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This content contains potentially risky contract addresses
Whale bc1q2q deposited another 1,200 $
BTC
($130.58M) into #Binance in the past 7 hours.
https://x.com/lookonchain/status/1941320026847588628
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Whale A8tJFp exchanged all 1.07M $Fartcoin($1.13M) for 4.41M $USELESS 4 hours ago. https://solscan.io/account/A8tJFpaMH9RcRoSNLcjgVap3yUJLuE8wcLmpfmeoCZtd#defiactivities
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A massive whale holding at least 155,837 $ETH($408M) is dumping $ETH! 3 wallets (likely related to Arthapala) unstaked and withdrew 155,837 $ETH($408M), then started depositing $ETH to exchanges on June 10. So far, ~120,918 $ETH($317M) has been sent to exchanges, with ~34,919 $ETH($91.6M) still left. https://t.co/dTojPxaMxk https://t.co/GIpuuhDXp5
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A massive whale holding at least 155,837 $ETH($408M) is dumping $ETH! 3 wallets (likely related to Arthapala) unstaked and withdrew 155,837 $ETH($408M), then started depositing $ETH to exchanges on June 10. So far, ~120,918 $ETH($317M) has been sent to exchanges, with ~34,919 $ETH($91.6M) still left. https://etherscan.io/address/0xe913f7c3cfd476bd71243da9923bc40a708aacec https://etherscan.io/address/0x14e40e9528D3d3aE65d710aaFd7019e61fF0b447 https://etherscan.io/address/0x26bbffef29c50f607be20d98cb44fbfc64cc50df
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A Bitcoin OG holding at least 14,000 $BTC($1.52B) woke up after 6 years of dormancy and transferred out 14,000 $BTC recently. The 3 wallets of this Bitcoin OG received 14,000 $BTC($139M at the time) from Xapo Bank on July 24, 2019, when the price of $BTC was $9,936. https://t.co/ZWMGpTPk14 https://t.co/MoXowKyxOS
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A Bitcoin OG holding at least 14,000 $BTC($1.52B) woke up after 6 years of dormancy and transferred out 14,000 $BTC recently. The 3 wallets of this Bitcoin OG received 14,000 $BTC($139M at the time) from Xapo Bank on July 24, 2019, when the price of $BTC was $9,936. https://intel.arkm.com/explorer/address/1J3B2ucUpWjWPPpejUCoLN93Gwz3q65CTd https://intel.arkm.com/explorer/address/1HJDQbLauXEkzsTujzw5PaAqbcDCBeLiq1 https://intel.arkm.com/explorer/address/1MPsPzkBK3w8J6CJyAFUkoiSaxTqWRabsk
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