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|Legacy
BTCBTC
💲78407.57
+
1.07%
ETHETH
💲2366.52
+
2.08%
SOLSOL
💲86.84
+
0.92%
ORCAORCA
💲1.33
+
18.75%
ZBTZBT
💲0.2301
+
38.28%
WLDWLD
💲0.2599
+
0.78%

凉粉小刀
凉粉小刀|Apr 17, 2025 10:27
Dear Sir/Madam Sun The ETH you withdrew from Etherfi has been credited to your account Please remember to collect @ justinsuntron ETH is relatively high, please transfer to HTX in a timely manner and transfer to Binance for shipment
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Timeline

May 17, 10:20【Whale wakes up, creates new wallet to withdraw PEPE】
May 17, 09:46【Whale withdraws 2.96 million USDC from Coinbase and goes short】
May 17, 07:18【New wallet extracts 1.79 trillion PEPEs from Binance】
May 17, 06:56【488 BTC transferred from unknown wallet to GateIO】
May 17, 04:00【Market penetration but no need to panic】
May 17, 02:54【Whales extract 6053 ETH from OKX】
May 17, 02:02【Whale withdraws 2.96 million USDC and opens 2.4 million short position】
May 17, 01:17【5 times short selling HYPE Whales, floating loss of $12.06 million】
May 17, 01:12【Whale Address Extract USDC to Supplement HYPE Short Position】
May 16, 20:22【1237 BTC transferred from unknown wallet to unknown wallet】

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