Pirms aptuveni 10 stundām USDC Valsts kasē tika sadedzināta | EyeOnChain Binance Square

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Pirms aptuveni 10 stundām USDC Valsts kasē tika sadedzināta ievērojama summa 84 463 706 USDC (atbilst 84 514 569 USD).
Darījuma jauktais: 0xe5080cd8ac2d779d5fd61e977b28341d2a6776435a282d6c4f8bd1096723b23c
#USDCTreasury  

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Whale Closes ONDO Trade with $847K (+170%) Profit After 7 Months A whale with the address 0x0be55326919f08af4d14a42aafb3b68f95738355 recently closed a profitable ONDO trade, earning a significant $847K (+170%) after holding for 7 months. Key details of the trade include: The whale sold the remaining 1M ONDO for 570,533 USDC at a price of $0.57.Initially, the whale withdrew 2.165M ONDO from Bybit at $0.231 (total cost: $499K) on January 24, 2024. The whale sold the ONDO tokens between August 5 and September 7, 2024, at an average price of $0.822, generating a total of 1.346M USDC and resulting in an estimated profit of $847K. Despite this successful ONDO trade, the whale previously incurred losses of $1.29M trading SNX and SYN. #ONDO‬⁩ $ONDO

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Since the beginning of September, four exploiters have collectively sent 20,561 ETH ($49.3M) to Tornado Cash, a privacy protocol often used to obscure the origin of funds. Here's a breakdown of the key exploiters and their transactions: 👇👇👇👇👇 Penpie Exploiter: Sent 11,261 ETH ($26.7M) Laundered all of the funds within 4 days of the hack. WazirX Exploiter: Sent 7,600 ETH ($18.5M) Still holds 54,155 ETH ($123M), which represents about 88% of the total stolen amount. Bo Shen Exploiter: Sent 1,500 ETH ($3.57M) Li.Fi Exploiter: Sent 200 ETH ($484K) These exploiters have used Tornado Cash to obscure the movement of the stolen funds, making tracking difficult while still holding significant amounts of ETH, particularly the WazirX exploiter. #hackers #activity

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A whale using multi-signature wallet 0xa53 deposited 2,500 ETH ($5.56M) to Kraken around 11 hours ago, marking their first major deposit in 7 months. Wallet address: 0xa531a94bc5a795d4b4cef15395575b8887e8a3e1 The whale still holds 7,500 ETH ($16.68M) supplied to Aave.The whale's total estimated profit from ETH is $7.94M (+44.2%). Transaction history: The whale previously withdrew 11,512 ETH from Kraken between February 28 and March 23, 2023, at an average price of $1,560 (total cost: $17.96M). Since then, they have deposited 4,011 ETH back to Coinbase and Kraken at an average price of $2,298, totaling $9.22M on February 8 and September 7, 2024. While the whale successfully accumulated ETH before the price pump in 2023, their recent exit points in 2024 were poorly timed, either exiting before the price surged or after the price had plunged. #ETH🔥🔥🔥🔥 $ETH

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James Fickel, founder of the Amaranth Foundation, recently sold another 3,000 ETH ($6.64M) for 124.04 WBTC at average prices of $2,213 for ETH and $53,504 for WBTC. This sale occurred within the past 18 hours to repay his loan on Aave. Wallet address: 0xd85351181b3f264ee0fdfa94518464d7c3defada Key points: James Fickel began reducing his ETH/BTC long position on August 11, 2024, after ETH's price dropped.So far, he has sold 13,000 ETH ($32.72M) for 549.8 WBTC at average prices of $2,517 (ETH) and $59,506 (WBTC). He became bullish on the ETH/BTC trading pair after the Bitcoin ETF launch on January 10, 2024, and had previously borrowed and exchanged 3,061 WBTCs for ETH at peak. His ETH/BTC long position has now been reduced to 2,316 WBTC ($124.7M). #ETH🔥🔥🔥🔥 $ETH

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