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Around one hour ago, an address holding a balance of 9,978,871 #USDT (equivalent to 9,986,854 USD) was frozen. The freeze action was recorded with transaction hash 0xa438050c91d4d3289262b8cd2902eb6606dbb6f8d2abb11466f354891b942187. $USDT #FrozenAddress

Around one hour ago, an address holding a balance of 9,978,871 #USDT (equivalent to 9,986,854 USD) was frozen.

The freeze action was recorded with transaction hash 0xa438050c91d4d3289262b8cd2902eb6606dbb6f8d2abb11466f354891b942187.

$USDT #FrozenAddress

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The smart money has been actively investing in several altcoins, including MKR, FTM, and PEPE: FTM: On May 7, he spent 726 ETH ($2.26M) to acquire 3.18M FTM. Previously, he bought 3.39M FTM ($1.13M) at $0.33 on Jan 24 and sold it for $2.8M at $0.83 on Mar 19, making approximately $1.67M in profit. MKR: Just 3 hours ago, he spent $1.25M to purchase 464 MKR at $2,697.Additionally, on Apr 30, he spent 379 ETH ($1.22M) to buy 428 MKR at $2,846. PEPE: On May 8, he invested $558K to acquire 70B PEPE tokens. Address: 0xd87666833ba1b370ac77f609696267ea8f30a727 It's evident that he's strategically diversifying his portfolio across multiple altcoins to maximize potential gains.
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Just 2 hours ago, an address related to Amber Group initiated a transaction, sending 1.2K ETH (equivalent to $3.77M) to an etherfi Gnosis Safe. Address: 👇 0xe4439b1d150ab2febd72d699954c7b4dde2b66e2
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Big movements in the PEPE market as whales make significant transactions: 0xa4Fd made a hefty purchase, spending 1.09M USDC to acquire 123.66B PEPE at $0.00000881 17 hours ago. You can find the address here: 👇 0xa4FdaBDE3705FCcf068BD1F164fCb30635b42B04 Meanwhile, 0x895f withdrew 101B PEPE ($885K) from Binance also 17 hours ago. You can find the address here: 👇 0x895f28Be22a617d9B547c1E6C4825CE05e332045 Lastly, 0x24E3 made a notable purchase, spending 661K USDC to acquire 74.5B PEPE at $0.000008873 just 4 hours ago. Here is the address: 👇 0x24E3E727CE8Cf5F12b9Dfdd054073d155Ee963C5 Exciting times in the $PEPE market!
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What luck! The individual in question experienced a fortunate turn of events. A scammer managed to steal all 1,155 WBTC from him, exchanging it for 22,960 ETH (equivalent to $67.26M). However, just 7 hours ago, the scammer returned all 22,960 ETH ($67.26M) back to him. Let's hope that everyone whose assets were stolen will also have their funds returned. You can find the address here: 👇 0x1E227979f0b5BC691a70DEAed2e0F39a6F538FD5
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Just 13 hours ago, the savvy trader identified as 0xa14 executed a withdrawal of 350.2B PEPE ($2.92M) from Binance during a market dip! This trader has demonstrated exceptional proficiency in swing trading PEPE, accumulating an estimated profit of $2.59M from the token with an impressive win rate of 100%. Their current holding stands at 660B PEPE ($5.74M). Find their address here: 0xa145Bd8C9E421D332718A4C416cbE4016b8992Dd $PEPE #pepe #whale
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