[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, $eth, kraken, falconx the most. They currently have XXXXX followers and 4950 posts still getting attention that total XXX engagements in the last XX hours. ### Engagements: XXX [#](/creator/twitter::1593544619148693505/interactions)  - X Week XXXXX -XX% - X Month XXXXXX +4.50% - X Months XXXXXX -XX% - X Year XXXXXXX -XX% ### Mentions: XX [#](/creator/twitter::1593544619148693505/posts_active)  - X Months XXX -XX% - X Year XXX -XX% ### Followers: XXXXX [#](/creator/twitter::1593544619148693505/followers)  - X Week XXXXX +0.14% - X Month XXXXX -XXXX% - X Months XXXXX -XXXX% - X Year XXXXX -XXXX% ### CreatorRank: XXXXXXXXX [#](/creator/twitter::1593544619148693505/influencer_rank)  ### Social Influence [#](/creator/twitter::1593544619148693505/influence) --- **Social category influence** [cryptocurrencies](/list/cryptocurrencies) [exchanges](/list/exchanges) [stocks](/list/stocks) [technology brands](/list/technology-brands) [finance](/list/finance) **Social topic influence** [ethereum](/topic/ethereum), [$eth](/topic/$eth), [kraken](/topic/kraken), [falconx](/topic/falconx), [gemini](/topic/gemini), [bitvavo](/topic/bitvavo), [0x079495cf40e8dd9b1bdd78046950364ec3c9557c](/topic/0x079495cf40e8dd9b1bdd78046950364ec3c9557c), [0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757](/topic/0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757), [solana](/topic/solana), [0x794cb95854eca4ef039d415c7aff12e850ba36e9](/topic/0x794cb95854eca4ef039d415c7aff12e850ba36e9) **Top assets mentioned** [Ethereum (ETH)](/topic/ethereum) [Solana (SOL)](/topic/solana) [Optimism (OP)](/topic/$op) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [The Graph (GRT)](/topic/$grt) [MOO DENG (MOODENG)](/topic/$moodeng) [Uniswap (UNI)](/topic/$uni) [Syrup (SYRUP)](/topic/$syrup) [Worldcoin (WLD)](/topic/$wld) [AltLayer (ALT)](/topic/$alt) [livepeer (LPT)](/topic/$lpt) ### Top Social Posts [#](/creator/twitter::1593544619148693505/posts) --- Top posts by engagements in the last XX hours "$13114154.34 worth of $OP has just been deposited to Falconx (0x11.) from 0x5299d9c98228a33a30c96db28e2b40b3d9d46747 on Optimism. 0xa0dd3793e179e2ffeb14f35f0bf39160d75cefa8a7e1412adeee3f7bc1da0c09 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1943071767888593353) 2025-07-09 22:16:24 UTC 3593 followers, XXX engagements "$22702766.28 worth of $ETH has just been withdrawn from Kraken (0xf4.) to Optimism (L2 Standard Bridge - 0x42.) on Optimism. 0xbc9dd028705223b5d3ff61bba28c9ec828aa4e98efe5d39323fd3620f88007c0 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1944411853142065254) 2025-07-13 15:01:25 UTC 3595 followers, XX engagements "$10799548.79 worth of $ETH has just been withdrawn from Falconx (0x11.) to 0x96842feaf466ab482e700acac5c80e61b97e06ea on Ethereum. 0xa4fe6d21fa34fed10e6d695d287bd543bea1866ad66fec896584cdf70ecdc823 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1944087215744729536) 2025-07-12 17:31:26 UTC 3593 followers, XX engagements "$7837296.00 worth of $ETH has just been withdrawn from Gemini (0xF5.) to 0x079495cf40e8dd9b1bdd78046950364ec3c9557c on Ethereum. 0xc4bceeb72c452a267f3564814a0a7f6d02a342723e14faad3860a8b5518b2902 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945585829205721309) 2025-07-16 20:46:23 UTC 3595 followers, XX 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 3592 followers, XX engagements "$2988399.49 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757 on Ethereum. 0x96c6488d0ea1c3cb3b6dfcdc2a9e7d8acc3976bba6168ea1d0658684e27cb661 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1944506193696718903) 2025-07-13 21:16:18 UTC 3594 followers, XXX engagements "$3388430.00 worth of $ETH has just been withdrawn from Gemini (0xF5.) to Coinbase (User Deposit Wallet - 0x78.) on Ethereum. 0x525bb8d2eeaa7638711165074cceed95c111ec5f88052fbd548065d1f232dab3 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945588322903978036) 2025-07-16 20:56:18 UTC 3594 followers, XXX engagements "$6613089.35 worth of $ETH has just been withdrawn from Gemini (0xF5.) to Vaneck (ETHV Ethereum ETF - 0xAD.) on Ethereum. 0xb70f1c86eca49524a263fd78bc4ada8c5624b4580cecf2c0f1f897cd0a2b7320 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1944820822721376393) 2025-07-14 18:06:31 UTC 3595 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 3594 followers, XX engagements "$5792784.00 worth of $ETH has just been withdrawn from Gemini (0xF5.) to 0x079495cf40e8dd9b1bdd78046950364ec3c9557c on Ethereum. 0x9454437980ae90469545fb16281da82a24db07bd3da9d76379440c6224eceba7 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945585827817374204) 2025-07-16 20:46:23 UTC 3595 followers, XX engagements "$3723566.96 worth of $ETH has just been deposited to Kraken (0xB6.) from Kraken on Base. 0xd706997a29cfed9461b39ce0ae0cfe39e69790dccd71e500ff5d45c750a0478d 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945020857895539071) 2025-07-15 07:21:23 UTC 3595 followers, XX engagements "$11619648.96 worth of $ETH has just been deposited to Falconx (0x11.) from Falconx (FalconX Deposit - 0x61.) on Ethereum. 0xe3a42edb5ba95b82cb9f17f0eea097ff7f5e80dc0906da83b82c96df0a88e13a 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1944815750327271831) 2025-07-14 17:46:22 UTC 3595 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 3595 followers, XX engagements "$468848.83 worth of $MOODENG has just been deposited to Bitvavo (Akh4.) from Chnjm5xfcndsmbrjmwpqngjfi9p5uhtknurygjctn7pg on Solana. 2reeUoC2qqiYn4GdBQHMnbr6LcPGjuGgDRjoj7uejrNMQKtfuJJ4vAyzAMSe9D2QckKLdZRgP8mx6foZF3MSzFMK 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1944411841062465740) 2025-07-13 15:01:22 UTC 3593 followers, XXX engagements "$15173484.91 worth of $UNI has just been deposited to Falconx (0x11.) from Falconx on Ethereum. 0x00324ea0dac1d665986e8efa5b4b0913803463ed6cfcdda81251a92794a0cdbf 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945010847165583369) 2025-07-15 06:41:37 UTC 3595 followers, XX engagements "$4759072.00 worth of $ETH has just been deposited to Bitvavo (0xd2.) from 0xb48991d8cfc248aee6a11a495983cf3851353c9c on Ethereum. 0x2d3eac9eacbd9202cff9858f7716e8971fac8265ac0fa27006e42a6e8eaaa42f 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945043518726012934) 2025-07-15 08:51:26 UTC 3595 followers, XX engagements "$678028.77 worth of $SYRUP has just been withdrawn from Falconx (0x11.) to 0xb61c3864495be1c78934d9b770688869127004e4 on Ethereum. 0x5288591cd961e22daac1e729ca47dbaeea7cc915c8c356cef6a4c2d9896bd608 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945197031519133773) 2025-07-15 19:01:26 UTC 3595 followers, XX engagements "$8200995.52 worth of $ETH has just been deposited to Kraken (0x26.) from Kraken (User Deposit Wallet - 0x84.) on Ethereum. 0x2d81795d2bfc03cfc112a6f53653bad8a5b0ae239816ce36b17cc0a2807d73da 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1944467202452640163) 2025-07-13 18:41:22 UTC 3593 followers, XX engagements "$306100.12 worth of $WLD has just been deposited to Falconx (0x11.) from Falconx (User Deposit Wallet - 0xFe.) on Ethereum. 0x101505a2ca4cf9526b5e9166f148e5e8481231c874d5b0d34dd726dfcf9b382d 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1941064780690739556) 2025-07-04 09:21:21 UTC 3596 followers, XXX engagements "$3727489.78 worth of $ETH has just been withdrawn from Kraken (0x94.) to 0x794cb95854eca4ef039d415c7aff12e850ba36e9 on Ethereum. 0xf04c709ce57fe844d029276b528bf1baff2e3c60bd7e13fa8bd94c517504d688 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945020860143661246) 2025-07-15 07:21:24 UTC 3595 followers, XXX engagements "$305729.29 worth of $ALT has just been withdrawn from Bitvavo (0xaB.) to 0x1775bc2eec1cd86a9105e5d06ec5535f58b05f14 on Ethereum. 0x24960e5a5814352d825196e92efd32322e1c73a459c81709a85db0e3a2274b49 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945138032086069377) 2025-07-15 15:07:00 UTC 3595 followers, XXX engagements "$4441302.93 worth of $ETH has just been deposited to Falconx (0x11.) from Falconx (FalconX Deposit - 0xa9.) on Ethereum. 0x195d71563aa41b224d1f9d5d2c4cf475290327038373e23251c45cd50378709f 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1944868624289677651) 2025-07-14 21:16:28 UTC 3595 followers, XX engagements "$5449776.38 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0xf87757c95d8d98e12a9a7f94265b9dceca8debf0 on Ethereum. 0x2726f70eab3c4c0f4f3809efd84092c404881c152dceca4e9907aa355b3c84a2 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1944849752467616146) 2025-07-14 20:01:29 UTC 3594 followers, XX engagements "$3191316.82 worth of $ETH has just been deposited to Falconx (0x11.) from Falconx (FalconX Deposit - 0xa9.) on Ethereum. 0xa4ad212b5ba8610e11695d029d717ec816f937f7c34ada78f648ab48c0d4957d 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945682712414621845) 2025-07-17 03:11:22 UTC 3594 followers, XX engagements "$20928926.66 worth of $ETH has just been deposited to Gemini (0x5f.) from Gemini (User Deposit Wallet - 0x11.) on Ethereum. 0x087b7868142081e8016ca0e44dfe295669db7f8e6d0365ce1d2fff795ee4fa0e 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945662588966035547) 2025-07-17 01:51:24 UTC 3594 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 3594 followers, XXX engagements "$5435318.03 worth of $SOL has just been deposited to Kraken (F7Rk.) from Hzkvumeauaf8nv3tcjk2uzkohmlwtk1351ascdqt5b8q on Solana. c8ns4WjXEVxeQCBpkceX7cWUS7jHuuZjEoxaLQCweXHCpxsUnsYxSJz3n1igDcSKALDh3UUUCGY6fxKaV1VdPPQ 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945676419939336625) 2025-07-17 02:46:22 UTC 3595 followers, XX engagements "$7792415.87 worth of $ETH has just been deposited to Kraken (0x26.) from Kraken (User Deposit Wallet - 0x84.) on Ethereum. 0x54f86241bf14a52f524ae783f6df3808ea0f24b0a441050295f5fb304d49b8ad 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1944644606529769542) 2025-07-14 06:26:18 UTC 3594 followers, XX engagements "$6244588.82 worth of $SOL has just been withdrawn from Falconx (9CKn.) to 2ldjwwsynkk2im2wj4rccahvywanjmyypudwgagdpmhf on Solana. 2ASjroakvxRQuizhZoGCMkMV3pTdgvZDx7qSFJf2LNES8WrPh4qCTRNAEBxXx9KdgJABq1iQV5kVwr56h85FyR8u 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945587092668448864) 2025-07-16 20:51:24 UTC 3595 followers, XX engagements "$3719172.28 worth of $ETH has just been withdrawn from Kraken (0x94.) to 0x794cb95854eca4ef039d415c7aff12e850ba36e9 on Base. 0x3486d0d8acfbb2d4df1cd94a3424b91d60b6a72d0c6101ac078d990d4f8f49f3 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945014563767726222) 2025-07-15 06:56:23 UTC 3595 followers, XX engagements "$7117827.17 worth of $ETH has just been withdrawn from Gemini (0xF5.) to 0x079495cf40e8dd9b1bdd78046950364ec3c9557c on Ethereum. 0x7c847dfbd357e89589c3775bac34bc7f00b95d6c3bc160aadcaa38a92c391dee 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945585829243428993) 2025-07-16 20:46:23 UTC 3595 followers, XX engagements "$2946359.38 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757 on Ethereum. 0xe423299aa5365b1f822f0bfe90048c73cb2c1b4da10727caeea45a17ccfc2b38 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1944964218521894988) 2025-07-15 03:36:20 UTC 3595 followers, XX engagements "$5703154.00 worth of $ETH has just been deposited to Bitvavo (0xd2.) from 0xb83faeaf364dc75f00ff0f1cad3a7e9841c89363 on Ethereum. 0xaf7eecd2583237a1e9dce3f9bdd67b7755021daebbcb6b3cd89431f59ccde6d0 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945152961811820858) 2025-07-15 16:06:19 UTC 3595 followers, XX engagements "$2946048.81 worth of $ETH has just been deposited to Kraken (0x26.) from Kraken (User Deposit Wallet - 0x4F.) on Ethereum. 0x46619c0b172a0ea987bc97c6a28f969e47158288b7182417f003b2734a452c05 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1944962964043219180) 2025-07-15 03:31:20 UTC 3595 followers, XX engagements "$14330835.72 worth of $ETH has just been deposited to Falconx (0x11.) from Falconx (User Deposit Wallet - 0xc3.) on Ethereum. 0x5716470d65c8c29754a43ce577e10335b02098091006e56a15e8642670e698c7 🏧🔴"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1944644643733332321) 2025-07-14 06:26:27 UTC 3594 followers, XX engagements "$3039688.88 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757 on Ethereum. 0x264b16ec97f8f71a73c4fcbb3547aee3a3dc8023ac5a0140694522628490fc1e 🏧🟢"  [@DepositDetector](/creator/x/DepositDetector) on [X](/post/tweet/1945214623201841353) 2025-07-15 20:11:21 UTC 3595 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 4950 posts still getting attention that total XXX engagements in the last XX hours.
Engagements: XXX #
- X Week XXXXX -XX%
- X Month XXXXXX +4.50%
- X Months XXXXXX -XX%
- X Year XXXXXXX -XX%
Mentions: XX #
- X Months XXX -XX%
- X Year XXX -XX%
Followers: XXXXX #
- X Week XXXXX +0.14%
- X Month XXXXX -XXXX%
- X Months XXXXX -XXXX%
- X Year XXXXX -XXXX%
CreatorRank: XXXXXXXXX #
Social Influence #
Social category influence cryptocurrencies exchanges stocks technology brands finance
Social topic influence ethereum, $eth, kraken, falconx, gemini, bitvavo, 0x079495cf40e8dd9b1bdd78046950364ec3c9557c, 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757, solana, 0x794cb95854eca4ef039d415c7aff12e850ba36e9
Top assets mentioned Ethereum (ETH) Solana (SOL) Optimism (OP) Coinbase Global, Inc. (COIN) The Graph (GRT) MOO DENG (MOODENG) Uniswap (UNI) Syrup (SYRUP) Worldcoin (WLD) AltLayer (ALT) livepeer (LPT)
Top Social Posts #
Top posts by engagements in the last XX hours
"$13114154.34 worth of $OP has just been deposited to Falconx (0x11.) from 0x5299d9c98228a33a30c96db28e2b40b3d9d46747 on Optimism. 0xa0dd3793e179e2ffeb14f35f0bf39160d75cefa8a7e1412adeee3f7bc1da0c09 🏧🔴"
@DepositDetector on X 2025-07-09 22:16:24 UTC 3593 followers, XXX engagements
"$22702766.28 worth of $ETH has just been withdrawn from Kraken (0xf4.) to Optimism (L2 Standard Bridge - 0x42.) on Optimism. 0xbc9dd028705223b5d3ff61bba28c9ec828aa4e98efe5d39323fd3620f88007c0 🏧🟢" @DepositDetector on X 2025-07-13 15:01:25 UTC 3595 followers, XX engagements
"$10799548.79 worth of $ETH has just been withdrawn from Falconx (0x11.) to 0x96842feaf466ab482e700acac5c80e61b97e06ea on Ethereum. 0xa4fe6d21fa34fed10e6d695d287bd543bea1866ad66fec896584cdf70ecdc823 🏧🟢" @DepositDetector on X 2025-07-12 17:31:26 UTC 3593 followers, XX engagements
"$7837296.00 worth of $ETH has just been withdrawn from Gemini (0xF5.) to 0x079495cf40e8dd9b1bdd78046950364ec3c9557c on Ethereum. 0xc4bceeb72c452a267f3564814a0a7f6d02a342723e14faad3860a8b5518b2902 🏧🟢" @DepositDetector on X 2025-07-16 20:46:23 UTC 3595 followers, XX 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 3592 followers, XX engagements
"$2988399.49 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757 on Ethereum. 0x96c6488d0ea1c3cb3b6dfcdc2a9e7d8acc3976bba6168ea1d0658684e27cb661 🏧🟢" @DepositDetector on X 2025-07-13 21:16:18 UTC 3594 followers, XXX engagements
"$3388430.00 worth of $ETH has just been withdrawn from Gemini (0xF5.) to Coinbase (User Deposit Wallet - 0x78.) on Ethereum. 0x525bb8d2eeaa7638711165074cceed95c111ec5f88052fbd548065d1f232dab3 🏧🟢" @DepositDetector on X 2025-07-16 20:56:18 UTC 3594 followers, XXX engagements
"$6613089.35 worth of $ETH has just been withdrawn from Gemini (0xF5.) to Vaneck (ETHV Ethereum ETF - 0xAD.) on Ethereum. 0xb70f1c86eca49524a263fd78bc4ada8c5624b4580cecf2c0f1f897cd0a2b7320 🏧🟢" @DepositDetector on X 2025-07-14 18:06:31 UTC 3595 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 3594 followers, XX engagements
"$5792784.00 worth of $ETH has just been withdrawn from Gemini (0xF5.) to 0x079495cf40e8dd9b1bdd78046950364ec3c9557c on Ethereum. 0x9454437980ae90469545fb16281da82a24db07bd3da9d76379440c6224eceba7 🏧🟢" @DepositDetector on X 2025-07-16 20:46:23 UTC 3595 followers, XX engagements
"$3723566.96 worth of $ETH has just been deposited to Kraken (0xB6.) from Kraken on Base. 0xd706997a29cfed9461b39ce0ae0cfe39e69790dccd71e500ff5d45c750a0478d 🏧🔴" @DepositDetector on X 2025-07-15 07:21:23 UTC 3595 followers, XX engagements
"$11619648.96 worth of $ETH has just been deposited to Falconx (0x11.) from Falconx (FalconX Deposit - 0x61.) on Ethereum. 0xe3a42edb5ba95b82cb9f17f0eea097ff7f5e80dc0906da83b82c96df0a88e13a 🏧🔴" @DepositDetector on X 2025-07-14 17:46:22 UTC 3595 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 3595 followers, XX engagements
"$468848.83 worth of $MOODENG has just been deposited to Bitvavo (Akh4.) from Chnjm5xfcndsmbrjmwpqngjfi9p5uhtknurygjctn7pg on Solana. 2reeUoC2qqiYn4GdBQHMnbr6LcPGjuGgDRjoj7uejrNMQKtfuJJ4vAyzAMSe9D2QckKLdZRgP8mx6foZF3MSzFMK 🏧🔴" @DepositDetector on X 2025-07-13 15:01:22 UTC 3593 followers, XXX engagements
"$15173484.91 worth of $UNI has just been deposited to Falconx (0x11.) from Falconx on Ethereum. 0x00324ea0dac1d665986e8efa5b4b0913803463ed6cfcdda81251a92794a0cdbf 🏧🔴" @DepositDetector on X 2025-07-15 06:41:37 UTC 3595 followers, XX engagements
"$4759072.00 worth of $ETH has just been deposited to Bitvavo (0xd2.) from 0xb48991d8cfc248aee6a11a495983cf3851353c9c on Ethereum. 0x2d3eac9eacbd9202cff9858f7716e8971fac8265ac0fa27006e42a6e8eaaa42f 🏧🔴" @DepositDetector on X 2025-07-15 08:51:26 UTC 3595 followers, XX engagements
"$678028.77 worth of $SYRUP has just been withdrawn from Falconx (0x11.) to 0xb61c3864495be1c78934d9b770688869127004e4 on Ethereum. 0x5288591cd961e22daac1e729ca47dbaeea7cc915c8c356cef6a4c2d9896bd608 🏧🟢" @DepositDetector on X 2025-07-15 19:01:26 UTC 3595 followers, XX engagements
"$8200995.52 worth of $ETH has just been deposited to Kraken (0x26.) from Kraken (User Deposit Wallet - 0x84.) on Ethereum. 0x2d81795d2bfc03cfc112a6f53653bad8a5b0ae239816ce36b17cc0a2807d73da 🏧🔴" @DepositDetector on X 2025-07-13 18:41:22 UTC 3593 followers, XX engagements
"$306100.12 worth of $WLD has just been deposited to Falconx (0x11.) from Falconx (User Deposit Wallet - 0xFe.) on Ethereum. 0x101505a2ca4cf9526b5e9166f148e5e8481231c874d5b0d34dd726dfcf9b382d 🏧🔴" @DepositDetector on X 2025-07-04 09:21:21 UTC 3596 followers, XXX engagements
"$3727489.78 worth of $ETH has just been withdrawn from Kraken (0x94.) to 0x794cb95854eca4ef039d415c7aff12e850ba36e9 on Ethereum. 0xf04c709ce57fe844d029276b528bf1baff2e3c60bd7e13fa8bd94c517504d688 🏧🟢" @DepositDetector on X 2025-07-15 07:21:24 UTC 3595 followers, XXX engagements
"$305729.29 worth of $ALT has just been withdrawn from Bitvavo (0xaB.) to 0x1775bc2eec1cd86a9105e5d06ec5535f58b05f14 on Ethereum. 0x24960e5a5814352d825196e92efd32322e1c73a459c81709a85db0e3a2274b49 🏧🟢" @DepositDetector on X 2025-07-15 15:07:00 UTC 3595 followers, XXX engagements
"$4441302.93 worth of $ETH has just been deposited to Falconx (0x11.) from Falconx (FalconX Deposit - 0xa9.) on Ethereum. 0x195d71563aa41b224d1f9d5d2c4cf475290327038373e23251c45cd50378709f 🏧🔴" @DepositDetector on X 2025-07-14 21:16:28 UTC 3595 followers, XX engagements
"$5449776.38 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0xf87757c95d8d98e12a9a7f94265b9dceca8debf0 on Ethereum. 0x2726f70eab3c4c0f4f3809efd84092c404881c152dceca4e9907aa355b3c84a2 🏧🟢" @DepositDetector on X 2025-07-14 20:01:29 UTC 3594 followers, XX engagements
"$3191316.82 worth of $ETH has just been deposited to Falconx (0x11.) from Falconx (FalconX Deposit - 0xa9.) on Ethereum. 0xa4ad212b5ba8610e11695d029d717ec816f937f7c34ada78f648ab48c0d4957d 🏧🔴" @DepositDetector on X 2025-07-17 03:11:22 UTC 3594 followers, XX engagements
"$20928926.66 worth of $ETH has just been deposited to Gemini (0x5f.) from Gemini (User Deposit Wallet - 0x11.) on Ethereum. 0x087b7868142081e8016ca0e44dfe295669db7f8e6d0365ce1d2fff795ee4fa0e 🏧🔴" @DepositDetector on X 2025-07-17 01:51:24 UTC 3594 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 3594 followers, XXX engagements
"$5435318.03 worth of $SOL has just been deposited to Kraken (F7Rk.) from Hzkvumeauaf8nv3tcjk2uzkohmlwtk1351ascdqt5b8q on Solana. c8ns4WjXEVxeQCBpkceX7cWUS7jHuuZjEoxaLQCweXHCpxsUnsYxSJz3n1igDcSKALDh3UUUCGY6fxKaV1VdPPQ 🏧🔴" @DepositDetector on X 2025-07-17 02:46:22 UTC 3595 followers, XX engagements
"$7792415.87 worth of $ETH has just been deposited to Kraken (0x26.) from Kraken (User Deposit Wallet - 0x84.) on Ethereum. 0x54f86241bf14a52f524ae783f6df3808ea0f24b0a441050295f5fb304d49b8ad 🏧🔴" @DepositDetector on X 2025-07-14 06:26:18 UTC 3594 followers, XX engagements
"$6244588.82 worth of $SOL has just been withdrawn from Falconx (9CKn.) to 2ldjwwsynkk2im2wj4rccahvywanjmyypudwgagdpmhf on Solana. 2ASjroakvxRQuizhZoGCMkMV3pTdgvZDx7qSFJf2LNES8WrPh4qCTRNAEBxXx9KdgJABq1iQV5kVwr56h85FyR8u 🏧🟢" @DepositDetector on X 2025-07-16 20:51:24 UTC 3595 followers, XX engagements
"$3719172.28 worth of $ETH has just been withdrawn from Kraken (0x94.) to 0x794cb95854eca4ef039d415c7aff12e850ba36e9 on Base. 0x3486d0d8acfbb2d4df1cd94a3424b91d60b6a72d0c6101ac078d990d4f8f49f3 🏧🟢" @DepositDetector on X 2025-07-15 06:56:23 UTC 3595 followers, XX engagements
"$7117827.17 worth of $ETH has just been withdrawn from Gemini (0xF5.) to 0x079495cf40e8dd9b1bdd78046950364ec3c9557c on Ethereum. 0x7c847dfbd357e89589c3775bac34bc7f00b95d6c3bc160aadcaa38a92c391dee 🏧🟢" @DepositDetector on X 2025-07-16 20:46:23 UTC 3595 followers, XX engagements
"$2946359.38 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757 on Ethereum. 0xe423299aa5365b1f822f0bfe90048c73cb2c1b4da10727caeea45a17ccfc2b38 🏧🟢" @DepositDetector on X 2025-07-15 03:36:20 UTC 3595 followers, XX engagements
"$5703154.00 worth of $ETH has just been deposited to Bitvavo (0xd2.) from 0xb83faeaf364dc75f00ff0f1cad3a7e9841c89363 on Ethereum. 0xaf7eecd2583237a1e9dce3f9bdd67b7755021daebbcb6b3cd89431f59ccde6d0 🏧🔴" @DepositDetector on X 2025-07-15 16:06:19 UTC 3595 followers, XX engagements
"$2946048.81 worth of $ETH has just been deposited to Kraken (0x26.) from Kraken (User Deposit Wallet - 0x4F.) on Ethereum. 0x46619c0b172a0ea987bc97c6a28f969e47158288b7182417f003b2734a452c05 🏧🔴" @DepositDetector on X 2025-07-15 03:31:20 UTC 3595 followers, XX engagements
"$14330835.72 worth of $ETH has just been deposited to Falconx (0x11.) from Falconx (User Deposit Wallet - 0xc3.) on Ethereum. 0x5716470d65c8c29754a43ce577e10335b02098091006e56a15e8642670e698c7 🏧🔴" @DepositDetector on X 2025-07-14 06:26:27 UTC 3594 followers, XX engagements
"$3039688.88 worth of $ETH has just been withdrawn from Kraken (0x26.) to 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757 on Ethereum. 0x264b16ec97f8f71a73c4fcbb3547aee3a3dc8023ac5a0140694522628490fc1e 🏧🟢" @DepositDetector on X 2025-07-15 20:11:21 UTC 3595 followers, XX engagements