🚨 Smart Alert: $STORJ #ETH
🏦 Binance: Deposit sent 153,429.8 STORJ ($78,528.97) to 🏦 Binance 14
View Tx
Chain: Ethereum
🏦 Binance: Deposit sent 153,429.8 STORJ ($78,528.97) to 🏦 Binance 14
View Tx
Chain: Ethereum
FSM_Coins
@fsm_coins
온체인 소통방 https://t.me/easychartcomm
트위터 https://twitter.com/Bpark9420
관심있는 토큰 트잭 살펴보고 있습니다.
#NFA #DYOR
FSM_Coins Promotion (Korean)
FSM_Coins 채널은 암호화폐 커뮤니티를 위한 소통 공간입니다. @fsm_coins 채널에서는 온체인 프로젝트에 대한 정보를 공유하고 있으며, https://t.me/easychartcomm 링크를 통해 빠른 암호화폐 차트를 확인할 수 있습니다. 또한, https://twitter.com/Bpark9420에서는 트위터를 통해 다양한 소식을 전하고 있습니다. 이 채널은 NFA 및 DYOR와 같은 토큰에 대한 관심을 가지고 있으며, 더 나은 투자 결정을 위해 트잭을 살펴보고 있습니다. FSM_Coins 채널을 통해 암호화폐 시장의 최신 소식과 분석을 접해보세요. 암호화폐에 관심이 있는 분들에게 유용한 정보를 제공하고 있습니다.
FSM_Coins
15 Jan, 02:14
🚨 Smart Alert: $IMX #L223
🏦 Coinbase Prime: Hot Wallet sent 96,661.2 IMX ($117,240.5) to 0x83ba...2592
View Tx
Chain: Ethereum
🏦 Coinbase Prime: Hot Wallet sent 96,661.2 IMX ($117,240.5) to 0x83ba...2592
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 02:12
🚨 Smart Alert: $IMX #L223
🏦 Coinbase Prime: Hot Wallet sent 201,743.99 IMX ($244,695.55) to Token Millionaire
View Tx
Chain: Ethereum
🏦 Coinbase Prime: Hot Wallet sent 201,743.99 IMX ($244,695.55) to Token Millionaire
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 02:04
🚨 Smart Alert: $IMX #L223
🏦 Coinbase Prime: Internal Wallet sent 350,518.8 IMX ($425,342.55) to Token Millionaire
View Tx
🏦 Coinbase Prime: Internal Wallet sent 236,077.4 IMX ($286,471.84) to Token Millionaire
View Tx
Chain: Ethereum
🏦 Coinbase Prime: Internal Wallet sent 350,518.8 IMX ($425,342.55) to Token Millionaire
View Tx
🏦 Coinbase Prime: Internal Wallet sent 236,077.4 IMX ($286,471.84) to Token Millionaire
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 02:02
🚨 Smart Alert: $IMX #L223
🏦 Binance 14 sent 514,494.83 IMX ($624,321.84) to 🏦 Binance
View Tx
Chain: Ethereum
🏦 Binance 14 sent 514,494.83 IMX ($624,321.84) to 🏦 Binance
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 01:56
🚨 Smart Alert: $KNC #ETH
🏦 OKX: Deposit sent 89,521.9 KNC ($55,428.37) to 🏦 OKX: Hot Wallet
View Tx
Chain: Ethereum
🏦 OKX: Deposit sent 89,521.9 KNC ($55,428.37) to 🏦 OKX: Hot Wallet
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 01:54
🚨 Smart Alert: $KNC #ETH
🏦 Upbit: Main Wallet sent 89,521.9 KNC ($55,428.37) to 🏦 OKX: Deposit
View Tx
Chain: Ethereum
🏦 Upbit: Main Wallet sent 89,521.9 KNC ($55,428.37) to 🏦 OKX: Deposit
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 01:52
🚨 Smart Alert: $KNC #ETH
🏦 Upbit: Main Wallet sent 99,977.22 KNC ($61,901.88) to 🏦 Binance: Deposit
View Tx
🏦 Binance: Deposit sent 99,977.22 KNC ($61,901.88) to 🏦 Binance 14
View Tx
Chain: Ethereum
🏦 Upbit: Main Wallet sent 99,977.22 KNC ($61,901.88) to 🏦 Binance: Deposit
View Tx
🏦 Binance: Deposit sent 99,977.22 KNC ($61,901.88) to 🏦 Binance 14
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 01:46
🚨 Smart Alert: $IMX #L223
🏦 Binance sent 350,463.6 IMX ($425,494.2) to 🏦 Coinbase Prime: Internal Wallet
View Tx
Chain: Ethereum
🏦 Binance sent 350,463.6 IMX ($425,494.2) to 🏦 Coinbase Prime: Internal Wallet
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 01:42
🚨 Smart Alert: $IMX #L223
🏦 Binance 14 sent 235,982.2 IMX ($285,119.53) to 🏦 Coinbase Prime: Internal Wallet
View Tx
Chain: Ethereum
🏦 Binance 14 sent 235,982.2 IMX ($285,119.53) to 🏦 Coinbase Prime: Internal Wallet
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 01:40
🚨 Smart Alert: $IMX #L223
🏦 Binance sent 71,995.2 IMX ($87,076.52) to High Balance
View Tx
Chain: Ethereum
🏦 Binance sent 71,995.2 IMX ($87,076.52) to High Balance
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 01:32
🚨 Smart Alert: #FTX #ETH
🏦 Binance: Deposit sent 25,528.9 FTT ($61,221.85) to 🏦 Binance 14
View Tx
Chain: Ethereum
🏦 Binance: Deposit sent 25,528.9 FTT ($61,221.85) to 🏦 Binance 14
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 01:30
🚨 Smart Alert: #FTX #ETH
🏦 KuCoin sent 25,528.9 FTT ($61,221.85) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
🏦 KuCoin sent 25,528.9 FTT ($61,221.85) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 01:16
🚨 Smart Alert: #FTX #ETH
🏦 KuCoin sent 25,000 FTT ($59,953.47) to 🏦 🤖 KuCoin: Main Wallet
View Tx
Chain: Ethereum
🏦 KuCoin sent 25,000 FTT ($59,953.47) to 🏦 🤖 KuCoin: Main Wallet
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 01:16
🚨 Smart Alert: $STORJ #ETH
🏦 Upbit: Main Wallet sent 99,993.24 STORJ ($52,810.77) to 🏦 OKX: Deposit
View Tx
🏦 OKX: Deposit sent 99,993.24 STORJ ($52,810.77) to 🏦 OKX: Hot Wallet
View Tx
Chain: Ethereum
🏦 Upbit: Main Wallet sent 99,993.24 STORJ ($52,810.77) to 🏦 OKX: Deposit
View Tx
🏦 OKX: Deposit sent 99,993.24 STORJ ($52,810.77) to 🏦 OKX: Hot Wallet
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 01:16
🚨 Smart Alert: $IMX #L223
🏦 Coinbase Prime: Deposit sent 297,619.04 IMX ($359,213.16) to 🏦 Coinbase Prime: Hot Wallet
View Tx
Chain: Ethereum
🏦 Coinbase Prime: Deposit sent 297,619.04 IMX ($359,213.16) to 🏦 Coinbase Prime: Hot Wallet
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 01:10
🚨 Smart Alert: $IMX #L223
🏦 Coinbase Prime: Internal Wallet sent 297,619.04 IMX ($359,396.42) to 🏦 Coinbase Prime: Deposit
View Tx
Chain: Ethereum
🏦 Coinbase Prime: Internal Wallet sent 297,619.04 IMX ($359,396.42) to 🏦 Coinbase Prime: Deposit
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 01:10
🚨 Smart Alert: $AUDIO #ETH
🤖 Burn Address sent 741,071.08 AUDIO ($105,441.66) to 🤖 Audius: Claims Manager
View Tx
🤖 Audius: Claims Manager sent 741,071.08 AUDIO ($105,441.66) to 🤖 ERC20Splitter
View Tx
Chain: Ethereum
🤖 Burn Address sent 741,071.08 AUDIO ($105,441.66) to 🤖 Audius: Claims Manager
View Tx
🤖 Audius: Claims Manager sent 741,071.08 AUDIO ($105,441.66) to 🤖 ERC20Splitter
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 01:08
🚨 Smart Alert: #FTX #ETH
🏦 🤖 KuCoin sent 128,000 FTT ($306,961.77) to 🏦 KuCoin
View Tx
Chain: Ethereum
🏦 🤖 KuCoin sent 128,000 FTT ($306,961.77) to 🏦 KuCoin
View Tx
Chain: Ethereum
FSM_Coins
15 Jan, 00:56
🚨 Smart Alert: $STORJ #ETH
🏦 Upbit sent 199,996.73 STORJ ($106,209.27) to 🏦 Upbit: Main Wallet
View Tx
Chain: Ethereum
🏦 Upbit sent 199,996.73 STORJ ($106,209.27) to 🏦 Upbit: Main Wallet
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 03:08
🚨 Smart Alert: $POWR #ETH
High Activity sent 115,200.42 POWR ($35,234.35) to 🏦 Bithumb: Deposit
View Tx
Chain: Ethereum
High Activity sent 115,200.42 POWR ($35,234.35) to 🏦 Bithumb: Deposit
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 03:06
🚨 Smart Alert: $POWR #ETH
🏦 Bithumb sent 187,928.56 POWR ($57,478.44) to 🏦 Bithumb: Deposit
View Tx
Chain: Ethereum
🏦 Bithumb sent 187,928.56 POWR ($57,478.44) to 🏦 Bithumb: Deposit
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 03:00
🚨 Smart Alert: $STORJ #ETH
🏦 Bithumb sent 244,295.4 STORJ ($136,756) to 🏦 Bithumb: Deposit
View Tx
Chain: Ethereum
🏦 Bithumb sent 244,295.4 STORJ ($136,756) to 🏦 Bithumb: Deposit
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 02:44
🚨 Smart Alert: #GSR #ETH
GSR 0x 62.11 ETH ($201,413.17) to 🏦 Binance: GSR Deposit
View Tx
GSR 0x 64.09 ETH ($207,834.01) to 🏦 Binance: GSR Deposit
View Tx
Chain: Ethereum
GSR 0x 62.11 ETH ($201,413.17) to 🏦 Binance: GSR Deposit
View Tx
GSR 0x 64.09 ETH ($207,834.01) to 🏦 Binance: GSR Deposit
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 02:12
🚨 Smart Alert: $Banana #ETH
🏦 Binance: Deposit sent 3,461.38 BANANA ($140,678.04) to 🏦 Binance 14
View Tx
Chain: Ethereum
🏦 Binance: Deposit sent 3,461.38 BANANA ($140,678.04) to 🏦 Binance 14
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 02:10
🚨 Smart Alert: $Banana #ETH
khairulanuar.eth sent 3,461.38 BANANA ($140,678.04) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
khairulanuar.eth sent 3,461.38 BANANA ($140,678.04) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 01:52
🚨 Smart Alert: Binane to Upbit
🏦 Binance 14 sent 123.36 ETH ($399,890.73) to 🏦 Upbit: Deposit
View Tx
Chain: Ethereum
🏦 Binance 14 sent 123.36 ETH ($399,890.73) to 🏦 Upbit: Deposit
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 01:50
🚨 Smart Alert: $STORJ #ETH
🏦 OKX: Deposit sent 177,470.34 STORJ ($98,013.3) to 🏦 OKX: Hot Wallet
View Tx
Chain: Ethereum
🏦 OKX: Deposit sent 177,470.34 STORJ ($98,013.3) to 🏦 OKX: Hot Wallet
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 01:44
🚨 Smart Alert: $STORJ #ETH
High Activity sent 93,515.38 STORJ ($52,202.22) to 🏦 Gate.io: Deposit
View Tx
Chain: Ethereum
High Activity sent 93,515.38 STORJ ($52,202.22) to 🏦 Gate.io: Deposit
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 01:38
🚨 Smart Alert: Binane to Upbit
🏦 Binance 18 sent 219.87 ETH ($714,996.12) to 🏦 Upbit: Deposit
View Tx
Chain: Ethereum
🏦 Binance 18 sent 219.87 ETH ($714,996.12) to 🏦 Upbit: Deposit
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 01:34
🚨 Smart Alert: $STORJ #ETH
🏦 Upbit: STORJ Main Wallet sent 93,515.38 STORJ ($52,874.45) to High Activity
View Tx
Chain: Ethereum
🏦 Upbit: STORJ Main Wallet sent 93,515.38 STORJ ($52,874.45) to High Activity
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 01:34
🚨 Smart Alert: #GSR #ETH
GSR 0x 62.11 ETH ($201,972.4) to 🏦 Binance: GSR Deposit
View Tx
Chain: Ethereum
GSR 0x 62.11 ETH ($201,972.4) to 🏦 Binance: GSR Deposit
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 01:32
🚨 Smart Alert: $POWR #ETH
High Activity sent 139,000.45 POWR ($42,906.23) to High Activity
View Tx
Chain: Ethereum
High Activity sent 139,000.45 POWR ($42,906.23) to High Activity
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 01:30
🚨 Smart Alert: $STORJ #ETH
🏦 Upbit: Main Wallet sent 100,000 STORJ ($56,540.91) to 🏦 OKX: Deposit
View Tx
Chain: Ethereum
🏦 Upbit: Main Wallet sent 100,000 STORJ ($56,540.91) to 🏦 OKX: Deposit
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 01:30
🚨 Smart Alert: $POWR #ETH
🏦 Binance sent 139,000.45 POWR ($42,906.23) to High Activity
View Tx
Chain: Ethereum
🏦 Binance sent 139,000.45 POWR ($42,906.23) to High Activity
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 01:27
🚨 Smart Alert: $STORJ #ETH
🏦 Upbit: Main Wallet sent 204,153.12 STORJ ($115,418.5) to 🏦 Upbit: Hot Wallet
View Tx
🏦 Upbit: Main Wallet sent 415,851.41 STORJ ($235,102.67) to 🏦 Upbit: Hot Wallet
View Tx
🏦 Upbit: Main Wallet sent 117,810.86 STORJ ($66,604.68) to 🏦 Upbit: Hot Wallet
View Tx
Chain: Ethereum
🏦 Upbit: Main Wallet sent 204,153.12 STORJ ($115,418.5) to 🏦 Upbit: Hot Wallet
View Tx
🏦 Upbit: Main Wallet sent 415,851.41 STORJ ($235,102.67) to 🏦 Upbit: Hot Wallet
View Tx
🏦 Upbit: Main Wallet sent 117,810.86 STORJ ($66,604.68) to 🏦 Upbit: Hot Wallet
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 01:26
🚨 Smart Alert: $STORJ #ETH
🏦 Upbit: Main Wallet sent 204,153.12 STORJ ($115,418.5) to 🏦 Upbit: Hot Wallet
View Tx
🏦 Upbit: Main Wallet sent 415,851.41 STORJ ($235,102.67) to 🏦 Upbit: Hot Wallet
View Tx
🏦 Upbit: Main Wallet sent 117,810.86 STORJ ($66,604.68) to 🏦 Upbit: Hot Wallet
View Tx
Chain: Ethereum
🏦 Upbit: Main Wallet sent 204,153.12 STORJ ($115,418.5) to 🏦 Upbit: Hot Wallet
View Tx
🏦 Upbit: Main Wallet sent 415,851.41 STORJ ($235,102.67) to 🏦 Upbit: Hot Wallet
View Tx
🏦 Upbit: Main Wallet sent 117,810.86 STORJ ($66,604.68) to 🏦 Upbit: Hot Wallet
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 01:26
🚨 Smart Alert: $POWR #ETH
🏦 Binance: Deposit sent 149,000.41 POWR ($46,253.71) to 🏦 Binance 14
View Tx
Chain: Ethereum
🏦 Binance: Deposit sent 149,000.41 POWR ($46,253.71) to 🏦 Binance 14
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 01:24
🚨 Smart Alert: $POWR #ETH
High Activity sent 149,000.41 POWR ($46,253.71) to 🏦 Binance: Deposit
View Tx
🏦 Upbit: Main Wallet sent 149,000.41 POWR ($46,253.71) to High Activity
View Tx
Chain: Ethereum
High Activity sent 149,000.41 POWR ($46,253.71) to 🏦 Binance: Deposit
View Tx
🏦 Upbit: Main Wallet sent 149,000.41 POWR ($46,253.71) to High Activity
View Tx
Chain: Ethereum
FSM_Coins
11 Jan, 01:20
🚨 Smart Alert: $STORJ #ETH
🏦 Upbit sent 177,477.18 STORJ ($100,337.18) to 🏦 Upbit: STORJ Main Wallet
View Tx
🏦 Upbit: Deposit sent 122,178.09 STORJ ($69,073.7) to 🏦 Upbit: STORJ Main Wallet
View Tx
High Activity sent 93,518.8 STORJ ($52,871.1) to 🏦 Upbit: STORJ Main Wallet
View Tx
Chain: Ethereum
🏦 Upbit sent 177,477.18 STORJ ($100,337.18) to 🏦 Upbit: STORJ Main Wallet
View Tx
🏦 Upbit: Deposit sent 122,178.09 STORJ ($69,073.7) to 🏦 Upbit: STORJ Main Wallet
View Tx
High Activity sent 93,518.8 STORJ ($52,871.1) to 🏦 Upbit: STORJ Main Wallet
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 11:50
🚨 Smart Alert: $BLZ #ETH
🏦 Bitget: Deposit sent 730,522.15 BLZ ($39,728.08) to 🏦 Bitget
View Tx
Chain: Ethereum
🏦 Bitget: Deposit sent 730,522.15 BLZ ($39,728.08) to 🏦 Bitget
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 11:44
🚨 Smart Alert: $BLZ #ETH
🏦 Binance sent 730,522.15 BLZ ($39,689.26) to 🏦 Bitget: Deposit
View Tx
Chain: Ethereum
🏦 Binance sent 730,522.15 BLZ ($39,689.26) to 🏦 Bitget: Deposit
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 11:43
🚨 Smart Alert: $IMX #L223
🏦 Binance: Deposit sent 36,228.95 IMX ($52,010.61) to 🏦 Binance 14
View Tx
Chain: Ethereum
🏦 Binance: Deposit sent 36,228.95 IMX ($52,010.61) to 🏦 Binance 14
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 11:38
🚨 Smart Alert: #GSR #ETH
GSR 0x 66.36 ETH ($225,874.87) to 🏦 Bybit: Deposit
View Tx
Chain: Ethereum
GSR 0x 66.36 ETH ($225,874.87) to 🏦 Bybit: Deposit
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 11:36
🚨 Smart Alert: $IMX #L223
🏦 SwissBorg: Storage sent 36,228.95 IMX ($52,010.61) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
🏦 SwissBorg: Storage sent 36,228.95 IMX ($52,010.61) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 11:30
🚨 Smart Alert: $BLZ #ETH
🏦 🤖 Coinbase sent 907,127.29 BLZ ($49,556.28) to Token Millionaire
View Tx
Chain: Ethereum
🏦 🤖 Coinbase sent 907,127.29 BLZ ($49,556.28) to Token Millionaire
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 11:25
🚨 Smart Alert: $BLZ #ETH
🏦 🤖 Coinbase sent 859,405.96 BLZ ($45,672.16) to Token Millionaire
View Tx
Chain: Ethereum
🏦 🤖 Coinbase sent 859,405.96 BLZ ($45,672.16) to Token Millionaire
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 11:20
🚨 Smart Alert: $POWR #ETH
0xd361...a6b6 sent 173,611 POWR ($43,610.84) to 0x2ed8...5087
View Tx
Chain: Ethereum
0xd361...a6b6 sent 173,611 POWR ($43,610.84) to 0x2ed8...5087
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 11:18
🚨 Smart Alert: $POWR #ETH
0xd361...a6b6 sent 173,611 POWR ($43,610.84) to 0xdcea...6abe
View Tx
0xd361...a6b6 sent 173,611 POWR ($43,610.84) to 0x0b97...3753
View Tx
0xd361...a6b6 sent 173,611 POWR ($43,610.84) to 0x40e9...aa96
View Tx
Chain: Ethereum
0xd361...a6b6 sent 173,611 POWR ($43,610.84) to 0xdcea...6abe
View Tx
0xd361...a6b6 sent 173,611 POWR ($43,610.84) to 0x0b97...3753
View Tx
0xd361...a6b6 sent 173,611 POWR ($43,610.84) to 0x40e9...aa96
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 11:13
🚨 Smart Alert: $BLZ #ETH
🏦 Coinbase: Deposit sent 655,086.15 BLZ ($34,788.71) to 🏦 🤖 Coinbase
View Tx
Chain: Ethereum
🏦 Coinbase: Deposit sent 655,086.15 BLZ ($34,788.71) to 🏦 🤖 Coinbase
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 11:04
🚨 Smart Alert: #GSR #ETH
GSR 0x 59.41 ETH ($201,389.63) to 🏦 Binance: GSR Deposit
View Tx
GSR 0x 53.19 ETH ($180,304.9) to 🏦 Binance: GSR Deposit
View Tx
Chain: Ethereum
GSR 0x 59.41 ETH ($201,389.63) to 🏦 Binance: GSR Deposit
View Tx
GSR 0x 53.19 ETH ($180,304.9) to 🏦 Binance: GSR Deposit
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 11:01
🚨 Smart Alert: #FTX #ETH
🏦 KuCoin sent 15,982.45 FTT ($50,469.4) to 🏦 🤖 KuCoin: Wallet
View Tx
🏦 KuCoin sent 19,288.67 FTT ($60,909.78) to 🏦 🤖 KuCoin
View Tx
Chain: Ethereum
🏦 KuCoin sent 15,982.45 FTT ($50,469.4) to 🏦 🤖 KuCoin: Wallet
View Tx
🏦 KuCoin sent 19,288.67 FTT ($60,909.78) to 🏦 🤖 KuCoin
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 11:00
🚨 Smart Alert: $BLZ #ETH
🏦 KuCoin sent 684,405.08 BLZ ($37,092.4) to 🏦 KuCoin: Hot Wallet
View Tx
Chain: Ethereum
🏦 KuCoin sent 684,405.08 BLZ ($37,092.4) to 🏦 KuCoin: Hot Wallet
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 10:30
🚨 Smart Alert: $BLZ #ETH
🏦 Coinbase: Deposit sent 635,867.61 BLZ ($35,786.39) to 🏦 🤖 Coinbase
View Tx
Chain: Ethereum
🏦 Coinbase: Deposit sent 635,867.61 BLZ ($35,786.39) to 🏦 🤖 Coinbase
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 10:28
🚨 Smart Alert: $BLZ #ETH
🏦 Binance 14 sent 720,142.8 BLZ ($40,526.25) to 🏦 Bitvavo
View Tx
Chain: Ethereum
🏦 Binance 14 sent 720,142.8 BLZ ($40,526.25) to 🏦 Bitvavo
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 10:26
🚨 Smart Alert: $BLZ #ETH
🏦 Binance: Deposit sent 715,997.03 BLZ ($40,296.05) to 🏦 Binance 14
View Tx
Chain: Ethereum
🏦 Binance: Deposit sent 715,997.03 BLZ ($40,296.05) to 🏦 Binance 14
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 10:22
🚨 Smart Alert: $BLZ #ETH
🏦 🤖 Coinbase sent 715,997.03 BLZ ($40,296.05) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
🏦 🤖 Coinbase sent 715,997.03 BLZ ($40,296.05) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 10:16
🚨 Smart Alert: #FalconX #OTC
🏦 FalconX 0x 36.67 ETH ($124,546.81) to FTX Withdrawer After Freeze
View Tx
Chain: Ethereum
🏦 FalconX 0x 36.67 ETH ($124,546.81) to FTX Withdrawer After Freeze
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 10:11
🚨 Smart Alert: $BLZ #ETH
🏦 KuCoin: Deposit sent 860,567.57 BLZ ($45,584.41) to 🏦 KuCoin
View Tx
Chain: Ethereum
🏦 KuCoin: Deposit sent 860,567.57 BLZ ($45,584.41) to 🏦 KuCoin
View Tx
Chain: Ethereum
FSM_Coins
24 Dec, 10:02
🚨 Smart Alert: $BLZ #ETH
🏦 Binance sent 860,374.57 BLZ ($46,766.47) to 🏦 KuCoin: Deposit
View Tx
Chain: Ethereum
🏦 Binance sent 860,374.57 BLZ ($46,766.47) to 🏦 KuCoin: Deposit
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:38
🚨 Smart Alert: $STORJ #ETH
🏦 BTCTurk: Deposit sent 126,116.15 STORJ ($86,815.7) to 🏦 BTCTurk: Main Wallet
View Tx
Chain: Ethereum
🏦 BTCTurk: Deposit sent 126,116.15 STORJ ($86,815.7) to 🏦 BTCTurk: Main Wallet
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:38
🚨 Smart Alert: $SNT #ETH
Active Token Millionaire sent 2,380,629.51 SNT ($164,404.24) to Active ETH Millionaire
View Tx
High Balance sent 438,829.46 SNT ($30,305.19) to Active ETH Millionaire
View Tx
High Balance sent 504,294.8 SNT ($34,826.17) to Active ETH Millionaire
View Tx
Chain: Ethereum
Active Token Millionaire sent 2,380,629.51 SNT ($164,404.24) to Active ETH Millionaire
View Tx
High Balance sent 438,829.46 SNT ($30,305.19) to Active ETH Millionaire
View Tx
High Balance sent 504,294.8 SNT ($34,826.17) to Active ETH Millionaire
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:38
🚨 Smart Alert: $BEAM #ETH
🏦 Upbit: Main Wallet sent 1,086,846.12 BEAM ($36,351.74) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
🏦 Upbit: Main Wallet sent 1,086,846.12 BEAM ($36,351.74) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:34
🚨 Smart Alert: $MATIC
🏦 🤖 Coinbase sent 481,396.4 MATIC ($337,522.9) to Wintermute Market Making
View Tx
Chain: Ethereum
🏦 🤖 Coinbase sent 481,396.4 MATIC ($337,522.9) to Wintermute Market Making
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:34
🚨 Smart Alert: $ZRX #ETH
🏦 Bybit: Deposit sent 86,907.1 ZRX ($64,259.65) to 🏦 Bybit: Hot Wallet
View Tx
Chain: Ethereum
🏦 Bybit: Deposit sent 86,907.1 ZRX ($64,259.65) to 🏦 Bybit: Hot Wallet
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:34
🚨 Smart Alert: #RWA #ETH
High Balance sent 543,229 CPOOL ($221,658.67) to 0x7155...a67c
View Tx
Chain: Ethereum
High Balance sent 543,229 CPOOL ($221,658.67) to 0x7155...a67c
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:34
🚨 Smart Alert: $ORBS #ETH
High Balance sent 5,062,831.62 ORBS ($186,126.45) to Token Millionaire
View Tx
Chain: Ethereum
High Balance sent 5,062,831.62 ORBS ($186,126.45) to Token Millionaire
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:32
🚨 Smart Alert: $APE #ETH
0x8625...20d4 sent 40,033.74 APE ($73,652.74) to Active ETH Millionaire
View Tx
Chain: Ethereum
0x8625...20d4 sent 40,033.74 APE ($73,652.74) to Active ETH Millionaire
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:32
🚨 Smart Alert: $RENDER #ETH
🏦 🤖 Coinbase sent 15,045.4 RNDR ($153,697.78) to High Balance
View Tx
Chain: Ethereum
🏦 🤖 Coinbase sent 15,045.4 RNDR ($153,697.78) to High Balance
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:30
🚨 Smart Alert: $JOE #AVAX
High Activity sent 180,802.26 JOE ($110,697.17) to 🏦 Binance: Hot Wallet
View Tx
Chain: Avalanche
High Activity sent 180,802.26 JOE ($110,697.17) to 🏦 Binance: Hot Wallet
View Tx
Chain: Avalanche
FSM_Coins
08 Dec, 05:28
🚨 Smart Alert: $IMX #L223
🏦 Binance 15 sent 30,239.53 IMX ($61,291.85) to High Activity
View Tx
Chain: Ethereum
🏦 Binance 15 sent 30,239.53 IMX ($61,291.85) to High Activity
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:28
🚨 Smart Alert: $RENDER #ETH
High Balance sent 80,751.34 RNDR ($824,923.67) to 🏦 🤖 Coinbase
View Tx
Chain: Ethereum
High Balance sent 80,751.34 RNDR ($824,923.67) to 🏦 🤖 Coinbase
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:28
🚨 Smart Alert: $JOE #AVAX
0x687a...3e47 sent 156,725.02 JOE ($95,947.33) to 🏦 🤖 Trader Joe: JOE DEX Trading Bot
View Tx
0x687a...3e47 sent 150,000 JOE ($91,830.26) to 🏦 🤖 Trader Joe: JOE DEX Trading Bot
View Tx
🤖 Trading Bot sent 98,421.55 JOE ($60,253.84) to High Activity
View Tx
🤖 Trading Bot sent 82,380.71 JOE ($50,433.62) to High Activity
View Tx
Chain: Avalanche
0x687a...3e47 sent 156,725.02 JOE ($95,947.33) to 🏦 🤖 Trader Joe: JOE DEX Trading Bot
View Tx
0x687a...3e47 sent 150,000 JOE ($91,830.26) to 🏦 🤖 Trader Joe: JOE DEX Trading Bot
View Tx
🤖 Trading Bot sent 98,421.55 JOE ($60,253.84) to High Activity
View Tx
🤖 Trading Bot sent 82,380.71 JOE ($50,433.62) to High Activity
View Tx
Chain: Avalanche
FSM_Coins
08 Dec, 05:26
🚨 Smart Alert: $ORBS #ETH
🏦 Upbit: Deposit sent 2,088,332.22 ORBS ($76,774.01) to High Balance
View Tx
High Activity sent 942,005 ORBS ($34,631.22) to High Balance
View Tx
Chain: Ethereum
🏦 Upbit: Deposit sent 2,088,332.22 ORBS ($76,774.01) to High Balance
View Tx
High Activity sent 942,005 ORBS ($34,631.22) to High Balance
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:26
🚨 Smart Alert: $LDO #LSD
0x06a2...69d0 sent 1,500,350.66 LDO ($3,204,988.8) to 🏦 OKX: Hot Wallet
View Tx
Chain: Ethereum
0x06a2...69d0 sent 1,500,350.66 LDO ($3,204,988.8) to 🏦 OKX: Hot Wallet
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:26
🚨 Smart Alert: $JOE #AVAX
🏦 🤖 Trader Joe: JOE -> USDC Staking Pool sent 306,725.02 JOE ($188,226.1) to 0x687a...3e47
View Tx
Chain: Avalanche
🏦 🤖 Trader Joe: JOE -> USDC Staking Pool sent 306,725.02 JOE ($188,226.1) to 0x687a...3e47
View Tx
Chain: Avalanche
FSM_Coins
08 Dec, 05:24
🚨 Smart Alert: $LDO #LSD
🏦 Binance 14 sent 1,500,350.66 LDO ($3,204,988.8) to 0x06a2...69d0
View Tx
Chain: Ethereum
🏦 Binance 14 sent 1,500,350.66 LDO ($3,204,988.8) to 0x06a2...69d0
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:22
🚨 Smart Alert: $STG #ETH
🏦 Binance: Deposit sent 200,000 STG ($86,231.31) to 🏦 Binance 14
View Tx
Chain: Ethereum
🏦 Binance: Deposit sent 200,000 STG ($86,231.31) to 🏦 Binance 14
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:20
🚨 Smart Alert: $LQTY #ETH
🏦 KuCoin sent 15,000 LQTY ($39,216.18) to 🏦 🤖 KuCoin: Main Wallet
View Tx
Chain: Ethereum
🏦 KuCoin sent 15,000 LQTY ($39,216.18) to 🏦 🤖 KuCoin: Main Wallet
View Tx
Chain: Ethereum
FSM_Coins
08 Dec, 05:20
🚨 Smart Alert: $RENDER #ETH
🏦 🤖 Coinbase sent 16,133.8 RNDR ($166,563.32) to Wintermute Market Making
View Tx
Chain: Ethereum
🏦 🤖 Coinbase sent 16,133.8 RNDR ($166,563.32) to Wintermute Market Making
View Tx
Chain: Ethereum
FSM_Coins
21 Nov, 21:17
🚨 Smart Alert: $BRETT #Base
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,000 BRETT ($276,730.72) to 0xda67...3d74
View Tx
0xda67...3d74 sent 1,700,000 BRETT ($276,730.72) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,000 BRETT ($276,730.72) to 0xda67...3d74
View Tx
Chain: Base
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,000 BRETT ($276,730.72) to 0xda67...3d74
View Tx
0xda67...3d74 sent 1,700,000 BRETT ($276,730.72) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,000 BRETT ($276,730.72) to 0xda67...3d74
View Tx
Chain: Base
FSM_Coins
21 Nov, 21:16
🚨 Smart Alert: $FET #AI
🏦 Binance: Wintermute Trading Deposit sent 99,502.58 FET ($125,117.47) to 🏦 Binance 14
View Tx
Chain: Ethereum
🏦 Binance: Wintermute Trading Deposit sent 99,502.58 FET ($125,117.47) to 🏦 Binance 14
View Tx
Chain: Ethereum
FSM_Coins
21 Nov, 21:16
🚨 Smart Alert: #WintermuteTrading
🤖 Wintermute Market Making sent 167,321.78 USDC ($167,127.86) to 🤖 MEV Bot
View Tx
Chain: Ethereum
🤖 Wintermute Market Making sent 167,321.78 USDC ($167,127.86) to 🤖 MEV Bot
View Tx
Chain: Ethereum
FSM_Coins
21 Nov, 21:16
🚨 Smart Alert: $PENDLE #ARB
🏦 Binance: Deposit sent 12,000 PENDLE ($62,296.12) to 🏦 Binance: Hot Wallet
View Tx
Chain: Arbitrum
🏦 Binance: Deposit sent 12,000 PENDLE ($62,296.12) to 🏦 Binance: Hot Wallet
View Tx
Chain: Arbitrum
FSM_Coins
21 Nov, 21:16
🚨 Smart Alert: $MKR #ETH
🏦 OKX: Hot Wallet sent 56 MKR ($91,524.6) to 🏦 HitBTC: Deposit
View Tx
Chain: Ethereum
🏦 OKX: Hot Wallet sent 56 MKR ($91,524.6) to 🏦 HitBTC: Deposit
View Tx
Chain: Ethereum
FSM_Coins
21 Nov, 21:15
🚨 Smart Alert: $BRETT #Base
0xda67...3d74 sent 1,700,000 BRETT ($276,730.72) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,226.33 BRETT ($276,767.56) to 0xda67...3d74
View Tx
Chain: Base
0xda67...3d74 sent 1,700,000 BRETT ($276,730.72) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,226.33 BRETT ($276,767.56) to 0xda67...3d74
View Tx
Chain: Base
FSM_Coins
21 Nov, 21:15
🚨 Smart Alert: $AERO #Base
🤖 DEX Trading Bot sent 1,002,285.93 AERO ($1,324,387.31) to 🤖 Moonwell: mAERO Token
View Tx
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 1,009,386.28 AERO ($1,333,769.48) to 🤖 DEX Trading Bot
View Tx
Chain: Base
🤖 DEX Trading Bot sent 1,002,285.93 AERO ($1,324,387.31) to 🤖 Moonwell: mAERO Token
View Tx
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 1,009,386.28 AERO ($1,333,769.48) to 🤖 DEX Trading Bot
View Tx
Chain: Base
FSM_Coins
21 Nov, 21:14
🚨 Smart Alert: #FalconX #OTC
🏦 FalconX sent 250,000 USDT ($250,347.03) to 🏦 Bybit: Deposit
View Tx
Chain: Ethereum
🏦 FalconX sent 250,000 USDT ($250,347.03) to 🏦 Bybit: Deposit
View Tx
Chain: Ethereum
FSM_Coins
21 Nov, 21:14
🚨 Smart Alert: #WintermuteTrading
🤖 Wintermute Market Making sent 1.18 WBTC ($115,475.49) to 🏦 🤖 Uniswap: V3 WBTC-WETH (0.05%) Liquidity Pool
View Tx
Wintermute Market Making sent 12,352,855,645 SHIB ($303,383.18) to 🏦 Kraken: Deposit
View Tx
🤖 Wintermute Market Making sent 670,185.11 USDC ($670,123.09) to 🤖 CoW Protocol: Settlement Contract
View Tx
🤖 Wintermute Market Making sent 191,406.25 USDC ($191,388.54) to 🏦 🤖 Uniswap: V3 USDC-WETH (0.05%) Liquidity Pool
View Tx
Chain: Ethereum
🤖 Wintermute Market Making sent 1.18 WBTC ($115,475.49) to 🏦 🤖 Uniswap: V3 WBTC-WETH (0.05%) Liquidity Pool
View Tx
Wintermute Market Making sent 12,352,855,645 SHIB ($303,383.18) to 🏦 Kraken: Deposit
View Tx
🤖 Wintermute Market Making sent 670,185.11 USDC ($670,123.09) to 🤖 CoW Protocol: Settlement Contract
View Tx
🤖 Wintermute Market Making sent 191,406.25 USDC ($191,388.54) to 🏦 🤖 Uniswap: V3 USDC-WETH (0.05%) Liquidity Pool
View Tx
Chain: Ethereum
FSM_Coins
21 Nov, 21:13
🚨 Smart Alert: $BRETT #Base
0xda67...3d74 sent 1,700,000 BRETT ($276,730.72) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
0xda67...3d74 sent 1,700,000 BRETT ($276,730.72) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,000 BRETT ($276,730.72) to 0xda67...3d74
View Tx
0xda67...3d74 sent 1,700,000 BRETT ($276,730.72) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,000 BRETT ($276,730.72) to 0xda67...3d74
View Tx
Chain: Base
0xda67...3d74 sent 1,700,000 BRETT ($276,730.72) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
0xda67...3d74 sent 1,700,000 BRETT ($276,730.72) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,000 BRETT ($276,730.72) to 0xda67...3d74
View Tx
0xda67...3d74 sent 1,700,000 BRETT ($276,730.72) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,000 BRETT ($276,730.72) to 0xda67...3d74
View Tx
Chain: Base
FSM_Coins
21 Nov, 21:12
🚨 Smart Alert: #GSR #ETH
GSR sent 208,718 USDT ($208,570.82) to 🏦 Binance: GSR Deposit
View Tx
Chain: Ethereum
GSR sent 208,718 USDT ($208,570.82) to 🏦 Binance: GSR Deposit
View Tx
Chain: Ethereum
FSM_Coins
21 Nov, 21:12
🚨 Smart Alert: $FET #AI
🏦 🤖 Coinbase sent 99,502.58 FET ($125,117.47) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
🏦 🤖 Coinbase sent 99,502.58 FET ($125,117.47) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
FSM_Coins
21 Nov, 21:12
🚨 Smart Alert: $MKR #ETH
🏦 Coinbase: Deposit sent 31.22 MKR ($51,026.34) to 🏦 🤖 Coinbase
View Tx
Chain: Ethereum
🏦 Coinbase: Deposit sent 31.22 MKR ($51,026.34) to 🏦 🤖 Coinbase
View Tx
Chain: Ethereum
FSM_Coins
21 Nov, 21:11
🚨 Smart Alert: $BRETT #Base
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,000 BRETT ($276,730.72) to 0xda67...3d74
View Tx
0xda67...3d74 sent 1,700,000 BRETT ($276,730.72) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
0xda67...3d74 sent 1,700,000 BRETT ($276,730.72) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,000 BRETT ($276,730.72) to 0xda67...3d74
View Tx
Chain: Base
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,000 BRETT ($276,730.72) to 0xda67...3d74
View Tx
0xda67...3d74 sent 1,700,000 BRETT ($276,730.72) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
0xda67...3d74 sent 1,700,000 BRETT ($276,730.72) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,000 BRETT ($276,730.72) to 0xda67...3d74
View Tx
Chain: Base
FSM_Coins
21 Nov, 21:10
🚨 Smart Alert: #FalconX #OTC
🏦 FalconX sent 500,000 USDT ($500,659.23) to 🏦 KuCoin: Deposit
View Tx
🏦 FalconX sent 500,000 USDT ($500,659.23) to 🏦 Gate.io: Deposit
View Tx
🏦 FalconX sent 500,000 USDT ($500,659.23) to 🏦 OKX: Deposit
View Tx
Chain: Ethereum
🏦 FalconX sent 500,000 USDT ($500,659.23) to 🏦 KuCoin: Deposit
View Tx
🏦 FalconX sent 500,000 USDT ($500,659.23) to 🏦 Gate.io: Deposit
View Tx
🏦 FalconX sent 500,000 USDT ($500,659.23) to 🏦 OKX: Deposit
View Tx
Chain: Ethereum
FSM_Coins
21 Nov, 21:10
🚨 Smart Alert: #WintermuteTrading
🤖 Wintermute Market Making sent 47.63 WETH ($159,982.52) to 🏦 🤖 Uniswap: V3 WBTC-WETH (0.05%) Liquidity Pool
View Tx
Chain: Ethereum
🤖 Wintermute Market Making sent 47.63 WETH ($159,982.52) to 🏦 🤖 Uniswap: V3 WBTC-WETH (0.05%) Liquidity Pool
View Tx
Chain: Ethereum
FSM_Coins
21 Nov, 21:10
🚨 Smart Alert: $MKR #ETH
🏦 Bybit: Hot Wallet sent 31.22 MKR ($51,125.52) to 🏦 Coinbase: Deposit
View Tx
Chain: Ethereum
🏦 Bybit: Hot Wallet sent 31.22 MKR ($51,125.52) to 🏦 Coinbase: Deposit
View Tx
Chain: Ethereum
FSM_Coins
21 Nov, 21:09
🚨 Smart Alert: $BRETT #Base
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,000 BRETT ($277,605.4) to 0xda67...3d74
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,633.84 BRETT ($277,708.9) to 0xda67...3d74
View Tx
0xda67...3d74 sent 1,700,000 BRETT ($277,605.4) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
Chain: Base
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,000 BRETT ($277,605.4) to 0xda67...3d74
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,700,633.84 BRETT ($277,708.9) to 0xda67...3d74
View Tx
0xda67...3d74 sent 1,700,000 BRETT ($277,605.4) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
Chain: Base
FSM_Coins
21 Nov, 21:09
🚨 Smart Alert: $AERO #Base
🤖 Yield Optimizer sent 442,558.14 AERO ($586,242.75) to 🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool
View Tx
🤖 Moonwell: mAERO Token sent 81,043.35 AERO ($107,355.56) to 🤖 Yield Optimizer
View Tx
🤖 DEX Trading Bot sent 1,005,574.55 AERO ($1,332,052.76) to 🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool
View Tx
🤖 Moonwell: mAERO Token sent 1,002,284.68 AERO ($1,327,694.77) to 🤖 DEX Trading Bot
View Tx
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 363,970.25 AERO ($482,139.86) to 🤖 Yield Optimizer
View Tx
Chain: Base
🤖 Yield Optimizer sent 442,558.14 AERO ($586,242.75) to 🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool
View Tx
🤖 Moonwell: mAERO Token sent 81,043.35 AERO ($107,355.56) to 🤖 Yield Optimizer
View Tx
🤖 DEX Trading Bot sent 1,005,574.55 AERO ($1,332,052.76) to 🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool
View Tx
🤖 Moonwell: mAERO Token sent 1,002,284.68 AERO ($1,327,694.77) to 🤖 DEX Trading Bot
View Tx
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 363,970.25 AERO ($482,139.86) to 🤖 Yield Optimizer
View Tx
Chain: Base
FSM_Coins
21 Nov, 21:08
🚨 Smart Alert: #FalconX #OTC
🏦 FalconX sent 1,500,000 USDT ($1,501,977.69) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
🏦 FalconX sent 1,500,000 USDT ($1,501,977.69) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:30
🚨 Smart Alert: $POL ($MATIC) #ETH
🤖 Alameda Research sent 2,499,990 POL ($1,127,565.07) to Wintermute Market Making
View Tx
Chain: Ethereum
🤖 Alameda Research sent 2,499,990 POL ($1,127,565.07) to Wintermute Market Making
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:30
🚨 Smart Alert: Large Token Transfers from Funds
🤖 Alameda Research sent 2,499,990 POL ($1,127,565.07) to Wintermute Market Making
View Tx
🤖 Alameda Research sent 24,638,845 G ($780,028.68) to Wintermute Market Making
View Tx
🤖 Alameda Research: STRK Holdings sent 1,131,827 STRK ($565,695.73) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
🤖 Alameda Research sent 2,499,990 POL ($1,127,565.07) to Wintermute Market Making
View Tx
🤖 Alameda Research sent 24,638,845 G ($780,028.68) to Wintermute Market Making
View Tx
🤖 Alameda Research: STRK Holdings sent 1,131,827 STRK ($565,695.73) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:30
🚨 Smart Alert: $PEPE #ETH
High Activity sent 8,723,122,613.61 PEPE ($176,854.45) to Active Token Millionaire
View Tx
🏦 Binance: Wintermute Trading Deposit sent 51,806,031,871 PEPE ($1,050,326.55) to 🏦 Binance 14
View Tx
Chain: Ethereum
High Activity sent 8,723,122,613.61 PEPE ($176,854.45) to Active Token Millionaire
View Tx
🏦 Binance: Wintermute Trading Deposit sent 51,806,031,871 PEPE ($1,050,326.55) to 🏦 Binance 14
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:30
🚨 Smart Alert: #Alameda
🤖 Alameda Research sent 2,499,990 POL ($1,127,565.07) to Wintermute Market Making
View Tx
🤖 Alameda Research sent 24,638,845 G ($780,028.68) to Wintermute Market Making
View Tx
🤖 Alameda Research: STRK Holdings sent 1,131,827 STRK ($565,695.73) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
🤖 Alameda Research sent 2,499,990 POL ($1,127,565.07) to Wintermute Market Making
View Tx
🤖 Alameda Research sent 24,638,845 G ($780,028.68) to Wintermute Market Making
View Tx
🤖 Alameda Research: STRK Holdings sent 1,131,827 STRK ($565,695.73) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:30
🚨 Smart Alert: $PEPE #ETH
High Activity sent 8,723,122,613.61 PEPE ($176,854.45) to Active Token Millionaire
View Tx
🏦 Binance: Wintermute Trading Deposit sent 51,806,031,871 PEPE ($1,050,326.55) to 🏦 Binance 14
View Tx
Chain: Ethereum
High Activity sent 8,723,122,613.61 PEPE ($176,854.45) to Active Token Millionaire
View Tx
🏦 Binance: Wintermute Trading Deposit sent 51,806,031,871 PEPE ($1,050,326.55) to 🏦 Binance 14
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:29
🚨 Smart Alert: $AERO #Base
Token Millionaire sent 120,968.66 AERO ($159,144.7) to 🤖 Moonwell: mAERO Token
View Tx
Chain: Base
Token Millionaire sent 120,968.66 AERO ($159,144.7) to 🤖 Moonwell: mAERO Token
View Tx
Chain: Base
FSM_Coins
18 Nov, 21:28
🚨 Smart Alert: Large Token Transfers from Funds
🤓 CMT Digital sent 999,990 USDC ($999,834.71) to 🏦 FalconX: Deposit
View Tx
Chain: Ethereum
🤓 CMT Digital sent 999,990 USDC ($999,834.71) to 🏦 FalconX: Deposit
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:28
🚨 Smart Alert: $PEPE #ETH
🤖 Active Token Millionaire sent 5,561,095,878.29 PEPE ($112,937.88) to 🤖 CoW Protocol: Settlement Contract
View Tx
Active Token Millionaire sent 7,329,542,315 PEPE ($148,852.49) to 🏦 Binance: Deposit
View Tx
🤖 CoW Protocol: Settlement Contract sent 5,560,525,405.93 PEPE ($112,926.29) to High Balance
View Tx
Chain: Ethereum
🤖 Active Token Millionaire sent 5,561,095,878.29 PEPE ($112,937.88) to 🤖 CoW Protocol: Settlement Contract
View Tx
Active Token Millionaire sent 7,329,542,315 PEPE ($148,852.49) to 🏦 Binance: Deposit
View Tx
🤖 CoW Protocol: Settlement Contract sent 5,560,525,405.93 PEPE ($112,926.29) to High Balance
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:28
🚨 Smart Alert: $Banana #ETH
🤖 SCP: CEX Bridge sent 900.98 BANANA ($55,061.29) to 🤖 SCP: 0xa69
View Tx
Chain: Ethereum
🤖 SCP: CEX Bridge sent 900.98 BANANA ($55,061.29) to 🤖 SCP: 0xa69
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:28
🚨 Smart Alert: $INJ #ETH
High Balance sent 3,403 INJ ($87,525.49) to Token Millionaire
View Tx
High Balance sent 3,859.01 INJ ($99,254.31) to Token Millionaire
View Tx
Chain: Ethereum
High Balance sent 3,403 INJ ($87,525.49) to Token Millionaire
View Tx
High Balance sent 3,859.01 INJ ($99,254.31) to Token Millionaire
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:28
🚨 Smart Alert: $PEPE #ETH
🤖 Active Token Millionaire sent 5,561,095,878.29 PEPE ($112,937.88) to 🤖 CoW Protocol: Settlement Contract
View Tx
Active Token Millionaire sent 7,329,542,315 PEPE ($148,852.49) to 🏦 Binance: Deposit
View Tx
🤖 CoW Protocol: Settlement Contract sent 5,560,525,405.93 PEPE ($112,926.29) to High Balance
View Tx
Chain: Ethereum
🤖 Active Token Millionaire sent 5,561,095,878.29 PEPE ($112,937.88) to 🤖 CoW Protocol: Settlement Contract
View Tx
Active Token Millionaire sent 7,329,542,315 PEPE ($148,852.49) to 🏦 Binance: Deposit
View Tx
🤖 CoW Protocol: Settlement Contract sent 5,560,525,405.93 PEPE ($112,926.29) to High Balance
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:28
🚨 Smart Alert: #WintermuteTrading
🤖 Wintermute Market Making sent 47.37 WETH ($150,113.7) to 🤖 MEV Bot
View Tx
Chain: Ethereum
🤖 Wintermute Market Making sent 47.37 WETH ($150,113.7) to 🤖 MEV Bot
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:26
🚨 Smart Alert: #RWA #ETH
🤖 SYRUP Staking Pool sent 2,530.64 MPL ($57,510.45) to 🤖 Maple: SYRUP/MPL Migrator
View Tx
0xebda...ad1b sent 1,563.67 MPL ($35,535.41) to 🤖 Maple: SYRUP/MPL Migrator
View Tx
0x5222...3e62 sent 2,530.64 MPL ($57,510.45) to 🤖 SYRUP Staking Pool
View Tx
Chain: Ethereum
🤖 SYRUP Staking Pool sent 2,530.64 MPL ($57,510.45) to 🤖 Maple: SYRUP/MPL Migrator
View Tx
0xebda...ad1b sent 1,563.67 MPL ($35,535.41) to 🤖 Maple: SYRUP/MPL Migrator
View Tx
0x5222...3e62 sent 2,530.64 MPL ($57,510.45) to 🤖 SYRUP Staking Pool
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:26
🚨 Smart Alert: $PEPE #ETH
🏦 Binance sent 8,723,122,613.61 PEPE ($177,154.1) to High Activity
View Tx
🏦 🤖 Coinbase sent 37,800,000,500 PEPE ($767,663.78) to 🏦 Binance: Deposit
View Tx
🏦 Bybit: Deposit sent 8,280,000,140 PEPE ($168,154.92) to 🏦 Bybit: Hot Wallet
View Tx
🤖 Wintermute Market Making sent 34,279,592,906 PEPE ($696,169.35) to 🏦 Binance: Wintermute Trading Deposit
View Tx
🏦 Binance: Auros Global Deposit sent 5,155,542,779.18 PEPE ($104,701.68) to 🏦 Binance 14
View Tx
Chain: Ethereum
🏦 Binance sent 8,723,122,613.61 PEPE ($177,154.1) to High Activity
View Tx
🏦 🤖 Coinbase sent 37,800,000,500 PEPE ($767,663.78) to 🏦 Binance: Deposit
View Tx
🏦 Bybit: Deposit sent 8,280,000,140 PEPE ($168,154.92) to 🏦 Bybit: Hot Wallet
View Tx
🤖 Wintermute Market Making sent 34,279,592,906 PEPE ($696,169.35) to 🏦 Binance: Wintermute Trading Deposit
View Tx
🏦 Binance: Auros Global Deposit sent 5,155,542,779.18 PEPE ($104,701.68) to 🏦 Binance 14
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:26
🚨 Smart Alert: $INJ #ETH
High Balance sent 6,696.88 INJ ($172,244.74) to Token Millionaire
View Tx
Chain: Ethereum
High Balance sent 6,696.88 INJ ($172,244.74) to Token Millionaire
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:26
🚨 Smart Alert: $Banana #ETH
🤖 CoW Protocol: Settlement Contract sent 1,602 BANANA ($97,902.57) to 🤖 Multisig
View Tx
🏦 Binance sent 825.77 BANANA ($50,465.01) to 🤖 MEV Bot
View Tx
🏦 Binance 15 sent 900.98 BANANA ($55,061.29) to 🤖 SCP: CEX Bridge
View Tx
🏦 🤖 Uniswap: V2 BANANA-WETH Liquidity Pool sent 1,605.58 BANANA ($98,121.34) to 🤖 CoW Protocol: Settlement Contract
View Tx
Chain: Ethereum
🤖 CoW Protocol: Settlement Contract sent 1,602 BANANA ($97,902.57) to 🤖 Multisig
View Tx
🏦 Binance sent 825.77 BANANA ($50,465.01) to 🤖 MEV Bot
View Tx
🏦 Binance 15 sent 900.98 BANANA ($55,061.29) to 🤖 SCP: CEX Bridge
View Tx
🏦 🤖 Uniswap: V2 BANANA-WETH Liquidity Pool sent 1,605.58 BANANA ($98,121.34) to 🤖 CoW Protocol: Settlement Contract
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:26
🚨 Smart Alert: $PEPE #ETH
🏦 Binance sent 8,723,122,613.61 PEPE ($177,154.1) to High Activity
View Tx
🏦 🤖 Coinbase sent 37,800,000,500 PEPE ($767,663.78) to 🏦 Binance: Deposit
View Tx
🏦 Bybit: Deposit sent 8,280,000,140 PEPE ($168,154.92) to 🏦 Bybit: Hot Wallet
View Tx
🤖 Wintermute Market Making sent 34,279,592,906 PEPE ($696,169.35) to 🏦 Binance: Wintermute Trading Deposit
View Tx
🏦 Binance: Auros Global Deposit sent 5,155,542,779.18 PEPE ($104,701.68) to 🏦 Binance 14
View Tx
Chain: Ethereum
🏦 Binance sent 8,723,122,613.61 PEPE ($177,154.1) to High Activity
View Tx
🏦 🤖 Coinbase sent 37,800,000,500 PEPE ($767,663.78) to 🏦 Binance: Deposit
View Tx
🏦 Bybit: Deposit sent 8,280,000,140 PEPE ($168,154.92) to 🏦 Bybit: Hot Wallet
View Tx
🤖 Wintermute Market Making sent 34,279,592,906 PEPE ($696,169.35) to 🏦 Binance: Wintermute Trading Deposit
View Tx
🏦 Binance: Auros Global Deposit sent 5,155,542,779.18 PEPE ($104,701.68) to 🏦 Binance 14
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:26
🚨 Smart Alert: #WintermuteTrading
🤖 Wintermute Market Making sent 34,279,592,906 PEPE ($696,169.35) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
🤖 Wintermute Market Making sent 34,279,592,906 PEPE ($696,169.35) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
FSM_Coins
18 Nov, 21:25
🚨 Smart Alert: $AERO #Base
🏦 🤖 Aerodrome Finance sent 76,539.44 AERO ($100,789.31) to Token Millionaire
View Tx
Chain: Base
🏦 🤖 Aerodrome Finance sent 76,539.44 AERO ($100,789.31) to Token Millionaire
View Tx
Chain: Base
FSM_Coins
18 Nov, 21:24
🚨 Smart Alert: #RWA #ETH
High Balance sent 1,558.67 MPL ($35,513.62) to 0xebda...ad1b
View Tx
Chain: Ethereum
High Balance sent 1,558.67 MPL ($35,513.62) to 0xebda...ad1b
View Tx
Chain: Ethereum
FSM_Coins
13 Nov, 11:20
🚨 Smart Alert: $AERO #Base
🤖 Yield Optimizer sent 139,048.99 AERO ($186,461.3) to 🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool
View Tx
🤖 Yield Optimizer sent 5,592,583.8 AERO ($7,499,518.51) to 🤖 Moonwell: mAERO Token
View Tx
🤖 Yield Optimizer sent 5,619,477.48 AERO ($7,535,582.27) to 🏦 🤖 Aerodrome Finance: USDC-AERO Liquidity Pool
View Tx
🤖 Yield Optimizer sent 5,574,229.67 AERO ($7,474,906.07) to 🏦 🤖 Aerodrome Finance: USDC-AERO Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 139,048.99 AERO ($186,461.3) to 🤖 Yield Optimizer
View Tx
Chain: Base
🤖 Yield Optimizer sent 139,048.99 AERO ($186,461.3) to 🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool
View Tx
🤖 Yield Optimizer sent 5,592,583.8 AERO ($7,499,518.51) to 🤖 Moonwell: mAERO Token
View Tx
🤖 Yield Optimizer sent 5,619,477.48 AERO ($7,535,582.27) to 🏦 🤖 Aerodrome Finance: USDC-AERO Liquidity Pool
View Tx
🤖 Yield Optimizer sent 5,574,229.67 AERO ($7,474,906.07) to 🏦 🤖 Aerodrome Finance: USDC-AERO Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 139,048.99 AERO ($186,461.3) to 🤖 Yield Optimizer
View Tx
Chain: Base
FSM_Coins
13 Nov, 11:20
🚨 Smart Alert: $BRETT #Base
🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager sent 3,458,479.5 BRETT ($381,225.52) to High Balance
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 2,154,238.79 BRETT ($237,460.07) to 🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 3,458,479.5 BRETT ($381,225.52) to 🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager
View Tx
🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager sent 2,154,238.79 BRETT ($237,460.07) to High Balance
View Tx
Chain: Base
🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager sent 3,458,479.5 BRETT ($381,225.52) to High Balance
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 2,154,238.79 BRETT ($237,460.07) to 🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 3,458,479.5 BRETT ($381,225.52) to 🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager
View Tx
🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager sent 2,154,238.79 BRETT ($237,460.07) to High Balance
View Tx
Chain: Base
FSM_Coins
13 Nov, 11:20
🚨 Smart Alert: $MATIC
High Balance sent 1,881,957.68 MATIC ($751,831.15) to 🏦 🤖 Coinbase
View Tx
Chain: Ethereum
High Balance sent 1,881,957.68 MATIC ($751,831.15) to 🏦 🤖 Coinbase
View Tx
Chain: Ethereum
FSM_Coins
13 Nov, 11:20
🚨 Smart Alert: $MKR #ETH
🏦 Binance 14 sent 499.99 MKR ($764,388.84) to Active Token Millionaire
View Tx
Chain: Ethereum
🏦 Binance 14 sent 499.99 MKR ($764,388.84) to Active Token Millionaire
View Tx
Chain: Ethereum
FSM_Coins
13 Nov, 11:20
🚨 Smart Alert: #WintermuteTrading
🤖 Wintermute Market Making sent 129,538.36 USDT ($129,681.11) to 🏦 🤖 Uniswap: V3 WETH-USDT (0.3%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 263,758.82 USDT ($264,049.49) to 🏦 🤖 Uniswap: V3 WETH-USDT (0.3%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 131,879.41 USDT ($132,024.74) to 🏦 🤖 Uniswap: V3 WETH-USDT (0.3%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 180,664.06 USDC ($180,619.55) to 🏦 🤖 Uniswap: V3 USDC-WETH (0.05%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 144,921.88 USDC ($144,886.17) to 🏦 🤖 Uniswap: V3 USDC-WETH (0.3%) Liquidity Pool
View Tx
Chain: Ethereum
🤖 Wintermute Market Making sent 129,538.36 USDT ($129,681.11) to 🏦 🤖 Uniswap: V3 WETH-USDT (0.3%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 263,758.82 USDT ($264,049.49) to 🏦 🤖 Uniswap: V3 WETH-USDT (0.3%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 131,879.41 USDT ($132,024.74) to 🏦 🤖 Uniswap: V3 WETH-USDT (0.3%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 180,664.06 USDC ($180,619.55) to 🏦 🤖 Uniswap: V3 USDC-WETH (0.05%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 144,921.88 USDC ($144,886.17) to 🏦 🤖 Uniswap: V3 USDC-WETH (0.3%) Liquidity Pool
View Tx
Chain: Ethereum
FSM_Coins
13 Nov, 11:20
🚨 Smart Alert: $ARB #ARB
🤖 Wintermute Market Making sent 199,641 ARB ($117,516.9) to 🏦 Binance: Deposit
View Tx
Chain: Arbitrum
🤖 Wintermute Market Making sent 199,641 ARB ($117,516.9) to 🏦 Binance: Deposit
View Tx
Chain: Arbitrum
FSM_Coins
13 Nov, 11:20
🚨 Smart Alert: $PENDLE #ARB
🤖 DEX/CEX Trading Bot sent 12,500 PENDLE ($65,765.19) to 🏦 Binance: Deposit
View Tx
Chain: Arbitrum
🤖 DEX/CEX Trading Bot sent 12,500 PENDLE ($65,765.19) to 🏦 Binance: Deposit
View Tx
Chain: Arbitrum
FSM_Coins
13 Nov, 11:18
🚨 Smart Alert: $BRETT #Base
High Balance sent 3,458,479.5 BRETT ($381,225.52) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
Chain: Base
High Balance sent 3,458,479.5 BRETT ($381,225.52) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
Chain: Base
FSM_Coins
13 Nov, 11:18
🚨 Smart Alert: #GSR #ETH
GSR sent 239,923 USDT ($240,187.4) to 🏦 Binance: GSR Deposit
View Tx
Chain: Ethereum
GSR sent 239,923 USDT ($240,187.4) to 🏦 Binance: GSR Deposit
View Tx
Chain: Ethereum
FSM_Coins
13 Nov, 11:18
🚨 Smart Alert: $WLD
🏦 🤖 Uniswap: V3 Nonfungible Position Manager sent 22,191.88 WLD ($49,543.18) to Medium Uniswap V3 LP
View Tx
🏦 🤖 Uniswap: V3 WLD-WETH (1.0%) Liquidity Pool sent 22,191.88 WLD ($49,543.18) to 🏦 🤖 Uniswap: V3 Nonfungible Position Manager
View Tx
Chain: Ethereum
🏦 🤖 Uniswap: V3 Nonfungible Position Manager sent 22,191.88 WLD ($49,543.18) to Medium Uniswap V3 LP
View Tx
🏦 🤖 Uniswap: V3 WLD-WETH (1.0%) Liquidity Pool sent 22,191.88 WLD ($49,543.18) to 🏦 🤖 Uniswap: V3 Nonfungible Position Manager
View Tx
Chain: Ethereum
FSM_Coins
13 Nov, 11:18
🚨 Smart Alert: $PEPE #ETH
Wintermute Market Making sent 23,769,456,652 PEPE ($314,757.77) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
Wintermute Market Making sent 23,769,456,652 PEPE ($314,757.77) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
FSM_Coins
13 Nov, 11:18
🚨 Smart Alert: $PEPE #ETH
Wintermute Market Making sent 23,769,456,652 PEPE ($314,757.77) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
Wintermute Market Making sent 23,769,456,652 PEPE ($314,757.77) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
FSM_Coins
13 Nov, 11:18
🚨 Smart Alert: #WintermuteTrading
Wintermute Market Making sent 4,640,442,467 SHIB ($113,413.34) to 🏦 OKX: Wintermute Trading Deposit
View Tx
Wintermute Market Making sent 23,769,456,652 PEPE ($314,757.77) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
Wintermute Market Making sent 4,640,442,467 SHIB ($113,413.34) to 🏦 OKX: Wintermute Trading Deposit
View Tx
Wintermute Market Making sent 23,769,456,652 PEPE ($314,757.77) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
FSM_Coins
13 Nov, 11:18
🚨 Smart Alert: $LQTY #ETH
🏦 Binance sent 130,734.13 LQTY ($149,034.22) to GSR
View Tx
Chain: Ethereum
🏦 Binance sent 130,734.13 LQTY ($149,034.22) to GSR
View Tx
Chain: Ethereum
FSM_Coins
13 Nov, 11:18
🚨 Smart Alert: $POL ($MATIC) #ETH
🏦 Binance 14 sent 799,965 POL ($295,793.83) to Wintermute Market Making
View Tx
Chain: Ethereum
🏦 Binance 14 sent 799,965 POL ($295,793.83) to Wintermute Market Making
View Tx
Chain: Ethereum
FSM_Coins
13 Nov, 11:17
🚨 Smart Alert: $AERO #Base
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 533,696.12 AERO ($717,174.11) to 🤖 DEX Trading Bot
View Tx
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 202,942.56 AERO ($272,711.65) to 🤖 Yield Optimizer
View Tx
🤖 Yield Optimizer sent 101,206.07 AERO ($135,999.44) to 🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool
View Tx
🤖 DEX Trading Bot sent 535,058.88 AERO ($719,005.37) to 🤖 Moonwell: mAERO Token
View Tx
Chain: Base
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 533,696.12 AERO ($717,174.11) to 🤖 DEX Trading Bot
View Tx
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 202,942.56 AERO ($272,711.65) to 🤖 Yield Optimizer
View Tx
🤖 Yield Optimizer sent 101,206.07 AERO ($135,999.44) to 🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool
View Tx
🤖 DEX Trading Bot sent 535,058.88 AERO ($719,005.37) to 🤖 Moonwell: mAERO Token
View Tx
Chain: Base
FSM_Coins
13 Nov, 11:16
🚨 Smart Alert: $BRETT #Base
High Balance sent 2,154,427.6 BRETT ($237,148.07) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 1inch sent 1,148,120.09 BRETT ($126,379.03) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 2,154,416.66 BRETT ($237,146.87) to 🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager
View Tx
Token Millionaire sent 1,979,517.39 BRETT ($217,894.87) to 🏦 🤖 1inch
View Tx
🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager sent 2,154,416.66 BRETT ($237,146.87) to High Balance
View Tx
Chain: Base
High Balance sent 2,154,427.6 BRETT ($237,148.07) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 1inch sent 1,148,120.09 BRETT ($126,379.03) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 2,154,416.66 BRETT ($237,146.87) to 🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager
View Tx
Token Millionaire sent 1,979,517.39 BRETT ($217,894.87) to 🏦 🤖 1inch
View Tx
🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager sent 2,154,416.66 BRETT ($237,146.87) to High Balance
View Tx
Chain: Base
FSM_Coins
13 Nov, 11:16
🚨 Smart Alert: $PENDLE #ARB
🤖 DEX/CEX Trading Bot sent 12,500 PENDLE ($65,587.11) to 🏦 Binance: Deposit
View Tx
🏦 Binance: Deposit sent 12,500 PENDLE ($65,587.11) to 🏦 Binance: Hot Wallet
View Tx
Chain: Arbitrum
🤖 DEX/CEX Trading Bot sent 12,500 PENDLE ($65,587.11) to 🏦 Binance: Deposit
View Tx
🏦 Binance: Deposit sent 12,500 PENDLE ($65,587.11) to 🏦 Binance: Hot Wallet
View Tx
Chain: Arbitrum
FSM_Coins
13 Nov, 11:16
🚨 Smart Alert: $MKR #ETH
🤖 Wintermute Market Making sent 66.6 MKR ($101,817.63) to 🏦 Binance: Wintermute Trading Deposit
View Tx
🏦 Binance: Deposit sent 80 MKR ($122,303.46) to 🏦 Binance 14
View Tx
Chain: Ethereum
🤖 Wintermute Market Making sent 66.6 MKR ($101,817.63) to 🏦 Binance: Wintermute Trading Deposit
View Tx
🏦 Binance: Deposit sent 80 MKR ($122,303.46) to 🏦 Binance 14
View Tx
Chain: Ethereum
FSM_Coins
13 Nov, 11:16
🚨 Smart Alert: #WintermuteTrading
🤖 Wintermute Market Making sent 157,631.01 USDT ($157,804.72) to 🏦 🤖 Uniswap: V3 WETH-USDT (0.3%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 202,696.31 USDT ($202,919.69) to 🏦 🤖 Uniswap: V3 WETH-USDT (0.3%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 170,116.64 USDT ($170,304.11) to 🏦 🤖 Uniswap: V3 WETH-USDT (0.3%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 115,429.69 USDC ($115,401.25) to 🏦 🤖 Uniswap: V3 USDC-WETH (0.05%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 66.6 MKR ($101,817.63) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
🤖 Wintermute Market Making sent 157,631.01 USDT ($157,804.72) to 🏦 🤖 Uniswap: V3 WETH-USDT (0.3%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 202,696.31 USDT ($202,919.69) to 🏦 🤖 Uniswap: V3 WETH-USDT (0.3%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 170,116.64 USDT ($170,304.11) to 🏦 🤖 Uniswap: V3 WETH-USDT (0.3%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 115,429.69 USDC ($115,401.25) to 🏦 🤖 Uniswap: V3 USDC-WETH (0.05%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 66.6 MKR ($101,817.63) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
FSM_Coins
11 Nov, 10:13
🚨 Smart Alert: $BRETT #Base
🤖 Liquidity Manager sent 2,987,322.96 BRETT ($315,242.22) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 2,987,320.92 BRETT ($315,242) to 🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager
View Tx
🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager sent 2,987,320.92 BRETT ($315,242) to 🤖 Liquidity Manager
View Tx
🤖 Liquidity Strategist sent 3,733,075.72 BRETT ($393,939.02) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
Chain: Base
🤖 Liquidity Manager sent 2,987,322.96 BRETT ($315,242.22) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 2,987,320.92 BRETT ($315,242) to 🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager
View Tx
🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager sent 2,987,320.92 BRETT ($315,242) to 🤖 Liquidity Manager
View Tx
🤖 Liquidity Strategist sent 3,733,075.72 BRETT ($393,939.02) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
Chain: Base
FSM_Coins
11 Nov, 10:12
🚨 Smart Alert: $AERO #Base
🤖 Extra Finance: vAMMV2-USDC/AERO Vault sent 167,045.15 AERO ($244,262.79) to 🤖 Extra Finance: eAERO
View Tx
🤖 Yield Optimizer sent 600,032.29 AERO ($877,400.91) to 🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool
View Tx
🤖 DEX Trading Bot sent 1,217,849.13 AERO ($1,780,807.39) to 🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 419,446.85 AERO ($613,338.74) to 🤖 Yield Optimizer
View Tx
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 1,219,792.54 AERO ($1,783,649.14) to 🤖 DEX Trading Bot
View Tx
Chain: Base
🤖 Extra Finance: vAMMV2-USDC/AERO Vault sent 167,045.15 AERO ($244,262.79) to 🤖 Extra Finance: eAERO
View Tx
🤖 Yield Optimizer sent 600,032.29 AERO ($877,400.91) to 🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool
View Tx
🤖 DEX Trading Bot sent 1,217,849.13 AERO ($1,780,807.39) to 🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 419,446.85 AERO ($613,338.74) to 🤖 Yield Optimizer
View Tx
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 1,219,792.54 AERO ($1,783,649.14) to 🤖 DEX Trading Bot
View Tx
Chain: Base
FSM_Coins
11 Nov, 10:12
🚨 Smart Alert: #WintermuteTrading
🤖 Wintermute Market Making sent 1,205 WETH ($3,825,574.07) to Burn Address
View Tx
🤖 Wintermute Market Making sent 1,205 ETH ($3,831,641.09) to 🏦 Binance: Wintermute Trading Deposit
View Tx
🤖 Wintermute Market Making sent 61.34 WETH ($194,752.4) to 🏦 🤖 Uniswap: V3 USDC-WETH (0.05%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 162,931 USDT ($163,173.67) to 🏦 🤖 Uniswap: V3 WETH-USDT (0.3%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 226,171.88 USDC ($226,240.91) to 🏦 🤖 Uniswap: V3 USDC-WETH (0.05%) Liquidity Pool
View Tx
Chain: Ethereum
🤖 Wintermute Market Making sent 1,205 WETH ($3,825,574.07) to Burn Address
View Tx
🤖 Wintermute Market Making sent 1,205 ETH ($3,831,641.09) to 🏦 Binance: Wintermute Trading Deposit
View Tx
🤖 Wintermute Market Making sent 61.34 WETH ($194,752.4) to 🏦 🤖 Uniswap: V3 USDC-WETH (0.05%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 162,931 USDT ($163,173.67) to 🏦 🤖 Uniswap: V3 WETH-USDT (0.3%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 226,171.88 USDC ($226,240.91) to 🏦 🤖 Uniswap: V3 USDC-WETH (0.05%) Liquidity Pool
View Tx
Chain: Ethereum
FSM_Coins
11 Nov, 10:12
🚨 Smart Alert: $MEME #ETH
🏦 Binance: Auros Global Deposit sent 3,505,818.56 MEME ($44,408.13) to 🏦 Binance 14
View Tx
🏦 Bybit: Hot Wallet sent 3,492,123.52 MEME ($44,234.66) to 🏦 Binance: Auros Global Deposit
View Tx
Chain: Ethereum
🏦 Binance: Auros Global Deposit sent 3,505,818.56 MEME ($44,408.13) to 🏦 Binance 14
View Tx
🏦 Bybit: Hot Wallet sent 3,492,123.52 MEME ($44,234.66) to 🏦 Binance: Auros Global Deposit
View Tx
Chain: Ethereum
FSM_Coins
11 Nov, 10:12
🚨 Smart Alert: $IMX #L223
🏦 Upbit: Deposit sent 58,134.62 IMX ($77,864.8) to 🏦 Upbit: Main Wallet
View Tx
🏦 Upbit: Deposit sent 42,395.07 IMX ($56,783.43) to 🏦 Upbit: Main Wallet
View Tx
Chain: Ethereum
🏦 Upbit: Deposit sent 58,134.62 IMX ($77,864.8) to 🏦 Upbit: Main Wallet
View Tx
🏦 Upbit: Deposit sent 42,395.07 IMX ($56,783.43) to 🏦 Upbit: Main Wallet
View Tx
Chain: Ethereum
FSM_Coins
11 Nov, 10:12
🚨 Smart Alert: $ARB #ARB
Wintermute Market Making sent 334,663 ARB ($209,217.57) to 🏦 Binance: Deposit
View Tx
Chain: Arbitrum
Wintermute Market Making sent 334,663 ARB ($209,217.57) to 🏦 Binance: Deposit
View Tx
Chain: Arbitrum
FSM_Coins
11 Nov, 10:12
🚨 Smart Alert: $POL ($MATIC) #ETH
Heavy Dex Trader sent 1,500,000 POL ($610,784.04) to 0x4474...a201
View Tx
Chain: Ethereum
Heavy Dex Trader sent 1,500,000 POL ($610,784.04) to 0x4474...a201
View Tx
Chain: Ethereum
FSM_Coins
11 Nov, 10:10
🚨 Smart Alert: $BRETT #Base
🤖 Liquidity Manager sent 2,988,001.3 BRETT ($315,428.05) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 Bybit: Main Wallet sent 986,253.72 BRETT ($104,113.77) to 0x53e0...600b
View Tx
Chain: Base
🤖 Liquidity Manager sent 2,988,001.3 BRETT ($315,428.05) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 Bybit: Main Wallet sent 986,253.72 BRETT ($104,113.77) to 0x53e0...600b
View Tx
Chain: Base
FSM_Coins
11 Nov, 10:10
🚨 Smart Alert: $AERO #Base
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 590,430.67 AERO ($865,104.73) to 🤖 Yield Optimizer
View Tx
🤖 Yield Optimizer sent 441,840.84 AERO ($647,389.47) to 🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: USDC-AERO Liquidity Pool sent 5,295,532.87 AERO ($7,759,065.95) to 🤖 Yield Optimizer
View Tx
🤖 Yield Optimizer sent 151,900.1 AERO ($222,565.5) to 🤖 Moonwell: mAERO Token
View Tx
🤖 Yield Optimizer sent 5,469,404.71 AERO ($8,013,824.66) to 🏦 🤖 Aerodrome Finance: USDC-AERO Liquidity Pool
View Tx
Chain: Base
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 590,430.67 AERO ($865,104.73) to 🤖 Yield Optimizer
View Tx
🤖 Yield Optimizer sent 441,840.84 AERO ($647,389.47) to 🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: USDC-AERO Liquidity Pool sent 5,295,532.87 AERO ($7,759,065.95) to 🤖 Yield Optimizer
View Tx
🤖 Yield Optimizer sent 151,900.1 AERO ($222,565.5) to 🤖 Moonwell: mAERO Token
View Tx
🤖 Yield Optimizer sent 5,469,404.71 AERO ($8,013,824.66) to 🏦 🤖 Aerodrome Finance: USDC-AERO Liquidity Pool
View Tx
Chain: Base
FSM_Coins
11 Nov, 10:10
🚨 Smart Alert: #WintermuteTrading
🤖 Wintermute Market Making sent 128,906.25 USDC ($128,956.14) to 🏦 🤖 Uniswap: V3 USDC-WETH (0.05%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 62.87 WETH ($200,356.17) to 🤖 CoW Protocol: Settlement Contract
View Tx
Chain: Ethereum
🤖 Wintermute Market Making sent 128,906.25 USDC ($128,956.14) to 🏦 🤖 Uniswap: V3 USDC-WETH (0.05%) Liquidity Pool
View Tx
🤖 Wintermute Market Making sent 62.87 WETH ($200,356.17) to 🤖 CoW Protocol: Settlement Contract
View Tx
Chain: Ethereum
FSM_Coins
11 Nov, 10:10
🚨 Smart Alert: $SAND #ETH
🏦 Bitkub sent 300,000 SAND ($87,211.95) to 🏦 Bitkub: Wallet
View Tx
Chain: Ethereum
🏦 Bitkub sent 300,000 SAND ($87,211.95) to 🏦 Bitkub: Wallet
View Tx
Chain: Ethereum
FSM_Coins
11 Nov, 10:10
🚨 Smart Alert: $SAND #Metaverse
🏦 Bitkub sent 300,000 SAND ($87,211.95) to 🏦 Bitkub: Wallet
View Tx
Chain: Ethereum
🏦 Bitkub sent 300,000 SAND ($87,211.95) to 🏦 Bitkub: Wallet
View Tx
Chain: Ethereum
FSM_Coins
11 Nov, 10:10
🚨 Smart Alert: $TRB #ETH
🏦 OKX: Hot Wallet sent 807.77 TRB_NEW ($66,412.46) to 🏦 Coinbase: Deposit
View Tx
Chain: Ethereum
🏦 OKX: Hot Wallet sent 807.77 TRB_NEW ($66,412.46) to 🏦 Coinbase: Deposit
View Tx
Chain: Ethereum
FSM_Coins
11 Nov, 10:10
🚨 Smart Alert: $ILV #ETH
🏦 🤖 Coinbase sent 4,488.75 ILV ($179,542.53) to 🏦 OKX: Deposit
View Tx
🏦 OKX: Deposit sent 4,488.75 ILV ($179,542.53) to 🏦 OKX: Hot Wallet
View Tx
Chain: Ethereum
🏦 🤖 Coinbase sent 4,488.75 ILV ($179,542.53) to 🏦 OKX: Deposit
View Tx
🏦 OKX: Deposit sent 4,488.75 ILV ($179,542.53) to 🏦 OKX: Hot Wallet
View Tx
Chain: Ethereum
FSM_Coins
11 Nov, 10:09
🚨 Smart Alert: $BRETT #Base
🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager sent 2,987,906.12 BRETT ($313,544.31) to 🤖 Liquidity Manager
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 2,987,906.12 BRETT ($313,544.31) to 🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager
View Tx
Chain: Base
🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager sent 2,987,906.12 BRETT ($313,544.31) to 🤖 Liquidity Manager
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 2,987,906.12 BRETT ($313,544.31) to 🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager
View Tx
Chain: Base
FSM_Coins
11 Nov, 10:08
🚨 Smart Alert: $AERO #Base
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 1,433,606.8 AERO ($2,093,542.08) to 🤖 DEX Trading Bot
View Tx
🤖 DEX Trading Bot sent 1,421,448.97 AERO ($2,075,787.6) to 🤖 Moonwell: mAERO Token
View Tx
High Activity sent 73,147.73 AERO ($106,819.99) to 🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 73,706.79 AERO ($107,636.39) to High Activity
View Tx
Chain: Base
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 1,433,606.8 AERO ($2,093,542.08) to 🤖 DEX Trading Bot
View Tx
🤖 DEX Trading Bot sent 1,421,448.97 AERO ($2,075,787.6) to 🤖 Moonwell: mAERO Token
View Tx
High Activity sent 73,147.73 AERO ($106,819.99) to 🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 73,706.79 AERO ($107,636.39) to High Activity
View Tx
Chain: Base
FSM_Coins
11 Nov, 10:08
🚨 Smart Alert: #WintermuteTrading
Wintermute Market Making sent 420,000,000 APU ($436,797.13) to Wintermute Market Making
View Tx
Chain: Ethereum
Wintermute Market Making sent 420,000,000 APU ($436,797.13) to Wintermute Market Making
View Tx
Chain: Ethereum
FSM_Coins
11 Nov, 10:08
🚨 Smart Alert: $INJ #ETH
🏦 Bitkub sent 15,000 INJ ($391,132.08) to 🏦 Bitkub: Wallet
View Tx
Chain: Ethereum
🏦 Bitkub sent 15,000 INJ ($391,132.08) to 🏦 Bitkub: Wallet
View Tx
Chain: Ethereum
FSM_Coins
11 Nov, 10:08
🚨 Smart Alert: #RWA #ETH
Token Millionaire sent 571,428 GFI ($1,148,190.92) to 0xfd8e...2ba3
View Tx
Chain: Ethereum
Token Millionaire sent 571,428 GFI ($1,148,190.92) to 0xfd8e...2ba3
View Tx
Chain: Ethereum
FSM_Coins
11 Nov, 10:08
🚨 Smart Alert: $IMX #L223
🏦 Upbit: Main Wallet sent 49,995.93 IMX ($66,966.84) to 🏦 Bybit: Deposit
View Tx
Chain: Ethereum
🏦 Upbit: Main Wallet sent 49,995.93 IMX ($66,966.84) to 🏦 Bybit: Deposit
View Tx
Chain: Ethereum
FSM_Coins
04 Nov, 21:36
🚨 Smart Alert: $BRETT #Base
🏦 Bitget sent 3,499,998.75 BRETT ($265,901.13) to 0xe071...1e3d
View Tx
Chain: Base
🏦 Bitget sent 3,499,998.75 BRETT ($265,901.13) to 0xe071...1e3d
View Tx
Chain: Base
FSM_Coins
04 Nov, 21:36
🚨 Smart Alert: $BEAM #ETH
🏦 Binance 14 sent 10,717,724.34 BEAM ($159,384.77) to 🏦 Bitvavo: 0xaB7
View Tx
Chain: Ethereum
🏦 Binance 14 sent 10,717,724.34 BEAM ($159,384.77) to 🏦 Bitvavo: 0xaB7
View Tx
Chain: Ethereum
FSM_Coins
04 Nov, 21:36
🚨 Smart Alert: #WintermuteTrading
🤖 Wintermute Market Making: 0x51c sent 135.29 ETH ($327,086.19) to 🤖 Wrapped Ether: WETH Token
View Tx
🤖 Wintermute Market Making: 0x51c sent 2,809,248 USDC ($2,805,186.74) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
🤖 Wintermute Market Making: 0x51c sent 135.29 ETH ($327,086.19) to 🤖 Wrapped Ether: WETH Token
View Tx
🤖 Wintermute Market Making: 0x51c sent 2,809,248 USDC ($2,805,186.74) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
FSM_Coins
04 Nov, 21:36
🚨 Smart Alert: $PRIME #ETH
High Balance sent 5,419.63 PRIME ($34,613.99) to 🏦 🤖 Uniswap: V3 PRIME-WETH (1.0%) Liquidity Pool
View Tx
Chain: Ethereum
High Balance sent 5,419.63 PRIME ($34,613.99) to 🏦 🤖 Uniswap: V3 PRIME-WETH (1.0%) Liquidity Pool
View Tx
Chain: Ethereum
FSM_Coins
04 Nov, 21:34
🚨 Smart Alert: $BRETT #Base
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,616,309.93 BRETT ($122,793.94) to 🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager
View Tx
High Balance sent 1,616,309.93 BRETT ($122,793.94) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager sent 1,613,791.45 BRETT ($122,602.6) to High Balance
View Tx
High Balance sent 1,637,456.88 BRETT ($124,400.51) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
High Balance sent 1,613,791.45 BRETT ($122,602.6) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
Chain: Base
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,616,309.93 BRETT ($122,793.94) to 🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager
View Tx
High Balance sent 1,616,309.93 BRETT ($122,793.94) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager sent 1,613,791.45 BRETT ($122,602.6) to High Balance
View Tx
High Balance sent 1,637,456.88 BRETT ($124,400.51) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
High Balance sent 1,613,791.45 BRETT ($122,602.6) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
Chain: Base
FSM_Coins
04 Nov, 21:34
🚨 Smart Alert: $AERO #Base
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 878,733.85 AERO ($922,023.19) to 🤖 DEX Trading Bot
View Tx
🤖 DEX Trading Bot sent 879,235.27 AERO ($922,549.31) to 🤖 Moonwell: mAERO Token
View Tx
Chain: Base
🏦 🤖 Aerodrome Finance: WETH-AERO Liquidity Pool sent 878,733.85 AERO ($922,023.19) to 🤖 DEX Trading Bot
View Tx
🤖 DEX Trading Bot sent 879,235.27 AERO ($922,549.31) to 🤖 Moonwell: mAERO Token
View Tx
Chain: Base
FSM_Coins
04 Nov, 21:34
🚨 Smart Alert: #WintermuteTrading
🤖 Wintermute Market Making: 0x51c sent 53.07 WETH ($128,214.19) to 🏦 🤖 Uniswap: V3 USDC-WETH (0.3%) Liquidity Pool
View Tx
🤖 Wintermute Market Making: 0x51c sent 51.2 WETH ($123,693.15) to 🏦 🤖 Uniswap: V3 WETH-USDT (0.05%) Liquidity Pool
View Tx
🤖 Wintermute Market Making: 0x51c sent 123 ETH ($297,373.97) to 🤖 Wrapped Ether: WETH Token
View Tx
🤖 Wintermute Market Making: 0x51c sent 143.99 ETH ($348,112.19) to 🤖 Wrapped Ether: WETH Token
View Tx
🤖 Wintermute Market Making: 0x51c sent 677.11 WETH ($1,635,886.98) to 🏦 🤖 Uniswap: V3 PEPE-WETH (0.3%) Liquidity Pool
View Tx
Chain: Ethereum
🤖 Wintermute Market Making: 0x51c sent 53.07 WETH ($128,214.19) to 🏦 🤖 Uniswap: V3 USDC-WETH (0.3%) Liquidity Pool
View Tx
🤖 Wintermute Market Making: 0x51c sent 51.2 WETH ($123,693.15) to 🏦 🤖 Uniswap: V3 WETH-USDT (0.05%) Liquidity Pool
View Tx
🤖 Wintermute Market Making: 0x51c sent 123 ETH ($297,373.97) to 🤖 Wrapped Ether: WETH Token
View Tx
🤖 Wintermute Market Making: 0x51c sent 143.99 ETH ($348,112.19) to 🤖 Wrapped Ether: WETH Token
View Tx
🤖 Wintermute Market Making: 0x51c sent 677.11 WETH ($1,635,886.98) to 🏦 🤖 Uniswap: V3 PEPE-WETH (0.3%) Liquidity Pool
View Tx
Chain: Ethereum
FSM_Coins
04 Nov, 21:34
🚨 Smart Alert: $PEPE #ETH
🏦 🤖 Uniswap: V3 PEPE-WETH (0.3%) Liquidity Pool sent 63,132,293,574.93 PEPE ($502,430.29) to 🤖 Wintermute Market Making: 0x51c
View Tx
🤖 Wintermute Market Making: 0x51c sent 64,033,593,840.4 PEPE ($509,603.17) to 🏦 🤖 Uniswap: V3 PEPE-WETH (0.3%) Liquidity Pool
View Tx
Chain: Ethereum
🏦 🤖 Uniswap: V3 PEPE-WETH (0.3%) Liquidity Pool sent 63,132,293,574.93 PEPE ($502,430.29) to 🤖 Wintermute Market Making: 0x51c
View Tx
🤖 Wintermute Market Making: 0x51c sent 64,033,593,840.4 PEPE ($509,603.17) to 🏦 🤖 Uniswap: V3 PEPE-WETH (0.3%) Liquidity Pool
View Tx
Chain: Ethereum
FSM_Coins
04 Nov, 21:34
🚨 Smart Alert: $PEPE #ETH
🏦 🤖 Uniswap: V3 PEPE-WETH (0.3%) Liquidity Pool sent 63,132,293,574.93 PEPE ($502,430.29) to 🤖 Wintermute Market Making: 0x51c
View Tx
🤖 Wintermute Market Making: 0x51c sent 64,033,593,840.4 PEPE ($509,603.17) to 🏦 🤖 Uniswap: V3 PEPE-WETH (0.3%) Liquidity Pool
View Tx
Chain: Ethereum
🏦 🤖 Uniswap: V3 PEPE-WETH (0.3%) Liquidity Pool sent 63,132,293,574.93 PEPE ($502,430.29) to 🤖 Wintermute Market Making: 0x51c
View Tx
🤖 Wintermute Market Making: 0x51c sent 64,033,593,840.4 PEPE ($509,603.17) to 🏦 🤖 Uniswap: V3 PEPE-WETH (0.3%) Liquidity Pool
View Tx
Chain: Ethereum
FSM_Coins
04 Nov, 21:32
🚨 Smart Alert: $BRETT #Base
🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager sent 1,595,569.24 BRETT ($121,218.23) to High Balance
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,595,569.24 BRETT ($121,218.23) to 🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager
View Tx
Chain: Base
🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager sent 1,595,569.24 BRETT ($121,218.23) to High Balance
View Tx
🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool sent 1,595,569.24 BRETT ($121,218.23) to 🏦 🤖 Aerodrome Finance: Slipstream Nonfungible Position Manager
View Tx
Chain: Base
FSM_Coins
04 Nov, 21:32
🚨 Smart Alert: #WintermuteTrading
🤖 Wintermute Market Making: 0x51c sent 387.8 ETH ($937,547.73) to 🤖 Wrapped Ether: WETH Token
View Tx
Chain: Ethereum
🤖 Wintermute Market Making: 0x51c sent 387.8 ETH ($937,547.73) to 🤖 Wrapped Ether: WETH Token
View Tx
Chain: Ethereum
FSM_Coins
04 Nov, 21:32
🚨 Smart Alert: $MKR #ETH
🏦 Binance: Deposit sent 2,489 MKR ($2,866,405.02) to 🏦 Binance 14
View Tx
Chain: Ethereum
🏦 Binance: Deposit sent 2,489 MKR ($2,866,405.02) to 🏦 Binance 14
View Tx
Chain: Ethereum
FSM_Coins
04 Nov, 21:32
🚨 Smart Alert: $MATIC
0xc9ce...392c sent 516,010 MATIC ($155,195.17) to 🏦 🤖 Coinbase
View Tx
Chain: Ethereum
0xc9ce...392c sent 516,010 MATIC ($155,195.17) to 🏦 🤖 Coinbase
View Tx
Chain: Ethereum
FSM_Coins
04 Nov, 21:32
🚨 Smart Alert: $POL ($MATIC) #ETH
🤖 Polygon: MATIC-POL Migration sent 185,820.86 POL ($54,109.37) to 🤖 Polygon: StakeManagerProxy
View Tx
Chain: Ethereum
🤖 Polygon: MATIC-POL Migration sent 185,820.86 POL ($54,109.37) to 🤖 Polygon: StakeManagerProxy
View Tx
Chain: Ethereum
FSM_Coins
04 Nov, 21:32
🚨 Smart Alert: $PRIME #ETH
🏦 🤖 Coinbase sent 77,268.67 PRIME ($493,497.56) to 0x8fc4...17ac
View Tx
🏦 🤖 Coinbase sent 77,268.67 PRIME ($493,497.56) to 0x8afe...62d9
View Tx
🏦 🤖 Coinbase sent 77,268.67 PRIME ($493,497.56) to 0xc3ba...f395
View Tx
🏦 🤖 Coinbase sent 7,260 PRIME ($46,367.98) to 0x6f11...4030
View Tx
🏦 🤖 Coinbase sent 34,090.68 PRIME ($217,729.5) to 0x50a4...cf44
View Tx
Chain: Ethereum
🏦 🤖 Coinbase sent 77,268.67 PRIME ($493,497.56) to 0x8fc4...17ac
View Tx
🏦 🤖 Coinbase sent 77,268.67 PRIME ($493,497.56) to 0x8afe...62d9
View Tx
🏦 🤖 Coinbase sent 77,268.67 PRIME ($493,497.56) to 0xc3ba...f395
View Tx
🏦 🤖 Coinbase sent 7,260 PRIME ($46,367.98) to 0x6f11...4030
View Tx
🏦 🤖 Coinbase sent 34,090.68 PRIME ($217,729.5) to 0x50a4...cf44
View Tx
Chain: Ethereum
FSM_Coins
04 Nov, 21:30
🚨 Smart Alert: $BRETT #Base
High Balance sent 1,481,013.68 BRETT ($113,455.08) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
High Balance sent 1,594,987.29 BRETT ($122,186.18) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
Chain: Base
High Balance sent 1,481,013.68 BRETT ($113,455.08) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
High Balance sent 1,594,987.29 BRETT ($122,186.18) to 🏦 🤖 Aerodrome Finance: BRETT-ETH Liquidity Pool
View Tx
Chain: Base
FSM_Coins
04 Nov, 21:30
🚨 Smart Alert: #WintermuteTrading
🤖 Wintermute Market Making: 0x51c sent 4,372,962 USDC ($4,366,640.11) to 🏦 Binance: Wintermute Trading Deposit
View Tx
🤖 Wintermute Market Making: 0x51c sent 128.76 ETH ($311,291.23) to 🤖 Wrapped Ether: WETH Token
View Tx
Chain: Ethereum
🤖 Wintermute Market Making: 0x51c sent 4,372,962 USDC ($4,366,640.11) to 🏦 Binance: Wintermute Trading Deposit
View Tx
🤖 Wintermute Market Making: 0x51c sent 128.76 ETH ($311,291.23) to 🤖 Wrapped Ether: WETH Token
View Tx
Chain: Ethereum
FSM_Coins
04 Nov, 21:30
🚨 Smart Alert: $BEAM #ETH
🏦 Bitvavo: 0xaB7 sent 9,504,863.32 BEAM ($141,348.15) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
🏦 Bitvavo: 0xaB7 sent 9,504,863.32 BEAM ($141,348.15) to 🏦 Binance: Deposit
View Tx
Chain: Ethereum
FSM_Coins
04 Nov, 21:30
🚨 Smart Alert: $PRIME #ETH
🏦 Coinbase Prime: Hot Wallet sent 13,568.38 PRIME ($86,658.17) to High Balance
View Tx
🏦 Coinbase Prime: Hot Wallet sent 13,568.38 PRIME ($86,658.17) to High Balance
View Tx
🏦 Coinbase Prime: Hot Wallet sent 13,568.38 PRIME ($86,658.17) to High Balance
View Tx
Chain: Ethereum
🏦 Coinbase Prime: Hot Wallet sent 13,568.38 PRIME ($86,658.17) to High Balance
View Tx
🏦 Coinbase Prime: Hot Wallet sent 13,568.38 PRIME ($86,658.17) to High Balance
View Tx
🏦 Coinbase Prime: Hot Wallet sent 13,568.38 PRIME ($86,658.17) to High Balance
View Tx
Chain: Ethereum
FSM_Coins
04 Nov, 21:28
🚨 Smart Alert: #WintermuteTrading
Wintermute Market Making sent 2,217,879 SKY ($106,497.95) to 🤖 Wintermute Market Making: 0x51c
View Tx
Wintermute Market Making sent 516,010 MATIC ($155,195.17) to 0xc9ce...392c
View Tx
Chain: Ethereum
Wintermute Market Making sent 2,217,879 SKY ($106,497.95) to 🤖 Wintermute Market Making: 0x51c
View Tx
Wintermute Market Making sent 516,010 MATIC ($155,195.17) to 0xc9ce...392c
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:14
🚨 Smart Alert: $CVC #ETH
0x0df8...6351 sent 414,000.84 CVC ($54,501.63) to High Balance
View Tx
Chain: Ethereum
0x0df8...6351 sent 414,000.84 CVC ($54,501.63) to High Balance
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:12
🚨 Smart Alert: $CVC #ETH
🏦 Gate.io: Hot Wallet sent 414,000.84 CVC ($54,458.3) to 0x0df8...6351
View Tx
Chain: Ethereum
🏦 Gate.io: Hot Wallet sent 414,000.84 CVC ($54,458.3) to 0x0df8...6351
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:12
🚨 Smart Alert: #WintermuteTrading
🤖 Wintermute Market Making: 0x51c sent 95.8 MKR ($104,592.03) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
🤖 Wintermute Market Making: 0x51c sent 95.8 MKR ($104,592.03) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:12
🚨 Smart Alert: $Bigtime #ETH
High Activity sent 179,008.2 BIGTIME ($31,028.31) to High Activity
View Tx
Chain: Ethereum
High Activity sent 179,008.2 BIGTIME ($31,028.31) to High Activity
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:12
🚨 Smart Alert: $MKR #ETH
🤖 Wintermute Market Making: 0x51c sent 95.8 MKR ($104,592.03) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
🤖 Wintermute Market Making: 0x51c sent 95.8 MKR ($104,592.03) to 🏦 Binance: Wintermute Trading Deposit
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:10
🚨 Smart Alert: $Banana #ETH
High Balance sent 2,164.8 BANANA ($115,308.53) to 0x8404...2cc7
View Tx
High Balance sent 1,875.64 BANANA ($99,906.57) to 0x8404...2cc7
View Tx
Chain: Ethereum
High Balance sent 2,164.8 BANANA ($115,308.53) to 0x8404...2cc7
View Tx
High Balance sent 1,875.64 BANANA ($99,906.57) to 0x8404...2cc7
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:10
🚨 Smart Alert: $TRB #ETH
🏦 Binance: Auros Global Deposit sent 933.94 TRB_NEW ($53,682.66) to 🏦 Binance 14
View Tx
High Balance sent 976 TRB_NEW ($56,100.26) to 🏦 Bitvavo: 0xaB7
View Tx
Chain: Ethereum
🏦 Binance: Auros Global Deposit sent 933.94 TRB_NEW ($53,682.66) to 🏦 Binance 14
View Tx
High Balance sent 976 TRB_NEW ($56,100.26) to 🏦 Bitvavo: 0xaB7
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:08
🚨 Smart Alert: $AAVE #ETH
🏦 Binance: Deposit sent 7,681.21 AAVE ($1,081,986.39) to 🏦 Binance 14
View Tx
Chain: Ethereum
🏦 Binance: Deposit sent 7,681.21 AAVE ($1,081,986.39) to 🏦 Binance 14
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:06
🚨 Smart Alert: #WintermuteTrading
🤖 Wintermute Market Making: 0x51c sent 121.66 WETH ($299,972.69) to 🤖 CoW Protocol: Settlement Contract
View Tx
Chain: Ethereum
🤖 Wintermute Market Making: 0x51c sent 121.66 WETH ($299,972.69) to 🤖 CoW Protocol: Settlement Contract
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:04
🚨 Smart Alert: $TRB #ETH
🏦 OKX: Hot Wallet 0x6cc sent 933.94 TRB_NEW ($53,582.78) to 🏦 Binance: Auros Global Deposit
View Tx
Chain: Ethereum
🏦 OKX: Hot Wallet 0x6cc sent 933.94 TRB_NEW ($53,582.78) to 🏦 Binance: Auros Global Deposit
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:02
🚨 Smart Alert: $TRB #ETH
🏦 Binance 14 sent 2,127.35 TRB_NEW ($121,937.88) to 🏦 Binance 15
View Tx
Chain: Ethereum
🏦 Binance 14 sent 2,127.35 TRB_NEW ($121,937.88) to 🏦 Binance 15
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:02
🚨 Smart Alert: #RWA #ETH
🏦 KuCoin sent 2,540,298.17 CPOOL ($436,585.72) to 🏦 KuCoin: Hot Wallet 0xd62
View Tx
Chain: Ethereum
🏦 KuCoin sent 2,540,298.17 CPOOL ($436,585.72) to 🏦 KuCoin: Hot Wallet 0xd62
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:02
🚨 Smart Alert: $FET #AI
🏦 KuCoin sent 177,704.5 FET ($218,702.55) to 🏦 KuCoin: Hot Wallet 0xd62
View Tx
Chain: Ethereum
🏦 KuCoin sent 177,704.5 FET ($218,702.55) to 🏦 KuCoin: Hot Wallet 0xd62
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:02
🚨 Smart Alert: $PEPE #ETH
🏦 KuCoin sent 16,847,666,402.99 PEPE ($152,213.1) to 🏦 KuCoin: Hot Wallet 0xd62
View Tx
Chain: Ethereum
🏦 KuCoin sent 16,847,666,402.99 PEPE ($152,213.1) to 🏦 KuCoin: Hot Wallet 0xd62
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:02
🚨 Smart Alert: $PEPE #ETH
🏦 KuCoin sent 16,847,666,402.99 PEPE ($152,213.1) to 🏦 KuCoin: Hot Wallet 0xd62
View Tx
Chain: Ethereum
🏦 KuCoin sent 16,847,666,402.99 PEPE ($152,213.1) to 🏦 KuCoin: Hot Wallet 0xd62
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:00
🚨 Smart Alert: $CVC #ETH
🏦 Upbit: Deposit sent 437,402.96 CVC ($57,492.18) to High Balance
View Tx
Chain: Ethereum
🏦 Upbit: Deposit sent 437,402.96 CVC ($57,492.18) to High Balance
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 11:00
🚨 Smart Alert: $TRB #ETH
🏦 Binance sent 976 TRB_NEW ($55,995.88) to High Balance
View Tx
Chain: Ethereum
🏦 Binance sent 976 TRB_NEW ($55,995.88) to High Balance
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 10:58
🚨 Smart Alert: $ORBS #ETH
🏦 Bithumb sent 2,029,523.7 ORBS ($54,224.03) to 🏦 Upbit: Deposit
View Tx
Chain: Ethereum
🏦 Bithumb sent 2,029,523.7 ORBS ($54,224.03) to 🏦 Upbit: Deposit
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 10:58
🚨 Smart Alert: $Bigtime #ETH
🏦 OKX: Hot Wallet sent 179,008.2 BIGTIME ($31,028.31) to High Activity
View Tx
Chain: Ethereum
🏦 OKX: Hot Wallet sent 179,008.2 BIGTIME ($31,028.31) to High Activity
View Tx
Chain: Ethereum
FSM_Coins
26 Oct, 10:54
🚨 Smart Alert: $APE #ETH
🏦 MEXC: Deposit sent 49,994.47 APE ($53,551.06) to 🏦 MEXC: Hot Wallet
View Tx
Chain: Ethereum
🏦 MEXC: Deposit sent 49,994.47 APE ($53,551.06) to 🏦 MEXC: Hot Wallet
View Tx
Chain: Ethereum
1,675
subscribers
50,295
photos
0
videos
