[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @DepositDetector Coinact - Big Crypto Transfers Coinact - Big Crypto Transfers posts on X about ethereum, $eth, kraken, falconx the most. They currently have XXXXX followers and XXX posts still getting attention that total XXXXX engagements in the last XX hours. ### Engagements: XXXXX [#](/creator/twitter::1593544619148693505/interactions)  - X Week XXXXX +21% - X Month XXXXXX +25% - X Months XXXXXX -XX% - X Year XXXXXXX -XX% ### Mentions: XX [#](/creator/twitter::1593544619148693505/posts_active)  - X Week XXX +11% - X Month XXX +72% - X Months XXX -XXXX% - X Year XXXXX -XX% ### Followers: XXXXX [#](/creator/twitter::1593544619148693505/followers)  - X Week XXXXX +0.22% - X Month XXXXX +0.31% - X Months XXXXX -XXXX% - X Year XXXXX -XXXX% ### CreatorRank: XXXXXXXXX [#](/creator/twitter::1593544619148693505/influencer_rank)  ### Social Influence [#](/creator/twitter::1593544619148693505/influence) --- **Social category influence** [cryptocurrencies](/list/cryptocurrencies) XXXXX% [exchanges](/list/exchanges) XXXXX% [stocks](/list/stocks) XXXX% [technology brands](/list/technology-brands) XXXX% **Social topic influence** [ethereum](/topic/ethereum) 29.41%, [$eth](/topic/$eth) 25.29%, [kraken](/topic/kraken) 14.71%, [falconx](/topic/falconx) 12.94%, [solana](/topic/solana) 8.24%, [$pump](/topic/$pump) 5.88%, [gemini](/topic/gemini) 4.12%, [bitvavo](/topic/bitvavo) 2.94%, [0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d](/topic/0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d) 2.94%, [0x6a955c288b7b355c1eae2f1ed1ad8a2a0f48eb1e](/topic/0x6a955c288b7b355c1eae2f1ed1ad8a2a0f48eb1e) XXXX% **Top assets mentioned** [Ethereum (ETH)](/topic/ethereum) [Solana (SOL)](/topic/solana) [PumpBTC (Governance token) (PUMP)](/topic/$pump) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [MOO DENG (MOODENG)](/topic/$moodeng) [The Graph (GRT)](/topic/$grt) [Robinhood Markets, Inc. (HOOD)](/topic/$hood) [livepeer (LPT)](/topic/$lpt) [Storj (STORJ)](/topic/$storj) [SPX6900 (SPX)](/topic/$spx) [MANTRA (OM)](/topic/$om) [Compound (COMP)](/topic/$comp) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Jito (JTO)](/topic/$jto) [Arbitrum (ARB)](/topic/$arb) ### Top Social Posts [#](/creator/twitter::1593544619148693505/posts) --- Top posts by engagements in the last XX hours "$14775200.00 worth of $ETH has just been withdrawn from Gemini (0xF5.) to Coinbase (User Deposit Wallet - 0x78.) on Ethereum. 0x8b2688653ad2841200bf62fcbaab56dbd508334b7f52293f5141dda72d3b5cc7 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947760144617480345) 2025-07-22 20:46:20 UTC 3601 followers, XX engagements "$9844443.85 worth of $ETH has just been withdrawn from Gemini (0xF5.) to 0x079495cf40e8dd9b1bdd78046950364ec3c9557c on Ethereum. 0xef7402862a9518511ab0eccd3d9cf2c34c4c379980dda756ea841b2cb8a4705b 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947368867543568556) 2025-07-21 18:51:33 UTC 3602 followers, XX engagements "$29340022.08 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0xf87757c95d8d98e12a9a7f94265b9dceca8debf0 on Ethereum. 0xd8a59afc6f2130787edf6b0ade67e5be5ef1be04dc187582e6331b4743ba6c7e 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1946316901195325944) 2025-07-18 21:11:24 UTC 3599 followers, XX engagements "$301500.00 worth of $LPT has just been withdrawn from Bitvavo (0x14.) to 0xc9ebddf17bd53ec9257ae98a17fed0ef4b4193a6 on Ethereum. 0x185cf96ba3ca0bf8607063790de7b53c451678bbcad2e2ff72aaedc67de9d7a9 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1942500491037949971) 2025-07-08 08:26:21 UTC 3601 followers, XXX engagements "$28685139.12 worth of $ETH has just been deposited to Kraken (0x26.) from Optimism (Gateway - 0x99.) on Ethereum. 0xbc6f3c30059a87e9cdd9fca4796e0c4886bf6dc58b484cbd1f360b477d42bbc8 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1946995139739574534) 2025-07-20 18:06:29 UTC 3600 followers, XX engagements "$1414153.37 worth of $STORJ has just been withdrawn from Kraken (0x94.) to 0x1f65f567d4d9768a984a82793a4e907b5d513259 on Ethereum. 0x6457d720b04a22bd04c581dfb6c27eea1905eb9d059327a8972e781ba2db37ad 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1944117399789183082) 2025-07-12 19:31:22 UTC 3602 followers, XXX engagements "$9879959.87 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0x6a955c288b7b355c1eae2f1ed1ad8a2a0f48eb1e on Ethereum. 0x097a3905c8a0e33b7b281e8234277c584a4a32af3ade283a707fa1fa6b4fa5a4 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947913668844274022) 2025-07-23 06:56:23 UTC 3601 followers, XX engagements "$4945875.74 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0xf87757c95d8d98e12a9a7f94265b9dceca8debf0 on Ethereum. 0x57cae0b7f86c6375077d3b94f172ee7f24465d83a6ae114d5ab8d31863b91d51 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947757632866976004) 2025-07-22 20:36:21 UTC 3601 followers, XX engagements "$320684.60 worth of $MOODENG has just been withdrawn from Bitvavo (Akh4.) to Chnjm5xfcndsmbrjmwpqngjfi9p5uhtknurygjctn7pg on Solana. 3XBZqMxHEsXMtT2rAKkc6S31CJCBs6Lfu5UWZ2gUBSJNUJi1ivjDJju4bdYNbG59NcVk16CMe83oynPonQCgutd1 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1946284150610108841) 2025-07-18 19:01:16 UTC 3600 followers, XXX engagements "$25752956.35 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0xd47954ceda52046edc40d3be5eaf164839f133c0 on Ethereum. 0x57166178027fbe0c6f711e94a4142dfc47d973ff8fc6194890dc571b4153f6fb 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1946299279380729923) 2025-07-18 20:01:23 UTC 3599 followers, XX engagements "$1074170.00 worth of $PUMP has just been deposited to Falconx (6NiX.) from G4lab4rhu2qpepsda2arkhbg1v83voy6e1xbcr4pupms on Solana. 5QXzBbeT8FwS4MQdW68yLkbokDvCyCku4SHyXPDPW8dwHeQYbAuYszDb2wKiYLp7qy7SAnCSGgNTNJFyDtjE4cn 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1946286673236537422) 2025-07-18 19:11:17 UTC 3598 followers, XXX engagements "$24790992.62 worth of $ETH has just been deposited to Falconx (0x11.) from Falconx (FalconX Deposit - 0xC7.) on Ethereum. 0x7d6c85a26f9bc62874ac9b3fb2c8498c966fdae7902d22865ac678e5336e123b 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1948093617349742918) 2025-07-23 18:51:26 UTC 3602 followers, XX engagements "$1988660.00 worth of $GRT has just been withdrawn from Kraken (0xF7.) to Thegraph (BridgeEscrow (Proxy) - 0x36.) on Ethereum. 0x0aa3fe68f53e13fb65e8d0d3377654a9021992a70279d87097c14a1807b795a8 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1943663161720078475) 2025-07-11 13:26:23 UTC 3599 followers, XX engagements "$4504674.94 worth of $ETH has just been deposited to Falconx (0x11.) from Falconx (User Deposit Wallet - 0x8b.) on Ethereum. 0x063b5669584d51d318c64b11b7910b19ef392789db9babc4b29e190b3f059b7f 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1948097374661795942) 2025-07-23 19:06:22 UTC 3603 followers, XX engagements "$24442344.69 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0xd47954ceda52046edc40d3be5eaf164839f133c0 on Ethereum. 0x4fad01775940cb8c1386e05486324a7764e81efc60f5b6788102e226704cb37d 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1946300550686855660) 2025-07-18 20:06:26 UTC 3599 followers, XX engagements "$4744500.00 worth of $SOL has just been withdrawn from Falconx (9CKn.) to Ax6yh73y5exfqxepuctdbveerbzgrjun2xpbijydaqxu on Solana. 4Wt3hHjV3SLCkZ5xJwHh9dzsXe7hZ4bEQxrx7xeg3R928KyhGadmz9tcj6Ni9unsRRzrDci9ZYgto1TPBfp1Yz2K 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1948103678902022493) 2025-07-23 19:31:25 UTC 3602 followers, XX engagements "$616225.72 worth of $PUMP has just been withdrawn from Btcturk (8iwc.) to 2vbdomrgbavfxxghuikb5cjhunqjy1ccuwm7rpfms6f3 on Solana. 2w3cHaiUgEksZZ5Q1S1oicpaCCxCmDodSwcqiZ6tHrYUv7jXrMFm2p46ehWrkAoH3hA9Jdw1Vg6qd2vUbDpcdPN4 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947357456104898976) 2025-07-21 18:06:12 UTC 3602 followers, XXX engagements "$3583320.00 worth of $ETH has just been withdrawn from Gemini (0xF5.) to Coinbase (User Deposit Wallet - 0x78.) on Ethereum. 0xb52af9e6f0758f302ac2506761bf4646364b93fb9884b3cb14c8daf4596d9d76 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1948121284572840179) 2025-07-23 20:41:23 UTC 3603 followers, XXX engagements "$24325013.64 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0xd47954ceda52046edc40d3be5eaf164839f133c0 on Ethereum. 0xfaed4eefcfab3f36889478d269e6ec96738ba8bb114ad6322df2de5ede0beafb 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1948126321940242749) 2025-07-23 21:01:24 UTC 3603 followers, XX engagements "$6899212.50 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0xf9765d3f806b5bf5f6a456dca18919c4932681e8 on Ethereum. 0x38096172412d88f1c6c717fbd47e8d0964e08f4c0b5bea67922a5862adf1740d 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1946847887809253596) 2025-07-20 08:21:21 UTC 3599 followers, XX engagements "$330424.92 worth of $SPX has just been deposited to Kraken (0x07.) from Kraken (User Deposit Wallet - 0x84.) on Ethereum. 0x6db73d7ed6fbf6d8873d801dde0b5b8028b472770e4586fc16719bba15b15d9f 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947069350013268147) 2025-07-20 23:01:22 UTC 3598 followers, XX engagements "$4404670.00 worth of $PUMP has just been withdrawn from Falconx (7q3X.) to 2dzc82fmx8qpwud8u8s3ne7yhj6fpoj5cwn2gx2dr9pg on Solana. 4g6WEvvRPpjLMofKn7M4T5hsK3NqoN5fyXmYe35uXNQhKvvRNMgD4ReotTqo9UxfgUSvJFwtAoGXpUPkZVPFy5YJ 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947370083979796971) 2025-07-21 18:56:23 UTC 3602 followers, XX engagements "$343600.06 worth of $OM has just been withdrawn from Bitvavo (0xCE.) to 0xf6f20dfc0aa2a58bf51e2a9c4c3cfd557022e907 on Ethereum. 0x1d1dfd72af60ef68eb845ab97ba9a0a9efb45c373f537e34ecbf88ce3f6cc447 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1948160285174378886) 2025-07-23 23:16:21 UTC 3604 followers, XXX engagements "$53746197.42 worth of $ETH has just been withdrawn from Falconx (0x11.) to 0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d on Ethereum. 0x035e144f671fd96477713d8a51262e9042d0300a934c47dd052763c762497204 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1946630231189549425) 2025-07-19 17:56:28 UTC 3598 followers, XX engagements "$2104831.20 worth of $PUMP has just been withdrawn from Falconx (7q3X.) to 4iz6c79rq7bp9nuze5osfevuabskuaxblpucrlxc4dyd on Solana. 23UDuDPKSfWDFsNUTAFw9KfYVBayVX5T9GWvZZvXskSWMNYHncW7z2JeKvZrwB9RSLDK79Z8UYWLk2ctxof6Z5iV 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947110872062574852) 2025-07-21 01:46:22 UTC 3599 followers, XXX engagements "$1336446.02 worth of $COMP has just been withdrawn from Gemini (0x5f.) to Robinhood (Hot Wallet - 0x84.) on Ethereum. 0x9313ee0603aec48b5a4a402550e12d68c29380dbd016047838a4510278600c99 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947352484621529574) 2025-07-21 17:46:27 UTC 3601 followers, XXX engagements "$5080923.25 worth of $PUMP has just been withdrawn from Falconx (7q3X.) to 2dzc82fmx8qpwud8u8s3ne7yhj6fpoj5cwn2gx2dr9pg on Solana. 65JqVdAAo4VV6CGbr3r4J7d6joj6AsLTkPgDWZxeYSHgjrqE1K959nMDDdxrVhWN77iyLtwDKPqEya78tppn9jVT 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947352484843782479) 2025-07-21 17:46:27 UTC 3602 followers, XXX engagements "$3075505.17 worth of $ETH has just been deposited to Gemini (0x5f.) from Gemini (Gemini Deposit - 0x39.) on Ethereum. 0x3d8879a4e2aedc19f82dd7e7d6267950b9ac56ef04f47de99df973201d168ded 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947352484575404471) 2025-07-21 17:46:27 UTC 3600 followers, XX engagements "$10144851.36 worth of $ETH has just been withdrawn from Bitstamp (0x7f.) to Robinhood (Hot Wallet - 0x84.) on Ethereum. 0xeb367ac5597d72418ae6be464e705deef45de3e794ed1117ec06c363cfc5de4a 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947399045355393276) 2025-07-21 20:51:27 UTC 3599 followers, XXX engagements "$3565366.43 worth of $ETH has just been deposited to Paribu (0xc3.) from 0xb6f71b16de19fe4cb63a796a8f3bfda0cc60e115 on Ethereum. 0xbe8ba4123f217a117756c22afc732860637cb8faf3a16e8d783a49c2ff82aa85 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1946661665157632167) 2025-07-19 20:01:22 UTC 3603 followers, XXX engagements "$4255913.33 worth of $ETH has just been deposited to Kraken (0x26.) from Kraken (User Deposit Wallet - 0xfE.) on Ethereum. 0xd5931c56f4c97194466bc03b5b71e529042029fe19a0930c12b341e6849eaffe 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1944606874092851441) 2025-07-14 03:56:22 UTC 3601 followers, XX engagements "$8443489.33 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0x159d861b73f67415acd47083acefea2adcb62a62 on Ethereum. 0x1d13d0033cb96ef859c2e7291fbf71572b8654a973db21b0f3e7156db4d95c0b 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1946954851448999944) 2025-07-20 15:26:23 UTC 3599 followers, XXX engagements "$3544560.50 worth of $ETH has just been withdrawn from Bitstamp (0x7f.) to Galaxydigital (OTC - 0x33.) on Ethereum. 0x2b4e2bbe494c08ea1844d5995fe3c899257d4ca132e2f508a5e6115fe719c164 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1948136382817353952) 2025-07-23 21:41:22 UTC 3603 followers, XXX engagements "$2966999.76 worth of $ETH has just been deposited to Kraken (0x26.) from 0xcb7ff6f75123ea1b82b4147134bdf8b4e69b199d on Ethereum. 0xee58e9803170dd0f8ac4b8ae3ff08ab7ca5947cd9bd1ebb2a464b487acaedbc5 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947772685741703204) 2025-07-22 21:36:10 UTC 3599 followers, XX engagements "$58341993.06 worth of $ETH has just been withdrawn from Falconx (0x11.) to 0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d on Ethereum. 0xe3c9b636ef087feffb702d403541dd339ff3beca711fc964098cfb6ab77d3639 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1948101154228801947) 2025-07-23 19:21:23 UTC 3602 followers, XX engagements "$894852.64 worth of $PUMP has just been withdrawn from Kraken (3cJi.) to Dgew2kcjewa7fwb92ja4b45zcj87pceygs1sxabnruj6 on Solana. 2pEY1ncKGX3B7WhGW4Mixax5wAnjhzaCRp71d42St3yACCicY6DMQMT8cbkF2AKKv77fB3pdRuMF5PisLo7UTyWW 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1948121333587440045) 2025-07-23 20:41:34 UTC 3603 followers, XX engagements "$1418413.59 worth of $PUMP has just been deposited to Falconx (6NiX.) from Dboet1nnhz2cem8me7s858xbvmas1wczkyuru3umqxlf on Solana. 23YGM9ZavD9AY42YzJBF9aXX5BKSg64t9hPVdW6DUtPWuYU8YjyGVcVDtVepsPSjM8P8NboQEc6nSfJRs7VVNPby 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1946309352509292997) 2025-07-18 20:41:24 UTC 3598 followers, XXX engagements "$4973561.54 worth of $ETH has just been withdrawn from Bitstamp (0x7f.) to Revolut on Ethereum. 0xa7f087d8128f65484a128be2f10f503fa1bc773e6409b1c28ce8953968accb47 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947359994728312878) 2025-07-21 18:16:17 UTC 3602 followers, XXX engagements "$7658908.67 worth of $ETH has just been deposited to Kraken (0x26.) from Kraken (User Deposit Wallet - 0x14.) on Ethereum. 0xeb670f3e28a43ab85abaf9772faa940a0b1a06d53674f57cd2e147fd4c97ecb7 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1946795044381282654) 2025-07-20 04:51:22 UTC 3599 followers, XXX engagements "$2979655.00 worth of $PUMP has just been withdrawn from Falconx (7q3X.) to 2dzc82fmx8qpwud8u8s3ne7yhj6fpoj5cwn2gx2dr9pg on Solana. 3X6DFS8q56r7qmySMmjuukY5JDXSooHPtksFzcdsMXm3Gr7gWACcxUZSJcUvwibrvhQvTymLfjQxNfDYsVzrgqoN 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947137294952972552) 2025-07-21 03:31:21 UTC 3599 followers, XXX engagements "$59888399.13 worth of $ETH has just been deposited to Falconx (0x11.) from Falconx (User Deposit Wallet - 0xc3.) on Ethereum. 0xa7625e79a1b566fd2a8485fc61423ae12acc3edd8993abbc52cdfd1ef3b3b196 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947746309969944847) 2025-07-22 19:51:22 UTC 3599 followers, XX engagements "$4637125.39 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757 on Ethereum. 0x528a2eb6d37abbac864afa3579a7625f5b3ddaf2a2673ff4fb5f302f984d9193 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1948126314919063708) 2025-07-23 21:01:22 UTC 3604 followers, XX engagements "$9856650.05 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0x6a955c288b7b355c1eae2f1ed1ad8a2a0f48eb1e on Ethereum. 0x56d179c72be5ceb4d0d03d7bab3f8921da7ab97e6926a26ae6f163c137f5718b 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945001989856804984) 2025-07-15 06:06:25 UTC 3599 followers, XX engagements "$4309176.00 worth of $ETH has just been deposited to Bitvavo (0xd2.) from 0xbfd95569882951508bac4c92e8a0834497b29871 on Ethereum. 0xa84f91b5d47d54618f1d38ab782f2f91caf4fca163a13246cb795ad2f0303bef 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1946284151809712437) 2025-07-18 19:01:16 UTC 3600 followers, XXX engagements "$439212.62 worth of $GRT has just been withdrawn from Kraken (0xF7.) to Swissborg (Hot Wallet - 0x28.) on Ethereum. 0x41d13bb9ec130b4c302c13a78535ef2137be1048863fb3b5a5403cd370d74ec6 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947258241651478660) 2025-07-21 11:31:57 UTC 3602 followers, XX engagements "$75715000.00 worth of $ETH has just been withdrawn from Falconx (0x11.) to 0x73acc6c8974f63de67594511a6ab21ab5f067295 on Ethereum. 0x9004057cd555d1182b21d11e44124135160527450edcd6afbe698bfc9d415664 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947352484650819919) 2025-07-21 17:46:27 UTC 3600 followers, XX engagements "$1772917.90 worth of $PUMP has just been deposited to Falconx (6NiX.) from Dboet1nnhz2cem8me7s858xbvmas1wczkyuru3umqxlf on Solana. 63eQfhZ5nsqsKNGMqjtRNSpYRQsmXt4agPGz1zoTR5HWxRLuTrAsnM97fH5uEoUPCb55a6dodTqr2PGD61mwDjyk 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947352515562918385) 2025-07-21 17:46:34 UTC 3602 followers, XXX engagements "$9566704.00 worth of $ETH has just been withdrawn from Gemini (0xF5.) to 0x079495cf40e8dd9b1bdd78046950364ec3c9557c on Ethereum. 0x65fca95a2643ff0f2ce4c0d7257b983c979477adb94c94ce7e59695e56568ae4 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945583307082563626) 2025-07-16 20:36:22 UTC 3602 followers, XX engagements "$48058496.00 worth of $ETH has just been deposited to Falconx (0x11.) from Falconx (User Deposit Wallet - 0xc3.) on Ethereum. 0xfc980a2ff663478bb74a13a3824d379d10a89e9ced95c09bafdab002cbf50d08 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947420417284538753) 2025-07-21 22:16:23 UTC 3602 followers, XX engagements "$167214754.08 worth of $ETH has just been deposited to Kraken (0x26.) from Unichain (Bridge - 0x81.) on Ethereum. 0xb872d1184c2b66e0dd701c677894646527e5adad54e9decab47164c4daf11b62 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1946995091626733790) 2025-07-20 18:06:17 UTC 3600 followers, XX engagements "$3714991.09 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0xc52c74f236c41ee240ecadd514ff8916ae330d38 on Ethereum. 0x67677f56b5a6ec4e77a333f0760b8ab6235685721a7eabe03234d499627ad989 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947753863479439504) 2025-07-22 20:21:23 UTC 3601 followers, XX engagements "$9439642.56 worth of $ETH has just been deposited to Kraken (0x26.) from Kraken (User Deposit Wallet - 0x84.) on Ethereum. 0xa04064a5c16fd0bb893d1fd253b33ac80677c15eec34ed19545a0532bb2f5bb4 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947852003641593973) 2025-07-23 02:51:21 UTC 3603 followers, XX engagements "$44773002.81 worth of $ETH has just been withdrawn from Falconx (0x11.) to 0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d on Ethereum. 0x7f2c74c0ff0d62227c1f3fcf7ec10562f39c51b02fb4ccd66fc23a6af6513e1d 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947420418932875533) 2025-07-21 22:16:23 UTC 3599 followers, XX engagements "$52963006.30 worth of $ETH has just been withdrawn from Falconx (0x11.) to 0x73acc6c8974f63de67594511a6ab21ab5f067295 on Ethereum. 0x456e74cce7aa64251f2b4b503ff6f2985d839a9ceb248a230b2d4fe9a14e6bc8 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947352484743160038) 2025-07-21 17:46:27 UTC 3602 followers, XX engagements "$3183857.85 worth of $ETH has just been deposited to Kraken (0x26.) from Kraken (User Deposit Wallet - 0x33.) on Ethereum. 0xff8f65c9796dac303c7b90b22bfc83b2bd29a68bec269bf7f9c19d4d53fe7ee2 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947010223933182122) 2025-07-20 19:06:25 UTC 3600 followers, XX engagements "$40634992.21 worth of $JTO has just been withdrawn from Falconx (4ixP.) to Emgx7tp8ijsdmxuqmx9s1su4qxtq1tgggdmqbtfahsxu on Solana. 2r2nQjPx17oMWZxxtBxayD6NyvynJSuexNiDyp7ZGtvAyuu4AaXSsYLM9RJTc4SXYgQSq4rLJ9g9NkVR18xzj1bP 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947424187930353915) 2025-07-21 22:31:22 UTC 3602 followers, XX engagements "$49894645.66 worth of $ETH has just been withdrawn from Falconx (0x11.) to 0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d on Ethereum. 0xda5d21c50fc6157b3ca8652f0c3da15f81058ae47278056a5ee33bd03e488dbf 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947422950468018297) 2025-07-21 22:26:27 UTC 3598 followers, XX engagements "$9899823.80 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0x6a955c288b7b355c1eae2f1ed1ad8a2a0f48eb1e on Ethereum. 0x2257b3be8301664ebad653187751c09a9ea03deebf58d2248bc83fb31a993444 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947352484650840344) 2025-07-21 17:46:27 UTC 3600 followers, XX engagements "$314203.25 worth of $MOODENG has just been deposited to Bitvavo (Akh4.) from Chnjm5xfcndsmbrjmwpqngjfi9p5uhtknurygjctn7pg on Solana. 52nprNieopg4NffjvwYZZBMmxi6E7ERdgT8GBzbu5icbWqRUMr7Y9qYx5oPLKoTNG7riaVAfnBx9ECpJNQvE2RFV 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1944049414223405355) 2025-07-12 15:01:13 UTC 3598 followers, XXX engagements "$1686668.18 worth of $PUMP has just been withdrawn from Falconx (7q3X.) to 4iz6c79rq7bp9nuze5osfevuabskuaxblpucrlxc4dyd on Solana. 55auT8eKe9c7Su3b9sLpzkAKbm3MkC1ijjuGdMKuiAZZs9EXGNzxNZKDPXZ71hqJyQs2TYr275McMSzJVhMuPivK 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947850747883692110) 2025-07-23 02:46:22 UTC 3603 followers, XXX engagements "$74745789.99 worth of $ETH has just been withdrawn from Falconx (0x11.) to 0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d on Ethereum. 0x7c7d6fe27076a12dd9b7d4b2e807506c84b3cb9f8253aad20c848fe5a5da6675 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947836909167751299) 2025-07-23 01:51:22 UTC 3601 followers, XX engagements "$1514332.81 worth of $ARB has just been withdrawn from Falconx (0x11.) to 0x3d8e2d22f98b592af3b3b5e3c0576298da746fa4 on Arbitrum. 0x57c46474daffdf185997dede9a2fe4ea62926c6a8623031e595cbb3c67487192 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947799159861346486) 2025-07-22 23:21:22 UTC 3601 followers, XX engagements "$18467399.18 worth of $ETH has just been withdrawn from Bitfinex (0x77.) to 0xed0c6079229e2d407672a117c22b62064f4a4312 on Ethereum. 0x33a09ac4e000677394e3239a4ee48f505b9be9b6beb3022fb4983844e62d59b8 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1887964907955433515) 2025-02-07 20:41:25 UTC 3601 followers, XXX engagements "$6234620.95 worth of $ETH has just been deposited to Kraken (0x26.) from Kraken (User Deposit Wallet - 0x33.) on Ethereum. 0xf5bf11b2730cc04703d8264f94b65e7e82062416711d4b415718ffba2366dcf8 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1946990081471819989) 2025-07-20 17:46:23 UTC 3600 followers, XX engagements "$37726852.20 worth of $ETH has just been deposited to Gemini (0x5f.) from 0x8b2c73e2b3d5441ed613c3f44a08d2331215facd on Ethereum. 0x4e29b8f8f3484c66c9952612a1399bdf2342d2a051695a680c89d1d8030462f0 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1947807967505486062) 2025-07-22 23:56:22 UTC 3601 followers, XX engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@DepositDetector Coinact - Big Crypto Transfers
Coinact - Big Crypto Transfers posts on X about ethereum, $eth, kraken, falconx the most. They currently have XXXXX followers and XXX posts still getting attention that total XXXXX engagements in the last XX hours.
Engagements: XXXXX #
- X Week XXXXX +21%
- X Month XXXXXX +25%
- X Months XXXXXX -XX%
- X Year XXXXXXX -XX%
Mentions: XX #
- X Week XXX +11%
- X Month XXX +72%
- X Months XXX -XXXX%
- X Year XXXXX -XX%
Followers: XXXXX #
- X Week XXXXX +0.22%
- X Month XXXXX +0.31%
- X Months XXXXX -XXXX%
- X Year XXXXX -XXXX%
CreatorRank: XXXXXXXXX #
Social Influence #
Social category influence cryptocurrencies XXXXX% exchanges XXXXX% stocks XXXX% technology brands XXXX%
Social topic influence ethereum 29.41%, $eth 25.29%, kraken 14.71%, falconx 12.94%, solana 8.24%, $pump 5.88%, gemini 4.12%, bitvavo 2.94%, 0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d 2.94%, 0x6a955c288b7b355c1eae2f1ed1ad8a2a0f48eb1e XXXX%
Top assets mentioned Ethereum (ETH) Solana (SOL) PumpBTC (Governance token) (PUMP) Coinbase Global, Inc. (COIN) MOO DENG (MOODENG) The Graph (GRT) Robinhood Markets, Inc. (HOOD) livepeer (LPT) Storj (STORJ) SPX6900 (SPX) MANTRA (OM) Compound (COMP) Galaxy Digital Inc. (GLXY) Jito (JTO) Arbitrum (ARB)
Top Social Posts #
Top posts by engagements in the last XX hours
"$14775200.00 worth of $ETH has just been withdrawn from Gemini (0xF5.) to Coinbase (User Deposit Wallet - 0x78.) on Ethereum. 0x8b2688653ad2841200bf62fcbaab56dbd508334b7f52293f5141dda72d3b5cc7 🏧🟢"
@DepositDetector on X 2025-07-22 20:46:20 UTC 3601 followers, XX engagements
"$9844443.85 worth of $ETH has just been withdrawn from Gemini (0xF5.) to 0x079495cf40e8dd9b1bdd78046950364ec3c9557c on Ethereum. 0xef7402862a9518511ab0eccd3d9cf2c34c4c379980dda756ea841b2cb8a4705b 🏧🟢" @DepositDetector on X 2025-07-21 18:51:33 UTC 3602 followers, XX engagements
"$29340022.08 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0xf87757c95d8d98e12a9a7f94265b9dceca8debf0 on Ethereum. 0xd8a59afc6f2130787edf6b0ade67e5be5ef1be04dc187582e6331b4743ba6c7e 🏧🟢" @DepositDetector on X 2025-07-18 21:11:24 UTC 3599 followers, XX engagements
"$301500.00 worth of $LPT has just been withdrawn from Bitvavo (0x14.) to 0xc9ebddf17bd53ec9257ae98a17fed0ef4b4193a6 on Ethereum. 0x185cf96ba3ca0bf8607063790de7b53c451678bbcad2e2ff72aaedc67de9d7a9 🏧🟢" @DepositDetector on X 2025-07-08 08:26:21 UTC 3601 followers, XXX engagements
"$28685139.12 worth of $ETH has just been deposited to Kraken (0x26.) from Optimism (Gateway - 0x99.) on Ethereum. 0xbc6f3c30059a87e9cdd9fca4796e0c4886bf6dc58b484cbd1f360b477d42bbc8 🏧🔴" @DepositDetector on X 2025-07-20 18:06:29 UTC 3600 followers, XX engagements
"$1414153.37 worth of $STORJ has just been withdrawn from Kraken (0x94.) to 0x1f65f567d4d9768a984a82793a4e907b5d513259 on Ethereum. 0x6457d720b04a22bd04c581dfb6c27eea1905eb9d059327a8972e781ba2db37ad 🏧🟢" @DepositDetector on X 2025-07-12 19:31:22 UTC 3602 followers, XXX engagements
"$9879959.87 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0x6a955c288b7b355c1eae2f1ed1ad8a2a0f48eb1e on Ethereum. 0x097a3905c8a0e33b7b281e8234277c584a4a32af3ade283a707fa1fa6b4fa5a4 🏧🟢" @DepositDetector on X 2025-07-23 06:56:23 UTC 3601 followers, XX engagements
"$4945875.74 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0xf87757c95d8d98e12a9a7f94265b9dceca8debf0 on Ethereum. 0x57cae0b7f86c6375077d3b94f172ee7f24465d83a6ae114d5ab8d31863b91d51 🏧🟢" @DepositDetector on X 2025-07-22 20:36:21 UTC 3601 followers, XX engagements
"$320684.60 worth of $MOODENG has just been withdrawn from Bitvavo (Akh4.) to Chnjm5xfcndsmbrjmwpqngjfi9p5uhtknurygjctn7pg on Solana. 3XBZqMxHEsXMtT2rAKkc6S31CJCBs6Lfu5UWZ2gUBSJNUJi1ivjDJju4bdYNbG59NcVk16CMe83oynPonQCgutd1 🏧🟢" @DepositDetector on X 2025-07-18 19:01:16 UTC 3600 followers, XXX engagements
"$25752956.35 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0xd47954ceda52046edc40d3be5eaf164839f133c0 on Ethereum. 0x57166178027fbe0c6f711e94a4142dfc47d973ff8fc6194890dc571b4153f6fb 🏧🟢" @DepositDetector on X 2025-07-18 20:01:23 UTC 3599 followers, XX engagements
"$1074170.00 worth of $PUMP has just been deposited to Falconx (6NiX.) from G4lab4rhu2qpepsda2arkhbg1v83voy6e1xbcr4pupms on Solana. 5QXzBbeT8FwS4MQdW68yLkbokDvCyCku4SHyXPDPW8dwHeQYbAuYszDb2wKiYLp7qy7SAnCSGgNTNJFyDtjE4cn 🏧🔴" @DepositDetector on X 2025-07-18 19:11:17 UTC 3598 followers, XXX engagements
"$24790992.62 worth of $ETH has just been deposited to Falconx (0x11.) from Falconx (FalconX Deposit - 0xC7.) on Ethereum. 0x7d6c85a26f9bc62874ac9b3fb2c8498c966fdae7902d22865ac678e5336e123b 🏧🔴" @DepositDetector on X 2025-07-23 18:51:26 UTC 3602 followers, XX engagements
"$1988660.00 worth of $GRT has just been withdrawn from Kraken (0xF7.) to Thegraph (BridgeEscrow (Proxy) - 0x36.) on Ethereum. 0x0aa3fe68f53e13fb65e8d0d3377654a9021992a70279d87097c14a1807b795a8 🏧🟢" @DepositDetector on X 2025-07-11 13:26:23 UTC 3599 followers, XX engagements
"$4504674.94 worth of $ETH has just been deposited to Falconx (0x11.) from Falconx (User Deposit Wallet - 0x8b.) on Ethereum. 0x063b5669584d51d318c64b11b7910b19ef392789db9babc4b29e190b3f059b7f 🏧🔴" @DepositDetector on X 2025-07-23 19:06:22 UTC 3603 followers, XX engagements
"$24442344.69 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0xd47954ceda52046edc40d3be5eaf164839f133c0 on Ethereum. 0x4fad01775940cb8c1386e05486324a7764e81efc60f5b6788102e226704cb37d 🏧🟢" @DepositDetector on X 2025-07-18 20:06:26 UTC 3599 followers, XX engagements
"$4744500.00 worth of $SOL has just been withdrawn from Falconx (9CKn.) to Ax6yh73y5exfqxepuctdbveerbzgrjun2xpbijydaqxu on Solana. 4Wt3hHjV3SLCkZ5xJwHh9dzsXe7hZ4bEQxrx7xeg3R928KyhGadmz9tcj6Ni9unsRRzrDci9ZYgto1TPBfp1Yz2K 🏧🟢" @DepositDetector on X 2025-07-23 19:31:25 UTC 3602 followers, XX engagements
"$616225.72 worth of $PUMP has just been withdrawn from Btcturk (8iwc.) to 2vbdomrgbavfxxghuikb5cjhunqjy1ccuwm7rpfms6f3 on Solana. 2w3cHaiUgEksZZ5Q1S1oicpaCCxCmDodSwcqiZ6tHrYUv7jXrMFm2p46ehWrkAoH3hA9Jdw1Vg6qd2vUbDpcdPN4 🏧🟢" @DepositDetector on X 2025-07-21 18:06:12 UTC 3602 followers, XXX engagements
"$3583320.00 worth of $ETH has just been withdrawn from Gemini (0xF5.) to Coinbase (User Deposit Wallet - 0x78.) on Ethereum. 0xb52af9e6f0758f302ac2506761bf4646364b93fb9884b3cb14c8daf4596d9d76 🏧🟢" @DepositDetector on X 2025-07-23 20:41:23 UTC 3603 followers, XXX engagements
"$24325013.64 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0xd47954ceda52046edc40d3be5eaf164839f133c0 on Ethereum. 0xfaed4eefcfab3f36889478d269e6ec96738ba8bb114ad6322df2de5ede0beafb 🏧🟢" @DepositDetector on X 2025-07-23 21:01:24 UTC 3603 followers, XX engagements
"$6899212.50 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0xf9765d3f806b5bf5f6a456dca18919c4932681e8 on Ethereum. 0x38096172412d88f1c6c717fbd47e8d0964e08f4c0b5bea67922a5862adf1740d 🏧🟢" @DepositDetector on X 2025-07-20 08:21:21 UTC 3599 followers, XX engagements
"$330424.92 worth of $SPX has just been deposited to Kraken (0x07.) from Kraken (User Deposit Wallet - 0x84.) on Ethereum. 0x6db73d7ed6fbf6d8873d801dde0b5b8028b472770e4586fc16719bba15b15d9f 🏧🔴" @DepositDetector on X 2025-07-20 23:01:22 UTC 3598 followers, XX engagements
"$4404670.00 worth of $PUMP has just been withdrawn from Falconx (7q3X.) to 2dzc82fmx8qpwud8u8s3ne7yhj6fpoj5cwn2gx2dr9pg on Solana. 4g6WEvvRPpjLMofKn7M4T5hsK3NqoN5fyXmYe35uXNQhKvvRNMgD4ReotTqo9UxfgUSvJFwtAoGXpUPkZVPFy5YJ 🏧🟢" @DepositDetector on X 2025-07-21 18:56:23 UTC 3602 followers, XX engagements
"$343600.06 worth of $OM has just been withdrawn from Bitvavo (0xCE.) to 0xf6f20dfc0aa2a58bf51e2a9c4c3cfd557022e907 on Ethereum. 0x1d1dfd72af60ef68eb845ab97ba9a0a9efb45c373f537e34ecbf88ce3f6cc447 🏧🟢" @DepositDetector on X 2025-07-23 23:16:21 UTC 3604 followers, XXX engagements
"$53746197.42 worth of $ETH has just been withdrawn from Falconx (0x11.) to 0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d on Ethereum. 0x035e144f671fd96477713d8a51262e9042d0300a934c47dd052763c762497204 🏧🟢" @DepositDetector on X 2025-07-19 17:56:28 UTC 3598 followers, XX engagements
"$2104831.20 worth of $PUMP has just been withdrawn from Falconx (7q3X.) to 4iz6c79rq7bp9nuze5osfevuabskuaxblpucrlxc4dyd on Solana. 23UDuDPKSfWDFsNUTAFw9KfYVBayVX5T9GWvZZvXskSWMNYHncW7z2JeKvZrwB9RSLDK79Z8UYWLk2ctxof6Z5iV 🏧🟢" @DepositDetector on X 2025-07-21 01:46:22 UTC 3599 followers, XXX engagements
"$1336446.02 worth of $COMP has just been withdrawn from Gemini (0x5f.) to Robinhood (Hot Wallet - 0x84.) on Ethereum. 0x9313ee0603aec48b5a4a402550e12d68c29380dbd016047838a4510278600c99 🏧🟢" @DepositDetector on X 2025-07-21 17:46:27 UTC 3601 followers, XXX engagements
"$5080923.25 worth of $PUMP has just been withdrawn from Falconx (7q3X.) to 2dzc82fmx8qpwud8u8s3ne7yhj6fpoj5cwn2gx2dr9pg on Solana. 65JqVdAAo4VV6CGbr3r4J7d6joj6AsLTkPgDWZxeYSHgjrqE1K959nMDDdxrVhWN77iyLtwDKPqEya78tppn9jVT 🏧🟢" @DepositDetector on X 2025-07-21 17:46:27 UTC 3602 followers, XXX engagements
"$3075505.17 worth of $ETH has just been deposited to Gemini (0x5f.) from Gemini (Gemini Deposit - 0x39.) on Ethereum. 0x3d8879a4e2aedc19f82dd7e7d6267950b9ac56ef04f47de99df973201d168ded 🏧🔴" @DepositDetector on X 2025-07-21 17:46:27 UTC 3600 followers, XX engagements
"$10144851.36 worth of $ETH has just been withdrawn from Bitstamp (0x7f.) to Robinhood (Hot Wallet - 0x84.) on Ethereum. 0xeb367ac5597d72418ae6be464e705deef45de3e794ed1117ec06c363cfc5de4a 🏧🟢" @DepositDetector on X 2025-07-21 20:51:27 UTC 3599 followers, XXX engagements
"$3565366.43 worth of $ETH has just been deposited to Paribu (0xc3.) from 0xb6f71b16de19fe4cb63a796a8f3bfda0cc60e115 on Ethereum. 0xbe8ba4123f217a117756c22afc732860637cb8faf3a16e8d783a49c2ff82aa85 🏧🔴" @DepositDetector on X 2025-07-19 20:01:22 UTC 3603 followers, XXX engagements
"$4255913.33 worth of $ETH has just been deposited to Kraken (0x26.) from Kraken (User Deposit Wallet - 0xfE.) on Ethereum. 0xd5931c56f4c97194466bc03b5b71e529042029fe19a0930c12b341e6849eaffe 🏧🔴" @DepositDetector on X 2025-07-14 03:56:22 UTC 3601 followers, XX engagements
"$8443489.33 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0x159d861b73f67415acd47083acefea2adcb62a62 on Ethereum. 0x1d13d0033cb96ef859c2e7291fbf71572b8654a973db21b0f3e7156db4d95c0b 🏧🟢" @DepositDetector on X 2025-07-20 15:26:23 UTC 3599 followers, XXX engagements
"$3544560.50 worth of $ETH has just been withdrawn from Bitstamp (0x7f.) to Galaxydigital (OTC - 0x33.) on Ethereum. 0x2b4e2bbe494c08ea1844d5995fe3c899257d4ca132e2f508a5e6115fe719c164 🏧🟢" @DepositDetector on X 2025-07-23 21:41:22 UTC 3603 followers, XXX engagements
"$2966999.76 worth of $ETH has just been deposited to Kraken (0x26.) from 0xcb7ff6f75123ea1b82b4147134bdf8b4e69b199d on Ethereum. 0xee58e9803170dd0f8ac4b8ae3ff08ab7ca5947cd9bd1ebb2a464b487acaedbc5 🏧🔴" @DepositDetector on X 2025-07-22 21:36:10 UTC 3599 followers, XX engagements
"$58341993.06 worth of $ETH has just been withdrawn from Falconx (0x11.) to 0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d on Ethereum. 0xe3c9b636ef087feffb702d403541dd339ff3beca711fc964098cfb6ab77d3639 🏧🟢" @DepositDetector on X 2025-07-23 19:21:23 UTC 3602 followers, XX engagements
"$894852.64 worth of $PUMP has just been withdrawn from Kraken (3cJi.) to Dgew2kcjewa7fwb92ja4b45zcj87pceygs1sxabnruj6 on Solana. 2pEY1ncKGX3B7WhGW4Mixax5wAnjhzaCRp71d42St3yACCicY6DMQMT8cbkF2AKKv77fB3pdRuMF5PisLo7UTyWW 🏧🟢" @DepositDetector on X 2025-07-23 20:41:34 UTC 3603 followers, XX engagements
"$1418413.59 worth of $PUMP has just been deposited to Falconx (6NiX.) from Dboet1nnhz2cem8me7s858xbvmas1wczkyuru3umqxlf on Solana. 23YGM9ZavD9AY42YzJBF9aXX5BKSg64t9hPVdW6DUtPWuYU8YjyGVcVDtVepsPSjM8P8NboQEc6nSfJRs7VVNPby 🏧🔴" @DepositDetector on X 2025-07-18 20:41:24 UTC 3598 followers, XXX engagements
"$4973561.54 worth of $ETH has just been withdrawn from Bitstamp (0x7f.) to Revolut on Ethereum. 0xa7f087d8128f65484a128be2f10f503fa1bc773e6409b1c28ce8953968accb47 🏧🟢" @DepositDetector on X 2025-07-21 18:16:17 UTC 3602 followers, XXX engagements
"$7658908.67 worth of $ETH has just been deposited to Kraken (0x26.) from Kraken (User Deposit Wallet - 0x14.) on Ethereum. 0xeb670f3e28a43ab85abaf9772faa940a0b1a06d53674f57cd2e147fd4c97ecb7 🏧🔴" @DepositDetector on X 2025-07-20 04:51:22 UTC 3599 followers, XXX engagements
"$2979655.00 worth of $PUMP has just been withdrawn from Falconx (7q3X.) to 2dzc82fmx8qpwud8u8s3ne7yhj6fpoj5cwn2gx2dr9pg on Solana. 3X6DFS8q56r7qmySMmjuukY5JDXSooHPtksFzcdsMXm3Gr7gWACcxUZSJcUvwibrvhQvTymLfjQxNfDYsVzrgqoN 🏧🟢" @DepositDetector on X 2025-07-21 03:31:21 UTC 3599 followers, XXX engagements
"$59888399.13 worth of $ETH has just been deposited to Falconx (0x11.) from Falconx (User Deposit Wallet - 0xc3.) on Ethereum. 0xa7625e79a1b566fd2a8485fc61423ae12acc3edd8993abbc52cdfd1ef3b3b196 🏧🔴" @DepositDetector on X 2025-07-22 19:51:22 UTC 3599 followers, XX engagements
"$4637125.39 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757 on Ethereum. 0x528a2eb6d37abbac864afa3579a7625f5b3ddaf2a2673ff4fb5f302f984d9193 🏧🟢" @DepositDetector on X 2025-07-23 21:01:22 UTC 3604 followers, XX engagements
"$9856650.05 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0x6a955c288b7b355c1eae2f1ed1ad8a2a0f48eb1e on Ethereum. 0x56d179c72be5ceb4d0d03d7bab3f8921da7ab97e6926a26ae6f163c137f5718b 🏧🟢" @DepositDetector on X 2025-07-15 06:06:25 UTC 3599 followers, XX engagements
"$4309176.00 worth of $ETH has just been deposited to Bitvavo (0xd2.) from 0xbfd95569882951508bac4c92e8a0834497b29871 on Ethereum. 0xa84f91b5d47d54618f1d38ab782f2f91caf4fca163a13246cb795ad2f0303bef 🏧🔴" @DepositDetector on X 2025-07-18 19:01:16 UTC 3600 followers, XXX engagements
"$439212.62 worth of $GRT has just been withdrawn from Kraken (0xF7.) to Swissborg (Hot Wallet - 0x28.) on Ethereum. 0x41d13bb9ec130b4c302c13a78535ef2137be1048863fb3b5a5403cd370d74ec6 🏧🟢" @DepositDetector on X 2025-07-21 11:31:57 UTC 3602 followers, XX engagements
"$75715000.00 worth of $ETH has just been withdrawn from Falconx (0x11.) to 0x73acc6c8974f63de67594511a6ab21ab5f067295 on Ethereum. 0x9004057cd555d1182b21d11e44124135160527450edcd6afbe698bfc9d415664 🏧🟢" @DepositDetector on X 2025-07-21 17:46:27 UTC 3600 followers, XX engagements
"$1772917.90 worth of $PUMP has just been deposited to Falconx (6NiX.) from Dboet1nnhz2cem8me7s858xbvmas1wczkyuru3umqxlf on Solana. 63eQfhZ5nsqsKNGMqjtRNSpYRQsmXt4agPGz1zoTR5HWxRLuTrAsnM97fH5uEoUPCb55a6dodTqr2PGD61mwDjyk 🏧🔴" @DepositDetector on X 2025-07-21 17:46:34 UTC 3602 followers, XXX engagements
"$9566704.00 worth of $ETH has just been withdrawn from Gemini (0xF5.) to 0x079495cf40e8dd9b1bdd78046950364ec3c9557c on Ethereum. 0x65fca95a2643ff0f2ce4c0d7257b983c979477adb94c94ce7e59695e56568ae4 🏧🟢" @DepositDetector on X 2025-07-16 20:36:22 UTC 3602 followers, XX engagements
"$48058496.00 worth of $ETH has just been deposited to Falconx (0x11.) from Falconx (User Deposit Wallet - 0xc3.) on Ethereum. 0xfc980a2ff663478bb74a13a3824d379d10a89e9ced95c09bafdab002cbf50d08 🏧🔴" @DepositDetector on X 2025-07-21 22:16:23 UTC 3602 followers, XX engagements
"$167214754.08 worth of $ETH has just been deposited to Kraken (0x26.) from Unichain (Bridge - 0x81.) on Ethereum. 0xb872d1184c2b66e0dd701c677894646527e5adad54e9decab47164c4daf11b62 🏧🔴" @DepositDetector on X 2025-07-20 18:06:17 UTC 3600 followers, XX engagements
"$3714991.09 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0xc52c74f236c41ee240ecadd514ff8916ae330d38 on Ethereum. 0x67677f56b5a6ec4e77a333f0760b8ab6235685721a7eabe03234d499627ad989 🏧🟢" @DepositDetector on X 2025-07-22 20:21:23 UTC 3601 followers, XX engagements
"$9439642.56 worth of $ETH has just been deposited to Kraken (0x26.) from Kraken (User Deposit Wallet - 0x84.) on Ethereum. 0xa04064a5c16fd0bb893d1fd253b33ac80677c15eec34ed19545a0532bb2f5bb4 🏧🔴" @DepositDetector on X 2025-07-23 02:51:21 UTC 3603 followers, XX engagements
"$44773002.81 worth of $ETH has just been withdrawn from Falconx (0x11.) to 0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d on Ethereum. 0x7f2c74c0ff0d62227c1f3fcf7ec10562f39c51b02fb4ccd66fc23a6af6513e1d 🏧🟢" @DepositDetector on X 2025-07-21 22:16:23 UTC 3599 followers, XX engagements
"$52963006.30 worth of $ETH has just been withdrawn from Falconx (0x11.) to 0x73acc6c8974f63de67594511a6ab21ab5f067295 on Ethereum. 0x456e74cce7aa64251f2b4b503ff6f2985d839a9ceb248a230b2d4fe9a14e6bc8 🏧🟢" @DepositDetector on X 2025-07-21 17:46:27 UTC 3602 followers, XX engagements
"$3183857.85 worth of $ETH has just been deposited to Kraken (0x26.) from Kraken (User Deposit Wallet - 0x33.) on Ethereum. 0xff8f65c9796dac303c7b90b22bfc83b2bd29a68bec269bf7f9c19d4d53fe7ee2 🏧🔴" @DepositDetector on X 2025-07-20 19:06:25 UTC 3600 followers, XX engagements
"$40634992.21 worth of $JTO has just been withdrawn from Falconx (4ixP.) to Emgx7tp8ijsdmxuqmx9s1su4qxtq1tgggdmqbtfahsxu on Solana. 2r2nQjPx17oMWZxxtBxayD6NyvynJSuexNiDyp7ZGtvAyuu4AaXSsYLM9RJTc4SXYgQSq4rLJ9g9NkVR18xzj1bP 🏧🟢" @DepositDetector on X 2025-07-21 22:31:22 UTC 3602 followers, XX engagements
"$49894645.66 worth of $ETH has just been withdrawn from Falconx (0x11.) to 0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d on Ethereum. 0xda5d21c50fc6157b3ca8652f0c3da15f81058ae47278056a5ee33bd03e488dbf 🏧🟢" @DepositDetector on X 2025-07-21 22:26:27 UTC 3598 followers, XX engagements
"$9899823.80 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0x6a955c288b7b355c1eae2f1ed1ad8a2a0f48eb1e on Ethereum. 0x2257b3be8301664ebad653187751c09a9ea03deebf58d2248bc83fb31a993444 🏧🟢" @DepositDetector on X 2025-07-21 17:46:27 UTC 3600 followers, XX engagements
"$314203.25 worth of $MOODENG has just been deposited to Bitvavo (Akh4.) from Chnjm5xfcndsmbrjmwpqngjfi9p5uhtknurygjctn7pg on Solana. 52nprNieopg4NffjvwYZZBMmxi6E7ERdgT8GBzbu5icbWqRUMr7Y9qYx5oPLKoTNG7riaVAfnBx9ECpJNQvE2RFV 🏧🔴" @DepositDetector on X 2025-07-12 15:01:13 UTC 3598 followers, XXX engagements
"$1686668.18 worth of $PUMP has just been withdrawn from Falconx (7q3X.) to 4iz6c79rq7bp9nuze5osfevuabskuaxblpucrlxc4dyd on Solana. 55auT8eKe9c7Su3b9sLpzkAKbm3MkC1ijjuGdMKuiAZZs9EXGNzxNZKDPXZ71hqJyQs2TYr275McMSzJVhMuPivK 🏧🟢" @DepositDetector on X 2025-07-23 02:46:22 UTC 3603 followers, XXX engagements
"$74745789.99 worth of $ETH has just been withdrawn from Falconx (0x11.) to 0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d on Ethereum. 0x7c7d6fe27076a12dd9b7d4b2e807506c84b3cb9f8253aad20c848fe5a5da6675 🏧🟢" @DepositDetector on X 2025-07-23 01:51:22 UTC 3601 followers, XX engagements
"$1514332.81 worth of $ARB has just been withdrawn from Falconx (0x11.) to 0x3d8e2d22f98b592af3b3b5e3c0576298da746fa4 on Arbitrum. 0x57c46474daffdf185997dede9a2fe4ea62926c6a8623031e595cbb3c67487192 🏧🟢" @DepositDetector on X 2025-07-22 23:21:22 UTC 3601 followers, XX engagements
"$18467399.18 worth of $ETH has just been withdrawn from Bitfinex (0x77.) to 0xed0c6079229e2d407672a117c22b62064f4a4312 on Ethereum. 0x33a09ac4e000677394e3239a4ee48f505b9be9b6beb3022fb4983844e62d59b8 🏧🟢" @DepositDetector on X 2025-02-07 20:41:25 UTC 3601 followers, XXX engagements
"$6234620.95 worth of $ETH has just been deposited to Kraken (0x26.) from Kraken (User Deposit Wallet - 0x33.) on Ethereum. 0xf5bf11b2730cc04703d8264f94b65e7e82062416711d4b415718ffba2366dcf8 🏧🔴" @DepositDetector on X 2025-07-20 17:46:23 UTC 3600 followers, XX engagements
"$37726852.20 worth of $ETH has just been deposited to Gemini (0x5f.) from 0x8b2c73e2b3d5441ed613c3f44a08d2331215facd on Ethereum. 0x4e29b8f8f3484c66c9952612a1399bdf2342d2a051695a680c89d1d8030462f0 🏧🔴" @DepositDetector on X 2025-07-22 23:56:22 UTC 3601 followers, XX engagements