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Lookonchain
Lookonchain|Sep 19, 2025 12:16
A wallet related to #Matrixport deposited 88,434 ETH(402M) into #Binance 4 hours ago. Notably, the wallet first made a test transaction of 100 ETH(454K) before the main deposit. (Lookonchain)
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Timeline

Oct 19, 08:45Ancient Bitcoin whale transfers 3,000 BTC to a new wallet
Oct 19, 07:482,999 BTC transferred from an unknown wallet to an unknown wallet
Oct 19, 06:3718 Wallet sold 8.9 million RVV for $10.66 million.
Oct 19, 00:08PYUSD transferred from an unknown wallet to an unknown wallet
Oct 19, 00:07250,000,000 USDC transferred from an unknown wallet
Oct 19, 00:04250,031,089 USDC transferred from an unknown wallet
Oct 18, 23:41USDC transferred from an unknown wallet to an unknown wallet
Oct 18, 23:35PYUSD transferred from an unknown wallet to an unknown wallet
Oct 18, 19:50115,000,000 USDT transferred to an unknown wallet
Oct 18, 15:35400 million USDC transferred to an unknown wallet

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