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Anti-Money Laundering (AML) — spot and monitor illegal activities linked to your funds or their source on the blockchain.
View DeFi positions for this address across connected protocols—lending, staking, borrowing, and more in one place.
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A whale address faces a $14.77M unrealized loss on a $247M 15x long due to the ETH price crash.
A whale address panic-sold 7,800 ETH for $34M amid a market drop, with trades at $4,363 each, as reported by LookIntoChain.
Interest in meme coin presales is rising as crypto prices decline. Investors now seek the best meme coin presales like MAGACOIN FINANCE, supported by top Ethereum wallets.
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