Market intelligence
Busan: Ilya Ivashka vs Dane Sweeny
Filtered wallet tape · observed evidence, not exchange-wide volume.
Tracked flow$1.7K
Trades22
Wallets22
Actionable2
Recent tracked trades
Ilya Ivashka0xa710e816…100¢$745.70.3
Ilya Ivashka0x2a2c53bd…60¢$41.80.0
Dane Sweeny0xce8298fa…43¢$1.80.2
Ilya Ivashka0x70ac8457…55¢$17.20.2
Ilya Ivashka0x27a1ea25…53¢$0.90.2
Ilya Ivashka0xe91171f6…64¢$136.10.2
Ilya Ivashka0x2ecb34e1…64¢$126.60.2
Ilya Ivashka0xab9fd3d2…64¢$63.30.2
Ilya Ivashka0xdf1ae177…77¢$5.00.1
Dane Sweeny0xdcab1b90…31¢$9.20.2
Dane Sweeny0xe5af3b3b…37¢$117.70.3
Ilya Ivashka0xac556982…63¢$49.50.1
Ilya Ivashka0x79ac4521…64¢$31.70.2
Dane Sweeny0xb6f15822…43¢$0.10.1
Ilya Ivashka0x49ec8b71…46¢$1.40.2
Ilya Ivashka0x2a696600…46¢$13.30.2
Ilya Ivashka0x0c69d914…45¢$0.10.2
Ilya Ivashka0xf5cdb600…45¢$0.00.1
Ilya Ivashka0xcad1515c…45¢$0.00.1
Ilya Ivashka0x6804b574…43¢$8.00.2
Ilya Ivashka0x6c7a79d9…38¢$372.90.3
Dane Sweeny0x6bb5f2b0…63¢$3.20.1
Top observed wallets
#1 0xa710e816…1 trades$745.7#2 0x6c7a79d9…1 trades$372.9#3 0xe91171f6…1 trades$136.1#4 0x2ecb34e1…1 trades$126.6#5 0xe5af3b3b…1 trades$117.7#6 0xab9fd3d2…1 trades$63.3#7 0xac556982…1 trades$49.5#8 0x2a2c53bd…1 trades$41.8#9 0x79ac4521…1 trades$31.7#10 0x70ac8457…1 trades$17.2#11 0x2a696600…1 trades$13.3#12 0xdcab1b90…1 trades$9.2