2024-05-07 07:29 PM avalancheevm | Mrfti | May 7, 2024 |
mehdi1 bsc ethereum optimismavalanche l2 | Mrfti | Jul 13, 2023 |
2023-06-27 08:25 PMavalanche  polygon solanaevm | Mrfti | Jun 27, 2023 |
Suspicious of Sybil activity wallets list copy gnosis aurorabsc  arbitrum base | Mrfti | May 19, 2024 |
Suspicious of Sybil activity wallets listgnosis aurora bsc arbitrum base | Mrfti | May 25, 2024 |
2024-02-29 07:29 PM cosmosgnosis  flow axelaraurora | Mrfti | Feb 29, 2024 |
2024-03-23 02:32 PM copyavalanche evm | Mrfti | Oct 19, 2024 |
Suspicious wallets (Related wallets with ↔️ relation)gnosis aurora bsc arbitrum base | Mrfti | May 25, 2024 |
$KIMBO Holdersavalanche evm | Mrfti | Oct 19, 2024 |
Suspicious wallets (Head Clusters) copygnosis aurora bsc arbitrum base | Mrfti | May 25, 2024 |
(Avalanche Scavenger Hunt 4th July)Trading on TraderJoeavalanche evm | Mrfti | Jul 5, 2022 |
Suspicious of Sybil activity wallets list (↔️ addresses)gnosis aurora bsc arbitrum base | Mrfti | May 25, 2024 |
2023-04-18 09:42 PMavalanche evm | Mrfti | Apr 18, 2023 |
2024-05-27 07:53 PMgnosis aurora bsc arbitrum base | Mrfti | May 27, 2024 |
Trader Joe users analysisavalanche evm | Mrfti | Oct 7, 2023 |
2024-02-29 07:21 PMavalanche evm | Mrfti | Feb 29, 2024 |
2024-05-27 06:37 PMgnosis aurora bsc arbitrum base | Mrfti | May 27, 2024 |
2023-06-12 12:57 AMavalanche evm | Mrfti | Jun 11, 2023 |
2023-06-30 12:18 AMavalanche evm | Mrfti | Jun 29, 2023 |
2024-03-23 03:40 PM copyavalanche evm | Mrfti | Oct 19, 2024 |
2023-09-25 12:19 PM copyavalanche evm | Mrfti | Oct 19, 2024 |
2024-05-25 07:40 PMgnosis aurora bsc arbitrum base | Mrfti | May 25, 2024 |
Suspicious of Sybil activity wallets list (↔️ addresses)gnosis aurora bsc arbitrum base | Mrfti | May 27, 2024 |
Holders Analysis copyavalanche evm | Mrfti | Oct 19, 2024 |
2024-05-25 09:11 PMgnosis aurora bsc arbitrum base | Mrfti | May 25, 2024 |
Suspicious of Sybil activity wallets listgnosis aurora bsc arbitrum base | Mrfti | May 18, 2024 |
2024-05-25 08:59 PMgnosis aurora bsc arbitrum base | Mrfti | May 25, 2024 |
2024-05-19 12:03 AMgnosis aurora bsc arbitrum base | Mrfti | May 18, 2024 |
mehdi2bsc ethereum optimism avalanche l2 | Mrfti | Jul 13, 2023 |
$KIMBO Holders copyavalanche evm | Mrfti | Oct 19, 2024 |
2024-05-25 06:05 PMgnosis aurora bsc arbitrum base | Mrfti | May 25, 2024 |
Untitled Queryavalanche polygon evm | Mrfti | Jul 15, 2022 |
Suspicious wallets (Head Clusters)gnosis aurora bsc arbitrum base | Mrfti | May 26, 2024 |
2023-06-09 06:44 PMavalanche evm | Mrfti | Jun 9, 2023 |
2024-03-23 03:54 PM copy curveuniswap kyberswap trader joe swaps | Mrfti | Oct 19, 2024 |
2024-05-18 06:54 PMgnosis aurora bsc arbitrum base | Mrfti | May 18, 2024 |
spiritual-blackavalanche evm | Mrfti | Oct 24, 2024 |
Correlated Wallets List (forked from MoDeFi)gnosis aurora bsc arbitrum base | Mrfti | May 18, 2024 |
Suspicious wallets (Head Clusters)gnosis aurora bsc arbitrum base | Mrfti | May 18, 2024 |
2023-04-18 09:38 PMavalanche evm | Mrfti | Apr 18, 2023 |
