- Lookonchain
Jul 28, 2025 at 05:53 pm
Looks like an institution is selling $ETH! A wallet possibly linked to HashKey Capital deposited 12,000 $ETH($47.18M) to #OKX2 hours ago. https://intel.arkm.com/explorer/address/0xdb871E05f8D70E7Cf3b98Ef36Cbd4E934bA1F71f…
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- Lookonchain
Jun 28, 2025 at 03:25 pm
The #Trump Meme Team removed 374,608 $USDC and 749,932 $TRUMP($6.77M) in liquidity 50 mins ago. Then deposited 2.28M $TRUMP($20.51M) to #Binanceand #OKX
again just now. https://solscan.io/account/7qtDv72fGzuuGmyg1FkTxBybYH2sXkUd6u8WXwnkRnpE#transfers…
- Lookonchain
Jun 26, 2025 at 12:18 am
It seems that major capital is being poured into the crypto market! Over the past 2 days, a wallet linked to Cumberland received 454M $USDT from #Tether and deposited it into #Coinbase, #Binance, #Bybit, #OKX
, #Kraken, and other exchanges. https://intel.arkm.com/explorer/address/0xf4AE2Cb37B95599d9DC30509d09F2695FFb830B1…
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