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Cointelegraph
Cointelegraph|Jun 29, 2025 00:00
🚨 UPDATE: 193 small Coinbase withdrawals sent 1.67M USDC to a wallet on June 23. Swapped to ETH and deposited into Tornado Cash, per Zachxbt.
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Jun 29, 14:30【103556618 USDT transfer to OKEX】
Jun 29, 13:57【106493491 USDT transferred from OKEX to unknown wallet】
Jun 29, 03:54【ETH Whale Clears 1550.4 ETH】
Jun 29, 03:33【Token USELESS breaks historical high】
Jun 29, 03:30【USDT transferred from OKEX to unknown wallet】
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Jun 28, 22:22【Sol rebounded to 150, while other currencies were average】
Jun 28, 17:54【Transfer USDT to OKEX】
Jun 28, 17:50【USDT transferred from OKEX to unknown wallet】
Jun 28, 16:54【USDT transferred from unknown wallet to OKEX】

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