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Cointelegraph
Cointelegraph|May 20, 2025 15:17
📊 UPDATE: Jeffrey Wilcke appears to have withdrawn 105,737 ETH from Kraken via 8 new wallets, just an hour after depositing the same amount, per Arkham data.
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Timeline

Jun 19, 14:27【Layer Zero team or investor wallet deposits 2 million ZROs】
Jun 19, 06:21【Whale withdraws USDC from Binance to purchase AERO】
Jun 19, 05:22【Arrington Capital withdraws 2489 ETH from Coinbase】
Jun 19, 04:15【Whales deposit $2.26 million in tokens during RAY rally】
Jun 19, 04:13【RAY's listing price on Upbit has risen by nearly 25%】
Jun 19, 03:54【A whale bought $4 million HYPE 6 hours ago】
Jun 19, 03:50【Whale 0x89AB deposited 4 million USDC to purchase HYPE】
Jun 19, 02:49【Giant Whale deposits 600 billion PEPEs into Binance】
Jun 19, 02:40【Whales deposit 600 million PEPE in Binance】
Jun 19, 01:23【TRUMP team linked wallet transfers $1.7 million to Coinbase】

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