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kaymyg
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Bullish
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#BSC
withdrawals for $USDT are currently free on
@Binance
both on mainchain and
#opBNB
$BNB
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#PeckShieldAlert The #wazirX exploiter-labeled address has moved the 10th batch of 5K $ETH (worth ~$12M) to a new intermediary address 0xdBdEâŠ8C56 & has already laundered 4.9K $ETH via #TornadoCash The #WazirX exploiter-labeled addresses have laundered a total of 52.5K $ETH (worth ~$139m) via #Tornadocash so far
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#Moonbix the #Binance crypto-themed game on #Telegram Mini App game boasts of over 12M users within the short time since launch. Play Now: https://t.me/Binance_Moonbix_bot/start Join The Community: @Binanceexchange $BNB
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@CyversAlerts Our system has just detected that someone has fall into a phishing , resulting in a loss of $268K worth of #aEthWBTC ! Victim: 0x75.....988! Most of the stolen funds are currently in the attacker's wallet, and phisher currently hold around $1.8M across all chains! $BTC $ETH
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#Lookonchain luggis.eth withdrew 70,764 $ILV ($2.86M) from #Illuvium and dumped 40,000 $ILV ($1.54M) 45 mins ago, causing the price of $ILV to drop by ~7.8%. luggis.eth still holds 221,046 $ILV($8.25M).
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@ai_9684xtpa A massive ancient whale, which received 242,653 $ETH from the RSS contract distribution in 2016, is suspected of having sold 6,093 ETH about 40 minutes ago, worth approximately $16.18 million. đ The RSS contract is a smart contract used for splitting ETH and ETC assets during the ETH hard fork. Subsequently, the whale transferred 174,000 tokens to the address 0xa0e...c4409, which have now all been deposited into an exchange. Over the past three months, a total of 17,190 ETH has been sold. Interestingly, this address seems to be linked to the #EthereumFoundation ; after receiving #ETH from the RSS contract, it transferred 0.01 #ETH to the foundationâs address 0xCcd...DbA88. đ€ RSS receiving address: 0xcA92BC1ff0c0681a1dac4BaaF79CD489Baf9710a deposit address: 0xDB39644409d139842679a2993cb8A545c2Fd1fAC
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