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|Legacy
BTCBTC
💲71715.66
+
1.37%
ETHETH
💲2116.81
+
1.96%
SOLSOL
💲88.39
+
1.55%
USDCUSDC
💲0.9998
-
0%
TRUMPTRUMP
💲4.04
+
2.54%
WLDWLD
💲0.3603
+
2.5%

Lookonchain
Lookonchain|7月 09, 2025 09:05
A massive whale holding at least 155,837 ETH(408M) is dumping ETH! 3 wallets (likely related to Arthapala) unstaked and withdrew 155,837 ETH(408M), then started depositing ETH to exchanges on June 10. So far, ~120,918 ETH(317M) has been sent to exchanges, with ~34,919 ETH(91.6M) still left. https://etherscan.io/address/0xe913f7c3cfd476bd71243da9923bc40a708aacec https://etherscan.io/address/0x14e40e9528D3d3aE65d710aaFd7019e61fF0b447 https://etherscan.io/address/0x26bbffef29c50f607be20d98cb44fbfc64cc50df
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8月 08, 09:05【Whale BnwZvG extracts 55664 SOL and stores it in Kamino】
8月 08, 08:07【Extract approximately 22716 LINK coins from the LINK coin storage address】
8月 08, 07:56【Shrimp to Fish group absorbs supply】
8月 08, 07:38【579 BTC transferred from Kraken to unknown wallet】
8月 08, 07:29【579 BTC transferred from Kraken to unknown wallet】
8月 08, 05:17【Whale purchases over 1.8 million Ethereum ETH】
8月 08, 04:37【Six wallets hoard 171015 ETH worth $6.7 billion】
8月 08, 04:20【Whales repurchase ETH at a higher price】
8月 08, 03:51【Trader sold 1451 ETH for 5.53 million USDC】
8月 08, 03:31【13028 ETH transferred to unknown wallet】

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