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b3hodlr.eth suffered a loss of 356.65 wstETH tokens, valued at $1.26 million, as a result of a phishing attack that occurred 8 hours ago. Remember to exercise caution and refrain from clicking on any suspicious links or attachments. Wallet Address: 0x719eD670B3685B1425Bcaaf5F8C42FD19b76d9A1

b3hodlr.eth suffered a loss of 356.65 wstETH tokens, valued at $1.26 million, as a result of a phishing attack that occurred 8 hours ago.

Remember to exercise caution and refrain from clicking on any suspicious links or attachments.

Wallet Address:

0x719eD670B3685B1425Bcaaf5F8C42FD19b76d9A1

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A notable fee of 40 ETH ($150,470 USD) was just paid for a single transaction approximately 4 minutes ago. Here is the transaction hash: 0xa35f68a5ffc814b415f9499243b1741d3525e552d397f5cb5275dca6103f6209.
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Significant $XRP Movements in the Past 8 Hours In the last 8 hours, substantial transfers of XRP have been observed: Transfer to Bitso: Amount: 29,580,000 XRP ($15,347,786 USD) Source Wallet: r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn Destination: Bitso Transaction Hash: 1F2EF0B2E213134B8FABD7F05ED8F9092C4AD164FAFC16AB5F27E94CEF503C5E Transfer to Bitstamp: Amount: 28,610,000 XRP ($14,844,562 USD) Source Wallet: r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn Destination: Bitstamp Transaction Hash: 9A22FFD8AAEB931793877720D66720AE3A801924CB6E372D39C8472D1BA6AF8E These large transfers indicate significant movements in $XRP within a short timeframe.
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Whale Liquidates $UNI Holdings on Coinbase Nine hours ago, Whale 0x140 deposited 463,336 UNI ($4.95M) to Coinbase Prime at $10.688 per token. This whale had previously withdrawn these $UNI tokens from Coinbase at an average price of $7.626 (estimated cost: $3.53M) between April 16 and May 21, 2024. If sold now, the whale would realize an estimated profit of $1.42M (+40.2%) after 1.5 months. Currently, the whale no longer holds any #UNI and has not engaged in trading other tokens. Address: 👇 0x140399dc40d28cf05149260957bd51e31a0a62f1
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Whales Seize Opportunity in $TRUMP Dip Six hours ago, Whale 0xcdf swapped 218 ETH ($819K) for 50,635 TRUMP tokens at an average price of $16.17, marking their first purchase of this token. This whale previously earned $535K (+33.3%) from trading 1.257 trillion PEPE between May 1, 2023, and January 23, 2024. Address: 0xcdff6eaad6768715ca1652fabaf6d221a359f467 Meanwhile, Whale 0xd87 purchased 40,525 MAGA's TRUMP tokens ($498K) around seven hours ago, taking advantage of the dip following Donald Trump's guilty verdict. This whale currently enjoys an unrealized profit of $102K (+20.4%). Address: 0xd87666833ba1b370ac77f609696267ea8f30a727 Additionally, Whale 0xd87 holds $2.32M in (un)realized profits from $FTM and $PEPE . The $TRUMP price initially dropped 10.76% before experiencing a strong rebound.
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Whale Concludes Profitable $JASMY Deal Approximately five hours ago, Whale 0x5cb deposited 76.22 million JASMY tokens (valued at $2.36M) to Coinbase at $0.0309 per token. Notably, these JASMY tokens were withdrawn from Coinbase between April 13 and May 2, 2024, at an average price of $0.01929 (totaling $1.47M). If sold now, the whale would realize an estimated profit of $886K (+60.3%) after holding for 1.5 months. The price of $JASMY has surged 21.57% in the past 24 hours. Address: 0x5cb7470e63d3cbbcc6e352cb508a8f948eeff863
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