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Lookonchain
Lookonchain|May 02, 2025 14:01
3 newly created wallets withdrew 145,000 SOL(21.8M) from #Kraken in the past hour.
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Jun 01, 13:42【The number of bitcoins entering the spot exchange has relatively decreased】
Jun 01, 12:45【New address proposed 3957 ETH from Kraken】
Jun 01, 11:08【576 BTC transferred from Kraken to unknown wallet】
Jun 01, 10:04【950 BTC transferred from unknown wallet to Kraken】
Jun 01, 10:03【678 BTC transferred from unknown wallet to Kraken】
Jun 01, 09:56【Abnormal wallet balance display, be alert to grabbing coins】
Jun 01, 07:16【Two new wallets withdraw 14739 ETH from Coinbase and Kraken】
Jun 01, 04:19【534 BTC transferred from Binance to unknown wallet】
Jun 01, 03:36【489 BTC transferred from Kraken to unknown wallet】
Jun 01, 03:17【Unknown wallet transfers 16000000 USDT to OKEX】

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