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WatchDog
|
Jun 06, 2025 20:12
🚨 Only 1.76% of wallets made over 1K on Pump.fun in June 2025—worse than a casino! 51.96% lost >500. High-risk memecoin trading on Solana.
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Timeline
Jul 06, 19:41
【615 BTC transferred from Kraken to unknown wallet】
Jul 06, 19:18
【1323 BTC transferred from unknown wallet to unknown wallet】
Jul 06, 18:52
【664 BTC transferred from Kraken to unknown wallet】
Jul 06, 18:18
【50000000 XRP transferred from unknown wallet to unknown wallet】
Jul 06, 17:49
【Bitcoin wallet transfers tens of thousands of coins】
Jul 06, 15:43
【There is a problem with the on chain wallet, and 450k has been erased】
Jul 06, 15:30
【Solana tokenized stock wallet explodes in just 48 hours】
Jul 06, 13:21
【1000 BTC transferred to Kraken】
Jul 06, 03:01
【Giant Whale once again proposes 3000 ETH from Binance】
Jul 06, 02:09
【Giant Whale buys 3.72 million Fartcoins through new wallet】
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