| Time | Details |
|---|---|
| 2024-06-23 02:13 |
Significant AAVE Accumulation by Fresh Wallet
According to @OnchainDataNerd, a new wallet identified as 0x2E9 withdrew 54.1k AAVE (approximately $4.37 million) from OKX about 7 hours ago. Over the next 14 hours, the wallet accumulated a total of 89.1k AAVE worth $7.17 million. (Source) |
| 2024-06-28 06:31 |
Suspicious Activity in MUVA Token Market
According to @zachxbt, four wallets were funded simultaneously from the same centralized exchange (CEX) and subsequently bought up approximately 60% of the MUVA token supply. Additionally, $308K (2133 SOL) has been dumped from a wallet identified as belonging to the team, raising concerns about market manipulation. (Source) |
| 2024-07-07 06:47 |
Major ETH Deposit to Binance by Smartestmoney.eth
According to @ai_9684xtpa, the wallet smartestmoney.eth deposited 6,440 ETH, valued at $19.54 million, to Binance half an hour ago. This action suggests that the user might be adding margin, indicating a strong bullish stance on ETH. (Source) |
| 2024-07-12 03:08 |
Significant ETHFI Deposit to Binance from Related Wallet
According to Lookonchain, a wallet associated with the ETHFI team deposited 880K ETHFI (worth $1.87 million) to Binance 10 minutes ago. This wallet had previously received 10 million ETHFI (worth $65.2 million) from the ETHFI team wallet three months ago. The address of the wallet is 0x57CC1CAE9E9567EBDBc9537536916273A2015491. (Source) |
| 2024-07-12 01:14 |
German Government Wallet Activity: Significant BTC Transactions
According to @lookonchain, the German government wallet has seen significant activity in the past 24 hours, transferring out 10,627 BTC valued at $615.3 million and receiving 4,169 BTC worth $239.6 million. This suggests that the German government may have sold 6,458 BTC, totaling $375.7 million, and currently holds 9,094 BTC valued at $522.29 million. (Source) |
| 2024-07-31 10:57 |
Jump Trading Transfers $66M in ETH to New Wallet
According to @0xScopescan, Jump Trading has withdrawn $66 million worth of Ethereum (ETH) and transferred it to another wallet for storage. This significant movement of funds may indicate strategic repositioning or preparation for future transactions. For more updates, follow @ScopeProtocol and @0xScopescan. (Source) |
| 2024-08-02 08:18 |
Significant FTM Transfer to Fresh Wallet from 21Shares Fantom ETP
According to @0xScopescan, a new wallet has received a transfer of 16.7 million FTM, equivalent to $6.5 million, from 21Shares Fantom ETP. This movement of funds could be indicative of strategic positioning or investment changes. Traders should monitor this address and follow @ScopeProtocol and @0xScopescan for further updates. (Source) |
| 2024-08-16 04:48 |
Significant $ETHFI Movement to Binance from Major Wallet
According to @OnchainDataNerd, a wallet that received 10 million $ETHFI five months ago has recently deposited another 1.323 million $ETHFI (approximately $1.88 million) to Binance. As of now, the wallet still holds 5.735 million $ETHFI, valued at around $8.26 million. (Source) |
| 2024-08-17 08:43 |
Justin Sun Endorses TronLink Wallet for TRON
According to Justin Sun, TronLink is his preferred wallet for the TRON network. He invites others to share their wallet choices in the comments, indicating that he will engage with the responses. This endorsement could influence traders' preferences for wallets within the TRON ecosystem. (Source) |
| 2024-08-31 09:38 |
Clarification on FLOKI Token Wallet Ownership
According to Spot On Chain, the wallet in question likely does not belong to the development team. It received tokens from the dev team as part of the migration due to the FLOKI contract upgrade that occurred in January. (Source) |
| 2024-08-28 15:55 |
Justin Sun Questions Wallet Used for Subsidy Pathway
According to Justin Sun, there is a query regarding the pathway used for subsidies, implying it did not go through the official channels. He is asking about which wallet was used in this process. (Source) |
| 2024-09-08 00:14 |
Vitalik Buterin Tests Fileverse Document Tool
According to Vitalik Buterin, he recently tested Fileverse for writing a document and found it generally worked well. However, he noted a key issue: if a 'raw' link to a document is copied and opened in a browser without a wallet, it should display a specific message or interface. (Source) |