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DWF Labs, made a recent deposit of 100 million #JASMY tokens ($2.43 million) to #Binance just 30 minutes ago. Presently, they retain 121 million $JASMY tokens ($2.95 million). Address: 0xddAcAd3B1edee8E2F5b2e84f658202534fcb0374

DWF Labs, made a recent deposit of 100 million #JASMY tokens ($2.43 million) to #Binance just 30 minutes ago.

Presently, they retain 121 million $JASMY tokens ($2.95 million).

Address: 0xddAcAd3B1edee8E2F5b2e84f658202534fcb0374

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Trader Makes $1.72M in 4 Days Trading $PEW A trader turned 3.2 $ETH ($12.3K) into a staggering $1.72M by trading $PEW, achieving a 140x gain in just four days! Initial Buy: Spotted $PEW 3 minutes after trading opened and bought 27.05B $PEW for 3.2 $ETH ($12.3K). First Sale: Sold 8.05B $PEW for 83.5 $ETH ($315K). Current Holdings: Retains 19B $PEW ($1.42M), with 18B $PEW evenly distributed across 15 addresses. Trader's Address : 0x8EF73821e6C6a5A32E7e453DD76EB44c0771C66A This impressive profit showcases the potential of quick decision-making and strategic trading in the volatile crypto market.
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Whale Continues Buying TRUMP Whale 0x2af recently swapped 260 ETH ($985K) for 61,701 TRUMP at an average price of $15.97 in the past 14 hours. Noteworthy Details: The whale has been actively trading, predominantly buying TRUMP, since January 26, 2024. Currently, the whale holds 468,918 TRUMP tokens, valued at approximately $7.3M. The whale has an estimated total profit of $4.36M, representing a 145% gain from the token. The price of TRUMP surged by 15.12% in the last 24 hours. Address: 0x2af7e80c1de9cd4acb5af748943c9f4eab549b78
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Japanese Crypto Exchange DMM Bitcoin Hacked DMM Bitcoin has been hacked, resulting in the loss of 4,502.89 BTC, valued at approximately $305 million. The stolen BTC has been transferred to the following 10 addresses: Address: bc1qegcazuxnp5wxxxamdqvjv345fpve6656vpjln4 Address: bc1qgcv2j80009apvjekph40wagwutfu6l3gcm2fw0 Address: bc1q2u9m2eqy8glvrjeqr5sceqngpad6dnxrtyxlf3 Address: bc1q2tu4dxyvnaquar96mj99yqjanfzgg3fv4gzytd Address: bc1q7p3atj3v95k4pd7qxnnqlhjwu843ty2hqn9gy0 Address: bc1qr4vnu4f4tl3gwfxt6a5hgt6vuusgsd0j2cnz74 Address: bc1q3ur23g02rq5w0x6y8vek3xradjgs080nzksfje Address: bc1qrtltlc7zjzj3knde2tqjt7tl2p5l2keh4l2uka Address: bc1qx6jpnnfjrfcx9ehhdmj7qqyzpyd8pek00trrq7 Address: bc1q7pdecv2raf3x84unxlv9ghtpjfpwlam6dx27xd The investigation into the hack is ongoing, and authorities are working to trace the stolen funds. #exchange #Hacked
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Whale Purchases $MKR for the First Time Trader 0xb33 swapped 235 ETH for 318.1 MKR ($878K) at an average price of $2,761 approximately 20 hours ago. Notably, this marks the first time the trader has bought MKR. Address: 0xb335312edfc1628ec20973ed04c19dbeef909966
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Ethereum ICO Participant Withdraws $ETH from #Kraken Whale 0x2d9 withdrew 1,989 ETH ($7.42M) from Kraken at an average price of $3,733 approximately 5 hours ago. Address: 0x2d97fe3b0b2313dea19c7ee85565e44535eef9dd Background and Notable Transactions This whale is linked to an Ethereum ICO participant with address 0x251, who: Initial ICO Participation: Received 5,000 ETH on July 30, 2015, at an ICO price of $0.31 each, totaling $1,550. Deposits to Kraken: Deposited the ETH to Kraken at an average price of $1,538 each, totaling $7.69M, between January 31, 2018, and April 17, 2023. Address: 0x25185f325acf2d64500698f65c769ddf68301602
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