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Lookonchain
Lookonchain|4月 16, 2025 08:44
A wallet that has been dormant for 2 years withdrew 100 BTC(8.33M) from #Binance 1 hour ago.
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5月 16, 08:04【An unknown wallet transferred 24496 ETH to Ceffu】
5月 16, 07:52【50000000 XRP transferred from unknown wallet to unknown wallet】
5月 16, 07:41【ETH transferred from unknown wallet to Ceffu】
5月 16, 07:39【1840 BTC transferred to an unknown wallet】
5月 16, 02:21【The ZKJ of Binance Wallet is fake】
5月 16, 01:18【Wallet deposits 250100 COMPs to Coinbase Prime】
5月 16, 01:15【Deposit 250100 COMP coins into Coinbase Prime wallet】
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5月 15, 14:24【Whale creates new wallet and extracts 581B PEPE】

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