Priority Address Monitor
Highest-priority research wallets — unknown EOAs, bots, cluster cores, treasuries. CEX wallets excluded.
Live monitoring is not connected yet. This page currently shows research-based priority addresses. Connect BscScan polling to activate real alerts.
Total priority addresses
52
Unknown EOAs
6
Bot / execution wallets
2
Cluster wallets
29
Treasury / vesting / distributor
3
Alerts today
0
New token interactions
1
Large transfers
2
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Priority addresses (52)
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| Priority | Address / Label | Category | Token / Cluster | Reason | Holdings | Last activity | Latest alert | Score | Risk | |
|---|---|---|---|---|---|---|---|---|---|---|
| Critical | AIA Cluster C-0x6d Core Wallet 0x0a50…9fb4 | Cluster Core Wallet | AIA C-0x6d | Part of AIA mega connected cluster around 72.68% supply. | $1.51M | 20586d ago | AIA Cluster C-0x6d sent 305k USD of AIA to MEXC hot wallet | 82 | High | |
| Critical | AIA Deployer / Project-Related Wallet 0x4fd2…f1e9 | Treasury / Gnosis Safe | AIA C-0x6d | Deployer/project-related address connected to AIA core structure. | $839.7k | 20586d ago | AIA Cluster C-0x6d sent 305k USD of AIA to MEXC hot wallet | 82 | High | |
| Critical | AIA Funding-Related Wallet 0x02ff…b65b | Cluster Core Wallet | AIA C-0x6d | Funding-related wallet inside or around AIA core cluster. | $920.4k | 20586d ago | AIA Cluster C-0x6d sent 305k USD of AIA to MEXC hot wallet | 82 | High | |
| Critical | Repeated Unknown EOA — MYX / VELVET 0xb589…5231 | Repeated Unknown EOA | MYX VELVET | Cleanest repeated unknown EOA so far. Appeared in MYX and VELVET with large positions, not labeled as CEX/treasury/vesting. Holds MYX, B2, OPEN, H, BANK, PUFFER, BTR, MERL, LOT. | $4.82M | 20586d ago | Whale-EOA-MYX/VELVET sent 182.4k USD of MYX to Binance proxy | 78 | High | |
| Critical | Bot Caller / Controller Candidate 0x71d1…a0c9 | Bot Caller / Controller | Frequently calls 0x89010 execution contract. Likely operator/caller/controller wallet. Useful for detecting when the bot/execution layer becomes active. | $14.3k | 20586d ago | — | 51 | Medium | ||
| Critical | AIA Bot / Execution Contract 0x8901…f5f1 | Bot / Execution Contract | AIA COAI MERL STBL CYS ROBO ZKC | Very high tx count, likely bot/execution/routing/arbitrage infrastructure. Interacted with multiple tokens, connected to AIA activity. | $218.0k | 20586d ago | Bot Exec #1 executed 47 swaps in last 30 min on AIA | — | High | |
| Critical | ARIA Cluster C-0x41 Core Wallet 0x4747…6d91 | Cluster Core Wallet | ARIA C-0x41 | Core wallet in ARIA mega cluster around 76.14% supply. | $489.5k | 20586d ago | — | — | High | |
| Critical | TURTLE Cluster C-0xb9 Core Wallet 0xe042…e008 | Cluster Core Wallet | TURTLE C-0xb9 | Core wallet in TURTLE large unknown cluster around 37.33% of visible balance. | $981.8k | 20587d ago | — | — | High | |
| Critical | AIN Cluster C-0xe7 Core Wallet 0x08ba…8e26 | Cluster Core Wallet | AIN C-0xe7 | Core wallet in AIN large unknown allocation cluster around 28.65%. | $1.34M | 20587d ago | — | — | High | |
| Critical | AIN Cluster C-0x43 Core Wallet 0x3e08…912f | Cluster Core Wallet | AIN C-0x43 | Core wallet in AIN cluster around 17.10%. | $441.9k | 20588d ago | — | — | High | |
| Critical | AIN Cluster C-0x52 Core Wallet 0x0ae3…6f00 | Cluster Core Wallet | AIN C-0x52 | Core wallet in AIN cluster around 14.06%. | $85.7k | 20588d ago | — | — | High | |
| Critical | VELVET Cluster C-0x18 Core Wallet 0x150c…1056 | Cluster Core Wallet | VELVET C-0x18 | Core wallet in VELVET unknown connected cluster around 15.13%. | $658.3k | 20586d ago | VELVET Cluster C-0x18 added liquidity to PancakeSwap V3 pool | — | High | |
| Critical | ACU Large Unknown EOA 0xc45a…a963 | Unknown EOA | ACU | Large unknown EOA holding around 19.56% ACU. Not labeled as CEX or contract. | $0 | 20585d ago | — | — | High | |
| Critical | ACU Large Unknown EOA 0xd1fd…b4b0 | Unknown EOA | ACU | Large unknown EOA holding around 10.31% ACU. Not labeled as CEX or contract. | $0 | 20585d ago | — | — | High | |
| Critical | RAVE Large Unknown EOA 0xf073…6fa3 | Unknown EOA | RAVE | Huge unknown EOA holding around 27.37% RAVE. | $0 | 20585d ago | — | — | High | |
| Critical | RAVE Large Unknown EOA 0x2d81…ecab | Unknown EOA | RAVE | Huge unknown EOA holding around 15.02% RAVE. | $0 | 20585d ago | — | — | High | |
| Critical | FOREST Top Gnosis Safe 0xb785…2c54 | Treasury / Gnosis Safe | FOREST | Top FOREST holder, Gnosis Safe Proxy, around 75.8% supply. | $0 | 20585d ago | — | — | High | |
| Critical | SERAPH Top Unknown Holder 0xee4a…208a | Unknown EOA / Unknown Holder | SERAPH | Top SERAPH holder from holders CSV, around 23.37%. Needs Bubblemaps label confirmation. | $0 | 20585d ago | — | — | High | |
| High | AIA Cluster C-0x6d Allocation Wallet 0x61a5…1251 | Cluster Core Wallet | AIA C-0x6d | Part of AIA mega connected cluster. | $116.1k | 20586d ago | AIA Cluster C-0x6d sent 305k USD of AIA to MEXC hot wallet | 82 | High | |
| High | AIA Cluster C-0x6d Allocation Wallet 0x1058…f8c5 | Cluster Core Wallet | AIA C-0x6d | Part of AIA mega connected cluster. | $786.4k | 20586d ago | AIA Cluster C-0x6d sent 305k USD of AIA to MEXC hot wallet | 82 | High | |
| High | ARIA Cluster C-0x41 Wallet 0xf88b…02c1 | Cluster Core Wallet | ARIA C-0x41 | Part of ARIA mega cluster. | $1.30M | 20586d ago | — | — | High | |
| High | ARIA Cluster C-0x41 Wallet 0x40f5…cef0 | Cluster Core Wallet | ARIA C-0x41 | Part of ARIA mega cluster. | $599.0k | 20586d ago | — | — | High | |
| High | ARIA Cluster C-0x41 Wallet 0x28ef…0890 | Cluster Core Wallet | ARIA C-0x41 | Part of ARIA mega cluster. | $548.7k | 20586d ago | — | — | High | |
| High | ARIA Cluster C-0x41 Wallet 0xc3c7…0b16 | Cluster Core Wallet | ARIA C-0x41 | Part of ARIA mega cluster. | $1.03M | 20586d ago | — | — | High | |
| High | TURTLE Cluster C-0xb9 Wallet 0xbf1a…455a | Cluster Core Wallet | TURTLE C-0xb9 | Part of TURTLE large unknown cluster. | $504.4k | 20587d ago | — | — | High | |
| High | AIN Cluster C-0xe7 Wallet 0x0c3f…5ccb | Cluster Core Wallet | AIN C-0xe7 | Part of AIN C-0xe7 cluster. | $1.00M | 20587d ago | — | — | High | |
| High | VELVET Cluster C-0x18 Wallet 0xe2e8…e0a7 | Cluster Core Wallet | VELVET C-0x18 | Part of VELVET unknown connected cluster. | $377.4k | 20586d ago | VELVET Cluster C-0x18 added liquidity to PancakeSwap V3 pool | — | High | |
| High | VELVET Cluster C-0x18 Wallet 0x8095…d70c | Cluster Core Wallet | VELVET C-0x18 | Part of VELVET unknown connected cluster. | $303.1k | 20586d ago | VELVET Cluster C-0x18 added liquidity to PancakeSwap V3 pool | — | High | |
| High | FOREST Cluster C-0xd5 Core Wallet 0x92f2…fd73 | Cluster Core Wallet | FOREST C-0xd5 | Core wallet in FOREST cluster around 11.27%. | $564.7k | 20586d ago | — | — | High | |
| High | FOREST Cluster C-0xd5 Wallet 0xaf1a…cab2 | Cluster Core Wallet | FOREST C-0xd5 | Part of FOREST C-0xd5 cluster. | $767.1k | 20586d ago | — | — | High | |
| High | AIN Gnosis Safe / Large Holder 0x66bf…3a37 | Treasury / Gnosis Safe | AIN | Large AIN Gnosis Safe holder around 6.67%. | $0 | 20585d ago | — | — | High | |
| High | RAVE Unknown Contract 0x0a1f…90d7 | Unknown Contract | RAVE | Unknown contract holding around 8.41% RAVE. | $0 | 20585d ago | — | — | High | |
| High | COAI Unknown EOA 0x9433…c47c | Unknown EOA | COAI | Unknown EOA holding around 2.43% COAI. | $0 | 20585d ago | — | — | High | |
| High | FHE Unknown Contract 0x704f…22b0 | Unknown Contract | FHE | Unknown contract with significant FHE balance. | $0 | 20585d ago | — | — | High | |
| High | Staked FOREST Contract / SFOREST 0xb6c6…dc94 | Staked / Escrowed Contract | FOREST | Staked FOREST token contract with significant balance. | $0 | 20585d ago | — | — | High | |
| High | SERAPH Top Unknown Holder 0x0a86…3928 | Unknown EOA / Unknown Holder | SERAPH | Second SERAPH holder from holders CSV, around 11.57%. Needs Bubblemaps label confirmation. | $0 | 20585d ago | — | — | High | |
| High | SERAPH Top Unknown Holder 0x0eb3…7e7f | Unknown EOA / Unknown Holder | SERAPH | Third SERAPH holder from holders CSV, around 8.18%. Needs Bubblemaps label confirmation. | $0 | 20585d ago | — | — | High | |
| High | LAB Top Active Caller 0xbd97…2866 | Active Caller Candidate | LAB | Most active LAB contract caller in transaction CSV. Needs token transfer confirmation. | $0 | 20585d ago | — | — | High | |
| High | LAB Top Active Caller 0x14bf…bc73 | Active Caller Candidate | LAB | Second most active LAB contract caller. Needs token transfer confirmation. | $0 | 20585d ago | — | — | High | |
| Medium | VELVET Cluster C-0x18 Wallet 0x515c…6ec4 | Cluster Core Wallet | VELVET C-0x18 | Part of VELVET unknown connected cluster. | $267.4k | 20586d ago | VELVET Cluster C-0x18 added liquidity to PancakeSwap V3 pool | 58 | Medium | |
| Medium | TURTLE Cluster C-0xb9 Related Address 0xa7f0…3f21 | Cluster Core Wallet | TURTLE C-0xb9 | Related address in TURTLE C-0xb9 cluster. | $1.27M | 20587d ago | — | — | Medium | |
| Medium | VELVET Cluster C-0x18 Wallet 0x3cf3…5385 | Cluster Core Wallet | VELVET C-0x18 | Part of VELVET unknown connected cluster. | $139.1k | 20586d ago | VELVET Cluster C-0x18 added liquidity to PancakeSwap V3 pool | — | Medium | |
| Medium | FOREST Cluster C-0xd5 #3 0xbfa6…21a9 | Cluster Core Wallet | FOREST C-0xd5 | Staked/escrowed token structure cluster. | $1.39M | 20586d ago | — | — | Medium | |
| Medium | FOREST Cluster C-0xd5 #4 0x40f1…f2d5 | Cluster Core Wallet | FOREST C-0xd5 | Staked/escrowed token structure cluster. | $96.9k | 20586d ago | — | — | Medium | |
| Medium | FOREST Cluster C-0xd5 #5 0xe4c0…ae3b | Cluster Core Wallet | FOREST C-0xd5 | Staked/escrowed token structure cluster. | $480.4k | 20586d ago | — | — | Medium | |
| Medium | FOREST Cluster C-0xd5 #6 0xdfee…e276 | Cluster Core Wallet | FOREST C-0xd5 | Staked/escrowed token structure cluster. | $229.8k | 20586d ago | — | — | Medium | |
| Medium | FOREST Cluster C-0xd5 #7 0x952a…5a04 | Cluster Core Wallet | FOREST C-0xd5 | Staked/escrowed token structure cluster. | $1.16M | 20586d ago | — | — | Medium | |
| Medium | FOREST Cluster C-0xd5 #8 0x3dd3…390c | Cluster Core Wallet | FOREST C-0xd5 | Staked/escrowed token structure cluster. | $413.6k | 20586d ago | — | — | Medium | |
| Medium | FHE Strategy Proxy 0xb080…6973 | Strategy Contract | FHE | Strategy/proxy operational contract with significant FHE balance. | $0 | 20585d ago | — | — | Medium | |
| Medium | Escrowed FOREST Contract / EFOREST 0xd480…1992 | Staked / Escrowed Contract | FOREST | Escrowed FOREST token contract with significant balance. | $0 | 20585d ago | — | — | Medium | |
| Medium | LAB Active Caller 0x055a…7066 | Active Caller Candidate | LAB | Active LAB contract caller. | $0 | 20585d ago | — | — | Medium | |
| Medium | LAB Active Caller 0x9021…f4c5 | Active Caller Candidate | LAB | Active LAB contract caller. | $0 | 20585d ago | — | — | Medium |