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Lookonchain
Lookonchain|May 15, 2025 04:30
A wallet possibly linked to DeFiance Capital deposited 9.3M LDO(10.1M) into #Binance, #OKX, #Bybit, and #Gateio in the past 2 days.
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Jun 14, 04:00【The group holding 1000 to 100000 ETH increased their holdings by 1.49 million ETH】
Jun 14, 00:45【20000000 DOGE transferred to OKEX】
Jun 13, 23:07【Whale and Shark wallets increase their holdings of Ethereum】
Jun 13, 18:12【A large amount of Bitcoin is beginning to flow out】
Jun 13, 14:26【1750000 SOL transferred to unknown new wallet】
Jun 13, 14:20【725599 SOL transferred from unknown wallet to unknown new wallet】
Jun 13, 14:09【725600 SOL transferred to unknown new wallet】
Jun 13, 13:55【725599 SOL transferred from unknown wallet to unknown new wallet】
Jun 13, 13:51【559 BTC transferred from Binance to unknown wallet】
Jun 13, 13:31【20000 ETH transferred from Robinhood to an unknown wallet】

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