BTC $63,082.43 +0.15%
ETH $1,883.98 +0.15%
BNB $604.97 -0.78%
XRP $0.9986 -0.29%
SOL $75.15 -0.48%
TRX $0.3318 +0.10%
DOGE $0.0699 +0.27%
ADA $0.1753 -1.12%
BCH $203.59 -0.28%
LINK $9.40 -1.75%
HYPE $57.66 +1.25%
AAVE $86.64 +0.15%
SUI $0.6755 -0.68%
XLM $0.1572 -0.79%
ZEC $490.94 +0.45%
BTC $63,082.43 +0.15%
ETH $1,883.98 +0.15%
BNB $604.97 -0.78%
XRP $0.9986 -0.29%
SOL $75.15 -0.48%
TRX $0.3318 +0.10%
DOGE $0.0699 +0.27%
ADA $0.1753 -1.12%
BCH $203.59 -0.28%
LINK $9.40 -1.75%
HYPE $57.66 +1.25%
AAVE $86.64 +0.15%
SUI $0.6755 -0.68%
XLM $0.1572 -0.79%
ZEC $490.94 +0.45%

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

2024-05-17 19:30:15

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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