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AiCoin
AiCoin|Oct 12, 2025 03:58
[Suspected Single Entity-Linked Wallets Purchase $4.29 Million Worth of UNI, LDO, and SUSHI] According to data monitored by Onchain Lens, six wallets suspected to be linked to a single entity recently used 1,130 stETH (approximately $4.29 million) to purchase various crypto assets, including 626,778 UNI, 86,807 LDO, and 885,933 SUSHI. This transaction has drawn market attention and may reflect the entity's optimism or strategic positioning regarding these tokens.
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Nov 11, 03:37UNI transferred from an unknown wallet to Coinbase Institutional
Nov 11, 03:11101,480,401 USDT transferred to OKEX
Nov 10, 23:45Approximately 7,000 BTC were transferred out of the BitZhi Wallet.
Nov 10, 22:57198,098,256 XRP transferred from an unknown wallet
Nov 10, 17:46300,000,000 PYUSD transferred from an unknown wallet
Nov 10, 15:561,064 BTC transferred from an unknown wallet to an unknown wallet
Nov 10, 15:37694 BTC transferred to Coinbase
Nov 10, 15:34100,000,000 PYUSD transferred from Paxos to an unknown wallet
Nov 10, 10:13New wallet deposits 3.62 million USDC to go long on ZEC
Nov 10, 09:57861 BTC transferred from an unknown wallet to Bybit

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