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wallet activity Flash News List | Blockchain.News
Flash News List

List of Flash News about wallet activity

Time Details
2025-02-11
15:15
Analysis of Wallet Activity for 0x01CA78a2B5F1a9152D8A3A625bd7dF5765eeE1D8

According to AltcoinGordon, the Ethereum wallet 0x01CA78a2B5F1a9152D8A3A625bd7dF5765eeE1D8 has shown significant activity, which may suggest potential market movements. Monitoring this wallet could provide insights into large transactions that might affect Ethereum's price.

Source
2025-02-06
01:44
Dormant Wallet Withdraws 6.5 Million WIF from Binance

According to Lookonchain, a wallet inactive for two years has withdrawn 6.5 million WIF tokens, equivalent to $5.21 million, from Binance eight hours ago. This significant movement could indicate potential market activity or changes in liquidity dynamics, warranting close monitoring by traders.

Source
2025-01-23
16:50
Significant $USDC Withdrawal and $MELANIA Purchase Activity by New Wallet

According to Lookonchain, a new wallet withdrew 10M $USDC from Binance to acquire $MELANIA. The wallet executed a purchase of 1.84M $MELANIA at $2.72 using 5M $USDC and positioned a limit order for an additional 1.85M $MELANIA at $2.70 with the remaining 5M $USDC. This indicates a strong buying interest at slightly below the current market price, suggesting potential support for $MELANIA at this level.

Source