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Cointelegraph
Cointelegraph|Jun 18, 2025 08:54
🚨 LATEST: Newly created wallet withdraws 3,201 ETH worth 8.1M from Binance.
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Jul 18, 08:52【Unknown wallet transfer to Binance 125886855 USDT】
Jul 18, 08:50【1.3 million USDT transferred to an unknown wallet】
Jul 18, 08:19【Extract approximately 3397 LINK addresses】
Jul 18, 07:39【13791 ETH transferred to Coinbase Institutional】
Jul 18, 07:36【13791 ETH transferred to Coinbase institution】
Jul 18, 07:19【589 BTC transferred from Kraken to unknown wallet】
Jul 18, 06:55【800 BTC transferred from unknown wallet to Coinbase】
Jul 18, 02:39【New address proposes 500 BTC from Binance】
Jul 17, 15:20【14707 ETH transferred to Coinbase institution】
Jul 17, 14:58【XRP transfer from unknown wallet to unknown wallet】

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