Live tracker for Terra-chain wallets on LuncScan's public TFL court-doc list, keyed to Terraform Labs' Delaware bankruptcy case filed on 21 Jan 2024, 00:00:00 UTC.
Wallet balances, staking, and outbound movement refresh every 5 minutes. Burn and community-pool flags only count direct sends from the wallet itself.
Wallets are ordered from highest to lowest current portfolio value. Zero-balance tracked wallets are hidden and automatically reappear if funds enter them.
Only exchange-labeled wallets that are themselves on the tracked TFL list are shown as TFL CEX wallets. External exchange counterparties are hidden.
Total TFL LUNC
2,425,012,821.89 LUNC
Total value US$123,700 / £93,411
Liquid 2,373,973,494.78 LUNC + staked 51,039,327.11 LUNC
Spot US$0.00005101 / £0.00003852 per LUNC
Total TFL USTC
365,608,554.57 USTC
Total value US$1,972,824 / £1,489,855
Spot US$0.005396 / £0.004075 per USTC
Tracked TFL Wallets
119
116 private + 3 CEX wallets
Visible Wallets
51
Wallets with a current LUNC, staked LUNC, or USTC balance
Hidden Zero-Balance
68
These tracked wallets stay hidden until funds enter them
Moved Since Case Start
5
Using 21 Jan 2024, 00:00:00 UTC as the court-case anchor
Direct Burn Senders
0
Official burn wallet: terra1sk06...mq73anxu
Community Pool Senders
0
Community pool: terra1jv65...d8pm7utl
Visible Wallets
51
All filter
The tracker uses the public Delaware Chapter 11 filing date as the start of the monitored period and cross-checks the wallet list against LuncScan's live Terra/TFL inventory.
Case
24-10070-BLS
Case Start
21 Jan 2024, 00:00:00 UTC
The petition date is sourced from the court filing for Terraform Labs Pte. Ltd. The treasury schedule later says TFL-controlled wallets included legacy wallets holding Terra Classic-related tokens.
Search by wallet label, alias, exchange name, or address. Only funded wallets are listed here.
Showing 51 funded wallets from the tracked TFL list. 68 zero-balance tracked wallets are hidden and will appear automatically if funds enter them.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$1,566,296
£1,182,916
Latest outbound: None found
LUNC
8,888,445.95 LUNC
Staked LUNC
0 LUNC
USTC
290,184,226.99 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$315,672
£238,406
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
58,500,854.99 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$105,449
£79,630
Latest outbound: None found
LUNC
2,064,685,074.04 LUNC
Staked LUNC
0 LUNC
USTC
24,038.8 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Unsupported or conflicting transaction evidence was withheld.
Current portfolio value
US$68,213
£51,516
Latest outbound: 09 Oct 2026, 07:27:57 UTC (11h ago)
LUNC
25,449.8 LUNC
Staked LUNC
0 LUNC
USTC
12,641,047.12 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
52
Outbound destination wallets
52 observed recipient wallets since 21 Jan 2024, 00:00:00 UTC
Hidden external CEX wallets: 3
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$34,562
£26,101
Latest outbound: None found
LUNC
293,211,885.92 LUNC
Staked LUNC
50,026,227.42 LUNC
USTC
3,160,451.52 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Staked with validators
82 validators
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$2,121
£1,602
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
393,091.03 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$1,895
£1,432
Latest outbound: None found
LUNC
0.971782 LUNC
Staked LUNC
0 LUNC
USTC
351,271.53 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$926
£699
Latest outbound: None found
LUNC
10,003 LUNC
Staked LUNC
0 LUNC
USTC
171,526.24 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$512
£386
Latest outbound: None found
LUNC
6,861,761.78 LUNC
Staked LUNC
0 LUNC
USTC
29,973.39 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$451
£340
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
83,497.53 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$216
£163
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
39,998.56 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$179
£136
Latest outbound: None found
LUNC
206.8 LUNC
Staked LUNC
1,000,000 LUNC
USTC
23,803.93 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Staked with validators
1 validator
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$26.41
£19.95
Latest outbound: None found
LUNC
153,748.43 LUNC
Staked LUNC
0 LUNC
USTC
3,441.8 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$6.45
£4.87
Latest outbound: 29 Sept 2026, 10:54:30 UTC (10d ago)
LUNC
126,357.62 LUNC
Staked LUNC
0 LUNC
USTC
0.750961 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
1
Transaction tax
82,156.8 USTC
Tax debited to the fee collector, confirmed by on-chain tax_payment events. Later module distributions and burns are separate from this wallet's direct sends.
terra17xpfvakm2amg962yls6f84z3kell8c5lkaeqfaInspect latest tax transactionLatest tax:
Outbound destination wallets
1 observed recipient wallets since 21 Jan 2024, 00:00:00 UTC
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$3.03
£2.29
Latest outbound: None found
LUNC
99.93 LUNC
Staked LUNC
0 LUNC
USTC
560.32 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$2.78
£2.10
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
515.66 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.6631
£0.5007
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
12,998.7 LUNC
USTC
0 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Staked with validators
1 validator
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.5288
£0.3994
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
98 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.5218
£0.3941
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
96.7 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.2622
£0.198
Latest outbound: None found
LUNC
5,039.64 LUNC
Staked LUNC
99.99 LUNC
USTC
0 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Staked with validators
1 validator
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.087
£0.0657
Latest outbound: 29 Sept 2026, 16:11:29 UTC (10d ago)
LUNC
1,637.23 LUNC
Staked LUNC
0 LUNC
USTC
0.638773 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
1
Transaction tax
4,518.03 USTC 6,660 LUNC
Tax debited to the fee collector, confirmed by on-chain tax_payment events. Later module distributions and burns are separate from this wallet's direct sends.
terra17xpfvakm2amg962yls6f84z3kell8c5lkaeqfaInspect latest tax transactionLatest tax:
Outbound destination wallets
1 observed recipient wallets since 21 Jan 2024, 00:00:00 UTC
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.084
£0.0634
Latest outbound: None found
LUNC
1,000.67 LUNC
Staked LUNC
0 LUNC
USTC
6.1 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.058
£0.0438
Latest outbound: 29 Sept 2026, 10:47:34 UTC (10d ago)
LUNC
958.2 LUNC
Staked LUNC
0 LUNC
USTC
1.69 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
1
Transaction tax
58,100.73 USTC 3,481,035 LUNC
Tax debited to the fee collector, confirmed by on-chain tax_payment events. Later module distributions and burns are separate from this wallet's direct sends.
terra17xpfvakm2amg962yls6f84z3kell8c5lkaeqfaInspect latest tax transactionLatest tax:
Outbound destination wallets
1 observed recipient wallets since 21 Jan 2024, 00:00:00 UTC
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.054
£0.0408
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
10 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.0514
£0.0389
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
9.53 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.0465
£0.0351
Latest outbound: None found
LUNC
0.747549 LUNC
Staked LUNC
0 LUNC
USTC
8.61 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.0446
£0.0337
Latest outbound: None found
LUNC
873.93 LUNC
Staked LUNC
0 LUNC
USTC
0 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.0432
£0.0326
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
8 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.0314
£0.0237
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
5.82 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.0276
£0.0208
Latest outbound: 16 Sept 2026, 11:30:04 UTC (23d ago)
LUNC
489.5 LUNC
Staked LUNC
0 LUNC
USTC
0.487071 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
1
Transaction tax
8,563.425 USTC
Tax debited to the fee collector, confirmed by on-chain tax_payment events. Later module distributions and burns are separate from this wallet's direct sends.
terra17xpfvakm2amg962yls6f84z3kell8c5lkaeqfaInspect latest tax transactionLatest tax:
Outbound destination wallets
1 observed recipient wallets since 21 Jan 2024, 00:00:00 UTC
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.0139
£0.0105
Latest outbound: None found
LUNC
43.89 LUNC
Staked LUNC
0 LUNC
USTC
2.17 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.0118
£0.008921
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
2.19 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.011
£0.008316
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
1 LUNC
USTC
2.03 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Staked with validators
1 validator
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.009173
£0.006928
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
1.7 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.005931
£0.004479
Latest outbound: None found
LUNC
89.91 LUNC
Staked LUNC
0 LUNC
USTC
0.24913 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.003297
£0.00249
Latest outbound: None found
LUNC
64.64 LUNC
Staked LUNC
0 LUNC
USTC
0 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.003174
£0.002397
Latest outbound: None found
LUNC
62.22 LUNC
Staked LUNC
0 LUNC
USTC
0 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.002721
£0.002054
Latest outbound: None found
LUNC
53.33 LUNC
Staked LUNC
0 LUNC
USTC
0 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.002721
£0.002054
Latest outbound: None found
LUNC
53.33 LUNC
Staked LUNC
0 LUNC
USTC
0 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.002721
£0.002054
Latest outbound: None found
LUNC
53.33 LUNC
Staked LUNC
0 LUNC
USTC
0 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.00263
£0.001986
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
0.487329 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.001587
£0.001198
Latest outbound: None found
LUNC
31.11 LUNC
Staked LUNC
0 LUNC
USTC
0 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.00037
£0.000279
Latest outbound: None found
LUNC
7.25 LUNC
Staked LUNC
0 LUNC
USTC
0 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.00005203
£0.00003929
Latest outbound: None found
LUNC
1.02 LUNC
Staked LUNC
0 LUNC
USTC
0 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.00004337
£0.00003276
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
0.008038 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.00002865
£0.00002164
Latest outbound: None found
LUNC
0.561659 LUNC
Staked LUNC
0 LUNC
USTC
0 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.00000457
£0.00000345
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
0.000846 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.00000081
£0.00000062
Latest outbound: None found
LUNC
0 LUNC
Staked LUNC
0 LUNC
USTC
0.000151 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.00000062
£0.00000047
Latest outbound: None found
LUNC
0.011144 LUNC
Staked LUNC
0 LUNC
USTC
0.00001 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.00000029
£0.00000022
Latest outbound: None found
LUNC
0.005691 LUNC
Staked LUNC
0 LUNC
USTC
0 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Movement history shows the source indexed subset. Coverage since case start is unverified.
Current portfolio value
US$0.00
£0.00
Latest outbound: None found
LUNC
0.00001 LUNC
Staked LUNC
0 LUNC
USTC
0 USTC
Direct Burn Wallet Sends
No direct sends observed
Direct Community Pool Sends
No direct sends observed
Destination Wallets
0
Outbound destination wallets
No direct outbound destination wallets have been observed since 21 Jan 2024, 00:00:00 UTC.
Research and live chain data used by this page.
Court-case anchor: January 21, 2024, the petition date for Terraform Labs Pte. Ltd. case 24-10070-BLS in Delaware.
Wallet inventory is sourced from LuncScan's public TFL/LFG wallet script and restricted here to Terra-chain rows marked TFL.
The Delaware treasury schedule says TFL-controlled wallets included legacy wallets holding Terra Classic-related tokens.
The current tracker wallet set matches all 119 Terra-chain TFL rows in the live LuncScan inventory script.
Balances and staked LUNC are refreshed from live Terra Classic LCD wallet and delegation endpoints every five minutes.
Direct burn and community-pool flags only count direct wallet sends to the official burn wallet or the distribution/community-pool module address.
Transaction tax is shown separately when a direct wallet debit matches explicit tax_payment evidence. Later fee-collector distributions and burns are module movements, not direct TFL sends.
Only exchange-labeled wallets that are themselves on the tracked TFL list are shown as TFL CEX wallets. External exchange counterparties are hidden from the destination list.
Wallets with a zero current LUNC, staked LUNC, and USTC balance are hidden from the page until funds enter them.
Wallet values on this page are calculated from native LUNC, staked LUNC, and USTC using current CoinGecko prices, with Binance spot and Frankfurter FX as fallback if CoinGecko is unavailable.
Wallet inventory script last seen: 2025-06-18T09:55:16.000Z.
Movement history is limited by source indexing for 119 wallets. A terminal search page does not establish complete coverage since the case start.
The tracker retains up to 500 observed transactions per wallet. Expanded searches stop after three RPC pages or twenty detail lookups, and check a twelve-second budget before further calls. An in-flight call retains the source request timeout.
Shared CEX deposit wallets remain mixed-custody addresses, so balances shown there are wallet balances, not isolated TFL-only reserves.
Wallet inventory script: https://luncscan.com/js/tfl-wallets.js?1
Finder base: https://finder.luncdash.com/classic