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Lookonchain
Lookonchain|Oct 14, 2025 16:44
A new wallet (possibly belonging to #Bitmine) just bought 26,199 ETH(108M) via FalconX. (Lookonchain)
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Oct 20, 00:06250,000,000 USDC transferred from an unknown wallet
Oct 20, 00:04PYUSD transferred from an unknown wallet to an unknown wallet
Oct 20, 00:04250,030,872 USDC transferred from an unknown wallet
Oct 19, 23:43USDC transferred from an unknown wallet to an unknown wallet
Oct 19, 23:41250,030,872 USDC transferred from an unknown wallet
Oct 19, 23:39PYUSD transferred from an unknown wallet to an unknown wallet
Oct 19, 21:03The value of the NFT increased from 15,000 to 20.
Oct 19, 19:54Over 400,000 ETH flowed from exchanges into cold wallets.
Oct 19, 13:52TRX transferred from HTX to an unknown wallet
Oct 19, 13:5199,999,999 TRX transferred to an unknown wallet

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