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Kirilm.eth est tombé #victim suite à une attaque #PhishingScams et a subi une perte de 180,25 millions de #BEAM tokens, évalués à 5,14 millions de dollars, il y a environ 13 heures. L'escroc a rapidement liquidé les jetons $BEAM mal acquis, les échangeant contre 1 629 ETH, soit l'équivalent de 4,6 millions de dollars. Cette vente rapide a eu un impact considérable sur le prix du jeton BEAM, le faisant chuter d'environ 7 %. L'adresse associée à ces activités frauduleuses est 0x83664B8a83b9845Ac7b177DF86d0F5BF3b7739AD.

Kirilm.eth est tombé #victim suite à une attaque #PhishingScams et a subi une perte de 180,25 millions de #BEAM tokens, évalués à 5,14 millions de dollars, il y a environ 13 heures.

L'escroc a rapidement liquidé les jetons $BEAM mal acquis, les échangeant contre 1 629 ETH, soit l'équivalent de 4,6 millions de dollars.

Cette vente rapide a eu un impact considérable sur le prix du jeton BEAM, le faisant chuter d'environ 7 %.

L'adresse associée à ces activités frauduleuses est

0x83664B8a83b9845Ac7b177DF86d0F5BF3b7739AD.

Avertissement : comprend des opinions de tiers. Il ne s’agit pas d’un conseil financier. Peut inclure du contenu sponsorisé. Consultez les CG.
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In the past 12 hours, 9 wallets (including 2 whales) have splurged $35.2M to acquire a staggering 1.356 trillion $SHIB at an average price of $0.00002596! Here are the addresses involved in this massive purchase: 0xFB67EF6fE609edAb1e0595e6815634E8E4db9cF7 0xb2f1956eAE0817dB73C4D542A4861eE485B7e7c6 0x607C26c976272459A0896065E03a9b70C0Ef04B5 0xf471176f71C41e30304146129b594e21aD6Bc16f 0xa3F526dC2b89BCdac893BE3daA781D0b565A3B45 0x52097A921019431703015bdc80E4F45a098102Cf 0x9133A90D2211a497134B6d377B24d66F60751671 0x9Ba831f068Ea0bD605071e83377589a6249fBa81 0xA65840c0AE791cD70Bd6ecC4C0Eb6eD51775FC0b Stay tuned for more updates on this exciting move in the $SHIB market!
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In an impressive move, 2 wallets (potentially owned by the same whale) have withdrawn a massive 1,210 $BTC ($86.81M) from #Binance just 2 hours ago! Here are the addresses involved in this significant transaction: bc1q5pzsptd5whcljevzyztavuqru0hugd5ymgx5ezksdqug3ztrjvmqauys2q bc1q437jw8wqph854vf9dwxy4c2u6daveupjm5dqptj469gxw6vcpp0qfpr0mh Stay tuned for more updates on these whale activities in the $BTC market!
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SHIB Superstar Strikes Again! The $SHIB saga continues with a jaw-dropping twist. Our mysterious big winner has reemerged, and this time, they’re making waves like never before. Here’s the scoop: Buying Spree: In the past 6 hours, our SHIB aficionado went on a wild shopping spree, snapping up a staggering 715.9 billion $SHIB tokens. The price tag? A cool 4,849 $ETH, which translates to a mind-boggling $18.44 million. 🤯 Early Bird: But wait, there’s more! Rewind to the early days—when $SHIB was just a pup. Our hero invested a mere ~$400K to acquire a whopping 5.5 trillion $SHIB. Fast forward to the present, and they’ve cashed out for a jaw-dropping ~$121 million during two peak moments. Talk about turning pennies into fortunes! 💰 Total Gains: Crunch the numbers, and you’ll find that this crypto wizard has raked in over $120 million from their $SHIB escapades. That’s not just impressive; it’s downright legendary. 🌟 Curious about their secret lair? Their address is 0x52097A921019431703015bdc80E4F45a098102Cf. Keep an eye on this address—it’s where the magic happens! 🔥
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Binance Coin ($BNB) has shattered records, reaching an all-time high today. 🌟 But that's not all—there's a fascinating twist. Some savvy wallets are making strategic moves in the world of #MEMEcoin $WHY on the Binance Smart Chain (#BSC). Let's break it down: 1. Wallet Withdrawals: Five wallets pulled a total of 779 $BNB (approximately $534K) from Binance. Their mission? To dive headfirst into $WHY. 2. $WHY Accumulation: These wallets collectively acquired a whopping 14.92 trillion WHY tokens, currently valued at $1.3 million. Talk about a crypto shopping spree! 🛒 - 0x2eb6: Spent 150 BNB (around $103K) to snag 3.75 trillion WHY. - 0x886a: Went all in with 180 BNB (about $124K) for 3.25 trillion WHY. - 0x3288: Invested 153 BNB (approximately $105K) to secure 3.21 trillion WHY. - 0x4bfd: Dropped 150 BNB (roughly $103K) for 2.57 trillion WHY. - 0x298F: Opted for 145 BNB (about $99.5K) and grabbed 2.13 trillion WHY. 3. Addresses Revealed: - 0x2eb62963ec352b82dF296a1657516d150dc76Fe9 - 0x886ac639F1A78C2d8f36fC21131a404a18344944 - 0x32883700fc01f7f75D7D26b57512D7Ef79Fc4e4f - 0x4bfd7285b3341DFA461bD9914bBC67Ce1832c532 - 0x298F80D79b83C0fFb28ce249868eb96BA211F80f Keep an eye on these wallets—they're playing the crypto game like pros!
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Ondo Finance Makes a Splash with ONDO Deposits on Coinbase In a bold move, Ondo Finance recently deposited a substantial amount of ONDO into Coinbase. Just within the last 20 hours, they transferred a whopping 62.37 million ONDO tokens, equivalent to an impressive $89.96 million. The average deposit price stood at $1.442. Here are the key details: Multisign Address: The transaction originated from the multisign address 0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1. Middle Address: The funds flowed through the middle address 0xecdf93cc2f75e1be2579f89174bd83267d74a116. ONDO Finance is making waves, and this deposit is a testament to their strategic moves in the crypto space. Keep an eye on their next moves! 🚀💎 $ONDO
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