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Lucas
Lucas|Oct 16, 2025 17:46
Looks like there's an issue with OKX. My wallet's DeFi section shows an extra $5500 in staked assets, but it's clearly zero on-chain.
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Nov 15, 17:0545,000,000 XRP transferred to an unknown wallet
Nov 15, 11:41100,626,430 USDT transferred to OKEX
Nov 15, 11:39100,626,430 USDT transferred from OKEX to an unknown wallet
Nov 15, 09:341,999 BTC transferred to an unknown wallet
Nov 15, 00:23Unknown whale closes ETH long position
Nov 15, 00:16300,000,000 USDC transferred from an unknown wallet
Nov 14, 23:53New wallet received 624.9 BTC from BitGo
Nov 14, 22:20100,000,000 USDT transferred to an unknown wallet
Nov 14, 19:531,009 BTC transferred from Coinbase Institutional
Nov 14, 19:15744 BTC transferred from an unknown wallet to Cumberland

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