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|Legacy
BTCBTC
💲73638.33
+
2.95%
ETHETH
💲2262.67
+
7.72%
SOLSOL
💲93.06
+
5.58%
USDCUSDC
💲0.9999
+
0.01%
XRPXRP
💲1.47
+
4.26%
TRUMPTRUMP
💲4.01
+
1.78%

Lookonchain
Lookonchain|8月 21, 2025 15:09
This Bitcoin OG just created a new wallet and deposited 20M USDC to go long on ETH with 6x leverage. He now holds ETH long positions totaling 78,265 ETH(334M) across 5 wallets. (Lookonchain)
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Timeline

9月 19, 12:17Wallets associated with Matrixport deposited over $400 million in ETH to Binance
9月 19, 12:16A wallet deposited 88,434 ETH into Binance
9月 17, 12:42A wallet deposited 4,001 ETH into Binance
9月 17, 11:00Binance Wallet and Aspecta Launch BuildKey Token Issuance Model
9月 17, 08:27Three wallets deposited 7.25 billion TOSHI into Coinbase
9月 14, 13:24BitcoinOG starts selling BTC
9月 12, 16:45Private investors buy and sell PUMP to achieve profits
9月 12, 07:04Whale address deposits 2.91 million USDT to open a 25x ETH short position
9月 12, 03:57The attacker stole RDNTCapital funds and transferred them to Ethereum.
9月 12, 01:58Whale 0x5D2F feels the pressure of the market rebound

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