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JieData_CN
JieData_CN|Apr 23, 2025 03:48
This address withdrew 300 ETH from Binance and 899 ETH from Bybit Hot Wallet two hours ago. Address link:
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Timeline

May 23, 03:17【Two addresses totaling 4241 ETH deposited to Binance】
May 23, 02:59【Two addresses transfer 4241 ETH to Binance】
May 22, 12:03【Cetus hacker uses USDC to buy 22114ETH】
May 22, 10:32【Extract approximately 200 BTC from Binance address】
May 22, 08:07【Shrimp addresses are far below the levels of 2024 and 2021】
May 22, 07:52【Giant Whale adds 2 million USDC margin to prevent liquidation】
May 22, 07:41【The share of Ether addresses in profits fluctuates significantly】
May 21, 14:25【Suspected to have recharged $3.75 million LINK to Binance from the same institutional address】
May 21, 13:36【OKX blocks tokens with potentially insecure contract addresses】
May 21, 09:43【Withdrawal of approximately 500 BTC from BTC storage address】

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