Show 23 Posts

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  David Tran

  Jun 15, 2025 at 11:40 am

  Red alarm! Read this article urgently as soon as possible before the end of June 15! This is a complete research on the abnormal action of #Binance With token $ETH When only 3 weeks have moved to 1m $ETH ~ $ 2.5b from Binance's wallet address

  

  

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  Lookonchain

  Jun 10, 2025 at 12:44 pm

  Metalpha withdrew 18,000 $ETH($48.45M) from #Binance 2 hours ago. https://intel.arkm.com/explorer/entity/metalpha…

  

  

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  CRYPTO THRO

  Jun 07, 2025 at 12:02 am

  Pick 2 #memecoins you will hold for the next #Bullrun2025 $BTC #Ping #DroverInu #PetsluvFun #Coinbase #Binance #Bonk #Pepe #memecoin $MSTR $LINK #Cat #Floki #Babydoge

  

  

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  Rico??

  Jun 06, 2025 at 03:46 pm

  From 6.6 to 6.7 o'clock, just watch the performance of these two coins. I took a closer look at the situation on the chain. The others are informal. CEX dare not do anything casually these days. This wave of on-chain market is coming. #Binance #bnb $BNB Big Cousin's wife BCW #BCW 0x7c31af25ef564701b869e44d9ba8a0a551f34444 Big Cousin BC #BC 0x2b41228b4fec7ab712a1a4172c4e6a546ba54444

  

  

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  Lookonchain

  Jun 06, 2025 at 12:18 pm

  Whale 0x6E45 deposited 100.45B $SHIB($1.21M) into #Binance 6 hours ago after being dormant for 3 years, making a profit of ~$311K(the profit exceeded $2.7M at the peak). https://intel.arkm.com/explorer/address/0x6E4530442549d676e083DDd651e2df9f230d5F61…

  

  

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  Lookonchain

  Jun 05, 2025 at 04:26 pm

  Whale 0x7fBB recently started selling $LINK for profit! Between Mar 24, 2023 and Mar 25, 2024, the whale withdrew 1.75M $LINK($12.3M) from #Kraken at an average price of $7.03 and held for over a year. Since May 27, he has deposited 403K $LINK($5.87M) to #Binance and still

  

  

  

  

  

  

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  Lookonchain

  Jun 05, 2025 at 12:07 pm

  Whale 0x41Fc deposited 17M $ENA($5.41M) into #Binance, #Bybit, and #Gateio via Flowdesk ~40 minutes ago. https://intel.arkm.com/explorer/address/0x41FcdFF57D99D721802cdAe429E2D02DF22012Fe…

  

  

  

  

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  Lookonchain

  Jun 05, 2025 at 09:45 am

  Abraxas Capita withdrew 13,771 $ETH($36.4M) from #Binance over the past 12 hours. https://intel.arkm.com/explorer/entity/abraxas-capital-heka-funds…

  

  

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