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Lookonchain
Lookonchain|May 28, 2025 01:35
Another 2 newly created wallets withdrew 4,838 ETH (13M) from #Kraken 6 hours ago. 0x2bbeCA38b9CC8851292907af6bc28cC3BC593538 0x6087F2120dA3EC81Bc2C52929967527E79D510A2
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May 30, 15:24【New wallet withdraws 4150 ETH from Kraken】
May 30, 14:26【A newly created wallet has withdrawn over 437000 TRUMP tokens from OKX】
May 30, 12:35【Newly created wallet withdraws 800 BTC from Binance】
May 30, 12:06【Fresh Wallet Withdraws 400 BTC from Binance】
May 30, 10:45【New address proposes 400 BTC from CEX】
May 30, 08:33【Whale sells 390000 HYPE to cash out $14.5 million】
May 30, 07:18【Whale extracts 1.79 million KAITOs and pledges them】
May 30, 05:18【Giant Whale withdraws $3.08 million of NEIRO tokens from Bybit】
May 30, 01:55【Whales withdraw TRUMP tokens from Gate Exchange】
May 29, 08:57【Extract 35 BTC from the address, currently holding approximately 355 BTC】

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