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PeckShieldAlert
PeckShieldAlert|Apr 22, 2025 02:19
#PeckShieldAlert An #Ethereum ICO participant has transferred 1,000 ETH (worth ~1.6M) to #Kraken. The address is likely linked to @rovercrc.
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May 21, 13:09【Transfer 550000000 USDT from OKX to an unknown wallet】
May 21, 09:58【Transfer 900 BTC from Bitfinex to Kraken】
May 21, 03:01【739 BTC transferred from PayPal to unknown wallet】
May 19, 17:30【700 BTC transferred from Binance to Kraken】
May 18, 21:30【Transfer 30000000 USDT from HTX to Aave】
May 17, 15:19【High profit Bitcoin transfers between wallets continue】
May 17, 00:03【Transfer 30000000 USDT to Aave】
May 15, 12:21【Transfer 210000000 USDT from Bitfinex to an unknown wallet】
May 14, 14:56【500000000 USDT transferred from Aave to HTX】
May 14, 08:01【Transfer 41227 ETH to Ceffu】

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