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Spot On Chain
Spot On Chain|May 16, 2025 01:06
A wallet tied to the Compound team deposited 250,100 COMP (11.2M) into #CoinbasePrime in the past 3 hours. This follows its redemption of 398,100 COMP (17.7M) from #CompoundV3 — the wallet’s first COMP moves in 9 months. It still holds 148,032 COMP (6.58M). Track it via @spotonchain: https://platform.spotonchain.ai/en/profile?address=0xD74F186194ab9219fAFAC5C2fE4B3270169666db
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Timeline

Jun 14, 10:05【484 BTC transferred from Binance to unknown wallet】
Jun 14, 04:00【The group holding 1000 to 100000 ETH increased their holdings by 1.49 million ETH】
Jun 14, 02:57【USDC circulation decreased by approximately 100 million pieces】
Jun 14, 00:45【20000000 DOGE transferred to OKEX】
Jun 13, 23:07【Whale and Shark wallets increase their holdings of Ethereum】
Jun 13, 18:12【A large amount of Bitcoin is beginning to flow out】
Jun 13, 14:26【1750000 SOL transferred to unknown new wallet】
Jun 13, 14:20【725599 SOL transferred from unknown wallet to unknown new wallet】
Jun 13, 14:09【725600 SOL transferred to unknown new wallet】
Jun 13, 13:55【725599 SOL transferred from unknown wallet to unknown new wallet】

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