MiCA’s First Scalp: €8M Vanishes at Dutch Exchange Knaken — A Forensic Breakdown
Over 30,000 Dutch crypto users just learned the hardest lesson in counterpart...
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CryptoRay
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2026-07-18
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🐋 Whale Tracker
🔵
0x4b61...b743
2m ago
Stake
48,451 BNB
🔴
0x975f...9a15
5m ago
Out
1,432,671 USDC
🔴
0x5e34...5eec
6h ago
Out
1,071,911 USDT
💡 Smart Money
0xfb21...dbd3
Early Investor
+$3.4M
69%
0xf3fd...2678
Early Investor
+$1.0M
73%
0x1bed...5878
Early Investor
+$1.0M
77%