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Lookonchain
Lookonchain|Jul 22, 2025 03:50
A newly created wallet received 3,990 MKR(8.45M) from #FalconX in the past 5 days. (Lookonchain)
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Aug 21, 00:31115,708,049 USDC transferred to Binance
Aug 20, 20:44132,654,962 USDT transferred from OKEX to an unknown wallet
Aug 20, 20:4213,154 ETH transferred to an unknown wallet
Aug 20, 18:10Speculative content involves cryptocurrencies
Aug 20, 15:45170,000,000 PYUSD transferred from an unknown wallet
Aug 20, 15:43PYUSD transferred from an unknown wallet to an unknown wallet
Aug 20, 15:23300,000,001 USDC transferred from an unknown wallet
Aug 20, 15:21300,000,000 USDT transferred to an unknown wallet
Aug 20, 15:19150,000,005 USDC transferred from HTX to an unknown wallet
Aug 20, 15:18488 BTC transferred to Galaxy Digital

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