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$4.82M20764d agoLarge MYX and VELVET holder, appears in multiple tokens, not labeled as CEX.BscScan
Bot Exec #1
0x8901…f5f1
Bot
AIA
High$218.0k20763d agoVery high transaction count, interacts with multiple tokens. Likely execution infrastructure.BscScan
Bot Caller #1
0x71d1…a0c9
Bot CallerHigh$14.3k20763d agoFrequently calls Bot Exec #1.BscScan
AIA Cluster C-0x6d #1
0x0a50…9fb4
Cluster Wallet
AIA
C-0x6d
High$988.8k20764d agoLarge connected cluster, ~72.68% of supply.BscScan
AIA Cluster C-0x6d #2
0x61a5…1251
Cluster Wallet
AIA
C-0x6d
High$124.6k20764d agoLarge connected cluster, ~72.68% of supply.BscScan
AIA Cluster C-0x6d #3
0x1058…f8c5
Cluster Wallet
AIA
C-0x6d
High$1.52M20764d agoLarge connected cluster, ~72.68% of supply.BscScan
AIA Cluster C-0x6d #4
0x4fd2…f1e9
Cluster Wallet
AIA
C-0x6d
High$872.0k20764d agoLarge connected cluster, ~72.68% of supply.BscScan
AIA Cluster C-0x6d #5
0x02ff…b65b
Cluster Wallet
AIA
C-0x6d
High$630.3k20764d agoLarge connected cluster, ~72.68% of supply.BscScan
ARIA Cluster C-0x41 #1
0x4747…6d91
Cluster Wallet
ARIA
C-0x41
High$958.5k20764d agoLarge connected cluster, ~76.14% of supply.BscScan
ARIA Cluster C-0x41 #2
0xf88b…02c1
Cluster Wallet
ARIA
C-0x41
High$1.37M20764d agoLarge connected cluster, ~76.14% of supply.BscScan
ARIA Cluster C-0x41 #3
0x40f5…cef0
Cluster Wallet
ARIA
C-0x41
High$825.7k20764d agoLarge connected cluster, ~76.14% of supply.BscScan
ARIA Cluster C-0x41 #4
0x28ef…0890
Cluster Wallet
ARIA
C-0x41
High$741.3k20764d agoLarge connected cluster, ~76.14% of supply.BscScan
ARIA Cluster C-0x41 #5
0xc3c7…0b16
Cluster Wallet
ARIA
C-0x41
High$320.9k20764d agoLarge connected cluster, ~76.14% of supply.BscScan
TURTLE Cluster C-0xb9 #1
0xe042…e008
Cluster Wallet
TURTLE
C-0xb9
Medium$555.9k20765d agoLarge unknown cluster, ~37.33% of visible balance.BscScan
TURTLE Cluster C-0xb9 #2
0xbf1a…455a
Cluster Wallet
TURTLE
C-0xb9
Medium$93.4k20765d agoLarge unknown cluster, ~37.33% of visible balance.BscScan
TURTLE Cluster C-0xb9 #3
0xa7f0…3f21
Cluster Wallet
TURTLE
C-0xb9
Medium$730.9k20765d agoLarge unknown cluster, ~37.33% of visible balance.BscScan
AIN Cluster C-0xe7 #1
0x08ba…8e26
Cluster Wallet
AIN
C-0xe7
Medium$1.38M20765d agoLarge unknown allocation cluster.BscScan
AIN Cluster C-0xe7 #2
0x0c3f…5ccb
Cluster Wallet
AIN
C-0xe7
Medium$823.2k20765d agoLarge unknown allocation cluster.BscScan
AIN Cluster C-0x43 #1
0x3e08…912f
Cluster Wallet
AIN
C-0x43
Low$332.6k20766d agoBscScan
AIN Cluster C-0x52 #1
0x0ae3…6f00
Cluster Wallet
AIN
C-0x52
Low$1.47M20766d agoBscScan
VELVET Cluster C-0x18 #1
0x150c…1056
Cluster Wallet
VELVET
C-0x18
Medium$445.9k20764d agoUnknown connected allocation cluster, ~15.13% of supply.BscScan
VELVET Cluster C-0x18 #2
0xe2e8…e0a7
Cluster Wallet
VELVET
C-0x18
Medium$1.53M20764d agoUnknown connected allocation cluster, ~15.13% of supply.BscScan
VELVET Cluster C-0x18 #3
0x8095…d70c
Cluster Wallet
VELVET
C-0x18
Medium$584.5k20764d agoUnknown connected allocation cluster, ~15.13% of supply.BscScan
VELVET Cluster C-0x18 #4
0x3cf3…5385
Cluster Wallet
VELVET
C-0x18
Medium$1.32M20764d agoUnknown connected allocation cluster, ~15.13% of supply.BscScan
VELVET Cluster C-0x18 #5
0x515c…6ec4
Cluster Wallet
VELVET
C-0x18
Medium$1.41M20764d agoUnknown connected allocation cluster, ~15.13% of supply.BscScan
FOREST Cluster C-0xd5 #1
0x92f2…fd73
Cluster Wallet
FOREST
C-0xd5
Medium$297.9k20764d agoStaked/escrowed token structure cluster.BscScan
FOREST Cluster C-0xd5 #2
0xaf1a…cab2
Cluster Wallet
FOREST
C-0xd5
Medium$584.7k20764d agoStaked/escrowed token structure cluster.BscScan
FOREST Cluster C-0xd5 #3
0xbfa6…21a9
Cluster Wallet
FOREST
C-0xd5
Medium$1.41M20764d agoStaked/escrowed token structure cluster.BscScan
FOREST Cluster C-0xd5 #4
0x40f1…f2d5
Cluster Wallet
FOREST
C-0xd5
Medium$657.4k20764d agoStaked/escrowed token structure cluster.BscScan
FOREST Cluster C-0xd5 #5
0xe4c0…ae3b
Cluster Wallet
FOREST
C-0xd5
Medium$1.39M20764d agoStaked/escrowed token structure cluster.BscScan
FOREST Cluster C-0xd5 #6
0xdfee…e276
Cluster Wallet
FOREST
C-0xd5
Medium$1.24M20764d agoStaked/escrowed token structure cluster.BscScan
FOREST Cluster C-0xd5 #7
0x952a…5a04
Cluster Wallet
FOREST
C-0xd5
Medium$930.7k20764d agoStaked/escrowed token structure cluster.BscScan
FOREST Cluster C-0xd5 #8
0x3dd3…390c
Cluster Wallet
FOREST
C-0xd5
Medium$442.0k20764d agoStaked/escrowed token structure cluster.BscScan
Binance Wallet Proxy
0x73d8…46db
CEXLow$25.45M20764d agoTracked but excluded from smart-money scoringBscScan
MEXC / MXC
0x4982…89cb
CEXLow$470.23M20765d agoTracked but excluded from smart-money scoringBscScan
Bitget Cold Wallet
0xffa8…cd54
CEXLow$193.09M20764d agoTracked but excluded from smart-money scoringBscScan
Gate.io Hot Wallet
0x0d07…92fe
CEXLow$247.40M20763d agoTracked but excluded from smart-money scoringBscScan
Gate.io Cold Wallet
0xc882…f071
CEXLow$267.58M20764d agoTracked but excluded from smart-money scoringBscScan
Bitget Hot Wallet
0x1ab4…8f23
CEXLow$63.73M20765d agoTracked but excluded from smart-money scoringBscScan
KuCoin Cold Wallet
0x8dac…ae18
CEXLow$181.50M20763d agoTracked but excluded from smart-money scoringBscScan
MEXC Hot Wallet
0x2e8f…5e64
CEXLow$106.10M20763d agoTracked but excluded from smart-money scoringBscScan
LBank Hot Wallet
0x124d…f012
CEXLow$23.37M20764d agoTracked but excluded from smart-money scoringBscScan
KuCoin Hot Wallet
0x53f7…fa23
CEXLow$499.65M20764d agoTracked but excluded from smart-money scoringBscScan
KuCoin Hot Wallet Vault
0xb8e6…6b23
CEXLow$327.93M20764d agoTracked but excluded from smart-money scoringBscScan
Indodax Hot Wallet
0x91dc…dc92
CEXLow$470.41M20764d agoTracked but excluded from smart-money scoringBscScan