Market intelligence
Kharg Island no longer under Iranian control by June 30?
Filtered wallet tape · observed evidence, not exchange-wide volume.
Tracked flow$9.1K
Trades47
Wallets46
Actionable0
Recent tracked trades
Yes0x3c8a1569…1¢$70.00.1
No0xbacd00c9…99¢$259.20.0
Yes0x86a6bcd9…7¢$140.00.2
Yes0xde39fd41…5¢$26.90.1
No0xe0f1e775…97¢$482.50.1
Yes0x5e30f433…3¢$61.10.2
Yes0x0d05b729…3¢$66.30.0
No0x1184ca19…97¢$51.50.1
No0x78ae35de…97¢$56.40.1
No0x440d4007…97¢$39.90.1
No0x12d3ff38…97¢$34.00.1
No0x85978052…97¢$40.80.1
No0x2ff95c70…97¢$51.50.1
No0x48d2f218…97¢$113.70.1
Yes0xabf76c2d…4¢$25.00.1
No0xa404968b…96¢$46.20.1
No0xe14f1665…96¢$45.30.1
No0xfb670ef2…96¢$46.20.1
No0x05ede659…95¢$66.30.1
No0xa968d10e…98¢$31.30.1
No0x325c3f01…97¢$28.20.1
No0x80b8811e…97¢$38.80.1
No0x4d2960f1…97¢$29.10.1
No0x4b61304f…96¢$45.30.1
No0xf64eb417…96¢$29.90.1
No0xf254c6d6…97¢$27.10.1
No0xb8b4a83d…97¢$28.10.1
No0xa943e1d0…97¢$29.10.1
No0x6e2c2b86…97¢$20.30.1
No0xd2de8b68…94¢$25.00.1
Top observed wallets
#1 0x8453f146…1 trades$4.1K#2 0x6a8328b1…1 trades$1.4K#3 0xb3d69904…1 trades$1.0K#4 0xe0f1e775…1 trades$482.5#5 0xbacd00c9…1 trades$259.2#6 0x86a6bcd9…1 trades$140.0#7 0x3c8a1569…2 trades$127.1#8 0x48d2f218…1 trades$113.7#9 0xcfdceaac…1 trades$93.0#10 0x6528996c…1 trades$85.2#11 0xa0e6affc…1 trades$82.7#12 0xa8af4c79…1 trades$80.0