COMMIT FRAUD

Last updated: June 18, 2025, 22:53  |  Written by: Meltem Demirors

Commit Fraud
Commit Fraud

According To On

Ethereum ETF Launch: 12,000 ETH Surge Energizes Market

According to on-chain tracker Arkham, Wilcke transferred more than 105,000 ETH (about $262 million) to Kraken. What’s even more surprising is that this wallet

Jeffrey Wilcke, co-founder of Ethereum, reportedly moved 105,736 ETH, valued at approximately $262 million, to the Kraken cryptocurrency exchange on May 19

After Remaining Inactive For Eight

Ethereum ICO Whale Moves $116M Worth of ETH to Kraken After

After remaining inactive for eight years, a wallet address containing pre-mined Ethereum worth $116 million has transferred all of its 61,216 Ether to an address on the Kraken.

Ethereum’s Jeffrey Wilcke Sends $262M ETH to Kraken, A Sell Move?

MassiveETH Transfer to Kraken- bitday.net

Estudio de caso: Kraken Estudio de caso: 12 000 Ethereum

Ethereum Co-Founder ETH Transfer: $262M Moved to Kraken

Explore The Significant Impact Of

ETH Transfer Impact: 12,000 Ethereum to Kraken Case Study

How This Ethereum ICO Participant Can Affect ETH Price

Explore the significant impact of large ETH transfers on crypto exchanges. Our case study delves into a recent 12,000 ETH transfer to Kraken.

An Ethereum Ico Participant Transferred

Simultaneously, a large transfer of 12,000 ETH to the U.S.-based exchange Kraken by an anonymous entity has prompted discussions about potential market implications

ETH Transfer Impact: 12,000 Ethereum to Kraken Case

An Ethereum ICO participant transferred 15,000 ETH to Kraken, valued at $39.38M, hinting at potential selling pressure soon. Rising Ethereum exchange netflow

The Crypto World Is Buzzing

Ethereum Co-Founder Jeffrey Wilcke Transfers $262M in ETH to

The crypto world is buzzing after a staggering transfer of approximately $262 million worth of Ethereum (ETH) was moved to Kraken, a prominent cryptocurrency

Major movements by Ethereum insidersespecially co-founders like Wilckeare always closely scrutinized due to their potential market impact. While the recent

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