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Data: Suspected Genesis wallet deposited 2,840 ETH to FalconX 1 hour ago

2024-06-18 11:39:49

ChainCatcher message, according to The Data Nerd monitoring, 1 hour ago, wallet 0x999 (possibly Genesis) deposited 2,840 ETH (approximately 9.7 million USD) to FalconX. In 2 months, this wallet has transferred a total of 42,882 ETH (approximately 138 million USD) to FalconX, Bitstamp, and Coinbase.

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warnning Risk warning
Related tags
Genesis FalconX ETH. Deposit
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