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BTC $76,972.58 -1.65%
ETH $2,295.44 -3.12%
BNB $624.10 -1.89%
XRP $1.39 -2.71%
SOL $84.19 -3.08%
TRX $0.3258 +0.57%
DOGE $0.0979 -1.39%
ADA $0.2457 -2.69%
BCH $448.87 -1.20%
LINK $9.22 -2.67%
HYPE $41.60 -1.05%
AAVE $95.82 -1.01%
SUI $0.9250 -2.26%
XLM $0.1646 -3.85%
ZEC $354.11 -0.91%
BTC $76,972.58 -1.65%
ETH $2,295.44 -3.12%
BNB $624.10 -1.89%
XRP $1.39 -2.71%
SOL $84.19 -3.08%
TRX $0.3258 +0.57%
DOGE $0.0979 -1.39%
ADA $0.2457 -2.69%
BCH $448.87 -1.20%
LINK $9.22 -2.67%
HYPE $41.60 -1.05%
AAVE $95.82 -1.01%
SUI $0.9250 -2.26%
XLM $0.1646 -3.85%
ZEC $354.11 -0.91%

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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