BTC $84,608.84 -2.01%
ETH $2,681.59 -2.88%
BNB $765.51 -1.76%
XRP $1.48 -3.71%
SOL $119.19 -2.43%
TRX $0.3353 +0.30%
DOGE $0.0925 -5.02%
ADA $0.2436 -4.73%
BCH $311.36 -1.67%
LINK $13.96 -3.13%
HYPE $87.84 -2.69%
AAVE $180.84 -0.60%
SUI $1.14 -2.81%
XLM $0.2142 -4.89%
ZEC $1,317.72 -4.68%
AAPL $333.58 +0.61%
AMZN $252.11 +0.96%
GOOGL $343.54 +0.69%
MSFT $518.08 +0.20%
META $728.47 -0.29%
NVDA $234.41 +0.70%
TSLA $370.88 +3.65%
SNDK $1,716.55 -4.48%
INTC $118.17 -3.39%
SPCX $158.94 +6.26%
MU $1,068.34 -3.48%
AMD $632.66 +1.39%
BTC $84,608.84 -2.01%
ETH $2,681.59 -2.88%
BNB $765.51 -1.76%
XRP $1.48 -3.71%
SOL $119.19 -2.43%
TRX $0.3353 +0.30%
DOGE $0.0925 -5.02%
ADA $0.2436 -4.73%
BCH $311.36 -1.67%
LINK $13.96 -3.13%
HYPE $87.84 -2.69%
AAVE $180.84 -0.60%
SUI $1.14 -2.81%
XLM $0.2142 -4.89%
ZEC $1,317.72 -4.68%
AAPL $333.58 +0.61%
AMZN $252.11 +0.96%
GOOGL $343.54 +0.69%
MSFT $518.08 +0.20%
META $728.47 -0.29%
NVDA $234.41 +0.70%
TSLA $370.88 +3.65%
SNDK $1,716.55 -4.48%
INTC $118.17 -3.39%
SPCX $158.94 +6.26%
MU $1,068.34 -3.48%
AMD $632.66 +1.39%

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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