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Lookonchain
Lookonchain|Apr 15, 2025 10:39
A newly created wallet withdrew 3,000 ETH(4.92M) from #Kraken 5 hours ago and deposited it into #Aave and #Compound. Then borrowed 3M USDC and deposited it back into #Kraken, likely to buy more ETH.
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Timeline

May 15, 09:56【1180 BTC transferred from Kraken to unknown wallet】
May 15, 09:00【Who has 0 dollars in their wallet?】
May 15, 07:36【Unknown wallet transferred to Binance USDC】
May 15, 07:24【Giant Whale deposits 5.59 million US dollars of ENA into Binance】
May 15, 07:22【Over 11000 EIP-7702 authorizations on Ethereum】
May 15, 06:30【Buy BSC network tokens on the chain to earn profits】
May 15, 06:29【Buy BSC tokens on chain and cross chain to Avax network】
May 15, 06:29【Ethereum whale deposits 2839 ETH to Kraken】
May 15, 06:26【Ethereum ICO participants deposit 2839 ETH into Kraken】
May 15, 06:26【Giant Whale deposited 2839 ETH into Kraken】

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