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Arkham
Arkham|Oct 17, 2025 21:24
THIS GUY JUST BOUGHT 4M OF TRUMP Someone just bought 4M of TRUMP from OKX. This wallet was funded by another wallet currently holding 7.5M of TRUMP, and transferred 1.17M to a different wallet holding 6.5M of TRUMP. (Arkham)
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Oct 18, 06:41Withdraw 488,000 LINK from Binance to a new address within half an hour
Oct 18, 05:04304,946 SOL transferred to Binance
Oct 18, 02:42Hackers sell ETH during market downturns
Oct 18, 00:29450,000,000 DOGE transferred to Binance
Oct 18, 00:09PYUSD transferred from an unknown wallet to an unknown wallet
Oct 18, 00:06250,000,000 USDC transferred from an unknown wallet
Oct 18, 00:04New wallet address received 72,898 ETH
Oct 18, 00:03250,060,193 USDC transferred from an unknown wallet
Oct 17, 23:40USDC transferred from an unknown wallet to an unknown wallet
Oct 17, 23:39250,031,023 USDC transferred from an unknown wallet

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