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Early investors of a certain Ethereum ICO transferred 664 ETH to Kraken 4 hours ago, and currently hold 30821 ETH

律动BlockBeats
律动BlockBeats|4月 11, 2025 05:27
On April 11th, according to Onchain Lens monitoring, early investors of an Ethereum ICO transferred 664 ETH (approximately $1.03 million) to Kraken four hours ago and are gradually selling it. The address currently holds 30821 ETH (approximately $47.6 million) in three wallets. He only spent $31000 during the ICO to obtain 100000 ETH.
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5月 11, 00:26【Pump fun transfers 132000 SOL tokens to Kraken with a handling fee】
5月 09, 21:31【1500 BTC transferred to Coinbase Institutional】
5月 09, 20:45【USDT transferred from OKX to unknown wallet】
5月 09, 20:04【23792 ETH transferred to Coinbase Institutional】
5月 09, 19:58【500 BTC transferred from unknown wallet to Robinhood】
5月 09, 19:52【500 BTC transferred from unknown wallet to Robinhood】
5月 09, 18:59【4812 BTC transferred from Bitfinex to unknown wallet】
5月 09, 17:33【XRP transferred from unknown wallet to Coinbase】
5月 09, 17:30【23844 ETH transferred to Coinbase Institutional】
5月 09, 17:20【58430 ETH transferred to an unknown wallet】

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