⚡ Open Live Dashboard (realtime WebSocket, dark theme) Retro analysis → Drift bot → Bot overview → Auto-refresh 60s · DB: whale_tracker.db
| Tier | n | Avg % | % Fav |
|---|---|---|---|
| 📰 NEWS BOT | 80 | +3.53% | 61% |
| ⚠️ SUSPECT | 9941 | +0.70% | 52% |
| 🎯 POLITICS | 8884 | +0.57% | 43% |
| 💼 PRO | 2143 | +0.43% | 51% |
| 🐋 BIG BUY | 937 | +0.28% | 51% |
| 🆕 NEW | 1803 | -0.21% | 41% |
| Tier | n | Avg % | % Fav |
|---|---|---|---|
| 💼 PRO | 1267 | +1.88% | 61% |
| 🆕 NEW | 1245 | +0.04% | 76% |
| ⚠️ SUSPECT | 6117 | -0.06% | 52% |
| 🎯 POLITICS | 4044 | -2.63% | 54% |
| 🐋 BIG BUY | 814 | -3.60% | 70% |
| 📰 NEWS BOT | 65 | -16.59% | 37% |
| Market | Side | Whales | Total $ | Names | Last signal | |
|---|---|---|---|---|---|---|
| Will the US announce a blockade on Iran by July 31? | NO | 3 whales · 3 trades | $180 | QuantumState,Parz1vaI,m3tuna | 07-10 21:25 | trade → |
| Iran full airspace closure by July 15? | NO | 2 whales · 5 trades | $4,661 | MEPP,pugdev | 07-10 20:44 | trade → |
| US x Iran diplomatic meeting by July 17, 2026? | YES | 2 whales · 2 trades | $513 | Car,yuhyuhyuhy352352 | 07-10 19:47 | trade → |
| Iran full airspace closure by July 15? | YES | 2 whales · 3 trades | $94 | trashpilot,yuhyuhyuhy352352 | 07-10 23:55 | trade → |
| Time | Tier | Whale | Market | Side | Their Bet | Bot |
|---|---|---|---|---|---|---|
| 07-11 00:00 | 🎯 POLITICS | Rex416 0x9a3fa403a666… |
US x Iran diplomatic meeting by July 17, 2026? | NO @ $0.770 | $54 | awaiting bot decision |
| 07-11 00:00 | ⚠️ SUSPECT | yuhyuhyuhy352352 0xbd0477e08d82… |
Will the US announce a blockade on Iran by July 31? | YES @ $0.238 | $2,026 | awaiting bot decision |
| 07-10 23:55 | ⚠️ SUSPECT | yuhyuhyuhy352352 0xbd0477e08d82… |
Iran full airspace closure by July 15? | YES @ $0.085 | $92 | awaiting bot decision |
| 07-10 22:58 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Will the U.S. invade Iran before 2027? | YES @ $0.160 | $4 | awaiting bot decision |
| 07-10 22:53 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Iran full airspace closure by July 15? | YES @ $0.079 | $1 | awaiting bot decision |
| 07-10 22:53 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Iran full airspace closure by July 15? | YES @ $0.079 | $1 | awaiting bot decision |
| 07-10 22:48 | 🎯 POLITICS | Rex416 0x9a3fa403a666… |
US x Iran diplomatic meeting by July 17, 2026? | NO @ $0.765 | $114 | awaiting bot decision |
| 07-10 22:12 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
US x Iran diplomatic meeting by July 31, 2026? | NO @ $0.462 | $300 | awaiting bot decision |
| 07-10 21:25 | ⚠️ SUSPECT | m3tuna 0x4f9eedcc32b4… |
Will the US announce a blockade on Iran by July 31? | NO @ $0.810 | $2 | awaiting bot decision |
| 07-10 21:10 | 🎯 POLITICS | Parz1vaI 0xb10047d6a254… |
Will the US announce a blockade on Iran by July 31? | NO @ $0.800 | $20 | awaiting bot decision |
| 07-10 20:08 | ⚠️ SUSPECT | MEPP 0x6d9fc316c3b8… |
Iran full airspace closure by July 15? | NO @ $0.912 | $2,376 | awaiting bot decision |
| 07-10 20:08 | ⚠️ SUSPECT | MEPP 0x6d9fc316c3b8… |
Iran full airspace closure by July 15? | NO @ $0.910 | $1,183 | awaiting bot decision |
| 07-10 19:47 | ⚠️ SUSPECT | yuhyuhyuhy352352 0xbd0477e08d82… |
US x Iran diplomatic meeting by July 17, 2026? | YES @ $0.220 | $487 | awaiting bot decision |
| 07-10 19:27 | ⚠️ SUSPECT | enri.hl 0xa91edabae0ea… |
Israel closes its airspace by July 31? | YES @ $0.120 | $3 | awaiting bot decision |
| 07-10 19:11 | ⚠️ SUSPECT | QuantumState 0xe2bfd02d9977… |
Will the US announce a blockade on Iran by July 31? | NO @ $0.790 | $158 | awaiting bot decision |
| 07-10 18:56 | ⚠️ SUSPECT | QuantumState 0xe2bfd02d9977… |
US x Iran diplomatic meeting by July 31, 2026? | YES @ $0.550 | $220 | awaiting bot decision |
| 07-10 18:55 | ⚠️ SUSPECT | Car 0x7c3db723f1d4… |
US x Iran diplomatic meeting by July 17, 2026? | YES @ $0.209 | $27 | awaiting bot decision |
| 07-10 18:45 | 🎯 POLITICS | Trading4Fridge 0x25257a6a89db… |
US x Iran diplomatic meeting by July 31, 2026? | YES @ $0.530 | $17 | awaiting bot decision |
| 07-10 17:48 | ⚠️ SUSPECT | enri.hl 0xa91edabae0ea… |
Israel closes its airspace by July 31? | YES @ $0.120 | $129 | awaiting bot decision |
| 07-10 17:43 | ⚠️ SUSPECT | m3tuna 0x4f9eedcc32b4… |
Will the US announce a blockade on Iran by July 31? | NO @ $0.820 | $2 | awaiting bot decision |
| 07-10 16:51 | ⚠️ SUSPECT | 79879889 0xdc41122f45e8… |
Iran full airspace closure by July 15? | NO @ $0.878 | $467 | awaiting bot decision |
| 07-10 15:44 | 🎯 POLITICS | Rex416 0x9a3fa403a666… |
US x Iran diplomatic meeting by July 17, 2026? | YES @ $0.349 | $762 | awaiting bot decision |
| 07-10 15:34 | 🎯 POLITICS | Evwo-Jaza 0x4e3de51057ed… |
US x Iran diplomatic meeting by July 31, 2026? | YES @ $0.560 | $280 | awaiting bot decision |
| 07-10 15:28 | 🎯 POLITICS | WarriorPooh 0x853c37a959a5… |
US x Iran diplomatic meeting by July 17, 2026? | YES @ $0.229 | $848 | awaiting bot decision |
| 07-10 15:28 | 🎯 POLITICS | WarriorPooh 0x853c37a959a5… |
US x Iran diplomatic meeting by July 17, 2026? | YES @ $0.289 | $850 | awaiting bot decision |
| 07-10 15:28 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Iran full airspace closure by July 15? | YES @ $0.140 | $363 | awaiting bot decision |
| 07-10 15:18 | ⚠️ SUSPECT | m3tuna 0x4f9eedcc32b4… |
Will the US announce a blockade on Iran by July 31? | NO @ $0.800 | $2 | awaiting bot decision |
| 07-10 14:57 | ⚠️ SUSPECT | MisTKy 0x35bbbad2415f… |
Will the US announce a blockade on Iran by July 31? | NO @ $0.790 | $932 | awaiting bot decision |
| 07-10 14:57 | ⚠️ SUSPECT | MisTKy 0x35bbbad2415f… |
Will the US announce a blockade on Iran by July 31? | NO @ $0.805 | $330 | awaiting bot decision |
| 07-10 14:47 | ⚠️ SUSPECT | Cungly 0x5ccf62ac8155… |
Iran full airspace closure by July 15? | NO @ $0.862 | $967 | awaiting bot decision |
| 07-10 14:42 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Iran full airspace closure by July 31? | YES @ $0.260 | $268 | awaiting bot decision |
| 07-10 14:42 | 🎯 POLITICS | Trading4Fridge 0x25257a6a89db… |
US x Iran diplomatic meeting by July 31, 2026? | YES @ $0.565 | $1,306 | awaiting bot decision |
| 07-10 14:42 | ⚠️ SUSPECT | debased 0x24c8cf69a0e0… |
US-Iran Final Nuclear Deal by August 31, 2026? | YES @ $0.140 | $1,120 | awaiting bot decision |
| 07-10 14:42 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Israel closes its airspace by July 15? | YES @ $0.063 | $380 | awaiting bot decision |
| 07-10 14:42 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Israel closes its airspace by July 15? | YES @ $0.074 | $230 | awaiting bot decision |
| 07-10 14:42 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Will the US announce a blockade on Iran by July 31? | YES @ $0.190 | $426 | awaiting bot decision |
| 07-10 14:42 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Will the US announce a blockade on Iran by July 31? | YES @ $0.200 | $81 | awaiting bot decision |
| 07-10 14:42 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Iran full airspace closure by July 15? | YES @ $0.153 | $300 | awaiting bot decision |
| 07-10 14:42 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Iran full airspace closure by July 15? | YES @ $0.162 | $173 | awaiting bot decision |
| 07-10 14:37 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Will the US announce a blockade on Iran by July 31? | YES @ $0.170 | $500 | awaiting bot decision |
| 07-10 14:37 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Will the US announce a blockade on Iran by July 31? | YES @ $0.170 | $177 | awaiting bot decision |
| 07-10 14:31 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Iran full airspace closure by July 31? | YES @ $0.205 | $319 | awaiting bot decision |
| 07-10 14:31 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Iran full airspace closure by July 31? | YES @ $0.242 | $577 | awaiting bot decision |
| 07-10 14:31 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Will the U.S. invade Iran before 2027? | YES @ $0.160 | $3,002 | awaiting bot decision |
| 07-10 14:31 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Iran full airspace closure by July 15? | YES @ $0.148 | $2,228 | awaiting bot decision |
| 07-10 14:31 | ⚠️ SUSPECT | MisTKy 0x35bbbad2415f… |
Iran full airspace closure by July 15? | NO @ $0.875 | $5,348 | awaiting bot decision |
| 07-10 14:21 | ⚠️ SUSPECT | Erasmus. 0xc6587b11a220… |
US-Iran Final Nuclear Deal by August 31, 2026? | YES @ $0.130 | $5,985 | awaiting bot decision |
| 07-10 14:16 | ⚠️ SUSPECT | MisTKy 0x35bbbad2415f… |
Iran full airspace closure by July 15? | NO @ $0.884 | $3,641 | awaiting bot decision |
| 07-10 14:00 | ⚠️ SUSPECT | QuietRiskisWrong 0x88c4919de76e… |
Israel closes its airspace by July 15? | NO @ $0.947 | $234 | awaiting bot decision |
| 07-10 14:00 | ⚠️ SUSPECT | QuietRiskisWrong 0x88c4919de76e… |
Iran full airspace closure by July 15? | NO @ $0.872 | $638 | awaiting bot decision |
| 07-10 14:00 | ⚠️ SUSPECT | QuietRiskisWrong 0x88c4919de76e… |
Iran full airspace closure by July 15? | NO @ $0.873 | $1,000 | awaiting bot decision |
| 07-10 14:00 | ⚠️ SUSPECT | QuietRiskisWrong 0x88c4919de76e… |
Iran full airspace closure by July 15? | NO @ $0.873 | $845 | awaiting bot decision |
| 07-10 14:00 | ⚠️ SUSPECT | MisTKy 0x35bbbad2415f… |
Iran full airspace closure by July 15? | NO @ $0.878 | $1,621 | awaiting bot decision |
| 07-10 13:40 | ⚠️ SUSPECT | MisTKy 0x35bbbad2415f… |
Will the US announce a blockade on Iran by July 31? | NO @ $0.840 | $796 | awaiting bot decision |
| 07-10 13:29 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Israel closes its airspace by July 15? | YES @ $0.057 | $250 | awaiting bot decision |
| 07-10 13:19 | 🎯 POLITICS | zthunderfury 0xc682d7943aad… |
Will the US announce a blockade on Iran by July 31? | NO @ $0.840 | $856 | awaiting bot decision |
| 07-10 13:14 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Israel closes its airspace by July 15? | YES @ $0.044 | $212 | awaiting bot decision |
| 07-10 13:09 | ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
Iran full airspace closure by July 15? | YES @ $0.096 | $57 | awaiting bot decision |
| 07-10 13:03 | ⚠️ SUSPECT | MisTKy 0x35bbbad2415f… |
Will the US announce a blockade on Iran by July 31? | NO @ $0.840 | $612 | awaiting bot decision |
| 07-10 12:32 | ⚠️ SUSPECT | MisTKy 0x35bbbad2415f… |
Will the US announce a blockade on Iran by July 31? | NO @ $0.840 | $4,785 | awaiting bot decision |
| 07-10 12:07 | ⚠️ SUSPECT | QuietRiskisWrong 0x88c4919de76e… |
Iran full airspace closure by July 15? | NO @ $0.899 | $1,626 | awaiting bot decision |
| 07-10 11:25 | ⚠️ SUSPECT | Trustinghorse 0x92a6294cd55b… |
Trump declassifies new UFO files by July 15? | YES @ $0.990 | $10,280 | awaiting bot decision |
| 07-10 11:25 | ⚠️ SUSPECT | Trustinghorse 0x92a6294cd55b… |
Trump declassifies new UFO files by July 15? | YES @ $0.989 | $1,281 | awaiting bot decision |
| 07-10 10:54 | ⚠️ SUSPECT | QuantumState 0xe2bfd02d9977… |
Trump declassifies new UFO files by July 15? | NO @ $0.180 | $20 | awaiting bot decision |
| 07-10 09:11 | ⚠️ SUSPECT | QuantumState 0xe2bfd02d9977… |
Trump declassifies new UFO files by July 15? | NO @ $0.146 | $23 | awaiting bot decision |
| 07-10 09:01 | ⚠️ SUSPECT | jklsjdwoqejasdf 0x05dfd81903aa… |
Trump declassifies new UFO files by July 15? | NO @ $0.120 | $2 | awaiting bot decision |
| 07-10 06:00 | ⚠️ SUSPECT | m3tuna 0x4f9eedcc32b4… |
Trump declassifies new UFO files by July 15? | YES @ $0.890 | $2 | awaiting bot decision |
| 07-10 05:34 | 🎯 POLITICS | RizzEmWithTheTism 0x836ffd95ef3c… |
Israel closes its airspace by July 15? | NO @ $0.946 | $360 | awaiting bot decision |
| 07-09 22:14 | 🎯 POLITICS | Rex416 0x9a3fa403a666… |
US x Iran diplomatic meeting by July 17, 2026? | NO @ $0.830 | $514 | awaiting bot decision |
| 07-09 22:09 | ⚠️ SUSPECT | 78979879879879 0xeb490d0534bb… |
Iran full airspace closure by July 15? | NO @ $0.876 | $57 | awaiting bot decision |
| 07-09 21:02 | ⚠️ SUSPECT | ScottyNooo 0xbacd00c9080a… |
US x Iran diplomatic meeting by July 17, 2026? | YES @ $0.140 | $85 | awaiting bot decision |
| 07-09 20:04 | ⚠️ SUSPECT | 65765757 0x2974bd0059e4… |
Iran full airspace closure by July 15? | NO @ $0.868 | $435 | awaiting bot decision |
| 07-09 19:59 | ⚠️ SUSPECT | 65765757 0x2974bd0059e4… |
Israel closes its airspace by July 15? | NO @ $0.926 | $1,410 | awaiting bot decision |
| 07-09 19:48 | 🎯 POLITICS | NeH 0x11fcbba836d9… |
Will Ukraine recapture Crimean territory by December 31, 2026? | NO @ $0.900 | $57,600 | awaiting bot decision |
| 07-09 19:48 | ⚠️ SUSPECT | QuietRiskisWrong 0x88c4919de76e… |
Israel closes its airspace by July 15? | NO @ $0.926 | $265 | awaiting bot decision |
| 07-09 19:48 | ⚠️ SUSPECT | QuietRiskisWrong 0x88c4919de76e… |
Israel closes its airspace by July 15? | NO @ $0.928 | $1,140 | awaiting bot decision |
| 07-09 19:48 | ⚠️ SUSPECT | QuietRiskisWrong 0x88c4919de76e… |
Iran full airspace closure by July 15? | NO @ $0.871 | $501 | awaiting bot decision |
| 07-09 19:38 | ⚠️ SUSPECT | 78979879879879 0xeb490d0534bb… |
Iran full airspace closure by July 15? | NO @ $0.874 | $22 | awaiting bot decision |
| 07-09 19:33 | ⚠️ SUSPECT | 65765757 0x2974bd0059e4… |
Israel closes its airspace by July 15? | NO @ $0.928 | $334 | awaiting bot decision |
| 07-09 19:33 | ⚠️ SUSPECT | 65765757 0x2974bd0059e4… |
Iran full airspace closure by July 15? | NO @ $0.876 | $716 | awaiting bot decision |
| Tier | Wallet | Sig 24h | USD 24h | Last signal | Lifetime P&L | WR | Note / Auto-Eval |
|---|---|---|---|---|---|---|---|
| 🔥 INSIDER | truthlord 0xa3a6fa49a39a… |
0 | — | — | $387 | 100% | 100% WR / +$61k / war-market specialist; first trade 2025-06-09 |
| 🔥 INSIDER | PorcoRosso 0xd5de5cad9ef2… |
0 | — | — | $40,067 | 100% | 100% WR / +$125k / active only 10 days around Iran strike; first trade 2025-06-12 |
| 🔥 INSIDER | ILOVEYOUBABYZZ 0x909fa9f89976… |
0 | — | — | — | — | 100% WR / +$143k / Israel-Iran-Yemen-Lebanon specialist; first trade 2025-06-12, big $158k buy ~90min after Iran strike |
| ⚠️ SUSPECT | MisTKy 0x35bbbad2415f… |
8 | $18,065 | 07-10 14:57 | — | — | auto-upgraded from politics_specialist after evaluation 55% topical · $509,114 buys · topical_mixed |
| ⚠️ SUSPECT | Trustinghorse 0x92a6294cd55b… |
5 | $14,691 | 07-10 11:25 | — | — | auto-upgraded from new_wallet_pattern after evaluation 80% topical · $1,008,929 buys · topical_heavy |
| ⚠️ SUSPECT | trashpilot 0x9592adb70397… |
26 | $11,267 | 07-10 22:58 | — | — | auto-upgraded from new_wallet_pattern after evaluation 81% topical · $131,739 buys · topical_mixed |
| ⚠️ SUSPECT | Erasmus. 0xc6587b11a220… |
2 | $8,301 | 07-10 21:36 | — | — | auto-upgraded from large_buy after evaluation 71% topical · $1,762,238 buys · topical_heavy |
| ⚠️ SUSPECT | QuietRiskisWrong 0x88c4919de76e… |
5 | $4,343 | 07-10 14:00 | — | — | auto-upgraded from politics_specialist after evaluation 87% topical · $148,906 buys · pure_war_specialist |
| ⚠️ SUSPECT | MEPP 0x6d9fc316c3b8… |
2 | $3,559 | 07-10 20:08 | — | — | auto-upgraded from large_buy after evaluation 58% topical · $233,039 buys · topical_mixed |
| ⚠️ SUSPECT | yuhyuhyuhy352352 0xbd0477e08d82… |
3 | $2,605 | 07-11 00:00 | — | — | auto-upgraded from politics_specialist after evaluation 81% topical · $262,419 buys · pure_war_specialist |
| ⚠️ SUSPECT | debased 0x24c8cf69a0e0… |
1 | $1,120 | 07-10 14:42 | — | — | auto-upgraded from large_buy after evaluation 62% topical · $331,312 buys · topical_heavy |
| ⚠️ SUSPECT | QuantumState 0xe2bfd02d9977… |
5 | $1,088 | 07-10 19:11 | — | — | auto-upgraded from new_wallet_pattern after evaluation 87% topical · $63,431 buys · pure_war_specialist |
| ⚠️ SUSPECT | Cungly 0x5ccf62ac8155… |
1 | $967 | 07-10 14:47 | — | — | auto-upgraded from new_wallet_pattern after evaluation 47% topical · $116,153 buys · topical_mixed |
| ⚠️ SUSPECT | classified 0x12d6cccfc747… |
1 | $518 | 07-10 04:37 | — | — | auto-upgraded from large_buy after evaluation 97% topical · $562,723 buys · pure_war_specialist |
| ⚠️ SUSPECT | 79879889 0xdc41122f45e8… |
1 | $467 | 07-10 16:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 89% topical · $147,073 buys · pure_war_specialist |
| ⚠️ SUSPECT | jklsjdwoqejasdf 0x05dfd81903aa… |
12 | $204 | 07-10 09:01 | — | — | auto-upgraded from new_wallet_pattern after evaluation 92% topical · $217,484 buys · pure_war_specialist |
| ⚠️ SUSPECT | enri.hl 0xa91edabae0ea… |
4 | $189 | 07-10 19:27 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $111,015 buys · pure_war_specialist |
| ⚠️ SUSPECT | Car 0x7c3db723f1d4… |
1 | $27 | 07-10 18:55 | — | — | auto-upgraded from politics_specialist after evaluation 84% topical · $1,031,952 buys · pure_war_specialist |
| ⚠️ SUSPECT | m3tuna 0x4f9eedcc32b4… |
5 | $8 | 07-10 21:25 | — | — | auto-upgraded from new_wallet_pattern after evaluation 99% topical · $184,201 buys · pure_war_specialist |
| ⚠️ SUSPECT | 78979879879879 0xeb490d0534bb… |
0 | — | 07-09 22:09 | — | — | auto-upgraded from politics_specialist after evaluation 68% topical · $274,231 buys · topical_heavy |
| ⚠️ SUSPECT | ScottyNooo 0xbacd00c9080a… |
0 | — | 07-09 21:02 | — | — | auto-upgraded from large_buy after evaluation 96% topical · $986,238 buys · pure_war_specialist |
| ⚠️ SUSPECT | 65765757 0x2974bd0059e4… |
0 | — | 07-09 20:04 | — | — | auto-upgraded from politics_specialist after evaluation 90% topical · $337,693 buys · pure_war_specialist |
| ⚠️ SUSPECT | pakukudolphi 0x88e2b1b6c784… |
0 | — | 07-09 19:22 | — | — | auto-upgraded from politics_specialist after evaluation 89% topical · $538,496 buys · pure_war_specialist |
| ⚠️ SUSPECT | denizz 0xbaa2bcb5439e… |
0 | — | 07-09 19:01 | — | — | auto-upgraded from large_buy after evaluation 99% topical · $1,597,727 buys · pure_war_specialist |
| ⚠️ SUSPECT | Warren-Buffett 0x4478d7bd8a29… |
0 | — | 07-09 18:56 | — | — | auto-upgraded from politics_specialist after evaluation 67% topical · $225,561 buys · topical_heavy |
| ⚠️ SUSPECT | duhuabook 0xbf4d202382ba… |
0 | — | 07-09 18:56 | — | — | auto-upgraded from new_wallet_pattern after evaluation 96% topical · $184,777 buys · pure_war_specialist |
| ⚠️ SUSPECT | lwnbrv 0x0271aff88995… |
0 | — | 07-09 16:04 | — | — | auto-upgraded from new_wallet_pattern after evaluation 84% topical · $46,848 buys · pure_war_specialist |
| ⚠️ SUSPECT | ZnotluvuiSamez 0x288999fc80af… |
0 | — | 07-09 10:42 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $537,153 buys · pure_war_specialist |
| ⚠️ SUSPECT | paddaa 0x60a92c862084… |
0 | — | 07-09 01:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 85% topical · $331,327 buys · pure_war_specialist |
| ⚠️ SUSPECT | Richdale 0x2e7a8329d729… |
0 | — | 07-09 01:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 84% topical · $54,518 buys · pure_war_specialist |
| ⚠️ SUSPECT | WW3-Monitor 0xe234959595e0… |
0 | — | 07-09 01:35 | — | — | auto-upgraded from new_wallet_pattern after evaluation 88% topical · $622,108 buys · pure_war_specialist |
| ⚠️ SUSPECT | ArmageddonRewardsBilly 0xc8ab97a9089a… |
0 | — | 07-08 23:20 | — | — | auto-upgraded from politics_specialist after evaluation 12% topical · $52,283 buys · big_buyer_diverse |
| ⚠️ SUSPECT | weatherman825 0xdf17f4a8dd01… |
0 | — | 07-08 22:28 | — | — | auto-upgraded from politics_specialist after evaluation 85% topical · $870,810 buys · pure_war_specialist |
| ⚠️ SUSPECT | tsybka 0xd5ccdf772f79… |
0 | — | 07-08 19:30 | — | — | auto-upgraded from large_buy after evaluation 94% topical · $1,548,051 buys · pure_war_specialist |
| ⚠️ SUSPECT | sameday1 0xe36f5735f5bc… |
0 | — | 07-08 17:14 | — | — | auto-upgraded from new_wallet_pattern after evaluation 81% topical · $404,196 buys · pure_war_specialist |
| ⚠️ SUSPECT | xopierhljkh 0xc0402e527a46… |
0 | — | 07-08 14:47 | — | — | auto-upgraded from new_wallet_pattern after evaluation 59% topical · $60,474 buys · topical_mixed |
| ⚠️ SUSPECT | surf 0xfd2b117412a6… |
0 | — | 07-08 14:16 | — | — | auto-upgraded from large_buy after evaluation 80% topical · $347,514 buys · pure_war_specialist |
| ⚠️ SUSPECT | tetrose 0x74471a007ddc… |
0 | — | 07-08 08:32 | — | — | auto-upgraded from politics_specialist after evaluation 69% topical · $937,576 buys · topical_heavy |
| ⚠️ SUSPECT | KrackenSruster 0xd44e974a3edb… |
0 | — | 07-08 08:27 | — | — | auto-upgraded from new_wallet_pattern after evaluation 91% topical · $385,390 buys · pure_war_specialist |
| ⚠️ SUSPECT | BrightStars 0xc84f7e76ec28… |
0 | — | 07-08 01:33 | — | — | auto-upgraded from politics_specialist after evaluation 57% topical · $1,445,428 buys · topical_mixed |
| ⚠️ SUSPECT | tooy5245 0xc15b833b6991… |
0 | — | 07-07 22:15 | — | — | auto-upgraded from new_wallet_pattern after evaluation 69% topical · $620,329 buys · topical_heavy |
| ⚠️ SUSPECT | hopedieslast 0x5739ddf86726… |
0 | — | 07-07 20:36 | — | — | auto-upgraded from new_wallet_pattern after evaluation 99% topical · $376,815 buys · pure_war_specialist |
| ⚠️ SUSPECT | MonacoLover 0xb8b44e3cc9e0… |
0 | — | 07-07 20:36 | — | — | auto-upgraded from new_wallet_pattern after evaluation 85% topical · $109,894 buys · pure_war_specialist |
| ⚠️ SUSPECT | gatou 0xf5bc593c6e73… |
0 | — | 07-07 19:08 | — | — | auto-upgraded from new_wallet_pattern after evaluation 86% topical · $105,380 buys · pure_war_specialist |
| ⚠️ SUSPECT | (pseudonym) 0x0f006b1e01dd… |
0 | — | — | $4,361 | 33% | First trade 4min after ILOVEYOUBABYZZ on 2025-06-12; likely coordinated |
| ⚠️ SUSPECT | Myway 0x52f9c45a6fa8… |
0 | — | 07-06 09:23 | — | — | auto-upgraded from new_wallet_pattern after evaluation 95% topical · $381,222 buys · pure_war_specialist |
| ⚠️ SUSPECT | smallpig 0xe8d6abc4bc8a… |
0 | — | 07-06 02:11 | — | — | auto-upgraded from new_wallet_pattern after evaluation 93% topical · $320,107 buys · pure_war_specialist |
| ⚠️ SUSPECT | D426 0x82fd3a667551… |
0 | — | 07-06 02:11 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $54,802 buys · pure_war_specialist |
| ⚠️ SUSPECT | TBill1 0xd52b8dcb4b81… |
0 | — | 07-06 00:45 | — | — | auto-upgraded from politics_specialist after evaluation 48% topical · $91,154 buys · topical_mixed |
| ⚠️ SUSPECT | ranger44 0x335592400e40… |
0 | — | 07-05 14:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 96% topical · $709,720 buys · pure_war_specialist |
| ⚠️ SUSPECT | Arbguy 0x53e55bc7cb3d… |
0 | — | 07-05 11:20 | — | — | auto-upgraded from large_buy after evaluation 86% topical · $2,327,436 buys · pure_war_specialist |
| ⚠️ SUSPECT | loliti 0xe1e105257812… |
0 | — | 07-05 07:24 | — | — | auto-upgraded from new_wallet_pattern after evaluation 84% topical · $351,579 buys · pure_war_specialist |
| ⚠️ SUSPECT | lorry3122 0xf1554a6292c3… |
0 | — | 07-03 17:54 | — | — | auto-upgraded from new_wallet_pattern after evaluation 91% topical · $752,878 buys · pure_war_specialist |
| ⚠️ SUSPECT | artus33 0x49304219119b… |
0 | — | 07-03 06:52 | — | — | auto-upgraded from new_wallet_pattern after evaluation 85% topical · $38,617 buys · pure_war_specialist |
| ⚠️ SUSPECT | Clicker1 0xc8849a93e05a… |
0 | — | 07-02 13:37 | — | — | auto-upgraded from new_wallet_pattern after evaluation 96% topical · $1,692,710 buys · pure_war_specialist |
| ⚠️ SUSPECT | IGORS 0x149621a03cd4… |
0 | — | 07-02 13:22 | — | — | auto-upgraded from new_wallet_pattern after evaluation 99% topical · $83,788 buys · pure_war_specialist |
| ⚠️ SUSPECT | sheen07 0x60c15cf35dc1… |
0 | — | 07-01 11:48 | — | — | auto-upgraded from new_wallet_pattern after evaluation 84% topical · $76,429 buys · pure_war_specialist |
| ⚠️ SUSPECT | PantheraUncia 0xcf19c4208144… |
0 | — | 07-01 11:02 | — | — | auto-upgraded from new_wallet_pattern after evaluation 63% topical · $414,098 buys · topical_heavy |
| ⚠️ SUSPECT | winforretire 0xa4c31771f294… |
0 | — | 07-01 06:47 | — | — | auto-upgraded from new_wallet_pattern after evaluation 99% topical · $533,952 buys · pure_war_specialist |
| ⚠️ SUSPECT | desibond 0xc90d66bb2ddf… |
0 | — | 06-30 17:40 | — | — | auto-upgraded from new_wallet_pattern after evaluation 99% topical · $66,872 buys · pure_war_specialist |
| ⚠️ SUSPECT | alliswell 0x1521b47bf0c4… |
0 | — | 06-30 14:38 | — | — | auto-upgraded from large_buy after evaluation 82% topical · $1,905,607 buys · pure_war_specialist |
| ⚠️ SUSPECT | SILF 0x7d5d15335ec6… |
0 | — | 06-30 08:39 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $821,616 buys · pure_war_specialist |
| ⚠️ SUSPECT | Dragontree 0x2c3928af8956… |
0 | — | 06-29 20:12 | — | — | auto-upgraded from large_buy after evaluation 94% topical · $733,770 buys · pure_war_specialist |
| ⚠️ SUSPECT | neuiwsance 0x2598ea8066e6… |
0 | — | 06-29 17:30 | — | — | auto-upgraded from new_wallet_pattern after evaluation 96% topical · $127,311 buys · pure_war_specialist |
| ⚠️ SUSPECT | QWETR12345 0xdd1db2f6caa0… |
0 | — | 06-29 00:35 | — | — | auto-upgraded from politics_specialist after evaluation 82% topical · $321,383 buys · pure_war_specialist |
| ⚠️ SUSPECT | okcoolstorybro 0x122cdd9db64f… |
0 | — | 06-28 00:15 | — | — | auto-upgraded from large_buy after evaluation 92% topical · $3,272,108 buys · pure_war_specialist |
| ⚠️ SUSPECT | czazm 0xb2ef60b47315… |
0 | — | 06-27 14:07 | — | — | auto-upgraded from new_wallet_pattern after evaluation 88% topical · $74,183 buys · pure_war_specialist |
| ⚠️ SUSPECT | mindeirs 0xe7cb6e31f033… |
0 | — | 06-27 11:57 | — | — | auto-upgraded from new_wallet_pattern after evaluation 88% topical · $221,710 buys · pure_war_specialist |
| ⚠️ SUSPECT | jimmy0001 0x711b9a84bbc0… |
0 | — | 06-26 23:46 | — | — | auto-upgraded from politics_specialist after evaluation 84% topical · $146,308 buys · pure_war_specialist |
| ⚠️ SUSPECT | Bertapotamous 0x134a63b764ac… |
0 | — | 06-26 23:25 | — | — | auto-upgraded from new_wallet_pattern after evaluation 86% topical · $613,903 buys · pure_war_specialist |
| ⚠️ SUSPECT | IAMSHAH89 0xdc7b5915124b… |
0 | — | 06-25 17:09 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $137,746 buys · pure_war_specialist |
| ⚠️ SUSPECT | ALONE36 0x21e25662e552… |
0 | — | 06-25 17:09 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $193,576 buys · pure_war_specialist |
| ⚠️ SUSPECT | BlindAndDeaf 0x40a67cffcc28… |
0 | — | 06-23 15:23 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $46,150 buys · pure_war_specialist |
| ⚠️ SUSPECT | Djfere 0x768c6fa17d28… |
0 | — | 06-23 14:14 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $114,792 buys · pure_war_specialist |
| ⚠️ SUSPECT | ishouldnot 0x515e2144bf38… |
0 | — | 06-23 11:32 | — | — | auto-upgraded from politics_specialist after evaluation 79% topical · $707,594 buys · topical_heavy |
| ⚠️ SUSPECT | timmythewhale 0x6000bd089eaf… |
0 | — | 06-23 11:32 | — | — | auto-upgraded from new_wallet_pattern after evaluation 84% topical · $1,023,211 buys · pure_war_specialist |
| ⚠️ SUSPECT | Shovelface 0xd902d85156fe… |
0 | — | 06-20 16:24 | — | — | auto-upgraded from politics_specialist after evaluation 81% topical · $232,673 buys · pure_war_specialist |
| ⚠️ SUSPECT | dante89 0x53977c569872… |
0 | — | 06-20 14:55 | — | — | auto-upgraded from new_wallet_pattern after evaluation 99% topical · $98,873 buys · pure_war_specialist |
| ⚠️ SUSPECT | yungstalin 0xa022ba0a68e1… |
0 | — | 06-19 20:02 | — | — | auto-upgraded from new_wallet_pattern after evaluation 73% topical · $1,303,766 buys · topical_heavy |
| ⚠️ SUSPECT | newnewuser 0x1dd197fa8bb4… |
0 | — | 06-18 03:36 | — | — | auto-upgraded from new_wallet_pattern after evaluation 94% topical · $148,181 buys · pure_war_specialist |
| ⚠️ SUSPECT | Foxbat3795 0x9cdac2daad72… |
0 | — | 06-18 01:33 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $224,689 buys · pure_war_specialist |
| ⚠️ SUSPECT | aaron107 0x5969ad859ca2… |
0 | — | 06-17 21:52 | — | — | auto-upgraded from new_wallet_pattern after evaluation 89% topical · $260,240 buys · pure_war_specialist |
| ⚠️ SUSPECT | OTTF 0x2ece9aea1e15… |
0 | — | 06-17 21:47 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $207,683 buys · pure_war_specialist |
| ⚠️ SUSPECT | mrwhite700 0xbc807fab3413… |
0 | — | 06-17 13:32 | — | — | auto-upgraded from politics_specialist after evaluation 100% topical · $254,769 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x0e31…680c) 0x0e319d558f56… |
0 | — | 06-17 11:46 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $55,411 buys · pure_war_specialist |
| ⚠️ SUSPECT | bobe2.1 0x5bb0de4e9769… |
0 | — | 06-17 04:37 | — | — | auto-upgraded from new_wallet_pattern after evaluation 99% topical · $5,653,343 buys · pure_war_specialist |
| ⚠️ SUSPECT | GCottrell93 0x94a428cfa4f8… |
0 | — | 06-16 23:22 | — | — | auto-upgraded from new_wallet_pattern after evaluation 94% topical · $3,924,553 buys · pure_war_specialist |
| ⚠️ SUSPECT | ade007 0xc8aef36d6178… |
0 | — | 06-15 23:37 | — | — | auto-upgraded from new_wallet_pattern after evaluation 96% topical · $117,687 buys · pure_war_specialist |
| ⚠️ SUSPECT | QMTRADR 0x88e32b106f02… |
0 | — | 06-15 22:33 | — | — | auto-upgraded from new_wallet_pattern after evaluation 86% topical · $97,295 buys · pure_war_specialist |
| ⚠️ SUSPECT | AllByMyseIf 0x5188fa0e8a77… |
0 | — | 06-15 15:47 | — | — | auto-upgraded from large_buy after evaluation 66% topical · $643,720 buys · topical_heavy |
| ⚠️ SUSPECT | Iadrb 0xfd79827e34a7… |
0 | — | 06-15 14:33 | — | — | auto-upgraded from new_wallet_pattern after evaluation 92% topical · $272,540 buys · pure_war_specialist |
| ⚠️ SUSPECT | bernarmadov 0xb4545b686967… |
0 | — | 06-15 12:56 | — | — | auto-upgraded from new_wallet_pattern after evaluation 90% topical · $135,301 buys · pure_war_specialist |
| ⚠️ SUSPECT | BTCGOOSE 0xa9e64cc5fcda… |
0 | — | 06-15 08:09 | — | — | auto-upgraded from new_wallet_pattern after evaluation 85% topical · $632,330 buys · pure_war_specialist |
| ⚠️ SUSPECT | NoobMaster67 0x8e44a9723b34… |
0 | — | 06-15 02:33 | — | — | auto-upgraded from new_wallet_pattern after evaluation 82% topical · $89,841 buys · pure_war_specialist |
| ⚠️ SUSPECT | kman1000 0xfdb5049c3fc1… |
0 | — | 06-14 23:43 | — | — | auto-upgraded from politics_specialist after evaluation 100% topical · $30,984 buys · pure_war_specialist |
| ⚠️ SUSPECT | b82a977feb7ffc 0x43fe8ae6e26a… |
0 | — | 06-14 22:49 | — | — | auto-upgraded from new_wallet_pattern after evaluation 93% topical · $200,077 buys · pure_war_specialist |
| ⚠️ SUSPECT | 779Bf-1774 0x6e2e99fdc8cd… |
0 | — | 06-14 22:39 | — | — | auto-upgraded from new_wallet_pattern after evaluation 98% topical · $84,533 buys · pure_war_specialist |
| ⚠️ SUSPECT | 99problems123 0x00425c692a66… |
0 | — | 06-14 22:17 | — | — | auto-upgraded from politics_specialist after evaluation 82% topical · $465,415 buys · pure_war_specialist |
| ⚠️ SUSPECT | quartercomeback 0xc13cbd011bc0… |
0 | — | 06-14 21:34 | — | — | auto-upgraded from new_wallet_pattern after evaluation 86% topical · $1,992,164 buys · pure_war_specialist |
| ⚠️ SUSPECT | cezarn132 0x5f176a980de5… |
0 | — | 06-14 18:38 | $29,069 | 100% | auto-added: geopolitics WR=100.0% closed=16 pnl=$29,069 37% topical · $1,217,430 buys · topical_mixed |
| ⚠️ SUSPECT | scornful 0xd2cf960dd945… |
0 | — | 06-14 16:52 | — | — | auto-upgraded from new_wallet_pattern after evaluation 94% topical · $62,915 buys · pure_war_specialist |
| ⚠️ SUSPECT | KRUNRG 0xbb1f2e5808ef… |
0 | — | 06-14 15:38 | — | — | auto-upgraded from new_wallet_pattern after evaluation 98% topical · $447,367 buys · pure_war_specialist |
| ⚠️ SUSPECT | NRGKRU 0xdcae82866ef3… |
0 | — | 06-14 13:04 | — | — | auto-upgraded from politics_specialist after evaluation 100% topical · $88,079 buys · pure_war_specialist |
| ⚠️ SUSPECT | sportpro1 0x51ff0f6bad0d… |
0 | — | 06-14 09:43 | — | — | auto-upgraded from new_wallet_pattern after evaluation 94% topical · $213,857 buys · pure_war_specialist |
| ⚠️ SUSPECT | aekghas 0xb2a3623364c3… |
0 | — | 06-14 07:36 | — | — | auto-upgraded from new_wallet_pattern after evaluation 99% topical · $8,438,976 buys · pure_war_specialist |
| ⚠️ SUSPECT | sanxijifeng 0x33f66ba96dda… |
0 | — | 06-14 03:23 | — | — | auto-upgraded from new_wallet_pattern after evaluation 98% topical · $43,737 buys · pure_war_specialist |
| ⚠️ SUSPECT | AnonSequitur 0xd7ee835cecd4… |
0 | — | 06-14 02:40 | — | — | auto-upgraded from new_wallet_pattern after evaluation 94% topical · $203,501 buys · pure_war_specialist |
| ⚠️ SUSPECT | mygeomoney 0xd1f833d3c9bd… |
0 | — | 06-13 22:47 | — | — | auto-upgraded from new_wallet_pattern after evaluation 99% topical · $34,559 buys · pure_war_specialist |
| ⚠️ SUSPECT | millanos 0x7511ec2fa81d… |
0 | — | 06-13 22:21 | — | — | auto-upgraded from new_wallet_pattern after evaluation 97% topical · $1,070,890 buys · pure_war_specialist |
| ⚠️ SUSPECT | mohahaha 0xeed588bab0b0… |
0 | — | 06-13 21:38 | — | — | auto-upgraded from new_wallet_pattern after evaluation 98% topical · $2,530,900 buys · pure_war_specialist |
| ⚠️ SUSPECT | rocks 0x417d94483aad… |
0 | — | 06-13 17:19 | — | — | auto-upgraded from new_wallet_pattern after evaluation 94% topical · $437,592 buys · pure_war_specialist |
| ⚠️ SUSPECT | DoloresZ 0x02388370985e… |
0 | — | 06-13 03:29 | — | — | auto-upgraded from new_wallet_pattern after evaluation 92% topical · $105,645 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xd640…480c) 0xd640bffba986… |
0 | — | 06-12 20:52 | — | — | auto-upgraded from new_wallet_pattern after evaluation 95% topical · $160,107 buys · pure_war_specialist |
| ⚠️ SUSPECT | EnterTheNewWorld 0x0a1ca02006ef… |
0 | — | 06-12 09:32 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $139,146 buys · pure_war_specialist |
| ⚠️ SUSPECT | Max3 0x19f1fa6fa9c7… |
0 | — | 06-12 03:38 | — | — | auto-upgraded from large_buy after evaluation 97% topical · $248,248 buys · pure_war_specialist |
| ⚠️ SUSPECT | EB99999 0x5d0f03cf1243… |
0 | — | 06-11 21:48 | — | — | auto-upgraded from new_wallet_pattern after evaluation 98% topical · $939,063 buys · pure_war_specialist |
| ⚠️ SUSPECT | GrimoireWeiss 0xe0bf7ab5b11d… |
0 | — | 06-11 20:43 | — | — | auto-upgraded from politics_specialist after evaluation 87% topical · $126,939 buys · pure_war_specialist |
| ⚠️ SUSPECT | Rk780 0x28aaedcb77f2… |
0 | — | 06-11 13:33 | — | — | auto-upgraded from new_wallet_pattern after evaluation 96% topical · $219,799 buys · pure_war_specialist |
| ⚠️ SUSPECT | Wogg 0x3a82d1138d68… |
0 | — | 06-11 12:01 | — | — | auto-upgraded from new_wallet_pattern after evaluation 91% topical · $124,428 buys · pure_war_specialist |
| ⚠️ SUSPECT | Castwolffox 0x612b36dc9ab6… |
0 | — | 06-10 17:21 | — | — | auto-upgraded from new_wallet_pattern after evaluation 99% topical · $269,532 buys · pure_war_specialist |
| ⚠️ SUSPECT | TariqAlM 0x7449c7d7c632… |
0 | — | 06-10 13:17 | — | — | auto-upgraded from new_wallet_pattern after evaluation 95% topical · $36,583 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x1913…145d) 0x19133c59ea54… |
0 | — | 06-10 10:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $54,069 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x059f…0c96) 0x059f3251855a… |
0 | — | 06-10 10:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $45,348 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xbd7b…c87b) 0xbd7b6b41325c… |
0 | — | 06-10 10:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,957 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x822d…8d22) 0x822daef75965… |
0 | — | 06-10 10:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,607 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x4db0…b647) 0x4db0618ef8b2… |
0 | — | 06-10 10:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $38,840 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x7a3d…6b3b) 0x7a3d3cd701d5… |
0 | — | 06-10 10:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $166,948 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x3fef…0f63) 0x3fefa0b47dbd… |
0 | — | 06-10 10:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $122,687 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x869a…1430) 0x869ada650297… |
0 | — | 06-10 10:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $38,774 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x487b…1a7a) 0x487bad56a877… |
0 | — | 06-10 10:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $38,840 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xd03e…aaef) 0xd03e8c49ca63… |
0 | — | 06-10 10:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $92,211 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xad0b…7696) 0xad0bd59bbbb5… |
0 | — | 06-10 10:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $48,286 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xa306…5c58) 0xa30661c7851f… |
0 | — | 06-10 10:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $38,598 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x9e84…e3de) 0x9e84a42984e9… |
0 | — | 06-10 10:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $61,243 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x36fb…60b5) 0x36fbc7f55d2b… |
0 | — | 06-10 10:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,534 buys · pure_war_specialist |
| ⚠️ SUSPECT | treesanddreams 0x334b261e6ab8… |
0 | — | 06-05 23:23 | — | — | auto-upgraded from politics_specialist after evaluation 68% topical · $204,613 buys · topical_heavy |
| ⚠️ SUSPECT | TheQuietRisk 0x0a854897a06d… |
0 | — | 06-05 13:08 | — | — | auto-upgraded from new_wallet_pattern after evaluation 83% topical · $1,259,074 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x2a3b…51b4) 0x2a3b1714ccee… |
0 | — | 06-04 14:09 | — | — | auto-upgraded from new_wallet_pattern after evaluation 88% topical · $1,182,822 buys · pure_war_specialist |
| ⚠️ SUSPECT | Zkalsimmani 0x4b305b37c820… |
0 | — | 06-02 13:57 | — | — | auto-upgraded from new_wallet_pattern after evaluation 98% topical · $111,172 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x8fef…a787) 0x8fef9fd8a787… |
0 | — | 06-02 06:42 | — | — | auto-upgraded from politics_specialist after evaluation 84% topical · $251,633 buys · pure_war_specialist |
| ⚠️ SUSPECT | bigbonder 0xdef6f7b14724… |
0 | — | 06-01 22:22 | — | — | auto-upgraded from new_wallet_pattern after evaluation 80% topical · $412,850 buys · pure_war_specialist |
| ⚠️ SUSPECT | Thomas58 0x6fcac84365ab… |
0 | — | 06-01 18:32 | — | — | auto-upgraded from large_buy after evaluation 100% topical · $166,176 buys · pure_war_specialist |
| ⚠️ SUSPECT | HeiHachiy 0x7e753c86dd9b… |
0 | — | 06-01 17:28 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $43,252 buys · pure_war_specialist |
| ⚠️ SUSPECT | hectorubi 0x8ed60f68df7d… |
0 | — | 05-31 19:31 | — | — | auto-upgraded from new_wallet_pattern after evaluation 86% topical · $101,566 buys · pure_war_specialist |
| ⚠️ SUSPECT | AdrianCronauer 0xf9c1190aa818… |
0 | — | 05-31 08:47 | — | — | auto-upgraded from new_wallet_pattern after evaluation 87% topical · $3,456,564 buys · pure_war_specialist |
| ⚠️ SUSPECT | yogapinnacle 0x39b0e53147e8… |
0 | — | 05-30 20:31 | — | — | auto-upgraded from new_wallet_pattern after evaluation 86% topical · $62,837 buys · pure_war_specialist |
| ⚠️ SUSPECT | puntkunt 0x2ff7fa71d9a7… |
0 | — | 05-30 15:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $100,000 buys · pure_war_specialist |
| ⚠️ SUSPECT | 6677889 0x12349b075962… |
0 | — | 05-29 22:12 | — | — | auto-upgraded from politics_specialist after evaluation 100% topical · $83,136 buys · pure_war_specialist |
| ⚠️ SUSPECT | defimonger 0x8150b6ce4752… |
0 | — | 05-29 16:55 | — | — | auto-upgraded from politics_specialist after evaluation 100% topical · $49,000 buys · pure_war_specialist |
| ⚠️ SUSPECT | qwerty12345678901 0xa50314168a90… |
0 | — | 05-29 15:20 | — | — | auto-upgraded from new_wallet_pattern after evaluation 85% topical · $96,162 buys · pure_war_specialist |
| ⚠️ SUSPECT | badbet420 0x0358c7d62a3a… |
0 | — | 05-28 13:42 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $47,336 buys · pure_war_specialist |
| ⚠️ SUSPECT | Dargdarg 0xecef29d3d91b… |
0 | — | 05-28 12:12 | — | — | auto-upgraded from large_buy after evaluation 88% topical · $272,192 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x8f0e…497a) 0x8f0eda8840f3… |
0 | — | 05-28 10:00 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $42,109 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xc4d2…7333) 0xc4d24d0a4f61… |
0 | — | 05-28 09:44 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $45,840 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x1d57…8b8b) 0x1d577b005bd6… |
0 | — | 05-28 09:29 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $38,069 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x64aa…76c8) 0x64aab4ebded1… |
0 | — | 05-28 09:18 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $45,564 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xb362…1a88) 0xb362e711104b… |
0 | — | 05-28 09:13 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $45,690 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xe728…3585) 0xe7281e753d6c… |
0 | — | 05-28 09:03 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,745 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xe556…9dc3) 0xe55608953fa3… |
0 | — | 05-28 08:31 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $54,471 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x827c…3c0d) 0x827cb61354b0… |
0 | — | 05-28 08:00 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,457 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x7973…0fcc) 0x7973fbb8123c… |
0 | — | 05-27 13:14 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $61,939 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x8f0a…fc42) 0x8f0afbc2aae4… |
0 | — | 05-27 13:09 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $30,800 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xc110…0a07) 0xc110b70c061c… |
0 | — | 05-27 12:32 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $38,225 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xf0a6…ba06) 0xf0a6195f9d67… |
0 | — | 05-27 12:32 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $38,233 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xaa21…d841) 0xaa2175041cb4… |
0 | — | 05-27 12:22 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $38,227 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x569d…d2ae) 0x569d6fc86c8a… |
0 | — | 05-27 12:22 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $38,212 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xf320…980d) 0xf3209bcea7e3… |
0 | — | 05-27 12:17 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $38,461 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x8100…fc80) 0x8100857d71cf… |
0 | — | 05-27 12:01 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,353 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x052a…2443) 0x052a680ff237… |
0 | — | 05-27 12:01 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $38,227 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xdded…44b4) 0xdded30754310… |
0 | — | 05-27 11:56 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,353 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x9fd2…fd64) 0x9fd22cd052cf… |
0 | — | 05-27 11:56 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,265 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x9b9d…d82b) 0x9b9de76227e3… |
0 | — | 05-27 11:56 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $38,563 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xd1b9…63a8) 0xd1b9b16cf216… |
0 | — | 05-27 11:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $68,527 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x43fc…b931) 0x43fcb373f2f2… |
0 | — | 05-27 11:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $60,905 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x2531…e84c) 0x2531b0dc0bba… |
0 | — | 05-27 11:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,431 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xe194…e043) 0xe1942bcd7126… |
0 | — | 05-27 11:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $68,462 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xf571…1813) 0xf571a5cb53e0… |
0 | — | 05-27 11:30 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,527 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xe1fa…ab84) 0xe1fa67537ae7… |
0 | — | 05-27 11:24 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,309 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x3e0f…b31e) 0x3e0fb1cfab65… |
0 | — | 05-27 11:24 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,399 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x3ace…5950) 0x3aced146f198… |
0 | — | 05-27 11:19 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,812 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xf7f6…2771) 0xf7f6a26ca9a4… |
0 | — | 05-27 11:19 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,440 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xbbe9…b323) 0xbbe9da93b680… |
0 | — | 05-27 11:19 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,585 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x5d8e…9ce9) 0x5d8e5078437f… |
0 | — | 05-27 11:14 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,981 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xa4be…9887) 0xa4be740b95de… |
0 | — | 05-27 11:14 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,849 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xe609…c3b2) 0xe609ab363c17… |
0 | — | 05-27 11:09 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,502 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xd204…a29d) 0xd204e5b268c8… |
0 | — | 05-27 11:09 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,819 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xda57…e04d) 0xda57b6949769… |
0 | — | 05-27 11:09 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $46,664 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x8aa1…c72d) 0x8aa1959c6585… |
0 | — | 05-27 11:03 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $45,358 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xa135…e444) 0xa1353e4dcb4c… |
0 | — | 05-27 11:03 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $51,253 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x1c8c…a9b9) 0x1c8ccf27f1f5… |
0 | — | 05-27 11:03 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $53,873 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xaa21…272f) 0xaa2125a23b8e… |
0 | — | 05-27 11:03 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $46,509 buys · pure_war_specialist |
| ⚠️ SUSPECT | JNase 0x91e03a66874f… |
0 | — | 05-26 15:32 | — | — | auto-upgraded from new_wallet_pattern after evaluation 94% topical · $131,660 buys · pure_war_specialist |
| ⚠️ SUSPECT | westminster 0xbc43a2f0deb8… |
0 | — | 05-25 23:16 | $37,883 | 57% | auto-upgraded from politics_specialist after evaluation 83% topical · $1,337,257 buys · pure_war_specialist |
| ⚠️ SUSPECT | Amir10001 0x4363b77e2760… |
0 | — | 05-25 17:31 | — | — | auto-upgraded from new_wallet_pattern after evaluation 95% topical · $36,000 buys · pure_war_specialist |
| ⚠️ SUSPECT | AcherontaMovebo 0xf5348cac52a0… |
0 | — | 05-24 16:27 | — | — | auto-upgraded from new_wallet_pattern after evaluation 90% topical · $106,357 buys · pure_war_specialist |
| ⚠️ SUSPECT | 0ak 0x99d9d82b86e5… |
0 | — | 05-22 07:10 | — | — | auto-upgraded from new_wallet_pattern after evaluation 80% topical · $64,412 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x2f69…daa9) 0x2f690a31f18f… |
0 | — | 05-21 19:55 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $30,174 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x5a5d…3826) 0x5a5d3eb69007… |
0 | — | 05-21 19:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $30,174 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x6aff…e3bc) 0x6affe64fecaf… |
0 | — | 05-21 18:31 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $30,232 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x2eab…66af) 0x2eab659e2234… |
0 | — | 05-21 17:10 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $30,323 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x5219…3fac) 0x5219a7b3553b… |
0 | — | 05-21 17:10 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $30,046 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xa279…8408) 0xa279657c0d11… |
0 | — | 05-21 16:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $30,156 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xc186…0b05) 0xc186ca7140ee… |
0 | — | 05-21 16:40 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $30,156 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x1d77…39f4) 0x1d778efcb7d9… |
0 | — | 05-21 16:30 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $30,192 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x5be0…4be6) 0x5be0a25b7853… |
0 | — | 05-21 16:30 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $30,192 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x7d40…5fe4) 0x7d40bd697bd3… |
0 | — | 05-21 16:30 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $30,007 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x830a…2819) 0x830a2e3678e4… |
0 | — | 05-21 16:20 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $29,937 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0xd6e2…47a7) 0xd6e221d713f2… |
0 | — | 05-21 16:18 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $30,169 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x9de9…2283) 0x9de9a74ee469… |
0 | — | 05-21 16:15 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $30,192 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x5093…923b) 0x5093d8f066a0… |
0 | — | 05-21 16:08 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $30,306 buys · pure_war_specialist |
| ⚠️ SUSPECT | Anon (0x62c8…ba27) 0x62c844d78f65… |
0 | — | 05-21 15:57 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $30,306 buys · pure_war_specialist |
| ⚠️ SUSPECT | SlavaUkraini 0xe899b5ea69af… |
0 | — | — | $45,940 | 100% | auto-added: geopolitics WR=100.0% closed=18 pnl=$45,940 |
| 🎯 POLITICS | Llalalala 0x05e26c775ecf… |
4 | $10,517 | 07-10 04:37 | — | — | auto-upgraded from new_wallet_pattern after evaluation 68% topical · $1,459,676 buys · topical_heavy |
| 🎯 POLITICS | Rex416 0x9a3fa403a666… |
7 | $7,442 | 07-11 00:00 | — | — | auto-upgraded from new_wallet_pattern after evaluation 58% topical · $157,280 buys · topical_mixed |
| 🎯 POLITICS | WarriorPooh 0x853c37a959a5… |
2 | $1,698 | 07-10 15:28 | — | — | auto-upgraded from new_wallet_pattern after evaluation 66% topical · $292,052 buys · topical_heavy |
| 🎯 POLITICS | Trading4Fridge 0x25257a6a89db… |
2 | $1,323 | 07-10 18:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 70% topical · $248,962 buys · topical_heavy |
| 🎯 POLITICS | zthunderfury 0xc682d7943aad… |
1 | $856 | 07-10 13:19 | — | — | auto-upgraded from new_wallet_pattern after evaluation 44% topical · $203,566 buys · topical_mixed |
| 🎯 POLITICS | RizzEmWithTheTism 0x836ffd95ef3c… |
1 | $360 | 07-10 05:34 | — | — | auto-upgraded from new_wallet_pattern after evaluation 62% topical · $244,169 buys · topical_heavy |
| 🎯 POLITICS | Evwo-Jaza 0x4e3de51057ed… |
1 | $280 | 07-10 15:34 | — | — | auto-upgraded from new_wallet_pattern after evaluation 71% topical · $253,452 buys · topical_heavy |
| 🎯 POLITICS | Parz1vaI 0xb10047d6a254… |
1 | $20 | 07-10 21:10 | — | — | auto-upgraded from large_buy after evaluation 24% topical · $217,211 buys · big_buyer_diverse |
| 🎯 POLITICS | NeH 0x11fcbba836d9… |
0 | — | 07-09 19:48 | — | — | auto-upgraded from new_wallet_pattern after evaluation 51% topical · $1,194,281 buys · topical_mixed |
| 🎯 POLITICS | SleeperHunter 0x606ffc68a29e… |
0 | — | 07-09 16:15 | — | — | auto-upgraded from new_wallet_pattern after evaluation 61% topical · $205,078 buys · topical_heavy |
| 🎯 POLITICS | Eatpraylove 0xc02147dee423… |
0 | — | 07-09 16:04 | — | — | auto-upgraded from new_wallet_pattern after evaluation 37% topical · $273,329 buys · topical_mixed |
| 🎯 POLITICS | skibabiba 0x79d980791ab8… |
0 | — | 07-09 11:03 | — | — | auto-upgraded from new_wallet_pattern after evaluation 63% topical · $167,707 buys · topical_heavy |
| 🎯 POLITICS | Moonshot1019 0x9c987f84d18a… |
0 | — | 07-09 10:52 | — | — | auto-upgraded from new_wallet_pattern after evaluation 40% topical · $203,990 buys · topical_mixed |
| 🎯 POLITICS | Aeglos 0xb66582886125… |
0 | — | 07-09 10:47 | — | — | auto-upgraded from new_wallet_pattern after evaluation 68% topical · $751,073 buys · topical_heavy |
| 🎯 POLITICS | Tenebrus7 0xa8c63f775ddb… |
0 | — | 07-09 10:21 | — | — | auto-upgraded from new_wallet_pattern after evaluation 73% topical · $269,943 buys · topical_heavy |
| 🎯 POLITICS | browne 0xbf961d0c79db… |
0 | — | 07-09 08:11 | — | — | auto-upgraded from new_wallet_pattern after evaluation 59% topical · $126,557 buys · topical_mixed |
| 🎯 POLITICS | GollumGekko 0x08458f7e9d28… |
0 | — | 07-09 05:56 | — | — | auto-upgraded from new_wallet_pattern after evaluation 29% topical · $70,437 buys · big_buyer_diverse |
| 🎯 POLITICS | GCNO1 0x5011224f4848… |
0 | — | 07-09 02:06 | — | — | auto-upgraded from new_wallet_pattern after evaluation 52% topical · $199,288 buys · topical_mixed |
| 🎯 POLITICS | suntori 0xe9076a87c5ed… |
0 | — | 07-09 01:09 | — | — | auto-upgraded from new_wallet_pattern after evaluation 81% topical · $14,618 buys · topical_mixed |
| 🎯 POLITICS | Trump2028 0x2e0b70d482e6… |
0 | — | 07-09 00:28 | $39,436 | 95% | auto-added: politics WR=95.2% closed=63 pnl=$39,436 |
| 🎯 POLITICS | Mr-Krabs 0x8597ca63e722… |
0 | — | 07-09 00:22 | — | — | auto-upgraded from new_wallet_pattern after evaluation 60% topical · $333,266 buys · topical_mixed |
| 🎯 POLITICS | Chelseaone 0xef9b5d5e51eb… |
0 | — | 07-08 23:56 | — | — | auto-upgraded from large_buy after evaluation 66% topical · $430,662 buys · topical_heavy |
| 🎯 POLITICS | NiceDuckBro 0xb26cea29491d… |
0 | — | 07-08 22:54 | — | — | auto-upgraded from new_wallet_pattern after evaluation 72% topical · $109,219 buys · topical_mixed |
| 🎯 POLITICS | Dafu0715 0x93511d72d294… |
0 | — | 07-08 22:28 | — | — | auto-upgraded from pro_trader after evaluation 20% topical · $234,844 buys · big_buyer_diverse |
| 🎯 POLITICS | CaptainCoinflip 0xb8fe807aa951… |
0 | — | 07-08 22:28 | — | — | auto-upgraded from large_buy after evaluation 42% topical · $112,267 buys · topical_mixed |
| 🎯 POLITICS | scout 0x2d99e29c4f06… |
0 | — | 07-08 22:17 | — | — | auto-upgraded from new_wallet_pattern after evaluation 79% topical · $4,270,594 buys · topical_heavy |
| 🎯 POLITICS | Newshound 0x5e73afb20c2b… |
0 | — | 07-08 20:27 | — | — | auto-upgraded from new_wallet_pattern after evaluation 56% topical · $163,547 buys · topical_mixed |
| 🎯 POLITICS | e88888 0x0d15e2724df4… |
0 | — | 07-08 19:20 | — | — | auto-upgraded from new_wallet_pattern after evaluation 73% topical · $448,400 buys · topical_heavy |
| 🎯 POLITICS | ReedUpdatee 0x07a9bf6d9a91… |
0 | — | 07-08 17:35 | — | — | auto-upgraded from pro_trader after evaluation 74% topical · $1,262,083 buys · topical_heavy |
| 🎯 POLITICS | Scoofy-Bubik 0x709a4b4932cf… |
0 | — | 07-08 16:01 | — | — | auto-upgraded from new_wallet_pattern after evaluation 61% topical · $172,617 buys · topical_heavy |
| 🎯 POLITICS | MoonLambo1205 0x49e94011df90… |
0 | — | 07-08 15:14 | — | — | auto-upgraded from new_wallet_pattern after evaluation 44% topical · $339,563 buys · topical_mixed |
| 🎯 POLITICS | stupid22 0x8afa03dd6974… |
0 | — | 07-08 14:27 | — | — | auto-upgraded from new_wallet_pattern after evaluation 65% topical · $1,081,386 buys · topical_heavy |
| 🎯 POLITICS | bearbees2 0x12b8e7c160f3… |
0 | — | 07-08 09:46 | — | — | auto-upgraded from new_wallet_pattern after evaluation 62% topical · $303,615 buys · topical_heavy |
| 🎯 POLITICS | LlamaLoco0000 0x93fb8127a1b2… |
0 | — | 07-08 09:41 | — | — | auto-upgraded from large_buy after evaluation 30% topical · $265,401 buys · big_buyer_diverse |
| 🎯 POLITICS | ev1710 0x3c4f0a0dec4b… |
0 | — | 07-08 09:30 | — | — | auto-upgraded from new_wallet_pattern after evaluation 64% topical · $95,087 buys · topical_heavy |
| 🎯 POLITICS | betwick 0xc851cd9bee7d… |
0 | — | 07-08 09:25 | — | — | auto-upgraded from new_wallet_pattern after evaluation 57% topical · $1,862,047 buys · topical_mixed |
| 🎯 POLITICS | mombil 0x68c24bf4a8ad… |
0 | — | 07-08 08:27 | — | — | auto-upgraded from large_buy after evaluation 78% topical · $500,029 buys · topical_heavy |
| 🎯 POLITICS | wigglew 0xc96e5287ab29… |
0 | — | 07-08 08:27 | — | — | auto-upgraded from new_wallet_pattern after evaluation 58% topical · $596,501 buys · topical_mixed |
| 🎯 POLITICS | AgricultureSecretary 0x6ffb4354cbe6… |
0 | — | 07-07 21:18 | — | — | auto-upgraded from new_wallet_pattern after evaluation 53% topical · $1,251,368 buys · topical_mixed |
| 🎯 POLITICS | wan123 0xde7be6d489bc… |
0 | — | 07-07 20:36 | — | — | auto-upgraded from new_wallet_pattern after evaluation 61% topical · $1,377,675 buys · topical_heavy |
| 🎯 POLITICS | burrito338 0x1489046ca0f9… |
0 | — | — | $3,694 | 62% | 100% WR / +$72k on 23 political positions; Judy Shelton, Lee Jun-seok, Iranian regime, Zelenskyy suit, Maduro |
| 🎯 POLITICS | Osienn 0x4f51bd37e067… |
0 | — | — | — | — | 100% WR / +$141k / politics; bet Kamala=NO ahead of 2024 election |
| 🎯 POLITICS | AngryRhino 0xdf705353876c… |
0 | — | 07-06 14:28 | — | — | auto-upgraded from new_wallet_pattern after evaluation 54% topical · $943,284 buys · topical_mixed |
| 🎯 POLITICS | Catman6767 0xa1513f9ae038… |
0 | — | 07-05 14:20 | — | — | auto-upgraded from new_wallet_pattern after evaluation 70% topical · $32,567 buys · topical_mixed |
| 🎯 POLITICS | bobe2 0xed107a85a458… |
0 | — | 07-05 13:44 | — | — | auto-upgraded from large_buy after evaluation 64% topical · $3,766,025 buys · topical_heavy |
| 🎯 POLITICS | Valen9 0x162f6fff88a5… |
0 | — | 07-05 07:34 | — | — | auto-upgraded from new_wallet_pattern after evaluation 72% topical · $438,322 buys · topical_heavy |
| 🎯 POLITICS | endlesssss 0xb4fc3b8dfa7e… |
0 | — | 07-05 04:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 62% topical · $365,072 buys · topical_heavy |
| 🎯 POLITICS | forever123 0x899843e09e4f… |
0 | — | 07-05 04:35 | — | — | auto-upgraded from new_wallet_pattern after evaluation 63% topical · $148,575 buys · topical_heavy |
| 🎯 POLITICS | allenzzz 0xe74995389bfc… |
0 | — | 07-05 04:35 | — | — | auto-upgraded from pro_trader after evaluation 55% topical · $895,022 buys · topical_mixed |
| 🎯 POLITICS | Mpire1 0x56ad6bd05999… |
0 | — | 07-04 13:35 | — | — | auto-upgraded from pro_trader after evaluation 48% topical · $286,684 buys · topical_mixed |
| 🎯 POLITICS | refzer 0x4b2fe2f4a4e3… |
0 | — | 07-04 11:36 | — | — | auto-upgraded from pro_trader after evaluation 54% topical · $524,020 buys · topical_mixed |
| 🎯 POLITICS | Mustafalafel 0x8c0b637b43cc… |
0 | — | 07-03 23:26 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $15,973 buys · topical_mixed |
| 🎯 POLITICS | lranon2nd 0x396f35c4d4f8… |
0 | — | 07-03 18:35 | — | — | auto-upgraded from new_wallet_pattern after evaluation 55% topical · $76,406 buys · topical_mixed |
| 🎯 POLITICS | WordleAddict 0xe25b9180f568… |
0 | — | 07-03 18:30 | — | — | auto-upgraded from large_buy after evaluation 60% topical · $3,838,515 buys · topical_heavy |
| 🎯 POLITICS | budu100 0x43b4e4bfbab5… |
0 | — | 07-03 17:33 | — | — | auto-upgraded from new_wallet_pattern after evaluation 65% topical · $187,179 buys · topical_heavy |
| 🎯 POLITICS | johndoez 0x6f87226f46d8… |
0 | — | 07-03 15:03 | — | — | auto-upgraded from new_wallet_pattern after evaluation 52% topical · $387,307 buys · topical_mixed |
| 🎯 POLITICS | baofu168 0x71bbc3558dc0… |
0 | — | 07-03 12:23 | — | — | auto-upgraded from new_wallet_pattern after evaluation 34% topical · $130,581 buys · topical_mixed |
| 🎯 POLITICS | Anon (0x3fd0…0022) 0x3fd0190eb137… |
0 | — | 07-03 10:08 | — | — | auto-upgraded from new_wallet_pattern after evaluation 66% topical · $221,812 buys · topical_heavy |
| 🎯 POLITICS | RememberAmalek 0x6139c42e48cf… |
0 | — | 07-03 06:53 | — | — | auto-upgraded from new_wallet_pattern after evaluation 75% topical · $447,140 buys · topical_heavy |
| 🎯 POLITICS | scottilicious 0x000d257d2dc7… |
0 | — | 07-02 19:32 | — | — | auto-upgraded from large_buy after evaluation 54% topical · $1,708,088 buys · topical_mixed |
| 🎯 POLITICS | chargerup 0x9ee200d5d1ad… |
0 | — | 07-02 12:14 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $16,517 buys · topical_mixed |
| 🎯 POLITICS | mm4ker 0x8c57f67ac7cc… |
0 | — | 07-02 11:22 | — | — | auto-upgraded from new_wallet_pattern after evaluation 44% topical · $237,960 buys · topical_mixed |
| 🎯 POLITICS | Lord.Krulos 0x7ed4f0476229… |
0 | — | 07-02 08:39 | — | — | auto-upgraded from new_wallet_pattern after evaluation 60% topical · $62,853 buys · topical_heavy |
| 🎯 POLITICS | wubddh 0x94eb0ee9ff35… |
0 | — | 07-02 07:22 | — | — | auto-upgraded from new_wallet_pattern after evaluation 75% topical · $1,314,947 buys · topical_heavy |
| 🎯 POLITICS | asskik 0x380c158fee15… |
0 | — | 07-02 05:11 | — | — | auto-upgraded from new_wallet_pattern after evaluation 67% topical · $78,967 buys · topical_mixed |
| 🎯 POLITICS | vitamin.eth 0x4f0e8b2ebada… |
0 | — | 07-01 18:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 77% topical · $69,463 buys · topical_heavy |
| 🎯 POLITICS | mazan 0x802b8b1ed081… |
0 | — | 07-01 18:08 | — | — | auto-upgraded from new_wallet_pattern after evaluation 52% topical · $154,138 buys · topical_mixed |
| 🎯 POLITICS | janeju1029 0x4ee44376066a… |
0 | — | 07-01 14:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 63% topical · $76,357 buys · topical_heavy |
| 🎯 POLITICS | TronOG 0x77c344e1715c… |
0 | — | 06-30 18:39 | — | — | auto-upgraded from new_wallet_pattern after evaluation 62% topical · $277,688 buys · topical_heavy |
| 🎯 POLITICS | mr.ozi 0x614dc8d3542c… |
0 | — | 06-30 18:24 | — | — | auto-upgraded from large_buy after evaluation 74% topical · $536,345 buys · topical_heavy |
| 🎯 POLITICS | Anon (0xdc83…bcd2) 0xdc83474bc4cd… |
0 | — | 06-30 16:58 | — | — | auto-upgraded from new_wallet_pattern after evaluation 76% topical · $110,876 buys · topical_heavy |
| 🎯 POLITICS | Kalags 0xb8e4a4551d2c… |
0 | — | 06-30 03:43 | — | — | auto-upgraded from new_wallet_pattern after evaluation 53% topical · $69,711 buys · topical_mixed |
| 🎯 POLITICS | BeanC0unter 0x2200b75c2783… |
0 | — | 06-29 21:14 | — | — | auto-upgraded from new_wallet_pattern after evaluation 76% topical · $103,254 buys · topical_mixed |
| 🎯 POLITICS | Eire 0xda66ddc4529e… |
0 | — | 06-29 11:42 | — | — | auto-upgraded from new_wallet_pattern after evaluation 54% topical · $232,805 buys · topical_mixed |
| 🎯 POLITICS | loser326 0xc6393f517734… |
0 | — | 06-29 11:22 | — | — | auto-upgraded from large_buy after evaluation 69% topical · $311,601 buys · topical_heavy |
| 🎯 POLITICS | onekey02 0xfaf98181c446… |
0 | — | 06-29 06:12 | — | — | auto-upgraded from new_wallet_pattern after evaluation 65% topical · $1,848,647 buys · topical_heavy |
| 🎯 POLITICS | TylerTurden 0x69ea0d77ef34… |
0 | — | 06-29 04:00 | — | — | auto-upgraded from new_wallet_pattern after evaluation 68% topical · $306,246 buys · topical_heavy |
| 🎯 POLITICS | ImJustKen 0x9d84ce0306f8… |
0 | — | 06-28 20:38 | — | — | auto-upgraded from new_wallet_pattern after evaluation 78% topical · $1,756,194 buys · topical_heavy |
| 🎯 POLITICS | 0xeF9E1c 0xef9e1c264848… |
0 | — | 06-28 20:17 | — | — | auto-upgraded from new_wallet_pattern after evaluation 86% topical · $58,852 buys · topical_mixed |
| 🎯 POLITICS | BeneGesseritVoice 0xcb59ea1babf3… |
0 | — | 06-28 19:45 | — | — | auto-upgraded from large_buy after evaluation 59% topical · $212,371 buys · topical_mixed |
| 🎯 POLITICS | heralt 0x8f2fb2f6e9bc… |
0 | — | 06-28 09:35 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $10,065 buys · topical_mixed |
| 🎯 POLITICS | kamikazedolphin 0x20d919b88e1c… |
0 | — | 06-27 21:40 | — | — | auto-upgraded from new_wallet_pattern after evaluation 73% topical · $237,432 buys · topical_heavy |
| 🎯 POLITICS | takemymoney 0x1602856ef17c… |
0 | — | 06-27 19:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 55% topical · $302,665 buys · topical_mixed |
| 🎯 POLITICS | Wickier 0x1cc16713196d… |
0 | — | 06-27 14:07 | — | — | auto-upgraded from large_buy after evaluation 64% topical · $880,771 buys · topical_heavy |
| 🎯 POLITICS | ololololololololo 0x2c4ca29d332c… |
0 | — | 06-27 10:44 | — | — | auto-upgraded from new_wallet_pattern after evaluation 77% topical · $296,238 buys · topical_heavy |
| 🎯 POLITICS | Vvv 0x4cd4c3690adc… |
0 | — | 06-27 09:52 | — | — | auto-upgraded from new_wallet_pattern after evaluation 74% topical · $164,833 buys · topical_heavy |
| 🎯 POLITICS | forinnerpsandr1x11222 0x5c14eb6a6d50… |
0 | — | 06-27 06:29 | — | — | auto-upgraded from new_wallet_pattern after evaluation 68% topical · $1,156,348 buys · topical_heavy |
| 🎯 POLITICS | nukecoin- 0xa6e6d6ecf658… |
0 | — | 06-26 18:43 | — | — | auto-upgraded from new_wallet_pattern after evaluation 93% topical · $21,547 buys · topical_mixed |
| 🎯 POLITICS | aaaaaag 0x31a5de21b190… |
0 | — | 06-25 22:27 | — | — | auto-upgraded from new_wallet_pattern after evaluation 64% topical · $452,020 buys · topical_heavy |
| 🎯 POLITICS | pup1 0x54b56146656e… |
0 | — | 06-25 01:38 | — | — | auto-upgraded from new_wallet_pattern after evaluation 59% topical · $142,059 buys · topical_mixed |
| 🎯 POLITICS | SAPolitcsSeer 0xa30e451354cb… |
0 | — | 06-24 23:32 | — | — | auto-upgraded from new_wallet_pattern after evaluation 44% topical · $734,245 buys · topical_mixed |
| 🎯 POLITICS | zb8 0x0224bb9eb0a5… |
0 | — | 06-22 01:15 | — | — | auto-upgraded from new_wallet_pattern after evaluation 61% topical · $749,414 buys · topical_heavy |
| 🎯 POLITICS | DownInNO 0x222f579dd539… |
0 | — | 06-21 22:59 | — | — | auto-upgraded from new_wallet_pattern after evaluation 64% topical · $83,955 buys · topical_mixed |
| 🎯 POLITICS | defillama7 0x4c8cdcdd4c92… |
0 | — | 06-20 21:56 | — | — | auto-upgraded from new_wallet_pattern after evaluation 67% topical · $124,479 buys · topical_heavy |
| 🎯 POLITICS | jimbobianthethird 0x61e7e940dc61… |
0 | — | 06-20 17:38 | — | — | auto-upgraded from new_wallet_pattern after evaluation 79% topical · $461,381 buys · topical_heavy |
| 🎯 POLITICS | epicsundayfunk 0xd8bfd01f24b0… |
0 | — | 06-19 16:50 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $27,730 buys · topical_mixed |
| 🎯 POLITICS | abuzzin 0xbdd2bbcbf179… |
0 | — | 06-19 13:02 | — | — | auto-upgraded from new_wallet_pattern after evaluation 76% topical · $476,813 buys · topical_heavy |
| 🎯 POLITICS | ChikaBoomPow 0xff9987b272e9… |
0 | — | 06-19 12:52 | — | — | auto-upgraded from new_wallet_pattern after evaluation 69% topical · $405,258 buys · topical_heavy |
| 🎯 POLITICS | SlenderMan 0xab1971658493… |
0 | — | 06-19 12:04 | — | — | auto-upgraded from large_buy after evaluation 74% topical · $1,379,812 buys · topical_heavy |
| 🎯 POLITICS | germantony123 0xfc007e15e0da… |
0 | — | 06-18 15:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 52% topical · $67,147 buys · topical_mixed |
| 🎯 POLITICS | Reimbroq 0x6a94eab00c14… |
0 | — | 06-18 09:15 | — | — | auto-upgraded from new_wallet_pattern after evaluation 75% topical · $157,696 buys · topical_heavy |
| 🎯 POLITICS | ozpreezy 0xdc26d7776929… |
0 | — | 06-17 20:16 | — | — | auto-upgraded from new_wallet_pattern after evaluation 51% topical · $253,123 buys · topical_mixed |
| 🎯 POLITICS | PublioCornelio 0x0a33fa80244e… |
0 | — | 06-16 19:14 | — | — | auto-upgraded from new_wallet_pattern after evaluation 65% topical · $224,509 buys · topical_heavy |
| 🎯 POLITICS | Flipadelphia 0x448861155279… |
0 | — | 06-16 11:12 | $25,235 | 95% | auto-added: geopolitics WR=95.5% closed=22 pnl=$25,235 14% topical · $147,156 buys · big_buyer_diverse |
| 🎯 POLITICS | pepess 0x91a73fcf7547… |
0 | — | 06-15 17:18 | — | — | auto-upgraded from new_wallet_pattern after evaluation 64% topical · $111,843 buys · topical_mixed |
| 🎯 POLITICS | Newsance 0x641b56cd1de6… |
0 | — | 06-15 14:06 | — | — | auto-upgraded from new_wallet_pattern after evaluation 73% topical · $684,566 buys · topical_heavy |
| 🎯 POLITICS | liberateme 0xbd38f8143f87… |
0 | — | 06-15 13:44 | — | — | auto-upgraded from new_wallet_pattern after evaluation 60% topical · $92,336 buys · topical_mixed |
| 🎯 POLITICS | TimothyChalamet888 0x785fd6221d99… |
0 | — | 06-15 07:37 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $84,458 buys · topical_mixed |
| 🎯 POLITICS | cqs 0xdfe3fedc5c76… |
0 | — | 06-15 04:42 | — | — | auto-upgraded from new_wallet_pattern after evaluation 54% topical · $856,905 buys · topical_mixed |
| 🎯 POLITICS | PredictFolio 0x583e1ca6fa0b… |
0 | — | 06-15 03:11 | — | — | auto-upgraded from new_wallet_pattern after evaluation 61% topical · $762,438 buys · topical_heavy |
| 🎯 POLITICS | tkenmn 0xd914d8867677… |
0 | — | 06-15 01:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 60% topical · $126,903 buys · topical_heavy |
| 🎯 POLITICS | kevinlim883 0x51f20d1ed17e… |
0 | — | 06-15 01:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 80% topical · $156,000 buys · topical_heavy |
| 🎯 POLITICS | 0phidian 0x3f9a9bc1d022… |
0 | — | 06-14 23:38 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $10,035 buys · topical_mixed |
| 🎯 POLITICS | gaven-willwin 0xfbe66593e49c… |
0 | — | 06-14 23:27 | — | — | auto-upgraded from new_wallet_pattern after evaluation 58% topical · $292,389 buys · topical_mixed |
| 🎯 POLITICS | mcorleone 0x9e7e57fbc4dd… |
0 | — | 06-14 22:28 | — | — | auto-upgraded from new_wallet_pattern after evaluation 67% topical · $207,362 buys · topical_heavy |
| 🎯 POLITICS | just.some.guy.2026 0x56ebe2a8eb1b… |
0 | — | 06-14 19:42 | — | — | auto-upgraded from new_wallet_pattern after evaluation 70% topical · $543,799 buys · topical_heavy |
| 🎯 POLITICS | inrock30 0xd576b9ee74c5… |
0 | — | 06-14 18:49 | — | — | auto-upgraded from large_buy after evaluation 75% topical · $1,300,464 buys · topical_heavy |
| 🎯 POLITICS | Pajamapants 0xf39651f0adda… |
0 | — | 06-14 13:09 | — | — | auto-upgraded from new_wallet_pattern after evaluation 67% topical · $826,586 buys · topical_heavy |
| 🎯 POLITICS | okdiannao 0x1eb8b5d4edee… |
0 | — | 06-13 21:44 | — | — | auto-upgraded from new_wallet_pattern after evaluation 63% topical · $244,043 buys · topical_heavy |
| 🎯 POLITICS | dissidentdad 0x74bf179c9ae9… |
0 | — | 06-13 20:35 | — | — | auto-upgraded from new_wallet_pattern after evaluation 76% topical · $172,826 buys · topical_heavy |
| 🎯 POLITICS | CeasefireLover 0x847667d84fc4… |
0 | — | 06-13 18:07 | — | — | auto-upgraded from new_wallet_pattern after evaluation 53% topical · $404,142 buys · topical_mixed |
| 🎯 POLITICS | PoppingChairman 0x96f919436677… |
0 | — | 06-13 18:07 | — | — | auto-upgraded from new_wallet_pattern after evaluation 56% topical · $203,975 buys · topical_mixed |
| 🎯 POLITICS | Rohinverma 0xcc59a86cb8ff… |
0 | — | 06-13 10:04 | — | — | auto-upgraded from new_wallet_pattern after evaluation 74% topical · $53,684 buys · topical_mixed |
| 🎯 POLITICS | 98765c 0x9d29e51fe89e… |
0 | — | 06-13 05:04 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $17,499 buys · topical_mixed |
| 🎯 POLITICS | DegenCAD 0x7a16aaab6f50… |
0 | — | 06-12 21:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 72% topical · $220,736 buys · topical_heavy |
| 🎯 POLITICS | initial33 0xcf3c2726d291… |
0 | — | 06-12 17:19 | — | — | auto-upgraded from new_wallet_pattern after evaluation 86% topical · $15,784 buys · topical_mixed |
| 🎯 POLITICS | shehues 0xe47439f42819… |
0 | — | 06-12 16:20 | — | — | auto-upgraded from new_wallet_pattern after evaluation 73% topical · $201,375 buys · topical_heavy |
| 🎯 POLITICS | jamesboy 0x1cb3b50a2413… |
0 | — | 06-12 08:04 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $31,999 buys · topical_mixed |
| 🎯 POLITICS | James000 0xc96cb25888f2… |
0 | — | 06-12 05:33 | — | — | auto-upgraded from pro_trader after evaluation 46% topical · $371,418 buys · topical_mixed |
| 🎯 POLITICS | 0xg304yj0 0x8cba43636dba… |
0 | — | 06-11 20:48 | — | — | auto-upgraded from new_wallet_pattern after evaluation 58% topical · $105,223 buys · topical_mixed |
| 🎯 POLITICS | MGGA.eth 0x39a6626db3a2… |
0 | — | 06-11 20:21 | — | — | auto-upgraded from new_wallet_pattern after evaluation 76% topical · $130,163 buys · topical_heavy |
| 🎯 POLITICS | DaOnepiece 0x6ca3bbd21ece… |
0 | — | 06-11 18:27 | — | — | auto-upgraded from new_wallet_pattern after evaluation 70% topical · $297,554 buys · topical_heavy |
| 🎯 POLITICS | MoronKiler 0xbebe49168cc3… |
0 | — | 06-11 10:40 | — | — | auto-upgraded from new_wallet_pattern after evaluation 58% topical · $3,421,543 buys · topical_mixed |
| 🎯 POLITICS | RobertoRubio 0x3c4c03892f47… |
0 | — | 06-11 09:46 | — | — | auto-upgraded from new_wallet_pattern after evaluation 66% topical · $845,177 buys · topical_heavy |
| 🎯 POLITICS | taincap 0x0a417d8a68c3… |
0 | — | 06-10 17:42 | — | — | auto-upgraded from new_wallet_pattern after evaluation 57% topical · $112,408 buys · topical_mixed |
| 🎯 POLITICS | sakaili515 0x942a9306a554… |
0 | — | 06-10 04:48 | — | — | auto-upgraded from new_wallet_pattern after evaluation 98% topical · $30,563 buys · topical_mixed |
| 🎯 POLITICS | misko1 0x8f2f04f6a10a… |
0 | — | 06-05 21:18 | — | — | auto-upgraded from new_wallet_pattern after evaluation 78% topical · $262,075 buys · topical_heavy |
| 🎯 POLITICS | VICTORMAX77 0xa7715a969f35… |
0 | — | 06-05 04:09 | — | — | auto-upgraded from new_wallet_pattern after evaluation 72% topical · $360,883 buys · topical_heavy |
| 🎯 POLITICS | Ecoco 0xa69f17a0756c… |
0 | — | 06-05 03:20 | — | — | auto-upgraded from new_wallet_pattern after evaluation 80% topical · $31,393 buys · topical_mixed |
| 🎯 POLITICS | badbbd 0x59c49a09e533… |
0 | — | 06-05 00:33 | — | — | auto-upgraded from large_buy after evaluation 80% topical · $920,924 buys · topical_heavy |
| 🎯 POLITICS | EddyAncogld 0xc0a1298e2d6b… |
0 | — | 06-04 18:33 | — | — | auto-upgraded from new_wallet_pattern after evaluation 77% topical · $1,690,075 buys · topical_heavy |
| 🎯 POLITICS | shiwtime 0x45b5ccc1ff83… |
0 | — | 06-04 14:31 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $19,999 buys · topical_mixed |
| 🎯 POLITICS | yougotme 0x4d0e9b029700… |
0 | — | 06-04 02:33 | — | — | auto-upgraded from new_wallet_pattern after evaluation 74% topical · $505,336 buys · topical_heavy |
| 🎯 POLITICS | Generator 0xbb8e6477bcb4… |
0 | — | 06-03 23:09 | — | — | auto-upgraded from pro_trader after evaluation 67% topical · $786,663 buys · topical_heavy |
| 🎯 POLITICS | pmwinner 0x72f13795baf0… |
0 | — | 06-03 20:54 | — | — | auto-upgraded from new_wallet_pattern after evaluation 70% topical · $232,275 buys · topical_heavy |
| 🎯 POLITICS | awefqw4 0xba26bf2be0a9… |
0 | — | 06-02 13:41 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $21,205 buys · topical_mixed |
| 🎯 POLITICS | powangly 0x09a5d3b75f90… |
0 | — | 06-01 12:27 | — | — | auto-upgraded from new_wallet_pattern after evaluation 80% topical · $297,841 buys · topical_heavy |
| 🎯 POLITICS | bedosus 0x450423967282… |
0 | — | 05-31 23:31 | — | — | auto-upgraded from new_wallet_pattern after evaluation 92% topical · $24,066 buys · topical_mixed |
| 🎯 POLITICS | Z67 0xe5416e0f1008… |
0 | — | 05-30 06:56 | — | — | auto-upgraded from new_wallet_pattern after evaluation 62% topical · $129,384 buys · topical_heavy |
| 🎯 POLITICS | w271 0x17ec5f15430e… |
0 | — | 05-30 01:07 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $25,310 buys · topical_mixed |
| 🎯 POLITICS | Kevin-Warsh 0xaf1555f0edbc… |
0 | — | 05-29 20:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $17,163 buys · topical_mixed |
| 🎯 POLITICS | RMI9001 0xa44398d602a2… |
0 | — | 05-29 16:02 | — | — | auto-upgraded from new_wallet_pattern after evaluation 62% topical · $48,632 buys · topical_heavy |
| 🎯 POLITICS | 8632 0x56832fe21024… |
0 | — | 05-29 14:42 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $18,000 buys · topical_mixed |
| 🎯 POLITICS | Anon (0x1abe…6497) 0x1abe13686013… |
0 | — | 05-28 19:37 | — | — | auto-upgraded from new_wallet_pattern after evaluation 69% topical · $154,396 buys · topical_heavy |
| 🎯 POLITICS | IHeardLoveisallyouNeed 0xa1d82aa07258… |
0 | — | 05-28 18:07 | — | — | auto-upgraded from new_wallet_pattern after evaluation 67% topical · $45,895 buys · topical_mixed |
| 🎯 POLITICS | Rreej 0xf38e68f11f0c… |
0 | — | 05-28 15:49 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $19,398 buys · topical_mixed |
| 🎯 POLITICS | jwp9999 0xe1194d05876b… |
0 | — | 05-28 12:28 | — | — | auto-upgraded from large_buy after evaluation 51% topical · $1,792,799 buys · topical_mixed |
| 🎯 POLITICS | MB1982 0x0eaa43c627cd… |
0 | — | 05-27 16:13 | — | — | auto-upgraded from new_wallet_pattern after evaluation 59% topical · $174,722 buys · topical_mixed |
| 🎯 POLITICS | osnudjso 0x13767edd9d12… |
0 | — | 05-27 13:46 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $19,999 buys · topical_mixed |
| 🎯 POLITICS | oneday. 0x6b3376474698… |
0 | — | 05-27 13:09 | — | — | auto-upgraded from new_wallet_pattern after evaluation 79% topical · $121,080 buys · topical_heavy |
| 🎯 POLITICS | 98778 0x6ed14bbf3743… |
0 | — | 05-26 14:24 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $20,313 buys · topical_mixed |
| 🎯 POLITICS | kgvdotcom 0xf38e6583dfa3… |
0 | — | 05-26 02:34 | — | — | auto-upgraded from large_buy after evaluation 78% topical · $3,302,864 buys · topical_heavy |
| 🎯 POLITICS | Benevento 0xe6d80855059a… |
0 | — | 05-25 12:28 | — | — | auto-upgraded from new_wallet_pattern after evaluation 51% topical · $64,103 buys · topical_mixed |
| 🎯 POLITICS | steeplejack 0xcf6087abd66e… |
0 | — | 05-23 22:07 | — | — | auto-upgraded from new_wallet_pattern after evaluation 58% topical · $1,472,877 buys · topical_mixed |
| 🎯 POLITICS | GroyperFinance 0xfcd0eadb24d7… |
0 | — | 05-23 16:46 | — | — | auto-upgraded from new_wallet_pattern after evaluation 92% topical · $100,743 buys · topical_mixed |
| 🎯 POLITICS | FastTrackFund 0xa2b417a59a0b… |
0 | — | 05-21 17:20 | — | — | auto-upgraded from new_wallet_pattern after evaluation 100% topical · $28,800 buys · topical_mixed |
| 🎯 POLITICS | Anon (0x97cf…c6eb) 0x97cf8743ddf3… |
0 | — | 05-19 06:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 74% topical · $67,389 buys · topical_heavy |
| 🎯 POLITICS | Winninghumbly 0x9a4a4764d109… |
0 | — | — | $25,560 | 98% | auto-added: politics WR=97.5% closed=40 pnl=$25,560 |
| 🎯 POLITICS | Mike888-247 0x23f21995b500… |
0 | — | — | $52,248 | 96% | auto-added: politics WR=96.0% closed=25 pnl=$52,248 |
| 💼 PRO | 0xdamocles 0xf5c49ad254b1… |
1 | $18,467 | 07-10 13:40 | — | — | auto-upgraded from new_wallet_pattern after evaluation 26% topical · $249,822 buys · big_buyer_diverse |
| 💼 PRO | The Spirit of Ukraine>UMA 0x0c0e270cf879… |
1 | $8,683 | 07-10 19:16 | — | — | auto-upgraded from large_buy after evaluation 25% topical · $591,856 buys · big_buyer_diverse |
| 💼 PRO | pugdev 0xb8a717fed80e… |
5 | $7,913 | 07-10 20:44 | — | — | auto-upgraded from new_wallet_pattern after evaluation 47% topical · $532,326 buys · topical_mixed |
| 💼 PRO | anon.1980.123 0x46992d0e547e… |
3 | $6,707 | 07-11 00:00 | — | — | auto-upgraded from new_wallet_pattern after evaluation 32% topical · $288,056 buys · topical_mixed |
| 💼 PRO | javarisjavarjavarisonlamar 0x35377795d164… |
1 | $4,400 | 07-10 14:21 | — | — | auto-upgraded from new_wallet_pattern after evaluation 35% topical · $174,605 buys · topical_mixed |
| 💼 PRO | tianjiyuyunzhilu 0xc757850237e2… |
1 | $4,307 | 07-10 13:14 | — | — | auto-upgraded from new_wallet_pattern after evaluation 34% topical · $395,066 buys · topical_mixed |
| 💼 PRO | thoodr 0x3eae57986be5… |
0 | — | 07-09 16:41 | — | — | auto-upgraded from new_wallet_pattern after evaluation 44% topical · $641,138 buys · topical_mixed |
| 💼 PRO | elreptil 0xb8d2bf9500e4… |
0 | — | 07-09 15:38 | — | — | auto-upgraded from new_wallet_pattern after evaluation 40% topical · $388,464 buys · topical_mixed |
| 💼 PRO | sharrdio 0xd5c1d2f52eb8… |
0 | — | 07-09 14:31 | — | — | auto-upgraded from new_wallet_pattern after evaluation 5% topical · $21,770 buys · big_buyer_diverse |
| 💼 PRO | Theonlyone 0x753b1d29c8df… |
0 | — | 07-09 14:31 | — | — | auto-upgraded from new_wallet_pattern after evaluation 9% topical · $14,262 buys · big_buyer_diverse |
| 💼 PRO | Anon (0xd269…6b9a) 0xd26935092ce9… |
0 | — | 07-08 22:28 | — | — | auto-upgraded from new_wallet_pattern after evaluation 38% topical · $59,800 buys · topical_mixed |
| 💼 PRO | Vanquish 0x4baf4239188f… |
0 | — | 07-08 22:28 | — | — | auto-upgraded from new_wallet_pattern after evaluation 38% topical · $270,801 buys · topical_mixed |
| 💼 PRO | junifund1 0x86e99faea12f… |
0 | — | 07-08 20:53 | — | — | auto-upgraded from new_wallet_pattern after evaluation 12% topical · $82,371 buys · big_buyer_diverse |
| 💼 PRO | Seutervoinen 0xfaf680c17a9c… |
0 | — | 07-08 14:37 | — | — | auto-upgraded from new_wallet_pattern after evaluation 21% topical · $50,135 buys · big_buyer_diverse |
| 💼 PRO | gmtrader 0xa18c5cf2bc6e… |
0 | — | 07-08 14:27 | — | — | auto-upgraded from new_wallet_pattern after evaluation 18% topical · $51,993 buys · big_buyer_diverse |
| 💼 PRO | Vilgefortz 0x3c918a8ef8c3… |
0 | — | 07-08 12:05 | — | — | auto-upgraded from new_wallet_pattern after evaluation 41% topical · $200,654 buys · topical_mixed |
| 💼 PRO | Anon (0x8b4b…541b) 0x8b4bca1d7947… |
0 | — | 07-08 09:57 | — | — | auto-upgraded from new_wallet_pattern after evaluation 47% topical · $1,402,493 buys · topical_mixed |
| 💼 PRO | tourists 0xc6dd722558db… |
0 | — | 07-08 06:02 | — | — | auto-upgraded from new_wallet_pattern after evaluation 40% topical · $641,532 buys · topical_mixed |
| 💼 PRO | d1k21 0x71ed0bc95433… |
0 | — | 07-08 01:17 | — | — | auto-upgraded from new_wallet_pattern after evaluation 47% topical · $190,131 buys · topical_mixed |
| 💼 PRO | StudentMoney 0xfb5148fc7223… |
0 | — | 07-07 19:08 | — | — | auto-upgraded from new_wallet_pattern after evaluation 36% topical · $154,326 buys · topical_mixed |
| 💼 PRO | yen4u 0xf0d5eb1cbe73… |
0 | — | 07-07 16:53 | — | — | auto-upgraded from new_wallet_pattern after evaluation 42% topical · $193,657 buys · topical_mixed |
| 💼 PRO | polymarketbetter 0xa14750436b2e… |
0 | — | 07-07 16:22 | — | — | auto-upgraded from new_wallet_pattern after evaluation 40% topical · $177,278 buys · topical_mixed |
| 💼 PRO | Dropper 0x6bab41a0dc40… |
0 | — | 06-19 19:14 | $-1,698 | 54% | +$528k / 70% WR / 11k trades — pro; $40k on Iran-Friday |
| 💼 PRO | SaylorMoon 0xecb14ac6e9ca… |
0 | — | 06-14 22:55 | — | — | +$319k lifetime / 60% WR / 28k trades — professional, currently on Trump-Iran-with-Xi 42% topical · $365,738 buys · topical_mixed |
| 💼 PRO | cocos228 0x8e5c0cc55cda… |
0 | — | 05-23 14:07 | $-26,653 | 40% | +$534k lifetime / 66% WR / 1.2k trades — high-volume professional, currently on US-invade-Iran |
| 💼 PRO | Smallpeepee 0x333e8f4fb035… |
0 | — | 07-06 11:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 43% topical · $346,959 buys · topical_mixed |
| 💼 PRO | ElectricSamurai 0x0f9bf99cb7f8… |
0 | — | 07-05 09:12 | — | — | auto-upgraded from large_buy after evaluation 33% topical · $167,991 buys · topical_mixed |
| 💼 PRO | XuRi888 0xe7bd61ac5988… |
0 | — | 07-04 18:54 | — | — | auto-upgraded from new_wallet_pattern after evaluation 41% topical · $814,000 buys · topical_mixed |
| 💼 PRO | aff3 0xe52c0a1327a1… |
0 | — | 07-04 17:27 | — | — | auto-upgraded from new_wallet_pattern after evaluation 38% topical · $2,379,086 buys · topical_mixed |
| 💼 PRO | Tigerofthehood 0x9c2617462567… |
0 | — | 07-03 22:18 | — | — | auto-upgraded from new_wallet_pattern after evaluation 47% topical · $1,628,550 buys · topical_mixed |
| 💼 PRO | adonpoli 0x0260366a9add… |
0 | — | 07-03 21:58 | — | — | auto-upgraded from new_wallet_pattern after evaluation 41% topical · $335,730 buys · topical_mixed |
| 💼 PRO | Nik- 0x9e8077593bf0… |
0 | — | 07-03 19:22 | — | — | auto-upgraded from new_wallet_pattern after evaluation 47% topical · $216,019 buys · topical_mixed |
| 💼 PRO | Stonktrader 0x73e35ce0b7e3… |
0 | — | 07-03 19:01 | — | — | auto-upgraded from new_wallet_pattern after evaluation 18% topical · $166,923 buys · big_buyer_diverse |
| 💼 PRO | nedsta 0xf92a95099218… |
0 | — | 07-03 17:59 | — | — | auto-upgraded from new_wallet_pattern after evaluation 41% topical · $198,089 buys · topical_mixed |
| 💼 PRO | ppxtu 0xfb57f8670d2f… |
0 | — | 07-03 09:12 | — | — | auto-upgraded from new_wallet_pattern after evaluation 27% topical · $82,923 buys · big_buyer_diverse |
| 💼 PRO | GoriIIa 0xfffadf38a520… |
0 | — | 07-02 05:37 | — | — | auto-upgraded from large_buy after evaluation 40% topical · $2,521,838 buys · topical_mixed |
| 💼 PRO | ThisAgain 0x2cff41636fe2… |
0 | — | 07-01 19:31 | — | — | auto-upgraded from new_wallet_pattern after evaluation 21% topical · $180,612 buys · big_buyer_diverse |
| 💼 PRO | LeRoiSoleil 0x6ac0caf62279… |
0 | — | 07-01 18:50 | — | — | auto-upgraded from new_wallet_pattern after evaluation 34% topical · $124,036 buys · topical_mixed |
| 💼 PRO | morganfreeman228 0x4cc25002e1b5… |
0 | — | 07-01 15:27 | — | — | auto-upgraded from new_wallet_pattern after evaluation 16% topical · $78,614 buys · big_buyer_diverse |
| 💼 PRO | NonceChaser 0xb1ca909e848c… |
0 | — | 07-01 07:19 | — | — | auto-upgraded from new_wallet_pattern after evaluation 18% topical · $299,673 buys · big_buyer_diverse |
| 💼 PRO | Folletin 0x08c897e4780c… |
0 | — | 06-30 23:41 | — | — | auto-upgraded from new_wallet_pattern after evaluation 35% topical · $162,278 buys · topical_mixed |
| 💼 PRO | imnice 0x99518fa0d201… |
0 | — | 06-30 23:10 | — | — | auto-upgraded from new_wallet_pattern after evaluation 32% topical · $194,805 buys · topical_mixed |
| 💼 PRO | cold99 0xf949ad5e88f1… |
0 | — | 06-30 03:43 | — | — | auto-upgraded from new_wallet_pattern after evaluation 5% topical · $13,285 buys · big_buyer_diverse |
| 💼 PRO | eightpenguins 0x3c593aeb73eb… |
0 | — | 06-30 03:43 | — | — | auto-upgraded from new_wallet_pattern after evaluation 44% topical · $200,843 buys · topical_mixed |
| 💼 PRO | LuckyPierrot 0x95074f700f93… |
0 | — | 06-29 12:14 | — | — | auto-upgraded from new_wallet_pattern after evaluation 14% topical · $118,523 buys · big_buyer_diverse |
| 💼 PRO | dwFqcd4Z 0xe5c215ac428d… |
0 | — | 06-29 11:48 | — | — | auto-upgraded from new_wallet_pattern after evaluation 28% topical · $1,001,423 buys · big_buyer_diverse |
| 💼 PRO | hose 0xcc2982e3fbbc… |
0 | — | 06-28 23:10 | — | — | auto-upgraded from new_wallet_pattern after evaluation 33% topical · $157,062 buys · topical_mixed |
| 💼 PRO | Brokie 0x1e1f17412069… |
0 | — | 06-28 20:32 | — | — | auto-upgraded from new_wallet_pattern after evaluation 41% topical · $365,034 buys · topical_mixed |
| 💼 PRO | PolBandit 0x15fdd6a15978… |
0 | — | 06-28 16:12 | — | — | auto-upgraded from new_wallet_pattern after evaluation 34% topical · $481,906 buys · topical_mixed |
| 💼 PRO | Kevindoto 0xcd71fd537088… |
0 | — | 06-28 13:39 | — | — | auto-upgraded from new_wallet_pattern after evaluation 39% topical · $544,905 buys · topical_mixed |
| 💼 PRO | su281 0x9106cf79b02f… |
0 | — | 06-27 23:44 | — | — | auto-upgraded from new_wallet_pattern after evaluation 6% topical · $56,469 buys · big_buyer_diverse |
| 💼 PRO | Zbinik 0xa9f3f91cb907… |
0 | — | 06-27 09:21 | — | — | auto-upgraded from new_wallet_pattern after evaluation 40% topical · $113,394 buys · topical_mixed |
| 💼 PRO | swisstony 0x204f72f35326… |
0 | — | 06-27 02:55 | — | — | auto-upgraded from new_wallet_pattern after evaluation 14% topical · $35,277 buys · big_buyer_diverse |
| 💼 PRO | 473game 0xde0a3c61ef2c… |
0 | — | 06-27 02:55 | — | — | auto-upgraded from new_wallet_pattern after evaluation 5% topical · $22,690 buys · big_buyer_diverse |
| 💼 PRO | nottop6896 0xe8725f4bd4de… |
0 | — | 06-27 02:55 | — | — | auto-upgraded from new_wallet_pattern after evaluation 9% topical · $60,604 buys · big_buyer_diverse |
| 💼 PRO | Anon (0x076d…8d4c) 0x076daa87c4fe… |
0 | — | 06-27 02:55 | — | — | auto-upgraded from new_wallet_pattern after evaluation 12% topical · $40,930 buys · big_buyer_diverse |
| 💼 PRO | maz26 0x67542c3219b3… |
0 | — | 06-27 02:55 | — | — | auto-upgraded from new_wallet_pattern after evaluation 3% topical · $83,206 buys · big_buyer_diverse |
| 💼 PRO | GoalLineGhost 0x0346afae2603… |
0 | — | 06-27 02:55 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $0 buys · big_buyer_diverse |
| 💼 PRO | 1two1two 0x72254fe1a79f… |
0 | — | 06-27 02:55 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $0 buys · big_buyer_diverse |
| 💼 PRO | Gourmet1 0xc430e5b17128… |
0 | — | 06-27 02:39 | — | — | auto-upgraded from new_wallet_pattern after evaluation 2% topical · $15,981 buys · big_buyer_diverse |
| 💼 PRO | Cannae 0x7ea571c40408… |
0 | — | 06-27 02:34 | — | — | auto-upgraded from new_wallet_pattern after evaluation 5% topical · $24,208 buys · big_buyer_diverse |
| 💼 PRO | JT716 0x7650e94d9c2d… |
0 | — | 06-27 02:13 | — | — | auto-upgraded from new_wallet_pattern after evaluation 6% topical · $21,204 buys · big_buyer_diverse |
| 💼 PRO | PMM888 0x4a1cb45165ed… |
0 | — | 06-27 02:13 | — | — | auto-upgraded from new_wallet_pattern after evaluation 2% topical · $13,855 buys · big_buyer_diverse |
| 💼 PRO | coco040678 0x6718abb58bd8… |
0 | — | 06-27 01:47 | — | — | auto-upgraded from new_wallet_pattern after evaluation 12% topical · $112,221 buys · big_buyer_diverse |
| 💼 PRO | xiaohui998 0x723619233009… |
0 | — | 06-27 01:47 | — | — | auto-upgraded from new_wallet_pattern after evaluation 1% topical · $12,361 buys · big_buyer_diverse |
| 💼 PRO | sbsigner 0x1b47e9b128e6… |
0 | — | 06-26 21:46 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $223 buys · big_buyer_diverse |
| 💼 PRO | Prelode 0x85bbb00a84f1… |
0 | — | 06-26 19:30 | — | — | auto-upgraded from new_wallet_pattern after evaluation 2% topical · $12,420 buys · big_buyer_diverse |
| 💼 PRO | apple3333 0xf3f9dd7ba420… |
0 | — | 06-26 16:12 | — | — | auto-upgraded from new_wallet_pattern after evaluation 1% topical · $4,896 buys · big_buyer_diverse |
| 💼 PRO | BlindGibbon 0xe8ff0a56d848… |
0 | — | 06-26 13:30 | — | — | auto-upgraded from new_wallet_pattern after evaluation 38% topical · $280,414 buys · topical_mixed |
| 💼 PRO | coali10 0x7bc14171ccb0… |
0 | — | 06-25 17:04 | — | — | auto-upgraded from new_wallet_pattern after evaluation 26% topical · $463,986 buys · big_buyer_diverse |
| 💼 PRO | laoli668 0xfd08d904482a… |
0 | — | 06-25 15:13 | — | — | auto-upgraded from new_wallet_pattern after evaluation 4% topical · $13,904 buys · big_buyer_diverse |
| 💼 PRO | tsekinming01 0x69aa9fa62140… |
0 | — | 06-25 12:15 | — | — | auto-upgraded from new_wallet_pattern after evaluation 47% topical · $2,972,153 buys · topical_mixed |
| 💼 PRO | Bukaj0889 0x5be7f473b425… |
0 | — | 06-25 09:13 | — | — | auto-upgraded from new_wallet_pattern after evaluation 27% topical · $264,171 buys · big_buyer_diverse |
| 💼 PRO | flawfence 0x23d81ba9371e… |
0 | — | 06-25 00:56 | — | — | auto-upgraded from new_wallet_pattern after evaluation 2% topical · $10,632 buys · big_buyer_diverse |
| 💼 PRO | todouzai 0x94e4c271a84d… |
0 | — | 06-24 18:31 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $0 buys · big_buyer_diverse |
| 💼 PRO | Ordon 0x8ebfdc251c6c… |
0 | — | 06-23 20:39 | — | — | auto-upgraded from new_wallet_pattern after evaluation 21% topical · $88,110 buys · big_buyer_diverse |
| 💼 PRO | eCash 0x62cf46cd4c3a… |
0 | — | 06-23 18:24 | — | — | auto-upgraded from new_wallet_pattern after evaluation 46% topical · $198,855 buys · topical_mixed |
| 💼 PRO | Ovrrep 0xd7134295a3b6… |
0 | — | 06-23 14:04 | — | — | auto-upgraded from new_wallet_pattern after evaluation 40% topical · $80,095 buys · topical_mixed |
| 💼 PRO | Antojno66 0x9770ca178764… |
0 | — | 06-22 15:09 | — | — | auto-upgraded from new_wallet_pattern after evaluation 1% topical · $5,087 buys · big_buyer_diverse |
| 💼 PRO | rabbitfoot1 0x10a6fadcbacd… |
0 | — | 06-22 10:25 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $0 buys · big_buyer_diverse |
| 💼 PRO | HongKongMenace 0x791976e86182… |
0 | — | 06-22 06:40 | — | — | auto-upgraded from new_wallet_pattern after evaluation 48% topical · $457,555 buys · topical_mixed |
| 💼 PRO | Batundi 0x9604b357e830… |
0 | — | 06-21 21:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 16% topical · $713,579 buys · big_buyer_diverse |
| 💼 PRO | GrizzliesSuck 0x412fe1a10155… |
0 | — | 06-21 18:56 | — | — | auto-upgraded from new_wallet_pattern after evaluation 3% topical · $11,112 buys · big_buyer_diverse |
| 💼 PRO | lu1zzz 0xc97485a44146… |
0 | — | 06-21 18:56 | — | — | auto-upgraded from new_wallet_pattern after evaluation 1% topical · $12,581 buys · big_buyer_diverse |
| 💼 PRO | 8a7sh2 0xbdb0e4064000… |
0 | — | 06-21 18:46 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $0 buys · big_buyer_diverse |
| 💼 PRO | MD14 0x7d787c72c831… |
0 | — | 06-21 18:35 | — | — | auto-upgraded from new_wallet_pattern after evaluation 3% topical · $25,037 buys · big_buyer_diverse |
| 💼 PRO | balekadyr 0x545129ec7719… |
0 | — | 06-21 18:30 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $0 buys · big_buyer_diverse |
| 💼 PRO | maosjetong 0x9eafcb3ccfe0… |
0 | — | 06-21 18:14 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $0 buys · big_buyer_diverse |
| 💼 PRO | AV23IUa 0xdb859a551fcf… |
0 | — | 06-21 18:14 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $20,000 buys · big_buyer_diverse |
| 💼 PRO | CandleHammerDrums 0x7c1ee865a785… |
0 | — | 06-21 17:42 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $0 buys · big_buyer_diverse |
| 💼 PRO | zhqzhq 0xac715194f101… |
0 | — | 06-21 17:31 | — | — | auto-upgraded from new_wallet_pattern after evaluation 14% topical · $71,500 buys · big_buyer_diverse |
| 💼 PRO | john928 0xf731ab9c4ffe… |
0 | — | 06-21 16:06 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $0 buys · big_buyer_diverse |
| 💼 PRO | alexchintakis 0x29b7a9a6ce50… |
0 | — | 06-21 14:57 | — | — | auto-upgraded from new_wallet_pattern after evaluation 9% topical · $21,217 buys · big_buyer_diverse |
| 💼 PRO | X2024 0x0e4a9690fe2a… |
0 | — | 06-21 12:08 | — | — | auto-upgraded from new_wallet_pattern after evaluation 5% topical · $34,467 buys · big_buyer_diverse |
| 💼 PRO | The-Joker 0x9aeb534c42b5… |
0 | — | 06-21 10:32 | — | — | auto-upgraded from new_wallet_pattern after evaluation 19% topical · $63,710 buys · big_buyer_diverse |
| 💼 PRO | LFC8 0xb295b1b69930… |
0 | — | 06-21 05:10 | — | — | auto-upgraded from new_wallet_pattern after evaluation 37% topical · $116,087 buys · topical_mixed |
| 💼 PRO | VivaMoldova 0xad89f899f152… |
0 | — | 06-20 22:44 | — | — | auto-upgraded from new_wallet_pattern after evaluation 14% topical · $76,546 buys · big_buyer_diverse |
| 💼 PRO | cccyun 0x0cb16fa435fc… |
0 | — | 06-20 13:25 | — | — | auto-upgraded from new_wallet_pattern after evaluation 46% topical · $68,889 buys · topical_mixed |
| 💼 PRO | NefariousX 0xa1ed2ae1eaaa… |
0 | — | 06-20 07:16 | — | — | auto-upgraded from large_buy after evaluation 50% topical · $121,156 buys · topical_mixed |
| 💼 PRO | ProfessionalPunter 0x22e4248bdb06… |
0 | — | 06-19 21:06 | — | — | auto-upgraded from new_wallet_pattern after evaluation 46% topical · $379,586 buys · topical_mixed |
| 💼 PRO | JohnVarvatos 0x43ecf36be05a… |
0 | — | 06-19 16:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 32% topical · $108,187 buys · topical_mixed |
| 💼 PRO | Miracle007 0x4728d8377019… |
0 | — | 06-19 05:53 | — | — | auto-upgraded from new_wallet_pattern after evaluation 15% topical · $77,082 buys · big_buyer_diverse |
| 💼 PRO | FreeDiddy2028 0x136a5fc29dd9… |
0 | — | 06-19 01:16 | — | — | auto-upgraded from new_wallet_pattern after evaluation 42% topical · $168,234 buys · topical_mixed |
| 💼 PRO | kukubaja 0xa0c37cb0587b… |
0 | — | 06-18 19:04 | — | — | auto-upgraded from new_wallet_pattern after evaluation 24% topical · $90,665 buys · big_buyer_diverse |
| 💼 PRO | Flipbandit 0x7ce85a4ca21d… |
0 | — | 06-18 17:33 | — | — | auto-upgraded from new_wallet_pattern after evaluation 46% topical · $146,276 buys · topical_mixed |
| 💼 PRO | scottorhino 0x796590ec48bc… |
0 | — | 06-18 17:27 | — | — | auto-upgraded from new_wallet_pattern after evaluation 37% topical · $92,289 buys · topical_mixed |
| 💼 PRO | FDTpuissance 0x17c6b26eaeb2… |
0 | — | 06-18 17:27 | — | — | auto-upgraded from new_wallet_pattern after evaluation 40% topical · $171,835 buys · topical_mixed |
| 💼 PRO | BlasTesla 0x02d8495225a2… |
0 | — | 06-18 10:18 | — | — | auto-upgraded from new_wallet_pattern after evaluation 36% topical · $71,254 buys · topical_mixed |
| 💼 PRO | cookiejar 0x614ef98a8be0… |
0 | — | 06-18 09:15 | — | — | auto-upgraded from new_wallet_pattern after evaluation 30% topical · $1,758,957 buys · topical_mixed |
| 💼 PRO | Melody626 0xecaa8806a9a0… |
0 | — | 06-18 06:47 | — | — | auto-upgraded from new_wallet_pattern after evaluation 23% topical · $125,664 buys · big_buyer_diverse |
| 💼 PRO | schizohedgehog 0x475518864446… |
0 | — | 06-18 05:22 | — | — | auto-upgraded from new_wallet_pattern after evaluation 43% topical · $1,087,509 buys · topical_mixed |
| 💼 PRO | marchonnow 0xfc04e014f3e5… |
0 | — | 06-17 08:38 | — | — | auto-upgraded from new_wallet_pattern after evaluation 25% topical · $81,991 buys · big_buyer_diverse |
| 💼 PRO | AuspiciousArt 0x30b7b487e35f… |
0 | — | 06-17 06:08 | — | — | auto-upgraded from new_wallet_pattern after evaluation 39% topical · $313,164 buys · topical_mixed |
| 💼 PRO | BuddhaYTorrance 0x9e875b707889… |
0 | — | 06-17 00:47 | — | — | auto-upgraded from new_wallet_pattern after evaluation 40% topical · $324,008 buys · topical_mixed |
| 💼 PRO | topdaddy1 0xf02008dd334f… |
0 | — | 06-16 19:03 | — | — | auto-upgraded from new_wallet_pattern after evaluation 12% topical · $57,722 buys · big_buyer_diverse |
| 💼 PRO | easymoney9 0xfaa2b54347bd… |
0 | — | 06-16 00:58 | — | — | auto-upgraded from new_wallet_pattern after evaluation 3% topical · $7,200 buys · big_buyer_diverse |
| 💼 PRO | weatherman12 0xd1c537b2a7cb… |
0 | — | 06-16 00:58 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $0 buys · big_buyer_diverse |
| 💼 PRO | mintblade 0x96cfcb0c3094… |
0 | — | 06-16 00:58 | — | — | auto-upgraded from new_wallet_pattern after evaluation 8% topical · $130,002 buys · big_buyer_diverse |
| 💼 PRO | zhuz632 0xa6d188fb70c2… |
0 | — | 06-16 00:58 | — | — | auto-upgraded from new_wallet_pattern after evaluation 1% topical · $3,170 buys · big_buyer_diverse |
| 💼 PRO | Anon (0xa398…6c83) 0xa39826566cb7… |
0 | — | 06-16 00:42 | — | — | auto-upgraded from new_wallet_pattern after evaluation 5% topical · $15,380 buys · big_buyer_diverse |
| 💼 PRO | NiNo999 0xcd65c3279408… |
0 | — | 06-16 00:42 | — | — | auto-upgraded from new_wallet_pattern after evaluation 3% topical · $122,702 buys · big_buyer_diverse |
| 💼 PRO | Winnerdinnerchickenjr 0x408fe71e6b54… |
0 | — | 06-16 00:31 | — | — | auto-upgraded from new_wallet_pattern after evaluation 21% topical · $242,908 buys · big_buyer_diverse |
| 💼 PRO | ygggg1 0x9854aeab8b07… |
0 | — | 06-16 00:31 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $0 buys · big_buyer_diverse |
| 💼 PRO | XVFlow 0x78ad03d27582… |
0 | — | 06-16 00:25 | — | — | auto-upgraded from new_wallet_pattern after evaluation 3% topical · $158,119 buys · big_buyer_diverse |
| 💼 PRO | Anon (0x8cb4…1057) 0x8cb4ca5af7d9… |
0 | — | 06-16 00:25 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $0 buys · big_buyer_diverse |
| 💼 PRO | weflyhigh 0x03e8a544e97e… |
0 | — | 06-15 23:53 | — | — | auto-upgraded from new_wallet_pattern after evaluation 2% topical · $240,391 buys · big_buyer_diverse |
| 💼 PRO | hitjnn214 0x993f451b6d5c… |
0 | — | 06-15 23:00 | — | — | auto-upgraded from new_wallet_pattern after evaluation 45% topical · $220,452 buys · topical_mixed |
| 💼 PRO | Feromont 0xabb89972b21b… |
0 | — | 06-15 21:13 | — | — | auto-upgraded from new_wallet_pattern after evaluation 1% topical · $23,650 buys · big_buyer_diverse |
| 💼 PRO | Rambo7777 0x38f0b76ed812… |
0 | — | 06-15 12:46 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $0 buys · big_buyer_diverse |
| 💼 PRO | 0xBai 0xbb91ef48b218… |
0 | — | 06-15 11:42 | — | — | auto-upgraded from new_wallet_pattern after evaluation 5% topical · $7,743 buys · big_buyer_diverse |
| 💼 PRO | allegiant123 0xa80e584e1898… |
0 | — | 06-15 03:00 | — | — | auto-upgraded from new_wallet_pattern after evaluation 2% topical · $5,000 buys · big_buyer_diverse |
| 💼 PRO | Sisyphus. 0xfc25f141ed27… |
0 | — | 06-15 02:23 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $10 buys · big_buyer_diverse |
| 💼 PRO | shenaixie 0x98c30ba82c49… |
0 | — | 06-15 01:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 0% topical · $0 buys · big_buyer_diverse |
| 💼 PRO | grubby-209 0xdef0280dcf7a… |
0 | — | 06-15 01:08 | — | — | auto-upgraded from new_wallet_pattern after evaluation 12% topical · $120,905 buys · big_buyer_diverse |
| 💼 PRO | ameameameameame 0xcbab47f889ff… |
0 | — | 06-14 23:48 | — | — | auto-upgraded from new_wallet_pattern after evaluation 26% topical · $122,214 buys · big_buyer_diverse |
| 💼 PRO | TeemuPukki 0xc25427ea224b… |
0 | — | 06-14 23:22 | — | — | auto-upgraded from new_wallet_pattern after evaluation 41% topical · $430,822 buys · topical_mixed |
| 💼 PRO | Anjun 0x433723566347… |
0 | — | 06-14 22:44 | — | — | auto-upgraded from new_wallet_pattern after evaluation 26% topical · $92,206 buys · big_buyer_diverse |
| 💼 PRO | BrazilianMemer 0xc4ecc62dcba4… |
0 | — | 06-14 22:39 | — | — | auto-upgraded from new_wallet_pattern after evaluation 38% topical · $671,989 buys · topical_mixed |
| 💼 PRO | pikachusplace 0x6adcccb0ea0b… |
0 | — | 06-14 22:39 | — | — | auto-upgraded from new_wallet_pattern after evaluation 3% topical · $47,574 buys · big_buyer_diverse |
| 💼 PRO | madril 0x34026514e0bd… |
0 | — | 06-14 22:07 | — | — | auto-upgraded from large_buy after evaluation 8% topical · $348,604 buys · big_buyer_diverse |
| 💼 PRO | strike123 0xf284ad6d607f… |
0 | — | 06-14 20:30 | — | — | auto-upgraded from new_wallet_pattern after evaluation 24% topical · $475,833 buys · big_buyer_diverse |
| 💼 PRO | upont 0xaac2469db4c2… |
0 | — | 06-14 19:10 | — | — | auto-upgraded from new_wallet_pattern after evaluation 7% topical · $68,451 buys · big_buyer_diverse |
| 💼 PRO | Joe-Biden 0x8b5a7da2fdf2… |
0 | — | 06-14 08:34 | — | — | auto-upgraded from new_wallet_pattern after evaluation 8% topical · $216,294 buys · big_buyer_diverse |
| 💼 PRO | hawkj 0x33dc4cd4a175… |
0 | — | 06-14 08:13 | — | — | auto-upgraded from new_wallet_pattern after evaluation 29% topical · $73,878 buys · big_buyer_diverse |
| 💼 PRO | JohnWitcher 0xfae333556e31… |
0 | — | 06-13 17:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 1% topical · $4,099 buys · big_buyer_diverse |
| 💼 PRO | intothethickofit 0x4c375c3731d7… |
0 | — | 06-13 16:57 | — | — | auto-upgraded from new_wallet_pattern after evaluation 34% topical · $69,699 buys · topical_mixed |
| 💼 PRO | Treadmilled 0xf4baccff1883… |
0 | — | 06-12 21:35 | — | — | auto-upgraded from new_wallet_pattern after evaluation 45% topical · $1,854,108 buys · topical_mixed |
| 💼 PRO | Kettle 0xb4f2310271b2… |
0 | — | 06-11 17:55 | — | — | auto-upgraded from large_buy after evaluation 31% topical · $141,958 buys · topical_mixed |
| 💼 PRO | Go3ami2g 0x0dbdb78fa166… |
0 | — | 06-10 17:48 | — | — | auto-upgraded from new_wallet_pattern after evaluation 40% topical · $80,263 buys · topical_mixed |
| 💼 PRO | NotBakerMcKenzie 0xd99f3bec8e06… |
0 | — | 06-05 15:05 | — | — | auto-upgraded from new_wallet_pattern after evaluation 26% topical · $2,831,177 buys · big_buyer_diverse |
| 💼 PRO | blank2389473495 0xda475f640892… |
0 | — | 06-04 23:29 | — | — | auto-upgraded from new_wallet_pattern after evaluation 22% topical · $108,268 buys · big_buyer_diverse |
| 💼 PRO | nicktsai 0x998e169950da… |
0 | — | 06-02 18:06 | — | — | auto-upgraded from new_wallet_pattern after evaluation 37% topical · $107,242 buys · topical_mixed |
| 💼 PRO | WongKimArk 0x7bb244d0c702… |
0 | — | 06-02 07:52 | — | — | auto-upgraded from new_wallet_pattern after evaluation 31% topical · $265,795 buys · topical_mixed |
| 💼 PRO | 19HO 0x06c0d07d5b59… |
0 | — | 06-01 13:58 | — | — | auto-upgraded from large_buy after evaluation 2% topical · $57,263 buys · big_buyer_diverse |
| 💼 PRO | antiminet 0x0eea29de2a8b… |
0 | — | 06-01 12:48 | — | — | auto-upgraded from new_wallet_pattern after evaluation 15% topical · $40,810 buys · big_buyer_diverse |
| 💼 PRO | DonaldinhoTrumpito 0x7523cafcee7b… |
0 | — | 06-01 07:34 | — | — | auto-upgraded from large_buy after evaluation 49% topical · $1,404,081 buys · topical_mixed |
| 💼 PRO | Tenteck 0x751674ebe931… |
0 | — | 05-31 20:08 | — | — | auto-upgraded from new_wallet_pattern after evaluation 7% topical · $7,469 buys · big_buyer_diverse |
| 💼 PRO | Coolmanx 0xd83cca512a25… |
0 | — | 05-29 11:11 | — | — | auto-upgraded from new_wallet_pattern after evaluation 6% topical · $13,020 buys · big_buyer_diverse |
| 💼 PRO | fitmk 0x539d01b1c4d8… |
0 | — | 05-28 18:39 | — | — | auto-upgraded from new_wallet_pattern after evaluation 38% topical · $102,422 buys · topical_mixed |
| 💼 PRO | Ilgato 0xbdc3e475821b… |
0 | — | 05-28 03:27 | — | — | auto-upgraded from new_wallet_pattern after evaluation 13% topical · $51,295 buys · big_buyer_diverse |
| 💼 PRO | CryptoScam 0xfa5f246bb1db… |
0 | — | 05-26 20:58 | — | — | auto-upgraded from large_buy after evaluation 9% topical · $25,627 buys · big_buyer_diverse |
| 💼 PRO | CAR-GangVersion 0x02e7f29f3e61… |
0 | — | 05-26 15:53 | — | — | auto-upgraded from new_wallet_pattern after evaluation 27% topical · $2,153,797 buys · big_buyer_diverse |
| 💼 PRO | 5245242 0x430fc12ac136… |
0 | — | 05-26 14:45 | — | — | auto-upgraded from new_wallet_pattern after evaluation 46% topical · $292,998 buys · topical_mixed |
| 💼 PRO | CongMingLabs 0xa8b202e6e9a4… |
0 | — | 05-26 09:58 | — | — | auto-upgraded from new_wallet_pattern after evaluation 35% topical · $4,556,292 buys · topical_mixed |
| 💼 PRO | boyau 0xe734e7bf7cfb… |
0 | — | 05-26 09:32 | — | — | auto-upgraded from new_wallet_pattern after evaluation 6% topical · $44,134 buys · big_buyer_diverse |
| 💼 PRO | brokemaxdegen 0xd6c913dfbae1… |
0 | — | 05-25 21:53 | — | — | auto-upgraded from new_wallet_pattern after evaluation 6% topical · $20,561 buys · big_buyer_diverse |
| 💼 PRO | jocpolitic 0xdc03d611e5bc… |
0 | — | 05-25 20:29 | — | — | auto-upgraded from new_wallet_pattern after evaluation 31% topical · $397,404 buys · topical_mixed |
| 💼 PRO | Dktb 0x07fb113c9fcb… |
0 | — | 05-21 16:51 | — | — | auto-upgraded from new_wallet_pattern after evaluation 39% topical · $166,765 buys · topical_mixed |
| 📰 NEWS BOT | aenews2 0x44c1dfe43260… |
0 | — | 07-08 08:53 | $697 | 67% | +$1.39M / 70% WR / news-monitoring trader; loaded $69k on Iran-Friday during strike window 47% topical · $1,490,843 buys · topical_mixed |
| Title | YES | 24h Vol | Expires |
|---|---|---|---|
| Iran full airspace closure by July 15? | $0.069 | $230,926 | 2026-07-15 |
| Will the US announce a blockade on Iran by July 31? | $0.220 | $209,047 | 2026-07-31 |
| Will the U.S. invade Iran before 2027? | $0.165 | $131,256 | 2026-12-31 |
| US x Iran diplomatic meeting by July 17, 2026? | $0.220 | $117,917 | 2026-07-17 |
| Will Iran announce withdrawal from MOU negotiations by July 31? | $0.135 | $100,732 | 2026-07-31 |
| Iran leadership change by December 31? | $0.170 | $93,355 | 2026-12-31 |
| US x Iran diplomatic meeting by July 31, 2026? | $0.605 | $87,897 | 2026-07-31 |
| US-Iran Final Nuclear Deal by August 31, 2026? | $0.130 | $84,422 | 2026-08-31 |
| Israel closes its airspace by July 15? | $0.041 | $67,321 | 2026-07-15 |
| Will the Iranian regime fall by September 30? | $0.035 | $58,305 | 2026-09-30 |
| US-Iran Final Nuclear Deal by August 18, 2026? | $0.095 | $53,443 | 2026-08-18 |
| Israel closes its airspace by July 31? | $0.115 | $51,953 | 2026-07-31 |
| Closed | Tier | Whale | Market | Entry | Size | P&L | Result |
|---|---|---|---|---|---|---|---|
| 06-29 18:49 | ⚠️ SUSPECT | Arbguy | US-Iran Final Nuclear Deal by August 31, 2026? | NO @ $0.755 | $36 | $+0.47 | closed_time |
| 06-29 18:43 | ⚠️ SUSPECT | denizz | US-Iran Final Nuclear Deal by August 31, 2026? | NO @ $0.755 | $36 | $+0.47 | closed_time |
| 06-26 18:53 | 🎯 POLITICS | Chelseaone | Iran agrees to end enrichment of uranium by June 30? | NO @ $0.986 | $36 | $-0.02 | closed_time |
| 06-26 18:48 | ⚠️ SUSPECT | MisTKy | Iran agrees to end enrichment of uranium by December 31? | NO @ $0.695 | $33 | $+0.48 | closed_time |
| 06-26 17:25 | ⚠️ SUSPECT | Shovelface | Iran agrees to end enrichment of uranium by June 30? | NO @ $0.988 | $33 | $-0.07 | closed_time |
| 06-26 14:16 | ⚠️ SUSPECT | paddaa | Iran agrees to surrender enriched uranium stockpile by December 31, 2026? | NO @ $0.795 | $36 | $+0.00 | closed_time |
| 06-26 08:04 | ⚠️ SUSPECT | ScottyNooo | Iran agrees to end enrichment of uranium by June 30? | NO @ $0.989 | $33 | $-0.07 | closed_time |
| 06-26 05:18 | ⚠️ SUSPECT | weatherman825 | Iran agrees to surrender enriched uranium stockpile by December 31, 2026? | NO @ $0.785 | $36 | $+0.45 | closed_time |
| 06-26 03:07 | ⚠️ SUSPECT | timmythewhale | Iran agrees to end enrichment of uranium by June 30? | NO @ $0.989 | $33 | $-0.13 | closed_time |
| 06-26 02:57 | ⚠️ SUSPECT | Warren-Buffett | Iran agrees to end enrichment of uranium by June 30? | NO @ $0.989 | $33 | $-0.13 | closed_time |
| 06-26 00:09 | ⚠️ SUSPECT | MisTKy | Iran agrees to end enrichment of uranium by June 30? | NO @ $0.987 | $33 | $-0.15 | closed_time |
| 06-24 17:31 | ⚠️ SUSPECT | MisTKy | Iran agrees to end enrichment of uranium by June 30? | NO @ $0.977 | $33 | $+0.02 | closed_time |
| 06-24 05:04 | ⚠️ SUSPECT | ScottyNooo | Iran agrees to end enrichment of uranium by June 30? | NO @ $0.962 | $33 | $+0.48 | closed_time |
| 06-24 01:11 | ⚠️ SUSPECT | Shovelface | Will Trump agree to Iranian enrichment of uranium by June 30? | NO @ $0.972 | $36 | $-0.13 | closed_time |
| 06-24 01:01 | ⚠️ SUSPECT | paddaa | Will Trump agree to Iranian enrichment of uranium by June 30? | NO @ $0.970 | $36 | $-0.09 | closed_time |
| 06-24 00:56 | ⚠️ SUSPECT | tetrose | Iran agrees to end enrichment of uranium by June 30? | NO @ $0.960 | $33 | $+0.61 | closed_time |
| 06-16 13:33 | ⚠️ SUSPECT | classified | Israel x Hezbollah permanent peace deal by June 30, 2026? | NO @ $0.756 | $36 | $-1.95 | ❌ loss |
| 06-16 04:58 | ⚠️ SUSPECT | yuhyuhyuhy352352 | Israel x Iran permanent peace deal by June 30, 2026? | NO @ $0.794 | $36 | $+3.84 | closed_time |
| 06-15 17:08 | ⚠️ SUSPECT | BlindAndDeaf | Iran agrees to end enrichment of uranium by June 30? | NO @ $0.590 | $33 | $+5.36 | ✅ win |
| 06-15 04:49 | ⚠️ SUSPECT | timmythewhale | Iran agrees to end enrichment of uranium by June 30? | NO @ $0.765 | $33 | $-2.18 | ❌ loss |
| 06-14 20:47 | ⚠️ SUSPECT | Car | US x Iran permanent peace deal by June 15, 2026? | NO @ $0.824 | $36 | $-3.30 | ❌ loss |
| 06-14 20:06 | ⚠️ SUSPECT | denizz | Will Donald Trump announce that the United States blockade of the Strait of Hormuz has been lifted by June 15, 2026? | NO @ $0.770 | $36 | $-6.23 | ❌ loss |
| 06-14 17:42 | ⚠️ SUSPECT | KRUNRG | US x Iran permanent peace deal by June 15, 2026? | NO @ $0.809 | $36 | $-3.10 | ❌ loss |
| 06-14 16:47 | 🎯 POLITICS | gaven-willwin | US x Iran permanent peace deal by June 15, 2026? | NO @ $0.827 | $36 | $-2.02 | ❌ loss |
| 06-14 16:17 | 🎯 POLITICS | Pajamapants | US x Iran permanent peace deal by June 15, 2026? | NO @ $0.891 | $36 | $-2.95 | ❌ loss |
| 06-14 13:01 | ⚠️ SUSPECT | millanos | US x Iran permanent peace deal by June 15, 2026? | NO @ $0.760 | $36 | $+6.01 | ✅ win |
| 06-14 12:46 | ⚠️ SUSPECT | MisTKy | US x Iran permanent peace deal by June 15, 2026? | NO @ $0.738 | $33 | $+5.66 | ✅ win |
| 06-14 12:46 | ⚠️ SUSPECT | timmythewhale | US x Iran permanent peace deal by June 15, 2026? | NO @ $0.733 | $36 | $+6.32 | ✅ win |
| 06-14 12:46 | ⚠️ SUSPECT | sanxijifeng | US x Iran permanent peace deal by June 15, 2026? | NO @ $0.750 | $36 | $+5.35 | ✅ win |
| 06-13 23:54 | ⚠️ SUSPECT | ScottyNooo | Iran agrees to end enrichment of uranium by June 30? | NO @ $0.765 | $36 | $-2.79 | ❌ loss |
| 06-13 16:54 | ⚠️ SUSPECT | rocks | US x Iran permanent peace deal by June 15, 2026? | NO @ $0.761 | $36 | $-5.83 | ❌ loss |
| 06-12 13:14 | ⚠️ SUSPECT | TBill1 | Will the U.S. invade Iran before 2027? | NO @ $0.740 | $36 | $+4.08 | ✅ win |
| 06-12 13:14 | 🎯 POLITICS | QuietRiskisWrong | Israel closes its airspace by June 15? | NO @ $0.870 | $31 | $+3.52 | ✅ win |
| 06-12 13:14 | 🎯 POLITICS | weatherman825 | Will the U.S. invade Iran before 2027? | NO @ $0.810 | $31 | $+0.57 | ✅ win |
| 06-12 13:14 | 🎯 POLITICS | jimmy0001 | US x Iran permanent peace deal by June 15, 2026? | NO @ $0.818 | $31 | $+1.18 | ✅ win |
| 06-12 13:14 | ⚠️ SUSPECT | 779Bf-1774 | US x Iran permanent peace deal by June 15, 2026? | NO @ $0.836 | $31 | $+0.49 | ✅ win |
| 06-12 13:14 | 🎯 POLITICS | Car | Will the U.S. invade Iran before 2027? | NO @ $0.820 | $31 | $+0.19 | ✅ win |
| 06-12 13:14 | 🎯 POLITICS | jimbobianthethird | US x Iran permanent peace deal by June 15, 2026? | NO @ $0.840 | $31 | $+0.32 | ✅ win |
| 06-12 13:14 | ⚠️ SUSPECT | GrimoireWeiss | US x Iran permanent peace deal by June 15, 2026? | NO @ $0.830 | $31 | $+0.71 | ✅ win |
| 06-12 13:14 | 🎯 POLITICS | James000 | US x Iran permanent peace deal by June 15, 2026? | NO @ $0.840 | $31 | $+0.33 | ✅ win |