The Afternoon Sell-Off: Tracing the Ghost Funds Behind the August 13 Crypto Dip
The ledger does not lie, only the auditors do. On August 13, 2024, at 14:00...
Trends
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0xBen
•
2026-08-13
#forensics
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ChainCube
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2026-07-13
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🐋 Whale Tracker
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0x9c5f...d868
1d ago
Out
3,974,920 USDC
🟢
0x149e...12af
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0x9a49...095d
Arbitrage Bot
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75%
0xfa3f...e1af
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86%
0x6895...cb16
Market Maker
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63%