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|Legacy
BTCBTC
💲74666.16
+
0.52%
ETHETH
💲2339.61
-
0.09%
SOLSOL
💲95.48
+
0.65%
XRPXRP
💲1.54
-
0%
WLDWLD
💲0.3956
+
0.89%
USDCUSDC
💲0.9998
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0.01%

Lookonchain
Lookonchain|4月 16, 2025 04:39
5 wallets spent 4.28M to buy 611B PEPE in the past 8 hours. All 5 wallets withdrew ETH from #Tornado ~15 days ago—possibly linked to a hacker. Are hackers buying PEPE? Address: 0x5D058264e34e27eE1b4f852216Dc4AFC7c320e25 0x53abA3F792d6c8097a7169C8916B1C3f7975f5ed 0x4DB6b07d26B9280B58E795759Ea28d335E0a6DD7 0x426634eBaaBB549598a2336507402571FD2aE380 0xf9effa7d38a9Aa9e5eCc725666c6bF04014431aD
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5月 16, 03:34【The giant whale deposited 49858 SOLs into Kraken】
5月 16, 02:21【The ZKJ of Binance Wallet is fake】
5月 16, 01:24【Giant Whale withdraws 13800 ETH and repays loan】
5月 16, 01:21【Giant Whale withdraws 13800 ETH from Coinbase and repays loan】
5月 16, 01:18【Wallet deposits 250100 COMPs to Coinbase Prime】
5月 16, 01:15【Deposit 250100 COMP coins into Coinbase Prime wallet】
5月 16, 01:05【Deposit 250100 COMP from the Compound team wallet to Coinbase Prime】
5月 15, 16:10【OKX Wallet is becoming increasingly comprehensive】
5月 15, 16:01【A whale purchases $226 million worth of Bitcoin】
5月 15, 14:30【A whale/institution extracted 3261 BTC】

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