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BTCBTC
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Lookonchain
Lookonchain|Jul 18, 2025 14:48
A newly created wallet has withdrawn 5.41 UNI(57.79M) and 228,704 COMP(12.15M) from #Binance over the past 10 days. Massive accumulation! (Lookonchain)
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Timeline

Aug 17, 13:35ETH suddenly pulled down
Aug 17, 12:39450 BTC transferred from Binance to unknown wallet
Aug 17, 12:00Whale Wallet has increased by 16872 ETH
Aug 17, 11:21665 BTC transferred from unknown wallet to Binance
Aug 17, 09:48Whales extract USDC and purchase FARTCOIN
Aug 17, 09:13659 BTC transferred from Kraken to unknown wallet
Aug 17, 07:429999999 USDT transferred from HTX to unknown wallet
Aug 17, 07:32150000000 USDT transferred from Aave to unknown wallet
Aug 17, 03:22USDT transferred from unknown wallet to OKEX
Aug 17, 03:06200000000 USD transferred from Aave to unknown wallet

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