Sebuah alamat dilaporkan terkena dampak serangan phishing, y | EyeOnChain di Binance Square

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Sebuah alamat dilaporkan terkena dampak serangan phishing, yang menyebabkan hilangnya sekitar 69 token $stETH, senilai sekitar $219,7K.
Ini alamatnya:
0x5e08800763491AF31aEaF19febf61C526F3B96B3
#PhishingScams #AlertX🎯 #Hack 

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Whale Moves 34.99M TOKEN ($2.5M) to Bybit! A whale, likely an investor, has made a significant transaction by claiming 34.99M TOKEN (worth $2.5M) from the Floki: Staking pool and depositing them to Bybit approximately 8 hours ago. Transaction: 0x3c31e78bb853ddca908ce0a591534422b24df490aeb4744a3e09319eeea07ec2 Address: 0x8b05dc5c0d9e5494dfc097e5281e9ca79d69d7db Key Observations: Claims and Deposits: Since December 8, 2023, the wallet has claimed 67.66M TOKEN from various staking pools of TokenFi and deposited the tokens to Bybit via four transactions, including the most recent one, at an average price of $0.126 (totaling $8.54M). Impact on Price: The TOKEN price dropped following the previous three offloads. Remaining Holdings: The wallet still holds 46.11M TOKEN (valued at $3.37M) locked in the "Floki: Staking" pools until 2027 and 2028. Stay tuned for more updates on major market activities and whale movements in the crypto space! $token $TOKEN $FLOKI #TOKEN

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Whale Alert: Wallet Deposits $8.85M in $TRUMP to BTSE Exchange A wallet has made a significant move by depositing 1.08M $TRUMP (worth $8.85M) into BTSE Exchange approximately 7 hours ago, realizing a profit of around $8.3M. Address: 0x4Ab89A958214B1F65fF9C3B110Dc4eed1d021323 Transaction Details: The wallet spent 540,700 USDT to acquire 1.08M $TRUMP at an average price of $0.5 from November 22 to December 4, 2023. Additional Details: GCR Address 1: Another address tagged as "GCR: Address 1" currently holds 936,279 $TRUMP (valued at $7.23M) and has not sold it yet, maintaining a profit of over $6.5M. Stay tuned for more updates on significant market activities and whale movements in the crypto space!

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Justin Sun Allegedly Buys 14,436 $ETH ($45M) via Binance! In a significant transaction, wallet 0x435 (likely belonging to Justin Sun) withdrew 14,436 ETH (worth $45.51M) from Binance approximately 22 hours ago: Transaction: 0x49856fe8819766a4788d92430bdb2281a1903d43d5cc920633c08753441884bf Address: 0x43594da5d6a03b2137a04df5685805c676def7cb Key Observations: Recent Deposit: Three days ago, the wallet deposited 45M USDT to Binance, making the purchasing price approximately $3,117 per ETH. Historical Purchases: Since February 8, Justin Sun, the founder of Tron, might have bought 377,188 ETH at an average price of $3,049 (estimated cost: $1.15B) via three wallets, achieving an unrealized profit of over $50M (+4.4%). Detailed Breakdown: 0x7a95f1554ea2e36ed297b70e70c8b45a33b53095: ETH Purchased: 169,604 ETH in February Average Price: $2,870 0x43594da5d6a03b2137a04df5685805c676def7cb: ETH Purchased: 192,168 ETH in April and July Average Price: $3,175 0xdbfd25f0e50008179201f00306621917bc728ec8: ETH Purchased: 15,416 ETH in June Average Price: $3,474 Stay tuned for more updates on major market movements and activities involving significant players in the crypto space!

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Whale Initiates Second MKR Trade with $2.01M Purchase! A notable whale, identified by the address 0xcf9bfaf7e7ed48d85f2487b8fed07852a5e93ad1, has started its second MKR trade by buying 777 MKR with 2.01M USDT at an average price of $2,587 approximately 24 hours ago: Transaction 1: 0xb4fa5a209d32532fd3a5e9dd28e60c8a808864a91bd9f9665f4f692c111de8a7 Transaction 2: 0xd5166a9b177e48981f843a2d329616d19a2f92a480f5065d3067ff171fff9a1b Address: 0xcf9bfaf7e7ed48d85f2487b8fed07852a5e93ad1 Key Observations: New MKR Trade: This marks the beginning of the whale's second trade in MKR. Previous MKR Trade: The whale made an estimated profit of $321K (+7.09%) by trading 1,575 MKR between March 13 and April 21, 2024. RBN Loss: The whale experienced a loss of $283K (-28.1%) from RBN after holding for only 17 days as of April 15, 2024. Token Trading History: Apart from MKR and RBN, the whale has not traded other tokens. Stay tuned for more updates on significant market movements and activities involving key players in the crypto space! $MKR #MKR📈

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Potential Downtrend for $QUBIC: Evaluating Support and Buying Opportunities $QUBIC is currently sitting on a support zone but still experiencing selling pressure. Here’s a breakdown of the situation and a personal strategy: Market Analysis: Current Status: $QUBIC is hovering around its support zone. Sell Pressure: There is ongoing selling pressure which might push the price lower. Price Decline: Currently, $QUBIC is around 85% down from its all-time high (ATH). Personal Strategy: Buy Orders: Planning to place buy orders around the 0.0000012-0.0000015 range to capitalize on potential lower levels. Market Sentiment: The current market sentiment suggests caution due to the ongoing sell pressure. Reminder: NFA (Not Financial Advice): This is a personal strategy and should not be considered financial advice. DYOR (Do Your Own Research): Always conduct your own research before making any investment decisions. Stay informed and trade wisely!

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