WETH
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Whale 0x8aecc5526f92a46718f8e68516d22038d8670e0d ("nemorino.eth") spent 20.738M USDC to buy back 9,129 WETH at an average price of $2,272 over the past 18 hours.
In the last 3 days, the whale has profited an estimated $620K by swing-trading WETH:
Sold 18,650 ETH for 43.094M USDC at an average price of $2,311 on September 6 as the price started to decline.
Bought back 20,083 ETH (more than the previously sold amount) using 45.738M USDC at a lower average price of $2,277 within the past 26 hours.
#WETH $WETH $ETH
In the last 3 days, the whale has profited an estimated $620K by swing-trading WETH:
Sold 18,650 ETH for 43.094M USDC at an average price of $2,311 on September 6 as the price started to decline.
Bought back 20,083 ETH (more than the previously sold amount) using 45.738M USDC at a lower average price of $2,277 within the past 26 hours.
#WETH $WETH $ETH
The owner of the $ENS domain #casino .eth, who received it over 5 years ago via airdrop, has an offer from a potential #Buyer for 22 #WETH ($52,285). đ°
The domain is potentially worth a higher price (considering its application), although it's already significantly above the floor price. đ„
#buying domains can be very profitable. đ€
#USNonFarmPayrollReport
The domain is potentially worth a higher price (considering its application), although it's already significantly above the floor price. đ„
#buying domains can be very profitable. đ€
#USNonFarmPayrollReport
Whale Takes a Bath on $ETH Trade đđ„
A whale just got caught in a rough wave! They bought 2,381 #WETH for $5.97 million just four hours ago, only to sell it all for $5.79 million. Talk about a quick loss! đ
This isn't the first time this whale has made a bad call on #ETH . They also bought high and sold low a few days ago. đ€Ą
Looks like they're having a rough week! đ DYOR! #ETH #WhaleAlert #WhaleActivity
Source: SpotOnChain
A whale just got caught in a rough wave! They bought 2,381 #WETH for $5.97 million just four hours ago, only to sell it all for $5.79 million. Talk about a quick loss! đ
This isn't the first time this whale has made a bad call on #ETH . They also bought high and sold low a few days ago. đ€Ą
Looks like they're having a rough week! đ DYOR! #ETH #WhaleAlert #WhaleActivity
Source: SpotOnChain
đšWhale 0x655 cashed out 5,640 #WETH  to 10.32M #DAI  at $1.83K on average 32 hours ago.
The whale further pledged 5,400Â $WSTETHÂ ($11.2M) to borrow another 4MÂ $DAI
and deposited all 14.32M $DAI into Maker to take advantage of the 8% Dai Savings Rate (DSR).
More details: https://twitter.com/spotonchain/status/1688511117306527744
The whale further pledged 5,400Â $WSTETHÂ ($11.2M) to borrow another 4MÂ $DAI
and deposited all 14.32M $DAI into Maker to take advantage of the 8% Dai Savings Rate (DSR).
More details: https://twitter.com/spotonchain/status/1688511117306527744
đšđ Major Crypto Heist Unleashed! $3.3M Looted Across 6 Assets! Stay Informed and Strengthen Crypto Security! đđȘ
đąđ Approximately $3.3M across 6 assets has been pilfered from users, thanks to infinite token approvals to the cross-chain bridge at #SocketDotTech contracts, just around 11 hours ago. đ±đž
The stolen assets include:
âą 2.57M $USDC
âą 347K #USDT
âą 165K $MATIC
âą 13.8K #DAI
âą 42 #WETH
âą 2.8 $WBTC
The daring exploiter wasted no time, swiftly swapping all 2.92M stablecoins for 1,139 #ETH at an average price of $2,564. đđ°
đ Exploiter's Address: đ
0x50df5a2217588772471b84adbbe4194a2ed39066
Stay vigilant, crypto warriors! Let's keep our eyes peeled for developments and unite against such breaches in the crypto space. đđȘ
â€ïžA small LIKE & FOLLOWâ€ïž Motivates me a LOT đ
đąđ Approximately $3.3M across 6 assets has been pilfered from users, thanks to infinite token approvals to the cross-chain bridge at #SocketDotTech contracts, just around 11 hours ago. đ±đž
The stolen assets include:
âą 2.57M $USDC
âą 347K #USDT
âą 165K $MATIC
âą 13.8K #DAI
âą 42 #WETH
âą 2.8 $WBTC
The daring exploiter wasted no time, swiftly swapping all 2.92M stablecoins for 1,139 #ETH at an average price of $2,564. đđ°
đ Exploiter's Address: đ
0x50df5a2217588772471b84adbbe4194a2ed39066
Stay vigilant, crypto warriors! Let's keep our eyes peeled for developments and unite against such breaches in the crypto space. đđȘ
â€ïžA small LIKE & FOLLOWâ€ïž Motivates me a LOT đ
đšÂ $127.3M in locked assets on #Multichain were abnormally moved to 6 fresh addresses between 9 & 6 hrs ago.
Most affected assets are #USDC , #WBTC  & #WETH  (total: $107M).
These addresses still hold most assets, except for #ICE, all of which were sent to the Null address.
More details:Â https://twitter.com/spotonchain/status/1677170651466182659
Most affected assets are #USDC , #WBTC  & #WETH  (total: $107M).
These addresses still hold most assets, except for #ICE, all of which were sent to the Null address.
More details:Â https://twitter.com/spotonchain/status/1677170651466182659
đš #crypto Claims Surge: $16 Billion in Customer Claims and $65 Billion in Non-Customer Claims, #FTX Holds $3.4 Billion in Assets đ±
As of August 24, a cumulative total of 36,075 customer claims has been officially submitted, amounting to an aggregate value of $16 billion.
Nevertheless, since the expiration of the non-customer claim submission deadline on June 30, 2023, a noteworthy influx of non-customer claims has occurred, surpassing 2,300 claims with a combined worth exceeding $379 billion. Following the meticulous removal of $313 billion in duplicate claims, a total of $65 billion in non-customer claims remains outstanding.
As of August 31, FTX has maintained custody of a substantial portfolio of crypto assets valued at a total of US$3.4 billion, which includes the following assets:
US$1.16 billion in $SOL
$560 million in #BTC
$192 million in $ETH
$137 million in APT
$120 million in USDT
$119 million in $XRP
$49 million in BIT
$46 million in STG
$41 million in #WBTC
$37 million in #WETH
đ Please FOLLOW, LIKE & SHARE đ It's Motivates me a LOT â€ïž
As of August 24, a cumulative total of 36,075 customer claims has been officially submitted, amounting to an aggregate value of $16 billion.
Nevertheless, since the expiration of the non-customer claim submission deadline on June 30, 2023, a noteworthy influx of non-customer claims has occurred, surpassing 2,300 claims with a combined worth exceeding $379 billion. Following the meticulous removal of $313 billion in duplicate claims, a total of $65 billion in non-customer claims remains outstanding.
As of August 31, FTX has maintained custody of a substantial portfolio of crypto assets valued at a total of US$3.4 billion, which includes the following assets:
US$1.16 billion in $SOL
$560 million in #BTC
$192 million in $ETH
$137 million in APT
$120 million in USDT
$119 million in $XRP
$49 million in BIT
$46 million in STG
$41 million in #WBTC
$37 million in #WETH
đ Please FOLLOW, LIKE & SHARE đ It's Motivates me a LOT â€ïž
From on-chain data, there are about $52M exploited so far related to #Curve  recent hack.
Addresses of hacker and amount:
0xdce5d6b41c32f578f875efffc0d422c57a75d7d8
- 7,259Â $ETH Â (13.5M)
- related to @Alchemix
0x6ec21d1868743a44318c3c259a6d4953f9978538
0x172f6fdefeb079e435f22c918a919540f4721e60
- 6,106 $ETH Â (11.4M)
- related to $JPEG
0xc0ffeebabe5d496b2dde509f9fa189c25cf29671 (c0ffeebabe.eth)
- 3,745Â $ETH Â (7M)
- related to CRV-ETH and @MetronomeDAO
- returned back 2,879 #ETH  to #curve  dev 3 hours ago
0xb752def3a1fded45d6c4b9f4a8f18e645b41b324
- 7,680Â #WETH Â & 7,193,401Â $CRV
- related to CRV-ETH
More details: https://twitter.com/spotonchain/status/1685852477705670656
Addresses of hacker and amount:
0xdce5d6b41c32f578f875efffc0d422c57a75d7d8
- 7,259Â $ETH Â (13.5M)
- related to @Alchemix
0x6ec21d1868743a44318c3c259a6d4953f9978538
0x172f6fdefeb079e435f22c918a919540f4721e60
- 6,106 $ETH Â (11.4M)
- related to $JPEG
0xc0ffeebabe5d496b2dde509f9fa189c25cf29671 (c0ffeebabe.eth)
- 3,745Â $ETH Â (7M)
- related to CRV-ETH and @MetronomeDAO
- returned back 2,879 #ETH  to #curve  dev 3 hours ago
0xb752def3a1fded45d6c4b9f4a8f18e645b41b324
- 7,680Â #WETH Â & 7,193,401Â $CRV
- related to CRV-ETH
More details: https://twitter.com/spotonchain/status/1685852477705670656
(ArkhamIntel)
#MASA accidentally donated $500K to a #MEV Bot this morning.
Liquidity for @getmasafiâs token MASA on #Pancakeswap was added at a price more than 3x LOWER than market - pairing $2M of their token against only $92K in #WETH .
This allowed a MEV Bot to execute an instant arbitrage against the other MASA Pool on #Uniswap , extracting $500K in ETH.
Arbitrage Transaction:
#MASA accidentally donated $500K to a #MEV Bot this morning.
Liquidity for @getmasafiâs token MASA on #Pancakeswap was added at a price more than 3x LOWER than market - pairing $2M of their token against only $92K in #WETH .
This allowed a MEV Bot to execute an instant arbitrage against the other MASA Pool on #Uniswap , extracting $500K in ETH.
Arbitrage Transaction:
It's unfortunate to hear about the hack targeting the wallets of Jihoz, the co-founder of Axie Infinity and Ronin Network.
The hacker managed to steal assets worth $10.46 million, which included a variety of tokens such as RON, WETH, PIXEL, SLP, USDC, and AXS.
Here's a breakdown of the stolen assets:
3.2 million #RON ($9.53 million)
282.32 #WETH ($834,000)
160,000 #pixel ($87,000)
2.76 million #SLP ($10,000)
2,042 $USDC
164 AXS ($1,272)
The hacker then exchanged all these assets for 3,249 ETH ($9.6 million) and deposited them into Tornado Cash.
It's a significant loss, and I hope the affected parties can recover from this incident swiftly.
Hacker wallet address: đ
0x39F817976C51A91b60145feBad81067e69713105
#TrendingTopic
The hacker managed to steal assets worth $10.46 million, which included a variety of tokens such as RON, WETH, PIXEL, SLP, USDC, and AXS.
Here's a breakdown of the stolen assets:
3.2 million #RON ($9.53 million)
282.32 #WETH ($834,000)
160,000 #pixel ($87,000)
2.76 million #SLP ($10,000)
2,042 $USDC
164 AXS ($1,272)
The hacker then exchanged all these assets for 3,249 ETH ($9.6 million) and deposited them into Tornado Cash.
It's a significant loss, and I hope the affected parties can recover from this incident swiftly.
Hacker wallet address: đ
0x39F817976C51A91b60145feBad81067e69713105
#TrendingTopic
đ Top Highest Volume Coins (Today) :
1. #TetherUSD
2. $BTC
3.$ETH
4.$USDC
5.#FDUSDđ„
6.#WETH
7.#SolanaUSTD
8.#VNST
by CoinGecko
1. #TetherUSD
2. $BTC
3.$ETH
4.$USDC
5.#FDUSDđ„
6.#WETH
7.#SolanaUSTD
8.#VNST
by CoinGecko
đ **Early Buyer Whale Converts 1000 WETH to SHIB!** đ
**đą Key Highlights:**
- **Major Conversion**: A whale has just converted **1000 WETH** (approx. **$3.83 million USD**) into SHIB within the past hour.
- **Historical Transaction**: This whale last sold **167 billion SHIB** (worth **$6.13 million USD**) three years ago.
- **Early Purchase**: The whale initially bought **51.6 trillion SHIB** for **45 ETH** (approx. **$63.7K USD**) on March 1, 2021.
- **Remaining Holdings**: The whale still holds **1169 WETH** (approx. **$4.45 million USD**) and may buy more SHIB soon.
**đ Why It Matters:**
- **Significant Investment**: This large conversion indicates strong confidence in SHIB.
- **Market Impact**: Potential to influence SHIBâs market dynamics and value.
- **Whale Movements**: Tracking whale activity can provide insights into market trends.
**đ Stay Informed:**
- **Watch for More**: The whale might continue to invest in SHIB.
- **Market Reactions**: Observe how the market responds to this significant transaction.
**#CryptoNewsđđ„ #WETH #shiba⥠#CryptoMarketAlert #BnbAth
**đą Key Highlights:**
- **Major Conversion**: A whale has just converted **1000 WETH** (approx. **$3.83 million USD**) into SHIB within the past hour.
- **Historical Transaction**: This whale last sold **167 billion SHIB** (worth **$6.13 million USD**) three years ago.
- **Early Purchase**: The whale initially bought **51.6 trillion SHIB** for **45 ETH** (approx. **$63.7K USD**) on March 1, 2021.
- **Remaining Holdings**: The whale still holds **1169 WETH** (approx. **$4.45 million USD**) and may buy more SHIB soon.
**đ Why It Matters:**
- **Significant Investment**: This large conversion indicates strong confidence in SHIB.
- **Market Impact**: Potential to influence SHIBâs market dynamics and value.
- **Whale Movements**: Tracking whale activity can provide insights into market trends.
**đ Stay Informed:**
- **Watch for More**: The whale might continue to invest in SHIB.
- **Market Reactions**: Observe how the market responds to this significant transaction.
**#CryptoNewsđđ„ #WETH #shiba⥠#CryptoMarketAlert #BnbAth
đ #KyberSwap Exploited for ~$46.5M Assets! đđ
đ„ KyberSwap faces a fiery trial as an exploiter seizes ~$46.5M in assets, including 10,049 #WETH , 4,017 #wstETH , 3.98M $ARB , and more! đšđž
đŒ The exploit involves depositing $USDC to Aave and orchestrating liquidity on #UniSwap .
The exploiter is open to negotiations with the KyberSwap team. đ€đŹ
đ”ïž Dive into the mystery at this elusive address.
đ
0x50275E0B7261559cE1644014d4b78D4AA63BE836
Unravel the tale! đ”ïžââïžđ
[Disclaimer: #cryptocurrency   transactions involve risks. Stay informed and make well-researched financial decisions.]
đ A small LIKE and FOLLOW, Motivates me a lot đ
đ„ KyberSwap faces a fiery trial as an exploiter seizes ~$46.5M in assets, including 10,049 #WETH , 4,017 #wstETH , 3.98M $ARB , and more! đšđž
đŒ The exploit involves depositing $USDC to Aave and orchestrating liquidity on #UniSwap .
The exploiter is open to negotiations with the KyberSwap team. đ€đŹ
đ”ïž Dive into the mystery at this elusive address.
đ
0x50275E0B7261559cE1644014d4b78D4AA63BE836
Unravel the tale! đ”ïžââïžđ
[Disclaimer: #cryptocurrency   transactions involve risks. Stay informed and make well-researched financial decisions.]
đ A small LIKE and FOLLOW, Motivates me a lot đ
đš Whale's High-Stakes #PERP Investment Results in $2.35M Loss đš in Just Three Daysđ±
A prominent investor recently established a secure Multisig wallet approximately three days ago, executing a substantial transaction worth 4,509 #WETH , equivalent to approximately $7.37 million. The purpose of this transaction was to acquire 6.8 million PERP tokens at an average acquisition price of $1.08 per token.
However, in a subsequent maneuver, the same investor proceeded to divest their entire 6.8 million PERP token holdings. This divestment resulted in an exchange for 276 WETH, valued at approximately $446,000, as well as 4.57 million #USDT tokens, acquired at an average price of $0.74 per token.
Regrettably, the investor incurred a significant financial loss of approximately $2.35 million within the span of just three days, primarily attributed to the investment in PERP tokens.
For reference, the associated address for these transactions is 0x912C54C024E446602eb0A0D9002D67eA7b528573.
$PERP $ETH
đ Please, FOLLOW & LIKE đ It's Motivates me a LOT â€ïž
A prominent investor recently established a secure Multisig wallet approximately three days ago, executing a substantial transaction worth 4,509 #WETH , equivalent to approximately $7.37 million. The purpose of this transaction was to acquire 6.8 million PERP tokens at an average acquisition price of $1.08 per token.
However, in a subsequent maneuver, the same investor proceeded to divest their entire 6.8 million PERP token holdings. This divestment resulted in an exchange for 276 WETH, valued at approximately $446,000, as well as 4.57 million #USDT tokens, acquired at an average price of $0.74 per token.
Regrettably, the investor incurred a significant financial loss of approximately $2.35 million within the span of just three days, primarily attributed to the investment in PERP tokens.
For reference, the associated address for these transactions is 0x912C54C024E446602eb0A0D9002D67eA7b528573.
$PERP $ETH
đ Please, FOLLOW & LIKE đ It's Motivates me a LOT â€ïž
