c56c,2025-08-30 16:31:23.000 UTC,2025-11-28 16:23:23.000 UTC,68525.0,91,753,1.6132848664688233,10467.0,3.0,0.007270683373,6033,2.0,1992.0085648040963,3984.0171296081926,7812192.219114766,7703236.32412281,-430.5366892430377,3,Ultra-Whales / Institutional & Exchange Wallets
0xbbd9c433a71c21c774aa3f437d2bd5f48e5efd5f,2025-08-30 16:31:35.000 UTC,2025-11-28 16:24:11.000 UTC,11482.0,91,126,6.738359504378873,5494.0,0.0,0.00378178450048,3029,24.0,603.7340130677345,14489.61631362563,0.000428629,0.0,7.0076229766747495,3,Ultra-Whales / Institutional & Exchange Wallets
0xbbdcc25278b7262be7b16be77ee40389ecc65d56,2025-08-31 19:30:47.000 UTC,2025-11-26 22:09:47.000 UTC,44.0,18,2,0.0017026968080392,634.0,1.0,0.0,442,510.0,2.9578162329545563,1493.697197642051,207.46933478980264,247.08922171158807,-0.0172702232193635,2,Active Retail Users / Everyday Traders
0xbbde9f0c24b6f59d7e828bb4e129992be0cdc237,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:47.000 UTC,46739.0,91,513,10.555418318595098,4590.0,0.0,0.01424578352148,3886,11578.0,9847.942209690573,114019474.90379743,0.000436835,0.0,-1.103712441061e-06,3,Ultra-Whales / Institutional & Exchange Wallets
0xbbe7b62f61351bf70cf6f277d99d6af0cec859cc,2025-08-30 16:30:59.000 UTC,2025-11-28 16:26:11.000 UTC,24800.0,91,272,0.3260610011818954,4898.0,0.0,0.0022019184919999,4044,0.0,0.0,0.0,20242.33405176969,0.0,-0.4474644144731146,0,High-Frequency Bots / Automated Traders
0xbbf8e7cc7a29af9eb149beb9d83cfe015719f9ef,2025-08-30 16:46:47.000 UTC,2025-11-28 16:08:59.000 UTC,1639.0,88,18,0.5780715457987106,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xbc7bb09d663c46095e00c9240a7f4201fd41a14d,2025-08-30 21:28:35.000 UTC,2025-11-28 14:20:35.000 UTC,263.0,78,3,0.0112894846049576,6058.0,4496.0,-13583.15123799519,1066,1.0,1001.84721611604,1001.84721611604,281.441936635,73397.1018149,-18.765982288319847,2,Active Retail Users / Everyday Traders
0xbca34ed5875079cc561840f3409a790769821dbc,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:23.000 UTC,56886.0,91,625,3.31457958279145,2290.0,0.0,0.0,1907,0.0,0.0,0.0,173112296.47423488,185002472.93500093,3.02e-08,0,High-Frequency Bots / Automated Traders
0xbd28acc00fb889aa11cf8dd72363b589b13f00cc,2025-09-05 15:22:47.000 UTC,2025-11-25 18:33:59.000 UTC,28.0,15,1,0.0043064368415782,3940.0,5292.0,-52.03117762628082,212,35.0,105.2433214760338,3683.516251661183,0.0006601943999999,0.0,-0.1597673125918532,2,Active Retail Users / Everyday Traders
0xbd5cdd1ca9ae5f1443aec2642d43a538c32a473f,2025-08-31 10:49:11.000 UTC,2025-11-28 16:12:11.000 UTC,18557.0,90,206,0.207050361541611,5233.0,2.0,0.001821286858,3217,0.0,0.0,0.0,0.000431392,0.0,11.883602546503658,0,High-Frequency Bots / Automated Traders
0xbdd1991b051cd655c1b7e4da5057070393f36eb8,2025-09-01 16:33:35.000 UTC,2025-11-09 04:51:47.000 UTC,14.0,13,1,0.0024109110533258,344.0,0.0,0.0,262,0.0,0.0,0.0,10291.663796262776,10289.561802516757,0.317,1,High-Value NFT & Crypto Traders (Degen Whales)
0xbddfd90b6d3f565c13970b2e69b33608dc26ae59,2025-09-13 08:16:47.000 UTC,2025-10-19 01:41:35.000 UTC,14.0,9,1,0.0002187006006218,64929.0,38458.0,-0.6451369454742658,492,1.0,6.419187681395999,6.419187681395999,0.0,0.0,-0.0015014725112038,2,Active Retail Users / Everyday Traders
0xbe49bd130e126a917ddb5fabf7cdeb6dd9887f40,2025-08-30 17:40:35.000 UTC,2025-11-28 16:25:35.000 UTC,15326.0,91,168,9.550411640179291,15086.0,0.0,0.0060502090489999,5564,0.0,0.0,0.0,0.000431984,0.0,0.0,0,High-Frequency Bots / Automated Traders
0xbe97e0d9b07dbee81be21924c547a4b6cd13f0d1,2025-09-15 21:55:23.000 UTC,2025-10-25 20:33:11.000 UTC,5.0,4,1,0.0008024336291627,150842.0,151602.0,-1252.1666976117567,323,7.0,5.168962240733664,36.18273568513565,0.0007289136,0.0,-1.2208043527872958,2,Active Retail Users / Everyday Traders
0xbede12217125794145e7cdc6e09537ada8dac9c1,2025-09-30 02:35:59.000 UTC,2025-10-20 07:14:23.000 UTC,8.0,4,2,0.0004549372195338,3271.0,342.0,0.014096029263087,2379,587.0,165.2440282065857,96833.00052905922,504.008158442192,504.216243681332,-0.0013242218974693,2,Active Retail Users / Everyday Traders
0xbee4b69f6821ee7196182788392ff188bac99011,2025-09-04 13:43:59.000 UTC,2025-11-26 07:36:23.000 UTC,6.0,6,1,0.0020061962313119,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xbeedd60f4ae51ddf06267da77ecd690ac5d3a001,2025-08-30 16:30:23.000 UTC,2025-11-28 16:25:59.000 UTC,46533.0,91,511,6.662355267542896,2912.0,0.0,0.0,2573,0.0,0.0,0.0,0.0,0.0,8.7974,0,High-Frequency Bots / Automated Traders
0xbeedd84b868a3282d9d2b724f0acbde280678888,2025-08-30 16:31:59.000 UTC,2025-11-28 16:25:11.000 UTC,100230.0,91,1101,4.389968441244933,3626.0,0.0,0.0,3275,0.0,0.0,0.0,0.0,0.0,5.83,0,High-Frequency Bots / Automated Traders
0xbf2057fc85c03c03cd4d58976ef7650875a4c6da,2025-09-05 01:47:35.000 UTC,2025-11-27 16:12:23.000 UTC,97.0,32,3,0.0018709695825584,2170.0,0.0,0.0,1708,285.0,271.17976771540134,77286.23379888939,0.0,756.3895825346707,-2.1587833403485845,2,Active Retail Users / Everyday Traders
0xbfe05bf25eaa099216ea6a85caadbf879f6fcc14,2025-10-20 17:15:47.000 UTC,2025-11-16 02:06:59.000 UTC,3.0,3,1,7.989919091700001e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xc010e4a4725201651b1e168d9fcfe9eb38405ae5,2025-08-31 08:53:23.000 UTC,2025-11-27 13:40:35.000 UTC,73.0,35,2,0.0117142816833455,17615.0,12282.0,-3542.4808863210405,1384,12.0,23.630663509052997,283.5679621086359,1797.8733476572,5362.934725582162,-1.0875891674468208,2,Active Retail Users / Everyday Traders
0xc066ac5d385419b1a8c43a0e146fa439837a8b8c,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:59.000 UTC,103134.0,90,1145,5.123533066098075,7094.0,0.0,0.0,5682,500.0,1326.7700184410014,660731.4691836187,95.0089146,0.0,6.528973636758309,3,Ultra-Whales / Institutional & Exchange Wallets
0xc08fb884576cc89957e9058ef11587c468c2952f,2025-08-30 16:54:47.000 UTC,2025-11-28 16:26:47.000 UTC,17117.0,91,188,2.214452166302657,9352.0,0.0,0.00508538275002,5087,0.0,0.0,0.0,0.000428485,0.0,0.0,0,High-Frequency Bots / Automated Traders
0xc0a767d9cf993742d2617f162a0132a32823395e,2025-10-01 22:41:23.000 UTC,2025-10-08 17:08:47.000 UTC,2.0,2,1,0.0012650387240725,53076.0,145773.0,-4225.023460139767,1953,90.0,50.827680101105095,4574.4912090994585,0.0,0.0,-0.0102988,2,Active Retail Users / Everyday Traders
0xc0ffeebabe5d496b2dde509f9fa189c25cf29671,2025-08-30 16:30:23.000 UTC,2025-11-28 15:53:47.000 UTC,33710.0,91,370,32.30920470233422,9657.0,0.0,0.001280898387,6450,27480.0,9577.234792625311,256449616.042128,657.8827936468812,0.0,-197.353570488563,3,Ultra-Whales / Institutional & Exchange Wallets
0xc154b8b310461716d50b18980a84444c1c780ba4,2025-09-10 11:27:35.000 UTC,2025-11-13 16:05:47.000 UTC,26.0,9,2,0.0040215446314828,5017.0,7952.0,346.5263504897674,276,7.0,108.07354165397705,756.5147915778392,25.756955262392,141.45534053818,-0.0795399071636809,2,Active Retail Users / Everyday Traders
0xc16157e00b1bff1522c6f01246b4fb621da048d0,2025-08-30 16:32:23.000 UTC,2025-11-28 16:25:47.000 UTC,38634.0,91,424,9.677176351091225,15257.0,1.0,0.58937697065817,8514,6.0,9048.907700647793,54293.44620388674,0.0004296279999999,0.0,-1056.588984817202,3,Ultra-Whales / Institutional & Exchange Wallets
0xc17a40852e4bfe04bc81af355fdf132c539ba753,2025-08-30 16:32:23.000 UTC,2025-11-28 16:26:47.000 UTC,56117.0,91,616,1.6040911607503248,2846.0,0.0,0.0,2457,31398.0,2899.594869172277,84905936.95910262,4265253536.7704654,4291395141.432933,0.6731611214189557,3,Ultra-Whales / Institutional & Exchange Wallets
0xc17ea94008d5a8ee86f120e092cd35a679166416,2025-09-02 23:08:35.000 UTC,2025-09-15 10:26:59.000 UTC,77689.0,14,5549,13.204706303906644,95.0,0.0,0.0,43,0.0,0.0,0.0,0.0,0.0,13.20464080474923,0,High-Frequency Bots / Automated Traders
0xc1b634853cb333d3ad8663715b08f41a3aec47cc,2025-08-30 16:31:23.000 UTC,2025-11-28 16:26:23.000 UTC,94626.0,91,1039,31.6937906952232,15291.0,0.0,0.00859324602932,7724,0.0,0.0,0.0,0.000430652,0.0,0.0,0,High-Frequency Bots / Automated Traders
0xc1c0104f8ec7cf4b2fc4f86781aa6cbd0e8a2400,2025-08-31 14:50:47.000 UTC,2025-11-17 22:16:11.000 UTC,20.0,14,1,0.0017527123465284,338.0,0.0,0.0,274,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xc1da33e8d60daf4f93a52357a57a076f44c45759,2025-08-30 16:45:23.000 UTC,2025-11-28 16:26:35.000 UTC,80074.0,91,879,1.446516018749045,8539.0,0.0,0.0041303181599999,4888,0.0,0.0,0.0,10645175.33964092,12670617.705027023,564.1615537222788,0,High-Frequency Bots / Automated Traders
0xc209a564b6e6fa27312dcc92b278376ede3dfac0,2025-08-30 16:33:11.000 UTC,2025-11-28 15:30:23.000 UTC,6925.0,91,76,0.5266965319759725,3913.0,0.0,0.070201486584,2921,0.0,0.0,0.0,146485.3855844601,208829.9464010461,-228.61217115809183,0,High-Frequency Bots / Automated Traders
0xc28466bbd0f2f519829feaeba61470a381c5d07b,2025-09-05 01:45:11.000 UTC,2025-11-22 01:44:59.000 UTC,100.0,26,3,0.0096840183137511,12687.0,488.0,1167885.654123074,5719,2611.0,9651.961423197929,25008232.04750583,24220.073283512047,51931.60735291293,-2.8589,2,Active Retail Users / Everyday Traders
0xc3060219b14df14dc7f139066adf64638057b51f,2025-09-04 17:07:23.000 UTC,2025-11-28 09:58:47.000 UTC,16.0,7,2,0.0009543792706838,989.0,1.0,0.0,755,455.0,1272.475996600847,578976.5784533855,0.0008012,102.67904,0.0007551807956669,2,Active Retail Users / Everyday Traders
0xc332cb1cbdf161601e483b2aa9832219778c9a19,2025-08-31 00:31:47.000 UTC,2025-11-16 10:39:47.000 UTC,33.0,21,1,0.0027683768367181,5917.0,241.0,47.76197862552228,3846,814.0,251.0996333655833,203892.9022928536,587.9870706976,1609.176126829254,-0.1401636348041374,2,Active Retail Users / Everyday Traders
0xc35fb86f962ea955751a793a007b5cdd44f798d7,2025-08-30 16:58:11.000 UTC,2025-11-28 16:20:11.000 UTC,17264.0,91,189,0.7652284040637746,9883.0,0.0,0.000912780967,5775,0.0,0.0,0.0,0.0,0.0,4.566323204973,0,High-Frequency Bots / Automated Traders
0xc410c8c596f070db1a7d1e4a0711328908e5ff9b,2025-09-04 10:42:23.000 UTC,2025-11-27 14:52:11.000 UTC,90.0,30,3,0.0193929709616309,442.0,79.0,-76.26475138864302,209,5.0,60.556876600632656,302.78438300316327,78.72711712,825.78597879648,-1.2823168432281409,2,Active Retail Users / Everyday Traders
0xc41ae140ca9b281d8a1dc254c50e446019517d04,2025-08-30 16:31:59.000 UTC,2025-11-28 16:26:35.000 UTC,76808.0,90,853,8.181125186674441,3001.0,0.0,0.0,2777,135385.0,1216.406294760865,164683166.2161997,0.0004291229999999,0.0,2e-05,3,Ultra-Whales / Institutional & Exchange Wallets
0xc4aeed54c0590188ca212f9c35885a528c1307b9,2025-09-01 21:57:11.000 UTC,2025-11-28 15:14:23.000 UTC,1791.0,56,31,0.1952619515287135,1589.0,0.0,0.0,1021,430.0,205.30516679961335,88281.22172383375,0.0,0.0,-14.496956649132558,2,Active Retail Users / Everyday Traders
0xc4b79381d2c6c355fcc44780de26b61c495b768c,2025-08-31 20:16:59.000 UTC,2025-11-27 18:54:23.000 UTC,72.0,24,3,0.0178300176811064,42741.0,41661.0,-3903.988294287297,439,93.0,82.45130140103542,7667.971030296294,138.323389,339.11626462,-0.7937831386100848,2,Active Retail Users / Everyday Traders
0xc5267f13b9b4ba7bb73bdd53a2a3c944733a2961,2025-08-30 16:31:59.000 UTC,2025-11-28 16:26:59.000 UTC,152834.0,91,1679,4.293555771893829,5115.0,0.0,0.0,3873,0.0,0.0,0.0,0.000432235,0.0,34.21215565864514,0,High-Frequency Bots / Automated Traders
0xc5b6f30d7f39765094c50af37024392703d27629,2025-09-30 11:25:59.000 UTC,2025-10-04 07:22:23.000 UTC,7.0,2,3,0.0008156634861112,11689.0,11558.0,-8006.068462469382,525,7.0,87.96816206129681,615.7771344290777,131.909723,133.22882023,-0.06515,2,Active Retail Users / Everyday Traders
0xc5cfd136dead056e29581bb87c3d28fb14386793,2025-10-17 03:18:59.000 UTC,2025-10-26 21:16:23.000 UTC,3.0,2,1,0.0005542980386404,957.0,10.0,0.0,820,150.0,15.497092209158469,2293.569646955453,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0xc5f35ebce3ea365dbffc6a5a27819b660d24716d,2025-10-13 19:58:11.000 UTC,2025-10-13 19:58:47.000 UTC,2.0,1,2,0.0004878020570547,4811.0,1333.0,0.0,1683,1372.0,7.89407244860597,10759.620747449935,0.0102805006763001,93.54104208,0.0,2,Active Retail Users / Everyday Traders
0xc644689500b08ba0ab1a4972bf129955468b7bda,2025-08-30 17:10:35.000 UTC,2025-11-28 09:32:59.000 UTC,5000.0,91,54,0.4878341248390075,14348.0,12919.0,2092286.2089266905,1241,89.0,1524.4472755767158,135675.8075263277,2785105.5058219284,2867897.9824281726,-455.46996133602016,3,Ultra-Whales / Institutional & Exchange Wallets
0xc6bed363b30df7f35b601a5547fe56cd31ec63da,2025-08-30 16:31:47.000 UTC,2025-11-16 01:34:11.000 UTC,3212.0,19,169,0.345021800242455,9757.0,0.0,0.0038376983969999,6065,8.0,10105.706248439648,80845.64998751719,33144389.267081067,157908542.92913628,-122.6235989619812,3,Ultra-Whales / Institutional & Exchange Wallets
0xc6c6667b81adcd5b9a7f5f833d9a1cc8c28eb83b,2025-09-06 18:11:47.000 UTC,2025-11-09 23:15:35.000 UTC,44.0,22,2,0.0013255955681719,507.0,43.0,0.0,349,0.0,0.0,0.0,0.0,25447.971581771704,-0.0002653376075963,1,High-Value NFT & Crypto Traders (Degen Whales)
0xc758d5718147c8c5bc440098d623cf8d96b95b83,2025-08-30 16:43:59.000 UTC,2025-10-20 05:56:59.000 UTC,2339.0,49,47,1.7447560415686063,10666.0,0.0,0.0,5482,1219196.0,885.7872099204119,1079948223.1861265,2220266.048707098,2622792.1723903418,5.0,3,Ultra-Whales / Institutional & Exchange Wallets
0xc7899ff6a3ac2ff59261bd960a8c880df06e1041,2025-08-30 16:30:35.000 UTC,2025-11-11 16:05:59.000 UTC,52699.0,38,1386,12.508957204511605,7448.0,0.0,0.0,7070,111931.0,23544.412262141177,2593793721.2710447,0.0004454329999999,0.0,11.04,3,Ultra-Whales / Institutional & Exchange Wallets
0xc7a7a3b3ff35d304d40942768a8ddb95ff142c05,2025-09-08 08:54:35.000 UTC,2025-10-22 16:12:59.000 UTC,25.0,8,3,0.0022854411231096,9913.0,843.0,-154.41684674921194,7117,981.0,997.6655461683906,973721.5730603492,0.0,682.646500230076,-4.751029775120196,2,Active Retail Users / Everyday Traders
0xc7b9525c233f2780cc06e7e589706e3cda45f5e5,2025-10-16 21:58:23.000 UTC,2025-10-16 21:58:59.000 UTC,3.0,1,3,0.0001555427547588,14723.0,14544.0,0.3389282534204661,52,0.0,0.0,0.0,283.57265358800004,283.031532,-0.0002052578895334,2,Active Retail Users / Everyday Traders
0xc85032a2e77be215a095fc8b77c0e3e16bb69bf9,2025-09-08 19:33:11.000 UTC,2025-11-21 21:56:47.000 UTC,37.0,14,2,0.0008999904162244,10461.0,1226.0,-0.1462108276715543,2799,2267.0,5.583672346730231,12462.756677901876,37.48062609010685,37.15192136841624,0.00034,2,Active Retail Users / Everyday Traders
0xc8722bd9f9bb7003f495ba49e4d6c049cc1a37c6,2025-10-29 07:09:23.000 UTC,2025-10-29 07:09:23.000 UTC,1.0,1,1,8.6517665798052e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xc8d8375d2378b4fa2611ae957f0cdacd28eb032d,2025-09-16 22:03:35.000 UTC,2025-09-17 09:17:23.000 UTC,3.0,2,1,8.8746156430238e-05,73300.0,45533.0,1870.733741921896,2470,123.0,7.92293642550077,974.5211803365946,0.0,0.0,-0.0025,2,Active Retail Users / Everyday Traders
0xc94c243f8fb37223f3eb2f7961f7072602a51b8b,2025-08-30 16:32:59.000 UTC,2025-11-28 16:26:59.000 UTC,32232.0,91,354,1.885911305062678,4021.0,0.0,0.008696752333,3009,0.0,0.0,0.0,0.000432076,0.0,2.000103621561939,0,High-Frequency Bots / Automated Traders
0xc94ebb328ac25b95db0e0aa968371885fa516215,2025-08-30 16:32:11.000 UTC,2025-11-28 16:26:23.000 UTC,200535.0,91,2203,6.48998589135181,33963.0,2.0,0.00983616271084,10361,0.0,0.0,0.0,17989952.465742957,449496053.0375858,-50667.06435782551,0,High-Frequency Bots / Automated Traders
0xc978ddec394fc3c4744417372f88274542f0763f,2025-08-31 05:19:47.000 UTC,2025-11-28 13:17:47.000 UTC,706.0,75,9,0.0571876145657936,1943.0,0.0,0.0,1245,140.0,273.9427725949096,38351.988163287344,0.0,0.0,-24.871909799149524,2,Active Retail Users / Everyday Traders
0xc9a8bb8a17c46283420dca991a3856c9591e7880,2025-09-01 13:38:59.000 UTC,2025-11-21 12:20:35.000 UTC,171.0,54,3,0.0255428325056293,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11,2025-08-30 16:31:59.000 UTC,2025-11-28 16:20:35.000 UTC,25852.0,91,284,12.540324474417272,24544.0,14.0,0.005579735559,12411,4.0,11147.562104895,44590.24841958,681333282.1633182,681951073.8266634,322.98218467896754,3,Ultra-Whales / Institutional & Exchange Wallets
0xca189836c6177fadef21338a49c9cf86e16c6bc5,2025-08-31 12:58:59.000 UTC,2025-11-28 13:00:11.000 UTC,226.0,89,2,0.0064874449611947,5243.0,4311.0,-11480.551291991833,686,0.0,0.0,0.0,644.3924630000001,89722.15339277002,-25.537733256625504,2,Active Retail Users / Everyday Traders
0xca5f17b5d31b4b982e07f966a89d0b5793b58bf0,2025-11-24 21:54:11.000 UTC,2025-11-24 21:54:11.000 UTC,1.0,1,1,2.439418317e-06,54370.0,43808.0,-0.1897225566519632,412,0.0,0.0,0.0,0.0,0.0,-3e-05,2,Active Retail Users / Everyday Traders
0xca74f404e0c7bfa35b13b511097df966d5a65597,2025-08-30 16:33:11.000 UTC,2025-11-26 16:34:23.000 UTC,42861.0,60,714,16.519892816950936,45458.0,494.0,0.0076510193879999,14115,390579.0,3482.8600750818364,1356330199.0391195,217959603.33584505,370937828.1343955,-9561.212119598991,3,Ultra-Whales / Institutional & Exchange Wallets
0xcabfcebd15a1138e3ac80249f6807905d2c0973f,2025-08-30 16:31:11.000 UTC,2025-11-14 21:20:59.000 UTC,1259.0,33,38,0.0615472070774785,1141.0,0.0,0.0,903,0.0,0.0,0.0,375525.497548994,452786.64398127946,-10.99999999,0,High-Frequency Bots / Automated Traders
0xcad97616f91872c02ba3553db315db4015cbe850,2025-08-30 16:31:23.000 UTC,2025-11-28 16:23:47.000 UTC,78606.0,91,863,6.936320416763479,10187.0,0.0,0.0030401567519999,6544,16707.0,176.36525065831324,2936481.423460916,72136891.20153274,95696880.24567464,-6481.340322886351,3,Ultra-Whales / Institutional & Exchange Wallets
0xcb8a74d8d90bcf4457c6790efd0aad9cb320684f,2025-09-17 17:19:35.000 UTC,2025-10-03 03:48:23.000 UTC,7.0,6,1,0.0003147651958922,15776.0,9054.0,31.96114666698334,425,111.0,38.62583854242661,4287.468078209354,0.0,631.595307,-0.159,2,Active Retail Users / Everyday Traders
0xcb8c77837f470053f91e1e288cac223118c69937,2025-08-31 01:14:11.000 UTC,2025-11-28 01:06:23.000 UTC,114.0,76,1,0.0296338033811589,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xcbb0cb4492afbcd9963441cc6aea50f35807ff96,2025-08-30 16:31:11.000 UTC,2025-11-28 16:22:35.000 UTC,27445.0,91,301,4.530273228295202,3482.0,0.0,0.0,2995,36847.0,267.59048425871055,9859371.39251219,4457233.457144382,4460003.708290844,-1840.7949811609733,3,Ultra-Whales / Institutional & Exchange Wallets
0xcbb3d7c829614f29741911593f1b8b6ed93640c0,2025-08-31 10:52:59.000 UTC,2025-11-27 23:45:47.000 UTC,501.0,59,8,0.0265224858698012,1304.0,0.0,0.0,725,154.0,61.98036439851056,9544.976117370628,0.0,74.82940585048247,-3.245463380936617,2,Active Retail Users / Everyday Traders
0xcbbe524b840475b27489f17fa1855b61484d6e9a,2025-09-01 10:26:47.000 UTC,2025-11-27 11:21:35.000 UTC,114.0,36,3,0.0062201141175443,1087.0,508.0,-28.486724662916647,278,20.0,13.2291145289152,264.582290578304,0.0,187.182915,-0.2220842946485558,2,Active Retail Users / Everyday Traders
0xcbd1784dffc67a0d2cc117b6fcbb770186ba1821,2025-08-31 04:33:11.000 UTC,2025-11-28 06:03:47.000 UTC,92.0,78,1,0.0030346627687763,422.0,0.0,0.0,268,60.0,111.17898435764457,6670.739061458674,1.000253,0.0,0.0,2,Active Retail Users / Everyday Traders
0xcbd6832ebc203e49e2b771897067fce3c58575ac,2025-08-30 16:31:35.000 UTC,2025-11-28 16:26:23.000 UTC,154214.0,91,1694,2.448436753273648,38270.0,13218.0,0.01042145407732,6251,0.0,0.0,0.0,0.0004324069999999,0.0,590.9843108033609,0,High-Frequency Bots / Automated Traders
0xcbe6fbf5e3c427013688e04d0fde56705890c4be,2025-08-30 18:54:47.000 UTC,2025-11-28 15:05:11.000 UTC,36835.0,91,404,20.07278239841539,1736.0,0.0,0.0,1332,0.0,0.0,0.0,0.000435088,0.0,11.4,0,High-Frequency Bots / Automated Traders
0xcd400c11b699b065b6a892371f4b8bef186cc2d9,2025-09-04 11:14:35.000 UTC,2025-11-09 04:46:59.000 UTC,26.0,7,3,0.0026121014339841,1306.0,13.0,-1702.7936899612,952,125.0,24.439558602027503,3030.5052666514102,44.07728291470566,44.89523802671583,-0.0049481268063103,2,Active Retail Users / Everyday Traders
0xcd4aa0d75c36f15fdc9328ff4424ef9a22b755fe,2025-09-16 05:32:35.000 UTC,2025-10-17 13:28:59.000 UTC,12.0,7,1,0.002183055495393,4564.0,6119.0,-43896.80813168131,606,12.0,11.04468319779022,132.53619837348265,0.0006617776,38.184605965,-0.1083,2,Active Retail Users / Everyday Traders
0xcd531ae9efcce479654c4926dec5f6209531ca7b,2025-08-30 16:39:59.000 UTC,2025-11-28 16:24:23.000 UTC,35921.0,91,394,2.308150977723833,16607.0,77.0,0.0046922263111999,8684,183.0,19731.47131284085,3610859.250249876,54540657883.09313,54583331715.3908,-11159.64929338054,3,Ultra-Whales / Institutional & Exchange Wallets
0xcd7f7cc5e7d037ef9fc9940e64fd083800518c94,2025-08-31 12:58:35.000 UTC,2025-11-27 20:32:35.000 UTC,420.0,55,7,0.1671795300850922,18388.0,19449.0,-941737.5247173444,2538,447.0,427.37263868197743,191035.56949084392,30250.501699767203,48078.30934107884,-65.5071341137504,2,Active Retail Users / Everyday Traders
0xcdb02003d7a99b267f0b809c43ab3fc69a19e43c,2025-09-01 19:42:35.000 UTC,2025-11-27 15:45:47.000 UTC,244.0,61,4,0.0092706303056859,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xcdb394d553daa350dc72e006cb4622c1541fa56d,2025-09-16 01:10:35.000 UTC,2025-10-26 20:25:47.000 UTC,4.0,3,1,0.0006005029726424,1467.0,69.0,0.04820785528003,1204,212.0,275.21657709602107,58070.69776726044,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2,2025-08-30 16:40:59.000 UTC,2025-11-28 16:26:35.000 UTC,56686.0,91,622,13.78666678575934,46474.0,4.0,0.0093794325703599,15622,48920.0,716.2710941243159,34928243.63387814,28564979.13695273,36319956.126463,-276.9974770964367,3,Ultra-Whales / Institutional & Exchange Wallets
0xcdeedfa28b829f488ba4090c568e07496e8932c8,2025-11-18 22:23:35.000 UTC,2025-11-22 19:00:47.000 UTC,6.0,2,3,0.0001195208411141,76935.0,74587.0,6318.6873025147415,162,80.0,15.208391181002872,1216.6712944802298,220.49350254,220.5032679,0.0,2,Active Retail Users / Everyday Traders
0xce0d2213a0eaff4176d90b39879b7b4f870fa428,2025-08-30 16:33:35.000 UTC,2025-11-28 16:22:47.000 UTC,16509.0,91,181,11.06922448901564,10170.0,0.0,0.007979849005,5346,0.0,0.0,0.0,14500.524612749889,4169.13871185,4.858861019908296,0,High-Frequency Bots / Automated Traders
0xce1c83412be99b8fd221cd6865f72d66970224ad,2025-09-17 14:20:35.000 UTC,2025-11-27 04:56:59.000 UTC,3.0,3,1,9.370618327968e-05,14964.0,8998.0,-0.2778930333832775,221,29.0,45.3543240763445,1315.2753982139905,0.0,0.0,-0.0241812003126014,2,Active Retail Users / Everyday Traders
0xce8aee1a9dde066aa361c8757b1d862c540c5c2c,2025-11-17 08:12:47.000 UTC,2025-11-17 08:20:11.000 UTC,11.0,1,11,0.0001133886573443,105087.0,81741.0,-0.1418834842342968,152,17.0,1.981531602054175,33.686037234920974,0.0,0.0,0.0009857648728368,2,Active Retail Users / Everyday Traders
0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea,2025-08-30 17:22:11.000 UTC,2025-11-28 16:25:23.000 UTC,12593.0,91,138,0.5254882664960597,12703.0,2.0,4.792978824061599,7903,193.0,15171.413274010363,2928082.761884,1341596631.67917,1335192736.859413,8500.20507025973,3,Ultra-Whales / Institutional & Exchange Wallets
0xced92fa7f0797cbc851b48140ae218a0b0d41ce0,2025-08-30 16:37:47.000 UTC,2025-11-28 16:25:47.000 UTC,27700.0,91,304,1.077477789713338,11332.0,0.0,0.0051388051099999,7103,0.0,0.0,0.0,85331893.31883991,125226624.28519946,789.6761329355942,0,High-Frequency Bots / Automated Traders
0xcf03f6a295b6b27b36e8f31c001ba5d86567811b,2025-08-31 12:49:47.000 UTC,2025-11-20 12:58:35.000 UTC,59.0,26,2,0.0026731290232502,15645.0,9830.0,13.631980241008868,4090,568.0,47.53258116922432,26760.84319827329,13.601453680838356,213.3527682201387,-0.2166579600278647,2,Active Retail Users / Everyday Traders
0xcf0a36dec06e90263288100c11cf69828338e826,2025-09-26 03:35:11.000 UTC,2025-10-12 10:30:59.000 UTC,10.0,4,2,0.0024422069028932,351.0,0.0,0.0,320,1574879.0,320.71837251255505,472551902.2723313,36963.671145,36956.4338646,-23.099999998,2,Active Retail Users / Everyday Traders
0xcf77a3ba9a5ca399b7c97c74d54e5b1beb874e43,2025-10-30 22:16:23.000 UTC,2025-10-30 23:21:47.000 UTC,18.0,1,18,0.000511236,2623.0,0.0,0.0,1771,1346204.0,162.09234619584348,218209364.8182293,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0xcf895ad27cb5cbd5ad1bcb54771f938cb4d06102,2025-11-06 00:43:11.000 UTC,2025-11-06 00:43:11.000 UTC,1.0,1,1,2.52e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xcfb0656d94b9f4b64ced31f81f8f25714e226077,2025-10-15 08:35:59.000 UTC,2025-11-27 20:01:23.000 UTC,5.0,4,1,0.0008924692769232,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xcfc0f98f30742b6d880f90155d4ebb885e55ab33,2025-08-30 16:30:47.000 UTC,2025-11-28 16:26:35.000 UTC,162651.0,91,1787,2.8875869063864608,47898.0,2.0,2864.120649861909,13331,129.0,18041.17646517519,2327311.7640076,801424441.2682631,795865139.1646079,-12705.46470642062,3,Ultra-Whales / Institutional & Exchange Wallets
0xcfef8898b6e95d17122695f2f1f1cb0369e7ce1b,2025-09-03 09:37:35.000 UTC,2025-11-28 10:10:23.000 UTC,2.0,2,1,1.5523124892905002e-05,314.0,0.0,0.0,200,1052085.0,170.81553443319746,179712461.54415053,2944009.9960327283,3694617.255655163,0.0,2,Active Retail Users / Everyday Traders
0xcff520e164a5f12f07dd01c2a3da078bad389dfa,2025-09-06 11:06:23.000 UTC,2025-11-18 22:06:47.000 UTC,34.0,22,1,0.0018856717768724,1351.0,838.0,163.3548972434609,386,0.0,0.0,0.0,2.305128,15.126939467319612,-0.0425795162854578,1,High-Value NFT & Crypto Traders (Degen Whales)
0xd01fabbbe56f43184d9ccf61d949810889351278,2025-11-10 17:31:11.000 UTC,2025-11-16 11:43:35.000 UTC,14.0,5,2,0.0005038505185291,152.0,53.0,209.16085111049912,92,33.0,27.94534702094949,922.1964516913332,0.0,162.35889999999998,-0.1298941813590505,2,Active Retail Users / Everyday Traders
0xd042dc90d5f56284bd4dc8757e3b559e43598965,2025-10-06 13:49:47.000 UTC,2025-11-24 00:28:35.000 UTC,11.0,5,2,0.0006283626661365,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xd052c609c806ee3465f5c9867a4142083cb8fb5d,2025-10-11 21:42:35.000 UTC,2025-11-28 08:54:23.000 UTC,4.0,4,1,8.8159320983653e-05,40261.0,7132.0,-1215.4680952408892,3340,98.0,1.1346898332619852,98.71801549379272,0.0,0.747294,0.0,2,Active Retail Users / Everyday Traders
0xd0756e9e2ec1310e3b8e68b5b827fca91a82a072,2025-09-04 17:04:11.000 UTC,2025-10-10 17:25:59.000 UTC,2.0,2,1,9.0946050783e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xd0c509d0b0a042c15ebeae57ecfea9ef990d040c,2025-09-21 09:10:11.000 UTC,2025-09-21 09:10:35.000 UTC,2.0,1,2,4.2545887529948006e-05,605.0,0.0,0.0,492,251.0,9.541727188423938,2394.9735242944084,5.212659049100999,5.212679894505,0.0,2,Active Retail Users / Everyday Traders
0xd10f7cf30585bbc301bac5c218304cbef858b3ab,2025-09-04 22:11:11.000 UTC,2025-11-09 21:45:11.000 UTC,6.0,2,3,2.2664858475e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xd13da05b9288ba4961973110594bd0fe3428791f,2025-11-09 23:09:47.000 UTC,2025-11-09 23:09:47.000 UTC,1.0,1,1,4.073440896e-06,1871.0,0.0,0.0018935557129999,1464,1919365.0,902.353738966971,1731946184.1923404,0.0,0.0,1e-08,2,Active Retail Users / Everyday Traders
0xd1838c241195afc6a43536d5cdd96994ffefb6d1,2025-09-13 21:07:11.000 UTC,2025-11-21 23:10:47.000 UTC,552.0,13,42,0.0341292990943791,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xd1d6ff8bca8745deb5d74ba3385dde63aab3ffba,2025-10-14 06:06:59.000 UTC,2025-10-14 18:06:47.000 UTC,2.0,1,2,0.0001344862505889,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xd1fa51f2db23a9fa9d7bb8437b89fb2e70c60cb7,2025-08-30 16:31:47.000 UTC,2025-10-24 04:14:47.000 UTC,28702.0,37,775,46.064691365813296,5219.0,1.0,0.0008672612129999,4681,295396.0,9505.296319213703,2807826511.510452,0.0004303449999999,0.0,-29.50385231697494,3,Ultra-Whales / Institutional & Exchange Wallets
0xd1fe671848a55dc653bdd6d1b2be2bc89464f2c2,2025-10-26 11:15:59.000 UTC,2025-10-26 11:15:59.000 UTC,1.0,1,1,6.389528732181e-05,8730.0,6914.0,-599.890205719428,604,3.0,298.04352705403835,894.130581162115,0.0,168.6562828857726,0.0,2,Active Retail Users / Everyday Traders
0xd222372f76d5558fec78aca73ad6f4ce81133a06,2025-09-16 01:57:47.000 UTC,2025-11-08 07:14:35.000 UTC,12.0,7,1,0.0010252776552242,7350.0,944.0,-16755.6182622,2357,2850.0,84.02655735308096,234686.17468715511,122.181268748144,122.17762625977,-0.04579,2,Active Retail Users / Everyday Traders
0xd24ae8f17a86ae3177bfaa32a36dd6c80e48674a,2025-09-16 13:27:35.000 UTC,2025-10-16 23:15:47.000 UTC,5.0,2,2,0.00019718606838,11355.0,12583.0,-3477.0688343408365,618,126.0,103.24485409680328,13008.851616197211,35.66856,35.81224,-0.003,2,Active Retail Users / Everyday Traders
0xd258b9fde935930904b7897389796eaf5fe84f3e,2025-09-16 09:46:59.000 UTC,2025-09-16 13:38:23.000 UTC,279.0,1,279,0.0266012583416729,8292.0,7770.0,12.894114918368931,22,0.0,0.0,0.0,0.0,0.0,-1.0945096899,1,High-Value NFT & Crypto Traders (Degen Whales)
0xd2667072a2a30e8c21fa276b474fd047ab5ff0f7,2025-08-31 01:04:35.000 UTC,2025-09-03 12:08:47.000 UTC,4.0,3,1,0.0005597825278544,3004.0,9.0,0.0,1918,77.0,1182.609372896398,91060.92171302266,273.6373474272931,271.300792781403,0.011414848306743,2,Active Retail Users / Everyday Traders
0xd2674da94285660c9b2353131bef2d8211369a4b,2025-08-30 16:34:47.000 UTC,2025-11-28 16:26:47.000 UTC,108806.0,91,1195,3.2238657108909057,8226.0,0.0,0.0046902219850199,6487,0.0,0.0,0.0,45.0874606718,0.0,-398.8172946880346,0,High-Frequency Bots / Automated Traders
0xd267fda7ecbe322e64bf807de06e8e2284b72da9,2025-08-30 16:36:11.000 UTC,2025-11-12 13:45:35.000 UTC,4604.0,74,62,1.806001943248856,15231.0,0.0,0.007573681057,4784,3341.0,28624.75750909867,95463566.29284406,0.000435088,0.0,1.5799999994456444,3,Ultra-Whales / Institutional & Exchange Wallets
0xd289bfd219546b74ebbfb1fc096d4c0f53c9004a,2025-11-06 10:52:35.000 UTC,2025-11-27 19:48:23.000 UTC,31.0,9,3,0.0043272980468117,90.0,7.0,7.825557768998088,40,2.0,73.4989188679107,146.9978377358214,6572.778023713796,2852.2133018838244,-0.2715413548568263,2,Active Retail Users / Everyday Traders
0xd2b37ade14708bf18904047b1e31f8166d39612b,2025-10-06 16:51:23.000 UTC,2025-10-06 16:51:23.000 UTC,1.0,1,1,5.6774540160198e-05,261.0,100.0,0.0,108,8758672.0,1249.4130433317157,10923070994.936209,1161008747.6455293,1406345919.7773242,0.0,2,Active Retail Users / Everyday Traders
0xd2c41f989478dafd53668ac24ca92a0248bd019f,2025-09-17 20:24:47.000 UTC,2025-11-18 22:34:59.000 UTC,5.0,4,1,0.0001762848138684,49009.0,47228.0,78.915908423517,469,52.0,65.0865748161421,3384.501890439389,329.3109404,1.000337,-0.0205845663623755,2,Active Retail Users / Everyday Traders
0xd2c82f2e5fa236e114a81173e375a73664610998,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:35.000 UTC,46233.0,91,508,4.409266133118739,20185.0,0.0,0.008143153669,4666,1.0,21344.695000000003,21344.695000000003,0.0,0.0,0.0,3,Ultra-Whales / Institutional & Exchange Wallets
0xd2d6e38a2be284f06ad102e524178fecc233cb35,2025-09-21 10:38:59.000 UTC,2025-10-17 12:46:11.000 UTC,8.0,3,2,0.001551810739605,8586.0,682.0,-46.31387549678016,6531,772.0,651.3121596898974,495648.5535240119,0.0,242.734317554912,-6.36953530665e-06,2,Active Retail Users / Everyday Traders
0xd32a1963e956051ff757a361ebec2fbc65b64c69,2025-10-02 22:59:35.000 UTC,2025-11-18 23:14:23.000 UTC,10.0,2,5,0.0015323086465206,9823.0,46985.0,-8260.053851301373,282,4.0,40.17570794875341,160.70283179501365,392.45188254,392.15463816,0.000432,2,Active Retail Users / Everyday Traders
0xd3402dc9180c5afcf466693974d8595ef9c2e625,2025-09-01 18:31:11.000 UTC,2025-11-21 19:02:23.000 UTC,605.0,57,10,0.042467577442698,3699.0,0.0,0.041710601575,2715,798.0,383.2235856774541,301596.9619281564,144.37768119388775,21912.246430534236,-9.556292418433308,2,Active Retail Users / Everyday Traders
0xd364e127d9f1c31849281d84051725ae9a9c7479,2025-10-31 07:32:35.000 UTC,2025-11-27 20:21:47.000 UTC,8.0,2,4,9.7452816577246e-05,7436.0,7869.0,-13.249252650644149,39,7.0,7.757983321052285,54.305883247366,0.0,8.916617,-0.0184802842897253,2,Active Retail Users / Everyday Traders
0xd38cf87f114f2a0582c329fb9df4f7044ce71330,2025-08-30 19:08:35.000 UTC,2025-11-28 16:13:11.000 UTC,971.0,90,10,0.1452161014172359,2407.0,194.0,0.0,1460,7.0,1263.0460931199998,8841.322651839999,176944.24984958087,316276.16579336085,0.012824425206368,2,Active Retail Users / Everyday Traders
0xd391b1370ccc948b7e1d868487cc1a99cc975cad,2025-10-24 21:26:23.000 UTC,2025-11-27 09:42:11.000 UTC,13.0,5,2,0.0002821637178052,1711.0,0.0,6.694350000000001e-05,1260,1123.0,19.851129684617984,21717.135874972075,0.0,0.0,-0.0682834946844679,2,Active Retail Users / Everyday Traders
0xd3da478dfe14c0a05a1854e1d1f2bd31475bff7d,2025-08-30 16:50:11.000 UTC,2025-10-31 07:29:59.000 UTC,6.0,5,1,0.0003146625303136,8445.0,286081.0,-6435.636556665429,532,413.0,15.943745528497653,6297.7794837565725,0.0,19.715788,-0.007,2,Active Retail Users / Everyday Traders
0xd3fb28778630b99d76e4e4a68be58b50c38792a0,2025-08-31 05:00:11.000 UTC,2025-11-12 13:45:47.000 UTC,89.0,22,4,0.0052206962028876,7703.0,2004.0,-1113.407223440862,3406,1621.0,599.6711751328611,964271.2496136406,956.2188566264828,639.2242158744081,-0.428994780966882,2,Active Retail Users / Everyday Traders
0xd40e9c8ce75615c91e6d3c56f9a16c65a6bd3b35,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,125390.0,78,1607,3.949966475202281,6557.0,0.0,0.0,6103,0.0,0.0,0.0,241104.30812630572,10666702.58596434,-6036.596537716152,0,High-Frequency Bots / Automated Traders
0xd437f3372f3add2c2bc3245e6bd6f9c202e61bb3,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:23.000 UTC,64515.0,90,716,6.670555613700727,2916.0,0.0,0.0,2700,114096.0,1245.246709102439,142077668.52175185,2.974246839072,0.0,0.0,3,Ultra-Whales / Institutional & Exchange Wallets
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3,2025-09-10 09:24:11.000 UTC,2025-09-10 09:24:11.000 UTC,1.0,1,1,5.177209884000001e-06,6319.0,1.0,0.0,4759,1032145.0,14067.339404671044,14519182346.349075,1612586384.889954,1613750514.8744657,1e-08,2,Active Retail Users / Everyday Traders
0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c,2025-08-30 16:36:47.000 UTC,2025-11-28 16:20:35.000 UTC,16488.0,91,181,7.85781445210018,14490.0,4.0,0.0059940629954799,7657,13.0,6949.076990615384,90338.000878,90135386.57517757,90196452.8775767,-12.24618127672606,3,Ultra-Whales / Institutional & Exchange Wallets
0xd4d2960e1e58a597723ae021cc811193f79153b1,2025-08-30 16:32:11.000 UTC,2025-11-28 16:26:11.000 UTC,18447.0,91,202,1.6905548079416817,1945.0,1.0,0.0,1542,14.0,127.62939821198988,1786.8115749678582,79733878.14280127,79394226.72531782,4e-08,3,Ultra-Whales / Institutional & Exchange Wallets
0xd52a20159c1ddccbb1f48f53d931ced601e638c9,2025-08-30 17:49:11.000 UTC,2025-11-27 09:28:47.000 UTC,1035.0,69,15,0.1323866338942711,2395.0,0.0,0.003588403984,1636,675.0,152.7648733657065,103116.28952185193,3597.985963332538,15965.095530820256,-11.416259707998458,2,Active Retail Users / Everyday Traders
0xd547eafde2410e63300fc5308ccea0b356e7b5d8,2025-11-06 12:11:23.000 UTC,2025-11-06 12:11:23.000 UTC,1.0,1,1,0.0001092597628827,44.0,0.0,0.0,40,4004350.0,234.0255499001664,926636568.1838534,498.982062,0.0,0.001,2,Active Retail Users / Everyday Traders
0xd54938767f1b643d3026fe575bd05ea8a6873ace,2025-09-10 17:07:11.000 UTC,2025-11-28 16:15:23.000 UTC,23.0,13,1,0.0033304250486864,5526.0,1580.0,-138401.9208784258,1531,20.0,219.9554100973305,4399.10820194661,1999.09644521,2004.5319628796803,-0.3401397909290882,2,Active Retail Users / Everyday Traders
0xd5a4504a76ade550874e81cf7ce1b9a71df492b5,2025-09-13 16:36:23.000 UTC,2025-09-26 03:46:59.000 UTC,18.0,6,3,0.0008788132597019,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xd5a4fefee79118af72b40e42e111b8e80aec5b23,2025-09-03 06:51:47.000 UTC,2025-11-24 09:11:11.000 UTC,11.0,4,2,0.000391243109144,48436.0,39935.0,-1066.0777868373275,1956,219.0,33.83907944378556,7343.080239301466,144.70216130607798,258.2846041484048,-0.0125072519151412,2,Active Retail Users / Everyday Traders
0xd5d4b8a629086a52345491a4e8164af88154c1ee,2025-09-20 05:45:35.000 UTC,2025-11-19 18:12:11.000 UTC,4.0,3,1,0.000572019226782,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xd6fe2c0d71113d985e0db9afcb1c43b53f15cd63,2025-09-14 01:03:23.000 UTC,2025-09-14 01:26:47.000 UTC,3.0,1,3,2.4733974806046e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xd71b6584fdf0510cfccf5aa1ec55721d62e28ac6,2025-10-09 11:11:47.000 UTC,2025-10-09 11:11:47.000 UTC,1.0,1,1,1.4143664682e-05,1510.0,54.0,-1.2879140541808491,789,83.0,166.72857624332,13838.47182819556,0.0,0.0,-0.0004953264289127,2,Active Retail Users / Everyday Traders
0xd7e1236c08731c3632519dcd1a581bfe6876a3b2,2025-08-30 16:31:35.000 UTC,2025-11-28 16:23:47.000 UTC,28132.0,91,309,11.538592628629074,8459.0,0.0,0.0070646981939999,5983,68218.0,2832.6296446692995,185021703.1305093,36819.30689335019,31189.73535735944,-3.5815233380144e-05,3,Ultra-Whales / Institutional & Exchange Wallets
0xd82c613008eb4705a3e3b215c80af2e9307ce428,2025-09-01 00:17:23.000 UTC,2025-09-01 23:18:35.000 UTC,13.0,1,13,0.000988005615828,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xd8aa8f3be2fb0c790d3579dcf68a04701c1e33db,2025-08-31 02:00:11.000 UTC,2025-11-28 14:00:11.000 UTC,973.0,71,13,0.0359643077793568,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xd8c4ba9e4046d19cc3edbd6a20c83f3e58cf1337,2025-09-01 22:42:11.000 UTC,2025-11-12 04:58:11.000 UTC,17.0,13,1,0.000761446675526,2196.0,202.0,-326638.3687362069,694,17.0,12953.01533963242,220201.2607737512,13707.371019389077,13540.598836420992,-2.3291665059823e-05,2,Active Retail Users / Everyday Traders
0xd8d6ffe342210057bf4dcc31da28d006f253cef0,2025-09-05 10:34:59.000 UTC,2025-11-26 19:50:23.000 UTC,11.0,5,2,3.7821738093395e-05,15406.0,0.0,0.0023242588313599,7576,10.0,787.3217921603801,7873.217921603801,0.002207325,9653836.09852672,0.0108391358070646,2,Active Retail Users / Everyday Traders
0xd90d8c74545728cd8200c66084e36dc10afdca40,2025-09-01 05:48:35.000 UTC,2025-11-24 21:58:23.000 UTC,71.0,32,2,0.0173550907775696,915.0,14.0,892.952389298519,661,19.0,62.491426459605904,1187.3371027325122,366.4578127944,887.383967220442,-0.8837383963513121,2,Active Retail Users / Everyday Traders
0xd99ac0681b904991169a4f398b9043781adbe0c3,2025-08-30 16:30:23.000 UTC,2025-11-28 16:16:35.000 UTC,20575.0,91,226,3.640374891311768,31351.0,2.0,0.0504482453309999,10026,68578.0,929.0351404478716,62883601.55149508,142872.97865076552,142969.13370387832,4.18485,3,Ultra-Whales / Institutional & Exchange Wallets
0xd9c00b9cdb1d45cf265d1925eb1d004ee04d9f69,2025-09-07 12:03:35.000 UTC,2025-11-27 15:51:23.000 UTC,195.0,57,3,0.0355262258321762,41127.0,40097.0,-887016.140442048,3037,209.0,512.4476623588582,106589.1137706425,4982.8454972012,49792.36039213119,-38.94234677220774,2,Active Retail Users / Everyday Traders
0xd9c4434a5294bd82979c73f52d239bb2930f7429,2025-09-02 16:12:11.000 UTC,2025-11-08 02:10:35.000 UTC,40.0,9,4,0.0154770731058532,4289.0,0.0,0.0003383180999999,2934,15.0,1376.6309790929631,20649.46468639445,392013.23173841386,450877.45591822336,-71.29729814550205,2,Active Retail Users / Everyday Traders
0xd9c500dff816a1da21a48a732d3498bf09dc9aeb,2025-09-05 06:09:47.000 UTC,2025-11-19 23:52:47.000 UTC,34.0,14,2,0.00044583440764,17267.0,2.0,0.0,16994,6135535.0,600.2012452920469,3679645971.8957634,0.0,0.0,0.0372407060604638,2,Active Retail Users / Everyday Traders
0xda3069a84f6837595d294aee76870d62ad6e89f3,2025-10-14 15:02:59.000 UTC,2025-11-02 10:34:23.000 UTC,11.0,2,5,0.0012528695918035,0.0,13.0,0.0,3,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xda5dd51a8869aa961b13a3fcae5ef5e2cd565bef,2025-08-30 16:30:23.000 UTC,2025-11-12 10:13:11.000 UTC,11491.0,73,157,2.188967179787451,16629.0,1.0,0.004542068642,7335,149136.0,2956.779341182116,440962243.82653606,10161.53304341217,10599793.94372872,-32.2999999,3,Ultra-Whales / Institutional & Exchange Wallets
0xdada79040afa6ac7d7660e7e18f8a9b82c31f49a,2025-08-30 16:34:11.000 UTC,2025-11-28 16:21:23.000 UTC,18732.0,82,228,6.952165891172248,3781.0,0.0,0.00614630703136,2960,2401.0,2598.348234037529,6238634.109924107,0.0,0.0,6.0,3,Ultra-Whales / Institutional & Exchange Wallets
0xdadb0d80178819f2319190d340ce9a924f783711,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,945219.0,91,10387,13.177589197429088,3841.0,0.0,0.0,3424,1.0,4.9381454243536265,4.9381454243536265,64.98467856029879,0.0,-9174.952271890945,0,High-Frequency Bots / Automated Traders
0xdb3ded7731c781224ec292e2163d9554c094fd7c,2025-08-30 16:33:59.000 UTC,2025-11-28 16:23:59.000 UTC,13847.0,91,152,0.5159409306283704,7229.0,770.0,0.0010900722718399,4139,18.0,208.39405205720837,3751.09293702975,9698111124060.707,17404286653199.818,-1853.8201992650231,3,Ultra-Whales / Institutional & Exchange Wallets
0xdbbe3d8c2d2b22a2611c5a94a9a12c2fcd49eb29,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:35.000 UTC,210975.0,91,2318,44.74348896279837,4753.0,0.0,0.0029623341629999,4332,0.0,0.0,0.0,0.0,0.0,44.000013361,0,High-Frequency Bots / Automated Traders
0xdbf5e9c5206d0db70a90108bf936da60221dc080,2025-09-09 16:12:47.000 UTC,2025-10-31 10:14:47.000 UTC,8.0,6,1,0.0003064117516641,33941.0,2.0,3.09298e-05,9468,221.0,7303.235818581057,1614015.1159064136,2544955.2956458502,2545632.340334177,0.0,2,Active Retail Users / Everyday Traders
0xdc045bef625521a41eb961502591ce25e126d3a1,2025-08-30 16:31:23.000 UTC,2025-11-28 16:26:23.000 UTC,27520.0,91,302,4.472658854978793,1939.0,0.0,0.0,1650,12364.0,723.498359622197,8944610.22000922,3782.557147917396,4464.352286762995,-0.757,3,Ultra-Whales / Institutional & Exchange Wallets
0xdc0bdeea5c48bb04ff7f4eaf5702f76b724d27ac,2025-09-13 19:59:59.000 UTC,2025-11-28 10:49:11.000 UTC,20.0,9,2,0.0002952369333053,11154.0,6666.0,-2.8779671796374373,1223,350.0,14.411206464242102,5015.099849556252,0.0,0.0,-0.0026049276191479,2,Active Retail Users / Everyday Traders
0xdc3ba3081027a701791455607e24d8d61a68042b,2025-10-07 11:56:35.000 UTC,2025-11-28 07:58:47.000 UTC,77.0,35,2,0.0047033182566689,1238.0,1.0,0.0,1050,281.0,33.384505765682455,9381.04612015677,992.878735267274,0.0,-1.0969798997586375,2,Active Retail Users / Everyday Traders
0xdc5b30a7e920963efe010b8b86fb690afbbc2195,2025-09-14 05:25:35.000 UTC,2025-10-23 14:22:11.000 UTC,4.0,3,1,0.0002554919622983,7756.0,396.0,-94.33397181826044,3054,1295.0,23.3483905601259,30049.378650882038,0.0,0.0,-0.0118120704091505,2,Active Retail Users / Everyday Traders
0xdc601950c59b9a0f9dbcb23594418f5613576ec3,2025-08-30 16:38:59.000 UTC,2025-11-28 16:17:11.000 UTC,15403.0,91,169,0.2136672943875961,2101.0,0.0,0.0,1587,0.0,0.0,0.0,0.000429088,0.0,-1.0161245993968384,0,High-Frequency Bots / Automated Traders
0xdd0c35eb4bb9297a317bcf1ae4f92b62b7eaec46,2025-09-18 22:27:59.000 UTC,2025-09-19 12:44:11.000 UTC,3.0,2,1,6.41557603513e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xdd2153e1c796d755ae326c47b9d9d1980fb45e25,2025-09-08 14:19:47.000 UTC,2025-11-07 15:02:23.000 UTC,6.0,6,1,0.0006222300598048,277.0,9.0,0.0,216,176.0,281.42331880565393,44746.307690098976,11689.264620034208,12959.531551635797,-0.0045,2,Active Retail Users / Everyday Traders
0xdd3d72c53ff982ff59853da71158bf1538b3ceee,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,250447.0,91,2752,19.53941421127022,10308.0,21.0,0.0,9511,13569.0,3236.14913670607,43911307.63596466,627592905.8752012,664479834.8776592,0.0023176828336131,3,Ultra-Whales / Institutional & Exchange Wallets
0xdda3b51e29f9d6fad865c5dd7070d5f7eb57663e,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:59.000 UTC,82125.0,91,902,7.249744334638745,848.0,0.0,0.0,536,0.0,0.0,0.0,0.0,0.0,7.209353086596831,0,High-Frequency Bots / Automated Traders
0xdda8901508211dfd3a2a912feb0b913a6558c113,2025-09-01 06:58:35.000 UTC,2025-11-27 15:33:35.000 UTC,143.0,35,4,0.0259291651718023,2269.0,110.0,7135.620231766099,1783,606.0,9802.140383937873,5881284.230362724,583511.9713307051,664041.2929208119,-43.4499,2,Active Retail Users / Everyday Traders
0xddac37fd1e29533a9f39c786e92efbf6a6ad3c45,2025-09-12 02:24:11.000 UTC,2025-11-23 14:56:35.000 UTC,64.0,27,2,0.0053525136294826,6983.0,2925.0,-17405.794144176765,3028,91.0,1051.2969370252042,88308.94271011715,98960.163207207,102734.28737918212,-3.6124954603493946,2,Active Retail Users / Everyday Traders
0xddb3cc4dc30ce0fcd9bbfc2a5f389b8c40aa023a,2025-08-30 16:40:23.000 UTC,2025-11-27 17:32:47.000 UTC,1301.0,50,26,2.14262436698068,20304.0,0.0,0.070228140138,4073,0.0,0.0,0.0,0.0004351689999999,0.0,1.231601,0,High-Frequency Bots / Automated Traders
0xde14f80933d3241b22e6d11ad5d67657320dec15,2025-10-03 10:01:35.000 UTC,2025-10-03 10:01:35.000 UTC,1.0,1,1,2.5951424207783e-05,69.0,0.0,0.0,54,47.0,101.28527935913012,4760.408129879115,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xde162acb792b59542bfc59971fcfe6d56d87ef03,2025-10-17 15:05:11.000 UTC,2025-10-17 15:06:59.000 UTC,2.0,1,2,0.0001014598410176,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xde2a3b8017453b4068a7b2a692f2456dabdb7a25,2025-08-30 18:02:11.000 UTC,2025-11-28 16:16:59.000 UTC,5489.0,91,60,15.562357995745971,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xde45bb87d7400eab68d99bbe33ede4bbfed92104,2025-09-11 07:54:47.000 UTC,2025-11-25 07:16:23.000 UTC,34.0,12,2,0.0013049834615436,27577.0,1857.0,15145.9216623144,1167,102.0,2.203862183753618,224.79394274286904,5876.6496640000005,5959.181913841154,-1.3968686457635282,2,Active Retail Users / Everyday Traders
0xde49139fd4a0adbc95fe4e5763ff080b0fd95a54,2025-09-02 13:39:11.000 UTC,2025-11-12 04:04:35.000 UTC,10.0,8,1,0.0005662390329816,145.0,0.0,0.0,110,1468.0,4.470928137275538,6563.32250552049,328.6434313000012,233.450781093282,0.0,2,Active Retail Users / Everyday Traders
0xde5ce22a56ed76bf7054121500b23a718399feb7,2025-08-30 16:41:59.000 UTC,2025-11-28 16:23:47.000 UTC,16955.0,91,186,7.839592864159192,20967.0,1.0,0.0024995032339999,8467,6942.0,247.7644273375711,1707840.1976378777,1980.5187679545973,0.0,0.0,3,Ultra-Whales / Institutional & Exchange Wallets
0xde881b7be420f371af2a25cd4b25b6de445c9e47,2025-09-10 08:28:11.000 UTC,2025-10-24 20:27:23.000 UTC,21.0,12,1,0.0005574567933578,13552.0,10077.0,24.004721797367992,3192,501.0,9.607389810098644,4698.013617138236,21.13745494902557,21.13745494902557,-0.0168,2,Active Retail Users / Everyday Traders
0xde96886fb1f344cb7f0227098f0b08b662c53c24,2025-09-29 05:42:47.000 UTC,2025-10-27 02:47:59.000 UTC,9.0,3,3,0.0002434687855565,168.0,0.0,0.0,143,11.0,139.16803990668657,1530.8484389735524,692.6924622877918,947.0015386688718,-0.149,2,Active Retail Users / Everyday Traders
0xdeeb527b2038f90cf5bb8b578fa2ae76df1f07db,2025-10-03 17:49:47.000 UTC,2025-11-28 10:40:59.000 UTC,7.0,4,1,0.0002544350985901,31157.0,12169.0,5572.607282555088,1590,284.0,25.121844435500392,6431.1921754881005,107.026443,56.4263298,-0.0016,2,Active Retail Users / Everyday Traders
0xdeee65a285c08f67bc8400b0a0eb5c24682adfed,2025-09-09 03:23:59.000 UTC,2025-11-20 17:45:23.000 UTC,127.0,34,3,0.0467989515663662,9327.0,6871.0,2103762.8914006324,1877,64.0,994.3289143164604,63637.05051625347,1309.8711169779533,6922.415847722722,-2.663096902169373,2,Active Retail Users / Everyday Traders
0xdef171fe48cf0115b1d80b88dc8eab59176fee57,2025-08-30 16:30:35.000 UTC,2025-11-28 16:22:59.000 UTC,33777.0,91,371,9.611993803703754,109456.0,38917.0,0.0,8413,26316490.0,2195.100026703473,57458018552.07892,6781154997959.279,6781166147851.727,5798.171201695752,3,Ultra-Whales / Institutional & Exchange Wallets
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f,2025-08-30 16:31:11.000 UTC,2025-09-19 12:20:23.000 UTC,10887.0,21,518,2.063679420559968,2722.0,52.0,0.0,2485,1114686.0,2970.149828544984,3309085506.079566,98931882321108.69,98932220813211.12,4544.403430060003,3,Ultra-Whales / Institutional & Exchange Wallets
0xdf3e23824c6b35fc005db2951396669e48bee106,2025-08-31 02:27:47.000 UTC,2025-11-28 00:11:35.000 UTC,15.0,8,1,0.0022613092453776,80061.0,790.0,152.59910061843658,11263,1141.0,13.882901052353006,15646.029486001837,34.41907239428731,34.933503500458514,-0.0108205851066776,2,Active Retail Users / Everyday Traders
0xdf8adfe10d4a4d9f0fc4d3e377a6e8d5730eb40c,2025-08-30 16:54:35.000 UTC,2025-11-28 16:26:47.000 UTC,50055.0,91,550,17.71993626981931,4494.0,0.0,0.0057266278869999,3792,66439.0,4320.508526602521,265888415.2356457,8947.475563105601,0.0,-13.934101890031911,3,Ultra-Whales / Institutional & Exchange Wallets
0xdfaa75323fb721e5f29d43859390f62cc4b600b8,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:35.000 UTC,259262.0,91,2849,4.716006659427676,42234.0,2.0,0.014209887215,19378,2.0,69.412195,138.82439,246315402.61075127,244615856.95037696,551.6139194213084,3,Ultra-Whales / Institutional & Exchange Wallets
0xdfd122610a14ac12d934898c02dbec1f72708116,2025-08-30 16:50:47.000 UTC,2025-11-28 16:26:11.000 UTC,87525.0,91,961,23.95154226155909,3555.0,0.0,0.0,2893,166430.0,1893.106512942641,314456350.43885034,414264223.5384232,411226389.3137266,-22442.79864421836,3,Ultra-Whales / Institutional & Exchange Wallets
0xdfd5293d8e347dfe59e90efd55b2956a1343963d,2025-08-30 16:30:47.000 UTC,2025-11-28 16:26:59.000 UTC,640365.0,91,7036,48.731782448097626,130777.0,44261.0,0.0064412898059999,11517,90.0,5651.524389273005,508637.1950345704,129099.13794093535,24716325987.58257,-2011089.430753947,3,Ultra-Whales / Institutional & Exchange Wallets
0xe0954ec421928df85f852e5bd098356b978b08df,2025-09-19 00:25:47.000 UTC,2025-10-12 01:47:35.000 UTC,1915.0,24,79,0.0198107277080288,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xe0d8028b08e3eb4783c74399a2bf707b3a4b8164,2025-08-31 17:13:47.000 UTC,2025-11-26 22:51:23.000 UTC,124.0,62,2,0.002199023168475,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xe0fa8dc4f284f12e0361f8ad3e5d26a060b60e60,2025-08-30 16:35:59.000 UTC,2025-11-28 16:25:47.000 UTC,24830.0,91,272,0.4640824687677995,4811.0,0.0,0.003529733302,3613,0.0,0.0,0.0,0.0,0.0,0.4464922205794998,0,High-Frequency Bots / Automated Traders
0xe116d5f4ccd817e93a4827b4b1166fb3fa61bec5,2025-08-31 22:42:11.000 UTC,2025-11-15 21:33:59.000 UTC,25.0,11,2,0.0050215813906355,10993.0,1867.0,-613839.0036778663,5331,7911.0,559.2603725206628,4243667.706686789,2373.8333202068143,3121.0308297438733,-0.4659053929,2,Active Retail Users / Everyday Traders
0xe15a8a7e5f84331f6fbfb19bee6471c31eea281a,2025-08-31 09:04:35.000 UTC,2025-11-08 12:25:35.000 UTC,217.0,62,3,0.0361916855966534,6196.0,0.0,0.0,4739,351.0,23960.6468608552,8410187.048160175,12506279.662851429,16582323.57287353,-617.2901463989999,3,Ultra-Whales / Institutional & Exchange Wallets
0xe195e1027f47844a0d6f3e74be77a3638e9c9a9c,2025-10-19 10:11:59.000 UTC,2025-10-19 10:11:59.000 UTC,1.0,1,1,2.421943251e-05,516.0,0.0,0.0,430,39.0,761.2814863127322,29689.97796619656,0.0,0.0,-0.0027618111218675,2,Active Retail Users / Everyday Traders
0xe1ddc7f1a171f927ef4b79e55d1d0838308ad4a5,2025-08-30 18:18:59.000 UTC,2025-11-27 15:33:59.000 UTC,2250.0,80,28,0.0595157674774118,16154.0,5667.0,-202.28829320740348,2273,0.0,0.0,0.0,48.262925,17816.36755582498,-7.7555,0,High-Frequency Bots / Automated Traders
0xe2228e892aae78fffd5f27d158074e888b72b5b9,2025-08-30 16:31:35.000 UTC,2025-11-06 05:16:23.000 UTC,19951.0,60,332,5.99075883659295,999.0,3.0,0.0,832,1941359.0,71.98104679468929,139295850.24986607,7966106.210299491,8001533.899006104,-2.4456,3,Ultra-Whales / Institutional & Exchange Wallets
0xe273fbf0736c245816517716dcb82633e371e04e,2025-09-04 08:57:47.000 UTC,2025-11-28 05:12:23.000 UTC,237.0,30,7,0.011275386174029,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342,2025-08-30 16:35:23.000 UTC,2025-11-28 16:23:11.000 UTC,35324.0,91,388,1.6153779282937502,29741.0,2.0,0.0102575813999999,13268,6.0,12.2817144,73.6902864,12052341.219214344,40217412.3928396,-5830.376376099445,0,High-Frequency Bots / Automated Traders
0xe2c14a66dd4cdba65428244d99791fa498428cbe,2025-09-06 15:46:47.000 UTC,2025-11-18 10:21:59.000 UTC,31.0,17,1,0.0010375186608835,9436.0,408.0,-33.636423122220585,3293,1287.0,21.464853421390263,25951.007786460832,388.7528996479312,403.30139558943455,-0.0952371351679425,2,Active Retail Users / Everyday Traders
0xe2da046340e00264c4f0443243a0565007ae08ac,2025-08-30 16:34:35.000 UTC,2025-11-28 16:13:59.000 UTC,17039.0,91,187,25.591958609221948,1754.0,0.0,0.0,1393,0.0,0.0,0.0,0.000437371,0.0,25.0,0,High-Frequency Bots / Automated Traders
0xe32e266efbf791cc3a93933e61fc39502a58dd95,2025-09-24 21:12:47.000 UTC,2025-11-08 17:59:11.000 UTC,7.0,2,3,9.5937875012831e-05,2511.0,198287.0,-2137.5048286629844,941,143.0,292.83147151533905,41874.900426693486,26.2886528697,0.0,-0.011,2,Active Retail Users / Everyday Traders
0xe35716114b0aadc5111b5c383600cd6a39648a29,2025-09-19 02:27:11.000 UTC,2025-11-25 02:52:35.000 UTC,38.0,15,2,0.0208288308915203,7247.0,2952.0,-7451835.827256981,1989,187.0,2618.0382645287946,489573.1554668846,0.0,0.0,-1.2149797007801644,2,Active Retail Users / Everyday Traders
0xe37e799d5077682fa0a244d46e5649f71457bd09,2025-10-20 13:45:59.000 UTC,2025-10-24 06:44:59.000 UTC,47.0,3,15,0.0008709938131774,160496.0,115165.0,9.094947017729282e-13,6916,24442138.0,3515.098468866344,85885230453.05003,7088016.9219234735,7127345.624353567,0.0,2,Active Retail Users / Everyday Traders
0xe37f7c80ced04c4f243c0fd04a5510d663cb88b5,2025-08-30 16:30:23.000 UTC,2025-11-28 16:25:11.000 UTC,53728.0,91,590,9.21930557092068,5944.0,1.0,0.0086770705859999,3803,0.0,0.0,0.0,0.0004276729999999,0.0,-0.2519825567325555,0,High-Frequency Bots / Automated Traders
0xe507efaf7c2f73cbb486e9e1c690b225b265dfb9,2025-09-08 11:08:59.000 UTC,2025-10-10 00:28:47.000 UTC,13.0,8,1,0.0004376533781013,11601.0,346.0,3.431255445011411,3588,1060.0,50.74587005101187,52217.500282491215,0.0,0.0,-0.39190767535551,2,Active Retail Users / Everyday Traders
0xe571c93de25a0e6744df4ed4779cbfa45b4bf45c,2025-08-31 19:08:59.000 UTC,2025-11-26 18:25:35.000 UTC,156.0,45,3,0.0213836201388776,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xe592427a0aece92de3edee1f18e0157c05861564,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:23.000 UTC,91200.0,91,1002,29.733123043905863,55191.0,19.0,0.0,11003,12153490.0,4314.172720381063,51891443265.71524,330611184.6283687,391342823.67165416,5014.635862626027,3,Ultra-Whales / Institutional & Exchange Wallets
0xe629e3e57ba679bfb78e089ba0236f3d2d20d274,2025-08-30 16:47:23.000 UTC,2025-11-28 16:15:11.000 UTC,20219.0,91,222,0.5699002852706304,5878.0,0.0,0.0,4471,0.0,0.0,0.0,62717684.36370859,62840596.76964761,-23.76144903793698,0,High-Frequency Bots / Automated Traders
0xe67b7a560da673776d80a8da5469fff06eb1683c,2025-08-31 09:32:35.000 UTC,2025-11-28 09:12:23.000 UTC,265.0,71,3,0.1513872221170202,2564.0,6.0,10.446177210000002,1681,1210.0,1629.0700167419932,1963029.3701741016,328611.5179729601,328486.69677678973,-97.43049669134524,2,Active Retail Users / Everyday Traders
0xe6a2d99f1150a8c95c0542360feafca509774bc8,2025-09-02 10:46:35.000 UTC,2025-11-19 10:55:59.000 UTC,10.0,4,2,0.0010412173878681,3822.0,3175.0,-3533879.50855208,516,5.0,877.9464170231555,4389.732085115777,3123.3021476000004,3123.2133128,-0.7134644229002233,2,Active Retail Users / Everyday Traders
0xe6a6b69b2082b0262ac25231c5f71f698a744f55,2025-08-31 09:55:11.000 UTC,2025-11-27 08:01:47.000 UTC,54.0,28,1,0.0059907846285452,2070.0,67942.0,-1958038.7542711955,979,36.0,33.939600991346815,1221.8256356884854,0.0,352.54308188652544,-0.1932058854206405,2,Active Retail Users / Everyday Traders
0xe6b62d21654e7643337591bb30ca85058db0b620,2025-09-06 17:00:59.000 UTC,2025-09-06 17:00:59.000 UTC,1.0,1,1,4.919370981e-06,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xe75ed6f453c602bd696ce27af11565edc9b46b0d,2025-08-30 16:35:11.000 UTC,2025-11-28 16:25:59.000 UTC,33423.0,91,367,50.623386202848295,9956.0,0.0,0.01585315385084,5250,174930.0,5800.632491001658,962290126.4622293,1558.7488343836142,3601.5516,-1.591219359919e-05,3,Ultra-Whales / Institutional & Exchange Wallets
0xe7b0a1b1fb1bfbbdacfaeafecd38487f648ee91a,2025-08-30 20:46:11.000 UTC,2025-11-27 08:28:35.000 UTC,99.0,31,3,0.0044770835466815,2338.0,0.0,0.0008840421579999,1586,149.0,80.28194358150105,11962.009593643656,212.1077029092612,64.5,-3.318432394297283,2,Active Retail Users / Everyday Traders
0xe7ba082a114b5b9049a4c9213e60755c20351f79,2025-09-02 13:43:35.000 UTC,2025-11-27 20:03:59.000 UTC,175.0,56,3,0.0427742641873755,1372.0,78.0,-9301.173411057978,1087,90.0,356.6452346184078,32098.071115656705,3448.8847914872445,5152.993290280115,-3.2515510177020994,2,Active Retail Users / Everyday Traders
0xe83f75907fb4c575414fa6f5cfe8cef24dc5870c,2025-08-30 16:54:59.000 UTC,2025-11-28 16:17:47.000 UTC,8530.0,91,93,9.149952902658228,8165.0,9.0,0.003239467912,6001,44196.0,1252.1023565897983,55326646.83063343,11400689.878900396,12560074.278654767,-1441.248290768414,3,Ultra-Whales / Institutional & Exchange Wallets
0xe85076964a26c0c0c2af089b0ede1d574f31fd49,2025-08-30 18:26:59.000 UTC,2025-09-17 08:40:35.000 UTC,157.0,18,8,0.0195379514418983,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xe8832a868c091263ed190a9f4be304a03895dd91,2025-08-30 16:32:35.000 UTC,2025-11-28 16:24:59.000 UTC,84943.0,91,933,9.275115264085596,4643.0,0.0,0.0,4289,0.0,0.0,0.0,0.0004350489999999,0.0,9.641454321116385,0,High-Frequency Bots / Automated Traders
0xe89749ad1bc07c7fbad1d01dc0910d0c3fb46715,2025-08-30 17:37:47.000 UTC,2025-11-28 15:38:47.000 UTC,250.0,42,5,0.0549178093831384,1801.0,0.0,0.0,1316,102.0,127.37491001356663,12992.240821383795,198.806781452676,2226.618864567902,-2.353934350795565,2,Active Retail Users / Everyday Traders
0xe91e59b9175bb65d49a6c00c1a6ad5d2b5b6e9d5,2025-09-06 13:22:11.000 UTC,2025-09-06 13:22:11.000 UTC,1.0,1,1,4.4988208436808005e-05,241.0,0.0,0.0,229,167.0,62.84832810377822,10495.670793330964,0.0,0.0,-0.00016,2,Active Retail Users / Everyday Traders
0xe931dcb84b436984e594394ee88f91000a32b361,2025-09-08 22:13:35.000 UTC,2025-09-09 16:22:59.000 UTC,3.0,2,1,0.0001343878304665,14750.0,557.0,10.519823057256176,2337,577.0,75.84699398014847,43763.71552654567,0.0,0.2996603902559999,-0.0048271343658368,2,Active Retail Users / Everyday Traders
0xe93685f3bba03016f02bd1828badd6195988d950,2025-08-30 16:30:23.000 UTC,2025-11-28 16:25:11.000 UTC,382258.0,91,4200,41.492583363525945,223993.0,210262.0,0.003929376706,9927,97873.0,184.5431144869875,17712448.12846106,0.000431138,0.0,-0.8333903449043064,3,Ultra-Whales / Institutional & Exchange Wallets
0xe94a565f58b1537909c223841f8fa80228a4398d,2025-09-03 19:17:11.000 UTC,2025-11-20 16:36:47.000 UTC,18.0,6,3,0.0021104132586881,541863.0,10883.0,4577.478874599321,5572,2210.0,12.69838774030545,27847.56431448985,128.44720619999998,130.542256374315,-0.77846,2,Active Retail Users / Everyday Traders
0xe971df17544c8c6b0fbd096c9b063ec32132654d,2025-09-01 12:07:47.000 UTC,2025-09-01 12:27:35.000 UTC,2.0,1,2,0.0044166927160915,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xe98f11c3fa4c16f69442555a4cfe809b959e3a4f,2025-08-30 17:03:23.000 UTC,2025-11-19 01:28:59.000 UTC,35.0,15,2,0.0016957750938121,477.0,68.0,-2.7167846496030705,329,24.0,75.09101356540562,1802.184325569735,0.0,98.9099056532667,-0.0412712051786,2,Active Retail Users / Everyday Traders
0xe9e3218515376ef9aaf8f1ed4e70deaaef265240,2025-09-09 19:45:23.000 UTC,2025-11-28 15:05:47.000 UTC,282.0,54,5,0.0352221779779521,19515.0,19728.0,408513.9531840446,2631,713.0,917.8264416838226,647985.4678287788,14578477.360625546,19255740.48215691,-179.2642154339557,2,Active Retail Users / Everyday Traders
0xea0000417c01f868b4bbf84bc51acd99913a332f,2025-08-31 16:30:59.000 UTC,2025-11-27 18:49:11.000 UTC,85.0,30,2,0.0036212334237453,26633.0,17811.0,-6069.412996445646,3701,2352.0,402.95895501048807,942520.9957695316,13591.8774216434,16859.827804277,-8.774060903491243,2,Active Retail Users / Everyday Traders
0xea2fe5c0f5a5b0cdf8e259f79c35ee456fb8f1ee,2025-11-07 07:03:35.000 UTC,2025-11-07 07:03:35.000 UTC,1.0,1,1,1.6533632388e-05,163484.0,87240.0,-4821.395032094213,100,0.0,0.0,0.0,0.0,0.0,-0.0146435593639632,2,Active Retail Users / Everyday Traders
0xea68509eabbdc09bdad7e0430dd9bafcfc90f881,2025-08-31 06:18:11.000 UTC,2025-11-27 05:12:35.000 UTC,34.0,17,2,0.0037907069992911,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xea758cac6115309b325c582fd0782d79e3502177,2025-10-04 10:44:11.000 UTC,2025-11-27 18:53:23.000 UTC,11.0,9,1,0.0009378100356065,2400.0,2655.0,0.0,97,15728524.0,193.4237631034065,3041061788.4703727,0.0,0.0,0.068085,2,Active Retail Users / Everyday Traders
0xea8e76eaf724cd205def7a5fe5f12e091ec30cee,2025-10-23 15:11:35.000 UTC,2025-11-19 20:31:35.000 UTC,26.0,4,6,0.0007744731715105,151754.0,131258.0,-962.589911563262,292,6.0,85.12887232679128,425.6443616339564,2259.5571480000003,1990.92933,-2.6979847353121182,2,Active Retail Users / Everyday Traders
0xea98b932441cd24f21cc7a633cdb6001208996b5,2025-08-31 13:33:47.000 UTC,2025-11-24 19:23:59.000 UTC,254.0,55,4,0.0577249266871968,2320.0,411.0,88162815.55731238,1258,203.0,275.8870748073205,56005.076185886064,12078.978065,6588.2809953499545,-29.48812994700602,2,Active Retail Users / Everyday Traders
0xea9991acee7d9d56f591947177d1bcd23a8f894a,2025-09-01 12:06:59.000 UTC,2025-11-27 12:43:35.000 UTC,254.0,45,5,0.1963979479749097,6081.0,107.0,2407.281718027413,3584,2249.0,4564.003433585056,10150343.636293164,267038.8222955493,299360.20045378903,-43.85790665414902,2,Active Retail Users / Everyday Traders
0xeaaebb6cfcbf6bd9175fdfd319b819fb424a929a,2025-09-15 22:18:23.000 UTC,2025-11-14 20:26:35.000 UTC,5.0,5,1,0.0004088305603206,10552.0,232660.0,391.6656207037647,1123,154.0,10.040784092770435,1546.280750286647,0.0,3.964441406237461,-0.0041018545147387,2,Active Retail Users / Everyday Traders
0xeab804590011d0650fcb6c4da1870c6e9ca062d1,2025-08-31 06:36:23.000 UTC,2025-11-28 11:09:11.000 UTC,97.0,51,1,0.0082834015457395,24646.0,2133.0,-208105.28410565472,8999,1988.0,43.99081283139621,84638.32388760631,770.9092244588352,47510.06677558294,-0.0329167807388474,2,Active Retail Users / Everyday Traders
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4,2025-08-30 16:33:11.000 UTC,2025-11-28 16:25:47.000 UTC,26805.0,91,294,1.0388726980858989,35389.0,0.0,0.000924148877,11002,1.0,0.031999905136,0.031999905136,13145797935.971771,36568575340.852005,-4272926.80794262,0,High-Frequency Bots / Automated Traders
0xeb6c4be4b92a52e969f4bf405025d997703d5383,2025-08-30 17:32:23.000 UTC,2025-11-28 16:21:59.000 UTC,29349.0,91,322,8.763658241776936,13324.0,21.0,0.00571124991,6775,0.0,0.0,0.0,29057736.653419293,29138727.64530496,-591.4903855775922,0,High-Frequency Bots / Automated Traders
0xeb943c230218e0da7b2ca18b81f7eb7fbbbe9665,2025-08-30 16:30:35.000 UTC,2025-11-28 16:04:11.000 UTC,205420.0,91,2257,1.238548813888198,8918.0,1.0,0.0,6176,0.0,0.0,0.0,1123249.9164728026,956292.1149274256,-22.599494073046863,0,High-Frequency Bots / Automated Traders
0xeba88149813bec1cccccfdb0dacefaaa5de94cb1,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:59.000 UTC,339267.0,91,3728,11.833467894470964,15622.0,0.0,0.0,13167,3.0,1630.533871276183,4891.601613828549,3832.206724271852,76459.06779929994,-1236.7553187352655,3,Ultra-Whales / Institutional & Exchange Wallets
0xebd080ba0626f6637b57bed526a657e71247e6ec,2025-09-16 01:16:11.000 UTC,2025-09-16 01:16:11.000 UTC,1.0,1,1,4.36257724128e-05,1148.0,16.0,0.0,971,138.0,10.252503460294072,1404.5929740602878,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0xec5bddb1d987d6bc5b400107b305794922e64b29,2025-09-01 04:30:47.000 UTC,2025-11-27 14:05:35.000 UTC,38.0,24,1,0.0023527504081548,21099.0,16068.0,-487.2375196285769,4868,730.0,56.23169593851159,40486.821075728345,693.602909798242,1208.7422167660357,-0.1080618874948503,2,Active Retail Users / Everyday Traders
0xeca74721caa0ed4c060ef948674fd7ce9c405964,2025-08-30 16:32:47.000 UTC,2025-11-17 23:45:11.000 UTC,14494.0,39,371,1.2914477076692328,2751.0,147.0,0.0,2256,101.0,1463.5771109549892,147821.2882064539,0.0011478194,0.0,-2184.333526132996,3,Ultra-Whales / Institutional & Exchange Wallets
0xece3b0cfcef7be32d65b1562a7976c704a94393c,2025-08-30 23:09:59.000 UTC,2025-11-28 05:20:11.000 UTC,121.0,30,4,0.0836871506241659,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xedeb5e6d36b769461e95a654858f22dc3c7b3152,2025-10-07 21:59:11.000 UTC,2025-10-12 21:17:23.000 UTC,3.0,2,1,0.0001087757381348,636.0,13.0,0.0,477,286.0,130.87476008475522,37168.43186407048,4.998765,4.99994,-0.0009227447137668,2,Active Retail Users / Everyday Traders
0xee1b4d76bcdc386e29e6cf17f40f56bb5cb29c3f,2025-09-16 02:26:47.000 UTC,2025-09-16 02:26:47.000 UTC,1.0,1,1,2.292062358421e-05,8054.0,8875.0,-73.15536882625206,1077,127.0,23.2215853472494,2949.1413391006736,0.0,0.0,0.0,2,Active Retail Users / Everyday Traders
0xee1f67b08a19716c5b3c46fb7aab8e72a2decfcf,2025-08-30 19:24:35.000 UTC,2025-11-26 01:50:47.000 UTC,87.0,25,3,0.0032442455519719,3671.0,1742.0,38789.086891892985,870,48.0,201.6917183512388,9681.202480859462,5746.4373988550005,363.7249,-2.21585679259686,2,Active Retail Users / Everyday Traders
0xee28beaa11e31d10581ee7cfdcb9e95c8d05c53c,2025-08-30 17:54:47.000 UTC,2025-11-28 15:24:23.000 UTC,9398.0,91,103,2.6588214218330024,5830.0,0.0,0.002934847014,3825,5.0,1056.485125,5282.425625,0.0004314399999999,0.0,-1.86736850476e-07,3,Ultra-Whales / Institutional & Exchange Wallets
0xee3f38b86e72f6c1f35a4411094e862887f3d61b,2025-08-31 21:23:47.000 UTC,2025-11-24 10:03:47.000 UTC,188.0,53,3,0.033296760329373,801.0,0.0,0.0,605,30.0,9199.989519560331,275999.68558681,3566754.4553953307,3706132.026468469,-0.8742456159285851,2,Active Retail Users / Everyday Traders
0xeeaf25ad4f51fe2f57be2f206c9d8a568a618b99,2025-08-30 16:52:59.000 UTC,2025-11-28 16:06:35.000 UTC,10244.0,91,112,2.840478870221762,2303.0,0.0,0.0,1843,17.0,327.5838064672239,5568.924709942807,45046886.47297304,48081705.2024585,-18.38904878620512,3,Ultra-Whales / Institutional & Exchange Wallets
0xeeb17adefd06a3c67abd4adf7e42978b1f018c8e,2025-09-29 05:06:59.000 UTC,2025-11-20 16:13:59.000 UTC,97.0,7,13,0.0389461640779167,1421.0,2.0,0.0,1068,20342.0,624.3755655257487,12701047.75392478,0.001238438,104446.92363417504,-2.117999997,2,Active Retail Users / Everyday Traders
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee,2025-08-31 16:01:23.000 UTC,2025-11-26 22:56:59.000 UTC,115.0,53,2,0.0091524492596276,1758.0,536.0,0.0,683,4409486.0,38.86925283406123,171381415.6031276,62707.272563893865,80126.86752791534,2.705713558388555,2,Active Retail Users / Everyday Traders
0xeef999c151c3a51acf4cd90d5415b33ef53b3970,2025-08-31 05:50:11.000 UTC,2025-11-15 18:36:23.000 UTC,161.0,49,3,0.0223572287022882,1247695.0,1759.0,9.955832684791517,3374,81.0,99.39072304774892,8050.648566867664,73.8641797776,428.542881853877,-0.1753413424408818,2,Active Retail Users / Everyday Traders
0xef08bc9a77fab06f29d1afa16ae69c9cfb844a39,2025-10-15 18:08:23.000 UTC,2025-10-15 18:08:23.000 UTC,1.0,1,1,1.9993588083e-05,13555.0,1873.0,-0.0580129361116561,227,24.0,1.0922794534865723,26.21470688367774,0.0,0.0,-0.0017878958791979,2,Active Retail Users / Everyday Traders
0xef0b56692f78a44cf4034b07f80204757c31bcc9,2025-08-30 16:48:35.000 UTC,2025-11-28 15:16:47.000 UTC,3582.0,91,39,2.5811754504175983,172008.0,177135.0,-88949.19324576872,19631,3.0,4.71496624e-06,1.414489872e-05,0.0004298739999999,0.0,0.0,0,High-Frequency Bots / Automated Traders
0xef1ec136931ab5728b0783fd87d109c9d15d31f1,2025-08-30 16:34:23.000 UTC,2025-11-28 16:24:35.000 UTC,46842.0,91,514,5.470219162697682,34550.0,2.0,0.0110020218999999,10841,6716.0,920.5414339328086,6166707.065915884,224128046.1800005,236297624.4356074,-2180.7672864035185,3,Ultra-Whales / Institutional & Exchange Wallets
0xef42750eb260c851dc7f30716b3e43ba42299ce8,2025-08-30 17:04:11.000 UTC,2025-11-13 20:35:59.000 UTC,3993.0,60,66,2.5125559914263897,5133.0,0.0,0.0034898868296,3669,2317.0,219.23403366718244,507746.02197319455,0.0004277359999999,0.0,-197.3738235470795,3,Ultra-Whales / Institutional & Exchange Wallets
0xef664bc9783c4f09adbd708c51e682c73f19899d,2025-09-01 23:01:23.000 UTC,2025-11-27 12:32:35.000 UTC,41.0,16,2,0.0030162390828977,14924.0,1152.0,-179.01544536650928,6168,1824.0,22.319510150687183,39773.36708852456,12.902645946747736,26.859681506034537,-0.0768077281688245,2,Active Retail Users / Everyday Traders
0xef7c73aa43254c2dc10ad786065590b9c88a0816,2025-08-30 16:55:47.000 UTC,2025-11-28 16:26:23.000 UTC,127722.0,91,1403,18.838399349162557,3313.0,0.0,0.0,3122,0.0,0.0,0.0,0.0,0.0,18.938000116,0,High-Frequency Bots / Automated Traders
0xef8801eaf234ff82801821ffe2d78d60a0237f97,2025-08-30 16:31:11.000 UTC,2025-11-28 16:24:23.000 UTC,38435.0,91,422,0.836569643204686,34007.0,0.0,0.0052182891659999,9411,81.0,577.5181810575444,46778.9726656611,54464564.90211509,62739555.73239087,-106.9663447550372,3,Ultra-Whales / Institutional & Exchange Wallets
0xef8f38fece5f66d0ca4cb7b094d047fc0f94f35b,2025-09-10 10:31:47.000 UTC,2025-09-10 10:41:59.000 UTC,10.0,1,10,0.0003127566608533,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xefd3ab65915e35105caa462442c9ecc1346728df,2025-09-01 09:08:11.000 UTC,2025-11-04 21:19:47.000 UTC,661.0,38,17,0.1760765824580756,467.0,0.0,0.0,333,4495700.0,1439.6940164347202,6347027842.384026,8003346.517457738,480342561.9193944,-1.1001562401334677,3,Ultra-Whales / Institutional & Exchange Wallets
0xeff7337b37c8d217d01cb8223fe497abd75190d5,2025-08-30 16:31:23.000 UTC,2025-11-28 16:18:59.000 UTC,26961.0,91,296,4.03631811913275,1725.0,0.0,0.0,1281,0.0,0.0,0.0,44012968.70108101,86517141.21407536,-8293.68599989,0,High-Frequency Bots / Automated Traders
0xf1088841ab08fc1cb3835fd75207bcb3137f6ee3,2025-08-30 16:32:59.000 UTC,2025-11-28 16:20:35.000 UTC,16457.0,91,180,1.4081492003415657,9202.0,0.0,0.00899632101702,5774,0.0,0.0,0.0,100031.20082428653,13928476.509869812,-60.0,0,High-Frequency Bots / Automated Traders
0xf1300cc9c2cf347f7902742fec4df9dba952fd7b,2025-08-30 16:37:11.000 UTC,2025-11-28 16:20:35.000 UTC,87891.0,91,965,1.9218303718783687,6877.0,0.0,0.00684399586623,4836,0.0,0.0,0.0,0.000430896,0.0,-4.581359197180754,0,High-Frequency Bots / Automated Traders
0xf153015f59bb2e63d0769bd343049a6679928b53,2025-09-08 01:10:59.000 UTC,2025-11-26 01:16:11.000 UTC,5.0,4,1,0.000403821737724,72539.0,62300.0,-3.305247563951236,74,1.0,2.0011141538240005,2.0011141538240005,0.0,0.0,-0.27224,2,Active Retail Users / Everyday Traders
0xf15897ab573fd686201a53990e2b8646ce7baa90,2025-08-31 15:23:59.000 UTC,2025-11-14 08:16:35.000 UTC,101.0,23,4,0.0054716757675719,1109.0,0.0,0.0,597,279.0,7.684734368637144,2144.040888849763,14006.355022435382,631308.981663899,-0.0508048279933168,2,Active Retail Users / Everyday Traders
0xf20d2e37514195ebedb0bc735ba6090ce103d38c,2025-08-31 01:10:47.000 UTC,2025-11-27 08:21:35.000 UTC,304.0,56,5,0.1292971980252976,12304.0,65.0,62.740824187838,4769,2270721.0,223.0543267790408,496778789.7008423,68385.52462901895,0.0,-29.999899789,2,Active Retail Users / Everyday Traders
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55,2025-09-09 06:30:35.000 UTC,2025-11-02 06:58:35.000 UTC,6.0,3,2,6.7091859946089e-05,3591.0,2601.0,0.0,753,3958141.0,522.7934959991419,2067286503.577375,0.0415921371894082,0.1556543435894082,4e-05,2,Active Retail Users / Everyday Traders
0xf26f397fef9f338b7502c6fc42aa18ebd1af756d,2025-08-30 16:43:23.000 UTC,2025-11-28 16:24:35.000 UTC,16374.0,91,179,1.9991257178271375,9867.0,0.0,0.001404263952,6305,0.0,0.0,0.0,0.006116036507,12942306.7770043,4.2e-07,0,High-Frequency Bots / Automated Traders
0xf273e77cd96f3ba91c2232c96f570bcda6446510,2025-09-27 09:44:23.000 UTC,2025-11-11 10:13:11.000 UTC,2.0,2,1,3.1232477720842e-05,13923.0,13432.0,-335.0789446167479,474,66.0,111.8122743889347,7379.61010966969,0.0,0.0,-0.0003,2,Active Retail Users / Everyday Traders
0xf279357d8b7fb58486ed5978f20cd079bbeb8fdb,2025-09-09 11:35:47.000 UTC,2025-11-08 12:14:23.000 UTC,70.0,26,2,0.0047338844581111,32170.0,13969.0,-19650.3588893042,652,58.0,29.826026122855215,1729.9095151256026,0.0,181.029316,-0.068561,2,Active Retail Users / Everyday Traders
0xf2906f72563e69df1a784b335de0dc15b3e3a784,2025-08-31 02:30:47.000 UTC,2025-11-28 14:46:23.000 UTC,134.0,30,4,0.0049496648771629,7186.0,1664.0,-77.27253735350851,2142,731.0,23.23384782402208,16937.475063712096,28.81820903955849,28.82453688283176,-0.0944781265890889,2,Active Retail Users / Everyday Traders
0xf2d83373be7de6deb14745f6512df1306b6175ea,2025-10-06 11:10:47.000 UTC,2025-10-31 14:57:35.000 UTC,14.0,4,3,0.0014221156199225,126.0,0.0,0.0,101,557.0,0.0204460605644744,11.388455734412268,0.0731858669999999,2.2650183732,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xf30a3f8922bb4076e1373a4c4fd626c3fa5ffb31,2025-09-04 18:29:23.000 UTC,2025-10-26 09:07:35.000 UTC,2.0,2,1,2.9281694652e-05,399.0,0.0,0.0,306,902.0,63.51374971220543,57289.4022404093,0.0,0.0,-0.0453883303677722,2,Active Retail Users / Everyday Traders
0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0,2025-09-09 02:04:35.000 UTC,2025-11-28 16:25:47.000 UTC,437764.0,81,5404,26.34186907101219,1295.0,0.0,0.0,237,0.0,0.0,0.0,1051276.0416212496,0.0,-257361.17610046215,0,High-Frequency Bots / Automated Traders
0xf3401033a6ee7573bb9bdca6a5665bfd15b952bb,2025-09-02 05:34:11.000 UTC,2025-11-15 05:50:11.000 UTC,24.0,4,6,0.0026611997515925,292.0,0.0,0.0,210,466.0,4.1818113012734255,1948.7240663934165,0.998308778814,11.389527485288,-0.0037249252032745,1,High-Value NFT & Crypto Traders (Degen Whales)
0xf3f392f0f7612d2cadf4833b3d6f039df02a4ccd,2025-09-16 23:46:11.000 UTC,2025-10-22 18:13:35.000 UTC,9.0,4,2,0.0004655691726768,60715.0,43672.0,511.5194320390077,2168,314.0,8.673443582250844,2541.318969599497,0.0,0.0,-0.0017631160655644,2,Active Retail Users / Everyday Traders
0xf42aac93ab142090db9fdc0bc86aab73cb36f173,2025-08-30 16:34:11.000 UTC,2025-11-28 16:19:35.000 UTC,40797.0,91,448,6.915408790695434,1755.0,0.0,0.0,1470,0.0,0.0,0.0,245828419.327832,279777750.847046,6e-08,0,High-Frequency Bots / Automated Traders
0xf4876de9e84040695f40b8b010788958bf106a62,2025-09-26 19:47:47.000 UTC,2025-10-21 04:09:47.000 UTC,3.0,2,1,0.0001151307402307,388.0,102.0,0.0,204,390.0,644.9082665488362,251514.2239540461,0.0,295.10502,-0.0002579776359187,2,Active Retail Users / Everyday Traders
0xf4b0b006ddcefd7ccdb3fa94838187055a8f594f,2025-09-20 15:07:59.000 UTC,2025-10-28 16:03:23.000 UTC,52.0,9,5,0.0048563253137551,2999.0,4843.0,512.1244781475597,111,0.0,0.0,0.0,362.85862738842536,467.4351212595543,-4.837759982527831,2,Active Retail Users / Everyday Traders
0xf4b4e6fcd0cfb6e3d70821c136b9c5aa0e0936f2,2025-08-30 16:44:35.000 UTC,2025-11-28 16:06:35.000 UTC,12690.0,91,139,7.381852386994994,5545.0,0.0,0.006819989613,3865,4.0,286.7605481697956,1147.0421926791823,0.0004347069999999,0.0,7.046400046101869,0,High-Frequency Bots / Automated Traders
0xf4f6b11234d28d426e4ab6e87ec1409a8e0afa0a,2025-11-19 00:04:59.000 UTC,2025-11-20 01:26:11.000 UTC,6.0,2,3,0.0004062169490226,7445.0,7099.0,3.8769705989253462,24,8.0,225.66171669934124,1805.29373359473,280.68178644,280.68178644,-0.0920056118598744,2,Active Retail Users / Everyday Traders
0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222,2025-08-30 16:32:47.000 UTC,2025-11-28 16:25:59.000 UTC,75964.0,91,834,35.99565672120564,9341.0,635.0,0.4317601219210201,8384,3807745.0,63.69563992973914,240861559.1341124,3155396501685.6177,3155886496277.462,41934.84182328754,3,Ultra-Whales / Institutional & Exchange Wallets
0xf51710015536957a01f32558402902a2d9c35d82,2025-08-30 16:31:23.000 UTC,2025-11-28 16:24:11.000 UTC,86789.0,91,953,6.769193677997234,4791.0,0.0,0.0041033678703599,3867,0.0,0.0,0.0,236.6132629338748,114.13806858,-483650.6669805014,0,High-Frequency Bots / Automated Traders
0xf5213a6a2f0890321712520b8048d9886c1a9900,2025-08-30 16:30:23.000 UTC,2025-11-28 10:34:35.000 UTC,98171.0,89,1103,43.90534348662707,20593.0,1.0,0.0040344324159999,9238,538930.0,16657.408477665005,8977177150.868002,2738056623.5763545,2872376772.1718974,-17318.963378,3,Ultra-Whales / Institutional & Exchange Wallets
0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f,2025-09-07 05:58:59.000 UTC,2025-09-12 16:46:11.000 UTC,2.0,2,1,7.664443147519e-05,2294.0,1186.0,0.0,924,15009127.0,146.86170006681863,2203548782.057363,0.0,0.0,0.00115,2,Active Retail Users / Everyday Traders
0xf52605c7b778563a5a9144ef4dc53b57463ca2c7,2025-08-30 16:32:35.000 UTC,2025-11-28 16:26:59.000 UTC,101068.0,91,1110,2.8466479286767594,15169.0,0.0,0.0004042944,7856,8.0,31281.207936569,250249.663492552,30110889.05045798,41093450.14651576,-22.817913907419907,3,Ultra-Whales / Institutional & Exchange Wallets
0xf5f08bbe29f216ee9e61697cd947624b90716401,2025-09-15 00:47:23.000 UTC,2025-11-16 19:45:35.000 UTC,105.0,14,7,0.0032441061925091,855.0,0.0,0.0,620,684.0,6.02246776226893,4107.323013867411,4.92895124621,5.555549195029904,-0.0153415748148296,2,Active Retail Users / Everyday Traders
0xf5fdd6fb66292a95081bea7b04322d028436f03e,2025-08-31 08:25:47.000 UTC,2025-11-28 00:27:35.000 UTC,964.0,83,11,0.065374355416363,15691.0,10447.0,-5404.939740773457,2829,123.0,216.9052595573632,26462.44166599831,23888.01170471385,28261.32918377299,-10.69469404161106,2,Active Retail Users / Everyday Traders
0xf60c2ea62edbfe808163751dd0d8693dcb30019c,2025-08-30 16:39:47.000 UTC,2025-11-28 16:26:47.000 UTC,32450.0,91,356,3.06367869548836,43098.0,55.0,0.004443242323,11373,49.0,11756.695284560516,576078.0689434654,83839075.2316448,125403196.56003408,-3351.1643077215704,3,Ultra-Whales / Institutional & Exchange Wallets
0xf626e9a2fddbf55b0b1a87c56128a7ba6723a85a,2025-09-05 22:22:23.000 UTC,2025-11-28 04:16:23.000 UTC,237.0,54,4,0.0737914979784226,11643.0,1809.0,54696.73967310666,4965,2610.0,402.7117373277047,1036580.0118815118,312695.02844891464,408666.4118416825,-12.467984418031511,2,Active Retail Users / Everyday Traders
0xf64bbc1c98624e2c44afb3d7665a058b4eab79d8,2025-08-30 16:33:11.000 UTC,2025-11-28 16:00:47.000 UTC,41773.0,91,459,0.890436090763337,1316.0,0.0,0.0,926,0.0,0.0,0.0,0.0,0.0,-2.0981096999999997,0,High-Frequency Bots / Automated Traders
0xf6aa583040775bb67db45291b1d89828bbff3d0e,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:47.000 UTC,157529.0,91,1731,8.981380274944065,7024.0,0.0,0.0,6623,1166206.0,360.83496321069214,420807899.10608846,79573506.43026388,78435055.94104913,18774.30646326,3,Ultra-Whales / Institutional & Exchange Wallets
0xf6d4e5a7c5215f91f59a95065190cca24bf64554,2025-08-30 16:43:59.000 UTC,2025-11-28 16:26:47.000 UTC,13552.0,91,148,0.604213235564442,48188.0,1.0,0.0085909789899999,13874,4.0,74.9176911483818,299.6707645935272,53187213.700067885,53265528.006560735,40.3023164881945,3,Ultra-Whales / Institutional & Exchange Wallets
0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6,2025-08-31 08:10:47.000 UTC,2025-11-27 15:16:35.000 UTC,382.0,79,4,0.14582078484558,2243.0,4.0,0.0,1528,462.0,128.5877198250166,58764.58796003258,5766870.405332644,5766870.405116644,162.41679647834124,2,Active Retail Users / Everyday Traders
0xf70da97812cb96acdf810712aa562db8dfa3dbef,2025-08-30 16:30:35.000 UTC,2025-11-28 16:26:59.000 UTC,952625.0,91,10468,109.01654615859984,96792.0,1797.0,1348572.015377707,11736,7331951.0,185.1747434126342,1354933226.636902,1212463024.483341,2151054140.1122227,-180937.90533717407,3,Ultra-Whales / Institutional & Exchange Wallets
0xf715f53e3d4ed79a94ad8a86a6088d9030fce7c4,2025-09-11 19:33:35.000 UTC,2025-09-11 19:33:35.000 UTC,1.0,1,1,1.3080073157198e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xf760cc6d22a998339bbb2833dc23e1125174a908,2025-10-13 07:07:11.000 UTC,2025-10-13 07:07:11.000 UTC,1.0,1,1,5.227826373766001e-06,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa,2025-08-30 16:34:23.000 UTC,2025-11-28 16:24:47.000 UTC,32474.0,91,356,3.5550891988500988,5042.0,0.0,0.0,3725,56.0,285.2388575244078,15973.37602136684,9019198792.899645,15130631104.067465,-1446298.137960087,3,Ultra-Whales / Institutional & Exchange Wallets
0xf89d7b9c864f589bbf53a82105107622b35eaa40,2025-08-30 16:31:59.000 UTC,2025-11-28 16:26:59.000 UTC,88500.0,91,972,15.96392673245459,428878.0,9700551.0,0.003991176706,23546,560.0,6423.890442874498,3597378.648009719,6067099088.951654,6387668718.124459,-28432.73823587888,3,Ultra-Whales / Institutional & Exchange Wallets
0xf8bae397bf2c73afe9952e851a5d673cba0801fa,2025-09-02 21:21:23.000 UTC,2025-11-27 18:35:47.000 UTC,94.0,28,3,0.0052131870195078,6073.0,5435.0,-31992.795552477302,1885,390.0,120.6218187358242,47042.50930697144,131.87881640000003,5173.694637326317,-1.2009693617900934,2,Active Retail Users / Everyday Traders
0xf969076e53efd774994051e147dbc6af604c5521,2025-09-16 11:51:23.000 UTC,2025-11-04 05:30:47.000 UTC,12.0,7,1,0.0020478282007776,10873.0,9253.0,-8621.438587711122,1651,188.0,345.42362739172904,64939.64194964506,1009.727316008838,1009.7041134089908,0.016053578721275,2,Active Retail Users / Everyday Traders
0xf9867278e13c908c08e2df54966540229fa5ffd8,2025-09-02 14:16:47.000 UTC,2025-11-28 03:21:23.000 UTC,160.0,30,5,0.0285893266871843,2041.0,756.0,-98.56,942,2175.0,461.7821619181319,972975.0151615038,42636.77754560391,43440.795712604304,-10.766746874750575,2,Active Retail Users / Everyday Traders
0xf9adbb12da0d7f7344fe4420500e76f714ff8da2,2025-10-16 23:19:23.000 UTC,2025-10-16 23:23:47.000 UTC,5.0,1,5,0.0005356258507677,39949.0,34595.0,249.33473755057648,209,1.0,122.13960439441458,122.13960439441458,0.0,0.0,-0.0408326260774031,2,Active Retail Users / Everyday Traders
0xf9b3a71211e5976abc518c7ddc7a4e63481bd693,2025-08-31 20:04:59.000 UTC,2025-10-30 13:50:35.000 UTC,48.0,20,2,0.0076957713150188,7647.0,6355.0,-2482546.16338194,1588,228.0,570.3096570313518,130030.6018031482,271.63506785000004,2540.631719734592,-1.2563941138931216,2,Active Retail Users / Everyday Traders
0xfa0e9f4d799990905749e33badec5eb0ff518617,2025-08-31 07:05:35.000 UTC,2025-11-27 12:12:23.000 UTC,202.0,34,5,0.0093901659062981,5461.0,72502.0,-2178011.0301271672,2613,175.0,56.40402300981658,9814.300003708084,2922024.354561449,3102778.007345483,-4.325928761683034,2,Active Retail Users / Everyday Traders
0xfae1aa9003f77cd19656f24d8329969fe243f63e,2025-10-22 20:34:47.000 UTC,2025-10-22 20:34:47.000 UTC,1.0,1,1,5.825477847e-06,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xfafa986f5a3e79db6b38fb9b54c9a05520136de2,2025-09-25 17:24:23.000 UTC,2025-10-16 12:24:59.000 UTC,4.0,3,1,0.0002627122102361,42657.0,32082.0,-60602.61079784966,575,31.0,347.05669188108004,10758.75744831348,0.0,0.0,-1.1625579792203533,2,Active Retail Users / Everyday Traders
0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1,2025-08-30 16:30:23.000 UTC,2025-11-28 16:24:23.000 UTC,57054.0,91,626,3.9699768794351256,30695.0,1.0,0.068244258792,11688,0.0,0.0,0.0,84730309.52440038,113717091.54525356,-4116.147069428166,0,High-Frequency Bots / Automated Traders
0xfb51d56937c28904ae3e5aaca8beefcdcf97ff4b,2025-10-09 14:49:59.000 UTC,2025-11-20 09:51:11.000 UTC,2.0,2,1,2.8611326058e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xfba0014d3a9dbe8a0cda6affd3da7b541a1ec32f,2025-08-30 16:31:11.000 UTC,2025-11-28 16:26:35.000 UTC,18858.0,91,207,1.741630405294761,2851.0,1.0,0.00100540715,2416,43495.0,3457.5956809435675,134524675.15847138,0.0,25.34554439288,-5.361601346311788,3,Ultra-Whales / Institutional & Exchange Wallets
0xfbc0dcd6c3518cb529bc1b585db992a7d40005fa,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:11.000 UTC,57820.0,91,635,19.61136842362375,1943.0,0.0,0.0,1595,0.0,0.0,0.0,0.0,0.0,18.5,0,High-Frequency Bots / Automated Traders
0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37,2025-08-30 16:33:35.000 UTC,2025-11-28 16:26:23.000 UTC,194590.0,91,2138,40.27029785778887,13304.0,0.0,0.0,12897,3044404.0,9773.56097280708,29754668119.85777,16602148867.183208,16259853375.23594,4.113675832348e-06,3,Ultra-Whales / Institutional & Exchange Wallets
0xfbd85f2e389ccc3cdf2006f16cf7813a5a0b3715,2025-09-01 21:16:47.000 UTC,2025-11-18 23:21:23.000 UTC,34.0,20,1,0.0084237677438015,16731.0,13124.0,-22200.62636732393,1894,67.0,126.05480856769576,8445.672174035617,36.40251816,1415.169444,-1.049073231762415,2,Active Retail Users / Everyday Traders
0xfbf02776194155681704e0affc09f8ce8410a5e0,2025-09-05 01:43:11.000 UTC,2025-09-19 01:42:35.000 UTC,10.0,5,2,0.0007588504924731,217.0,19.0,-10.638933034779624,139,171.0,84.70535244273815,14484.615267708225,0.0,0.0,-0.0149962307460405,2,Active Retail Users / Everyday Traders
0xfbf0e5d8219fa45c8fcf6ea6e9ac17bee9488513,2025-09-14 22:01:23.000 UTC,2025-09-14 22:42:47.000 UTC,6.0,1,6,1.6859711358e-05,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xfc038715c79ebcf7f9ee5723e466454b21434157,2025-08-30 18:57:35.000 UTC,2025-11-28 16:25:23.000 UTC,2300.0,91,25,0.7259970431155692,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xfc0980992ab0d7ef1e7359a868f2870c92a9e13b,2025-09-09 10:03:35.000 UTC,2025-11-22 07:24:59.000 UTC,28.0,10,2,0.007818118135282,1799.0,0.0,0.0,1645,1473007.0,193.13510426393324,284489360.5265035,0.0,52.909800125,-0.0020859893852366,2,Active Retail Users / Everyday Traders
0xfc150a49f29ebd7e155930f6b11171ad74398c9f,2025-08-31 13:45:23.000 UTC,2025-11-26 01:14:23.000 UTC,118.0,19,6,0.0055928402048508,4372.0,658.0,7979.071240746707,2245,222.0,461.4624794051591,100598.82051032467,3301.59391357014,6302.53218257014,-1.58489619898644,2,Active Retail Users / Everyday Traders
0xfc2b70a3928ac6240bafb9313a6136d2ff6480a5,2025-09-10 09:25:47.000 UTC,2025-10-02 05:17:23.000 UTC,16.0,6,2,0.0032243502787422,5444.0,5543.0,-1374601.5762114157,786,7.0,158.2983576271551,1108.0885033900856,0.0,0.0,-0.1717286489564997,2,Active Retail Users / Everyday Traders
0xfc9928f6590d853752824b0b403a6ae36785e535,2025-08-30 16:30:23.000 UTC,2025-11-28 16:26:59.000 UTC,90573.0,91,995,128.90320873256616,10784.0,0.0,0.0061034194599999,6057,242001.0,3864.4502005731024,876677579.1514122,0.0004276729999999,0.0,-3.8062370420917e-05,3,Ultra-Whales / Institutional & Exchange Wallets
0xfcb73f6405f6b9be91013d9477d81833a69c9c0d,2025-08-30 16:42:23.000 UTC,2025-11-28 15:44:11.000 UTC,57953.0,91,636,24.21571829373656,2043.0,0.0,0.0,1699,0.0,0.0,0.0,0.00043081,0.0,25.000014561785896,0,High-Frequency Bots / Automated Traders
0xfcbac0713acf16708ab6bc977227041fa1bc618d,2025-09-04 20:39:35.000 UTC,2025-09-09 08:01:23.000 UTC,13.0,3,4,0.0015430969881187,1587.0,0.0,0.0037181192990199,1316,103162.0,633.8545528524547,65389703.38136493,16.994855478871997,8.214712348984001,-0.020528134655,2,Active Retail Users / Everyday Traders
0xfcc27b999c8c37fe5a220bc5817cff95f7c51494,2025-08-30 17:41:35.000 UTC,2025-11-26 17:52:35.000 UTC,366.0,76,4,0.0346138047211283,14630.0,3421.0,753.1391630738412,4160,116.0,63.60925528453655,7378.673613006239,749.5334052274102,199.327143063826,-0.672299196326116,2,Active Retail Users / Everyday Traders
0xfccd32c6d69efe031441c17922d6ccc62fd4a463,2025-09-10 23:51:59.000 UTC,2025-11-12 04:40:35.000 UTC,50.0,9,5,0.0383720054621359,3310.0,696.0,82568064.25355631,1145,5.0,1589.1548115061394,7945.774057530697,1492.3193340000005,1507.0948365513143,-0.4746770681981709,2,Active Retail Users / Everyday Traders
0xfd710eeb8fe08942f14fae4d0c35d5e02686055a,2025-09-11 12:29:23.000 UTC,2025-11-28 01:14:59.000 UTC,15.0,12,1,0.0009723653954549,10227.0,602509.0,145.9227067350848,1823,268.0,81.61198334852752,21708.78757070832,0.0,827.4403378639219,-0.076989,2,Active Retail Users / Everyday Traders
0xfd81b25fa540c460a1a958785a768f93702e4cde,2025-09-09 16:39:23.000 UTC,2025-11-21 18:21:23.000 UTC,17.0,9,1,0.0012450032023622,219.0,29.0,602.317589320109,155,9.0,181.95436520817736,1637.5892868735964,4219.581289999999,4220.138588999999,-1.634866528266521,2,Active Retail Users / Everyday Traders
0xfdc5a256305e0911346e1524f0eedd57f3695ddf,2025-09-01 03:07:23.000 UTC,2025-11-18 07:00:23.000 UTC,162.0,59,2,0.0185523906804172,770.0,0.0,0.0,519,0.0,0.0,0.0,880917.6736756655,9182808.798949,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a,2025-08-30 16:49:35.000 UTC,2025-11-28 16:25:23.000 UTC,30308.0,91,333,4.057887555732738,13233.0,0.0,0.00526029369048,6395,342088.0,2034.5657297384,696000521.3547497,47744119.56721786,53063596.168267526,-1344.348605966023,3,Ultra-Whales / Institutional & Exchange Wallets
0xfe263102682933297cb65dc813e5193249769251,2025-08-30 16:32:11.000 UTC,2025-11-28 16:23:59.000 UTC,28872.0,91,317,2.0081081669207754,6909.0,0.0,0.001783105076,5502,90711.0,2570.57740389566,233035694.55016103,124460396.5270741,109033507.8684259,-4105.241880916734,3,Ultra-Whales / Institutional & Exchange Wallets
0xfe500c274f72f1d1a9978c903d97e6d45cd9121b,2025-08-30 16:31:11.000 UTC,2025-11-28 15:48:11.000 UTC,65626.0,91,721,4.804841252691732,10997.0,0.0,0.0047874623189999,7309,0.0,0.0,0.0,10752969.795245536,11006979.09924958,-66.68553635726171,0,High-Frequency Bots / Automated Traders
0xfe7a7d95f9ef3be389011605d8ba50ff6cd69848,2025-09-23 17:00:59.000 UTC,2025-09-23 17:02:11.000 UTC,2.0,1,2,0.0001150193063531,3413.0,125.0,7.060027500000001e-05,2098,459.0,270.4463170405933,123864.41320459176,0.0,5005.565565,0.0,2,Active Retail Users / Everyday Traders
0xfe9529b753b412941127fea1981e5ce0a85c101e,2025-08-30 16:42:59.000 UTC,2025-11-25 08:52:59.000 UTC,18248.0,87,209,0.623693211026113,14795.0,0.0,0.0,7005,0.0,0.0,0.0,349068053.74699223,354868877.3673164,-3195.4246975776928,0,High-Frequency Bots / Automated Traders
0xfee97c6f9bce786a08b1252eac9223057508c760,2025-09-02 05:40:59.000 UTC,2025-11-27 04:10:59.000 UTC,73.0,39,1,0.0087995434252984,854.0,0.0,0.0,572,10.0,418.0570908898068,4180.570908898068,141473.92041801155,83872.7011638997,0.0,2,Active Retail Users / Everyday Traders
0xff33a9fbcff1c1d2b6ca2de432e2902b0378cef1,2025-09-16 22:36:23.000 UTC,2025-11-24 14:12:59.000 UTC,14.0,9,1,0.0017128881157162,2252.0,9.0,2.5297800000000004e-05,1398,257.0,44.309872846364726,11343.32744866937,848.0176722836999,980.2590305597172,-0.141706758278317,2,Active Retail Users / Everyday Traders
0xff3b07e2bdc32bbce1c406f2dbaea338dd7d1826,2025-09-09 19:48:35.000 UTC,2025-11-28 15:47:11.000 UTC,53.0,12,4,0.0023669428971396,19672.0,19815.0,568.621637644966,654,515.0,76.75290523202756,39450.993289262165,38.62652508,0.0,-1.0078035739538422,2,Active Retail Users / Everyday Traders
0xff82bf5238637b7e5e345888bab9cd99f5ebe331,2025-08-30 16:36:35.000 UTC,2025-11-28 16:25:23.000 UTC,37399.0,91,410,4.331146598998441,8343.0,0.0,0.0095658342509999,5598,21692.0,18922.85886288589,410474654.4537208,0.00043081,0.0,4.0017240870091015,3,Ultra-Whales / Institutional & Exchange Wallets
0xff8a035ea6c80673f741c2265985ed976a40d390,2025-08-30 16:31:35.000 UTC,2025-11-28 16:12:35.000 UTC,15082.0,91,165,1.1939368652409306,1960.0,0.0,0.0,1527,2.0,140.308874557071,280.617749114142,549984558.799316,1328893542.39692,2e-08,0,High-Frequency Bots / Automated Traders
0xff97d6e9271a13c0acfb5adc400fc7f441755636,2025-08-31 10:58:23.000 UTC,2025-11-24 18:06:11.000 UTC,85.0,25,3,0.0115456632447227,551.0,20.0,-1732.7946746318016,408,23.0,553.2139694999415,12723.921298498655,3860.15667,7951.63573831001,-1.4248130187697303,2,Active Retail Users / Everyday Traders
0xffbfc25d15625492f8ee64e762a05398ab2196d9,2025-08-30 21:03:59.000 UTC,2025-09-17 09:59:35.000 UTC,42594.0,9,4732,0.163817718698655,834.0,0.0,0.0,625,0.0,0.0,0.0,0.0,0.0,-4.285985857262875,0,High-Frequency Bots / Automated Traders
0xffdfbb97b208915023067796c6a160a57ab2a5f1,2025-09-04 15:55:59.000 UTC,2025-11-09 20:14:35.000 UTC,19393.0,46,421,0.3912555160349037,0.0,0.0,0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,1,High-Value NFT & Crypto Traders (Degen Whales)
0xffe15ff598e719d29dfe5e1d60be1a5521a779ae,2025-08-30 16:30:59.000 UTC,2025-11-28 16:22:59.000 UTC,24629.0,91,270,1.8520407618440535,9051.0,1.0,0.004202275389,6228,0.0,0.0,0.0,3268071215.0926337,3268232578.313848,506.2568117556093,0,High-Frequency Bots / Automated Traders