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Foresight News
Foresight News|Aug 18, 2025 11:10
A participant in an Ethereum ICO transferred 4460 ETH to Kraken, with a total of 9803 ETH transferred in the past 7 days Foresight News reports that according to Onchain Lens monitoring, an Ethereum ICO participant has once again transferred 4460 ETH (worth approximately $19.85 million) to Kraken. The address starting with 0x815C has deposited a total of 9803 ETH worth approximately $43.88 million in the past 7 days.
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Sep 17, 09:53A certain whale transferred 50 million PENGU to Binance
Sep 17, 09:0899,999,980 USDT transferred to an unknown wallet
Sep 17, 08:27Three wallets deposited 7.25 billion TOSHI into Coinbase
Sep 16, 20:43126,144,026 USDT transferred to an unknown wallet
Sep 16, 20:03116,000,000 USDT transferred to Kraken
Sep 16, 16:21800 BTC transferred from an unknown wallet to Binance
Sep 16, 15:39Suspected GSR-labeled address transferred 1,489,000 ENA to Binance
Sep 16, 15:09100,000,000 USDT transferred to an unknown wallet
Sep 16, 14:59500,000,000 USDT transferred to Binance
Sep 16, 14:46500,000,000 USDT transferred to Tether Treasury

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