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Lookonchain
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8月 26, 2025 03:26
Whale 0x4097 withdrew 6,334 ETH(28.08M) from #Kraken 50 minutes ago after 4 years of inactivity. (Lookonchain)
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Timeline
9月 25, 01:22
Whale withdraws 22,100 ETH
9月 24, 23:53
Three newly created wallets withdrew 58,300 ETH from CEX.
9月 24, 15:29
Unipcs withdrew 3.24 million ASTER from Gateio
9月 24, 14:39
Galaxy Digital-associated address withdraws 13 million ASTER
9月 24, 03:21
Whale withdraws 1 million EIGEN
9月 24, 03:19
Created a new wallet to withdraw 6.72 million ASTER from Bybit
9月 24, 01:27
Multiple addresses collectively staked over 124,000 SOL
9月 22, 16:23
Traders withdraw USDC and purchase ASTER
9月 22, 11:03
Trend Research transferred 17,256 ETH from Binance
9月 22, 10:52
Binance withdraws 17,256 ETH again, making a profit of $1.9 million through swing trading.
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