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AiCoin
AiCoin|Oct 01, 2025 16:03
[Trend Research Withdraws and Transfers 17,450 ETH] Trend Research celebrating National Day with an ETH dump late at night? 2 minutes ago, they withdrew 17,450 ETH (approximately $75.69 million) from Aave and subsequently deposited all of it into Binance. Are they planning to dump or trade? Wallet address (Ai Yi)
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Oct 31, 15:3899,999,979 USDT transferred to Binance
Oct 31, 14:34Newly created wallet withdraws 2,000 BTC from Binance
Oct 31, 10:23570 BTC transferred from an unknown wallet to Binance
Oct 30, 23:0999,999,989 USDT transferred to Binance
Oct 30, 10:43100,000,000 TRX transferred to HTX
Oct 30, 06:55Whale transferred 10,000 ETH to Binance
Oct 30, 04:31Created a new wallet to withdraw 281 billion PEPE from Binance
Oct 30, 04:29New wallet withdraws 281B PEPE from Binance
Oct 30, 03:38Owen Gunden transferred 395.8 BTC to Kraken
Oct 30, 02:17Overview of On-Chain Whale Movements

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