Market intelligence
Kharg Island no longer under Iranian control by April 30?
Filtered wallet tape · observed evidence, not exchange-wide volume.
Tracked flow$9.5K
Trades96
Wallets95
Actionable0
Recent tracked trades
No0x28e637c9…100¢$616.80.1
Yes0x7b4c7596…3¢$50.00.1
Yes0xe6055a22…5¢$100.00.2
Yes0x8df92602…7¢$200.00.1
Yes0xafc5d2ec…10¢$37.80.1
No0x938e4cb1…90¢$180.00.1
No0xd3f305e1…93¢$94.80.1
No0x74e9a6de…93¢$84.50.1
No0xfed8693b…93¢$42.90.0
No0x2163ab2a…93¢$46.60.0
No0xda766dcd…93¢$26.10.0
No0x06d39459…94¢$32.10.0
No0x5899b7d2…94¢$28.30.0
No0xb113295e…94¢$35.90.1
No0x02d73b10…94¢$31.20.0
No0xf4a67139…94¢$36.80.0
No0xccfc20cc…94¢$98.60.0
No0x6cabc3d6…94¢$104.20.0
No0xe1978481…94¢$92.00.0
No0x1bce0827…93¢$62.00.1
No0x9d530550…93¢$18.70.1
No0x2f207222…93¢$18.70.1
No0xcac99fc7…93¢$44.80.1
No0x9feaeb14…93¢$50.10.0
No0xc7799fb5…93¢$41.80.0
No0x5f49589b…93¢$36.20.0
No0x3f43ff89…93¢$38.00.1
No0xb613411a…93¢$38.00.0
No0x168fd730…93¢$185.00.1
No0xcc3c9d53…94¢$56.10.0
Top observed wallets
#1 0x2136af6b…1 trades$3.2K#2 0x28e637c9…1 trades$616.8#3 0x708dba57…1 trades$390.6#4 0x7639db7f…1 trades$286.7#5 0xc8eefe34…1 trades$276.4#6 0x8b8bb2e5…1 trades$262.9#7 0x67179b79…1 trades$208.3#8 0x8df92602…1 trades$200.0#9 0x88a31b89…1 trades$200.0#10 0x168fd730…1 trades$185.0#11 0x938e4cb1…1 trades$180.0#12 0xf87b1fa1…1 trades$168.3