Market intelligence
Bengaluru 3: Sasikumar Mukund vs Alastair Gray
Filtered wallet tape · observed evidence, not exchange-wide volume.
Tracked flow$5.5K
Trades19
Wallets12
Actionable0
Recent tracked trades
Alastair Gray0x93bfac60…91¢$50.00.1
Sasikumar Mukund0x0e1b30c6…48¢$48.00.2
Sasikumar Mukund0xf92f5aca…48¢$46.00.2
Sasikumar Mukund0x0e1b30c6…48¢$48.00.2
Sasikumar Mukund0x0e1b30c6…48¢$48.00.2
Alastair Gray0x204f72f3…95¢$292.50.2
Alastair Gray0x204f72f3…96¢$160.30.2
Alastair Gray0x0d5f3020…81¢$38.50.2
Alastair Gray0x204f72f3…82¢$68.10.1
Alastair Gray0x84ad9c5c…94¢$24.40.3
Alastair Gray0xde9f7f4e…93¢$195.00.3
Alastair Gray0x52685279…88¢$937.30.2
Alastair Gray0xf9e1aa52…88¢$521.80.2
Alastair Gray0x0e1b30c6…88¢$88.00.2
Alastair Gray0x52685279…88¢$1.0K0.2
Alastair Gray0x204f72f3…88¢$1.5K0.3
Alastair Gray0x74629585…80¢$300.00.2
Alastair Gray0x133a9901…80¢$33.00.2
Alastair Gray0x948b7f2f…80¢$43.80.2
Top observed wallets
#1 0x204f72f3…4 trades$2.0K#2 0x52685279…2 trades$1.9K#3 0xf9e1aa52…1 trades$521.8#4 0x74629585…1 trades$300.0#5 0x0e1b30c6…4 trades$232.0#6 0xde9f7f4e…1 trades$195.0#7 0x93bfac60…1 trades$50.0#8 0xf92f5aca…1 trades$46.0#9 0x948b7f2f…1 trades$43.8#10 0x0d5f3020…1 trades$38.5#11 0x133a9901…1 trades$33.0#12 0x84ad9c5c…1 trades$24.4