ETHs
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PeckShield Reports Transfer of 5 ETHs to 0x3945 Addresses by Vitalik Buterin
According to reports, PeckShield monitoring data shows that the Vitalik Buterin address has transferred 5 ETHs to addresses starting with 0x3945.
Transfer 5 ETHs to the address sta -
A Large Transfer of Ethereum (ETH) from Kraken to Unknown Wallets Raises Security Concerns
According to reports, according to Whale Alert monitoring, 11018 ETHs (approximately $20140000) were transferred from Kraken to unknown wallets at 11:22 Beijing time.
Data: Over 11 -
Understanding the Recent Multi-Million Dollar Transactions on Binance by Smartest Money
According to reports, according to Lookonchain monitoring, a Smartest Money transferred 7868 ETHs (valued at approximately $14 million) to Binance two hours ago. Before FTX suspend
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The Dark Side of the Crypto World: Scams and Hacks
On March 16th, the Web3 Knowledge Map Protocol 0xscope tweeted that someone (the address beginning with 0x2A) sent a message to a Euler hacker stating that all of his savings (78 ETHs) were in Euler Finance, requesting the attacker to return 90% or 80% of them, and then the attacker sent him 100 ETHs. Currently, other addresses have emulated the behavior of the 0x2A address. Euler hackers sent 100 ETHs to a user after receiving a request on the chain Analysis based on this information:The world of cryptocurrencies can be a place where fortunes are made and lost in the blink of an eye. The decentralized nature of blockchain technology has brought many benefits to the financial world, such as increased transparency, security, and efficiency. However, it has also given rise to new forms of scams and hacks, which can potentially ruin people’s lives. This was precisely what happened to the person who sent the message to a hacker about…
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Giant Whale Site Sells Off USDCs
It is reported that according to the data monitoring of Lookonchain, a giant whale site that previously held 120 million USDCs sold another 44.81 million USDCs
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Giant Whale Address Sells BLURs at a Loss and Obtains GMX
On March 6, according to the Lookonchain monitoring data, a giant whale address sold 1.1 million BLURs at a loss today and obtained 450 ETHs at an average sell…
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MakerDAO Co-Founder’s Token Transactions Analyzed by Chain Analyst
According to the report, according to the chain analyst Lookonchain, Rune, the co-founder of MakerDAO, has sold 18.8 million LDOs and bought 27 million DAIs, 7…
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Amber Group and Arca ramping up GMX positions
It is reported that according to the monitoring of Lookonchain, Amber Group and Arca have been increasing their holdings in GMX in the past month. Amber Group …
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EOA Wallet Related to Dexible Attack Transfers 930 ETHs to Tornado Cash
It is reported that according to CertiK monitoring, the EOA account address (0x6840…) has transferred the funds to Tornado Cash. The EOA wallet is related to…