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Lookonchain
Lookonchain|Jul 29, 2025 07:58
A newly creaded wallet withdrew 3,500 BTC(415.8M) from #Gemin in the past 4 days. (Lookonchain)
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Jul 29, 18:40【147600000 USDC transferred to unknown wallet】
Jul 29, 18:14【The number of BTC wallets has decreased, while the number of ETH wallets has increased】
Jul 29, 17:51【2000 BTC transferred from unknown wallet to HTX】
Jul 29, 17:44【1537 BTC transferred to unknown wallet】
Jul 29, 17:40【854 BTC transferred from unknown wallet to unknown wallet】
Jul 29, 17:28【XRP transferred from unknown wallet to Coinbase】
Jul 29, 17:27【XRP transferred from unknown wallet to Coinbase】
Jul 29, 17:26【Unknown wallet transferred to JustLenDAO】
Jul 29, 17:25【1600000 XRP transferred to Bitstamp】
Jul 29, 17:16【1454 BTC transferred from unknown wallet to unknown wallet】

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