DEX protocol #KyberSwap appears to lose $47 million in possible exploit.

Unexpected wallet movements suggest #KyberSwap has suffered a $47 million exploit.

The funds seem to have been drained from liquidity providers.

After the price of $LOOM skyrocketed by ~60%, the wallet suspected to be #Upbit transferred 36M $LOOM ($17.7M) out just now.

The wallet currently holds 617M $LOOM ($283M), 47.5% of the total supply.

185 Days to go for Bitcoin Halving🎊⚡

The institution with 81 fresh wallets accumulated $575,632 $LINK ($4.2M) again after the $LINK price dropped today.

And the institution has accumulated a total of 7.66M $LINK ($56M) from #Binance     since Sept 19.

#crypto2023 #crypto #BTC #Ethereum

A whale deposited a total of 10.78M $MATIC ($5.5M) into #Binance in the past 26 hours and the price of $MATIC decreased by 3%.

The whale currently has 2.72M $MATIC ($1.37M) left.

#crypto2023 #BTC #ETH #cryptocurrency

5 hours ago, SpaceID Protocol deposited 10.03M $ID ($2.01M) to CEX (Bithumb and Okx).

Their last deposit was at the local top of $0.92.

#BTC #crypto2023 #cryptocurrency #ETH

DWF Labs(#DWFLabs ) received 3.3M $SPELL ($1.57M) from Abracadabra.Money: MIM Treasury Wallet just now.

#crypto2023 #BTC #ETH #cryptocurrency

JUST IN: $1.72 trillion asset manager Citigroup launches digital token & private blockchain system for real-time payments.
#ETH #BTC #crypto2023 #cryptocurrency

A whale deposited 6,000 $ETH ($9.96M) into #kraken 50 minutes ago.

This whale is an Ethereum ICO participant, receiving 254,908 $ETH ($422.6M currently), the ETH ICO price is ~$0.31.

#ETH #BTC #crypto2023 #cryptocurrency

The price of $CRV has dropped below $0.4, and investors who bought $CRV from Michael Egorov at $0.4 are currently at a loss.

Investor"0xb0b8" who spent 1M $USDT to buy 2.5M $CRV deposited 609,057 $CRV ($240K) to #Binance an hour ago.
#crypto2023 #bitcoin #dyor #cryptocurrency

5 hours ago, wallet 0xdda (related to DWF Labs) deposited 1M $GAL ($1.19M) to Binance at $1.19.

They received 2M $GAL from the Galxe Team Gnosis wallet at $1.7 4 months ago.

Notably, $GAL has pumped by 15% to $1.27 today.

Address: 0xddAcAd3B1edee8E2F5b2e84f658202534fcb0374
#crypto2023 #bitcoin #Binance

A newly created address withdrew 1.7M $SNX ($4M) from #Binance 30 minutes ago.

#cryptocurrency #crypto2023 #Ethereum

In the past 24 hours, Whale 0x011 has accumulated a large number of tokens:

• 3.73M $OP ($5.68M), total 8.1M ($12.4M) at $1.52.

• 1.5M $BLUR ($327K), total 26.7M ($5.7M) at $0.35.

• 300K $DYDX ($579K), total 4.95M ($9.5M) at $2.2.

Address: 0x011D19410FC79F140C08ffa8301e4153F17F4e27

#cryptocurrency #Ethereum #dyor

vitalik.eth repaid 251K $RAI on Maker and withdrew 1,000 $ETH ($1.67M) yesterday.

Then deposited 600 $ETH ($1M) to #Coinbase 5 hrs ago.

#cryptocurrency #Ethereum #dyor

Just now, Justin Sun pulled $200M from Justlend, then deposited to #Huobi .

The exchange reserve now sits at $2.8B, according to Defillama.

$DODO is now up 32% today, reaching $0.13 at the time of writing.

Meanwhile, 7 hours ago, DWF Labs received their vesting tokens, worth a total of 6M ($760K)

Another $YGG incoming?

Address: 0xD4B69e8D62C880E9DD55d419d5E07435C3538342

🔑 Now how do we prepare for the next hot narrative?

It’s a combination of use case, speculation and trend.

Some speculative narratives for 2024 are

#Layer2 : $ARB , $OP ,$METIS

#layer1 : $INJ

#storag : $FIL

#supplychain : $MNW

Just some examples to name a few.

🔑 The formula

- Find your winning narrative & research a top project
- DCA over 12-24 months
- Plan your take profit strategy & execute

Today, a massive Whale has deposited 13.4K $ETH ($25M) to #coinbase

This is a Diamond Hand that received most of the coins in 2016 - 2017 when the price was just $10.

Now he only has 7K ($13.5M) left.

#MultiChain

Two more VCs took advantage of the pump to sell $YGG

2h ago, Sfermion sent 1.2M ($680K) to #FalconX , having just vested the token.

Youbi deposited 1M ($560K) to Binance after holding the token for a few months.

1 hour ago, a Whale deposited 3.65M $YGG ($2.4M) to Binance after the pump.

Strangely, he received from DWF Labs 1 month ago, at the price of $0.14.

If sold now, he would gain a profit of $1.8M (4x).