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Lookonchain
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Jun 22, 2025 09:31
A newly created wallet withdrew 26,256 ETH(59.64M) from #Binance in the past 3 hours.
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Jul 22, 08:46
【Unknown wallet transferred to Binance 138721633 USDC】
Jul 22, 08:44
【104000000 USDC transferred from Ceffu to unknown wallet】
Jul 22, 07:47
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【1221 BTC transferred from unknown wallet to unknown new wallet】
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【1308 BTC transferred from Coinbase to unknown new wallet】
Jul 22, 05:02
【20000015 XRP transferred from unknown wallet to unknown new wallet】
Jul 22, 03:51
【The new wallet received 3990 MKRs worth $8.45 million】
Jul 22, 03:50
【Wallet received 3990 MKR within 5 days】
Jul 22, 03:01
【Sun Ge has transferred over 210000 ETH to Binance】
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