Tracking only — no execution, no financial advice.

Wallet Watchlist

45 wallets tracked. Filter by category to focus your view.

WalletCategoryToken / ClusterPriorityHoldingsLatest activityNotes
Whale-EOA-MYX/VELVET
0xb589…5231
Unknown EOA
MYX, VELVET
High$4.82M20586d agoLarge MYX and VELVET holder, appears in multiple tokens, not labeled as CEX.BscScan
Bot Exec #1
0x8901…f5f1
Bot
AIA
High$218.0k20586d agoVery high transaction count, interacts with multiple tokens. Likely execution infrastructure.BscScan
Bot Caller #1
0x71d1…a0c9
Bot CallerHigh$14.3k20586d agoFrequently calls Bot Exec #1.BscScan
AIA Cluster C-0x6d #1
0x0a50…9fb4
Cluster Wallet
AIA
C-0x6d
High$435.4k20586d agoLarge connected cluster, ~72.68% of supply.BscScan
AIA Cluster C-0x6d #2
0x61a5…1251
Cluster Wallet
AIA
C-0x6d
High$863.0k20586d agoLarge connected cluster, ~72.68% of supply.BscScan
AIA Cluster C-0x6d #3
0x1058…f8c5
Cluster Wallet
AIA
C-0x6d
High$60.1k20586d agoLarge connected cluster, ~72.68% of supply.BscScan
AIA Cluster C-0x6d #4
0x4fd2…f1e9
Cluster Wallet
AIA
C-0x6d
High$629.3k20586d agoLarge connected cluster, ~72.68% of supply.BscScan
AIA Cluster C-0x6d #5
0x02ff…b65b
Cluster Wallet
AIA
C-0x6d
High$702.5k20586d agoLarge connected cluster, ~72.68% of supply.BscScan
ARIA Cluster C-0x41 #1
0x4747…6d91
Cluster Wallet
ARIA
C-0x41
High$1.48M20586d agoLarge connected cluster, ~76.14% of supply.BscScan
ARIA Cluster C-0x41 #2
0xf88b…02c1
Cluster Wallet
ARIA
C-0x41
High$1.17M20586d agoLarge connected cluster, ~76.14% of supply.BscScan
ARIA Cluster C-0x41 #3
0x40f5…cef0
Cluster Wallet
ARIA
C-0x41
High$1.03M20586d agoLarge connected cluster, ~76.14% of supply.BscScan
ARIA Cluster C-0x41 #4
0x28ef…0890
Cluster Wallet
ARIA
C-0x41
High$974.2k20586d agoLarge connected cluster, ~76.14% of supply.BscScan
ARIA Cluster C-0x41 #5
0xc3c7…0b16
Cluster Wallet
ARIA
C-0x41
High$247.5k20586d agoLarge connected cluster, ~76.14% of supply.BscScan
TURTLE Cluster C-0xb9 #1
0xe042…e008
Cluster Wallet
TURTLE
C-0xb9
Medium$219.3k20587d agoLarge unknown cluster, ~37.33% of visible balance.BscScan
TURTLE Cluster C-0xb9 #2
0xbf1a…455a
Cluster Wallet
TURTLE
C-0xb9
Medium$665.9k20587d agoLarge unknown cluster, ~37.33% of visible balance.BscScan
TURTLE Cluster C-0xb9 #3
0xa7f0…3f21
Cluster Wallet
TURTLE
C-0xb9
Medium$988.8k20587d agoLarge unknown cluster, ~37.33% of visible balance.BscScan
AIN Cluster C-0xe7 #1
0x08ba…8e26
Cluster Wallet
AIN
C-0xe7
Medium$1.45M20587d agoLarge unknown allocation cluster.BscScan
AIN Cluster C-0xe7 #2
0x0c3f…5ccb
Cluster Wallet
AIN
C-0xe7
Medium$320.2k20587d agoLarge unknown allocation cluster.BscScan
AIN Cluster C-0x43 #1
0x3e08…912f
Cluster Wallet
AIN
C-0x43
Low$185.6k20588d agoBscScan
AIN Cluster C-0x52 #1
0x0ae3…6f00
Cluster Wallet
AIN
C-0x52
Low$970.4k20588d agoBscScan
VELVET Cluster C-0x18 #1
0x150c…1056
Cluster Wallet
VELVET
C-0x18
Medium$762.6k20586d agoUnknown connected allocation cluster, ~15.13% of supply.BscScan
VELVET Cluster C-0x18 #2
0xe2e8…e0a7
Cluster Wallet
VELVET
C-0x18
Medium$272.5k20586d agoUnknown connected allocation cluster, ~15.13% of supply.BscScan
VELVET Cluster C-0x18 #3
0x8095…d70c
Cluster Wallet
VELVET
C-0x18
Medium$1.08M20586d agoUnknown connected allocation cluster, ~15.13% of supply.BscScan
VELVET Cluster C-0x18 #4
0x3cf3…5385
Cluster Wallet
VELVET
C-0x18
Medium$78.3k20586d agoUnknown connected allocation cluster, ~15.13% of supply.BscScan
VELVET Cluster C-0x18 #5
0x515c…6ec4
Cluster Wallet
VELVET
C-0x18
Medium$736.9k20586d agoUnknown connected allocation cluster, ~15.13% of supply.BscScan
FOREST Cluster C-0xd5 #1
0x92f2…fd73
Cluster Wallet
FOREST
C-0xd5
Medium$626.2k20586d agoStaked/escrowed token structure cluster.BscScan
FOREST Cluster C-0xd5 #2
0xaf1a…cab2
Cluster Wallet
FOREST
C-0xd5
Medium$1.13M20586d agoStaked/escrowed token structure cluster.BscScan
FOREST Cluster C-0xd5 #3
0xbfa6…21a9
Cluster Wallet
FOREST
C-0xd5
Medium$1.15M20586d agoStaked/escrowed token structure cluster.BscScan
FOREST Cluster C-0xd5 #4
0x40f1…f2d5
Cluster Wallet
FOREST
C-0xd5
Medium$145.6k20586d agoStaked/escrowed token structure cluster.BscScan
FOREST Cluster C-0xd5 #5
0xe4c0…ae3b
Cluster Wallet
FOREST
C-0xd5
Medium$1.55M20586d agoStaked/escrowed token structure cluster.BscScan
FOREST Cluster C-0xd5 #6
0xdfee…e276
Cluster Wallet
FOREST
C-0xd5
Medium$864.7k20586d agoStaked/escrowed token structure cluster.BscScan
FOREST Cluster C-0xd5 #7
0x952a…5a04
Cluster Wallet
FOREST
C-0xd5
Medium$889.9k20586d agoStaked/escrowed token structure cluster.BscScan
FOREST Cluster C-0xd5 #8
0x3dd3…390c
Cluster Wallet
FOREST
C-0xd5
Medium$429.7k20586d agoStaked/escrowed token structure cluster.BscScan
Binance Wallet Proxy
0x73d8…46db
CEXLow$48.26M20587d agoTracked but excluded from smart-money scoringBscScan
MEXC / MXC
0x4982…89cb
CEXLow$157.96M20586d agoTracked but excluded from smart-money scoringBscScan
Bitget Cold Wallet
0xffa8…cd54
CEXLow$69.98M20585d agoTracked but excluded from smart-money scoringBscScan
Gate.io Hot Wallet
0x0d07…92fe
CEXLow$281.15M20586d agoTracked but excluded from smart-money scoringBscScan
Gate.io Cold Wallet
0xc882…f071
CEXLow$354.76M20587d agoTracked but excluded from smart-money scoringBscScan
Bitget Hot Wallet
0x1ab4…8f23
CEXLow$375.72M20586d agoTracked but excluded from smart-money scoringBscScan
KuCoin Cold Wallet
0x8dac…ae18
CEXLow$166.99M20586d agoTracked but excluded from smart-money scoringBscScan
MEXC Hot Wallet
0x2e8f…5e64
CEXLow$467.95M20586d agoTracked but excluded from smart-money scoringBscScan
LBank Hot Wallet
0x124d…f012
CEXLow$303.93M20586d agoTracked but excluded from smart-money scoringBscScan
KuCoin Hot Wallet
0x53f7…fa23
CEXLow$354.22M20586d agoTracked but excluded from smart-money scoringBscScan
KuCoin Hot Wallet Vault
0xb8e6…6b23
CEXLow$141.36M20587d agoTracked but excluded from smart-money scoringBscScan
Indodax Hot Wallet
0x91dc…dc92
CEXLow$473.37M20586d agoTracked but excluded from smart-money scoringBscScan