Market intelligence
Wuning 2: Jie Cui vs Mikhail Kukushkin
Filtered wallet tape · observed evidence, not exchange-wide volume.
Tracked flow$282.1
Trades24
Wallets20
Actionable0
Recent tracked trades
Mikhail Kukushkin0x45be9b57…100¢$20.10.2
Mikhail Kukushkin0xe91171f6…84¢$9.20.2
Jie Cui0x705a49f7…8¢$5.80.2
Mikhail Kukushkin0xf1ee4842…63¢$18.80.2
Jie Cui0x98db8cca…38¢$10.40.1
Mikhail Kukushkin0x66b3d555…61¢$19.60.1
Mikhail Kukushkin0x629da223…76¢$37.90.2
Mikhail Kukushkin0x92b983db…82¢$2.00.1
Jie Cui0xcb590dd4…27¢$4.90.1
Mikhail Kukushkin0x3db2c7e3…75¢$19.90.1
Mikhail Kukushkin0x8d041daf…75¢$1.00.2
Jie Cui0x629da223…31¢$15.20.2
Mikhail Kukushkin0x63c45bbb…72¢$11.80.3
Mikhail Kukushkin0x63c45bbb…72¢$6.80.2
Mikhail Kukushkin0x8277e03e…70¢$1.50.2
Mikhail Kukushkin0x894381f0…70¢$4.80.2
Mikhail Kukushkin0x077bdcd6…70¢$1.40.2
Mikhail Kukushkin0x629da223…77¢$4.60.2
Mikhail Kukushkin0x0be65fbb…72¢$35.70.2
Jie Cui0x58879b12…44¢$5.70.2
Jie Cui0x58879b12…44¢$4.60.2
Jie Cui0xc866c279…44¢$5.50.2
Jie Cui0x0e1b30c6…38¢$20.90.2
Jie Cui0x42c99f38…41¢$14.00.2
Top observed wallets
#1 0x629da223…3 trades$57.7#2 0x0be65fbb…1 trades$35.7#3 0x0e1b30c6…1 trades$20.9#4 0x45be9b57…1 trades$20.1#5 0x3db2c7e3…1 trades$19.9#6 0x66b3d555…1 trades$19.6#7 0xf1ee4842…1 trades$18.8#8 0x63c45bbb…2 trades$18.5#9 0x42c99f38…1 trades$14.0#10 0x98db8cca…1 trades$10.4#11 0x58879b12…2 trades$10.3#12 0xe91171f6…1 trades$9.2