| 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 |
Market-priced rows use a newly fetched DexScreener pool price when this view is refreshed. Historical wallet transaction hashes are shown only for fallback-priced rows.
| Token | Quote | Qty | Cost | Avg Bought Price | Price Used | Price Source | Checked At | Liquidity USD | Est. Value | Unrealized PnL | Profit / Loss % | Reference Pool / Fallback Tx |
|---|
| BIO | WETH | 60.5 | 0.0010366594245975816 | 1.7134866522274076e-05 | 1.018e-05 | dexscreener | 2026-09-16T16:59:18.947215+00:00 | 214716.84 | 0.0006128105500000001 | -0.00042384887459758153 | -40.89% | 0x222cCBE78890A4d9Ef8d22d7FC1B968Be0F2c653 |
| MORPHO | WETH | 1.1300000000000026 | 0.000990076505502993 | 0.0008761738986752132 | 0.0008684 | dexscreener | 2026-09-16T16:59:24.304440+00:00 | 890696.66 | 0.000976385540000002 | -1.3690965502991047e-05 | -1.38% | 0xB5F0b4aE66C14F7EFaA9aA1468E8FC536A3E288c |
| CLANKER | WETH | 0.051000000000000156 | 0.0006150906480692914 | 0.012060600942535088 | 0.004481 | dexscreener | 2026-09-16T16:59:18.955544+00:00 | 1277278.42 | 0.00022738834500000068 | -0.00038770230306929066 | -63.03% | 0xC1a6FBeDAe68E1472DbB91FE29B51F7a0Bd44F97 |
| SYRUP | WETH | 4.599999999999966 | 0.0004612028065861251 | 0.00010026147969263664 | 8.14e-05 | dexscreener | 2026-09-16T16:59:24.180891+00:00 | 46882.31 | 0.0003725677999999972 | -8.86350065861279e-05 | -19.22% | 0x7432aaB631B801a10BEF7d70c1507a32755595fa |
| FLUID | WETH | 0.529999999999994 | 0.0004385601829731689 | 0.0008274720433456111 | 0.0004503 | dexscreener | 2026-09-16T16:59:19.154552+00:00 | 181763.77 | 0.00023746570499999734 | -0.00020109447797317156 | -45.85% | 0x3b3d1a85A248b70100e95437dbeeBCAE5E7eC7a1 |
| uSUI | WETH | 0.8299999999999841 | 0.00042256643745256645 | 0.0005091161897018971 | 0.0002853 | dexscreener | 2026-09-16T16:59:24.030398+00:00 | 42086.28 | 0.00023561500499999548 | -0.00018695143245257097 | -44.24% | 0x5C45b0F48c326f79b56709d8F63CE2beE7697106 |