Market intelligence
Jeffrey Epstein foul play confirmed by December 31, 2026?
Filtered wallet tape · observed evidence, not exchange-wide volume.
Tracked flow$8.9K
Trades97
Wallets95
Actionable0
Recent tracked trades
Yes0xba36019f…7¢$41.80.1
No0xc3cc5ff5…93¢$134.20.0
No0xb56c2cd6…93¢$183.60.0
No0x1e218805…93¢$54.10.0
No0x1d8c1843…93¢$68.10.0
Yes0x5161a811…7¢$38.50.1
Yes0x41e93f64…7¢$29.70.1
No0x6d72abd8…93¢$129.30.0
No0x3c2024b1…93¢$173.00.0
No0x877976cd…93¢$150.70.0
No0xb0e6eabf…93¢$148.80.0
No0xf7855563…93¢$29.90.0
No0x61e0a762…93¢$171.70.0
No0x9f57bc76…93¢$159.50.0
No0x2231d70e…93¢$178.20.0
No0x64be5ddc…93¢$52.20.0
No0x687ce8c6…93¢$84.00.1
No0xe3ac5ef9…93¢$87.70.1
No0x0156cb93…93¢$112.90.0
No0x31bfeb74…93¢$95.20.0
No0xec0be833…93¢$29.40.0
No0xd5dcb275…93¢$51.40.0
No0x0a3d3737…93¢$94.30.0
No0x6ccd3cb4…94¢$36.60.0
No0x15b8e254…94¢$203.50.0
No0xdc530860…93¢$76.50.0
No0xaff7a4b8…93¢$91.40.0
No0x3960b3dc…93¢$129.60.0
No0x8b65a412…93¢$170.40.0
No0xc03c1dfc…93¢$61.20.0
Top observed wallets
#1 0x0dbd667d…2 trades$287.4#2 0x15b8e254…2 trades$241.7#3 0x1614e023…1 trades$210.4#4 0xb56c2cd6…1 trades$183.6#5 0xd576954e…1 trades$181.7#6 0x2231d70e…1 trades$178.2#7 0x3c2024b1…1 trades$173.0#8 0x61e0a762…1 trades$171.7#9 0x8b65a412…1 trades$170.4#10 0x1e0e45f7…1 trades$168.9#11 0xe985c2d6…1 trades$166.1#12 0xc70ab92e…1 trades$161.3