- Lookonchain
Apr 24, 2025 at 09:47 pm
Fantom Foundation withdrew 11.07M $CRV($7.64M) from #Curve and deposited it into #Binance~30 mins ago. https://etherscan.io/address/0x431e81e5dfb5a24541b5ff8762bdef3f32f96354#tokentxns…
- Lookonchain
Apr 24, 2025 at 05:57 pm
- Lookonchain
Apr 24, 2025 at 12:43 pm
After 5 months of inactivity, a wallet suddenly withdrew 1.5M $USDC from #Binanceto buy 123,228 $TRUMP. Is this a move to secure a seat at the $TRUMP dinner? https://solscan.io/account/DyzM5wENV6YwvC5umXYjGxb1WCE4FfZy11bc7A3EsXLJ#transfers…
- Lookonchain
Apr 22, 2025 at 09:30 am
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- Lookonchain
Apr 21, 2025 at 03:15 pm
A whale withdrew 374,161 $SOL($52.78M) from #Binanceat $141 one hour ago. Interestingly, this whale sold 451,594 $SOL for 51.86M $USDC at $115 between Apr 9 and Apr 13. Selling low and buying high? Bold strategy. https://solscan.io/account/4W1ReexzfpqngdDAhQM9z3H3Uoy7XfveWxcKimfSyFLC#defiactivities…
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- Lookonchain
Apr 19, 2025 at 09:42 am
Whales/Institutions continue to accumulate $BTC! Abraxas Capital related wallet withdrew another 505 $BTC($42.64M) from #Binance9 hours ago. This wallet has withdrawn 2,949 $BTC($250M) from exchanges in the past 4 days. https://intel.arkm.com/explorer/address/bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe…
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