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Restez vigilant et évitez d’être victime d’escroqueries comme celle-ci.
#ScamAware #ScamWarning 

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Galaxy Digital Withdraws 5M $STRK from Binance for the First Time! Galaxy Digital made its first significant move with STRK by withdrawing 5M STRK (worth $2.8M) from Binance approximately 6 hours ago: Transaction: 0x6cf85b97372ec536a5e3968734d6688266e9531d01c0f00628b5f7255d193dd7 Address: 0x15abb66ba754f05cbc0165a64a11cded1543de48 Key Observations: First STRK Withdrawal: This marks the first time Galaxy Digital has withdrawn STRK from Binance. STRK Price Movement: This withdrawal occurred after the price of STRK had dropped by 7.6% in the past 24 hours. Stay tuned for more updates on major market activities and whale movements!

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Major Moves: German Government Wallet's $BTC Transactions in the Last 24 Hours! In the past 24 hours, the German government wallet has been highly active, transferring out 10,627 $BTC (worth $615.3M) and receiving 4,169 $BTC (valued at $239.6M). It appears the German government may have sold 6,458 $BTC ($375.7M), now holding a total of 9,094 $BTC ($522.29M).

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Massive $ETHFI Transfer Alert: 880K $ETHFI ($1.87M) Deposited to Binance! Just 10 minutes ago, a wallet linked to the Ether.fi team transferred a whopping 880K $ETHFI (worth $1.87M) to Binance. This same wallet received a staggering 10M $ETHFI (valued at $65.2M) from the Ether.fi team's main wallet three months ago. Address: 0x57CC1CAE9E9567EBDBc9537536916273A2015491

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Good Morning, it's Friday 😍 #pump $BNB A strong coin , to reach the moon soon 💪 Grab at every dip 👌 always #Dyor2024 👌

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Machi Big Brother Allegedly Dumps Last 5M BLUR on Binance: A Deep Dive into His BLUR Activities In a significant move, Machi Big Brother has reportedly deposited the remaining 5M BLUR (worth $816K) to Binance: Transaction: 0xc41a8c7a810b33010c578d26765148591d69948f5bbd300f063b257fe8c23a47 Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 Summary of Machi Big Brother's BLUR Activities 1. The Airdrop Phase: Received: 1.848M BLUR from the airdrop on February 15, 2023. Sold: Immediately sold for $1.31M worth of USDT and ETH on February 15 and 16, 2023. 2. Deposits to Binance: In total, deposited 18.4M BLUR via 7 transactions to Binance at an average price of $0.17 ($3.13M) in the past 20 hours, allegedly causing the price to drop after each deposit. 3. The Profitable Trade: Bought: 350,000 BLUR using 159,911 USDC and 16.13 ETH (total cost: $186K) at an average price of $0.53 on March 11 and 13, 2023. Sold: Sold for 115 ETH (then $206K) at an average price of $0.589 on March 31, 2023. Profit: Realized an estimated profit of $20.65K (+11.1%). 4. The Big Loss: Accumulated: 12.446M BLUR at an average price of $0.507 (estimated cost: $6.30M) between November 24, 2023, and June 19, 2024. Staked: Sent all tokens to the "Blur: Staking" contract to earn more tokens. Received: 18.47M BLUR (then $2.71M) from the staking contract on July 5, 2024. Deposited: Deposited them via Binance and CowSwap at $0.17 on average ($3.14M) in the past 6 days. Loss: Realized an estimated loss of $3.16M (-50.2%). Current Holdings and Losses BLAST: Holds 280M BLAST ($4.53M) with an estimated loss of $1.56M (-26%). FRIEND: Holds 8.8M FRIEND ($1.71M) with an estimated loss of $13.8M (-79.8%). Machi Big Brother's ventures with BLUR have led to an estimated cumulative loss of $1.83M. $BLUR #BLURUSDT🤑💥 #BLUR.

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