UNAUTHORIZED TRANSACTIONS

Last updated: June 16, 2025, 12:44  |  Written by: Emin Gün Sirer

Unauthorized Transactions
Unauthorized Transactions

Just

Just, this whale created a new wallet and withdrew 9.48 million WIF tokensworth $7.17 millionfrom Binance. While their strategy remains unclear, such

Crypto Whales Are Buying These 2 Meme Coins: Is a Rally

The whale bought 5.29 million ENA tokens from Binance and stored them in his private wallet or deposited them for staking. This important action signals the confidence of

On Aug

POPCAT Listing on Binance, Whale Buys 10 Million Tokens B

On Aug, Binance, the world’s biggest cryptocurrency exchange announced to launch of the Solana-based meme coin Popcat (POPCAT) perpetual contracts. Following this

POPCAT Listing on Binance: Whale Buys 10 Million Tokens, Worth

For Instance

What Cryptos Are Whales Buying in January 2025? Full List

$16 Million Whale Buys: A Signal of Confidence in Meme Coins

For instance, addresses holding 1 million to 10 million tokens increased their assets from 5.05 billion to 5.13 billion. Since Decem, those holding between 100

A Whale Spent Over

A whale spent over $25 million on meme coins including WIF, POPCAT, FWOG, and MICHI, despite market volatility. dogwifhat (WIF) faced a 25% downside risk

In a surprising twist, whales have poured millions into Pepe (PEPE) and dogwifhat (WIF) tokens, even as the crypto market grapples with heavy losses. These massive

Will Meme Coins Bounce Back? Whale Buys $25M Despite Market

A Major Investor

A major investor, or whale, made a surprising move by buying nearly 10 million POPCAT tokens after withdrawing 39,816 SOL, worth $5.73 million (around IDR 89.5

Ethena Accumulation Is Returning as Crypto Whale Buys ENA

Emin Gün Sirer can be reached at [email protected].

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