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Lookonchain
Lookonchain|Aug 20, 2025 14:53
Another newly created wallet withdrew 234,083 UNI(2.36M) and 485.765 ETH(2.04M) from #Binance in the past 40 minutes. (Lookonchain)
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Sep 19, 14:0074,000,000 ADA transferred to an unknown wallet
Sep 19, 13:59On-chain transactions are exploding
Sep 19, 13:27414,999 SOL transferred to an unknown wallet
Sep 19, 13:24415,000 SOL transferred to an unknown new wallet
Sep 19, 12:55COMP transferred from an unknown wallet to Coinbase Institutional
Sep 19, 12:3910,000 WETH transferred to Aave
Sep 19, 12:17Wallets associated with Matrixport deposited over $400 million in ETH to Binance
Sep 19, 12:16A wallet deposited 88,434 ETH into Binance
Sep 19, 12:02Whales are accumulating BTC
Sep 19, 11:291,000 BTC transferred from Binance to an unknown wallet

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