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
🟢
0x217f...3e35
6h ago
In
2,031,786 USDT
🟢
0x2f96...0d1c
12h ago
In
14,251 BNB
🔴
0x0bf1...cddc
12h ago
Out
3,555,539 USDT
💡 Smart Money
0xd113...a4f9
Experienced On-chain Trader
-$1.4M
73%
0x297d...d1ce
Early Investor
+$3.5M
89%
0x0413...8250
Market Maker
+$3.1M
62%