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kirilm.eth fell #victim to a #PhishingScams attack and suffered a loss of 180.25 million #BEAM tokens, valued at $5.14 million, approximately 13 hours ago. The scammer promptly liquidated the ill-gotten $BEAM tokens, exchanging them for 1,629 ETH, equivalent to $4.6 million. This swift sell-off had a considerable impact on the BEAM token's price, causing it to plummet by approximately 7%. The address associated with these fraudulent activities is 0x83664B8a83b9845Ac7b177DF86d0F5BF3b7739AD.

kirilm.eth fell #victim to a #PhishingScams attack and suffered a loss of 180.25 million #BEAM tokens, valued at $5.14 million, approximately 13 hours ago.

The scammer promptly liquidated the ill-gotten $BEAM tokens, exchanging them for 1,629 ETH, equivalent to $4.6 million.

This swift sell-off had a considerable impact on the BEAM token's price, causing it to plummet by approximately 7%.

The address associated with these fraudulent activities is

0x83664B8a83b9845Ac7b177DF86d0F5BF3b7739AD.

Izjava o omejitvi odgovornosti: Vključuje mnenja tretjih oseb. Ni finančni nasvet. Glejte Pogoje.
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Be cautious when purchasing MEMEcoins, especially during periods of heavy dumping by insiders or snipers. Failing to heed this advice could result in significant losses, as experienced by one trader.👇 In a span of fewer than 30 minutes, this trader invested 1,600 SOL to acquire COOL tokens but ultimately sold them for only 532.58 SOL. This rapid transaction led to a loss of 1,067.42 SOL ($152K). ADDRESS: 👇 B9MWFWiUm9mHuwn3KttTdZxEE4Z1BH9jfmT3JMAU4nKn $SOL #Memecoins🤑🤑 #alert
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Whale address 0x444 made a recent deposit of 11,550 ETH ($37M) to Binance at approximately $3,200, realizing a slight profit of $247K (+0.67%) within the past 5 hours. However, examining their trading history since March 9 reveals a less favorable trend. Across 3 ETH trades during this period, the whale incurred losses totaling $4.71M, resulting in a negative ROI of -4.2% and a loss rate of 67%. It's worth noting that this whale shares the same Binance address as Smart ETH trader 0xb82, who, in contrast, earned $16.3M (+12.9%) from 5 successful ETH trades with a win rate of 80%. This connection suggests a potential correlation between them. This serves as a reminder that even experienced traders can encounter losses in volatile markets. ADDRESS: 0x444624b9777e41e648c4019cc86cf0b6738f39bf $ETH #ETH #whale
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Whale address 0x637 concluded its first MKR trade with a significant profit by selling the remaining 350 MKR for 325.25 ETH ($1.04M) at an average price of $2,961 within the past hour. Here's an overview of the whale's trading activity:👇 Initially, the whale purchased 1,047 MKR using approximately $772K worth of ETH and stablecoins at an average price of $737.6 between March 19 and November 13, 2023, primarily around March 19 when the MKR price was relatively low. Subsequently, they sold 1,046 MKR for approximately $2.63M worth of ETH and stablecoins at an average price of $2,515 between May 6, 2023, and April 29, 2024. Overall, the whale realized an estimated profit of $1.86M (+241%) after holding MKR for over a year. Wallet address: 👇0x6371024c5ffdaefef716adce3cac52ac6181cd9d $MKR #MKR/USDT
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Whale addresses 0x09e and 0xdbb recently executed a significant deposit of 1,480 MKR ($4.23M) to Binance at an average price of $2,856. This deposit seemingly concludes the whale's initial MKR trade, which resulted in substantial profit: The whale withdrew 3,201 MKR from MEXC at an average price of $1,760, estimated to be around $5.63M, between January 2 and 11, 2024, using the addresses 0x09e and 0xdbb. Within the last hour, they deposited 3,192 MKR to Binance at an average price of $2,868, totaling $9.15M.If the MKR is indeed sold now, the estimated profit from holding for 4 months would be around $3.54M (+63%). The MKR price has experienced a noticeable decline over the past 5 hours. Wallet address: 👇 0x09eda5af6b634dcee8e4c563a97a18dde1a11c81 $MKR #MKR/USDT
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A wallet associated with the EthereumFoundation recently became active after a dormant period of 9 years. It transferred 2,000 ETH ($6.65M) to a new wallet. Remarkably, this wallet initially received 2,000 $ETH from the Ethereum Foundation on Sept 22, 2015, when the price was a mere $0.9. Here is the address: 👇 0x2FEea0Fa3Fe12e800feA4916C2349E243d9B18Cc #whale #dormant #active $ETH
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