| Time | Wallet | Type | Token | Quote | Tx | Confidence |
|---|
| 2026-05-27 02:06:18 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | SELL_TOKEN | AAI | WETH | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 | medium |
| 2026-05-27 02:06:17 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | SELL_TOKEN | Pookie | WETH | 0x1841572391b52c14e68bb587904fc102196ff911c740aa5961af57a2a132b4a3 | medium |
| 2026-05-27 02:06:15 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | BUY_TOKEN | Pookie | WETH | 0x7939ac40dede93edf93d2cd25efa9c1f8e9c001896c0d72ae46c96bc4f3d6b6f | medium |
| 2026-05-27 02:06:14 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | SELL_TOKEN | Akari | WETH | 0xf6c645de2686095443da8feb9e40e27539f6189cf5b2c38dbd1eaf3e0f78c85c | medium |
| 2026-05-27 02:02:38 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | BUY_TOKEN | Akari | WETH | 0xced0d37c6a6ace50f412e161ba4a1cf1c7d391563f79855ba0ad0a45bbfe4219 | medium |
| 2026-05-27 01:52:53 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | SELL_TOKEN | CLAWNCH | WETH | 0xa2cf81d2e1518d0fc7e080c0321937276129d8c727e0ac1969aae5af8b92a9fb | medium |
| 2026-05-27 01:52:40 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | BUY_TOKEN | CLAWNCH | WETH | 0xb48eccb96a99245eae3a76ff66145c8e57a4982305f59f3af407be64c1d887cd | medium |
| 2026-05-27 01:49:44 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | SELL_TOKEN | Libopus | WETH | 0x15f007708bb0b2f0a8fce71264a90276491d7208335b2b019daf272bbd30e9f2 | medium |
| 2026-05-27 01:30:42 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | SELL_TOKEN | PayDai | WETH | 0x60f8fc15f105eb64e23ae9e551acbcdc84ca3ba5892af87ff809934a9c67862e | medium |
| 2026-05-27 01:30:36 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | BUY_TOKEN | PayDai | WETH | 0x3e756af1cacd14961c01baddf9a7d53d3166bc134c3a003e6a2cd9bc0e8f7ee8 | medium |
| 2026-05-27 01:26:07 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | BUY_TOKEN | AAI | WETH | 0xf949e2afeabb3f920f4f88c32b351872b65de5d50b5ad08db3d972420424dbd6 | medium |
| 2026-05-27 01:26:06 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | BUY_TOKEN | AAI | WETH | 0x8fbecc99a955057765659dc747e03df82a39ceb968062d1ebdab5ee8d2ed5e6c | medium |
| 2026-05-27 01:20:30 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | BUY_TOKEN | THESIS | WETH | 0x6feba6c1342268e52fc2dd5b25cd5682e1ee6dcebf1bf8616338c00391efef47 | medium |
| 2026-05-27 01:09:08 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | SELL_TOKEN | HALO | WETH | 0x5ff2476a5a4c9d69085be2ee5940b551d3ffc3e82790268e019590035f8dbb9e | medium |
| 2026-05-27 01:08:52 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | SELL_TOKEN | CoP | WETH | 0xdaccd7b356e0d529e4398dcfe9fc8386ffa6e380a57be8406d9660e0aeb899c7 | medium |
| 2026-05-27 01:03:28 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | BUY_TOKEN | CoP | WETH | 0xd65a99d4c41020bd06301ef7f6fbbca43a41b88d68a6828511e2631ae8ae741e | medium |
| 2026-05-27 00:59:30 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | BUY_TOKEN | BANANA | WETH | 0x8af3b6844c0804c67f60dfcecefdd0f86fb5a774167bb624383b8fa59faf2852 | medium |
| 2026-05-27 00:55:43 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | SELL_TOKEN | TMART | WETH | 0x3270f28704aeb91555ee732fe02c8095551fb18d9c7826d1c92092027163329e | medium |
| 2026-05-27 00:42:06 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | SELL_TOKEN | Noos | WETH | 0x5125a868bd6d62a8818d856055872269b2d28ca47e630125f8ac25bb9e29a83c | medium |
| 2026-05-27 00:37:02 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | SELL_TOKEN | GOAT | WETH | 0x81137838b55e44ee820c37ce5f3f15db3b4c071363a0cdba4d3b9476c989926b | medium |
| Time | Wallet | Dir | Asset | Value | Tx |
|---|
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.0 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.0 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.0 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.0 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.0 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.0 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.23627416117518574 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | IN | ETH | 0.23866076886382398 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.0 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.0 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.0 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.0 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.0 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.0 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | IN | ETH | 0.0 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.0 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:21 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.0 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:20 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | IN | ETH | 0.0 | 0xfaf7c961151d7e95f57c34a8577eb9804b0db34068d71821a680129750e87640 |
| 2026-05-27 02:07:14 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.0 | 0x1841572391b52c14e68bb587904fc102196ff911c740aa5961af57a2a132b4a3 |
| 2026-05-27 02:07:14 | 0x1ce3712395ee4798ac9548b3e0220ea6a2b61e79 | OUT | ETH | 0.0 | 0x1841572391b52c14e68bb587904fc102196ff911c740aa5961af57a2a132b4a3 |