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Lookonchain2025-12-16 08:20:05
A whale created a new wallet 0x47cA, withdrew 3,300 $ETH($9.67M) from #Kraken, and then exchanged it all for 51,373 $AAVE($5.67M). https://intel.arkm.com/explorer/address/0x47cA539b3F546078d97bD851130741c6bF370100…
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Lookonchain2025-10-29 13:28:46
An #Ethereum ICO participant just woke up after nearly 8 years of dormancy, depositing 1,500 $ETH($6M) to #Kraken for the first time. This OG (0x3690) received 20,000 $ETH at genesis, with a purchase cost of $6.2K, now worth $80.42M — a 12,971x return. https://etherscan.io/address/0x60dd4ef6585541e3b2fda3f952dfd45699b1e932…
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Lookonchain2025-10-24 17:16:25
Whales seem bullish on $PUMP. • Whale BGSLvB withdrew 2M $USDC from #Kraken 16 hours ago and bought 517.97M $PUMP. • Whale 0x3024 deposited 3M $USDC to #Hyperliquid an hour ago and opened a 2x long on 735M $PUMP($3.04M). https://solscan.io/account/BGSLvBb6Rn4r21skKtRyE8NPXvkmkbUdNtDqGhTDWTe5#transfers… https://hypurrscan.io/address/0x302446778A0d8512ad4B02655583C2B3c4cc423A…
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Lookonchain2025-09-12 20:45:39
A newly created wallet withdrew 1.52T $PEPE($15.95M) from #Kraken 2 hours ago. https://intel.arkm.com/explorer/address/0x700E0841CE0892969d2f9Cf523C6298B3eF056a6…
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Shawn2025-09-12 13:53:50
While the market hesitates, the big players aren’t waiting. Just 10 hours ago, 4 new wallets pulled 78,229 $ETH ($342M) from #Kraken.
$ETH is gearing up for a move—likely in the weeks ahead. Don’t get left behind! 
https://intel.arkm.com/explorer/address/0xD6FF5a633C5851E3458f239492d851C0978eA910… https://intel.arkm.com/explorer/address/0xcc31Dd59242E06292eb2534E46b8210F0b33DF43… 
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Lookonchain2025-08-06 12:16:34
Whale BfL4vh deposited 1.25B $PUMP($4.09M) into #Kraken 10 minutes ago. This whale spent 5M $USDC to buy 1.25B $PUMP in the public sale across 5 wallets. Selling now would result in a loss of nearly $1M. https://solscan.io/account/BfL4vheeQAPmJMXR6HZQp5FqB1ER484LWacsncBuxiM9#transfers…
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Lookonchain2025-07-17 10:01:19
Whale 0x35fb withdrew another 7,980 $ETH($26.86M) from Kraken 6 hours ago. This mysterious whale has withdrawn 88,292 $ETH($298.26M) from #Kraken in the past week. https://intel.arkm.com/explorer/address/0x35fbaD7C85A99938Bf8F7634859Dd0c7D59e48d4…
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