Another crypto hack over $100m by April 30? closed
← all wallets
Total volume
$2,643
Trades
151
Unique wallets
60
Liquidity
$0
End date
2027-01-01
First seen
2026-04-20
last 05-01 04:46
YES price (mid)
last 60 days, hourly
Not enough snapshot data yet — the snapshot daemon polls every 5 min.
YES holders
NO holders
Cohort breakdown
who's buying — by wallet tier SMI: -5.3¢ (top1%: 0% YES on $32 vs crowd: 5% YES on $2.0K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 7 $7 $1.3K $1.3K
🐬 Dolphin 11 $14 $132 $118
🐟 Fish 11 $3 $92 $89
🦐 Shrimp 31 $83 $440 $357
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 1 — $32 $32
🏆 Top 5% 6 $7 $123 $116
✅ Top 10% 10 $10 $23 $13
Median 17 $24 $28 $4
Below median 10 $24 $77 $52
⚠️ Bottom 10% 4 $4 $370 $366
🔻 Bottom 5% 4 $7 $64 $57
💀 Bottom 1% 3 — $1.2K $1.2K
unranked 5 $31 $34 $3
Wallet Side Net shares Cost basis Volume Trades Last activity
Sudden-Snowstorm 0xd25b…9f3d No +500 $500 $500 1 05-01 04:46
Reckless-Exwife 0xf2da…90b9 No +395 $370 $370 3 04-30 15:00
Deafening-Possible 0x75cb…1556 Yes +300 $0 $0 2 05-01 04:46
Wet-Trim 0x6049…f14f No +239 $239 $239 1 05-01 04:46
(anonymous) 0x2eaf…aea9 Yes +150 $10 $10 2 04-27 15:52
Charming-Collar 0x90b8…8665 Yes +130 $-3 $5 25 05-01 03:50
Genuine-Tribe 0x613b…da44 Yes +101 $0 $0 2 05-01 03:42
Belated-Glue 0xad53…ef24 Yes +93 $6 $6 6 04-30 15:00
(anonymous) 0x3c23…af7b Yes +87 $14 $14 1 04-27 12:30
Tepid-Grey 0x4930…82ab Yes +83 $1 $1 1 04-25 08:19
(anonymous) 0x16e2…e1e0 Yes +77 $12 $12 1 04-23 19:42
(anonymous) 0x5d20…e82b Yes +62 $10 $10 1 04-30 13:41
Piercing-Formation 0x9578…f066 No +55 $52 $52 2 04-28 16:55
Kind-Developmental 0x4ad4…1704 No +54 $54 $54 1 04-30 19:23
(anonymous) 0xd1e0…072a No +50 $42 $42 2 04-23 19:42
Tame-Saint 0x76bb…4548 Yes +40 $2 $2 1 04-30 23:39
Measly-Drummer 0x7248…8cb4 No +38 $32 $32 1 04-22 09:50
Timely-Photo 0xf01a…f231 No +36 $34 $34 1 04-28 06:30
Belated-Glue 0xad53…ef24 No +33 $30 $30 3 04-26 14:36
Rowdy-Tenement 0x510f…a43c Yes +30 $-0 $1 3 05-01 03:42
(anonymous) 0xf561…a152 Yes +27 $24 $24 1 04-20 21:38
(anonymous) 0x9474…5091 Yes +25 $1 $1 2 04-27 03:16
Fuzzy-Draft 0xfe93…8d0e Yes +24 $3 $3 1 04-22 09:50
(anonymous) 0x076d…3264 Yes +10 $2 $2 1 04-22 11:11
(anonymous) 0x42ff…a422 Yes +9 $2 $2 1 04-22 12:32
(anonymous) 0xa05c…6f9f Yes +6 $0 $0 1 05-01 04:46
Forked-Original 0x35a7…44f4 No +5 $5 $5 1 04-22 13:32
Creative-Heir 0x6d1f…890d No +5 $5 $5 1 04-21 00:30
(anonymous) 0xdff8…21d7 No +5 $5 $5 1 04-25 17:19
(anonymous) 0xba2c…54d0 Yes +5 $0 $0 5 04-30 02:02
Evil-Row 0x7495…7fcf Yes +5 $0 $0 1 04-27 15:52
Upbeat-Southeast 0x0182…f2da Yes +3 $1 $4 2 04-27 05:29
(anonymous) 0xd616…c2f6 Yes +2 $4 $4 2 04-28 16:33
(anonymous) 0x00e1…a1a0 No +1 $1 $1 1 04-21 03:10