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Lookonchain
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May 10, 2025 02:15
The wallet linked to the TRUMP team just deposited 3.5M TRUMP(52.66M) into exchanges again.
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Timeline
Jun 09, 01:30
【New wallet spent 761.4 ETH to buy 1.186 million KTA】
Jun 09, 01:18
【Giant Whale transfers a large amount of ETH to the trading platform】
Jun 09, 01:02
【Four year dormant whale deposits 4949.63 ETH into exchange】
Jun 09, 00:37
【A certain PEPE whale deposited 6200 ETH into Binance in the past 3 days】
Jun 08, 20:49
【Transfer USDT to OKEX】
Jun 08, 20:44
【123208532 USDT transferred from OKEX to unknown wallet】
Jun 08, 18:46
【Over 4.4 million wallets with at least 0.1 Bitcoin】
Jun 08, 15:06
【Global indicators are showing an upward trend】
Jun 08, 14:30
【A whale deposited 1 trillion PEPEs into Binance】
Jun 08, 10:56
【1630 BTC transferred from unknown wallet to unknown wallet】
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