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BTCBTC
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ETHETH
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PENDLEPENDLE
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Sam MacPherson
Sam MacPherson|Aug 13, 2025 17:57
Large deposit into SparkLend USDC. Can do ~10x leverage on this against sUSDS at several million size.(Sam MacPherson)
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Timeline

Aug 14, 06:40Binance Wallet Wealth Management Activity is New Again
Aug 13, 08:21【CrediX suffered a hacker attack and lost approximately $4.5 million】
Aug 13, 08:04【CrediX exploiter has deposited 50% of stolen funds into TornadoCash】
Aug 13, 06:37【Odin.fun has been utilized for over 7 million】
Aug 11, 02:02【AguilaTrades withdraws 7 million USDC and deposits it into Bybit】
Aug 10, 20:41【The launch of Chainlink Reserve simplifies the promotion of LINK】
Aug 10, 04:28【Galaxy Digital deposited 224000 SOL into Binance and Coinbase】
Aug 09, 14:24【Jeffrey Wilcke deposited 9840 ETH into Kraken】
Aug 09, 10:38【The revolving loan battlefield where morpho is utilized by aave】
Aug 08, 18:05【CrediX was exploited for approximately $4.5 million in suspected exit scam】

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