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Lookonchain
Lookonchain|Dec 01, 2025 12:07
This #BitcoinOG(1011short) borrowed 220M USDT from Aave using ETH as collateral and deposited it into #Binance, most likely to buy more ETH. During this period, a newly created wallet 0x36ED withdrew 42,225 ETH($120M) from #Binance. (Lookonchain)
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Dec 31, 00:56Create a new wallet and deposit 2 million USDC into HyperLiquid.
Dec 31, 00:52The Astra Nova team wallet holds a total value of $1 million in RVV tokens.
Dec 31, 00:06A wallet associated with Arthur Hayes deposited 6.27 million ENA into Bybit.
Dec 30, 15:07Wallet 'bc1qw' withdrew 400 BTC
Dec 30, 03:59The wallet deposited 10 million ENA into Binance.
Dec 30, 03:58Wallet deposited 10M ENA into Binance
Dec 30, 03:30Suspected WCT team wallet received WCT tokens worth $420,000.
Dec 30, 03:17The ENA team-associated address deposited 1.82 million tokens to Binance
Dec 30, 03:11A certain multi-signature address was hacked, and 1,337.1 ETH was deposited into Tornado Cash.
Dec 30, 01:50Suspicious funds detected flowing into Tornado Cash

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