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Holdings
Holdings|Feb 11, 2025 15:51
Hot ball of money last seen being deposited to kraken by pump.fun
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Feb 23, 06:48【Synthetix launches Infinex application and airdrops Penguin Coin】
Feb 23, 03:41【Suspected Bybit address transferred $48 million to purchase ETH】
Feb 22, 16:14【DWF Labs deposits 2200 ETH into Bybit】
Feb 22, 16:13【DWF laboratory deposits 2200 ETH into Bybit】
Feb 22, 15:51【Suspected Bybit address transfer and purchase of ETH】
Feb 22, 15:48【Bybit starts buying coins】
Feb 22, 06:17【Tether issues a large amount of USDT and stores it in Bybit】
Feb 22, 02:22【Whale withdraws 11800 ETH from Binance and deposits it into Bybit cold wallet】
Feb 22, 00:07【Zhusu received compensation from FTX and deposited it into Bybit】
Feb 21, 20:17【Binance and Bitget deposit ETH into Bybit cold wallet】

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