Market intelligence
Wuning: Pavel Kotov vs Ilia Simakin
Filtered wallet tape · observed evidence, not exchange-wide volume.
Tracked flow$432.7
Trades17
Wallets13
Actionable3
Recent tracked trades
Pavel Kotov0xb01b4bee…90¢$49.60.1
Ilia Simakin0x204f72f3…12¢$6.50.3
Ilia Simakin0xf7f51631…10¢$1.10.2
Pavel Kotov0xd0d93d86…90¢$1.00.2
Ilia Simakin0xa509ae94…11¢$3.20.3
Ilia Simakin0xb5bd8ee4…58¢$25.90.3
Ilia Simakin0x5d1d9cfd…58¢$25.90.2
Ilia Simakin0xfb512d42…58¢$25.90.2
Ilia Simakin0x32ccd901…58¢$25.90.2
Ilia Simakin0x204f72f3…58¢$123.60.2
Ilia Simakin0x86fbea68…58¢$25.90.2
Pavel Kotov0x67706ec3…42¢$8.40.2
Pavel Kotov0x67706ec3…42¢$6.80.2
Ilia Simakin0x67706ec3…90¢$1.80.2
Pavel Kotov0x8d87d7ce…22¢$4.20.2
Pavel Kotov0x42c99f38…23¢$48.30.2
Pavel Kotov0x204f72f3…22¢$48.30.2
Top observed wallets
#1 0x204f72f3…3 trades$178.5#2 0xb01b4bee…1 trades$49.6#3 0x42c99f38…1 trades$48.3#4 0x86fbea68…1 trades$25.9#5 0xfb512d42…1 trades$25.9#6 0x32ccd901…1 trades$25.9#7 0x5d1d9cfd…1 trades$25.9#8 0xb5bd8ee4…1 trades$25.9#9 0x67706ec3…3 trades$17.0#10 0x8d87d7ce…1 trades$4.2#11 0xa509ae94…1 trades$3.2#12 0xf7f51631…1 trades$1.1