43.3K $ETH Transferred from #OKEX to unknown wallet
moved from #OKEX to unknown wallet
701 stories mentioning it. Newest first.
150M $USDC (≈150M) moved from #Aave to unknown wallet
WETH (≈31.5M) moved from #Aave to unknown wallet
moved from unknown wallet to unknown wallet
moved from unknown wallet to #Coinbase
moved from #Coinbase to unknown wallet
moved from unknown wallet to unknown wallet
moved from unknown wallet to unknown new wallet
recent staff statement that DeFi wallet interfaces would generally not be considered brokers as a sign
310M $USDC (≈310M) moved from #Ethena to unknown wallet
Data from Web3 Antivirus shows 365,103,396 wallets analyzed to date, with 107,646,444 risks detected…across that population — putting the current wallet risk rate at 29.5%. That figure means roughly one in three
Binance, according to on-chain tracking data. The wallet still retains 303,618 ETH valued at roughly
moved from unknown wallet to unknown wallet
222M $USDT (≈222M) moved from unknown wallet to #Wintermute
secure element in plaintext. Coinbase's smart wallet already operationalizes this model — users onboard via Apple or Google
runs on Chainstack nodes. For traders watching large wallet activity, the additions mean whale-scale flows in these
222M $USDT (≈222M) moved from #Ethena to unknown wallet
moved from Coinbase Institutional to unknown wallet
USDT (≈105.5M) moved from unknown wallet to #OKEX
105M $USDT (≈105M) moved from unknown wallet