Revolut’s crypto holdings are now labeled on Arkham. Revolu

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Revolut’s crypto holdings are now labeled on Arkham. Revolut currently holds almost $2.5 Billion of crypto customer balances. The largest tokens they’re holding are BTC ($1.58B), ETH ($540.25M) and PEPE ($67.53M).

Revolut’s crypto holdings are now labeled on Arkham.
Revolut currently holds almost $2.5 Billion of crypto customer balances.
The largest tokens they’re holding are BTC ($1.58B), ETH ($540.25M) and PEPE ($67.53M).

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Someone accidentally sent 90% of their BTC holdings to Satoshi Nakamoto last night. They were attempting to sacrifice an ordinal for @PupsToken, but accidentally sent almost their entire wallet balance as well - around $7K in BTC. Stay safe. Track Satoshi on Arkham:

$50M of USDT just blacklisted Tether blacklisted 5 wallets containing a total of $54.1M USDT 2 hours ago. Addresses below: https://t.co/nLiuQLAPGx https://t.co/h28nfEsqh5 https://t.co/fteWmYyV8t https://t.co/8FQoyuDE1L

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200 ETH ($600K) from the address that originally funded Vitalik’s wallets has just been sent to Kraken. 0x5eD, after funding Vitalik's wallets 9 years ago, sent 2,000 ETH to 0x2FE - only 2 days later. This ETH was held for 9 years in 0x2FE before being sent on to 0x9D2, an address that deposited 200 ETH to Kraken 2 hours ago.

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