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The Defiant
The Defiant|Jul 04, 2025 23:00
Research from @flipsidecrypto highlights that fewer than 5% of wallets are responsible for the majority of on-chain transfer volume across 24 major networks. Read more:
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Aug 03, 21:52【ETH transferred from unknown wallet to Coinbase institution】
Aug 03, 12:20【Whale AguilaTrades' Bitcoin Multiple Single Floating Loss】
Aug 03, 07:05【1000 BTC transferred from Coinbase to unknown wallet】
Aug 03, 06:01【Smart currencies, public figures, and whale wallets are loaded onto URANUS】
Aug 02, 20:56【893 BTC transferred from unknown wallet to unknown new wallet】
Aug 02, 19:23【15822 ETH transferred to Galaxy Digital】
Aug 02, 19:20【15822 ETH transferred to an unknown wallet】
Aug 02, 18:43【25539 ETH transferred to unknown wallet】
Aug 02, 08:02【USDC transferred from Binance to unknown wallet】
Aug 02, 00:14【20000000 XRP transferred to Ripple】

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