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Lookonchain
Lookonchain|Nov 12, 2025 01:28
A newly created wallet "bc1qt4" withdrew 1,130 BTC(116.6M) from #FalconX over the past 9 hours. (Lookonchain)
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Timeline

Dec 11, 13:54An address withdrew 2779.8 ETH from Binance
Dec 11, 08:33A new address withdrew 37,002 SOL from Binance
Dec 11, 08:32A certain new wallet withdrew 37,002 SOL from Binance
Dec 11, 08:31The wallet withdrew 37,002 SOL from Binance
Dec 11, 01:08A certain whale withdrew $13.89 million worth of SOL tokens from Kraken
Dec 10, 06:34A newly created address withdrew over 200,000 SOL from Binance
Dec 10, 06:33A newly created wallet withdrew over 200,000 SOL from Binance
Dec 10, 06:32The wallet withdrew 200,001 SOL from Binance
Dec 10, 03:00Suspected Aster market maker wallet withdraws 13,437,000 ASTER
Dec 10, 02:51The wallet withdrew 13.437M ASTER from Binance

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