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Lookonchain
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Apr 22, 2025 01:32
It seems that Galaxy Digital is selling ETH and buying SOL! In the past 2 weeks, Galaxy Digital deposited 65,600 ETH(105.48M) to #Binance and withdrew 752,240 SOL(98.37M) from #Binance.
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May 22, 00:56
【The address sells 8698 ETH at a price of 2543.4 per coin】
May 22, 00:53
【Suspected 'black money' sold 8698 ETH after being transferred across chains through THORChain】
May 22, 00:51
【Suspected 'black money' sold 8698 ETH after being transferred across chains through THORChain】
May 22, 00:50
【Selling 8698 ETH at 2543.4, with hidden money laundering risks】
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