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linked wallets Flash News List | Blockchain.News
Flash News List

List of Flash News about linked wallets

Time Details
08:12
TOSHI Soars 90% After CEX Listings: 7.25B $TOSHI Deposited to Coinbase by Linked Wallets, $1.415M Profit Reported

According to Onchain Lens, TOSHI jumped about 90% following multiple centralized exchange listings. According to Onchain Lens citing Nansen data, three wallets likely controlled by a single entity deposited 7.25B TOSHI worth $6.15M into Coinbase. According to Onchain Lens, the same entity had withdrawn these TOSHI for $4.738M from Coinbase two months earlier, realizing a $1.415M profit. According to Onchain Lens citing Nansen data, the addresses are 0xc70a30763384e21e6ecf05c1048da2916557ff4d, 0x02bb02260c0bcfb36d5477626e0ae81ca431b6ad, and 0xac363f93fa03a1c4a949ef9ebe03324c3f974594.

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