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Page 34 of 84 · 1,000 posts

Posted Apr 24

lookonchain: Four newly created wallets just withdrew 10M $ASTER($6.71M) from #Binance. intel.arkm.com/explorer/token…

83 views

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Posted Apr 24

lookonchain: Tether minted 3B $USDT over the past week. Abraxas Capital received 2.89B $USDT from Tether Treasury over the past week. intel.arkm.com/explorer/entit…

85 views

Posted Apr 24

lookonchain: The largest on-chain $ASTER long, 0x1527, is now long $CHIP. He also holds longs in $MON and $TAO. Positions: • 24.93M $ASTER($16.72M) • 36.18M $CHIP($3.43M) • 81.55M $MON($2.52M) • 9,026 $TAO($2.22M) hypurrscan.io/address/0x1527…

115 views

Posted Apr 24

cz_binance: RT Supers🔶 BNB🦅 (@Supers6061) 这次香港的活动热度真的拉满了! 除了币安和其他几个交易所带来的热度之外,让人议论最多的,应该就是宝二爷@ChandlerGuo的那场火锅局了 当时我还和朋友凑在一起讨论,这一顿火锅得花不少钱吧,估摸着都得一两个BTC了,心里也忍不住感慨,这格局是真的大。…

79 views

Posted Apr 24

lookonchain: The Balancer exploiter, who stole nearly $120M, is active again after 5 months and is laundering funds by swapping $ETH into $BTC through THORChain. Over the past hour, the exploiter moved 1,100 $ETH ($2.55M) and is converting it into $BTC. intel.arkm.com/explorer/addre…

77 views

Posted Apr 24

lookonchain: Riot Platforms continues to sell $BTC, depositing another 500 $BTC($38.95M) to #NYDIG 6 hours ago. intel.arkm.com/explorer/entit…

75 views

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Posted Apr 24

cz_binance: Watch out for hacks like these 👇 QT: big pey (@bigpey) My laptop got hacked yesterday by someone claiming to be Pierre from the Cardano Foundation. I have had a relationship with Pierre in the past, we've talked, we've video called. He reached out to me for a new call, asking about Atrium. I responded and setup a call for the next…

74 views

Posted Apr 24

PeckShieldAlert: #PeckShieldAlert The @KelpDAO exploiter has finished moving all funds from #Ethereum to #Bitcoin, primarily routed through @THORChain - totaling $1,979 BTC. Meanwhile, the @Balancer exploiter has broken 5 months of dormancy. They’ve begun laundering funds via #Thorchain, bridging $700K worth of $ETH into #BTC.

67 views

Posted Apr 24

lookonchain: Tom Lee(@fundstrat)'s #Bitmine staked another 98,352 $ETH($229M) 4 hours ago. In total, #Bitmine has staked 3,587,821 $ETH($8.35B), 72.1% of its total holdings. intel.arkm.com/explorer/entit…

67 views

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Posted Apr 24

lookonchain: The #KelpDAO hacker has now swapped all 75,701 $ETH ($175M) on Ethereum into $BTC through THORChain and other routes. 🚨 Mantle (@Mantle_Official) has proposed providing 30,000 $ETH ($70M) to Aave as a loan. Lido(@LidoFinance) has also proposed a one-time donation of 2,500…

67 views

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Posted Apr 24

lookonchain: Tether minted another 1B $USDT 7 hours ago! In the past week, @tether and @circle have minted a total of $4.75B of stablecoins. intel.arkm.com/explorer/entit…

69 views

Posted Apr 24

cz_binance: Your world become better when you improve yourself a little bit everyday, like reading a book. 😆

66 views
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