Selamat datang di saluran Telegram resmi Bahas Crypto Bareng Rico! Di sini, Anda akan mendapatkan informasi terupdate seputar dunia blockchain, macro ekonomi, dan crypto dalam Bahasa Indonesia. Saluran ini dikurasi oleh Rico, seorang ahli dalam industri crypto yang siap berbagi pengetahuan dan wawasan dengan Anda
Siapa Rico? Rico adalah seorang pakar di bidang crypto yang memiliki pengalaman luas dan pengetahuan mendalam tentang blockchain dan ekonomi digital. Dengan bergabung di saluran ini, Anda akan mendapatkan update terkini mengenai tren terbaru, analisis pasar, dan berbagai informasi penting lainnya yang dapat membantu Anda dalam memahami dunia crypto
Apa itu Bahas Crypto Bareng Rico? Saluran ini merupakan tempat yang tepat bagi Anda yang ingin selalu terhubung dengan dunia crypto dalam Bahasa Indonesia. Anda akan mendapatkan berita terbaru, panduan investasi, tips trading, dan diskusi yang menginspirasi dari Rico dan komunitasnya
Dapatkan update tercepat Bahasa Indonesia tentang blockchain, macro ekonomi, crypto, dan hal-hal menarik lainnya hanya di Bahas Crypto Bareng Rico! Bergabunglah sekarang dan jadilah bagian dari komunitas yang penuh pengetahuan dan inspirasi. Ingat, di sini kami tidak pernah menerima investasi titip modal apalagi menjanjikan profit setiap hari. Bergabunglah dengan kami untuk belajar dan berkembang bersama!n
22 Jan, 05:00
22 Jan, 04:56
22 Jan, 04:48
22 Jan, 04:13
22 Jan, 02:16
22 Jan, 01:55
22 Jan, 01:51
22 Jan, 00:06
21 Jan, 22:21
21 Jan, 22:00
21 Jan, 20:36
21 Jan, 17:56
21 Jan, 16:00
21 Jan, 15:56
21 Jan, 15:55
21 Jan, 14:12
21 Jan, 13:57
21 Jan, 13:05
21 Jan, 11:40
21 Jan, 10:31
19 Jan, 04:25
+--------+-----------------------+
| CEXOut | 54.7K TRUMPM |
+--------+-----------------------+
| Value | $1.9M |
+--------+-----------------------+
| From | Bybit |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 01-19 12:20:06 |
+--------+-----------------------+
19 Jan, 04:25
+----------+-----------------------+
| Transfer | 3.37K TRUMPM |
+----------+-----------------------+
| Value | $116.77K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | 42nh6ig8ADj8 |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 01-19 12:20:43 |
+----------+-----------------------+
19 Jan, 04:22
+----------+-----------------------+
| Transfer | 17.8K TRUMPM |
+----------+-----------------------+
| Value | $625.74K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | 8CAAyVNz1a3M |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 01-19 12:16:50 |
+----------+-----------------------+
19 Jan, 04:19
19 Jan, 04:13
+----------+-----------------------+
| Transfer | 29.55K TRUMPM |
+----------+-----------------------+
| Value | $169.48K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| To | Bybit deposit |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 01-19 12:09:42 |
+----------+-----------------------+
19 Jan, 04:07
+----------+-----------------------+
| Transfer | 14.1K TRUMPM |
+----------+-----------------------+
| Value | $80.89K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | 8CAAyVNz1a3M |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 01-19 12:03:53 |
+----------+-----------------------+
19 Jan, 04:04
+----------+-----------------------+
| Transfer | 2.25K SOL |
+----------+-----------------------+
| Value | $577.87K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | 8CAAyVNz1a3M |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 01-19 12:00:28 |
+----------+-----------------------+
19 Jan, 03:58
+----------+-----------------------+
| Transfer | 16.17K TRUMPM |
+----------+-----------------------+
| Value | $92.74K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | 8CAAyVNz1a3M |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 01-19 11:54:53 |
+----------+-----------------------+
19 Jan, 03:58
+----------+-----------------------+
| Transfer | 12.57K TRUMPM |
+----------+-----------------------+
| Value | $72.1K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | 8CAAyVNz1a3M |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 01-19 11:52:42 |
+----------+-----------------------+
19 Jan, 03:55
+--------+-----------------------+
| CEXOut | 10.27K SOL |
+--------+-----------------------+
| Value | $2.63M |
+--------+-----------------------+
| From | Binance |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 01-19 11:51:11 |
+--------+-----------------------+
19 Jan, 03:53
19 Jan, 03:31
+--------+-----------------------+
| CEXOut | 13.25K TRUMPM |
+--------+-----------------------+
| Value | $75.98K |
+--------+-----------------------+
| From | Bybit |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 01-19 11:26:52 |
+--------+-----------------------+
19 Jan, 03:13
19 Jan, 03:13
+--------+-----------------------+
| CEXOut | 13.13K TRUMPM |
+--------+-----------------------+
| Value | $75.31K |
+--------+-----------------------+
| From | Bybit |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 01-19 11:07:23 |
+--------+-----------------------+
19 Jan, 02:34
+--------+-----------------------+
| CEXOut | 2.28K SOL |
+--------+-----------------------+
| Value | $590.27K |
+--------+-----------------------+
| From | Kraken |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 01-19 10:30:32 |
+--------+-----------------------+
19 Jan, 02:16
+--------+-----------------------+
| CEXOut | 7.01K SOL |
+--------+-----------------------+
| Value | $1.79M |
+--------+-----------------------+
| From | Binance |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 01-19 10:12:51 |
+--------+-----------------------+
19 Jan, 02:01
+--------+-----------------------+
| CEXOut | 2.95K SOL |
+--------+-----------------------+
| Value | $752.5K |
+--------+-----------------------+
| From | Kraken |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 01-19 09:57:14 |
+--------+-----------------------+
19 Jan, 01:49
19 Jan, 01:37
+--------+-----------------------+
| CEXOut | 7.07K SOL |
+--------+-----------------------+
| Value | $1.81M |
+--------+-----------------------+
| From | Binance |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 01-19 09:33:56 |
+--------+-----------------------+
19 Jan, 01:35
07 Jan, 10:52
+--------+-----------------------+
| CEXOut | 685.38K ACT |
+--------+-----------------------+
| Value | $299.09K |
+--------+-----------------------+
| From | OKX |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 01-07 18:48:21 |
+--------+-----------------------+
07 Jan, 10:31
+--------+-----------------------+
| CEXOut | 702.43K ACT |
+--------+-----------------------+
| Value | $301.42K |
+--------+-----------------------+
| From | OKX |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 01-07 18:26:47 |
+--------+-----------------------+
07 Jan, 10:10
+--------+-----------------------+
| CEXOut | 686.85K ACT |
+--------+-----------------------+
| Value | $298.18K |
+--------+-----------------------+
| From | OKX |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 01-07 18:06:06 |
+--------+-----------------------+
07 Jan, 09:58
+--------+-----------------------+
| CEXOut | 691.91K ACT |
+--------+-----------------------+
| Value | $301.93K |
+--------+-----------------------+
| From | OKX |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 01-07 17:54:25 |
+--------+-----------------------+
07 Jan, 09:46
+--------+-----------------------+
| CEXOut | 696.26K ACT |
+--------+-----------------------+
| Value | $303.63K |
+--------+-----------------------+
| From | OKX |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 01-07 17:42:00 |
+--------+-----------------------+
07 Jan, 09:37
+--------+-----------------------+
| CEXOut | 688.66K ACT |
+--------+-----------------------+
| Value | $299.19K |
+--------+-----------------------+
| From | OKX |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 01-07 17:32:08 |
+--------+-----------------------+
07 Jan, 09:34
+--------+-----------------------+
| CEXOut | 715.44K ACT |
+--------+-----------------------+
| Value | $307.92K |
+--------+-----------------------+
| From | OKX |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 01-07 17:28:27 |
+--------+-----------------------+
07 Jan, 09:31
+--------+----------------+
| CEXOut | 1.3M USDT |
+--------+----------------+
| Value | $1.3M |
+--------+----------------+
| From | Binance 16 |
+--------+----------------+
| To | DWF Labs 0x53c |
+--------+----------------+
| Chain | Ethereum |
+--------+----------------+
| Time | 01-07 17:26:35 |
+--------+----------------+
07 Jan, 09:02
07 Jan, 08:56
07 Jan, 07:38
07 Jan, 07:01
07 Jan, 05:03
07 Jan, 05:01
07 Jan, 03:07
07 Jan, 01:56
07 Jan, 01:10
07 Jan, 00:48
07 Jan, 00:46
07 Jan, 00:43
+----------+-----------------------+
| Transfer | 7K SOL |
+----------+-----------------------+
| Value | $1.53M |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | MfDuWeqSHEqT |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 01-07 08:39:59 |
+----------+-----------------------+
27 Dec, 19:23
+----------+-----------------------+
| Transfer | 8.3K SOL |
+----------+-----------------------+
| Value | $1.55M |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | MfDuWeqSHEqT |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 12-28 03:18:45 |
+----------+-----------------------+
27 Dec, 17:53
27 Dec, 14:03
27 Dec, 13:39
27 Dec, 12:31
27 Dec, 12:12
27 Dec, 10:13
27 Dec, 08:18
27 Dec, 08:09
27 Dec, 07:26
+----------+-----------------------+
| Transfer | 7.5K SOL |
+----------+-----------------------+
| Value | $1.42M |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | MfDuWeqSHEqT |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 12-27 15:21:32 |
+----------+-----------------------+
27 Dec, 06:49
27 Dec, 05:09
27 Dec, 05:07
27 Dec, 01:58
27 Dec, 01:57
27 Dec, 01:56
26 Dec, 23:11
+----------+-----------------------+
| Transfer | 7.67K SOL |
+----------+-----------------------+
| Value | $1.44M |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | MfDuWeqSHEqT |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 12-27 07:06:33 |
+----------+-----------------------+
26 Dec, 15:21
26 Dec, 15:19
26 Dec, 11:43
+--------+-----------------------+
| CEXOut | 9.39M PENGU |
+--------+-----------------------+
| Value | $379.99K |
+--------+-----------------------+
| From | Binance |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 12-26 19:38:46 |
+--------+-----------------------+
05 Dec, 05:03
05 Dec, 05:01
05 Dec, 03:09
05 Dec, 03:03
05 Dec, 02:40
05 Dec, 02:25
05 Dec, 02:14
05 Dec, 02:02
05 Dec, 01:54
+--------+----------------+
| CEXOut | 999.99K USDC |
+--------+----------------+
| Value | $999.99K |
+--------+----------------+
| From | Binance 16 |
+--------+----------------+
| To | DWF Labs 0xc0e |
+--------+----------------+
| Chain | Ethereum |
+--------+----------------+
| Time | 12-05 03:22:59 |
+--------+----------------+
04 Dec, 22:48
04 Dec, 21:17
+-------+---------------------------+
| CEXIn | 7M USDT |
+-------+---------------------------+
| Value | $6.99M |
+-------+---------------------------+
| From | Alameda Research 0xf02 |
+-------+---------------------------+
| To | Wintermute Trading OTC... |
+-------+---------------------------+
| Chain | Ethereum |
+-------+---------------------------+
| Time | 12-05 00:17:59 |
+-------+---------------------------+
04 Dec, 20:36
+----------+-----------------+
| Transfer | 10M GALA |
+----------+-----------------+
| Value | $623.18K |
+----------+-----------------+
| From | DWF Labs 0xddA |
+----------+-----------------+
| To | Binance deposit |
+----------+-----------------+
| Chain | Ethereum |
+----------+-----------------+
| Time | 12-05 00:01:35 |
+----------+-----------------+
04 Dec, 19:32
04 Dec, 19:10
+-------+-----------------------+
| CEXIn | 49.03K ENA |
+-------+-----------------------+
| Value | $44.72K |
+-------+-----------------------+
| From | Wintermute Trading... |
+-------+-----------------------+
| To | Wintermute Trading... |
+-------+-----------------------+
| Chain | Ethereum |
+-------+-----------------------+
| Time | 12-05 00:59:35 |
+-------+-----------------------+
04 Dec, 17:59
04 Dec, 17:55
+--------+-----------------------+
| CEXOut | 86K ARB |
+--------+-----------------------+
| Value | $98.9K |
+--------+-----------------------+
| From | Wintermute Trading... |
+--------+-----------------------+
| to | 0x3029885d5a |
+--------+-----------------------+
| Chain | Arbitrum |
+--------+-----------------------+
| Time | 12-04 23:07:44 |
+--------+-----------------------+
04 Dec, 17:07
04 Dec, 16:54
04 Dec, 16:38
+-------+------------------------+
| CEXIn | 150K API3 |
+-------+------------------------+
| Value | $399K |
+-------+------------------------+
| From | GSR Markets 0x6c7 |
+-------+------------------------+
| To | GSR Markets Binance... |
+-------+------------------------+
| Chain | Ethereum |
+-------+------------------------+
| Time | 12-04 22:26:35 |
+-------+------------------------+
03 Dec, 16:11
03 Dec, 15:48
03 Dec, 15:45
03 Dec, 14:37
03 Dec, 14:08
03 Dec, 14:01
03 Dec, 13:18
03 Dec, 12:09
+--------+-----------------------+
| CEXOut | 95.12K ARB |
+--------+-----------------------+
| Value | $99.87K |
+--------+-----------------------+
| From | Wintermute Trading... |
+--------+-----------------------+
| to | 0x3029885d5a |
+--------+-----------------------+
| Chain | Arbitrum |
+--------+-----------------------+
| Time | 12-03 19:48:43 |
+--------+-----------------------+
03 Dec, 10:53
+-------+------------------------+
| CEXIn | 917.73K ARB |
+-------+------------------------+
| Value | $972.79K |
+-------+------------------------+
| From | GSR Markets 0x6c7 |
+-------+------------------------+
| To | GSR Markets Binance... |
+-------+------------------------+
| Chain | Arbitrum |
+-------+------------------------+
| Time | 12-03 18:48:05 |
+-------+------------------------+
03 Dec, 10:19
03 Dec, 10:01
03 Dec, 09:58
+--------+-----------------------+
| CEXOut | 3.88K LINK |
+--------+-----------------------+
| Value | $99.38K |
+--------+-----------------------+
| From | Wintermute Trading... |
+--------+-----------------------+
| to | 0x3029885d5a |
+--------+-----------------------+
| Chain | Ethereum |
+--------+-----------------------+
| Time | 12-03 17:39:59 |
+--------+-----------------------+
03 Dec, 09:54
+--------+-----------------------+
| CEXOut | 55.18K ARB |
+--------+-----------------------+
| Value | $58.16K |
+--------+-----------------------+
| From | Wintermute Trading... |
+--------+-----------------------+
| to | 0xb64e8db3f9 |
+--------+-----------------------+
| Chain | Arbitrum |
+--------+-----------------------+
| Time | 12-03 17:28:13 |
+--------+-----------------------+
03 Dec, 09:27
+--------+-----------------------+
| CEXOut | 93.34K ARB |
+--------+-----------------------+
| Value | $98.38K |
+--------+-----------------------+
| From | Wintermute Trading... |
+--------+-----------------------+
| to | 0x3029885d5a |
+--------+-----------------------+
| Chain | Arbitrum |
+--------+-----------------------+
| Time | 12-03 16:17:10 |
+--------+-----------------------+
03 Dec, 07:25
+-------+-----------------------+
| CEXIn | 137.55K SAND |
+-------+-----------------------+
| Value | $106.05K |
+-------+-----------------------+
| From | Wintermute Trading... |
+-------+-----------------------+
| To | Wintermute Trading... |
+-------+-----------------------+
| Chain | Ethereum |
+-------+-----------------------+
| Time | 12-03 15:05:59 |
+-------+-----------------------+
03 Dec, 07:00
+--------+-----------------------+
| CEXOut | 3.93K LINK |
+--------+-----------------------+
| Value | $99.36K |
+--------+-----------------------+
| From | Wintermute Trading... |
+--------+-----------------------+
| to | 0x3029885d5a |
+--------+-----------------------+
| Chain | Ethereum |
+--------+-----------------------+
| Time | 12-03 14:53:23 |
+--------+-----------------------+
03 Dec, 05:58
+--------+-----------------------+
| CEXOut | 3.97K LINK |
+--------+-----------------------+
| Value | $99.15K |
+--------+-----------------------+
| From | Wintermute Trading... |
+--------+-----------------------+
| to | 0x3029885d5a |
+--------+-----------------------+
| Chain | Ethereum |
+--------+-----------------------+
| Time | 12-03 13:50:59 |
+--------+-----------------------+
03 Dec, 05:16
03 Dec, 05:13
01 Dec, 18:15
+--------+----------------+
| CEXOut | 1.8M USDT |
+--------+----------------+
| Value | $1.8M |
+--------+----------------+
| From | Binance 16 |
+--------+----------------+
| To | DWF Labs 0x53c |
+--------+----------------+
| Chain | Ethereum |
+--------+----------------+
| Time | 12-02 01:57:59 |
+--------+----------------+
01 Dec, 18:10
+--------+----------------+
| CEXOut | 1M USDT |
+--------+----------------+
| Value | $1M |
+--------+----------------+
| From | Binance 18 |
+--------+----------------+
| To | DWF Labs 0x53c |
+--------+----------------+
| Chain | Ethereum |
+--------+----------------+
| Time | 12-02 01:43:59 |
+--------+----------------+
01 Dec, 17:04
01 Dec, 16:28
+----------+-------------------+
| Transfer | 72.73K LMWR |
+----------+-------------------+
| Value | $22.36K |
+----------+-------------------+
| From | GSR Markets 0xD8D |
+----------+-------------------+
| To | Gate.io deposit |
+----------+-------------------+
| Chain | Ethereum |
+----------+-------------------+
| Time | 12-01 23:43:23 |
+----------+-------------------+
01 Dec, 15:25
01 Dec, 15:14
01 Dec, 15:13
01 Dec, 15:09
01 Dec, 13:26
+--------+-------------------+
| CEXOut | 4.49K ZRO |
+--------+-------------------+
| Value | $28.98K |
+--------+-------------------+
| From | Binance 16 |
+--------+-------------------+
| To | GSR Markets 0xD8D |
+--------+-------------------+
| Chain | Ethereum |
+--------+-------------------+
| Time | 12-01 21:12:59 |
+--------+-------------------+
01 Dec, 09:49
+----------+-------------------+
| Transfer | 252.89K TAI |
+----------+-------------------+
| Value | $101.26K |
+----------+-------------------+
| From | GSR Markets GNjGn |
+----------+-------------------+
| To | Gate.io deposit |
+----------+-------------------+
| Chain | Solana |
+----------+-------------------+
| Time | 12-01 17:38:33 |
+----------+-------------------+
01 Dec, 09:38
+----------+-----------------------+
| Transfer | 362.72K ACT |
+----------+-----------------------+
| Value | $226.79K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | 3ADzk5YDP9sg |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 12-01 17:30:50 |
+----------+-----------------------+
01 Dec, 07:28
+--------+-----------------------+
| CEXOut | 719.29K ACT |
+--------+-----------------------+
| Value | $417.91K |
+--------+-----------------------+
| From | Binance |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 12-01 15:21:47 |
+--------+-----------------------+
01 Dec, 06:02
01 Dec, 05:57
01 Dec, 03:01
01 Dec, 02:59
01 Dec, 02:24
+--------+-----------------------+
| CEXOut | 739.77K ACT |
+--------+-----------------------+
| Value | $419.93K |
+--------+-----------------------+
| From | Binance |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 12-01 09:36:28 |
+--------+-----------------------+
01 Dec, 02:24
01 Dec, 02:23
01 Dec, 00:28
+--------+-------------------+
| CEXOut | 6.94K WLD |
+--------+-------------------+
| Value | $24.86K |
+--------+-------------------+
| From | Binance 16 |
+--------+-------------------+
| To | GSR Markets 0xD8D |
+--------+-------------------+
| Chain | Ethereum |
+--------+-------------------+
| Time | 12-01 08:17:59 |
+--------+-------------------+
22 Nov, 02:15
22 Nov, 02:03
22 Nov, 02:01
22 Nov, 02:00
21 Nov, 21:26
21 Nov, 20:22
+--------+-----------------------+
| CEXOut | 127.54K ARB |
+--------+-----------------------+
| Value | $99.03K |
+--------+-----------------------+
| From | Wintermute Trading... |
+--------+-----------------------+
| to | 0x3029885d5a |
+--------+-----------------------+
| Chain | Arbitrum |
+--------+-----------------------+
| Time | 11-22 02:50:34 |
+--------+-----------------------+
21 Nov, 20:19
+--------+-----------------------+
| CEXOut | 127.5K ARB |
+--------+-----------------------+
| Value | $99K |
+--------+-----------------------+
| From | Wintermute Trading... |
+--------+-----------------------+
| to | 0x3029885d5a |
+--------+-----------------------+
| Chain | Arbitrum |
+--------+-----------------------+
| Time | 11-22 02:41:21 |
+--------+-----------------------+
21 Nov, 19:57
21 Nov, 19:32
21 Nov, 18:55
21 Nov, 18:23
+-------+-----------------------+
| CEXIn | 541.13K EIGEN |
+-------+-----------------------+
| Value | $1.5M |
+-------+-----------------------+
| From | Wintermute Trading... |
+-------+-----------------------+
| To | Wintermute Trading... |
+-------+-----------------------+
| Chain | Ethereum |
+-------+-----------------------+
| Time | 11-22 00:47:23 |
+-------+-----------------------+
21 Nov, 18:08
21 Nov, 17:19
21 Nov, 17:00
+--------+-----------------------+
| CEXOut | 126.8K ARB |
+--------+-----------------------+
| Value | $99.17K |
+--------+-----------------------+
| From | Wintermute Trading... |
+--------+-----------------------+
| to | 0x3029885d5a |
+--------+-----------------------+
| Chain | Arbitrum |
+--------+-----------------------+
| Time | 11-21 23:48:53 |
+--------+-----------------------+
21 Nov, 15:11
21 Nov, 14:37
21 Nov, 13:59
21 Nov, 13:39
+--------+-----------------------+
| CEXOut | 5K ETH |
+--------+-----------------------+
| Value | $16.52M |
+--------+-----------------------+
| From | Wintermute Trading... |
+--------+-----------------------+
| to | 0x62598bd33e |
+--------+-----------------------+
| Chain | Ethereum |
+--------+-----------------------+
| Time | 11-21 20:51:11 |
+--------+-----------------------+
21 Nov, 13:00
21 Nov, 12:48
14 Nov, 18:47
+-------+-----------------------+
| CEXIn | 55B PEPE |
+-------+-----------------------+
| Value | $1.26M |
+-------+-----------------------+
| From | Wintermute Trading... |
+-------+-----------------------+
| To | Wintermute Trading... |
+-------+-----------------------+
| Chain | Ethereum |
+-------+-----------------------+
| Time | 11-15 01:25:35 |
+-------+-----------------------+
14 Nov, 17:57
14 Nov, 16:05
14 Nov, 14:51
+----------+-----------------------+
| Transfer | 25.74K WIF |
+----------+-----------------------+
| Value | $103.74K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| To | Bybit deposit |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 11-14 22:08:41 |
+----------+-----------------------+
14 Nov, 14:23
+----------+-----------------------+
| Transfer | 26.2K WIF |
+----------+-----------------------+
| Value | $105.84K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| To | Bybit deposit |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 11-14 21:37:02 |
+----------+-----------------------+
14 Nov, 13:42
14 Nov, 13:11
+--------+-----------------------+
| CEXOut | 766.68K MOODENG |
+--------+-----------------------+
| Value | $351.52K |
+--------+-----------------------+
| From | KuCoin |
+--------+-----------------------+
| To | Wintermute Trading... |
+--------+-----------------------+
| Chain | Solana |
+--------+-----------------------+
| Time | 11-14 20:56:42 |
+--------+-----------------------+
14 Nov, 13:09
14 Nov, 13:04
14 Nov, 12:57
14 Nov, 12:52
14 Nov, 12:42
14 Nov, 10:41
14 Nov, 09:16
+--------+----------------+
| CEXOut | 1M USDT |
+--------+----------------+
| Value | $999.57K |
+--------+----------------+
| From | Gate.io 1 |
+--------+----------------+
| To | DWF Labs 0x53c |
+--------+----------------+
| Chain | Ethereum |
+--------+----------------+
| Time | 11-14 16:36:23 |
+--------+----------------+
14 Nov, 08:54
+----------+-----------------------+
| Transfer | 146.66K GOAT |
+----------+-----------------------+
| Value | $140.82K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| To | Bybit deposit |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 11-14 16:32:53 |
+----------+-----------------------+
14 Nov, 08:45
+----------+-----------------------+
| Transfer | 107.19K WIF |
+----------+-----------------------+
| Value | $443.75K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | 8CAAyVNz1a3M |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 11-14 16:24:03 |
+----------+-----------------------+
14 Nov, 08:08
+----------+-----------------------+
| Transfer | 146.5K GOAT |
+----------+-----------------------+
| Value | $141.45K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| To | Bybit deposit |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 11-14 15:49:19 |
+----------+-----------------------+
14 Nov, 08:06
+----------+-----------------------+
| Transfer | 24.52K WIF |
+----------+-----------------------+
| Value | $99.55K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | 34eAPR1MFfk2 |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 11-14 15:53:59 |
+----------+-----------------------+
10 Nov, 04:32
+----------+-----------------------+
| Transfer | 248.39K MOODENG |
+----------+-----------------------+
| Value | $90.09K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | 77DXFZnMebra |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 11-10 12:27:20 |
+----------+-----------------------+
10 Nov, 02:50
10 Nov, 01:54
09 Nov, 22:35
+--------+-------------------+
| CEXOut | 100.73K STG |
+--------+-------------------+
| Value | $37.14K |
+--------+-------------------+
| From | Gate.io 1 |
+--------+-------------------+
| To | GSR Markets 0xD8D |
+--------+-------------------+
| Chain | Ethereum |
+--------+-------------------+
| Time | 11-10 06:26:35 |
+--------+-------------------+
09 Nov, 22:31
+--------+-------------------+
| CEXOut | 78.7K STG |
+--------+-------------------+
| Value | $29.02K |
+--------+-------------------+
| From | Crypto.com 0x463 |
+--------+-------------------+
| To | GSR Markets 0xD8D |
+--------+-------------------+
| Chain | Ethereum |
+--------+-------------------+
| Time | 11-10 06:26:35 |
+--------+-------------------+
09 Nov, 16:43
+--------+-------------------+
| CEXOut | 144.93K PIXEL |
+--------+-------------------+
| Value | $27.24K |
+--------+-------------------+
| From | Gate.io 1 |
+--------+-------------------+
| To | GSR Markets 0xD8D |
+--------+-------------------+
| Chain | Ethereum |
+--------+-------------------+
| Time | 11-10 00:38:59 |
+--------+-------------------+
09 Nov, 16:24
+---------+----------------------------+
| TxnType | Swap |
+---------+----------------------------+
| | -25.63K USDC |
+---------+----------------------------+
| | 0.000000000033631686 CBBTC |
+---------+----------------------------+
| Value | $25.61K |
+---------+----------------------------+
| From | 0x4e962bb388 |
+---------+----------------------------+
| To | Wintermute: Market... |
+---------+----------------------------+
| Chain | Base |
+---------+----------------------------+
| Time | 11-10 00:17:43 |
+---------+----------------------------+
09 Nov, 14:47
09 Nov, 14:29
09 Nov, 13:31
09 Nov, 13:27
09 Nov, 09:58
+--------+-------------------+
| CEXOut | 98.71K PUFFER |
+--------+-------------------+
| Value | $37.43K |
+--------+-------------------+
| From | Gate.io 1 |
+--------+-------------------+
| To | GSR Markets 0xD8D |
+--------+-------------------+
| Chain | Ethereum |
+--------+-------------------+
| Time | 11-09 17:49:35 |
+--------+-------------------+
09 Nov, 08:05
+---------+-----------------------------+
| TxnType | Swap |
+---------+-----------------------------+
| | -0.000000000057953918 CBBTC |
+---------+-----------------------------+
| | 44.38K USDC |
+---------+-----------------------------+
| Value | $44.38K |
+---------+-----------------------------+
| From | Wintermute: Market... |
+---------+-----------------------------+
| to | 0x4e962bb388 |
+---------+-----------------------------+
| Chain | Base |
+---------+-----------------------------+
| Time | 11-09 15:58:07 |
+---------+-----------------------------+
09 Nov, 05:31
09 Nov, 02:13
09 Nov, 02:08
09 Nov, 02:06
09 Nov, 01:01
09 Nov, 00:59
09 Nov, 00:57
06 Nov, 09:55
06 Nov, 04:19
06 Nov, 03:02
06 Nov, 01:57
05 Nov, 06:42
04 Nov, 14:30
03 Nov, 04:02
03 Nov, 03:29
03 Nov, 03:15
03 Nov, 03:08
03 Nov, 00:16
+----------+-----------------------+
| Transfer | 288.13K GOAT |
+----------+-----------------------+
| Value | $127.83K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | 42nh6ig8ADj8 |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 11-03 08:12:32 |
+----------+-----------------------+
03 Nov, 00:01
+----------+-----------------------+
| Transfer | 428.22K MOODENG |
+----------+-----------------------+
| Value | $69.86K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | 42nh6ig8ADj8 |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 11-03 07:55:43 |
+----------+-----------------------+
01 Nov, 06:28
01 Nov, 06:18
01 Nov, 04:07
01 Nov, 03:52
01 Nov, 03:13
+----------+-----------------------+
| Transfer | 459.33K GOAT |
+----------+-----------------------+
| Value | $247.44K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | MfDuWeqSHEqT |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 11-01 11:04:48 |
+----------+-----------------------+
01 Nov, 02:50
01 Nov, 01:43
01 Nov, 01:22
01 Nov, 00:52
01 Nov, 00:39
01 Nov, 00:30
31 Oct, 18:38
+----------+-----------------------+
| Transfer | 352.98K MOODENG |
+----------+-----------------------+
| Value | $69.89K |
+----------+-----------------------+
| From | Wintermute Trading... |
+----------+-----------------------+
| to | 42nh6ig8ADj8 |
+----------+-----------------------+
| Chain | Solana |
+----------+-----------------------+
| Time | 11-01 02:28:04 |
+----------+-----------------------+
31 Oct, 15:25
31 Oct, 13:36
31 Oct, 13:27
31 Oct, 12:02
31 Oct, 08:48
31 Oct, 08:36
31 Oct, 04:28
+-------+-----------------------+
| CEXIn | 633.6M FLOKI |
+-------+-----------------------+
| Value | $92.51K |
+-------+-----------------------+
| From | Wintermute Trading... |
+-------+-----------------------+
| To | Wintermute Trading... |
+-------+-----------------------+
| Chain | Ethereum |
+-------+-----------------------+
| Time | 10-31 12:24:23 |
+-------+-----------------------+
31 Oct, 04:12
26 Oct, 15:50
26 Oct, 14:23
26 Oct, 14:21
26 Oct, 04:26
26 Oct, 04:10
26 Oct, 00:55
26 Oct, 00:54
26 Oct, 00:53
25 Oct, 18:41
25 Oct, 18:13
+--------+--------------------+
| CEXOut | 900K USDT |
+--------+--------------------+
| Value | $896.31K |
+--------+--------------------+
| From | KuCoin Main Wallet |
+--------+--------------------+
| To | DWF Labs 0x53c |
+--------+--------------------+
| Chain | Ethereum |
+--------+--------------------+
| Time | 10-26 02:07:11 |
+--------+--------------------+
25 Oct, 18:02
+--------+----------------+
| CEXOut | 700K USDT |
+--------+----------------+
| Value | $696.36K |
+--------+----------------+
| From | Bybit |
+--------+----------------+
| To | DWF Labs 0x53c |
+--------+----------------+
| Chain | Ethereum |
+--------+----------------+
| Time | 10-26 01:57:23 |
+--------+----------------+
25 Oct, 17:55
+--------+----------------+
| CEXOut | 500K USDT |
+--------+----------------+
| Value | $500K |
+--------+----------------+
| From | Gate.io 1 |
+--------+----------------+
| To | DWF Labs 0x53c |
+--------+----------------+
| Chain | Ethereum |
+--------+----------------+
| Time | 10-26 01:51:47 |
+--------+----------------+
25 Oct, 16:34
25 Oct, 15:00
25 Oct, 14:34
25 Oct, 14:19
+----------+-------------------------+
| Transfer | 35M NEIROETH |
+----------+-------------------------+
| Value | $2.85M |
+----------+-------------------------+
| From | GSR Markets (likely)... |
+----------+-------------------------+
| To | Bybit deposit |
+----------+-------------------------+
| Chain | Ethereum |
+----------+-------------------------+
| Time | 10-25 21:15:11 |
+----------+-------------------------+
25 Oct, 11:55
25 Oct, 10:37
25 Oct, 08:16
20 Oct, 20:01
+--------+----------------+
| CEXOut | 700K USDT |
+--------+----------------+
| Value | $699.74K |
+--------+----------------+
| From | MEXC |
+--------+----------------+
| To | DWF Labs 0x53c |
+--------+----------------+
| Chain | Ethereum |
+--------+----------------+
| Time | 10-21 03:55:35 |
+--------+----------------+
20 Oct, 19:34
+----------+---------------------------+
| Transfer | 177.94K API3 |
+----------+---------------------------+
| Value | $345.2K |
+----------+---------------------------+
| From | Spartan Group (likely)... |
+----------+---------------------------+
| To | Binance deposit |
+----------+---------------------------+
| Chain | Ethereum |
+----------+---------------------------+
| Time | 10-21 03:28:35 |
+----------+---------------------------+
20 Oct, 17:56
+---------+-----------------------------+
| TxnType | Swap |
+---------+-----------------------------+
| | -0.000000000069757469 CBBTC |
+---------+-----------------------------+
| | 47.77K USDC |
+---------+-----------------------------+
| Value | $47.77K |
+---------+-----------------------------+
| From | Wintermute: Market... |
+---------+-----------------------------+
| to | 0x4e962bb388 |
+---------+-----------------------------+
| Chain | Base |
+---------+-----------------------------+
| Time | 10-21 01:51:01 |
+---------+-----------------------------+
20 Oct, 12:57
20 Oct, 11:57
20 Oct, 09:43
+--------+----------------+
| CEXOut | 720K USDT |
+--------+----------------+
| Value | $719.76K |
+--------+----------------+
| From | Gate.io 1 |
+--------+----------------+
| To | DWF Labs 0x53c |
+--------+----------------+
| Chain | Ethereum |
+--------+----------------+
| Time | 10-20 17:37:47 |
+--------+----------------+
20 Oct, 08:54
20 Oct, 02:50
20 Oct, 01:54
20 Oct, 01:52
20 Oct, 01:50
20 Oct, 01:04
+---------+----------------------------+
| TxnType | Swap |
+---------+----------------------------+
| | -0.61810258 WBTC |
+---------+----------------------------+
| | 0.000000000061713058 CBBTC |
+---------+----------------------------+
| Value | $42.15K |
+---------+----------------------------+
| From | 0x0da6253560 |
+---------+----------------------------+
| To | Wintermute: Market... |
+---------+----------------------------+
| Chain | Ethereum |
+---------+----------------------------+
| Time | 10-20 08:59:35 |
+---------+----------------------------+
20 Oct, 01:04
+---------+----------------------------+
| TxnType | Swap |
+---------+----------------------------+
| | -0.61804967 WBTC |
+---------+----------------------------+
| | 0.000000000061712583 CBBTC |
+---------+----------------------------+
| Value | $42.15K |
+---------+----------------------------+
| From | 0x0da6253560 |
+---------+----------------------------+
| To | Wintermute: Market... |
+---------+----------------------------+
| Chain | Ethereum |
+---------+----------------------------+
| Time | 10-20 08:58:59 |
+---------+----------------------------+
19 Oct, 15:28
+---------+----------------------------+
| TxnType | Swap |
+---------+----------------------------+
| | -21.64K USDC |
+---------+----------------------------+
| | 0.000000000031733442 CBBTC |
+---------+----------------------------+
| Value | $21.64K |
+---------+----------------------------+
| From | 0x4e962bb388 |
+---------+----------------------------+
| To | Wintermute: Market... |
+---------+----------------------------+
| Chain | Base |
+---------+----------------------------+
| Time | 10-19 23:22:57 |
+---------+----------------------------+
19 Oct, 11:28
19 Oct, 09:04
19 Oct, 06:49
+---------+----------------------------+
| TxnType | Swap |
+---------+----------------------------+
| | -0.70442922 WBTC |
+---------+----------------------------+
| | 0.000000000070333136 CBBTC |
+---------+----------------------------+
| Value | $48.03K |
+---------+----------------------------+
| From | 0x0da6253560 |
+---------+----------------------------+
| To | Wintermute: Market... |
+---------+----------------------------+
| Chain | Ethereum |
+---------+----------------------------+
| Time | 10-19 14:45:59 |
+---------+----------------------------+
19 Oct, 04:19
19 Oct, 02:50
19 Oct, 02:05