The $290K Ledger: Tracing the Seized Crypto from Kraken to the Courtroom
The data shows a simple on-chain trace: $290,000 in crypto seized from a Krak...
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2026-07-11
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202615
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1
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🐋 Whale Tracker
🟢
0x9d7c...8c76
3h ago
In
19,302 SOL
🟢
0x0b25...0de5
3h ago
In
24,306 SOL
🔵
0xc7bc...9d16
1h ago
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💡 Smart Money
0x4a08...67c6
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95%
0x477e...5e7a
Market Maker
+$0.5M
83%
0x9063...77b5
Market Maker
+$3.0M
68%