- Lookonchain
Aug 06, 2025 at 12:16 pm
Whale BfL4vh deposited 1.25B $PUMP($4.09M) into #Kraken 10 minutes ago. This whale spent 5M $USDC to buy 1.25B $PUMP in the public sale across 5 wallets. Selling now would result in a loss of nearly $1M. https://solscan.io/account/BfL4vheeQAPmJMXR6HZQp5FqB1ER484LWacsncBuxiM9#transfers… -
- Solcasino.io
Aug 06, 2025 at 12:00 am
- Lookonchain
Aug 05, 2025 at 10:42 am
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- Lookonchain
Aug 01, 2025 at 12:30 pm
Whale 0xd8d0 spent 178.36M $USDC to buy 893 $BTC($103.5M) and 20,000 $ETH($74.06M) in the past 5 hours. He transferred 178.36M $USDC to #Wintermute and #Coinbase, then received 893 $BTC($103.5M) and 20,000 $ETH($74.06M) from #Wintermute and #Coinbase. https://intel.arkm.com/explorer/address/0xd8d041705735cd770408AD31F883448851F2C39d… -
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