List of Flash News about eth transfers
| Time | Details |
|---|---|
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2026-09-09 05:12 UTC |
FloB_Safe: $LAPTOP Airdrop Profits Hit $647K
FloB_Safe architect linked to $LAPTOP airdrop profits exceeding $647K after two wallets claimed 4276 tokens each from HunterBiden Substack contract and sold immediately. |
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2026-07-22 17:57 UTC |
Galaxy Digital: 27,000 ETH OTC to Whale Wallet
Galaxy Digital sent 27,000 ETH worth $52.02M to dormant address 0x8c585dFECE9d68a09f6a17B46c686E7a126A04b1 at $1927 average amid ETH price at $1926. |
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2026-07-15 07:15 UTC |
Chun Wang: Moves 4.95K ETH Worth $9.53M to Binance
Chun Wang transfers 4.95K ETH worth $9.53M to Binance post-Lido unstake. ETH trades at $1916 amid bullish EMA structure on 4h chart. |
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2026-07-14 07:37 UTC |
US Government: Deposits 5939 ETH Into Coinbase Prime
US Government wallet sends 5939 ETH worth $11.15M to Coinbase Prime as ETH trades at $1875.88 amid bullish 4h structure. |
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2026-07-06 16:32 UTC |
James Fickel: Transfers 20,000 ETH to New Wallet
James Fickel moves 20,000 ETH worth $36.19M after repaying Aave debts from ETH/BTC losses; ETH trades at $1793.98 with bullish EMA structure. |
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2026-04-28 01:43 UTC |
Galaxy Digital Transfers 21K ETH to Exchanges
Galaxy Digital OTC moves 21,369 ETH worth $49.3M to exchanges at $2307.34 average, amid ETH price prediction volatility and bearish trends. |
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2026-04-24 21:39 UTC |
Balancer Hacker Transfers 5609 ETH to THORChain
Balancer attacker's address moves 5609 ETH worth $13M to THORChain amid Lazarus Group links, highlighting ETH laundering methods via Tornado Cash. |
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2026-04-23 17:20 UTC |
Balancer Exploiter: Moves 100 ETH After Dormancy
Balancer exploiter transfers 100 ETH ($233K) to new wallet via ThorChain, holding 21,900 ETH ($51.13M) amid ETH price prediction volatility. |
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2026-04-23 17:10 UTC |
Balancer Exploiter Moves 100 ETH After 5 Months
Balancer Exploiter transfers 100 ETH ($233K) to new wallet, uses Tornado Cash; holds 21,900 ETH ($51.13M) amid ETH price prediction volatility. |
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2026-04-21 07:05 UTC |
Ethereum Whales: Withdraw $80.7M ETH
Ethereum whales withdraw 35,000 ETH worth $80.7M from Binance to BitGo, signaling accumulation amid bearish ETH price trends and neutral momentum. |