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Lookonchain
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Jul 15, 2025 01:08
A whale/institution spent 100.54M USDT to buy 33,366 ETH at an average price of 3,013, then distributed the ETH across 9 multisig wallets.
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Aug 14, 00:58
421 BTC transferred from unknown wallet to Coinbase institution
Aug 14, 00:41
Mysterious organization creates wallet with accumulated 33402 ETH
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Aug 13, 19:08
421 BTC transferred from unknown wallet to Coinbase institution
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