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AiCoin
AiCoin|9月 21, 2025 04:19
[50.1 Million ASTER Transferred to 10 Newly Created Addresses] On-chain analysis shows that in the past hour, 50.1 million ASTER (approximately $80.16 million) were transferred out of Aster and distributed to 10 newly created wallets, with each address receiving about 5 million tokens. Analysis indicates that these addresses concealed the source of gas through complex operations, suspected to belong to the same entity.
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10月 15, 01:09Gate address transferred 9.2 million ASTER to Binance
10月 12, 02:50Coinbase transferred 1,000 BTC from a cold wallet
10月 10, 13:0314,217 BTC transferred out from a dormant wallet
10月 10, 09:45Today, 13,300 BTC were transferred out of Coinbase.
10月 09, 00:31Large ASTER transfer to Binance
10月 03, 21:07Spot exchanges see active Bitcoin deposit and withdrawal transactions.
9月 30, 09:59Long-term holders start to take action
9月 27, 13:03Galaxy Digital's wallet experienced a fund outflow
9月 27, 03:281.583 million UNI transferred to market maker GSR
9月 27, 03:13UNI large transfer to GSR and entered Binance

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