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Lookonchain
Lookonchain|7月 19, 2025 02:17
2 more newly created wallets withdrew 22,434 ETH(79.5M) from #Kraken 6 hours ago. (Lookonchain)
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Timeline

8月 18, 00:39Newly created wallet to withdraw 25684 ETH from FalconX
8月 17, 20:4713481 ETH transferred to unknown wallet
8月 17, 20:4612202 ETH transferred to an unknown wallet
8月 17, 20:42USDT transferred from OKEX to unknown wallet
8月 17, 16:312001 BTC transferred from unknown wallet to unknown wallet
8月 17, 16:22447 BTC transferred from Kraken to unknown wallet
8月 17, 15:241999 BTC transferred from unknown wallet to unknown wallet
8月 17, 15:20Transfer 150000000 USDT to an unknown wallet
8月 17, 15:16509 BTC transferred from Kraken to unknown wallet
8月 17, 13:35ETH suddenly pulled down

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