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degentrading
degentrading|9月 01, 2025 18:05
2x OI/mkt cap, $jellyjelly new app release, spot whale sending 200m of spot into cexes.... too much whale games(degentrading)
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10月 01, 14:33Suspicious asset outflows detected in wallets related to SBI Crypto
9月 30, 10:34Kaito is suspected of depositing user funds into Binance Earn.
9月 30, 06:51UXLINK attacker swapped WBTC for ETH and transferred it into TornadoCash
9月 30, 03:18SunPerp has now enabled deposit and withdrawal functions for TRX and SUN.
9月 29, 14:36350,350,000 USDC transferred into USDC Treasury
9月 29, 08:08The Worldcoin team has once again transferred 20.66 million WLD to Kraken.
9月 27, 03:401,583,000 UNI flowed from the time-lock contract into Binance
9月 27, 02:12120,000,000 USDT transferred to Tether Treasury
9月 23, 08:30El Salvador transfers Bitcoin into independent wallets
9月 21, 13:33The Aster project team transferred 80 million APX tokens into the multi-signature wallet.

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