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LookonchainJun 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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LookonchainJun 05, 2025 at 04:26 pm
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LookonchainJun 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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LookonchainJun 01, 2025 at 11:14 am
Whale 0x45f4E withdrew 401,573 $UNI($2.46M) from #Binance
4 hours ago. https://intel.arkm.com/explorer/address/0x45f4E9679749b121EBb59D41978D4a698F456729…
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LookonchainMay 30, 2025 at 04:18 pm
PEPE whale 0x3c9E deposited 502.5B $PEPE($6.47M) to #Binance
20 minutes ago and still holds 497.5B $PEPE($6.41M). This whale has made a profit of $7.47M on $PEPE in just one month. https://intel.arkm.com/explorer/address/0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757…
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