714 stories mentioning it. Newest first.
wallet that entered Shiba Inu with just $13,760 sold another 800 billion SHIB tokens for $4.9 million…sales to $37.6 million over several years. The wallet still holds 99.27 trillion SHIB — roughly 16.84% of circulating
moved from unknown wallet to Coinbase Institutional
moved from Coinbase Institutional to unknown wallet
moved from Coinbase Institutional to unknown wallet
trillion tokens sold. Despite years of trimming, the wallet still holds 99.27 trillion SHIB, equal to about
pilot will specifically stress-test non-custodial wallet security and stability — two friction points that have historically slowed
Colombia and the Philippines via Solana and Polygon wallets — a quiet but significant move that plugs creator income
wallet linked to an APE ecosystem insider has opened a 5x long position on WIF, deploying $1.3 million
300M $USDT (≈299.8M) moved from unknown wallet to Tether Treasury
USDT (≈299.9M) moved from #HTX to unknown wallet
moved from #Cryp to Com to unknown wallet
announced sanctions on a network of Iran-linked wallets this week, freezing $344 million — one of the largest…infrastructure. OFAC tied the freeze specifically to USDT wallets used in oil payment masking operations, with Tether blacklisting
Rakuten Wallet has rolled out a feature allowing its Japanese users to convert Rakuten Points directly into
trackers suggest this is part of an ongoing wallet clearance rather than a one-off event. For meme
single unidentified wallet has been withdrawing HYPE from Bybit and Kraken every day since March 1, pulling
wallet linked to Trump's World Liberty Fi (0x77a5) sold 8,500 ETH for 19.27 million USDC…partial exit. Immediately after the sale, the wallet repaid all outstanding loans on Aave and withdrew every remaining
whale wallet tied to Matrixport has grown its Ethereum long to 90,000 ETH, worth roughly $204 million
Philippines. Earnings land directly in crypto wallets on either the Solana or Polygon networks, with Stripe handling
moved from unknown wallet to Coinbase Institutional
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