BTC $64,217.19 +1.43%
ETH $1,898.25 +0.37%
BNB $602.49 -0.33%
XRP $0.9963 -0.28%
SOL $75.95 +0.92%
TRX $0.3326 -0.06%
DOGE $0.0698 -0.38%
ADA $0.1729 -1.27%
BCH $203.90 -0.26%
LINK $9.43 +0.32%
HYPE $59.61 +0.67%
AAVE $88.49 +3.18%
SUI $0.6459 -4.34%
XLM $0.1540 -2.21%
ZEC $506.26 -0.61%
BTC $64,217.19 +1.43%
ETH $1,898.25 +0.37%
BNB $602.49 -0.33%
XRP $0.9963 -0.28%
SOL $75.95 +0.92%
TRX $0.3326 -0.06%
DOGE $0.0698 -0.38%
ADA $0.1729 -1.27%
BCH $203.90 -0.26%
LINK $9.43 +0.32%
HYPE $59.61 +0.67%
AAVE $88.49 +3.18%
SUI $0.6459 -4.34%
XLM $0.1540 -2.21%
ZEC $506.26 -0.61%

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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