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|Legacy
BTCBTC
💲73876.53
+
2.87%
ETHETH
💲2311.87
+
9.66%
SOLSOL
💲94.03
+
6.28%
XRPXRP
💲1.52
+
7.04%
DOGEDOGE
💲0.1015
+
6.45%
USDCUSDC
💲1.00
+
0.02%

Lookonchain
Lookonchain|4月 14, 2025 02:59
Mysterious whale/institution accumulated 15,953 ETH(26.16M)! 5 hours ago, 6 wallets(likely belonging to the same whale) withdrew 15,953 ETH(26.16M) from #OKX and deposited it into #Aave. Then they borrowed 15.4M USDT from #Aave and deposited it into #OKX. Address: 0xCdFC0f9E502eE03F8D92E3cFbC12e78E0d0DF3B2 0x8b0E4a56B3bC5EcbBaff8c64B06967C25aF1F319 0x4F62bF3A8ef0383a2df8Effe08c6595433f4BC2E 0xA5EBcA57Fc68b7afE7e4bB97261adEEe7f47Db97 0xda01391b4Ec82094669F3FFF83231BE8E13Fc117 0x45eb936F4ce761d7131cA8035dfC5B23e6F12aD8
+4
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5月 14, 02:36【Whales extract SOL and transfer it to pledge】
5月 14, 02:20【Giant whale extracts 72500 SOLs for staking】
5月 14, 01:48【Whales short BTC, ETH, and SOL with 5-fold leverage】
5月 14, 01:15【ETH has just surpassed 2700】
5月 14, 01:02【Investors will transfer 11.652 million UNI to Coinbase Prime】
5月 13, 22:00【300 BTC dormant wallet activated after 11.1 years】
5月 13, 21:58【ETH data expectations are poor, and investors are clearly divided】
5月 13, 16:10【Whales withdraw 84 million SUNDOGs from the exchange】
5月 13, 15:58【499 BTC transferred to Coinbase Institutional】
5月 13, 15:57【ETH transferred from unknown wallet to Coinbase Institutional】

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