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LookonchainJun 05, 2025 at 04:26 pm
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LookonchainMay 30, 2025 at 05:34 pm
Pumpfun() deposited 156,425 $SOL($25.74M) to #Kraken again. So far, #Pumpfun has deposited 3.49M $SOL($640M) to #Kraken at $183 and sold 264,373 $SOL for 41.64M $USDC at $158. https://solscan.io/account/Anr5pMvxeCLdQmkWcqwSKnLt441dXBcLFXxDLdDhKatK#transfers…
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LookonchainApr 22, 2025 at 10:00 am
A wallet linked to the Ethereum Foundation deposited 1,000 $ETH($1.58M) to #Kraken an hour ago. This wallet received 84,513 $ETH($134M now) from the Ethereum Foundation 10 years ago, when the price of $ETH was ~$1.2. https://intel.arkm.com/explorer/address/0xddBd2B932c763bA5b1b7AE3B362eac3e8d40121A…
- Lookonchain
Apr 15, 2025 at 06:39 pm
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- Lookonchain
Apr 10, 2025 at 10:21 am
A wallet possibly linked to Jesse Powell(, Co-Founder & Chairman ) withdrew 1,501 $ETH($2.46M) from #Kraken 7 hours ago and deposited it into #Aave and #Compound. https://intel.arkm.com/explorer/address/0x7F2bb47e51838F8B994C06C710Ee3f67D2fD20C4…
- Lookonchain
Apr 08, 2025 at 12:23 pm
- Lookonchain
Apr 01, 2025 at 11:14 am
Pumpfun() deposited 65,284 $SOL($8.16M) to #Kraken again 30 mins ago. So far, #Pumpfun has deposited 2,799,060 $SOL($534M) to #Kraken at $191 and sold 264,373 $SOL for 41.64M $USDC at $158. https://solscan.io/account/DUDjzVLsgYvhig3vDkg5Q7otPtPXAgFqiNaSTfyhvqrR#transfers…
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