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PeckShieldAlert
PeckShieldAlert|Mar 28, 2025 01:41
#PeckShieldAlert U.S. Gov -labeled address has transferred 884 ETH (worth ~1.77M) to a new address 0xBf7f...c74b within the last 8 hours
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Apr 01, 17:54【Over 21000 bitcoins BTC have been transferred to the exchange】
Apr 01, 14:24【New address extracts 492 billion PEPEs from CEX】
Apr 01, 10:21【2015 ICO address suspected of selling 1000 ETH】
Apr 01, 10:18【In 2015, IC0 addresses were suspected of selling 1000 ETH】
Apr 01, 10:18【Giant Whale has sold a total of 5000 ETH in the past three weeks】
Apr 01, 09:12【Extract 23953 LINK coins from the LINK storage address】
Apr 01, 04:27【Giant Whale Recharges 3732 ETH to Coinbase】
Apr 01, 03:49【Pump Fun transfers 65284 SOLs to Kraken】
Apr 01, 03:42【GUN high-frequency small sales orders this morning or shipments for large customers】
Apr 01, 03:19【GUN high-frequency small-scale coin selling on Binance】

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