Lookonchain monitoring
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Lookonchain Reports: Giant Whale Purchases Additional 1950 GMX
According to reports, Lookonchain monitoring shows that a giant whale has purchased approximately 1950 GMX (approximately $150000) again today, and currently holds a total of 10411
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Two giant whale addresses will transfer a total of 2.2 million LINK to the exchange
According to reports, according to Lookonchain monitoring, a total of 2.2 million LINKs will be transferred to the exchange from two giant whale addresses. One of them transferred
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Lookonchain Monitoring Shows a Massive Transfer of BTC from Binance Worth $27 Million
According to reports, Lookonchain monitoring showed that a new address received 951 BTCs (valued at approximately $27 million) from Binance on March 28th and today. The average rec
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Understanding the Recent Multi-Million Dollar Transactions on Binance by Smartest Money
According to reports, according to Lookonchain monitoring, a Smartest Money transferred 7868 ETHs (valued at approximately $14 million) to Binance two hours ago. Before FTX suspend
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A Whale Makes a Big Move in the LDO Market
According to the report, Lookonchain monitoring data showed that a whale address purchased 984687 LDOs from DEX with 1806 ETHs (2.83 million US dollars) in the…
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Jump Trading’s $78 Million Extraction from Circle and Crypto Conversion: A Closer Look
It is reported that according to lookonchain monitoring, Jump Trading extracted US $78 million from Circle and transferred US $80 million to the address \”0xF8a…
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Large Fund Transfer from Circle to Coin An Raises Suspicions
It is reported that, according to the Lookonchain monitoring data, a suspected fund/institution address beginning with 0x335 has extracted 350 million USDCs fr…