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|Legacy
BTCBTC
💲77656.41
-
0.11%
ETHETH
💲2318.44
+
0.43%
SOLSOL
💲86.45
+
0.99%
USDCUSDC
💲0.9996
-
0%
APEAPE
💲0.1988
+
90.42%
ZECZEC
💲357.95
+
4.16%

冰糖橙一哥
冰糖橙一哥|Jun 26, 2025 05:41
Four days ago, two wallets panicked and sold 4598 ETH in exchange for 10.95 million DAI at a selling price of $2383. Three hours ago, as ETH rebounded, they bought back 4455 ETH at a higher price of $2459 ($10.95 million) and lost 142 ETH.
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Timeline

Jul 26, 04:50【3581 ETH transferred from unknown wallet to Coinbase】
Jul 26, 04:00【Sell off another 'guaranteed 100 times' altcoin】
Jul 26, 03:14【13581 ETH transferred to Coinbase】
Jul 26, 03:10【13959 ETH transferred to OKEX】
Jul 26, 03:06【269164935 USDC transferred from Binance to an unknown wallet】
Jul 26, 02:24【Sell 3810.76 ETH from two addresses】
Jul 26, 01:57【Newly created wallets hoard a large amount of ETH to boost price increases】
Jul 26, 01:55【The new wallet has accumulated 42788 ETH】
Jul 26, 01:46【Bitcoin's mid-term trend remains cautiously optimistic】
Jul 26, 01:36【Unknown wallet transfers 145000000 USDC to Galaxy Digital】

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