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Silent Leviathan 7338

Deterministic Entity ID

Total In: 498,098,187,333 Total Out: 498,098,182,768 Total Transfers: 22,668

Current Balance (Tick: 91702347)

4,565 QUBIC

$0.00

On-Chain Trace

Latest funding received at Tick 91617331 — 2,293 QUBIC from Crystal Orca B1D8 (Not in tracking DB)

Whale Transfer History

#52 2026-10-06 12:05:51 OUT To: QX -7,000,000,000 QUBIC (-$4,087.65)

#51 2026-10-06 12:02:58 IN From: Cobalt Megalodon 75BA +7,730,185,532 QUBIC (+$4,525.64)

#50 2026-09-29 10:02:09 OUT To: QX -9,000,000,000 QUBIC (-$4,120.65)

#49 2026-09-29 09:58:38 IN From: Void Whale ABF8 +9,000,000,000 QUBIC (+$4,129.20)

#48 2026-09-12 11:49:08 OUT To: Void Whale ABF8 -6,120,000,000 QUBIC (-$2,320.70)

#47 2026-09-12 11:46:09 IN From: MEXC +4,781,341,702 QUBIC (+$1,813.08)

#46 2026-09-08 11:31:50 OUT To: Cobalt Megalodon 75BA -1,250,000,000 QUBIC (-$515.00)

#45 2026-07-25 12:16:59 OUT To: Void Whale ABF8 -5,000,000,000 QUBIC (-$2,058.00)

#44 2026-07-25 08:52:23 OUT To: QX -5,000,000,000 QUBIC (-$2,062.00)

#43 2026-07-23 13:16:40 OUT To: QX -2,700,000,000 QUBIC (-$1,170.45)

#42 2026-07-23 13:06:12 IN From: Void Whale ABF8 +3,000,000,000 QUBIC (+$1,309.50)

#41 2026-07-13 03:20:15 OUT To: Lunar Kraken 8780 -2,500,000,000 QUBIC (-$1,226.50)

#40 2026-07-12 11:33:02 OUT To: Lunar Kraken 8780 -2,400,000,000 QUBIC (-$1,159.32)

#39 2026-07-09 13:04:18 OUT To: Lunar Kraken 8780 -2,700,000,000 QUBIC (-$1,238.22)

#38 2026-07-09 13:02:07 OUT To: QX -2,500,000,000 QUBIC (-$1,147.75)

#37 2026-07-09 13:00:46 OUT To: QX -2,700,000,000 QUBIC (-$1,238.22)

#36 2026-07-08 08:02:33 IN From: Neon Shark 7E00 +4,500,000,000 QUBIC (+$2,080.35)

#35 2026-07-07 01:56:59 OUT To: Lunar Kraken 8780 -2,000,000,000 QUBIC (-$866.00)

#34 2026-07-02 13:03:09 IN From: MEXC +1,007,835,597 QUBIC (+$411.95)

#33 2026-06-07 06:25:42 OUT To: QX -2,700,000,000 QUBIC (-$1,238.76)

#32 2026-05-31 01:45:57 OUT To: QX -2,400,000,000 QUBIC (-$1,199.28)

#31 2026-05-07 02:39:02 OUT To: QX -1,125,000,000 QUBIC (-$682.20)

#30 2026-05-02 11:16:42 OUT To: QX -10,000,000,000 QUBIC (-$5,998.00)

#29 2026-05-02 10:17:54 IN From: Lunar Kraken 8780 +10,000,000,000 QUBIC (+$5,997.50)

#28 2026-04-26 09:08:29 OUT To: Deep Marlin 5212 -1,755,000,000 QUBIC (-$1,293.44)

#27 2026-04-26 01:55:32 OUT To: QX -1,700,000,000 QUBIC (-$1,263.19)

#26 2026-04-26 01:45:50 OUT To: QX -1,755,000,000 QUBIC (-$1,306.60)

#25 2026-04-26 01:42:36 OUT To: QX -2,500,000,000 QUBIC (-$1,861.25)

#24 2026-04-26 01:39:11 IN From: Lunar Kraken 8780 +6,200,000,000 QUBIC (+$4,615.90)

#23 2026-04-23 12:30:22 OUT To: Lunar Kraken 8780 -1,000,000,000 QUBIC (-$747.10)

#22 2026-04-23 12:11:13 OUT To: Lunar Kraken 8780 -9,000,000,000 QUBIC (-$6,720.30)

#21 2026-04-22 14:09:02 OUT To: Lunar Kraken 8780 -7,500,000,000 QUBIC (-$5,597.25)

#20 2026-04-22 13:14:03 OUT To: QX -10,000,000,000 QUBIC (-$7,463.00)

#19 2026-04-22 12:37:22 IN From: Cosmic Leviathan 0E0F +10,000,000,000 QUBIC (+$7,463.00)

#18 2026-04-22 01:00:28 IN From: Lunar Kraken 8780 +5,000,000,000 QUBIC (+$3,869.00)

#17 2026-04-22 00:53:35 IN From: Lunar Kraken 8780 +5,000,000,000 QUBIC (+$3,881.00)

#16 2026-04-18 13:40:12 OUT To: Lunar Kraken 8780 -4,000,000,000 QUBIC (-$3,093.80)

#15 2026-04-17 02:53:49 OUT To: Lunar Kraken 8780 -1,200,000,000 QUBIC (-$935.04)

#14 2026-04-17 02:51:31 OUT To: QX -9,000,000,010 QUBIC (-$7,019.55)

#13 2026-04-16 23:55:45 OUT To: QX -10,000,000,000 QUBIC (-$7,832.50)

#12 2026-04-16 23:50:59 OUT To: QX -9,500,000,000 QUBIC (-$7,449.42)

#11 2026-04-16 23:43:25 IN From: Lunar Kraken 8780 +10,000,000,000 QUBIC (+$7,836.00)

#10 2026-04-10 22:20:22 OUT To: Lunar Kraken 8780 -11,100,000,000 QUBIC (-$8,684.09)

#9 2026-04-10 10:41:37 OUT To: QX -10,500,000,000 QUBIC (-$7,854.53)

#8 2026-04-10 10:35:12 OUT To: QX -11,000,000,000 QUBIC (-$8,231.85)

#7 2026-04-10 10:31:23 OUT To: QX -10,200,000,000 QUBIC (-$7,629.09)

#6 2026-04-10 10:20:40 OUT To: QX -10,000,000,000 QUBIC (-$7,498.50)

#5 2026-04-09 23:33:38 OUT To: QX -9,500,000,000 QUBIC (-$7,224.75)

#4 2026-04-09 23:28:26 IN From: Lunar Kraken 8780 +7,800,000,000 QUBIC (+$5,931.90)

#3 2026-04-08 23:34:21 OUT To: Lunar Kraken 8780 -1,000,000,000 QUBIC (-$769.20)

#2 2026-04-08 09:19:57 IN From: Lunar Kraken 8780 +1,050,000,000 QUBIC (+$924.32)

#1 2026-04-06 23:05:43 OUT To: Lunar Kraken 8780 -1,995,000,000 QUBIC (-$1,744.43)