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madmax0015

Joined Sep 2025 ·

Joined Sep 2025

Portfolio value
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Swap
240.49 USDT
240.25 USDC
$240.23
Swap
240.3 USDC
240.53 USDT
$240.47
Swap
0.09 ETH
240.3 USDC
$240.27
Sale
1
How Lazarus Group laundered $200M from 25+ crypto hacks to fiat from 2020–2023
1
#1
Investigations by ZachXBT
$0.21
Swap
233 USDC
0.14 WETH
$233.00
Swap
232.93 DAI
232.95 USDC
$232.91
Swap
233.48 USDT
232.93 DAI
$233.00
Swap
233 USDC
233.48 USDT
$233.00
Swap
0.14 WETH
231.33 USDC
$231.27
Swap
257.67 USDC
0.09 WETH
$154.47
Swap
< 0.01 cbBTC
259.92 DAI
$259.78
Swap
260 USDC
< 0.01 cbBTC
$259.87
Swap
258.48 USDT
43.54 USDC
$43.52
Swap
0.15 ETH
260.57 USDT
$260.37
Swap
260 USDC
0.15 WETH
$259.69
Sale
100500270
Backstab
1
#140
Parallel Deception
$0.07
Swap
260.18 USDT
259.66 USDC
$259.58
Swap
0.14 ETH
260.18 USDT
$259.86
Swap
487.22 W
21.76 USDC
$21.76
Swap
1.08K SWELL
2.7 USDC
$2.70
Swap
14.24 USDT
14.25 USDC
$14.24
Activity is only available from after Aug 28, 2025.