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A mysterious whale created 10 new wallets and withdrew 83K $ETH ($178M) and 1

CN
Lookonchain
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3 hours ago
AI summarizes in 5 seconds.

A mysterious whale created 10 new wallets and withdrew 83K $ETH ($178M) and 1.62M $LINK ($14.8M) from #Binance and #Bybit, then distributed the tokens across multiple wallets.

However, these tokens were not recently bought — the whale is likely reorganizing wallets via exchanges.

We noticed multiple wallets depositing 83K $ETH ($178M) and 1.62M $LINK ($14.8M) into Flowdesk-related deposit addresses.

https://intel.arkm.com/explorer/address/0x768E1C2554461904222aAD24E30ea51eB0a738A3

https://intel.arkm.com/explorer/entity/00bef152-a6f4-49fb-bb14-29c3683f5ff0


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