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market_id
int64 | wallet
large_string | trades_in_market
uint32 | usd_volume_in_market
float64 | avg_trade_size_in_market
float64 | avg_price_in_market
float64 | price_std_in_market
float64 | active_timestamps
uint32 | as_maker_count
uint32 | as_taker_count
uint32 | first_trade_in_market
timestamp[ms] | last_trade_in_market
timestamp[ms] | market_wallet_span_days
int64 | market_first_ts
timestamp[ms] | market_total_volume
float64 | max_price
float64 | min_price
float64 | early_entry_score
float64 | accuracy_score
float64 | price_impact_score
float64 | volume_imbalance_score
float64 | timing_cluster_score
float64 | insider_trading_score
float64 | funder_funder_address
large_string | funder_Funding_Amount_USD
float64 | funder_Funding_Source_Name
large_string | funder_Funder_Tag
large_string | funder_Funder_Risk_Level
large_string | funder_wallet_age_days
int64 | funder_wallet_age_bucket
large_string | funder_tx_count
int64 | funder_days_active
int64 | funder_tx_per_day
float64 | funder_activity_bucket
large_string | funder_usdc_volume_bucket
large_string | funder_matic_volume_bucket
large_string | funder_volume_score_raw
float64 | funder_combined_volume_bucket
large_string | funder_Funding_Proxy_Wallet_Count
int64 | funder_proxy_burst_size
large_string | funder_Funding_Uniformity_Score
large_string | funder_Funder_Uniformity_Bucket
large_string | funder_Funder_Cadence_Bucket
large_string | funder_operator_likelihood_score
int64 | markets_traded
uint32 | total_trades
uint32 | total_usd_volume
float64 | avg_usd_volume_per_market
float64 | mean_traded_price
float64 | first_trade_ts
timestamp[ms] | last_trade_ts
timestamp[ms] | active_days_overall
int64 | first_trade
timestamp[ms] | last_trade
timestamp[ms] | trade_count
uint32 | active_days
int64 | avg_trades_per_day
float64 | buy_trades
uint32 | sell_trades
uint32 | as_maker
uint32 | as_taker
uint32 | total_tokens
float64 | nonusdc_diversity
uint32 | price_std
float64 | avg_markout_pnl
float64 | total_markout_pnl
float64 | wallet_right
large_string | total_final_pnl
float64 | avg_final_pnl
float64 | trade_count_right
uint32 | win_rate
float64 | market_focus_entropy
float64 | wallet_right_right
large_string | category_focus_entropy
float64 | any_wash_flag
int32 | num_wash_pairs_flagged
int32 | max_wash_score
float64 | avg_wash_score
float64 | max_pair_trade_count
uint32 | max_pair_total_flow_abs
float64 | cluster
int64 | cluster_prob
float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
504,875
|
0x705d2fba4a4d366f3411c192d38ed0af296b9824
| 8
| 196.66
| 24.5825
| 0.5
| 0.529712
| 4
| 4
| 4
| 2024-09-04T09:41:18
| 2024-09-04T09:51:04
| 0
| 2024-08-09T22:56:29
| 1,663,980.196522
| 0.998
| 0.002
| 0
| 0.5
| 0.996
| 0.000118
| 0.999972
| 0.424221
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
506,101
|
0x9c5d778441288c2dcee877ff4618e9bf7b443da2
| 3
| 37.285713
| 12.428571
| 0.621367
| 0.422015
| 1
| 1
| 2
| 2024-09-11T00:19:34
| 2024-09-11T00:19:34
| 0
| 2024-09-09T15:02:45
| 353,995.20047
| 0.999
| 0.001
| 0
| 0.621367
| 0.998391
| 0.000105
| 0.999993
| 0.45504
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
506,652
|
0xe1d50c747de535aa494a983a424f4536d14b8464
| 2
| 34.482757
| 17.241379
| 0.5
| 0.296985
| 1
| 1
| 1
| 2024-09-10T22:58:52
| 2024-09-10T22:58:52
| 0
| 2024-09-09T15:31:49
| 608,173.764048
| 0.999
| 0.001
| 0
| 0.5
| 0.998
| 0.000057
| 0.999993
| 0.424611
|
0xcb393673719c1a8e5c5b9b6d021dd4693accb507
| 20
|
Human
|
Human
|
low
| 0
|
new_0_7d
| 11
| 0
| null |
high_activity
|
light
|
micro
| 6.820261
|
moderate
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 45
| 207
| 7,792.651339
| 173.17003
| 0.437201
| 2024-07-03T13:01:18
| 2024-09-11T21:57:41
| 70
| 2024-07-03T13:01:18
| 2024-09-11T21:57:41
| 207
| 70
| 2.957143
| 108
| 99
| 92
| 115
| 20,491.815096
| 2
| 0.288436
| -8.84785
| -1,831.504881
|
0xe1d50c747de535aa494a983a424f4536d14b8464
| 274.137909
| 1.324338
| 82
| 0.396135
| 3.579653
|
0xe1d50c747de535aa494a983a424f4536d14b8464
| 0.875862
| 0
| 0
| 1.56183
| 0.284807
| 59
| 1,454.470445
| -1
| 0
|
500,502
|
0x96b59f71f635da5da031e3e93448c54fe226f5e7
| 53
| 10,917.62215
| 205.992871
| 0.815568
| 0.361438
| 40
| 40
| 13
| 2024-08-20T15:05:41
| 2024-09-30T08:43:01
| 40
| 2024-03-28T17:32:54
| 462,115.077166
| 0.985
| 0.015
| 0
| 0.815568
| 0.981608
| 0.023625
| 0.999721
| 0.504911
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
504,878
|
0xe4aed3cdf70223befe0e73e2aa78ef06d63563ce
| 4
| 189.24
| 47.31
| 0.498
| 0.545019
| 2
| 2
| 2
| 2024-09-22T09:51:55
| 2024-09-22T09:52:01
| 0
| 2024-08-10T01:52:00
| 2,786,735.682176
| 0.979
| 0.021
| 0
| 0.502
| 0.957831
| 0.000068
| 0.999986
| 0.417078
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
506,358
|
0x6ff0f66b0010ffb1c88e996e0b0f1102bc8ac5df
| 2
| 0.219996
| 0.109998
| 0.988995
| 0
| 1
| 1
| 1
| 2024-09-27T11:40:51
| 2024-09-27T11:40:51
| 0
| 2024-09-04T00:12:52
| 176,736.458342
| 0.999
| 0.001
| 0
| 0.988995
| 0.998989
| 0.000001
| 0.999993
| 0.547046
|
0xc5c04dd648584590c730a22c2f8e146d8682830e
| 210
|
Human
|
Human
|
low
| 506
|
veteran_1y_plus
| 175
| 506
| 0.34585
|
light_user
|
moderate
|
micro
| 8.343555
|
light
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 36
| 83
| 2,790.937743
| 77.526048
| 0.602412
| 2024-08-29T14:32:18
| 2024-09-27T11:41:09
| 28
| 2024-08-29T14:32:18
| 2024-09-27T11:41:09
| 83
| 28
| 2.964286
| 52
| 31
| 40
| 43
| 4,643.287424
| 2
| 0.366222
| -2.453189
| -203.614659
|
0x6ff0f66b0010ffb1c88e996e0b0f1102bc8ac5df
| 75.19278
| 0.905937
| 52
| 0.626506
| 3.524268
|
0x6ff0f66b0010ffb1c88e996e0b0f1102bc8ac5df
| 1.560029
| 0
| 0
| 1.132544
| 0.049597
| 22
| 1,668.180891
| -1
| 0
|
502,904
|
0xf7f1fa9c72aa1d5a7556976727289cce962b75c0
| 2
| 1
| 0.5
| 0.5
| 0.705693
| 1
| 1
| 1
| 2024-09-28T18:35:58
| 2024-09-28T18:35:58
| 0
| 2024-06-27T20:21:09
| 436,271.27168
| 0.999
| 0.001
| 0
| 0.5
| 0.998
| 0.000002
| 0.999993
| 0.4246
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
| 116.8
|
cex
|
Binance 48
|
low
| 551
|
veteran_1y_plus
| 14,705,769
| 1,147
| 12,821.071491
|
high_activity
|
ultra
|
ultra
| 24.302386
|
ultra
| 16,759
|
10473.0
|
0.075188817
|
random
|
burst
| 100
| 23
| 113
| 3,250.94144
| 141.34528
| 0.537887
| 2024-08-01T12:38:42
| 2024-09-28T18:35:58
| 58
| 2024-08-01T12:38:42
| 2024-09-28T18:35:58
| 113
| 58
| 1.948276
| 55
| 58
| 56
| 57
| 5,688.56
| 2
| 0.495125
| -13.432503
| -1,517.872814
|
0xf7f1fa9c72aa1d5a7556976727289cce962b75c0
| 30.284722
| 0.268006
| 61
| 0.539823
| 3.037158
|
0xf7f1fa9c72aa1d5a7556976727289cce962b75c0
| 0.878773
| 0
| 0
| 1.578956
| 0.152202
| 51
| 2,782.2947
| 43
| 0.863094
|
254,577
|
0x298d07136296bf706f7deebed58848ac68b1faa4
| 4
| 11.215998
| 2.803999
| 0.215
| 0.01732
| 2
| 2
| 2
| 2024-08-06T07:38:20
| 2024-08-06T07:39:20
| 0
| 2024-03-21T17:12:54
| 3,321,926.798336
| 0.97
| 0.02
| 0
| 0.785
| 0.906977
| 0.000003
| 0.999986
| 0.477645
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
502,963
|
0xa86ee28fd24d80b425f73808d29234b7419d594b
| 2
| 2.127658
| 1.063829
| 0.5
| 0.042427
| 1
| 1
| 1
| 2024-06-28T19:16:57
| 2024-06-28T19:16:57
| 0
| 2024-06-28T17:30:09
| 154,538.228122
| 0.999
| 0.001
| 0.925833
| 0.5
| 0.998
| 0.000014
| 0.999993
| 0.65606
|
0x760dce7ea6e8ba224bffbeb8a7ff4dd1ef122bff
| 20
|
Human
|
Human
|
low
| 84
|
mid_30_180d
| 553,393
| 289
| 1,914.854671
|
high_activity
|
ultra
|
ultra
| 19.877934
|
heavy
| 306
|
8.0
|
0.592326206
|
random
|
burst
| 100
| 261
| 624
| 1,548.945153
| 5.934656
| 0.518482
| 2024-05-22T10:38:50
| 2024-09-30T03:42:26
| 130
| 2024-05-22T10:38:50
| 2024-09-30T03:42:26
| 624
| 130
| 4.8
| 372
| 252
| 321
| 303
| 3,258.049795
| 2
| 0.237546
| -0.299914
| -187.146212
|
0xa86ee28fd24d80b425f73808d29234b7419d594b
| 120.594096
| 0.19326
| 327
| 0.524038
| 5.502171
|
0xa86ee28fd24d80b425f73808d29234b7419d594b
| 2.235676
| 0
| 0
| 4.690309
| 0.093103
| 179
| 456.308128
| -1
| 0
|
503,141
|
0x3fdf3e4b1d86ddd1b6ca0ccf4ba387ecf6721561
| 2
| 80.5
| 40.25
| 0.805
| 0.091924
| 2
| 2
| 0
| 2024-07-05T22:27:03
| 2024-07-05T22:55:43
| 0
| 2024-07-02T22:54:08
| 14,504.234032
| 0.999
| 0.05
| 0
| 0.805
| 0.937888
| 0.00555
| 0.999986
| 0.489936
|
0xdff3b6566fbfcd220b55294b251bc8711e106c29
| 200
|
Human
|
Human
|
low
| 767
|
veteran_1y_plus
| 2,173
| 965
| 2.251813
|
active_user
|
ultra
|
heavy
| 13.107472
|
heavy
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 289
| 2,361
| 105,216.101474
| 364.069555
| 0.559622
| 2024-01-05T17:55:30
| 2024-09-29T14:24:36
| 267
| 2024-01-05T17:55:30
| 2024-09-29T14:24:36
| 2,361
| 267
| 8.842697
| 1,206
| 1,155
| 1,981
| 380
| 200,969.906973
| 3
| 0.3842
| -12.007221
| -28,337.040924
|
0x3fdf3e4b1d86ddd1b6ca0ccf4ba387ecf6721561
| 4,142.316762
| 1.754476
| 1,336
| 0.565862
| 5.239076
|
0x3fdf3e4b1d86ddd1b6ca0ccf4ba387ecf6721561
| 2.230211
| 0
| 0
| 54.312592
| 0.230682
| 254
| 16,732.403957
| -1
| 0
|
506,411
|
0x182b2bd1f035abe76eeb2244b32d9ebac27ef022
| 7
| 171.7227
| 24.531814
| 0.885714
| 0.026992
| 6
| 7
| 0
| 2024-09-05T09:54:52
| 2024-09-05T11:58:34
| 0
| 2024-09-05T01:34:07
| 94,621.376276
| 0.99
| 0.01
| 0.652257
| 0.885714
| 0.98871
| 0.001815
| 0.999958
| 0.682594
|
0x9a6f1a81d0edae0e62a28cba4b09f9758799ec47
| 100
|
Human
|
Human
|
low
| 0
|
new_0_7d
| 26
| 75
| 0.346667
|
light_user
|
heavy
|
micro
| 10.224508
|
moderate
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 2,465
| 67,877
| 7,066,875.348287
| 2,866.886551
| 0.497343
| 2024-06-14T13:08:47
| 2024-09-30T23:08:16
| 108
| 2024-06-14T13:08:47
| 2024-09-30T23:08:16
| 67,877
| 108
| 628.490741
| 21,102
| 46,775
| 56,527
| 11,350
| 14,363,197.151886
| 2
| 0.375742
| -24.51262
| -1,663,230.272472
|
0x182b2bd1f035abe76eeb2244b32d9ebac27ef022
| 387,714.949247
| 5.712022
| 35,986
| 0.530165
| 7.247317
|
0x182b2bd1f035abe76eeb2244b32d9ebac27ef022
| 2.357585
| 0
| 0
| 60.602706
| 0.3217
| 4,615
| 752,503.810399
| -1
| 0
|
503,493
|
0x7a8bf7b02df38bc026dc5f401c04ff5c21bfb1c8
| 2
| 1,000
| 500
| 0.5
| 0.141421
| 1
| 1
| 1
| 2024-07-25T22:33:51
| 2024-07-25T22:33:51
| 0
| 2024-07-15T17:37:10
| 19,665.876818
| 0.999
| 0.001
| 0
| 0.5
| 0.998
| 0.050849
| 0.999993
| 0.434769
|
0x860f6feba7e246a2b526d38fe4002a4ae6bdf1d5
| 37.18498
|
Human
|
Human
|
low
| 76
|
mid_30_180d
| 6
| 4
| 1.5
|
active_user
|
moderate
|
micro
| 7.065809
|
light
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 38
| 141
| 36,786.524107
| 968.066424
| 0.525913
| 2024-07-13T19:37:54
| 2024-09-30T02:24:22
| 78
| 2024-07-13T19:37:54
| 2024-09-30T02:24:22
| 141
| 78
| 1.807692
| 101
| 40
| 96
| 45
| 75,210.779718
| 2
| 0.172132
| -13.775987
| -1,942.414126
|
0x7a8bf7b02df38bc026dc5f401c04ff5c21bfb1c8
| 3,611.467644
| 25.613246
| 75
| 0.531915
| 3.421608
|
0x7a8bf7b02df38bc026dc5f401c04ff5c21bfb1c8
| 0.922782
| 0
| 0
| 1.108764
| 0.235786
| 26
| 9,611.050999
| -1
| 0
|
504,421
|
0x171f6dbe7274204d967ceab72c315a233db893fc
| 2
| 7.936505
| 3.968253
| 0.5
| 0.183848
| 1
| 1
| 1
| 2024-08-03T12:09:09
| 2024-08-03T12:09:09
| 0
| 2024-08-01T18:13:29
| 489,515.523266
| 0.999
| 0.001
| 0
| 0.5
| 0.998
| 0.000016
| 0.999993
| 0.424603
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
507,185
|
0xa61273735f2f6ffa5f27cb2b90c2d60c3b1aac04
| 2
| 1.999998
| 0.999999
| 0.28
| 0
| 1
| 1
| 1
| 2024-09-17T04:38:49
| 2024-09-17T04:38:49
| 0
| 2024-09-16T20:15:06
| 107,305.82
| 0.999
| 0.001
| 0.650197
| 0.72
| 0.996429
| 0.000019
| 0.999993
| 0.641838
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
502,895
|
0xf7e4575379f4e99ad55b49cc5053579bd314a283
| 4
| 52.179848
| 13.044962
| 0.933749
| 0.0025
| 4
| 4
| 0
| 2024-09-24T10:27:51
| 2024-09-26T05:29:42
| 1
| 2024-06-27T12:36:13
| 398,438.372392
| 0.999
| 0.001
| 0
| 0.933749
| 0.998929
| 0.000131
| 0.999972
| 0.533247
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
502,716
|
0xac5da938dd8a8843c0b9c530d2f6ac6780c9a028
| 2
| 99.999996
| 49.999998
| 0.75
| 0
| 1
| 1
| 1
| 2024-06-26T12:05:02
| 2024-06-26T12:05:02
| 0
| 2024-06-21T01:39:37
| 27,241.923724
| 0.999
| 0.001
| 0
| 0.75
| 0.998667
| 0.003671
| 0.999993
| 0.487967
|
0x019d0706d65c4768ec8081ed7ce41f59eef9b86c
| 199
|
Human
|
Human
|
low
| 663
|
veteran_1y_plus
| 1,457,732
| 738
| 1,975.246612
|
high_activity
|
ultra
|
ultra
| 20.030071
|
ultra
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 46
| 249
| 63,786.20548
| 1,386.656641
| 0.584494
| 2024-06-18T18:00:47
| 2024-07-28T05:40:35
| 39
| 2024-06-18T18:00:47
| 2024-07-28T05:40:35
| 249
| 39
| 6.384615
| 158
| 91
| 143
| 106
| 111,607.823747
| 2
| 0.301318
| -67.91989
| -16,912.052623
|
0xac5da938dd8a8843c0b9c530d2f6ac6780c9a028
| 7,718.037249
| 30.996134
| 168
| 0.674699
| 3.541795
|
0xac5da938dd8a8843c0b9c530d2f6ac6780c9a028
| 1.311137
| 0
| 0
| 6.892193
| 0.275613
| 57
| 28,402.162886
| -1
| 0
|
505,899
|
0xe36c24722d568a7a180fcf2ed3d950b33f79c9b1
| 4
| 98.2
| 24.55
| 0.5
| 0.573887
| 2
| 2
| 2
| 2024-09-01T17:29:05
| 2024-09-01T17:29:31
| 0
| 2024-08-28T07:22:25
| 898,779.1498
| 0.999
| 0.001
| 0
| 0.5
| 0.998
| 0.000109
| 0.999986
| 0.42462
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
| 53.32
|
cex
|
Gate 1
|
low
| 1,185
|
veteran_1y_plus
| 1,642,326
| 1,172
| 1,401.302048
|
high_activity
|
ultra
|
ultra
| 21.558556
|
ultra
| 4,653
|
3441.0
|
0.057956403
|
random
|
burst
| 100
| 38
| 205
| 5,637.82109
| 148.363713
| 0.553295
| 2024-08-30T21:20:30
| 2024-09-26T14:00:00
| 26
| 2024-08-30T21:20:30
| 2024-09-26T14:00:00
| 205
| 26
| 7.884615
| 106
| 99
| 102
| 103
| 10,379.11
| 2
| 0.474991
| -12.957228
| -2,656.231799
|
0xe36c24722d568a7a180fcf2ed3d950b33f79c9b1
| 65.046898
| 0.317302
| 113
| 0.55122
| 3.556714
|
0xe36c24722d568a7a180fcf2ed3d950b33f79c9b1
| 0.43623
| 0
| 0
| 1.655235
| 0.131799
| 100
| 4,856.86036
| 20
| 1
|
253,683
|
0x33e5401318fd33d2c4356e173e564ac1574279bf
| 4
| 86.99748
| 21.74937
| 0.951
| 0.001155
| 2
| 2
| 2
| 2024-09-05T20:46:39
| 2024-09-05T20:50:15
| 0
| 2024-01-12T06:32:27
| 1,116,590.124416
| 0.974
| 0.026
| 0
| 0.951
| 0.97266
| 0.000078
| 0.999986
| 0.532296
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
| 52.22
|
cex
|
Gate 1
|
low
| 1,185
|
veteran_1y_plus
| 1,642,326
| 1,172
| 1,401.302048
|
high_activity
|
ultra
|
ultra
| 21.558556
|
ultra
| 4,653
|
3441.0
|
0.057956403
|
random
|
burst
| 100
| 40
| 223
| 5,524.8475
| 138.121188
| 0.5484
| 2024-09-04T07:56:36
| 2024-09-27T07:12:16
| 22
| 2024-09-04T07:56:36
| 2024-09-27T07:12:16
| 223
| 22
| 10.136364
| 108
| 115
| 112
| 111
| 10,473.21
| 2
| 0.484528
| -12.669295
| -2,825.252827
|
0x33e5401318fd33d2c4356e173e564ac1574279bf
| 60.734566
| 0.272352
| 122
| 0.547085
| 3.589115
|
0x33e5401318fd33d2c4356e173e564ac1574279bf
| 0.810716
| 0
| 0
| 3.92493
| 0.121965
| 109
| 5,064.44206
| 20
| 1
|
503,011
|
0x9289607d5b11de3b25da9cd3bc94b573de999136
| 10
| 202.005997
| 20.2006
| 0.17704
| 0.261563
| 7
| 7
| 3
| 2024-07-03T00:39:56
| 2024-07-23T04:15:56
| 20
| 2024-06-28T20:38:42
| 17,089,708.292446
| 0.999001
| 0.001
| 0
| 0.82296
| 0.994352
| 0.000012
| 0.999951
| 0.504608
|
0xd0c13b084e8783dee3e42f2aab2d8fc658ba72a9
| 95
|
Human
|
Human
|
low
| 0
|
new_0_7d
| 2
| 0
| null |
high_activity
|
light
|
micro
| 4.484974
|
micro
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 17
| 60
| 1,727.681992
| 101.628352
| 0.45432
| 2024-07-02T01:11:17
| 2024-07-23T10:37:41
| 21
| 2024-07-02T01:11:17
| 2024-07-23T10:37:41
| 60
| 21
| 2.857143
| 34
| 26
| 33
| 27
| 4,862.622316
| 2
| 0.336219
| -6.300912
| -378.05472
|
0x9289607d5b11de3b25da9cd3bc94b573de999136
| 21.788103
| 0.363135
| 25
| 0.416667
| 2.679395
|
0x9289607d5b11de3b25da9cd3bc94b573de999136
| 0.757905
| 0
| 0
| 1.38054
| 0.212058
| 13
| 620
| -1
| 0
|
502,712
|
0xc59f04bcf59904a83fd66d9e5cfafcf0ee92c364
| 9
| 213.0148
| 23.668311
| 0.35
| 0.229946
| 4
| 4
| 5
| 2024-08-14T00:05:52
| 2024-09-11T22:12:19
| 28
| 2024-06-20T23:54:29
| 79,737.753428
| 0.91
| 0.08
| 0
| 0.65
| 0.771429
| 0.002671
| 0.999972
| 0.417317
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
255,132
|
0xea5a2bab60ada6adeff9e010ed8eb1ab2fed3018
| 4
| 1.321
| 0.33025
| 0.5
| 0.574464
| 2
| 2
| 2
| 2024-09-10T05:17:24
| 2024-09-10T05:21:34
| 0
| 2024-04-05T17:37:44
| 244,765.690058
| 0.999
| 0.001
| 0
| 0.5
| 0.998
| 0.000005
| 0.999986
| 0.4246
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
| 3.144
|
cex
|
Binance 48
|
low
| 551
|
veteran_1y_plus
| 14,705,769
| 1,147
| 12,821.071491
|
high_activity
|
ultra
|
ultra
| 24.302386
|
ultra
| 16,759
|
10473.0
|
0.075188817
|
random
|
burst
| 100
| 33
| 95
| 1,164.592235
| 35.290674
| 0.335816
| 2024-08-29T20:18:24
| 2024-09-28T09:43:32
| 29
| 2024-08-29T20:18:24
| 2024-09-28T09:43:32
| 95
| 29
| 3.275862
| 68
| 27
| 47
| 48
| 38,383.596042
| 2
| 0.470202
| -5.892422
| -559.780085
|
0xea5a2bab60ada6adeff9e010ed8eb1ab2fed3018
| 1.925425
| 0.020268
| 35
| 0.368421
| 3.44291
|
0xea5a2bab60ada6adeff9e010ed8eb1ab2fed3018
| 0.681055
| 0
| 0
| 2.05073
| 0.181153
| 35
| 1,136.320032
| 14
| 0.962714
|
255,063
|
0x912b3497ccdb79f1c04e3a605e8728f2c09c10bc
| 4
| 1,684.6245
| 421.156125
| 0.5
| 0.574464
| 2
| 2
| 2
| 2024-09-17T16:39:11
| 2024-09-17T16:39:23
| 0
| 2024-03-23T01:35:12
| 1,469,379.18744
| 0.999
| 0.001
| 0
| 0.5
| 0.998
| 0.001146
| 0.999986
| 0.424828
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
503,339
|
0x60379319ba6f62bc3d3b00aa43163d659024b097
| 2
| 9.999996
| 4.999998
| 0.78
| 0
| 1
| 1
| 1
| 2024-07-25T18:38:38
| 2024-07-25T18:38:38
| 0
| 2024-07-11T18:55:37
| 5,463,794.050704
| 0.999
| 0.001
| 0
| 0.78
| 0.998718
| 0.000002
| 0.999993
| 0.494743
|
0xe31fcd91d04abd73328f210b9eff1fa481f743f5
| 120.291284
|
Human
|
Human
|
low
| 839
|
veteran_1y_plus
| 367
| 859
| 0.427241
|
light_user
|
moderate
|
micro
| 7.661593
|
moderate
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 36
| 94
| 4,814.287002
| 133.730194
| 0.568629
| 2024-07-25T18:33:24
| 2024-09-28T19:25:33
| 65
| 2024-07-25T18:33:24
| 2024-09-28T19:25:33
| 94
| 65
| 1.446154
| 51
| 43
| 44
| 50
| 9,654.53573
| 2
| 0.463983
| -28.961744
| -2,722.403902
|
0x60379319ba6f62bc3d3b00aa43163d659024b097
| 41.773456
| 0.444398
| 54
| 0.574468
| 3.475598
|
0x60379319ba6f62bc3d3b00aa43163d659024b097
| 1.380136
| 0
| 0
| 59.918255
| 0.360789
| 37
| 4,414.977812
| -1
| 0
|
503,283
|
0xce00e5f34e5b86946ea25c5857beea600febeb1a
| 5
| 396
| 79.2
| 0.596
| 0.498578
| 3
| 3
| 2
| 2024-07-28T15:28:25
| 2024-07-28T23:43:51
| 0
| 2024-07-08T18:55:39
| 591,526.73728
| 0.999
| 0.001
| 0
| 0.596
| 0.998322
| 0.000669
| 0.999979
| 0.448796
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
254,432
|
0x40d7ba74923762cdb9b5faaf0f281d7c337fdbac
| 3
| 36.4825
| 12.160833
| 0.482736
| 0.057576
| 1
| 1
| 2
| 2024-07-24T17:53:17
| 2024-07-24T17:53:17
| 0
| 2024-02-12T23:50:55
| 3,323,720.290038
| 0.91
| 0.09
| 0
| 0.517264
| 0.813563
| 0.000011
| 0.999993
| 0.39203
|
0x2aacccc2c6eb6678fe8b6f1e90209e638bcc8767
| 105
|
Human
|
Human
|
low
| 771
|
veteran_1y_plus
| 141
| 533
| 0.26454
|
light_user
|
light
|
micro
| 5.563865
|
light
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 7
| 18
| 380.909176
| 54.415597
| 0.46372
| 2024-07-24T17:32:04
| 2024-08-07T14:58:19
| 13
| 2024-07-24T17:32:04
| 2024-08-07T14:58:19
| 18
| 13
| 1.384615
| 11
| 7
| 7
| 11
| 904.365886
| 2
| 0.29114
| -5.486764
| -98.76176
|
0x40d7ba74923762cdb9b5faaf0f281d7c337fdbac
| 22.846022
| 1.269223
| 8
| 0.444444
| 1.926915
|
0x40d7ba74923762cdb9b5faaf0f281d7c337fdbac
| 1.153742
| 0
| 0
| 1.027931
| 0.157186
| 4
| 113.333333
| -1
| 0
|
255,086
|
0x2a1dfd1a8ba5271839847264559bc19d07cfd02f
| 5
| 10
| 2
| 0.4
| 0
| 1
| 5
| 0
| 2024-09-23T10:01:31
| 2024-09-23T10:01:31
| 0
| 2024-03-08T01:41:22
| 2,714,907.432758
| 0.8
| 0.2
| 0
| 0.6
| 0.5
| 0.000004
| 0.999993
| 0.35
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
253,682
|
0x64563ea88f0b949335441c43dbde578df8f8b562
| 2
| 9.999998
| 4.999999
| 0.09
| 0
| 1
| 1
| 1
| 2024-07-22T08:13:58
| 2024-07-22T08:13:58
| 0
| 2024-01-11T13:03:50
| 1,230,289.401776
| 0.97
| 0.03
| 0
| 0.91
| 0.666667
| 0.000008
| 0.999993
| 0.460834
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
253,701
|
0xc924d633da9c00e9a48a949de1b96a344e2a706d
| 4
| 519.719176
| 129.929794
| 0.9875
| 0.000577
| 2
| 2
| 2
| 2024-08-04T09:46:45
| 2024-08-04T09:46:57
| 0
| 2024-01-13T20:42:18
| 124,747,576.443463
| 0.999
| 0.001
| 0
| 0.9875
| 0.998987
| 0.000004
| 0.999986
| 0.546672
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
| 136.5
|
cex
|
Gate 1
|
low
| 1,185
|
veteran_1y_plus
| 1,642,326
| 1,172
| 1,401.302048
|
high_activity
|
ultra
|
ultra
| 21.558556
|
ultra
| 4,653
|
3441.0
|
0.057956403
|
random
|
burst
| 100
| 5
| 24
| 2,140.63181
| 428.126362
| 0.75252
| 2024-08-02T05:54:21
| 2024-09-29T21:24:36
| 58
| 2024-08-02T05:54:21
| 2024-09-29T21:24:36
| 24
| 58
| 0.413793
| 12
| 12
| 12
| 12
| 2,726.983752
| 2
| 0.425579
| -6.646247
| -159.509938
|
0xc924d633da9c00e9a48a949de1b96a344e2a706d
| 28.415661
| 1.183986
| 18
| 0.75
| 1.550182
|
0xc924d633da9c00e9a48a949de1b96a344e2a706d
| 0.867563
| 0
| 0
| 1.00022
| 0.076917
| 11
| 1,322.075072
| -1
| 0
|
508,304
|
0x8a9c31235fe2443147c2880026cddc3cda27d720
| 2
| 3.999996
| 1.999998
| 0.53
| 0
| 1
| 1
| 1
| 2024-09-30T18:19:15
| 2024-09-30T18:19:15
| 0
| 2024-09-27T17:25:43
| 149,049.005588
| 0.7
| 0.31
| 0
| 0.53
| 0.415094
| 0.000027
| 0.999993
| 0.315523
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
254,432
|
0x35569d84282c7b261ced7f47cd28b5dfcd6fb58c
| 2
| 15.555554
| 7.777777
| 0.5
| 0.070711
| 1
| 1
| 1
| 2024-08-01T02:49:18
| 2024-08-01T02:49:18
| 0
| 2024-02-12T23:50:55
| 3,323,720.290038
| 0.91
| 0.09
| 0
| 0.5
| 0.82
| 0.000005
| 0.999993
| 0.389
|
0x8ecdbf95b0486a541b7a7e6f318b6108b5c1609d
| 399.9
|
Human
|
Human
|
low
| 0
|
new_0_7d
| 10
| 3
| 3.333333
|
active_user
|
moderate
|
micro
| 6.902163
|
light
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 4
| 10
| 836.876731
| 209.219183
| 0.5
| 2024-07-29T16:04:59
| 2024-08-01T02:50:14
| 2
| 2024-07-29T16:04:59
| 2024-08-01T02:50:14
| 10
| 2
| 5
| 5
| 5
| 5
| 5
| 1,673.753462
| 2
| 0.46033
| -78.201499
| -782.014995
|
0x35569d84282c7b261ced7f47cd28b5dfcd6fb58c
| 8.077365
| 0.807736
| 5
| 0.5
| 1.332179
|
0x35569d84282c7b261ced7f47cd28b5dfcd6fb58c
| 1.332179
| 0
| 0
| 1.234973
| 0.319403
| 3
| 805.798197
| -1
| 0
|
503,618
|
0xb77eb2a3bea2aa0cadcfa327c9be08ffc21bd65d
| 5
| 276.11623
| 55.223246
| 0.71
| 0.226274
| 4
| 4
| 1
| 2024-08-11T14:30:18
| 2024-08-11T14:43:22
| 0
| 2024-07-17T22:17:36
| 782,638.706844
| 0.999
| 0.001
| 0
| 0.71
| 0.998592
| 0.000353
| 0.999972
| 0.477286
|
0x0739a03b45e9ef4a68f892f0b3e94a91a964fc0f
| 1,999.804329
|
Human
|
Human
|
low
| 992
|
veteran_1y_plus
| 16
| 1,024
| 0.015625
|
inactive
|
heavy
|
micro
| 7.881549
|
light
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 17
| 87
| 28,687.272532
| 1,687.48662
| 0.59502
| 2024-07-06T02:10:45
| 2024-09-15T16:34:53
| 71
| 2024-07-06T02:10:45
| 2024-09-15T16:34:53
| 87
| 71
| 1.225352
| 48
| 39
| 39
| 48
| 53,967.607655
| 2
| 0.30645
| -42.685355
| -3,713.6259
|
0xb77eb2a3bea2aa0cadcfa327c9be08ffc21bd65d
| 1,430.776647
| 16.445709
| 45
| 0.517241
| 2.549529
|
0xb77eb2a3bea2aa0cadcfa327c9be08ffc21bd65d
| 1.627535
| 0
| 0
| 1.009469
| 0.07604
| 13
| 11,184.949643
| -1
| 0
|
500,182
|
0x739af9bea23729b4a71cba90a4b6323dcfc19cf0
| 2
| 1.119996
| 0.559998
| 0.994998
| 0
| 1
| 1
| 1
| 2024-08-10T07:13:27
| 2024-08-10T07:13:27
| 0
| 2024-03-22T01:10:12
| 150,108.628906
| 0.999
| 0.001
| 0
| 0.994998
| 0.998995
| 0.000007
| 0.999993
| 0.548549
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
| 13
|
cex
|
Binance 48
|
low
| 551
|
veteran_1y_plus
| 14,705,769
| 1,147
| 12,821.071491
|
high_activity
|
ultra
|
ultra
| 24.302386
|
ultra
| 16,759
|
10473.0
|
0.075188817
|
random
|
burst
| 100
| 38
| 91
| 74.11638
| 1.950431
| 0.515195
| 2024-05-21T11:35:52
| 2024-09-12T20:52:00
| 114
| 2024-05-21T11:35:52
| 2024-09-12T20:52:00
| 91
| 114
| 0.798246
| 54
| 37
| 45
| 46
| 20,825.575234
| 2
| 0.424945
| -0.141961
| -12.918408
|
0x739af9bea23729b4a71cba90a4b6323dcfc19cf0
| 2.12671
| 0.02337
| 42
| 0.461538
| 3.584559
|
0x739af9bea23729b4a71cba90a4b6323dcfc19cf0
| 1.884427
| 0
| 0
| 1.065193
| 0.056414
| 23
| 25.174088
| 26
| 1
|
253,836
|
0x862b5f53705de85d41e7379e0a96180b6ad53ffd
| 5
| 64
| 12.8
| 0.4008
| 0.542885
| 2
| 2
| 3
| 2024-08-07T18:41:05
| 2024-08-07T19:04:27
| 0
| 2024-01-14T11:50:33
| 10,257,088.622726
| 0.999
| 0.001
| 0
| 0.5992
| 0.997505
| 0.000006
| 0.999986
| 0.449301
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
| 82.8
|
cex
|
Binance 48
|
low
| 551
|
veteran_1y_plus
| 14,705,769
| 1,147
| 12,821.071491
|
high_activity
|
ultra
|
ultra
| 24.302386
|
ultra
| 16,759
|
10473.0
|
0.075188817
|
random
|
burst
| 100
| 26
| 154
| 3,547.69832
| 136.449935
| 0.538168
| 2024-08-07T03:43:41
| 2024-09-25T12:43:15
| 49
| 2024-08-07T03:43:41
| 2024-09-25T12:43:15
| 154
| 49
| 3.142857
| 74
| 80
| 76
| 78
| 6,388.48
| 2
| 0.494187
| -11.413479
| -1,757.675838
|
0x862b5f53705de85d41e7379e0a96180b6ad53ffd
| 25.411124
| 0.165007
| 83
| 0.538961
| 3.102647
|
0x862b5f53705de85d41e7379e0a96180b6ad53ffd
| 0.464181
| 0
| 0
| 1.541691
| 0.149814
| 73
| 3,062.892
| 43
| 0.976863
|
505,396
|
0xca9df1f60e7e6b7385c66c7d57ee7a3a8fcb07f7
| 2
| 200
| 100
| 0.5
| 0.608112
| 1
| 1
| 1
| 2024-08-21T23:34:47
| 2024-08-21T23:34:47
| 0
| 2024-08-20T04:35:30
| 30,222.944092
| 0.999
| 0.001
| 0
| 0.5
| 0.998
| 0.006617
| 0.999993
| 0.425923
|
0xbaa9b933e5f977a85ab73542a8550e3998928d2c
| 1,000
|
Human
|
Human
|
low
| 360
|
old_6_12m
| 83
| 235
| 0.353191
|
light_user
|
heavy
|
light
| 10.559643
|
heavy
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 178
| 952
| 137,880.271652
| 774.608268
| 0.473509
| 2024-08-02T04:39:35
| 2024-09-27T23:28:20
| 56
| 2024-08-02T04:39:35
| 2024-09-27T23:28:20
| 952
| 56
| 17
| 506
| 446
| 418
| 534
| 319,551.860993
| 2
| 0.290986
| -17.082835
| -16,245.775649
|
0xca9df1f60e7e6b7385c66c7d57ee7a3a8fcb07f7
| 14,503.965536
| 15.235258
| 477
| 0.50105
| 4.889351
|
0xca9df1f60e7e6b7385c66c7d57ee7a3a8fcb07f7
| 0.948555
| 0
| 0
| 6.038322
| 0.355231
| 200
| 41,920.546161
| -1
| 0
|
505,894
|
0xb852437fceea3a1c38ee5a5a0811a8453ee23150
| 5
| 108.92
| 21.784
| 0.4006
| 0.544893
| 2
| 2
| 3
| 2024-09-06T15:48:02
| 2024-09-06T15:48:30
| 0
| 2024-08-28T07:22:27
| 261,023.48705
| 0.999
| 0.001
| 0
| 0.5994
| 0.997504
| 0.000417
| 0.999986
| 0.449433
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
| 58.6
|
cex
|
Gate 1
|
low
| 1,185
|
veteran_1y_plus
| 1,642,326
| 1,172
| 1,401.302048
|
high_activity
|
ultra
|
ultra
| 21.558556
|
ultra
| 4,653
|
3441.0
|
0.057956403
|
random
|
burst
| 100
| 40
| 203
| 5,779.89945
| 144.497486
| 0.528469
| 2024-09-03T19:57:30
| 2024-09-28T07:22:06
| 24
| 2024-09-03T19:57:30
| 2024-09-28T07:22:06
| 203
| 24
| 8.458333
| 99
| 104
| 101
| 102
| 10,972.88
| 2
| 0.481641
| -15.940939
| -3,236.010649
|
0xb852437fceea3a1c38ee5a5a0811a8453ee23150
| 27.089135
| 0.133444
| 106
| 0.522167
| 3.616596
|
0xb852437fceea3a1c38ee5a5a0811a8453ee23150
| 0.682841
| 0
| 0
| 1.326007
| -0.029922
| 97
| 5,222.03927
| 20
| 1
|
503,658
|
0xb4476c472ddb3b19d938ebeff25e7d201f1bc8ec
| 2
| 8.474575
| 4.237288
| 0.5
| 0.127279
| 1
| 1
| 1
| 2024-08-01T17:44:06
| 2024-08-01T17:44:06
| 0
| 2024-07-26T23:36:54
| 57,582.413434
| 0.995
| 0.02
| 0
| 0.5
| 0.96
| 0.000147
| 0.999993
| 0.417029
|
0x06959153b974d0d5fdfd87d561db6d8d4fa0bb0b
| 35.51
|
Human
|
Human
|
low
| 617
|
veteran_1y_plus
| 10,439,989
| 1,104
| 9,456.511775
|
high_activity
|
ultra
|
ultra
| 22.906489
|
ultra
| 6,174
|
2717.0
|
0.069681618
|
random
|
burst
| 100
| 10
| 22
| 108.381761
| 10.838176
| 0.5135
| 2024-07-05T12:29:51
| 2024-08-01T17:44:06
| 27
| 2024-07-05T12:29:51
| 2024-08-01T17:44:06
| 22
| 27
| 0.814815
| 11
| 11
| 11
| 11
| 211.189076
| 2
| 0.159001
| -0.382009
| -8.404201
|
0xb4476c472ddb3b19d938ebeff25e7d201f1bc8ec
| 15.761448
| 0.716429
| 13
| 0.590909
| 2.271869
|
0xb4476c472ddb3b19d938ebeff25e7d201f1bc8ec
| 1.159589
| 0
| 0
| 2.549566
| 0.548365
| 10
| 63.135882
| -1
| 0
|
252,294
|
0x8ec8f932e69f2135c18d9aa01d2d2530470af83d
| 5
| 184
| 36.8
| 0.468
| 0.193959
| 3
| 3
| 2
| 2024-07-14T10:30:53
| 2024-07-20T06:11:46
| 5
| 2024-01-01T02:14:32
| 41,312,425.755613
| 0.999
| 0.001
| 0
| 0.532
| 0.997863
| 0.000004
| 0.999979
| 0.432571
|
0x06959153b974d0d5fdfd87d561db6d8d4fa0bb0b
| 531.373834
|
Human
|
Human
|
low
| 617
|
veteran_1y_plus
| 10,439,989
| 1,104
| 9,456.511775
|
high_activity
|
ultra
|
ultra
| 22.906489
|
ultra
| 6,174
|
2717.0
|
0.069681618
|
random
|
burst
| 100
| 10
| 56
| 3,241.599752
| 324.159975
| 0.698241
| 2024-07-14T07:05:36
| 2024-09-29T07:44:03
| 77
| 2024-07-14T07:05:36
| 2024-09-29T07:44:03
| 56
| 77
| 0.727273
| 24
| 32
| 33
| 23
| 5,700.512385
| 2
| 0.276762
| -7.081453
| -396.561366
|
0x8ec8f932e69f2135c18d9aa01d2d2530470af83d
| -22.482692
| -0.401477
| 40
| 0.714286
| 2.108221
|
0x8ec8f932e69f2135c18d9aa01d2d2530470af83d
| 0.94338
| 0
| 0
| 1.07318
| 0.113513
| 12
| 916.89383
| -1
| 0
|
253,736
|
0x5937d8b3a7eb9417e4778f26daecc5af96fdd295
| 4
| 212.628666
| 53.157166
| 0.5
| 0.573309
| 2
| 2
| 2
| 2024-08-03T06:03:54
| 2024-09-10T01:17:55
| 37
| 2024-01-10T17:50:08
| 9,746,146.729605
| 0.998
| 0.002
| 0
| 0.5
| 0.996
| 0.000022
| 0.999986
| 0.424203
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
| 121.8
|
cex
|
Binance 48
|
low
| 551
|
veteran_1y_plus
| 14,705,769
| 1,147
| 12,821.071491
|
high_activity
|
ultra
|
ultra
| 24.302386
|
ultra
| 16,759
|
10473.0
|
0.075188817
|
random
|
burst
| 100
| 21
| 76
| 1,671.550859
| 79.59766
| 0.473052
| 2024-06-03T13:26:37
| 2024-09-10T01:19:47
| 98
| 2024-06-03T13:26:37
| 2024-09-10T01:19:47
| 76
| 98
| 0.77551
| 36
| 40
| 37
| 39
| 18,678.361718
| 2
| 0.47853
| -9.118698
| -693.021025
|
0x5937d8b3a7eb9417e4778f26daecc5af96fdd295
| 5.265309
| 0.06928
| 35
| 0.460526
| 2.911753
|
0x5937d8b3a7eb9417e4778f26daecc5af96fdd295
| 0.971686
| 0
| 0
| 1.466824
| 0.316473
| 29
| 1,457.549357
| -1
| 0
|
502,569
|
0x06f6711859f03c545c95099abd60acc2d493a773
| 26
| 4,372.9946
| 168.1921
| 0.377855
| 0.306772
| 2
| 2
| 24
| 2024-06-18T07:18:30
| 2024-06-18T17:49:35
| 0
| 2024-06-17T22:47:34
| 308,259.334064
| 0.999
| 0.001
| 0.645185
| 0.622145
| 0.997353
| 0.014186
| 0.999986
| 0.619139
|
0xa0a29242133cf81f7a243349f890c0df87b2def7
| 4,995.940441
|
Human
|
Human
|
low
| 98
|
mid_30_180d
| 50
| 67
| 0.746269
|
light_user
|
ultra
|
micro
| 11.757355
|
moderate
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 6
| 212
| 265,819.823304
| 44,303.303884
| 0.504587
| 2024-06-18T06:43:40
| 2024-08-24T10:33:39
| 67
| 2024-06-18T06:43:40
| 2024-08-24T10:33:39
| 212
| 67
| 3.164179
| 96
| 116
| 50
| 162
| 587,807.785561
| 2
| 0.233217
| -135.099476
| -28,641.08893
|
0x06f6711859f03c545c95099abd60acc2d493a773
| -45,758.994281
| -215.844313
| 82
| 0.386792
| 1.753662
|
0x06f6711859f03c545c95099abd60acc2d493a773
| 0.595047
| 0
| 0
| 1.302245
| 0.315206
| 20
| 64,230.329898
| -1
| 0
|
253,596
|
0x82cfb778fa81eef4d2a5a20caf7742f3b273b26e
| 3
| 2.12
| 0.706667
| 0.001
| 0
| 1
| 1
| 2
| 2024-09-22T00:00:48
| 2024-09-22T00:00:48
| 0
| 2024-01-05T02:18:20
| 3,586,624.6509
| 0.999
| 0.001
| 0
| 0.999
| 0
| 0.000001
| 0.999993
| 0.349749
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
507,215
|
0xb35bd7b8f71b99317cc4987d9ae34631c48cfc08
| 5
| 360
| 72
| 0.784
| 0.142056
| 5
| 5
| 0
| 2024-09-22T17:30:18
| 2024-09-22T18:31:59
| 0
| 2024-09-16T19:28:48
| 143,714.04773
| 0.999
| 0.001
| 0
| 0.784
| 0.998724
| 0.002505
| 0.999965
| 0.496242
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
508,318
|
0xfd695faf4e654eb6cb4a1e9b6f25148637c1be38
| 2
| 1.999996
| 0.999998
| 0.988
| 0
| 1
| 1
| 1
| 2024-09-29T10:28:18
| 2024-09-29T10:28:18
| 0
| 2024-09-27T19:39:06
| 23,642.367324
| 0.999
| 0.001
| 0
| 0.988
| 0.998988
| 0.000085
| 0.999993
| 0.546814
|
0xfe3b54d2271fb38c76dd40a2ff92a21d442044f0
| 15.3
|
Human
|
Human
|
low
| 109
|
mid_30_180d
| 6
| 81
| 0.074074
|
inactive
|
micro
|
micro
| 2.968566
|
micro
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 35
| 79
| 111.336308
| 3.181037
| 0.558528
| 2024-07-30T04:00:54
| 2024-09-29T10:37:10
| 61
| 2024-07-30T04:00:54
| 2024-09-29T10:37:10
| 79
| 61
| 1.295082
| 54
| 25
| 39
| 40
| 59,663.741002
| 2
| 0.485526
| -0.128917
| -10.184406
|
0xfd695faf4e654eb6cb4a1e9b6f25148637c1be38
| 0.813879
| 0.010302
| 41
| 0.518987
| 3.485423
|
0xfd695faf4e654eb6cb4a1e9b6f25148637c1be38
| 0.819881
| 0
| 0
| 1.114925
| 0.003013
| 27
| 49.299771
| -1
| 0
|
501,570
|
0x6008653b79ed77543e66b31d9c0a39bf26811ba6
| 2
| 2.063967
| 1.031984
| 0.5
| 0.663266
| 1
| 1
| 1
| 2024-05-15T08:25:49
| 2024-05-15T08:25:49
| 0
| 2024-05-13T20:41:50
| 18,547.274512
| 0.999
| 0.001
| 0
| 0.5
| 0.998
| 0.000111
| 0.999993
| 0.424622
|
0x79deb083b3654ec43c30a01fcb054aa0e2371d33
| 10.3726
|
Human
|
Human
|
low
| 98
|
mid_30_180d
| 67
| 98
| 0.683673
|
light_user
|
heavy
|
micro
| 9.74336
|
moderate
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 6
| 12
| 11.061686
| 1.843614
| 0.5
| 2024-05-15T08:25:21
| 2024-05-15T08:26:25
| 0
| 2024-05-15T08:25:21
| 2024-05-15T08:26:25
| 12
| 0
| 12
| 6
| 6
| 6
| 6
| 22.123372
| 2
| 0.470716
| -0.309065
| -3.708783
|
0x6008653b79ed77543e66b31d9c0a39bf26811ba6
| 0.535598
| 0.044633
| 6
| 0.5
| 1.791759
|
0x6008653b79ed77543e66b31d9c0a39bf26811ba6
| 1.242453
| 0
| 0
| 1.145913
| 0.229183
| 6
| 10.369888
| -1
| 0
|
505,662
|
0xca9df1f60e7e6b7385c66c7d57ee7a3a8fcb07f7
| 9
| 546.731703
| 60.747967
| 0.453492
| 0.430721
| 4
| 4
| 5
| 2024-08-23T01:32:25
| 2024-08-23T01:56:19
| 0
| 2024-08-22T18:39:14
| 15,915.821834
| 0.999
| 0.001
| 0.713067
| 0.546508
| 0.997795
| 0.034351
| 0.999972
| 0.62132
|
0xbaa9b933e5f977a85ab73542a8550e3998928d2c
| 1,000
|
Human
|
Human
|
low
| 360
|
old_6_12m
| 83
| 235
| 0.353191
|
light_user
|
heavy
|
light
| 10.559643
|
heavy
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 178
| 952
| 137,880.271652
| 774.608268
| 0.473509
| 2024-08-02T04:39:35
| 2024-09-27T23:28:20
| 56
| 2024-08-02T04:39:35
| 2024-09-27T23:28:20
| 952
| 56
| 17
| 506
| 446
| 418
| 534
| 319,551.860993
| 2
| 0.290986
| -17.082835
| -16,245.775649
|
0xca9df1f60e7e6b7385c66c7d57ee7a3a8fcb07f7
| 14,503.965536
| 15.235258
| 477
| 0.50105
| 4.889351
|
0xca9df1f60e7e6b7385c66c7d57ee7a3a8fcb07f7
| 0.948555
| 0
| 0
| 6.038322
| 0.355231
| 200
| 41,920.546161
| -1
| 0
|
503,323
|
0x090b69efb214fadc07f877b40761b2eef5e51b8f
| 4
| 210
| 52.5
| 0.5
| 0.559453
| 2
| 2
| 2
| 2024-08-25T17:58:54
| 2024-08-25T17:59:00
| 0
| 2024-07-10T14:50:32
| 1,241,308.46928
| 0.99
| 0.01
| 0
| 0.5
| 0.98
| 0.000169
| 0.999986
| 0.421032
|
0x56c2d5bd82677c5f854a254f2e5846f9df03c0ad
| 109.1
|
Human
|
Human
|
low
| 0
|
new_0_7d
| 7
| 3
| 2.333333
|
active_user
|
light
|
micro
| 5.190566
|
light
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 15
| 75
| 3,661.20808
| 244.080539
| 0.460187
| 2024-08-25T17:54:24
| 2024-08-27T08:58:13
| 1
| 2024-08-25T17:54:24
| 2024-08-27T08:58:13
| 75
| 1
| 75
| 40
| 35
| 40
| 35
| 390,935.84
| 2
| 0.480722
| -18.750934
| -1,406.320015
|
0x090b69efb214fadc07f877b40761b2eef5e51b8f
| 19.551112
| 0.260681
| 28
| 0.373333
| 2.555339
|
0x090b69efb214fadc07f877b40761b2eef5e51b8f
| 0
| 0
| 0
| 1.079334
| 0.284589
| 33
| 3,125.74219
| -1
| 0
|
504,880
|
0x8e9b24e3f87f06c36ee76fc828d3a43a81e4c90a
| 4
| 102.56
| 25.64
| 0.5
| 0.572154
| 2
| 2
| 2
| 2024-09-04T11:05:58
| 2024-09-04T11:06:38
| 0
| 2024-08-10T03:49:19
| 1,170,107.29267
| 0.998
| 0.001
| 0
| 0.5
| 0.998
| 0.000088
| 0.999986
| 0.424616
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
| 54.89
|
cex
|
Gate 1
|
low
| 1,185
|
veteran_1y_plus
| 1,642,326
| 1,172
| 1,401.302048
|
high_activity
|
ultra
|
ultra
| 21.558556
|
ultra
| 4,653
|
3441.0
|
0.057956403
|
random
|
burst
| 100
| 39
| 212
| 5,930.1177
| 152.0543
| 0.545393
| 2024-09-03T02:03:51
| 2024-09-28T20:21:04
| 25
| 2024-09-03T02:03:51
| 2024-09-28T20:21:04
| 212
| 25
| 8.48
| 102
| 110
| 106
| 106
| 11,011.84
| 2
| 0.479651
| -14.244941
| -3,019.927392
|
0x8e9b24e3f87f06c36ee76fc828d3a43a81e4c90a
| 111.622666
| 0.526522
| 115
| 0.542453
| 3.585504
|
0x8e9b24e3f87f06c36ee76fc828d3a43a81e4c90a
| 0.829803
| 0
| 0
| 1.043756
| 0.098342
| 102
| 5,149.53029
| 20
| 1
|
506,728
|
0x1e8d700c22997c04d5adccda88fd585a39ef6623
| 4
| 10.172836
| 2.543209
| 0.449
| 0.059989
| 2
| 2
| 2
| 2024-09-22T07:15:20
| 2024-09-25T22:28:28
| 3
| 2024-09-09T21:26:16
| 287,510.224204
| 0.74
| 0.25
| 0
| 0.551
| 0.443207
| 0.000035
| 0.999986
| 0.326397
|
0x7bbbc06699cdf31e5877db311a287e2c54e5e3e5
| 56.69
|
Human
|
Human
|
low
| 0
|
new_0_7d
| 5
| 0
| null |
high_activity
|
light
|
micro
| 4.843644
|
light
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 51
| 145
| 766.76561
| 15.03462
| 0.459854
| 2024-07-28T23:36:35
| 2024-09-29T16:16:22
| 62
| 2024-07-28T23:36:35
| 2024-09-29T16:16:22
| 145
| 62
| 2.33871
| 89
| 56
| 70
| 75
| 21,677.139786
| 2
| 0.3306
| -1.246761
| -180.780373
|
0x1e8d700c22997c04d5adccda88fd585a39ef6623
| 15.328073
| 0.105711
| 68
| 0.468966
| 3.841296
|
0x1e8d700c22997c04d5adccda88fd585a39ef6623
| 1.38436
| 0
| 0
| 15.070154
| 0.57918
| 49
| 295.13489
| -1
| 0
|
253,595
|
0x717f6f558ff7bf07ee62f2bba5e876ae4e8a688c
| 16
| 102.22
| 6.38875
| 0.126375
| 0.340443
| 8
| 8
| 8
| 2024-08-22T07:00:03
| 2024-09-27T13:19:51
| 36
| 2024-01-05T03:47:16
| 34,759,080.613683
| 0.999
| 0.001
| 0
| 0.873625
| 0.992087
| 0.000003
| 0.999944
| 0.516819
|
0xcfb6fb2ea6c515869b9848fcd6ad95327dad8209
| 194.45
|
Human
|
Human
|
low
| 3
|
new_0_7d
| 5
| 3
| 1.666667
|
active_user
|
light
|
micro
| 5.122545
|
light
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 13
| 164
| 2,818.493247
| 216.807173
| 0.296183
| 2024-08-10T07:05:25
| 2024-09-30T19:06:39
| 51
| 2024-08-10T07:05:25
| 2024-09-30T19:06:39
| 164
| 51
| 3.215686
| 80
| 84
| 82
| 82
| 12,972.888494
| 2
| 0.373185
| -8.483777
| -1,391.339499
|
0x717f6f558ff7bf07ee62f2bba5e876ae4e8a688c
| 33.616507
| 0.204979
| 34
| 0.207317
| 2.275899
|
0x717f6f558ff7bf07ee62f2bba5e876ae4e8a688c
| 0
| 0
| 0
| 2.168049
| 0.239424
| 82
| 2,385.617776
| 74
| 0.718859
|
506,675
|
0x96b59f71f635da5da031e3e93448c54fe226f5e7
| 12
| 5.999962
| 0.499997
| 0.001
| 0
| 12
| 12
| 0
| 2024-09-30T13:06:59
| 2024-09-30T18:59:29
| 0
| 2024-09-09T21:10:11
| 65,370.527422
| 0.999
| 0.001
| 0
| 0.999
| 0
| 0.000092
| 0.999916
| 0.34976
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
507,058
|
0xf1ae53657599dc22f8f447eea236acc487b12f56
| 2
| 10.01
| 5.005
| 0.5
| 0.705693
| 1
| 1
| 1
| 2024-09-30T17:45:29
| 2024-09-30T17:45:29
| 0
| 2024-09-13T21:20:14
| 262,935.00079
| 0.999
| 0.001
| 0
| 0.5
| 0.998
| 0.000038
| 0.999993
| 0.424607
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
505,911
|
0x0513f1b5aee62c9faa2e67a40f6963bf2f0b4e8c
| 2
| 0.595237
| 0.297618
| 0.5
| 0.480832
| 1
| 1
| 1
| 2024-08-27T23:42:54
| 2024-08-27T23:42:54
| 0
| 2024-08-27T22:18:42
| 1,563.499856
| 0.999
| 0.001
| 0.941528
| 0.5
| 0.998
| 0.000381
| 0.999993
| 0.660057
|
0xe66a1de3efc406ea5a2eb5bac748f3a5b07b1ba4
| 7.76
|
Human
|
Human
|
low
| 0
|
new_0_7d
| 63
| 12
| 5.25
|
high_activity
|
moderate
|
micro
| 7.477541
|
moderate
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 263
| 1,254
| 20,617.033217
| 78.391761
| 0.462358
| 2024-08-20T02:07:52
| 2024-09-29T17:02:48
| 40
| 2024-08-20T02:07:52
| 2024-09-29T17:02:48
| 1,254
| 40
| 31.35
| 632
| 622
| 610
| 644
| 69,912.979057
| 2
| 0.319834
| -6.677877
| -8,333.990584
|
0x0513f1b5aee62c9faa2e67a40f6963bf2f0b4e8c
| 326.642864
| 0.260481
| 537
| 0.42823
| 5.140675
|
0x0513f1b5aee62c9faa2e67a40f6963bf2f0b4e8c
| 1.614765
| 0
| 0
| 8.386517
| 0.279268
| 380
| 2,491.420959
| -1
| 0
|
505,483
|
0xc5d563a36ae78145c45a50134d48a1215220f80a
| 25
| 2,682.239987
| 107.289599
| 0.47991
| 0.296066
| 25
| 0
| 25
| 2024-08-22T03:52:16
| 2024-08-24T15:43:49
| 2
| 2024-08-22T03:52:16
| 8,059.277258
| 0.99
| 0.01
| 1
| 0.52009
| 0.979163
| 0.332814
| 0.999825
| 0.7424
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
504,539
|
0x3af0e795a7d55c2e0f3dab3ac89f629b3a782f0b
| 2
| 101.112181
| 50.556091
| 0.5
| 0.69155
| 1
| 1
| 1
| 2024-08-06T15:37:32
| 2024-08-06T15:37:32
| 0
| 2024-08-05T03:03:49
| 124,764.577424
| 0.999
| 0.001
| 0
| 0.5
| 0.998
| 0.00081
| 0.999993
| 0.424761
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
255,196
|
0x3aae7136762c7764f3f3d9f5664aa4646172da83
| 4
| 12.463157
| 3.115789
| 0.67
| 0.353459
| 2
| 2
| 2
| 2024-08-30T16:43:56
| 2024-09-01T17:51:16
| 2
| 2024-03-28T22:20:26
| 2,500,790.592208
| 0.92
| 0.08
| 0
| 0.67
| 0.880597
| 0.000005
| 0.999986
| 0.443619
|
0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6
| 55
|
Human
|
Human
|
low
| 6
|
new_0_7d
| 948,475
| 178
| 5,328.511236
|
high_activity
|
ultra
|
ultra
| 19.795018
|
heavy
| 1,505
|
191.0
|
0.332044024
|
random
|
burst
| 100
| 10
| 99
| 356.882192
| 35.688219
| 0.56255
| 2024-08-25T14:59:03
| 2024-09-04T17:27:42
| 10
| 2024-08-25T14:59:03
| 2024-09-04T17:27:42
| 99
| 10
| 9.9
| 17
| 82
| 83
| 16
| 37,004.78311
| 2
| 0.366582
| -1.512885
| -149.775594
|
0x3aae7136762c7764f3f3d9f5664aa4646172da83
| 4.238689
| 0.042815
| 18
| 0.181818
| 1.201975
|
0x3aae7136762c7764f3f3d9f5664aa4646172da83
| 0.065214
| 0
| 0
| 1.001196
| 0.015644
| 15
| 275.933631
| -1
| 0
|
501,986
|
0x84569629b51b06373db0a7087800cea1484701fa
| 2
| 1.204817
| 0.602409
| 0.5
| 0.46669
| 1
| 1
| 1
| 2024-07-04T03:50:40
| 2024-07-04T03:50:40
| 0
| 2024-06-03T19:14:05
| 1,589,287.04398
| 0.999
| 0.001
| 0
| 0.5
| 0.998
| 0.000001
| 0.999993
| 0.424599
|
0xcb00db1ec2d26745c38060861a18ee0ffb16df03
| 94
|
Human
|
Human
|
low
| 479
|
veteran_1y_plus
| 7
| 93
| 0.075269
|
inactive
|
light
|
micro
| 5.297278
|
light
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 28
| 96
| 2,283.929313
| 81.568904
| 0.518732
| 2024-05-23T06:33:38
| 2024-09-22T05:17:05
| 121
| 2024-05-23T06:33:38
| 2024-09-22T05:17:05
| 96
| 121
| 0.793388
| 52
| 44
| 48
| 48
| 43,033.093126
| 2
| 0.388181
| -4.480268
| -430.10568
|
0x84569629b51b06373db0a7087800cea1484701fa
| 8.236557
| 0.085797
| 46
| 0.479167
| 3.133008
|
0x84569629b51b06373db0a7087800cea1484701fa
| 1.344481
| 0
| 0
| 2.458639
| 0.441477
| 35
| 1,371.712963
| -1
| 0
|
504,258
|
0xcc4f7c33ae3dbbcc8621efd234243ea39c519019
| 2
| 0.01111
| 0.005555
| 0.5
| 0.565685
| 1
| 1
| 1
| 2024-08-05T06:32:00
| 2024-08-05T06:32:00
| 0
| 2024-07-29T16:32:33
| 898,997.785008
| 0.999
| 0.001
| 0
| 0.5
| 0.998
| 0
| 0.999993
| 0.424599
|
0x60fc6c03ae041ff2d80b12c9884d2aad289bf049
| 0.121
|
Human
|
Human
|
low
| 0
|
new_0_7d
| 4
| 0
| null |
high_activity
|
micro
|
micro
| 0.189953
|
micro
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 11
| 24
| 0.267253
| 0.024296
| 0.475904
| 2024-08-03T12:33:03
| 2024-08-11T05:26:05
| 7
| 2024-08-03T12:33:03
| 2024-08-11T05:26:05
| 24
| 7
| 3.428571
| 16
| 8
| 12
| 12
| 0.5749
| 2
| 0.172965
| -0.000782
| -0.018779
|
0xcc4f7c33ae3dbbcc8621efd234243ea39c519019
| 0.004038
| 0.000168
| 10
| 0.416667
| 2.369382
|
0xcc4f7c33ae3dbbcc8621efd234243ea39c519019
| 0.836988
| 0
| 0
| 0
| 0
| 6
| 0.059995
| -1
| 0
|
505,691
|
0xce00e5f34e5b86946ea25c5857beea600febeb1a
| 4
| 269.594954
| 67.398739
| 0.68375
| 0.324175
| 2
| 2
| 2
| 2024-08-25T19:52:58
| 2024-08-27T00:41:38
| 1
| 2024-08-23T17:26:10
| 113,282.93909
| 0.999
| 0.001
| 0
| 0.68375
| 0.998537
| 0.00238
| 0.999986
| 0.47112
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
501,752
|
0x22dbd51e1a4e10fff072fa24300238c64033190f
| 2
| 12
| 6
| 0.5
| 0.282843
| 1
| 1
| 1
| 2024-05-26T13:02:47
| 2024-05-26T13:02:47
| 0
| 2024-05-23T01:52:12
| 6,971.118304
| 0.999
| 0.001
| 0
| 0.5
| 0.998
| 0.001721
| 0.999993
| 0.424944
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
254,193
|
0x2e36588dac56f6ec1a41123bf966600d336a0982
| 2
| 0.02
| 0.01
| 0.002
| 0
| 1
| 1
| 1
| 2024-06-10T07:55:09
| 2024-06-10T07:55:09
| 0
| 2024-01-30T06:49:45
| 757,528.139136
| 0.999
| 0.001
| 0
| 0.998
| 0.5
| 0
| 0.999993
| 0.449499
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
504,557
|
0x1f0e242fdb2ff98bc06cc812c0b2953e53f2d3a4
| 4
| 2,160.714284
| 540.178571
| 0.684711
| 0.363942
| 1
| 1
| 3
| 2024-08-06T11:22:28
| 2024-08-06T11:22:28
| 0
| 2024-08-05T17:19:23
| 166,743.747988
| 0.999
| 0.001
| 0.247859
| 0.684711
| 0.99854
| 0.012958
| 0.999993
| 0.535441
|
0xa22ac44ec0420cabdad38ed7355c1f5c0189c41e
| 184.927121
|
Human
|
Human
|
low
| 546
|
veteran_1y_plus
| 10
| 412
| 0.024272
|
inactive
|
heavy
|
micro
| 8.759312
|
moderate
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 9
| 93
| 41,225.398676
| 4,580.599853
| 0.45715
| 2024-06-01T10:09:49
| 2024-09-05T07:02:27
| 95
| 2024-06-01T10:09:49
| 2024-09-05T07:02:27
| 93
| 95
| 0.978947
| 46
| 47
| 17
| 76
| 286,294.06117
| 2
| 0.428202
| -127.378231
| -11,846.175512
|
0x1f0e242fdb2ff98bc06cc812c0b2953e53f2d3a4
| 2,455.766475
| 26.406091
| 37
| 0.397849
| 1.64522
|
0x1f0e242fdb2ff98bc06cc812c0b2953e53f2d3a4
| 0.659872
| 0
| 0
| 1.045006
| 0.313778
| 14
| 14,811.68516
| -1
| 0
|
502,477
|
0xcc73dfa30e3ea82b5101de02aba24699f5f4e98e
| 2
| 11.290321
| 5.64516
| 0.5
| 0.169706
| 1
| 1
| 1
| 2024-06-18T04:45:48
| 2024-06-18T04:45:48
| 0
| 2024-06-14T20:49:40
| 65,981.832742
| 0.999
| 0.001
| 0
| 0.5
| 0.998
| 0.000171
| 0.999993
| 0.424634
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
| 17.3
|
cex
|
Binance 48
|
low
| 551
|
veteran_1y_plus
| 14,705,769
| 1,147
| 12,821.071491
|
high_activity
|
ultra
|
ultra
| 24.302386
|
ultra
| 16,759
|
10473.0
|
0.075188817
|
random
|
burst
| 100
| 9
| 20
| 72.306839
| 8.034093
| 0.512222
| 2024-06-02T07:14:31
| 2024-08-02T11:00:55
| 61
| 2024-06-02T07:14:31
| 2024-08-02T11:00:55
| 20
| 61
| 0.327869
| 11
| 9
| 10
| 10
| 142.287822
| 2
| 0.209337
| -0.727324
| -14.546471
|
0xcc73dfa30e3ea82b5101de02aba24699f5f4e98e
| 9.739844
| 0.486992
| 11
| 0.55
| 2.163956
|
0xcc73dfa30e3ea82b5101de02aba24699f5f4e98e
| 1.609438
| 0
| 0
| 17.906099
| 1.784758
| 8
| 46.499986
| -1
| 0
|
503,980
|
0x2d337bf763ad02d21086a9e88ba994cb040113b2
| 5
| 40
| 8
| 0.0026
| 0.000548
| 2
| 2
| 3
| 2024-07-27T03:51:28
| 2024-07-27T03:56:48
| 0
| 2024-07-22T02:20:19
| 1,481,403.42613
| 0.999
| 0.001
| 0
| 0.9974
| 0.615385
| 0.000027
| 0.999986
| 0.472431
|
0x06959153b974d0d5fdfd87d561db6d8d4fa0bb0b
| 1,112
|
Human
|
Human
|
low
| 617
|
veteran_1y_plus
| 10,439,989
| 1,104
| 9,456.511775
|
high_activity
|
ultra
|
ultra
| 22.906489
|
ultra
| 6,174
|
2717.0
|
0.069681618
|
random
|
burst
| 100
| 13
| 49
| 9,454.01835
| 727.232181
| 0.342193
| 2024-07-23T14:37:51
| 2024-09-18T09:09:01
| 56
| 2024-07-23T14:37:51
| 2024-09-18T09:09:01
| 49
| 56
| 0.875
| 27
| 22
| 28
| 21
| 54,431.07
| 2
| 0.433906
| -101.724187
| -4,984.48514
|
0x2d337bf763ad02d21086a9e88ba994cb040113b2
| 51.180362
| 1.044497
| 17
| 0.346939
| 2.490877
|
0x2d337bf763ad02d21086a9e88ba994cb040113b2
| 0.509137
| 0
| 0
| 1.373947
| 0.207479
| 15
| 8,187.15795
| -1
| 0
|
503,592
|
0xb39f2bb0b36c3a118b98b5ad168b278976072b2f
| 1
| 8.4
| 8.4
| 0.007
| null | 1
| 1
| 0
| 2024-07-21T17:57:04
| 2024-07-21T17:57:04
| 0
| 2024-07-16T21:34:27
| 295,008.69395
| 0.999
| 0.001
| 0
| 0.993
| 0.857143
| 0.000028
| 0.999993
| 0.519684
|
0xbd4181f447955b188db624b82e4dbf3f86215ad6
| 10.812965
|
Human
|
Human
|
low
| 0
|
new_0_7d
| 5
| 0
| null |
high_activity
|
micro
|
micro
| 3.215133
|
micro
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 6
| 13
| 342.491928
| 57.081988
| 0.070222
| 2024-07-19T10:19:26
| 2024-09-24T14:14:45
| 67
| 2024-07-19T10:19:26
| 2024-09-24T14:14:45
| 13
| 67
| 0.19403
| 11
| 2
| 10
| 3
| 2,372.9976
| 2
| 0.273304
| 0.144709
| 1.881214
|
0xb39f2bb0b36c3a118b98b5ad168b278976072b2f
| 0.50386
| 0.038758
| 1
| 0.076923
| 1.737983
|
0xb39f2bb0b36c3a118b98b5ad168b278976072b2f
| 1.220607
| 0
| 0
| -0
| -0.006949
| 2
| 330.338
| -1
| 0
|
505,174
|
0xd4931f1414a46f3ccf55e6dfe01e4e2c80bbdbc4
| 2
| 11.11111
| 5.555555
| 0.5
| 0.579828
| 1
| 1
| 1
| 2024-08-16T13:55:50
| 2024-08-16T13:55:50
| 0
| 2024-08-15T19:28:07
| 63,932.294148
| 0.999
| 0.001
| 0.230752
| 0.5
| 0.998
| 0.000174
| 0.999993
| 0.482322
|
0x904c3a635f8ad8dd5bbd5eada0ee96dfcbf8b254
| 22.102334
|
Human
|
Human
|
low
| 235
|
old_6_12m
| 8
| 31
| 0.258065
|
light_user
|
micro
|
micro
| 4.387792
|
light
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 28
| 65
| 201.07141
| 7.181122
| 0.403197
| 2024-07-28T09:38:24
| 2024-09-12T10:31:15
| 46
| 2024-07-28T09:38:24
| 2024-09-12T10:31:15
| 65
| 46
| 1.413043
| 41
| 24
| 32
| 33
| 3,328.16946
| 2
| 0.35285
| -0.959032
| -62.337073
|
0xd4931f1414a46f3ccf55e6dfe01e4e2c80bbdbc4
| 5.734537
| 0.088224
| 24
| 0.369231
| 3.291905
|
0xd4931f1414a46f3ccf55e6dfe01e4e2c80bbdbc4
| 0.731889
| 0
| 0
| 1.615097
| 0.259553
| 20
| 47.707668
| -1
| 0
|
501,442
|
0x4022a545735a2d8270bc507c11a4d2bee64ea6f3
| 2
| 0.0106
| 0.0053
| 0.001
| 0
| 1
| 1
| 1
| 2024-07-10T14:33:54
| 2024-07-10T14:33:54
| 0
| 2024-05-07T15:46:24
| 135,181.7176
| 0.999
| 0.001
| 0
| 0.999
| 0
| 0
| 0.999993
| 0.349749
|
0x73ae2607f08d9486b6aea6cf6b3655e2f5cfe235
| 0.404999
|
Human
|
Human
|
low
| 5
|
new_0_7d
| 5
| 5
| 1
|
active_user
|
micro
|
micro
| 0.655502
|
micro
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 17
| 38
| 5.62432
| 0.330842
| 0.031
| 2024-07-10T14:22:12
| 2024-07-10T14:33:54
| 0
| 2024-07-10T14:22:12
| 2024-07-10T14:33:54
| 38
| 0
| 38
| 37
| 1
| 19
| 19
| 198.74
| 2
| 0.161453
| -0.137805
| -5.236591
|
0x4022a545735a2d8270bc507c11a4d2bee64ea6f3
| 0.015082
| 0.000397
| 1
| 0.026316
| 2.798513
|
0x4022a545735a2d8270bc507c11a4d2bee64ea6f3
| 0
| 0
| 0
| 0
| -10.415123
| 19
| 5.2894
| 65
| 0.695488
|
504,675
|
0x73b3842bf36f6d4896705da66b4c6e1b1da3b0bb
| 5
| 32.428317
| 6.485663
| 0.5872
| 0.456438
| 3
| 3
| 2
| 2024-08-22T21:41:35
| 2024-08-23T02:49:12
| 0
| 2024-08-07T21:14:24
| 2,407,822.70819
| 0.999
| 0.001
| 0
| 0.5872
| 0.998297
| 0.000013
| 0.999979
| 0.44646
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
502,905
|
0xa4117e594629b93912c90f1865cf6d3e82bd64ae
| 4
| 169.89
| 42.4725
| 0.7485
| 0.498334
| 2
| 2
| 2
| 2024-09-24T13:33:55
| 2024-09-27T11:46:31
| 2
| 2024-06-28T00:11:53
| 419,198.519892
| 0.999
| 0.001
| 0
| 0.7485
| 0.998664
| 0.000405
| 0.999986
| 0.486937
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
508,406
|
0xac1757bf0a75d11dc5b4a323d033becd364aed43
| 2
| 1.388887
| 0.694444
| 0.5
| 0.19799
| 1
| 1
| 1
| 2024-09-30T18:58:37
| 2024-09-30T18:58:37
| 0
| 2024-09-30T18:31:47
| 63,386.837114
| 0.67
| 0.33
| 0.981366
| 0.5
| 0.34
| 0.000022
| 0.999993
| 0.538345
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
253,593
|
0x336bdc3778390746521c34bc3117c57f5c1467f8
| 8
| 197.28
| 24.66
| 0.5
| 0.532919
| 4
| 4
| 4
| 2024-09-01T01:29:16
| 2024-09-01T01:32:42
| 0
| 2024-01-05T02:51:18
| 24,703,529.857411
| 0.999
| 0.001
| 0
| 0.5
| 0.998
| 0.000008
| 0.999972
| 0.424599
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
| 53.34
|
cex
|
Gate 1
|
low
| 1,185
|
veteran_1y_plus
| 1,642,326
| 1,172
| 1,401.302048
|
high_activity
|
ultra
|
ultra
| 21.558556
|
ultra
| 4,653
|
3441.0
|
0.057956403
|
random
|
burst
| 100
| 44
| 219
| 5,659.48059
| 128.624559
| 0.522006
| 2024-08-31T06:26:32
| 2024-09-27T15:13:55
| 27
| 2024-08-31T06:26:32
| 2024-09-27T15:13:55
| 219
| 27
| 8.111111
| 109
| 110
| 107
| 112
| 10,745.35
| 2
| 0.478663
| -13.02819
| -2,853.173543
|
0x336bdc3778390746521c34bc3117c57f5c1467f8
| 49.611354
| 0.226536
| 113
| 0.515982
| 3.70954
|
0x336bdc3778390746521c34bc3117c57f5c1467f8
| 0.672282
| 0
| 0
| 4.900713
| 0.252826
| 104
| 5,083.30468
| 20
| 1
|
504,420
|
0x2a71c011757f3f49f7852e341a59c1509b939bea
| 2
| 0.019998
| 0.009999
| 0.013999
| 0
| 1
| 1
| 1
| 2024-09-08T22:20:32
| 2024-09-08T22:20:32
| 0
| 2024-08-01T17:57:34
| 5,622,500.017112
| 0.999
| 0.001
| 0
| 0.986001
| 0.928564
| 0
| 0.999993
| 0.532213
|
0x8fb9f462715e63cebd36677211755f5901e615df
| 12
|
Human
|
Human
|
low
| 3
|
new_0_7d
| 4
| 3
| 1.333333
|
active_user
|
micro
|
micro
| 2.750341
|
micro
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 14
| 28
| 20.506794
| 1.464771
| 0.457498
| 2024-08-05T22:12:05
| 2024-09-08T22:20:32
| 34
| 2024-08-05T22:12:05
| 2024-09-08T22:20:32
| 28
| 34
| 0.823529
| 17
| 11
| 14
| 14
| 20,022.344636
| 2
| 0.38245
| -0.004468
| -0.125111
|
0x2a71c011757f3f49f7852e341a59c1509b939bea
| 0.015103
| 0.000539
| 13
| 0.464286
| 2.639057
|
0x2a71c011757f3f49f7852e341a59c1509b939bea
| 2.205598
| 0
| 0
| -0
| 0
| 13
| 10.01
| -1
| 0
|
505,754
|
0xc429dc32a786a9ddbe380e5149c72b2528872d7d
| 5
| 42.798398
| 8.55968
| 0.272
| 0.339882
| 2
| 2
| 3
| 2024-08-25T16:12:22
| 2024-08-27T07:11:12
| 1
| 2024-08-25T14:35:07
| 139,105.083428
| 0.999
| 0.001
| 0.932465
| 0.728
| 0.996324
| 0.000308
| 0.999986
| 0.714441
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
253,722
|
0x7363af8b69ee535716bf1def915ebfdb8a89347b
| 2
| 1.999996
| 0.999998
| 0.579999
| 0
| 1
| 1
| 1
| 2024-06-04T11:46:01
| 2024-06-04T11:46:01
| 0
| 2024-01-10T04:44:38
| 17,550,747.259801
| 0.999
| 0.001
| 0
| 0.579999
| 0.998276
| 0
| 0.999993
| 0.444654
|
0xef55397025d3ced49c90c71fd37f64de2a9f3a97
| 13.984555
|
Human
|
Human
|
low
| 26
|
recent_7_30d
| 13
| 89
| 0.146067
|
light_user
|
micro
|
micro
| 3.822749
|
micro
| 1
|
0
|
0
|
single_proxy
|
single
| 0
| 24
| 52
| 599.26628
| 24.969428
| 0.417417
| 2024-06-04T11:46:01
| 2024-09-21T09:14:38
| 108
| 2024-06-04T11:46:01
| 2024-09-21T09:14:38
| 52
| 108
| 0.481481
| 40
| 12
| 25
| 27
| 41,073.15237
| 2
| 0.391699
| -10.036949
| -511.884379
|
0x7363af8b69ee535716bf1def915ebfdb8a89347b
| 4.141033
| 0.079635
| 24
| 0.461538
| 3.151459
|
0x7363af8b69ee535716bf1def915ebfdb8a89347b
| 1.082356
| 0
| 0
| 1.352402
| 0.134791
| 17
| 535.151409
| -1
| 0
|
506,376
|
0xa0f595cc791e76435c4849a8b8eafebefdc057e2
| 2
| 24.479998
| 12.239999
| 0.65
| 0
| 1
| 1
| 1
| 2024-09-11T09:52:27
| 2024-09-11T09:52:27
| 0
| 2024-09-06T00:17:35
| 9,646,817.065304
| 0.999
| 0.001
| 0
| 0.65
| 0.998462
| 0.000003
| 0.999993
| 0.462192
| null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
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