List of Flash News about linked wallets
| Time | Details |
|---|---|
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2025-10-12 03:50 |
Six Linked Wallets Rotate 1,130 stETH Worth 4.29M USD Into UNI, LDO, and SUSHI, per Nansen On-Chain Data
According to @OnchainLens, six wallets likely linked to a single entity spent 1,130 stETH valued at 4.29 million USD to purchase 626,778 UNI, 86,807 LDO, and 885,933 SUSHI, based on Nansen on-chain data. The wallets flagged were 0x1de1834839f6b201aa7f59e657acaee4ef613e46, 0xf2e2f8666a941a23acf19cb5391a76112c401f51, 0xecb5d9fc4cfb5496643e8f585f39bb3a649d473d, 0xb1b32328509552bde5df35a7e1ed5e66e57bc9a8, 0x18f6f2d530ce37a267ba88b6ce4f0f20d9207d85, and 0x5f2ad7385da24acda0b3730094dab5fba40b315d, as reported by @OnchainLens using Nansen data. |
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2025-09-17 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 According to Onchain Lens, the same entity had withdrawn these TOSHI for $4.738M from Coinbase two months earlier, realizing a $1.415M profit.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. |