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Lookonchain|Jul 02, 2025 00:58

A whale deposited 2,450 ETH(5.94M) into #Kraken after 3 years of dormancy, locking in a 2.74M profit. He originally withdrew 2,450 ETH(3.2M at the time) from #Kraken at 1,305 on Sep 23, 2022, with an unrealized profit of over 6.6M at the peak.

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Jul 30, 13:29【Nexo withdraws 39102 ETH from Etherfi and deposits it into Binance】

Jul 29, 08:58【Whale just purchased 40 million ETH from Coinbase】

Jul 29, 04:45【A whale cleared 22.4 million VINEs and incurred a loss of $86000】

Jul 29, 04:07【Konstantin Lomashuk suspected of borrowing USDT to purchase ETH】

Jul 28, 04:32【Whales extracted 6273.5 ETH worth $23.7 million】

Jul 28, 03:30【A whale bought 3.19 million US dollars worth of VINE】

Jul 27, 02:29【Justin Sun withdraws 60000 ETH and deposits it into Aave】

Jul 26, 12:03【A whale deposited 11.37 million USDC into HyperLiquid】

Jul 24, 16:19【A whale sells 1.96 million FARTCOIN】

Jul 24, 01:00【Two newly established addresses have recently hoarded over $600 million worth of ETH】

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