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吴说区块链
吴说区块链|Jan 31, 2026 15:59
According to Arkham data, Heka Fund under Abraxas Capital transferred 2,000 BTC to Kraken about 2 hours ago. Heka is the core quantitative/systematic trading fund of Abraxas Capital, primarily focused on mainstream crypto assets like BTC, ETH, and their derivatives.
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Timeline

Feb 27, 01:22Trump Meme Coin team suspected of selling $17.3 million worth of tokens
Feb 26, 04:39The core treasury wallet of Pump transferred 11.2 billion PUMP to Kraken
Feb 25, 04:03YZi Labs liquidated 37.33 million EDU and transferred them to Binance
Feb 24, 11:14YZi Labs transferred 13.54 million AI and 11.11 million WOO to Binance
Feb 24, 11:11YZi Labs continues to liquidate AI and WOO tokens
Feb 24, 00:34Ondo Finance multi-signature wallet transferred in 24,475,000 ONDO
Feb 23, 15:15The GWEI team distributed tokens to 10 new wallets.
Feb 23, 11:58BlackRock transferred 1,134 BTC and 7,553 ETH to Coinbase
Feb 23, 02:42AI agent Lobstar Wilde transferred $250,000 in tokens
Feb 21, 10:18WLFI strategic reserve address-associated wallet transferred to a new wallet

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