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degentrading
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Sep 01, 2025 18:05
2x OI/mkt cap, $jellyjelly new app release, spot whale sending 200m of spot into cexes.... too much whale games(degentrading)
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Timeline
Oct 01, 14:33
Suspicious asset outflows detected in wallets related to SBI Crypto
Sep 30, 10:34
Kaito is suspected of depositing user funds into Binance Earn.
Sep 30, 06:51
UXLINK attacker swapped WBTC for ETH and transferred it into TornadoCash
Sep 30, 03:18
SunPerp has now enabled deposit and withdrawal functions for TRX and SUN.
Sep 29, 14:36
350,350,000 USDC transferred into USDC Treasury
Sep 29, 08:08
The Worldcoin team has once again transferred 20.66 million WLD to Kraken.
Sep 27, 03:40
1,583,000 UNI flowed from the time-lock contract into Binance
Sep 27, 02:12
120,000,000 USDT transferred to Tether Treasury
Sep 23, 08:30
El Salvador transfers Bitcoin into independent wallets
Sep 21, 13:33
The Aster project team transferred 80 million APX tokens into the multi-signature wallet.
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