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LookonchainJul 20, 2025 at 11:39 am
Two more newly created whale/institutional wallets bought 58,268 $ETH($212M) via #FalconX and #GalaxyDigital. https://intel.arkm.com/explorer/address/0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d… https://intel.arkm.com/explorer/address/0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E…
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LookonchainJul 16, 2025 at 10:13 am
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LookonchainMar 04, 2025 at 09:17 am
A whale wallet with over 110K $ETH($235M) appears to be selling $ETH. In the past 14 hours, this wallet has transferred 30,000 $ETH($68.55M) to #FalconX and #GalaxyDigital and received 7.76M $USDC from #FalconX. The wallet may be related to #GenesisTrading.
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LookonchainFeb 26, 2025 at 03:14 pm
A whale unstaked 1,366,028 $SOL($198M) and transferred to #FalconX 7 hours ago. #FalconX has deposited 440,202 $SOL($62.6M) to #Binance
and #Coinbase in the past 7 hours. https://solscan.io/account/5KWidpG1yvXrSSGuyShs3xi7yyNcPueQYuJ52ixKR54c#transfers…
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