0xe3031C1BfaA7825813c562CbDCC69d96FCad2087
Alameda
whale
CEX
Whale, token:3x-long-bitcoin-token

Profile pic
<email hidden>
02.05.2021, 11:43
1
4
DECLINED
Wallet
0x2FAF487A4414Fe77e2327F0bf4AE2a264a776AD2
Alameda
CEX
DEX Trader
Whale, token:1inch

Profile pic
<email hidden>
02.05.2021, 11:40
2
2
DECLINED
Wallet
0x2FAF487A4414Fe77e2327F0bf4AE2a264a776AD2
Alameda
whale
CEX
DEX Trader

Profile pic
<email hidden>
02.05.2021, 11:25
1
1
DECLINED
Wallet
0x772589e99bc9c54dd40acb7d73f88ccbc9d9cf47
Alameda
whale
CEX Trader
Whale, token:ftx-token
Profile pic
<email hidden>
02.05.2021, 11:22
0
1
DECLINED
Wallet
0xd769010d3813bafaf4addbfe258eafd07828bb83
Alameda
whale
Whale, token:ftx-token
Profile pic
<email hidden>
02.05.2021, 11:05
0
1
DECLINED
Wallet
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
Alameda
CEX
DEX Trader
Whale, token:1inch

Profile pic
<email hidden>
02.05.2021, 10:59
0
1
DECLINED
Wallet
UNI treasury - 4
Treasury
CEX Trader
Whale, token:uniswap
2
0
APPROVED
Wallet
UNI Treasury
Treasury
Whale, token:uniswap
1
1
DECLINED
Wallet
0x94e509b0f855297c0b99ab61bff027e0ad114121
Alameda
CEX Deposit
DEX Trader
Whale, token:1inch

Profile pic
Santrends
28.04.2021, 11:02
1
0
DECLINED
Wallet