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Nalezeno "token transfer": 5
Justin Sun’s WLFI wallet blacklisted after $9M token transfer
4.9.2025
Justin Sun’s WLFI token address was blacklisted after a $9 million transfer on Thursday, raising concerns over trading restrictions as prices tumble
Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance
21.7.2024
As the unlocking process progresses, the involvement of Coinbase Custody will play a crucial role in managing the vesting of these tokens
Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance
21.7.2024
As the unlocking process progresses, Coinbase Custody will play a crucial role in managing the vesting of these tokens
Voyager's token transfer to Coinbase grows selloff suspicions
13.8.2023
The motive behind these transactions has triggered more speculation within the larger crypto community
Alameda Research FTT token transfer from September fuels wild speculations
9.11.2022
According to on-chain data, FTT token supply increased by 124.3% on September 8 when 173 million FTT tokens were created by a 2019 ICO contract, and Alameda was the recipient