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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 This mysterious whale has withdrawn 88,292 $ETH($298.26M) from #Kraken in the past week.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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Lookonchain2025-07-16 10:13:58
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