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Onchain Lens
Onchain Lens|11月 08, 2026 09:37
WHALE SELLS 1.44M TRX FOR $460.74K USDT A wallet swapped 1.437M TRX (~$460.25K) for approximately 460.74K USDT through SunSwap on TRON.
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11月 08, 09:24A whale transferred $15 million worth of USDC to its own wallet.
11月 08, 08:40Whales transferred from Tornado Cash to TRON
11月 08, 04:30A wallet received 3100 ETH from Tornado Cash.
11月 08, 03:12303,519 HYPE tokens transferred to an unknown wallet.
11月 08, 03:11XRP profit wallets saw a decrease in long positions and an increase of 2.1 million short positions.
11月 08, 03:07303,519 HYPE have been transferred to an unknown wallet.
11月 08, 02:471,985 BTC has been transferred from an unknown wallet to an unknown wallet.
11月 08, 02:471,694 BTC have been transferred from an unknown wallet to an unknown wallet.
11月 08, 02:08Wallet opens BTC long/ETH short trades on the Hyperliquid platform
11月 07, 23:51Binance's $6.43 billion stolen funds transfer and money laundering activities

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