0xe471…9ca9
| Score | Actor | Security | Side | Value | Disclosed | Evidence |
|---|---|---|---|---|---|---|
| 15 | 0xe471…9ca9Wallet |  SPYSPDR S&P 500 ETF TRUSTToken transfer | TRANSFER | $27K 37 sh | Nov 6, 22:59 UTC traded Nov 6, 2026 | |
0xe471…9ca9Wallet |
| SPYSPDR S&P 500 ETF TRUST Token transfer |
| TRANSFER |
| $30K 41 sh |
| Nov 6, 22:58 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $30K 41 sh | Nov 6, 22:47 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $34K 46 sh | Nov 6, 22:47 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $35K 48 sh | Nov 6, 22:00 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $35K 48 sh | Nov 6, 22:00 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $35K 47 sh | Nov 6, 22:00 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $33K 45 sh | Nov 6, 21:59 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $28K 38 sh | Nov 6, 21:58 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $26K 35 sh | Nov 6, 21:57 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $28K 38 sh | Nov 6, 21:37 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $27K 37 sh | Nov 6, 18:53 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $25K 34 sh | Nov 6, 18:53 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $26K 35 sh | Nov 6, 18:48 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $27K 37 sh | Nov 6, 18:48 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $27K 37 sh | Nov 6, 18:46 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $26K 35 sh | Nov 6, 18:46 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $26K 35 sh | Nov 6, 18:41 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $26K 36 sh | Nov 6, 18:41 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $26K 35 sh | Nov 6, 18:35 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $25K 34 sh | Nov 6, 18:34 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $27K 37 sh | Nov 6, 17:18 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $25K 34 sh | Nov 6, 17:11 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $26K 35 sh | Nov 6, 17:10 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $28K 37 sh | Nov 6, 17:06 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $28K 37 sh | Nov 6, 17:06 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $36K 49 sh | Nov 6, 16:46 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $31K 42 sh | Nov 6, 16:45 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $30K 41 sh | Nov 6, 16:45 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $30K 41 sh | Nov 6, 16:44 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $30K 40 sh | Nov 6, 16:44 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $27K 36 sh | Nov 6, 16:41 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $29K 39 sh | Nov 6, 16:40 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $29K 39 sh | Nov 6, 16:40 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $33K 44 sh | Nov 6, 16:39 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $25K 34 sh | Nov 6, 16:15 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $31K 42 sh | Nov 6, 16:11 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $33K 45 sh | Nov 6, 16:10 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $34K 47 sh | Nov 6, 16:10 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $36K 48 sh | Nov 6, 16:09 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $36K 49 sh | Nov 6, 16:09 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $36K 49 sh | Nov 6, 16:08 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $36K 49 sh | Nov 6, 16:08 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $36K 48 sh | Nov 6, 16:08 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $36K 49 sh | Nov 6, 16:01 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $27K 36 sh | Nov 6, 15:19 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $27K 37 sh | Nov 6, 15:19 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $28K 38 sh | Nov 6, 15:18 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $28K 38 sh | Nov 6, 15:18 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $28K 38 sh | Nov 6, 15:18 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $27K 36 sh | Nov 6, 15:18 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $26K 36 sh | Nov 6, 15:18 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $28K 37 sh | Nov 6, 15:17 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $28K 37 sh | Nov 6, 15:17 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $25K 34 sh | Nov 6, 15:16 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $30K 41 sh | Nov 6, 15:15 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $30K 41 sh | Nov 6, 15:14 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $30K 41 sh | Nov 6, 15:14 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $29K 39 sh | Nov 6, 15:14 UTC traded Nov 6, 2026 |
| 15 | 0xe471…9ca9Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $25K 34 sh | Nov 6, 15:02 UTC traded Nov 6, 2026 |