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TraderSZ
TraderSZ|11月 09, 2025 21:44
Reminder to take your funds off @senditfun if you haven’t already I’m hearing legal complaints have started and being filed against @sendmanager and @cmagnust for their rug pull of degen games or whatever it’s called(TraderSZ)
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Timeline

12月 09, 11:59100,000,000 USDT transferred to Bitfinex
12月 09, 01:52The ZEROBASE team wallet transferred $1.6 million ZBT to GSR Markets
12月 08, 11:29BlackRock transfers approximately $78.3 million worth of Ethereum to Coinbase Prime
12月 07, 06:58Twenty One Capital plans to transfer 43,500 Bitcoins
12月 05, 13:38Stablecoins have become the primary financial tools for drug and gold smuggling.
12月 04, 12:15The strategy involves transferring $1 billion worth of BTC to Fidelity
12月 03, 11:44110,000,000 USDT transferred to Tether Treasury
12月 02, 17:36100,000,000 USDT transferred to Tether Treasury
12月 02, 15:39USDC transferred from USDC Treasury to Spark
12月 02, 03:04Shanxi Taiyuan court rules on virtual currency concealment crime case

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