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Lookonchain
Lookonchain|Jun 18, 2025 11:14
PEPE whale 0x6ea4 deposited the last 600B PEPE(6.04M) to #Binance 50 minutes ago. A month ago, the whale withdrew 2.2T PEPE (27.64M) from Binance, and has since deposited it back in three batches—on June 8, June 13, and June 18—taking an estimated loss of ~3.5M. https://etherscan.io/address/0x6ea49ef3b235475297f36b007a43e1fee8a41fe0
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Timeline

Jul 18, 11:10【Investors deposit 1 billion PUMPs into Bybit】
Jul 18, 08:19【Extract approximately 3397 LINK addresses】
Jul 18, 06:51【Giant Whale Cycle Long 8309.4 ETH】
Jul 18, 04:43【Whales replenish their positions to avoid ETH liquidation】
Jul 17, 23:33【Bitcoin whale deposited into Galaxy Digital】
Jul 17, 15:02【Binance.US has now launched MOG token】
Jul 17, 10:32【Ethereum ICO Whale Fund Changes】
Jul 17, 08:18【Resolve USR APY涨到17.17%】
Jul 17, 07:31【Hackers start transferring and selling ETH after profiting 11 million】
Jul 17, 06:16【0xInfini was attacked, resulting in a loss of approximately 49 million】

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