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Lookonchain
Lookonchain|Jul 29, 2025 07:58
A newly creaded wallet withdrew 3,500 BTC(415.8M) from #Gemin in the past 4 days. (Lookonchain)
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Aug 28, 07:53420,006 SOL transferred from Binance to an unknown wallet
Aug 28, 07:52Suspected Ethena address transferred 15 million ENA to Binance
Aug 28, 07:301,574 BTC transferred from an unknown wallet to an unknown wallet
Aug 28, 06:28312,500,100 TRX transferred from an unknown wallet
Aug 28, 06:13312,500,100 TRX transferred to an unknown wallet
Aug 28, 06:08TRX transferred from an unknown wallet to HTX
Aug 28, 06:06321,500,100 TRX transferred to an unknown wallet
Aug 28, 05:351,000 BTC transferred from an unknown wallet to an unknown wallet
Aug 28, 04:34Kanye West's XYZ token issuance caused significant losses for traders.
Aug 28, 04:12598 BTC transferred to Coinbase Institutional

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