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The Daily Hodl
The Daily Hodl|2月 28, 2025 19:45
Illicit Crypto Addresses Received 40,900,000,000 Worth of Digital Assets Last Year: Chainalysis
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3月 28, 05:28【New wallet received 3433 ETH and exchanged it for 6.8 million DAI】
3月 28, 05:26【Wallet received 3433 ETH from THORChain】
3月 22, 03:28【Amber Group recharged $10.35 million worth of ENA to Binance】
3月 18, 09:52【Investor address transfer all ENA】
3月 18, 05:30【Flow_Traders received 6k ETH and deposited it into the exchange】
3月 13, 07:47【Someone exchanged 220000 USDC and received 5000 USDT】
3月 04, 15:41【The Federal Reserve's permanent REPO facility has not received bids】
3月 04, 01:25【Suspected Genesis Trading wallet transfers 30000 ETH】
3月 04, 01:25【Giant Whale Wallet is selling ETH】
3月 04, 01:23【Whale Wallet starts transferring ETH, suspected for sale】

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