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An OTC Giant Whale Transferred 12,000 ETH to FalconX, Worth About $27.43 Million
16/03/2026 10:22
Complaint Report
Complaint Report
Svmuu - According to Onchain Lens monitoring, a certain OTC giant whale "0xfb7" has transferred 12,000 ETH (~$27.43 million) to FalconX and 330 cbBTC to Coinbase, which he is suspected to be preparing to sell to pay off his loans. Currently, the giant whale also holds: 3,670 cbBTC (~$273.56 million), 120,380 stETH (~$276.7 million), and 17,753 WETH (~$40.76 million).
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