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#lookonchain
The #FBI launched a token named #NexFundAI as "bait" to catch market manipulation.
On-chain data shows that a wallet that manipulated $SAITAMA to earn more than $11M once funded the NexFundAI deployer with 0.01 $ETH. #Saitamainu
The manipulator wallet spent only $7,357 to buy 875.8T $SAITAMA.
Then sold 687.66T $SAITAMA for $8.85M on-chain, and deposited 737T $SAITAMA ($2.75M) into #OKEx and Gateio.
During this period, the operator also bought $SAITAMA back, spending only $253K.
By operating $SAITAMA, only this wallet made more than $11M!
#NexFundAI deployer: 0x72Ad95C3B65A0da6826b336C104a929D1e676bF3
$SAITAMA manipulator: 0xF9A98037b5cCd0185161D762278FC009C8056c4e
The #FBI launched a token named #NexFundAI as "bait" to catch market manipulation.
On-chain data shows that a wallet that manipulated $SAITAMA to earn more than $11M once funded the NexFundAI deployer with 0.01 $ETH. #Saitamainu
The manipulator wallet spent only $7,357 to buy 875.8T $SAITAMA.
Then sold 687.66T $SAITAMA for $8.85M on-chain, and deposited 737T $SAITAMA ($2.75M) into #OKEx and Gateio.
During this period, the operator also bought $SAITAMA back, spending only $253K.
By operating $SAITAMA, only this wallet made more than $11M!
#NexFundAI deployer: 0x72Ad95C3B65A0da6826b336C104a929D1e676bF3
$SAITAMA manipulator: 0xF9A98037b5cCd0185161D762278FC009C8056c4e
Crypto Marvels: #Ethereum and $UNI Tokens Make Striking Moves! đđđ°đ
đ¨ Witness the whirlwind as a substantial 22,063 $ETH (equivalent to 39,531,899 USD) embarks on a journey from an unknown wallet to the bustling platform, #Coinbase . đŚđđź
Transaction Hash: đ
0x19c0204518c728e37735e48d5ff38a0f0893295a400392f3a0306b1fc3ff9e1f
đ¨ But that's not all! A noteworthy 1,649,058 #UNI tokens, valued at $6,913,162 USD, have been set in motion from parts unknown to find their place on the #OKEx exchange. đđ˘đš
Transaction Hash: đ
0x4a6f99e240010961b2ef8ca17672f06e74f4e0fb50d307de2fec6f1205b20e49
Disclaimer: #cryptocurrency transactions are thrilling but come with risks. Always exercise caution and conduct thorough research. đŚđđđĄ
đ a small LIKE & FOLLOW , motivates me a LOT â¤ď¸
đ¨ Witness the whirlwind as a substantial 22,063 $ETH (equivalent to 39,531,899 USD) embarks on a journey from an unknown wallet to the bustling platform, #Coinbase . đŚđđź
Transaction Hash: đ
0x19c0204518c728e37735e48d5ff38a0f0893295a400392f3a0306b1fc3ff9e1f
đ¨ But that's not all! A noteworthy 1,649,058 #UNI tokens, valued at $6,913,162 USD, have been set in motion from parts unknown to find their place on the #OKEx exchange. đđ˘đš
Transaction Hash: đ
0x4a6f99e240010961b2ef8ca17672f06e74f4e0fb50d307de2fec6f1205b20e49
Disclaimer: #cryptocurrency transactions are thrilling but come with risks. Always exercise caution and conduct thorough research. đŚđđđĄ
đ a small LIKE & FOLLOW , motivates me a LOT â¤ď¸
đ¨ MAJOR $MATIC MOVEMENT! đđ¸ Unraveling the Significance of a 6.4M MATIC Transaction to OKEx! đđ
đ Just 11 minutes ago, a significant transaction occurred in the crypto space:
đ Details:đ
đ Asset Transferred: 6,420,669 #MATIC (Approx. 5,348,011 USD)
đ From Wallet: 0x03A
đ To Exchange: OKEx
đ Transaction Hash: đ
0xd0746ef3fb905fae5b01cd21d759c4385430dffcb5ebbb7819d0f151b2142d2a
đ Wallet Address: đ
0x03ae1a796dfe0400439211133d065bda774b9d3e
đ¤ Analysis: The transfer involves a substantial amount of #MATICđĽđĽ to #OKEx .
Traders and investors may want to stay vigilant as this movement could indicate potential market activity.
đ¨ Stay alert, Crypto Lovers! đđ
đ Just 11 minutes ago, a significant transaction occurred in the crypto space:
đ Details:đ
đ Asset Transferred: 6,420,669 #MATIC (Approx. 5,348,011 USD)
đ From Wallet: 0x03A
đ To Exchange: OKEx
đ Transaction Hash: đ
0xd0746ef3fb905fae5b01cd21d759c4385430dffcb5ebbb7819d0f151b2142d2a
đ Wallet Address: đ
0x03ae1a796dfe0400439211133d065bda774b9d3e
đ¤ Analysis: The transfer involves a substantial amount of #MATICđĽđĽ to #OKEx .
Traders and investors may want to stay vigilant as this movement could indicate potential market activity.
đ¨ Stay alert, Crypto Lovers! đđ
Scams, scamers or victims?
Hi fellow binancians! This last months I keep stumbuling upon a post on social media that is almost the same, give or take some frazes. I would like to appeal to anyone who can tell me what is this obvious scam about? How does it work? Why do they share their seed fraze, witch is the same on a lot of this posts. Here is a picture from FB where I keep seeing this post.
This are taken in only one day, but the posts go on for months. Pleaaase,curiosity is killing me! What is the scam here, how does it work? I would love to know so me and anyone reading this can protect them self from similar scams!
In completely other theme, I just want to say that I have a gut feeling that $BTC is going up, breaking the 70 000 again, just give it a little time.
Third thing for today, the web3 #Starryniftairdrop ended, took a loot of my $BNB and I got nothing from it, absolutely not one penny. Don't you just hate when someone is trying to make a fool out of you? What is lost is lost at this point, mostly my trust ,so in the future I won't even bother to participate in similar events.
Stay safe, stay informed good luck to you all and pleaseee someone answer me about the #OKEx - BINANCE scam that I mentioned in the bigining.$SOL
đđđđđ
This are taken in only one day, but the posts go on for months. Pleaaase,curiosity is killing me! What is the scam here, how does it work? I would love to know so me and anyone reading this can protect them self from similar scams!
In completely other theme, I just want to say that I have a gut feeling that $BTC is going up, breaking the 70 000 again, just give it a little time.
Third thing for today, the web3 #Starryniftairdrop ended, took a loot of my $BNB and I got nothing from it, absolutely not one penny. Don't you just hate when someone is trying to make a fool out of you? What is lost is lost at this point, mostly my trust ,so in the future I won't even bother to participate in similar events.
Stay safe, stay informed good luck to you all and pleaseee someone answer me about the #OKEx - BINANCE scam that I mentioned in the bigining.$SOL
đđđđđ
Best Crypto Mining App
#Ice #iceNetwork
click here to download App
https://ice.io/@iamzubair
Mining Ice Crypto Coin And Earn Free $ Coin Available #OKEx #Gate.io #TrustWallet #Bitget
#Ice #iceNetwork
click here to download App
https://ice.io/@iamzubair
Mining Ice Crypto Coin And Earn Free $ Coin Available #OKEx #Gate.io #TrustWallet #Bitget
Hi,
How are you all? Hope you all are good.
I recently download a mining application from playstore and guess what it is now listed on #OKEx , #Gateio and #Uniswap exchange. It had hit the highest of $0.0192.
As per the news, the #iceNetwork team is within the deal with #Binance and various other crypto currency exchanges of its launching within a span of 8 months. And it will be resulting to see its highest price of $1 - $1.6 relevant to the volume generated.
Attaching the pictures and invite link in the comment section so it would help you guys get in the team and gain a bonus in mining rate. The base rate is 2/hr and with the team members you'll get 25% bonus. $BTC $BTC
My Referral Id - shahmeerism
How are you all? Hope you all are good.
I recently download a mining application from playstore and guess what it is now listed on #OKEx , #Gateio and #Uniswap exchange. It had hit the highest of $0.0192.
As per the news, the #iceNetwork team is within the deal with #Binance and various other crypto currency exchanges of its launching within a span of 8 months. And it will be resulting to see its highest price of $1 - $1.6 relevant to the volume generated.
Attaching the pictures and invite link in the comment section so it would help you guys get in the team and gain a bonus in mining rate. The base rate is 2/hr and with the team members you'll get 25% bonus. $BTC $BTC
My Referral Id - shahmeerism
Hackers Drain $2.7 Million From OKX DEX
A lot of questions why BTC suffered a big dump . Well kindly spare me your time to read this short article .
The OKX DEX suffered a major hack, with users losing millions after hackers grabbed control of a proxy admin account. On Dec 12. hackers infiltrated the OKX DEX by reportedly compromising the private key of a proxy admin account. The attackers proceeded to upgrade the exchange's proxy contract to a malicious version, granting them access to user funds stored in 18 wallet addresses linked to a market-making smart contract. Over $2.7 million in various cryptocurrencies were stolen before OKX detected the breach and shut down the affected contracts.#BTCďź #KEY #OKX #OKEx #hack #DEX
A lot of questions why BTC suffered a big dump . Well kindly spare me your time to read this short article .
The OKX DEX suffered a major hack, with users losing millions after hackers grabbed control of a proxy admin account. On Dec 12. hackers infiltrated the OKX DEX by reportedly compromising the private key of a proxy admin account. The attackers proceeded to upgrade the exchange's proxy contract to a malicious version, granting them access to user funds stored in 18 wallet addresses linked to a market-making smart contract. Over $2.7 million in various cryptocurrencies were stolen before OKX detected the breach and shut down the affected contracts.#BTCďź #KEY #OKX #OKEx #hack #DEX
Since February 1st, the price of $ETH has surged by approximately 24%.
Concurrently, a notable whale has steadily accumulated a substantial amount of 69.5K #ETH ($179 million) from platforms including #Binance , #Bybit , #Bitfinex , and #OKEx .
The address associated with this accumulation activity is
đ
0xdde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16.
Concurrently, a notable whale has steadily accumulated a substantial amount of 69.5K #ETH ($179 million) from platforms including #Binance , #Bybit , #Bitfinex , and #OKEx .
The address associated with this accumulation activity is
đ
0xdde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16.
đ Whirlwind of $USDC : A 62.16M Journey! đŞď¸đ¸
đ Just five hours ago, a staggering 62,175,240 $USDC (equivalent to 62,161,832 USD) embarked on a journey from the wallet 0xe0aa67a0ae644294d80286c71349ddbbe2a2a617 to the grand stage of #OKEx đđ
đź The winds of crypto movesâstay tuned for the unfolding saga! đđ
#usdc
[Disclaimer: #cryptocurrency  transactions involve risks. Stay informed and make well-researched financial decisions.]
đ A small LIKE and FOLLOW, Motivates me a lot đ
đ Just five hours ago, a staggering 62,175,240 $USDC (equivalent to 62,161,832 USD) embarked on a journey from the wallet 0xe0aa67a0ae644294d80286c71349ddbbe2a2a617 to the grand stage of #OKEx đđ
đź The winds of crypto movesâstay tuned for the unfolding saga! đđ
#usdc
[Disclaimer: #cryptocurrency  transactions involve risks. Stay informed and make well-researched financial decisions.]
đ A small LIKE and FOLLOW, Motivates me a lot đ
See original
#ID is touching support in the buy zone from 0.6-0.7$ for the 3rd time in a row:
#ID/USDT has touched the strong support threshold for the third time in a row at the price range from $0.6 to $0.7, and there is strong consolidation action from large investors, especially DWF LAB, They bought more than 10 million ID units in the past 2 days on Binance and withdrew them to their personal wallets and put 14 million IDs on the Okex exchange to sell, to establish their market power.
This could be a sign for a price increase (Pump) before they sell at a suitable price range and take their profits.
This could be a sign for a price increase (Pump) before they sell at a suitable price range and take their profits.
đđ Crypto Alert: 12,804 $ETH Transferred to OKEx by Address "0xE83"! đđź
Crypto enthusiasts, a major move has just occurred in the crypto space! Approximately 3 hours ago, the wallet with the address "0xE83" initiated a substantial transfer of 12,804 #ETH to the renowned exchange, #OKEx .
đ Transaction Hash: đ
0xfd684fc44e62936f5c5806eb0a76a47c3aabdcfc0996caf2481b96aff54aace6
Wallet Address : đ
0xe839a3e9efb32c6a56ab7128e51056585275506c
đ Crypto Dynamics Unleashed:
This significant #Ethereum transfer to OKEx by the address "0xE83" adds an intriguing layer to the crypto landscape, sparking interest and speculation within the community.
Stay tuned as the crypto saga unfolds, revealing the mysteries behind this substantial ETH transfer to OKEx! đľď¸ââď¸đ°
â¤ď¸ A small LIKE & FOLLOW â¤ď¸ Motivates me a LOT đ
Crypto enthusiasts, a major move has just occurred in the crypto space! Approximately 3 hours ago, the wallet with the address "0xE83" initiated a substantial transfer of 12,804 #ETH to the renowned exchange, #OKEx .
đ Transaction Hash: đ
0xfd684fc44e62936f5c5806eb0a76a47c3aabdcfc0996caf2481b96aff54aace6
Wallet Address : đ
0xe839a3e9efb32c6a56ab7128e51056585275506c
đ Crypto Dynamics Unleashed:
This significant #Ethereum transfer to OKEx by the address "0xE83" adds an intriguing layer to the crypto landscape, sparking interest and speculation within the community.
Stay tuned as the crypto saga unfolds, revealing the mysteries behind this substantial ETH transfer to OKEx! đľď¸ââď¸đ°
â¤ď¸ A small LIKE & FOLLOW â¤ď¸ Motivates me a LOT đ