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Lookonchain
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10月 08, 2025 08:37
A wallet that's been dormant for 2 years withdrew 1,300 BNB(1.71M) from #Binance to on-chain today — likely gearing up for the #BNB meme szn. (Lookonchain)
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Timeline
11月 07, 01:23
PYUSD transferred from an unknown wallet to an unknown wallet
11月 07, 01:18
207,400,000 USDC transferred from an unknown wallet
11月 06, 20:48
182,077,836 USDT transferred to OKEX
11月 06, 15:12
18,000 ETH transferred to Beacon Depositor
11月 06, 15:02
16,200 ETH transferred to Beacon Depositor
11月 06, 11:58
10,452 WETH transferred to an unknown wallet
11月 06, 10:45
140,136,841 USDT transferred to OKEX
11月 06, 03:18
New address activated, immediately withdraw 5,000 ETH
11月 05, 14:02
A new wallet deposited 2.5 million USDC into Hyperliquid
11月 05, 13:57
Create a new wallet and deposit 2,498,000 USDC into HyperLiquid.
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