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Lookonchain
Lookonchain|4月 14, 2025 06:21
Five hours before the OM crash, a wallet that had been dormant for one year transferred 2M OM to a wallet potentially linked to Shane Shin(@KeunShane). Is this related to the rumored OTC deals? This wallet received 2M OM at 12.58M, but it is now only worth 1.57M. Shane Shin has publicly praised OM multiple times. https://intel.arkm.com/explorer/address/0xbD2922436c4Ee5f98a9F41e9d1E67e3Cb9BBBAa4
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Timeline

5月 14, 00:31【Uniswap Foundation transfers $3.12 million UNI to Binance】
5月 13, 17:15【Yuga transfers CryptoPunks to the Infinite Node Foundation】
5月 13, 14:57【Hyperliquid has launched Fartcoin in stock】
5月 13, 13:27【Grayscale transfers 9843 ETH worth over 24 million US dollars】
5月 13, 07:00【Coinbase will join the S&P 500 index on May 19th】
5月 13, 01:27【Redemption of 187000 SOL distributed at FTX/Alameda address】
5月 13, 01:19【FTX/Alameda redeems and transfers 187000 SOLs】
5月 12, 05:38【Alameda Research releases pledge of 187600 SOL】
5月 11, 23:50【The Lido oracle hacking incident has limited impact】
5月 11, 22:53【Lido oracle hacked into as isolated incident】

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