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BTC $76,754.75 -0.03%
ETH $2,129.12 +0.88%
BNB $643.66 +0.10%
XRP $1.39 +0.11%
SOL $85.14 +0.53%
TRX $0.3554 +0.33%
DOGE $0.1045 -1.61%
ADA $0.2515 +0.83%
BCH $375.79 -3.08%
LINK $9.64 +1.74%
HYPE $47.55 +3.71%
AAVE $89.48 +1.12%
SUI $1.05 +2.26%
XLM $0.1474 -1.12%
ZEC $573.16 +8.41%
BTC $76,754.75 -0.03%
ETH $2,129.12 +0.88%
BNB $643.66 +0.10%
XRP $1.39 +0.11%
SOL $85.14 +0.53%
TRX $0.3554 +0.33%
DOGE $0.1045 -1.61%
ADA $0.2515 +0.83%
BCH $375.79 -3.08%
LINK $9.64 +1.74%
HYPE $47.55 +3.71%
AAVE $89.48 +1.12%
SUI $1.05 +2.26%
XLM $0.1474 -1.12%
ZEC $573.16 +8.41%

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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