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Lookonchain
2025-08-12 10:22:56

What a crazy accumulation! This mysterious entity created 10 new wallets in the past 8 days and accumulated 312,052 $ETH($1.34B) from #FalconX, #GalaxyDigital, and #BitGo. https://etherscan.io/address/0x0c3b2812364cbef85b821796da7a606ce7aed40e…

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Lookonchain
2025-07-24 11:16:14

Fresh wallets have accumulated another 40,591 $ETH($148M) today. Recently, 7 fresh wallets have accumulated 466,253 $ETH($1.7B). 0x8eEa received 138,345 $ETH($505M) from #FalconX in the past 5 days. https://intel.arkm.com/explorer/address/0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d… 0x9684 received 122,691 $ETH($448M) from #FalconX in

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Lookonchain
2025-07-22 09:48:05

Whales keep accumulating $ETH! Fresh wallet 0x8eEa received another 25,213 $ETH($94.67M) from #FalconX 3 hours ago, with a total of 72,333 $ETH($267M) in the past 3 days. Fresh wallet 0xD479 withdrew another 5,309 $ETH($19.96M) from #Binance 1 hour ago, with a total of 19,391

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Lookonchain
2025-07-20 11:39:33

Two more newly created whale/institutional wallets bought 58,268 $ETH($212M) via #FalconX and #GalaxyDigital. https://intel.arkm.com/explorer/address/0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d… https://intel.arkm.com/explorer/address/0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E…

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Lookonchain
2025-07-16 10:13:58

Whales/Institutions Keep buying $ETH! Whale 0x9684 bought 27,806 $ETH($85.57M) from #FalconX 3 hours ago, and a total of 68,141 $ETH($213.8M) in the past 4 days. Whale 0x35fb bought 8,262 $ETH($25.17M) from #Kraken 5 hours ago, and a total of 80,312 $ETH($252M) in the past 6

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Lookonchain
2025-03-06 11:38:54

根據
@Tokenomist_ai
， #Ethena解鎖2.07b $ENA （昨天$ 74071萬美元，佔循環供應量的39.17％）。在過去的2天中，12個錢包沉積了125m $ENA （4500萬美元）至 #Binance ， #Bybit和 #FalconX 。

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Lookonchain
2025-03-04 09:17:53

一個超過110k $ETH （2.35億美元）的鯨魚錢包似乎正在出售$ETH 。在過去的14小時中，這個錢包將30,000 $ETH （$ 6855萬）轉移到 #FalconX和 #GalaxyDigital ，並獲得了776萬$USDC從 #FalconX 。錢包可能與 #GenesisTrading有關。

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Lookonchain
2025-02-26 15:14:15

鯨魚未固定的1,366,028 $SOL （19.98億美元），轉到 #FalconX 7小時前。 #FalconX已存入440,202 $SOL （6260萬美元）至 #Binance 和 #Coinbase在過去的7個小時中。 https://solscan.io/account/5KWidpG1yvXrSSGuyShs3xi7yyNcPueQYuJ52ixKR54c #transfers …

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