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Onchain Lens
Onchain Lens|Dec 04, 2025 17:09
A dormant Ethereum whale just moved 1.32K ETH worth $4.241M from @krakenfx into their wallet. Now, the wallet holds a total of 3.50K ETH worth $11.14M. Address: 0x0f8dc653fdd3646910f1957b4b8ce9038c637c77 Data from @nansen_ai (Onchain Lens)
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Timeline

Jan 03, 08:39Suspected Jez address deposited 908,400 USDC to Lighter to purchase LIT
Jan 03, 00:09USDC transferred from an unknown wallet to an unknown wallet
Jan 01, 17:09973 BTC transferred from Coinbase Institutional to a new wallet
Jan 01, 09:06Suspicious transactions involving @PRXVTai detected
Dec 31, 19:141,177 BTC transferred from an unknown wallet to an unknown wallet
Dec 31, 16:55585 BTC transferred from Coinbase Institutional to an unknown wallet
Dec 31, 16:363,892 BTC transferred to Coinbase Institutional
Dec 31, 13:321,049 BTC transferred to Binance
Dec 30, 20:221,981 BTC transferred to Coinbase Institutional
Dec 30, 17:52657 BTC transferred to Coinbase Institutional

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