Według doniesień adres został dotknięty atakiem phishingowym | EyeOnChain na Binance Square

Strona Główna

Popularne artykuły

Dodano do zakładek i polubiono

Centrum twórcy

Zobacz oryginał

--・537 views

Według doniesień adres został dotknięty atakiem phishingowym, w wyniku którego utracono około 69 tokenów stETH o wartości około 219,7 tys. dolarów.
Oto adres:
0x5e08800763491AF31aEaF19febf61C526F3B96B3
#PhishingScams #AlertX🎯 #Hack 

0 osób dało twórcy napiwek.

Zastrzeżenie: Zawiera opinie stron zewnętrznych. To nie jest porada finansowa. Może zawierać treści sponsorowane. Zobacz Regulamin

0

Zapoznaj się z najnowszymi wiadomościami na temat krypto

⚡️ Weź udział w najnowszych dyskusjach na temat krypto

💬 Współpracuj ze swoimi ulubionymi twórcami

👍 Ciesz się treściami, które Cię interesują

E-mail / Numer telefonu

Odpowiedni twórca

@0harekrishna0

Odkryj więcej od twórcy

Whale Moves 1,000 BTC ($60M) to New Wallets After 11.8 Years! In a surprising move, wallet 1EhXA has awakened after 11.8 years and transferred 1,000 BTC (valued at $60M) to two new wallets, bc1q8 and bc1qf: Transaction: 26b443120d7eb8ea65ff9028d2285d57d258aabe742d4eae320f83ca856c6bd3 Dormant Address: 1EhXAfSTJbfpzJp9AQCrWHAPTnqWFgeEQv New Address 1: bc1q8hsl4rkvx49s8u467qj8p09jy6v9kwhm23d0tp received 998.7 BTC ($59.9M) New Address 2: bc1qfcvckfyt6lpsmzw93cs2r6xju59tynmwmw0phl received 1.2 BTC ($75.8K) Key Observations: Historical Context: This dormant wallet received its BTC on September 25, 2012, when the price was only $12.06, totaling $12,060 at the time. Current Value: The BTC in the wallet has appreciated significantly, now worth $60M. Stay tuned for more updates on major market activities and whale movements in the crypto space! $BTC #bitcoin☀️ #BTC☀

--

MakerDAO-Linked Wallet Deposits 500 MKR ($1.42M) to Binance A wallet associated with MakerDAO has made a notable move by depositing 500 MKR (valued at $1.42M) to Binance after 13 days of inactivity. The transaction was facilitated through a middle wallet. Transaction: 0xce5e96c757a82aebd9b19f45ea567686a234dcb9ffcf4839776fa8bd5e2d0173 Main Address: 0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8 Middle Address: 0x1cC12FED5e2D09DDBb61Bec70574B4cF0d1A5825 Key Observations: Linked Wallets: Two wallets linked to UHDC/MakerDAO, 0xbba and 0x7fd, have collectively deposited 13,650 MKR to Binance at an average price of $2,811, totaling $38.37M, since April 22, 2024. Impact on MKR Price: The price of MKR has shown a tendency to drop following these deposits. Current Holdings: The two wallets still hold 14,155 MKR, valued at approximately $40.38M. Address 1: 0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8 Address 2: 0x7fda46250dbc2eb3a24d11374dd1380ce69e75e4 Stay tuned for more updates on significant market activities and whale movements in the crypto space! $MKR #maker

--

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

--

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!

--

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!

--

Najnowsze wiadomości

Bitcoin Spot ETFs Surpass MicroStrategy Holdings

--

Wemade Plans To Sell Lightscale Shares And Resign As Major Shareholder

--

Spay Launches VIP Card And Multi-Chain Wallet To Bridge Web2 And Web3

--

Bitcoin's Local Bottom Formed, Says Collective Shift Founder

--

WooFi Pro Trading Volume Surpasses $35 Billion

--

Cookie Preferences

Regulamin platformy

Regulamin platformy

ba-one-trust-cookie