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|Legacy
BTCBTC
💲73488.74
+
2.85%
ETHETH
💲2249.18
+
6.8%
SOLSOL
💲93.64
+
6.18%
USDCUSDC
💲0.9999
+
0.01%
XRPXRP
💲1.48
+
4.96%
DOGEDOGE
💲0.1021
+
6.88%

Lookonchain
Lookonchain|Jul 04, 2025 01:59
Wallet 0xACc7(possibly linked to #Matrixport) withdrew 10,000 ETH(25.97M) from #Binance again ~20 mins ago. This wallet has withdrawn 50,734 ETH(130M) from #Binance and #OKX in the past 2 days.
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Aug 02, 07:55【Whale 0xF436 continues to purchase ETH】
Aug 01, 10:58【Whale address has withdrawn 14520 ETH in the past 9 hours】
Aug 01, 10:39【Whale 0xF436 is currently purchasing ETH】
Jul 30, 13:29【Nexo withdraws 39102 ETH from Etherfi and deposits it into Binance】
Jul 30, 12:25【Whale 0x4352提取20000 ETH】
Jul 29, 08:58【Whale just purchased 40 million ETH from Coinbase】
Jul 29, 07:57【Withdraw 3500 BTC from the new wallet】
Jul 28, 11:17【Four whale addresses purchase SOL worth $23.35 million】
Jul 28, 10:37【New wallet withdraws 1927.45 ETH and 4010 BNB from Binance】
Jul 28, 10:34【Ethereum is moving towards 4000】

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