Wallets tagged by users as belonging to Sun on Arkham, withdrew more than $646 million worth of ETH from Aave over the past three days.Source from DLNEWS: https://t.co/gdjpcQ3QGD ...

3 more fresh wallets have withdrawn 10,703 $ETH($39.6M) from #Kraken today.That means 5 fresh wallets have accumulated a total of 76,987 $ETH ($285M) today.https://t.co/7eJs62leO6 https://t.co/RfD848iiZsLookonchain (@lookonchain):Another newly created wallet 0x8eEa just bought another 33,644 $ETH($125.73M) via #FalconX, for a total of 105,977 $ETH($397M) in the past 4 days.https://t.co/DQQ8Pna5DXhttps://t.co/Y1eobJMUD4 https://t.co/td3EpzZLsK ...

According to @EmberCN, 50,600 ETH (about $181 million) flowed from Justin Sun's HTX to Binance today. These ETH were redeemed from Aave by the HTX Recovery wallet, then transferred to the HTX hot wallet, and then flowed into Binance. In the past week, a total of 160,600 ETH (about $518 million) flowed from HTX to Binance in this way. https://t.co/in1sogyRw3 ...

A wallet transferred 1,042 $BTC($122.54M) to a new wallet 20 minutes ago after being dormant for 6 years.This wallet received 1,042 $BTC($9.12M at the time) from Braiins Mining and Xapo Bank 6 years ago, when the price of $BTC was $8,746.https://t.co/BLsel9fBf7 https://t.co/1RMAJtzzyq ...

A newly created wallet withdrew 25,567 $ETH($70.66M) from #Kraken in the past 8 hours.https://t.co/5e6AQjMOwt https://t.co/sBr644qghM ...

🚨 INSIGHT: Did a lookalike wallet send you a tiny crypto amount? It could be bait. https://t.co/z9RIdwZmUw ...

🔥 NOW: A dormant 14-year-old wallet holding 10,000 BTC awakens.Worth $34K in 2011, it's now valued at over $1B. https://t.co/xQfjXeZ311 ...

Crypto Draining Fake Wallet Extensions Flood Firefox Store► https://t.co/mdRpIU35vl https://t.co/mdRpIU35vl ...

Two bitcoin wallets move 20,000 BTC after 14 years of dormancy https://t.co/NJAjiUnhaJ ...