Este individuo, que sufrió una pérdida de 1.155 $WBTC ($71 | EyeOnChain en Binance Square

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Este individuo, que sufrió una pérdida de 1.155 $WBTC  ($71 millones) en un ataque de phishing, ahora está recibiendo un reembolso del perpetrador.
Hasta la fecha, se han reembolsado 4.676 $ETH  ($14,2 millones).
Dirección: 0x1E227979f0b5BC691a70DEAed2e0F39a6F538FD5

El creador recibió 0 propina(s).

Aviso legal: Se incluyen opiniones de terceros. Esto no respresenta una asesoría financiera. Puede haber contenido patrocinado. Lee los TyC.

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Respuestas 4

Cotización 2

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@0harekrishna0

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🚨 WazirX Experiences Massive Asset Transfer and Dumping 🚨 More than $230M of assets have been abnormally transferred from the #WazirX (@WazirXIndia) wallet to wallet "0x04b2". This wallet is actively dumping these assets. Dumped so far: 640.27B $PEPE ($7.6M) Offloading Address:👇 0x04b21735E93Fa3f8df70e2Da89e6922616891a88 Stolen Assets Include: 5.43T $SHIB ($102M) 15,298 $ETH ($52.5M) 20.5M $MATIC ($11.24M) 640.27B $PEPE ($7.6M) 5.79M $USDT 135M $GALA ($3.5M) ... ‼️ Please Note: The hacker is actively selling these assets! Current Status: $SHIB Sales: The exploiter has sold 35B $SHIB ($618K) and currently holds 5.4T $SHIB ($95.45M). Stay vigilant and monitor transactions involving these assets!

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Maker-Related Wallets Deposit 5,750 MKR ($16.76M) to Binance in the Past 3 Days! Maker-related wallets have deposited 5,750 MKR (valued at $16.76M) to Binance over the last 3 days. Selling Activity Since April 24: These wallets have been selling MKR at high prices most of the time since April 24. Total deposits since April 24 amount to 18,900 MKR (valued at $53.83M) at an average price of $2,848. They currently hold 8,905 MKR (valued at $26M). Notable Addresses: 0x7FDa46250DBc2eb3a24d11374DD1380CE69e75E4 0xBbA4C8eB57DF16c4CfAbe4e9A3Ab697A3e0C65D8 #MKR

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A multisign wallet, likely institutional, has deposited 2,200 ETH (valued at $7.52M) to OKX ~10 hours ago: Transaction: 0x7ca705f53548c18722c3c5eb944a5e22d441b9addcf4dc7280c49bf92014370d Address: 0xe17e2774c8b2453172fb3b44e9f822c718fa0ab7 Notable Details:👇 The multisign 0xe17 received 11,101 ETH from multisign 0x7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4, which holds 190,870 ETH (valued at $652M), indicating a likely institutional ownership. So far, 0xe17 has deposited 6,701 ETH to OKX at an average price of $3,388 (totaling $22.7M), mostly in the past 5 days. The wallet 0xe17 currently holds 4,400 ETH (valued at $15.03M). Watch Out: Keep an eye on when this institution will continue to unload its ETH!

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Alleged Investor/Team's Wallet Deposits 3.33M AEVO ($1.9M) to Binance! A wallet likely belonging to an investor or team member has deposited 3.33M AEVO (valued at $1.9M) to Binance at an average price of $0.571 in the past 5 hours: Transaction 1: 0x00bdb9a20f0cd3609cef523d128a54381d6c9489ecc7f4f0fa0ca79c79df0249 Transaction 2: 0x3f7cce21ba863bed13749bb084eecde203a00ceae75aa898c30b5d12c60387c9 Transaction 3: 0x5bc183db1d189514ce8106980cb91c26e55a5ea273a566ea1aa32ed9143a2546 Offloading Address: 0x81df07cddf11fe58a604068a19923004d822c04e Main Address: 0xca84f16bf4272522257accb914a1b8efacddbb65 Notable Details: The main wallet 0xca8 received 105.4M RBN (then valued at $58.68M) from a vesting contract of Ribbon Finance between May 24, 2022, and May 29, 2024. Between May 25, 2022, and May 1, 2024, the wallet unloaded a net amount of 22.36M RBN/AEVO at an average price of $0.559 (totaling $12.51M). On May 29, 2024, the wallet migrated the remaining 82.95M RBN to AEVO at a 1:1 conversion rate. The current deposit marks the first time the wallet has transferred AEVO out since the large migration. The main wallet 0xca8 currently holds 79.26M AEVO (valued at $46.85M).

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Whale 0xd28 withdrew an additional 22,018 AAVE (valued at $1.42M) from OKX and Binance approximately 3 hours ago. Transaction Details: Transaction 1: 0x8ab4964596ad38799f678fe4aff828f60fe024038176a0f986840d5315ac0a7e Transaction 2: 0x93ad3bbf2838c4d56088d373619e8f5a2bb1eeb1568b856eb717f9bf3ddb8a0d Address: 0xd282232463d50d54ccbccf0edc5c7562ae47c1e7 Summary of Withdrawals: Since June 27, 2024 (20 days ago), the whale has withdrawn 152,848 AAVE from various exchanges at an average price of $89.39 (estimated cost: $13.66M). The whale has not yet unloaded any of the withdrawn tokens. Current Holdings: The whale's AAVE holding is now valued at $15.54M. The unrealized profit from AAVE stands at $1.97M (+14.4%). $AAVE #AAVE

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