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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

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

LIVE
EyeOnChain
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This individual, who suffered a loss of 1,155 $WBTC ($71M) in a phishing attack, is now receiving reimbursement from the perpetrator.

To date, 4,676 $ETH ($14.2M) has been refunded.

Address: 0x1E227979f0b5BC691a70DEAed2e0F39a6F538FD5
Αποποίηση ευθυνών: Περιλαμβάνει γνώμες τρίτων. Δεν είναι οικονομική συμβουλή. Ενδέχεται να περιλαμβάνει χορηγούμενο περιεχόμενο. Δείτε τους Όρους και προϋποθέσεις.
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A total of $76.95 million worth of six Ethereum ecosystem tokens—$LDO, $ENS, $ENA, $PEPE, $UNI, and $AAVE—have been withdrawn from centralized exchanges by new wallets and first-time accumulators in the past week. With the excitement surrounding the potential approval of an Ethereum ETF, could the #altcoinseason be making a comeback soon? Details: $ENA: +31.05% (7D) Three new multisignature wallets withdrew 54.31 million $ENA ($45.61 million) from exchanges in the past 7 days, including: - "0xe68" withdrew 34.65 million $ENA, now earning $3.2 million in just 7 days. - "0xc7e" and "0x8be" withdrew 19.66 million $ENA, now earning $657,000 in the past 19 hours. $PEPE: +45.5% (7D) Whale 0x837 withdrew 982.6 billion $PEPE ($13.55 million) from Binance in the past 2 days, now earning $594,000 (+4.39%). This whale likely purchased $PEPE earlier at a lower price, contributing to the recent surge in $PEPE's price. $LDO: +37.6% (7D) Six new wallets/whales withdrew 4.3 million $LDO ($9.59 million) from Binance in the past 16 hours. $AAVE: +16.5% (7D)  Two whales, 0x201 and 0xcd0, withdrew 39,762 $AAVE ($4.06 million) from Binance at $102 approximately 3 hours ago. $UNI: +28.5% (7D) Whale 0xbbd withdrew 214,465 $UNI ($2.08 million) from Binance at $9.69 approximately 2 hours ago. $ENS: +72.3% (7D) Whale 0x43c withdrew 82,041 $ENS ($2.06 million) from Binance at $25.13 approximately 3 hours ago. Disclaimer: For future updates, if you need the full addresses of these whales, please comment so we can provide all details in subsequent posts.
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What an astute trader! Over the past year, his portfolio increased from $23 million to $65 million, generating a profit of $42 million. - Gained $60 million (+1203%) on $PEPE. - Gained $5.8 million (+288%) on $ONDO. - Gained $1.85 million (+72%) on $BEAM. Let's examine his trades in detail: 1. He invested 2,434 ETH ($5 million) to purchase 3.97 trillion $PEPE between November 2, 2023, and February 1, 2024. Subsequently, he sold 125 billion $PEPE for 350 ETH ($1.27 million), retaining 3.84 trillion $PEPE valued at $56.43 million. This resulted in a profit of $60 million, with an ROI of 1203%. 2. He acquired 7.55 million $ONDO ($1.9 million) at an average price of $0.26 between January 28 and February 6. He then sold 2.56 million $ONDO for $2 million at an average price of $0.79 on March 14, April 1, and April 2, keeping 4.99 million $ONDO valued at $5.73 million. This trade yielded a profit of $5.8 million, with an ROI of 288%. 3. He purchased 139.47 million $BEAM ($2.59 million) at an average price of $0.019 on January 4 and January 5. He later sold 139.47 million $BEAM for $4.44 million at an average price of $0.032 from February 16 to February 27. This resulted in a profit of $1.85 million, with an ROI of 72%. Wallet Address: 0x373704e394ef150241aee836115d78aba3fc5c76
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Vitalik Buterin (vitalik.eth) unlocked and claimed 845,205 STRK (valued at $1.07 million) two hours ago. Transaction Hash: 0xabe3c0173eeaeaea7afb63d1b8c687106d01bc06b8fc5d26335c2e179f5923f3 $STRK
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A newly created wallet has just withdrawn 213,166 UNI (valued at $1.96 million) from Binance. Wallet Address: 0xb2A20EF1A0911378E684C337861e164D84D2EDcb
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Jeffrey Wilcke, Co-founder of Ethereum, deposited 10,000 ETH (valued at $37.36 million) to Kraken approximately four hours ago. He currently retains a balance of 125,738 ETH (valued at $472 million). Over the past year, Wilcke has deposited a total of 46,300 ETH (valued at $116.4 million) to Kraken, with an average price of $2,515 per ETH. Address: 0xa7E4fEcdDc20d83F36971b67E13f1abC98DFcfA6
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