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Lookonchain
Lookonchain|Dec 02, 2025 01:35
Two wallets, 0xD908 and 0x0BB9 (likely belonging to the same whale), swapped 13,365 stETH for 13,356 ETH($36.7M) 8 hours ago and deposited it into #Kraken. (Lookonchain)
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Jan 01, 00:59Wallet associated with Jez deposited 2.06 million USDC into Hyperliquid
Jan 01, 00:57A new wallet deposited $2.06M USDC into HyperLiquid
Jan 01, 00:45600 BTC transferred from Coinbase to an unknown wallet
Jan 01, 00:21A new wallet withdrew 5,798 ETH from Kraken
Jan 01, 00:07USDC transferred from an unknown wallet to an unknown wallet
Jan 01, 00:04USDC transferred from an unknown wallet to an unknown wallet
Dec 31, 23:42USDC transferred from an unknown wallet to an unknown wallet
Dec 31, 23:40280,488,670 USDC transferred from an unknown wallet
Dec 31, 22:23799 BTC transferred from Coinbase to an unknown wallet
Dec 31, 21:50587 BTC transferred from Coinbase Institutional to an unknown wallet

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