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AiCoin
AiCoin|Sep 12, 2025 13:56
[BlackRock Transfers 9,983 ETH to Coinbase Prime] According to Arkham monitoring, about three hours ago, BlackRock transferred 9,983 ETH, valued at approximately $45.1 million, to a Coinbase Prime address via its Ethereum ETF (ETHA).
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Oct 11, 01:38ChainLink unlocked 18.75 million LINK and deposited them into Binance
Oct 05, 15:05100,000,000 USDT transferred to Tether Treasury
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Oct 02, 14:55100,000,000 USDT transferred to Tether Treasury
Oct 01, 14:33Suspicious asset outflows detected in wallets related to SBI Crypto
Sep 30, 10:34Kaito is suspected of depositing user funds into Binance Earn.
Sep 30, 06:51UXLINK attacker swapped WBTC for ETH and transferred it into TornadoCash
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Sep 29, 14:36350,350,000 USDC transferred into USDC Treasury
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