BTCBTC
💲93405.44
-
0.36%
ETHETH
💲1759.50
-
2.33%
SOLSOL
💲150.65
-
0.47%
SUISUI
💲3.31
+
11.07%
XRPXRP
💲2.19
-
1.79%
TRUMPTRUMP
💲12.08
-
14.2%

After 5 months of silence, the wallet suddenly transferred $1.5 million and bought 123000 TRUMP coins

PANews
PANews|Apr 24, 2025 04:50
According to Lookonchain monitoring, an address suddenly withdrew $1.5 million USDC from Binance after being inactive for 5 months, and subsequently purchased 123228 TRUMPs.
+4
Mentioned
Share To

Timeline

Apr 24, 14:45【Extract 3.4 million Render addresses and receive 508600 TRUMP addresses】
Apr 24, 11:56【Withdraw 65MUSDT from Ceffu escrow hot wallet】
Apr 24, 11:51【Ethereum active addresses surge by nearly 10%】
Apr 24, 10:02【Giant Whale deposits 800 BTC into Binance】
Apr 24, 10:02【The number of active addresses on Ethereum has surged by nearly 10%】
Apr 24, 10:00【Ethereum active addresses surge by nearly 10%】
Apr 24, 09:59【A certain whale deposited 800 BTC into Binance】
Apr 24, 07:33【At least 15 wallets withdraw 2.52 million LINK from Binance】
Apr 24, 07:27【New wallet withdraws LINK from Binance】
Apr 24, 04:49【Whale address withdraws 1.5 million U from Binance to buy TRUMP】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads