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Lookonchain
Lookonchain|Jul 10, 2025 01:00
A newly created wallet withdrew 25,567 ETH(70.66M) from #Kraken in the past 8 hours.
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Aug 09, 00:05【1000 BTC transferred to Galaxy Digital】
Aug 09, 00:00【A newly created wallet loaded 500 BTC】
Aug 08, 23:03【999 BTC transferred from unknown wallet to unknown wallet】
Aug 08, 23:02【1000 BTC transferred from unknown wallet to unknown wallet】
Aug 08, 21:03【Borrow USDC and purchase lunch using the Xverse wallet】
Aug 08, 20:28【XRP transferred from unknown wallet to Coinbase】
Aug 08, 19:16【40000000 XRP transferred to unknown wallet】
Aug 08, 17:15【479 BTC transferred from unknown wallet to Kraken】
Aug 08, 16:15【950 BTC transferred from unknown wallet to unknown wallet】
Aug 08, 15:54【696 BTC transferred from Coinbase to unknown wallet】

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