Market intelligence
Madrid: Yue Yuan vs Marina Bassols Ribera
Filtered wallet tape · observed evidence, not exchange-wide volume.
Tracked flow$2.5K
Trades22
Wallets21
Actionable10
Recent tracked trades
Marina Bassols Ribera0x2fb1dd1f…100¢$29.70.2
Yue Yuan0xd04439e3…1¢$3.20.3
Marina Bassols Ribera0xd04439e3…38¢$1.50.2
Yue Yuan0x252810bf…32¢$7.20.2
Marina Bassols Ribera0xb5bd8ee4…70¢$373.30.4
Marina Bassols Ribera0x2e6c80df…71¢$187.00.4
Marina Bassols Ribera0x23732d68…71¢$137.50.3
Marina Bassols Ribera0x230287e2…70¢$373.30.3
Marina Bassols Ribera0x80986697…70¢$29.80.2
Marina Bassols Ribera0x5d1d9cfd…71¢$373.50.3
Marina Bassols Ribera0x97a86f11…71¢$11.70.2
Marina Bassols Ribera0x4880b7b4…70¢$14.00.2
Marina Bassols Ribera0xfb512d42…71¢$373.50.3
Marina Bassols Ribera0x2ed38d81…71¢$6.90.3
Marina Bassols Ribera0x5ec5a869…71¢$2.10.2
Marina Bassols Ribera0x32ccd901…71¢$373.50.3
Marina Bassols Ribera0x2ddd809d…71¢$7.20.2
Marina Bassols Ribera0x974488ad…71¢$23.00.2
Marina Bassols Ribera0xd809c544…70¢$154.80.3
Marina Bassols Ribera0x762cf398…58¢$1.00.1
Marina Bassols Ribera0x8d87d7ce…39¢$2.70.2
Marina Bassols Ribera0x972bf37c…15¢$1.70.2
Top observed wallets
#1 0x32ccd901…1 trades$373.5#2 0xfb512d42…1 trades$373.5#3 0x5d1d9cfd…1 trades$373.5#4 0x230287e2…1 trades$373.3#5 0xb5bd8ee4…1 trades$373.3#6 0x2e6c80df…1 trades$187.0#7 0xd809c544…1 trades$154.8#8 0x23732d68…1 trades$137.5#9 0x80986697…1 trades$29.8#10 0x2fb1dd1f…1 trades$29.7#11 0x974488ad…1 trades$23.0#12 0x4880b7b4…1 trades$14.0