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👹👹👹Binance 警報 👹👹👹
🛑🛑 不要濫用您的帳戶 🛑🛑
#Binance 始終 #eyeonchain
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幣安致力於解決賬戶濫用問題,維護合規和市場誠信
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尊敬的幣安用戶:
我們最近檢測到一些情況,我們平臺上的某些賬戶功能被濫用或利用來獲取不公平的優勢,例如比其他用戶更優惠的費率和更高的 API 限制。
幣安致力於採取必要措施確保合規、保護用戶並維護市場誠信。我們認爲這些措施對於增強人們對我們的交易平臺和更廣泛的數字資產市場的信心至關重要。我們的目標是營造一個健康、可持續的市場環境,始終將所有用戶的利益放在首位。
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🚨 🚨 A whale deposited 561,782 $UNI ($4.38M) into #Binance 3 hours ago, leaving 2M UNI ($15.48M) in their wallet. This marks the whale's first sale of UNI after a year of accumulation. 📉 🔍 Address: 0x64b6eBE0A55244f09dFb1e46Fe59b74Ab94F8BE1 Accumulation Details: Most of the UNI was withdrawn from #Binance, totaling 1.31M UNI ($8.16M) at an average price of $6.22. The whale has been steadily accumulating UNI over the past year. Recent Activity: Just now, the whale withdrew $UNI back from #Binance.
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🚨 Dormant Wallet Awakens! 🚨 A wallet that has been dormant for 10.3 years just transferred all 1,004.5 $BTC ($56.9M) out few hours ago! 🔥 🔍 Address: 1B1o9yxkweyh7zbjC5EpGNPLDWHsD33NpM Historical Details: The wallet received 1,004.5 $BTC (valued at $738K at the time) at an average price of $735 on Nov 25, 2013 and Mar 13, 2014.
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🚨 Whale 0xbef has transferred another 3M $ONDO ($2.96M) to the Bybit deposit address, indicating a potential sale on the CEX soon. 📉🚨 Transaction: 0xa1d5d0cadaecbbfecb730328a01c05b660304a13d0a1fdc1c63b9785ff47baf8 🔍 Address: 0xbef7d18f6adc96226efce73cd4805b57e1ba5560 Whale's Holdings & Activity: Currently holds 13.44M ONDO ($13.22M). Estimated total profit of $2.1M (+13%) from the token. Transaction History: Withdrew 18.575M ONDO from KuCoin at an average price of $0.87 (estimated cost: $16.15M) on March 27, 2024. Deposited 5.13M ONDO to Bybit at an average price of $0.971 ($4.98M) on May 21 and July 6, 2024.
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🚨 Wallet 0x011 (likely Amber Group) just withdrew 14.06B $PEPE ($127K) from Binance for the first time! 🐋💸🚨 Transaction: 0x2f7acef086f743c74c9bd9c1d7a3936067bf004beb7325d6012db2953cd93fc8 🔍 Address: 0x011d19410fc79f140c08ffa8301e4153f17f4e27 Notable Information: This address is likely associated with Amber Group. In the past, this wallet has often received stablecoins (USDT and USDC) from other well-known wallets of Amber Group, indicating it likely belongs to the VC. Stay tuned for more updates on this activity!
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🚨 Whale Liquidation Alert! 🚨 As the price of $ETH drops, many whales are on the brink of liquidation for $ETH deposited in #Aave and #Compound. 📉 In the past 2 hours, 3 whales have deposited a total of 28,558 $ETH ($82.2M) to #Binance and sold to repay debt. 💸 🔍 Addresses: 0x42C8e43048f6Ff3586945A1fD23e0bEc540dcD07 0x790c9422839FD93a3A4E31e531f96cC87F397c00 0xaB92FCa834aAC2afE16Cf6a2fC60Cc7a864a77A5
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