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Philip Swift
Philip Swift|Nov 04, 2025 06:02
5,260BTC was moved from an address yesterday that had not been touched in +7yrs. (Philip Swift)
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Dec 04, 03:35Whales transferred over 30,000 ETH within the month.
Dec 04, 03:33An 8-year-old wallet recently suspected of selling over 30,000 ETH.
Dec 04, 03:2930,603 ETH suspected to be sold, held for over 8 years
Dec 04, 03:28Top 2 ETH long position address on Hyperliquid has an unrealized profit of $5.28 million.
Dec 04, 03:19102,810,081 USDT transferred from OKEX to an unknown wallet
Dec 04, 02:2546,019,328 XRP transferred to an unknown wallet
Dec 04, 02:1846,019,328 XRP transferred to an unknown wallet
Dec 04, 02:13Open a new address, 20x leverage short BTC and close the position.
Dec 04, 01:21Whale address 0xdECF transferred 5,000 ETH to the exchange again.
Dec 04, 00:15300,000,000 USDC transferred from an unknown wallet

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