Market intelligence
Mexico City: James Duckworth vs Beibit Zhukayev
Filtered wallet tape · observed evidence, not exchange-wide volume.
Tracked flow$361.6
Trades15
Wallets15
Actionable1
Recent tracked trades
Beibit Zhukayev0x4a840bf9…16¢$4.90.2
James Duckworth0x2f602f15…57¢$46.70.1
James Duckworth0x82def84c…59¢$17.80.2
James Duckworth0x230287e2…59¢$17.80.2
James Duckworth0x75110b2a…82¢$4.30.2
James Duckworth0x033b7a33…82¢$17.40.2
James Duckworth0x35017325…82¢$3.40.2
James Duckworth0x204f72f3…84¢$22.10.3
Beibit Zhukayev0x85264d29…32¢$8.60.2
James Duckworth0x9aa8d88a…66¢$3.60.1
James Duckworth0x8d87d7ce…72¢$21.60.2
James Duckworth0x67706ec3…72¢$35.70.2
James Duckworth0xc866c279…72¢$21.60.2
James Duckworth0x1489e5d5…65¢$131.10.4
Beibit Zhukayev0xbbeea332…22¢$4.90.3
Top observed wallets
#1 0x1489e5d5…1 trades$131.1#2 0x2f602f15…1 trades$46.7#3 0x67706ec3…1 trades$35.7#4 0x204f72f3…1 trades$22.1#5 0xc866c279…1 trades$21.6#6 0x8d87d7ce…1 trades$21.6#7 0x230287e2…1 trades$17.8#8 0x82def84c…1 trades$17.8#9 0x033b7a33…1 trades$17.4#10 0x85264d29…1 trades$8.6#11 0xbbeea332…1 trades$4.9#12 0x4a840bf9…1 trades$4.9