Stay vigilant and avoid falling victim to scams like this. | EyeOnChain on Binance Square

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Stay vigilant and avoid falling victim to scams like this.
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Dormant Wallet Deposits 1,000 $BTC into Coinbase Prime! A wallet that had been dormant for 6 years has recently deposited 1,000 BTC, valued at approximately $61.55 million, into Coinbase Prime 4 hours ago. Address: 12EMDoUhaNCuWZeeT6ey61AkjKyzmjV2m3 #dormantwallet #BTC☀ #active

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🔥TRAVAGPT V3.0 INCENTIVE PROGRAM - LIVE NOW! 📣 Introducing the "Easy Interaction, Abundant Rewards" program with AMAZING INCENTIVES! Engage with #TravaGPT to manage your Smart Wallet in Trava pools & vaults and enjoy a ⚡️20% APR boost⚡️. 👉 Join now: app(dot)trava(dot)finance/gpt/ 📌 Create your Smart Wallet now if you haven't already: 🎁 Enjoy an attractive reward: an extra 20% APR in Trava pools and vaults ⚡️ 📍 Track your converted rewards on the leaderboard: $TRAVA #TRAVAGPT

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Fresh Wallet Swaps $PEPE for $MOG A fresh wallet has recently withdrawn 100 billion PEPE, valued at approximately $1.2 million, from Binance. The wallet is actively swapping PEPE for MOG tokens. Current Swaps: PEPE to MOG: 16 billion PEPE swapped to MOG Address: 0x87e184f158f910b9fa4b671d51dc41253d10276e

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The Fetch.ai Foundation has just transferred 1 billion $FET , valued at approximately $1.46 billion, from their current multisignature wallet to a new multisignature wallet. Details: 👇 Current Multisign Wallet: 0xf58db6a8c84b454cc8d2980b0d8b6017d0b645dc New Multisign Wallet: 0x3e1203ad292674fee4e375c57689f6b9e2196cfd Currently, the old multisign wallet still holds 477.55 million FET, valued at approximately $697.22 million.

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Fantom Foundation-Linked Wallet Sells $CVX at Significant Loss! In the past 4 hours, wallet 0xa51, linked to the Fantom Foundation, sold 357,108 CVX for 1.15 million USDT at an average price of $3.22 per token. Address: 0xa51b1bc907fe0a6bc6538c5c56472c1d9c60de23 Historical Activity: March 2022 Purchase: Spent $12 million to buy 436,000 CVX at an average price of $28 per token. Sales Over 2 Years: Sold the tokens at an average price of $3.38, totaling $1.49 million. Loss: Total Loss: $10.7 million (-87.8%). Current Holdings: CVX: 74,634 CVX Value: $240,000

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