Wallet Balance Changes

Token	Chain	Amount	USD Value (Change)	Timestamp
Tether	Ethereum	3.40M 3.36M	$3,401,697.06 → $3,355,901.16 -$45,795.90 (-1.3%)	2 days ago
Efinity	Ethereum	7.48M 7.47M	$788,968.34 → $798,192.21 +$9,223.87 (+1.2%)	2 days ago
Masa	Ethereum	2.38M 2.36M	$41,225.44 → $41,754.15 +$528.72 (+1.3%)	2 days ago
Pepe	Ethereum	2.08B 2.06B	$23,742.62 → $23,809.08 +$66.46 (+0.3%)	2 days ago
Moca Network	Ethereum	2.18M 2.11M	$180,582.51 → $175,296.27 -$5,286.25 (-2.9%)	2 days ago
Threshold Network	Ethereum	61.24M 61.20M	$3,437,762.61 → $3,435,434.00 -$2,328.61 (-0.1%)	2 days ago
USDC	Ethereum	3.90M 3.89M	$3,898,356.54 → $3,890,880.11 -$7,476.43 (-0.2%)	2 days ago
Ether	Ethereum	1.00K 1.00K	$3,796,893.65 → $3,861,220.21 +$64,326.55 (+1.7%)	2 days ago
Bondex	Ethereum	23.44M 23.44M	$801,554.05 → $719,345.57 -$82,208.48 (-10.3%)	2 days ago
Chainlink	Ethereum	9.72K 9.68K	$171,063.38 → $175,704.49 +$4,641.11 (+2.7%)	2 days ago
Gods Unchained	Ethereum	2.16M 2.14M	$269,045.31 → $236,421.66 -$32,623.66 (-12.1%)	3 days ago
Maker	Ethereum	19.42 18.90	$39,525.05 → $38,571.67 -$953.38 (-2.4%)	3 days ago
Orchid Protocol	Ethereum	8.77M 8.77M	$553,870.82 → $506,889.63 -$46,981.19 (-8.5%)	3 days ago
Biconomy	Ethereum	2.22M 2.22M	$253,987.19 → $242,900.15 -$11,087.04 (-4.4%)	3 days ago
TrueUSD	Ethereum	4.39K 4.14K	$4,354.15 → $4,168.81 -$185.34 (-4.3%)	3 days ago
Masa	Ethereum	2.49M 2.38M	$58,510.65 → $41,225.44 -$17,285.21 (-29.5%)	3 days ago
POL ex MATIC	Ethereum	202.39K 201.75K	$49,320.95 → $44,052.85 -$5,268.10 (-10.7%)	3 days ago
Pepe	Ethereum	2.08B 2.08B	$28,240.18 → $23,742.62 -$4,497.56 (-15.9%)	3 days ago
Gravity by Galxe	Ethereum	1.47M 1.45M	$20,805.89 → $18,193.39 -$2,612.50 (-12.6%)	3 days ago
Ether	Ethereum	1.02K 1.00K	$3,717,939.62 → $3,796,893.65 +$78,954.03 (+2.1%)	3 days ago
Uniswap	Ethereum	4.29K 4.04K	$43,813.63 → $41,276.77 -$2,536.87 (-5.8%)	3 days ago
Expand	Ethereum	5.25M 5.21M	$0.00 → $31,354.39 +$31,354.39	3 days ago
NuCypher	Ethereum	2.96M 3.53K	$190,599.27 → $201.31 -$190,397.96 (-99.9%)	3 days ago
Moca Network	Ethereum	2.49M 2.18M	$217,637.70 → $180,582.51 -$37,055.19 (-17.0%)	3 days ago
Wrapped Bitcoin	Ethereum	23.95 23.70	$2,827,895.41 → $2,798,552.38 -$29,343.03 (-1.0%)	3 days ago
Shiba Inu	Ethereum	555.54M 555.38M	$8,227.98 → $7,226.16 -$1,001.82 (-12.2%)	3 days ago
Efinity	Ethereum	7.52M 7.48M	$107,154.69 → $788,968.34 +$681,813.65 (+636.3%)	3 days ago
Aave	Ethereum	1.90K 1.89K	$582,750.84 → $530,028.02 -$52,722.81 (-9.0%)	3 days ago
Centrifuge	Ethereum	1.25M 1.24M	$289,404.52 → $325,448.99 +$36,044.46 (+12.5%)	3 days ago
Ondo	Ethereum	279.09K 268.68K	$287,111.49 → $254,638.24 -$32,473.25 (-11.3%)	3 days ago
Threshold Network	Ethereum	19.61M 61.24M	$710,707.01 → $3,437,762.61 +$2,727,055.60 (+383.7%)	3 days ago
Covalent X Token	Ethereum	1.73M 1.72M	$48,847.18 → $48,532.64 -$314.54 (-0.6%)	3 days ago
Wrapped UST Token	Ethereum	4.09M 4.08M	$65,334.51 → $55,723.10 -$9,611.41 (-14.7%)	3 days ago
Swarm	Ethereum	442.64K 442.45K	$79,457.54 → $71,942.48 -$7,515.06 (-9.5%)	3 days ago
Ocean Protocol	Ethereum	325.41K 321.71K	$114,096.71 → $99,584.55 -$14,512.17 (-12.7%)	3 days ago
Chainlink	Ethereum	9.83K 9.72K	$184,115.65 → $171,063.38 -$13,052.27 (-7.1%)	3 days ago
Clover Finance	Ethereum	3.76M 3.70M	$0.00 → $85,576.73 +$85,576.73	3 days ago
Guild of Guardians	Ethereum	6.24M 6.24M	$82,329.08 → $78,375.87 -$3,953.20 (-4.8%)	3 days ago
Tether	Ethereum	4.03M 3.40M	$4,028,906.63 → $3,401,697.06 -$627,209.58 (-15.6%)	3 days ago
Dai	Ethereum	51.63K 51.52K	$51,554.74 → $51,442.07 -$112.66 (-0.2%)	3 days ago
Immutable	Ethereum	36.39K 14.84K	$22,611.66 → $8,139.95 -$14,471.71 (-64.0%)	3 days ago
Bondex	Ethereum	23.45M 23.44M	$857,653.45 → $801,554.05 -$56,099.41 (-6.5%)	3 days ago
USDC	Ethereum	4.15M 3.90M	$4,147,303.38 → $3,898,356.54 -$248,946.84 (-6.0%)	3 days ago
USDC	Ethereum	4.85M 4.15M	$4,852,070.63 → $4,147,303.38 -$704,767.25 (-14.5%)	11 days ago
Tether	Ethereum	4.19M 4.03M	$4,188,323.58 → $4,028,906.63 -$159,416.95 (-3.8%)	11 days ago
Ether	Ethereum	1.00K 1.02K	$3,775,338.45 → $3,717,939.62 -$57,398.83 (-1.5%)	11 days ago
Bondex	Ethereum	23.45M 23.45M	$925,805.80 → $857,653.45 -$68,152.35 (-7.4%)	11 days ago
Threshold Network	Ethereum	19.82M 19.61M	$718,022.82 → $710,707.01 -$7,315.81 (-1.0%)	11 days ago
Worldcoin	Ethereum	13.53K 13.50K	$16,688.29 → $15,889.98 -$798.31 (-4.8%)	11 days ago
Gravity by Galxe	Ethereum	1.49M 1.47M	$22,170.45 → $20,805.89 -$1,364.56 (-6.2%)	11 days ago

Tether

Ethereum

3.40M 3.36M

$3,401,697.06 → $3,355,901.16

-$45,795.90 (-1.3%)

2 days ago

Efinity

Ethereum

7.48M 7.47M

$788,968.34 → $798,192.21

+$9,223.87 (+1.2%)

2 days ago

Masa

Ethereum

2.38M 2.36M

$41,225.44 → $41,754.15

+$528.72 (+1.3%)

2 days ago

Pepe

Ethereum

2.08B 2.06B

$23,742.62 → $23,809.08

+$66.46 (+0.3%)

2 days ago

Moca Network

Ethereum

2.18M 2.11M

$180,582.51 → $175,296.27

-$5,286.25 (-2.9%)

2 days ago

Threshold Network

Ethereum

61.24M 61.20M

$3,437,762.61 → $3,435,434.00

-$2,328.61 (-0.1%)

2 days ago

USDC

Ethereum

3.90M 3.89M

$3,898,356.54 → $3,890,880.11

-$7,476.43 (-0.2%)

2 days ago

Ether

Ethereum

1.00K 1.00K

$3,796,893.65 → $3,861,220.21

+$64,326.55 (+1.7%)

2 days ago

Bondex

Ethereum

23.44M 23.44M

$801,554.05 → $719,345.57

-$82,208.48 (-10.3%)

2 days ago

Chainlink

Ethereum

9.72K 9.68K

$171,063.38 → $175,704.49

+$4,641.11 (+2.7%)

2 days ago

Gods Unchained

Ethereum

2.16M 2.14M

$269,045.31 → $236,421.66

-$32,623.66 (-12.1%)

3 days ago

Maker

Ethereum

19.42 18.90

$39,525.05 → $38,571.67

-$953.38 (-2.4%)

3 days ago

Orchid Protocol

Ethereum

8.77M 8.77M

$553,870.82 → $506,889.63

-$46,981.19 (-8.5%)

3 days ago

Biconomy

Ethereum

2.22M 2.22M

$253,987.19 → $242,900.15

-$11,087.04 (-4.4%)

3 days ago

TrueUSD

Ethereum

4.39K 4.14K

$4,354.15 → $4,168.81

-$185.34 (-4.3%)

3 days ago

Masa

Ethereum

2.49M 2.38M

$58,510.65 → $41,225.44

-$17,285.21 (-29.5%)

3 days ago

POL ex MATIC

Ethereum

202.39K 201.75K

$49,320.95 → $44,052.85

-$5,268.10 (-10.7%)

3 days ago

Pepe

Ethereum

2.08B 2.08B

$28,240.18 → $23,742.62

-$4,497.56 (-15.9%)

3 days ago

Gravity by Galxe

Ethereum

1.47M 1.45M

$20,805.89 → $18,193.39

-$2,612.50 (-12.6%)

3 days ago

Ether

Ethereum

1.02K 1.00K

$3,717,939.62 → $3,796,893.65

+$78,954.03 (+2.1%)

3 days ago

Uniswap

Ethereum

4.29K 4.04K

$43,813.63 → $41,276.77

-$2,536.87 (-5.8%)

3 days ago

Expand

Ethereum

5.25M 5.21M

$0.00 → $31,354.39

+$31,354.39

3 days ago

NuCypher

Ethereum

2.96M 3.53K

$190,599.27 → $201.31

-$190,397.96 (-99.9%)

3 days ago

Moca Network

Ethereum

2.49M 2.18M

$217,637.70 → $180,582.51

-$37,055.19 (-17.0%)

3 days ago

Wrapped Bitcoin

Ethereum

23.95 23.70

$2,827,895.41 → $2,798,552.38

-$29,343.03 (-1.0%)

3 days ago

Shiba Inu

Ethereum

555.54M 555.38M

$8,227.98 → $7,226.16

-$1,001.82 (-12.2%)

3 days ago

Efinity

Ethereum

7.52M 7.48M

$107,154.69 → $788,968.34

+$681,813.65 (+636.3%)

3 days ago

Aave

Ethereum

1.90K 1.89K

$582,750.84 → $530,028.02

-$52,722.81 (-9.0%)

3 days ago

Centrifuge

Ethereum

1.25M 1.24M

$289,404.52 → $325,448.99

+$36,044.46 (+12.5%)

3 days ago

Ondo

Ethereum

279.09K 268.68K

$287,111.49 → $254,638.24

-$32,473.25 (-11.3%)

3 days ago

Threshold Network

Ethereum

19.61M 61.24M

$710,707.01 → $3,437,762.61

+$2,727,055.60 (+383.7%)

3 days ago

Covalent X Token

Ethereum

1.73M 1.72M

$48,847.18 → $48,532.64

-$314.54 (-0.6%)

3 days ago

Wrapped UST Token

Ethereum

4.09M 4.08M

$65,334.51 → $55,723.10

-$9,611.41 (-14.7%)

3 days ago

Swarm

Ethereum

442.64K 442.45K

$79,457.54 → $71,942.48

-$7,515.06 (-9.5%)

3 days ago

Ocean Protocol

Ethereum

325.41K 321.71K

$114,096.71 → $99,584.55

-$14,512.17 (-12.7%)

3 days ago

Chainlink

Ethereum

9.83K 9.72K

$184,115.65 → $171,063.38

-$13,052.27 (-7.1%)

3 days ago

Clover Finance

Ethereum

3.76M 3.70M

$0.00 → $85,576.73

+$85,576.73

3 days ago

Guild of Guardians

Ethereum

6.24M 6.24M

$82,329.08 → $78,375.87

-$3,953.20 (-4.8%)

3 days ago

Tether

Ethereum

4.03M 3.40M

$4,028,906.63 → $3,401,697.06

-$627,209.58 (-15.6%)

3 days ago

Dai

Ethereum

51.63K 51.52K

$51,554.74 → $51,442.07

-$112.66 (-0.2%)

3 days ago

Immutable

Ethereum

36.39K 14.84K

$22,611.66 → $8,139.95

-$14,471.71 (-64.0%)

3 days ago

Bondex

Ethereum

23.45M 23.44M

$857,653.45 → $801,554.05

-$56,099.41 (-6.5%)

3 days ago

USDC

Ethereum

4.15M 3.90M

$4,147,303.38 → $3,898,356.54

-$248,946.84 (-6.0%)

3 days ago

USDC

Ethereum

4.85M 4.15M

$4,852,070.63 → $4,147,303.38

-$704,767.25 (-14.5%)

11 days ago

Tether

Ethereum

4.19M 4.03M

$4,188,323.58 → $4,028,906.63

-$159,416.95 (-3.8%)

11 days ago

Ether

Ethereum

1.00K 1.02K

$3,775,338.45 → $3,717,939.62

-$57,398.83 (-1.5%)

11 days ago

Bondex

Ethereum

23.45M 23.45M

$925,805.80 → $857,653.45

-$68,152.35 (-7.4%)

11 days ago

Threshold Network

Ethereum

19.82M 19.61M

$718,022.82 → $710,707.01

-$7,315.81 (-1.0%)

11 days ago

Worldcoin

Ethereum

13.53K 13.50K

$16,688.29 → $15,889.98

-$798.31 (-4.8%)

11 days ago

Gravity by Galxe

Ethereum

1.49M 1.47M

$22,170.45 → $20,805.89

-$1,364.56 (-6.2%)

11 days ago

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