The Dust That Bites Back: How a Sanctioned HTX Address Is Weaponizing KYT Systems
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🐋 Whale Tracker
🔴
0x02d7...fc97
1d ago
Out
4,535 ETH
🔵
0x03fa...474c
12m ago
Stake
6,322 BNB
🟢
0x31cf...2f73
2m ago
In
4,721 ETH
💡 Smart Money
0x3303...eecd
Institutional Custody
+$4.9M
85%
0x5b15...5a0b
Market Maker
+$2.0M
90%
0xd51c...52d0
Arbitrage Bot
+$2.8M
78%