BTC $84,599.27 +0.04%
ETH $2,678.01 -0.78%
BNB $768.55 -0.07%
XRP $1.49 +0.09%
SOL $119.23 +0.39%
TRX $0.3347 +0.15%
DOGE $0.0932 -0.16%
ADA $0.2472 +0.86%
BCH $313.75 +3.06%
LINK $13.90 -2.27%
HYPE $89.40 +1.97%
AAVE $180.28 +2.75%
SUI $1.18 +1.52%
XLM $0.2159 -0.77%
ZEC $1,319.58 -0.35%
AAPL $333.19 +0.72%
AMZN $251.59 +1.06%
GOOGL $342.98 +1.04%
MSFT $517.41 +0.49%
META $727.02 +0.09%
NVDA $234.48 +1.30%
TSLA $371.01 +4.45%
SNDK $1,720.26 -3.22%
INTC $118.90 -1.13%
SPCX $158.91 +6.77%
MU $1,067.10 -1.90%
AMD $635.02 +2.63%
BTC $84,599.27 +0.04%
ETH $2,678.01 -0.78%
BNB $768.55 -0.07%
XRP $1.49 +0.09%
SOL $119.23 +0.39%
TRX $0.3347 +0.15%
DOGE $0.0932 -0.16%
ADA $0.2472 +0.86%
BCH $313.75 +3.06%
LINK $13.90 -2.27%
HYPE $89.40 +1.97%
AAVE $180.28 +2.75%
SUI $1.18 +1.52%
XLM $0.2159 -0.77%
ZEC $1,319.58 -0.35%
AAPL $333.19 +0.72%
AMZN $251.59 +1.06%
GOOGL $342.98 +1.04%
MSFT $517.41 +0.49%
META $727.02 +0.09%
NVDA $234.48 +1.30%
TSLA $371.01 +4.45%
SNDK $1,720.26 -3.22%
INTC $118.90 -1.13%
SPCX $158.91 +6.77%
MU $1,067.10 -1.90%
AMD $635.02 +2.63%

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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