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AiCoin
AiCoin|1月 07, 2026 02:45
[WLFI Deployment Address Transfers 24 Million WLFI to Binance] On January 7, on-chain analyst Ai Yi (@ai_9684xtpa) detected that the WLFI deployment address transferred 24 million WLFI tokens to Binance again after three weeks, valued at $4.14 million.
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2月 06, 01:31Trend Research transferred 11,000 ETH to Binance
2月 06, 01:29Mining company MARA deposited 1,318 BTC into the OTC platform
2月 06, 00:52Yi Lihua transferred 8000 ETH to Binance
2月 05, 19:20Large-scale institutional funds transferred to Ripple
2月 05, 14:39Grayscale transferred 603.804 Bitcoins to Coinbase Prime
2月 05, 06:57Aperture hackers transferred 1242.7 ETH to Tornado Cash
2月 05, 06:38Joseph Lubin-associated address transferred 15,000 ETH to MakerDAO
2月 05, 05:17Attacker of Aperture Finance transferred 590.7 ETH to Tornado Cash
2月 05, 00:10Trend Research once again transferred 25,000 ETH to Binance
2月 04, 15:05Grayscale transferred approximately 1,187 ETH and 1,183 BTC to Coinbase.

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