Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesCopyBotsEarn
Arkham: Anonymous trader GCR transferred $1 million in ETH to a new Binance account on Thursday

Arkham: Anonymous trader GCR transferred $1 million in ETH to a new Binance account on Thursday

CointimeCointime2024/04/07 00:17
By:Cointime

Data monitored by Arkham revealed that anonymous trader GCR transferred $1 million worth of ETH to a new Binance account on Thursday. This revealed some previously unknown accounts using the same deposit address. These accounts hold:

· $4.3 million worth of TRUMP and $830,000 worth of OX;

· Provided $12 million worth of ETH to Eigenlayer;

· Running a sniper robot under the name "azukipunk112" on Friendtech.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!

You may also like

241122: XRP Price Surges 25% as Headwinds for Ripple Clear Even More

XRP is closely-related to Ripple Labs, a high-profile payments company targeted by the SEC since 2020 on allegations of selling the token as a security to U.S. investors. Ripple fully cleared a long-drawn court case in 2024, bringing the spotlight back on XRP, a major token that commands a $77 bill

Bitget Academy2024/11/22 05:49