Whale Reclaims $70M in Stolen Crypto After Phishing Attack
A crypto whale recovered $70M in assets stolen by phishing, highlighting cybersecurity measures and negotiation tactics.
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Tether transfers 150 million USDT to Kraken
02/12/2024 12:07
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The sniper robot that pays taxes in the midst of the IPO on the chain
Taking the token "ZhongHua" as an example, another RugPull method of the gang is analyzed: using complex tax function logic to cover up the transfer function that can be used for RugPull.
JinseFinanceWhale's Whopping 479M Purchase Sends Solana's Feline-Friendly MEW Skyrocketing by 88%
Cat-themed altcoin MEW surges 88%, enters top 200 cryptos. Solana whales' moves coincide with MEW's rise, highlighting crypto market volatility.
Huang BoEthereum Whale Engulfs 13,500 ETH on Prominent Crypto Exchange
On-chain data reveals significant ETH movement from Bitfinex to a DeFi platform, sparking whale activity speculation. Amidst Ethereum's price downturn, cautionary signals suggest a potential breach of the critical support level. Meanwhile, Vitalik Buterin outlines Ethereum's "Purge" roadmap, introducing EIP-6780 for protocol simplification.
Huang BoBTC Whale Transfers Signal Confidence Amid Market Downturn
BTC whale transfers to major exchanges, notably Binance and Coinbase, suggest ongoing confidence in the cryptocurrency market. The reasons behind these substantial transfers remain unclear, but they may be linked to expectations of a bullish bitcoin rally or strategic trading moves during market downturns.
EdmundData Shows Whale Interest In Bitcoin At Lowest Since 2020
On-chain data shows the trading interest of whales in Bitcoin is now at its lowest point in around two years.
BitcoinistCrypto Whale DJ Seedphrase Sells Rare CryptoPunk for $4.4M
The investor-turned-DJ told CoinDesk that he was running low on liquidity and wanted to spark movement during crypto winter.
CoindeskBitcoin whales still 'hibernating' as BTC price nears $21K
Bitcoin price recovers 11% from the week's lows as one trader targets $21,700 next.
CointelegraphThe Meme Coins That Dominate The Top Ethereum Whale Holdings
With the bear market coming into full bloom, Ethereum whales are stacking up their holdings. However, there has been some ...
BitcoinistWhat is decentralization? Solend Approves Takeover of Whale Wallets to Avoid Implosion
DeFi has seen more trouble as Solend swoops in to crack whale wallets.
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