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BTC $62,629.65 +2.13%
ETH $1,620.17 +2.27%
BNB $592.29 +1.70%
XRP $1.12 +3.55%
SOL $65.03 +2.79%
TRX $0.3273 +2.40%
DOGE $0.0849 +3.42%
ADA $0.1637 +2.76%
BCH $224.12 -0.59%
LINK $7.73 +3.96%
HYPE $60.26 -0.06%
AAVE $63.51 +2.20%
SUI $0.7516 +5.84%
XLM $0.2057 +2.11%
ZEC $394.53 +4.83%
BTC $62,629.65 +2.13%
ETH $1,620.17 +2.27%
BNB $592.29 +1.70%
XRP $1.12 +3.55%
SOL $65.03 +2.79%
TRX $0.3273 +2.40%
DOGE $0.0849 +3.42%
ADA $0.1637 +2.76%
BCH $224.12 -0.59%
LINK $7.73 +3.96%
HYPE $60.26 -0.06%
AAVE $63.51 +2.20%
SUI $0.7516 +5.84%
XLM $0.2057 +2.11%
ZEC $394.53 +4.83%

Spartan Group transferred multiple tokens worth approximately $6.67 million to Coinbase within the last 50 minutes

2024-05-17 19:30:15
Collection

ChainCatcher message, Arkham data shows that within 50 minutes, the Spartan Group transferred 352,000 GAL (approximately $1.21 million), 15 million C98 (approximately $3.9 million), 333,000 1INCH (approximately $129,000), 30,350 MPL (approximately $420,000), 1.379 million STG (approximately $629,000), and 95,238 GFI (approximately $383,000) to the Coinbase Prime hot wallet address via multiple intermediary addresses, totaling approximately $6.67 million.

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