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Arkham
Arkham|Aug 03, 2025 05:44
Somebody is buying a TON of ETH. In the past 3 days, this address has accumulated 300M of ETH from Galaxy Digital OTC. It’s currently worth 274M, with this address down 26M or 8.7% so far. Address: 0xdf0A67Ded855F8ea4baB6399690883243c0e2EF3 (Arkham)
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Aug 28, 08:58Approximately 30.51 million XRP transferred to Coinbase
Aug 28, 08:41Address withdrew approximately 1,997 ETH
Aug 28, 08:05Falcon address received 10 million USD1
Aug 28, 07:39200 million PENGU transferred to Binance
Aug 28, 05:26DOLO continues to decline, holding address deposits.
Aug 28, 02:54Stablecoin Market Fit and User Experience
Aug 27, 18:05A whale address purchased Ethereum worth $456,800,000
Aug 27, 17:01The whale has purchased another 56 million ETH.
Aug 27, 16:43Cumberland is suspected to have sold approximately 47,000 ETH tonight.
Aug 27, 15:23A newly created wallet transferred 15 million DOLO to Binance

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