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AiCoin
AiCoin|Jan 09, 2026 00:45
[Kaito Multi-Signature Contract Address Distributes Tokens, Partially Transferred to Binance] According to Ember's disclosure, Kaito's multi-signature contract address distributed a total of 24 million KAITO (approximately $13.31 million) to 5 addresses 5 days ago. One of the addresses transferred all 5 million KAITO (approximately $2.82 million) it received to Binance 8 hours ago.
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Feb 07, 13:01Insider whale transfers 10,000 ETH to Binance deposit address
Feb 07, 05:48BTC OG insider whale and Trend Research use the same deposit address
Feb 07, 04:01Hut 8 transferred 1,560 BTC to Coinbase
Feb 07, 03:50Mr. Yi and Meinv Ge are the same entity.
Feb 07, 02:54Yilihua and BTC OG insider whale use the same Binance deposit address
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Feb 06, 16:14Trend Research transferred 20,000 ETH to Binance again.
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