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Nansen 🧭
Nansen 🧭|Nov 21, 2025 08:45
.@justinsuntron just withdrew 50M USDT from @HTX_Global His onchain holdings now exceed 1.07B (yes, you read that right) (Nansen 🧭)
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Dec 20, 11:20Arthur Hayes withdrew 1.22 million ENA from Binance
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Dec 18, 14:35Resolv Labs withdrew a total of 13,269 ETH from Binance within a week.
Dec 18, 14:32@theunipcs withdraws FLOKI and lends USDT
Dec 17, 17:00DeFi users lose $563,000 due to malicious token permissions
Dec 17, 01:05Blocto Wallet announces cessation of operations due to the decline of the FLOW token
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Dec 16, 12:41PIPPIN insiders control 80% of the supply
Dec 14, 14:59Suspected Matrixport wallet withdraws 3 million ASTER.
Dec 14, 08:04Bank employee forges customer signatures to withdraw funds

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