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Mystery Ethereum whale accumulates $411 million ETH in February amid ETF rumors
An unknown Ethereum whale has been accumulating ETH at a rapid pace since the start of February. Over the past 23 days, wallet 0x7a95c has acquired $411 million worth of ETH and stETH, mostly from Binance. дальше »
2024-2-24 18:45 | |
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Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH
Analysts at Cyvers Alerts say an unknown entity moved over $55 million worth of Ethereum from wallets, associated with bankrupt crypto exchange AAX. In an X thread on Feb. 20, blockchain analysts at Cyvers Alerts published an investigation revealing anomaly… дальше »
2024-2-22 13:28 | |
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Trader made 1280x profit on SORA token
An unknown trader made $176,000 on the new SORA token, which is not affiliated with the new text to video AI, by investing only 0.049 ETH ($137). As Lookonchain analysts pointed out, the trader spent 0.049 ETH ($137) to purchase… дальше »
2024-2-19 15:08 | |
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Why Avalanche (AVAX) & Chainlink (LINK) investors love Kelexo (KLXO) presale
As of the current status of the crypto market, Avalanche (AVAX) is going through some difficulties regardless of the recent surge. At the same time, Chainlink (LINK) is attracting attention from notable participants with the news of an unknown whale activity. дальше »
2024-2-15 23:00 | |
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Unknown entity drains $11.2m in liquidity via SafeMoon deployer contract
On-chain tracking alarms about unusual $11.2 million transactions linked to a modified SafeMoon deployer contract, coinciding with the project’s bankruptcy proceedings. According to an X post published by Cyvers Alerts, an unidentified entity made changes to SafeMoon‘s deployer contract, enabling… дальше »
2024-2-12 12:48 | |
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Trader turns 1 ETH to $59k in hours with new ERC-404 token
An unknown trader turned 1 Ethereum (ETH) into almost $60,000 in hours. According to Lookonchain analysts, an unknown trader earned $59,000 from 1 ETH in 11 hours thanks to the ERC-404 MINER token. “His secret to making money is buying… дальше »
2024-2-12 11:36 | |
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Big Whales Continue to Accumulate Chainlink, Analyst Says LINK Rejection Is In Play
According to on-chain insights provided by Lookonchain, large whales and institutions are actively accumulating Chainlink’s LINK token. One incident shows an unknown whale recently withdrawing 2,745,815 LINK worth $49. дальше »
2024-2-7 15:30 | |
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Have Ripple's latest moves affected XRP negatively?
Ripple stirs the market with XRP dumps. XRP lost over 5% with consecutive declines. According to data by Whale Alert, Ripple transferred 46,340,000 XRP to an unknown wallet on the 30th ofThe post Have Ripple's latest moves affected XRP negatively? appeared first on AMBCrypto. дальше »
2024-2-1 05:30 | |
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