clayop | Flipside Analyst

    clayop

    Joined Dec 2, 2020
    //
    0Upvotes
    @clayop
    DashboardsQueries
    PURE_Blocked

    clayop- Apr 24, 2023

    ethereumethereum
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    TFL ETH Mystery Wallets 0x9660

    clayop- Jan 29, 2023

    ethereumethereum
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    TFL Delegation

    clayop- Jul 14, 2023

    ethereumethereum
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    DelioBTC_Inflow

    clayop- Aug 14, 2023

    bitcoinbitcoin
    inputs
    outputs
    DELIO_ETH_USEDEPOSIT

    clayop- Jul 14, 2023

    ethereumethereum
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    DAWN_Circulation

    clayop- Oct 1, 2023

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    Defi_rehypo_token+log

    clayop- Oct 12, 2024

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    !SOLVE_Duplicated_Deposit

    clayop- Sep 1, 2023

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    Gari

    clayop- Jan 29, 2023

    solanasolana
    !BLY_Duplicated_Deposit_Bithumb copy

    clayop- Sep 2, 2023

    ethereumethereum
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    Multichain_USDC

    clayop- Jul 8, 2023

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    BSC Tether Blacklist

    clayop- Jan 29, 2023

    bscbsc
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    binance
    Delio ETH TO

    clayop- Oct 3, 2023

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    CTC_Circulation_UserBurn

    clayop- Aug 30, 2023

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    Abracadabra Degen

    clayop- Feb 16, 2023

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    !RLY_Duplicated_Deposit

    clayop- Sep 1, 2023

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    DelioETH

    clayop- Aug 14, 2023

    ethereumethereum
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    LUNC TFL from Wormhole

    clayop- Jul 14, 2023

    terraterra
    ibc
    SOL_Token_Specific_Address

    clayop- Mar 9, 2023

    solanasolana
    ACS

    clayop- Apr 17, 2023

    solanasolana
    LUNC TFL to WormholeDestination

    clayop- Feb 13, 2023

    terraterra
    ibc
    STPT_Duplicated_Deposit

    clayop- Sep 1, 2023

    ethereumethereum
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    DelioBTC_Outflow

    clayop- Aug 14, 2023

    bitcoinbitcoin
    inputs
    outputs
    MASK_Circulation

    clayop- Aug 3, 2023

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    HARU_ETH_USEDEPOSIT

    clayop- Jul 14, 2023

    ethereumethereum
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    ETH_Circulation_working

    clayop- Aug 30, 2023

    SYL Tresury Daily Outflow

    clayop- Mar 7, 2023

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    HUM_Circulation

    clayop- Jun 4, 2023

    ethereumethereum
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    _TON_Circulation

    clayop- Jun 4, 2023

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    APE_Duplicated_Deposit

    clayop- Aug 27, 2023

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    HUNT_Duplicated_Deposit

    clayop- Aug 26, 2023

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    NEWS_Circulation

    clayop- Sep 16, 2023

    ethereumethereum
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    STAT

    clayop- Sep 30, 2023

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    CTC_TO_EXCHANGE

    clayop- Jul 28, 2023

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    !QTCON__Duplicated_Deposit

    clayop- Nov 16, 2023

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    API3_Circulation

    clayop- Aug 29, 2023

    ethereumethereum
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    CYBER

    clayop- Oct 8, 2023

    ethereumethereum
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    ISDT

    clayop- Dec 11, 2023

    ethereumethereum
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    MATIC

    clayop- Oct 8, 2023

    ethereumethereum
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    Defi_Rehypothecation - WhaleActivities

    clayop- Sep 14, 2024

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