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吴说区块链
吴说区块链|2月 27, 2025 10:39
Wu said that according to Arkham's monitoring, the address suspected to be related to Flow Trade is: 9bcBeH... Go9mnQ transferred 2.4 million IOs worth approximately $3.05 million to Binance Deposit at 16:39 UTC+8 today. The address received these IOs in September and November 2024, valued at approximately $5.82 million at the time, and has now incurred losses of over $2.5 million.
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Timeline

3月 29, 09:15【Cryptowhale loses 15.7 million on TRUMP Memecoin】
3月 29, 08:48【Movement Treasury transfers 7 million MOVE tokens to Coinbase Prime】
3月 29, 03:30【Ethereum Whale transfers 16800 ETH to Binance】
3月 29, 03:28【Giant Whale Recharges 16800 ETH to Binance, Suspected Selling】
3月 29, 03:27【Whales recharge 16800 ETH to Binance】
3月 28, 22:30【Ethereum ICO participants transfer 1700 ETH to Binance】
3月 28, 17:20【The trading volume of the top ten stablecoins in cryptocurrency has dropped to a quarter】
3月 28, 13:43【Bitcoin exchange outflow and increased on chain activity】
3月 28, 11:17【Ceffu transfers 837 BTC to Binance】
3月 28, 10:30【Whale EwkH5 Trading TRUMP Loss Situation】

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