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A new wallet purchased 43800 ETH worth approximately $163 million through over-the-counter trading within 4 days

Foresight News|Jul 23, 2025 01:22

According to Lookonchain monitoring, a newly created wallet with an address starting with 0x3dF3 has just purchased 32640 ETH (approximately $122 million) through over-the-counter trading, totaling 43787 ETH (approximately $163 million) purchased in the past 4 days.

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Aug 21, 13:322.4 million TRUMP tokens transferred to Binance Exchange

Aug 21, 12:10An address has reportedly accumulated 2,004 ETH in the past 2 hours.

Aug 21, 09:4729,674 ETH transferred from Arbitrum to Kraken

Aug 21, 08:14120 million USDT transferred from Tether Treasury to Bitfinex

Aug 21, 07:4825 million XRP transferred from Bitstamp to an unknown wallet

Aug 20, 13:36499 BTC transferred from unknown wallet to Coinbase institutional account

Aug 20, 13:1499999995 USDT transferred from HTX to unknown wallet

Aug 20, 03:06Whales have sold 470 million XRP in the past 10 days

Aug 19, 06:47Only 3 out of the top 20 positions in Hyperliquid have a floating profit

Aug 18, 07:04155 million USDC transferred from Ceffu to unknown wallet

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