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BTC $77,232.88 +2.86%
ETH $2,419.91 +3.04%
BNB $640.22 +0.96%
XRP $1.48 +1.90%
SOL $88.73 -1.11%
TRX $0.3273 +0.34%
DOGE $0.0995 +1.41%
ADA $0.2599 +0.32%
BCH $454.58 +1.97%
LINK $9.63 +0.61%
HYPE $44.27 +1.57%
AAVE $116.49 -0.09%
SUI $1.01 +1.97%
XLM $0.1736 +3.69%
ZEC $325.61 -4.85%
BTC $77,232.88 +2.86%
ETH $2,419.91 +3.04%
BNB $640.22 +0.96%
XRP $1.48 +1.90%
SOL $88.73 -1.11%
TRX $0.3273 +0.34%
DOGE $0.0995 +1.41%
ADA $0.2599 +0.32%
BCH $454.58 +1.97%
LINK $9.63 +0.61%
HYPE $44.27 +1.57%
AAVE $116.49 -0.09%
SUI $1.01 +1.97%
XLM $0.1736 +3.69%
ZEC $325.61 -4.85%

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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