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|Legacy
BTCBTC
💲73559.16
+
2.39%
ETHETH
💲2270.09
+
7.1%
SOLSOL
💲93.75
+
5.86%
USDCUSDC
💲0.9998
-
0%
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💲1.47
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DOGEDOGE
💲0.09994
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Lookonchain
Lookonchain|Jun 01, 2025 03:14
Whale 0x45f4E withdrew 401,573 UNI(2.46M) from #Binance 4 hours ago.
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Timeline

Jul 01, 02:18【Token holders are moving】
Jun 30, 17:30【Whales crazily collect Ethereum】
Jun 30, 11:04【Smart Money's stake in ZEX increases】
Jun 30, 10:09【Whales dump ETH and withdraw 95920 ETH】
Jun 30, 07:25【A whale withdrew 38834.5 SOLs from Binance】
Jun 30, 07:18【A giant whale deposited 3000 ETH into Binance and sold to stop loss】
Jun 30, 07:17【Whales deposit 3000 ETH into Binance to stop loss】
Jun 30, 03:09【Short position cleared again, resulting in a loss of $11.87 million】
Jun 30, 02:09【Whales suspected of selling 2000 ETH, expected to lose $324000】
Jun 30, 01:27【50000 ETH short positions with floating profit narrowed to $10.84 million】

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