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Suspected entity purchased 7293.44 ETH for $14.54 million through two wallets

PANews|5月 08, 2025 11:35

According to Onchain Lens monitoring, two wallets suspected to belong to the same entity spent $14.54 million worth of DAI and USDT to purchase 7293.44 ETH at a price of $1993.8 per coin.

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6月 07, 09:40【Nearly 160 million USDT transferred from Kraken to Aave】

6月 07, 05:33【Tether custodial wallet deposits 200 BTC into Binance】

6月 07, 02:02【1299 BTC transferred from unknown wallet to unknown wallet】

6月 07, 01:45【Ethena's associated address transfers $28.4 million ENA to Binance】

6月 07, 01:19【Ethena's associated address transfers $28.4 million ENA to Binance】

6月 07, 01:04【Recharge 95.36 million ENA coins to Binance from 6 wallet addresses】

6月 07, 01:03【Recharge 95.36 million ENAs to Binance with 6 wallets】

6月 07, 00:59【Deposit 953.6M ENA from 6 wallets to Binance】

6月 06, 23:23【1000 BTC transferred to an unknown new wallet】

6月 06, 21:19【1169 BTC transferred to unknown new wallet】

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Suspected entity purchased 7293.44 ETH for $14.54 million through two wallets

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