Bitget App

Trade smarter

Homepage Sign up

Nine hours ago, Circle's hot wallet transferred 80 million USDC to a suspected Flow Traders address

Nine hours ago, Circle's hot wallet transferred 80 million USDC to a suspected Flow Traders address

Bitget2024/08/31 04:04

According to monitoring data from Arkham, about 9 hours ago, Circle's hot wallet address transferred 80 million USDC to an address suspected to be Flow Traders. Subsequently, this address transferred a total of 70 million USDC to two unmarked addresses and received approximately 7.07 million USDC from an address starting with 0xe9095.

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Earn new token airdrops

Lock your assets and earn 10%+ APR

You may also like

Ethereum core developer Dankrad Feist resigns to join stablecoin Layer 1 project Tempo

Chaincatcher•2025/10/17 15:19

OneKey responds to Milk Sad incident, confirms vulnerability does not affect the security of its software and hardware wallets

Chaincatcher•2025/10/17 14:34

A certain whale increased holdings by 187.5 BTC at an average price of $105,410 after today's drop.

金色财经•2025/10/17 14:28

A certain whale/institution spent 19.77 million USDC to purchase 187.5 BTC and is currently facing an unrealized loss of about 5.37 million USD.

Chaincatcher•2025/10/17 14:17

Trending news

Ethereum core developer Dankrad Feist resigns to join stablecoin Layer 1 project Tempo

OneKey responds to Milk Sad incident, confirms vulnerability does not affect the security of its software and hardware wallets

Crypto prices

Bitget lists PI – Buy or sell PI quickly on Bitget!

Become a trader now?A welcome pack worth 6200 USDT for new users!

Trade smarter