🔗⚡️ #ETH ETH: From 0x2405...A7cf to COINBASE (Hot Wallet)
Token: ETHEREUM (ETH)
Amount: $203,703,061 (55,003)
Chain: ETHEREUM TX #Onchaintrack
Token: ETHEREUM (ETH)
Amount: $203,703,061 (55,003)
Chain: ETHEREUM TX #Onchaintrack
🤖 CryptoAttack 🇬🇧
🕵️♂️ Alleged #VIRTUAL market maker in the last 24 hours contributed at CEX 3.23 VIRTUAL (~$8.67 million). Currently, $2.6 million worth of VIRTUAL is still held at this address.
🔍 #VIRTUAL for ~$5.8 million translated on Bybit
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Data | CryptoAttack 🤖
🔗⚡️ #VIRTUAL VIRTUAL: From 0xF21F...82B5 to BYBIT (Hot Wallet)
Token: VIRTUAL PROTOCOL (VIRTUAL)
Amount: $5,829,425 (2,143,171)
Chain: BASE TX #Onchaintrack
Token: VIRTUAL PROTOCOL (VIRTUAL)
Amount: $5,829,425 (2,143,171)
Chain: BASE TX #Onchaintrack
🔗⚡️ #ARB ARB: From COINBASE PRIME (Hot Wallet) to 0x513f...a748
Token: ARBITRUM (ARB)
Amount: $10,260,000 (15,000,000)
Chain: ARBITRUM_ONE TX #Onchaintrack
Token: ARBITRUM (ARB)
Amount: $10,260,000 (15,000,000)
Chain: ARBITRUM_ONE TX #Onchaintrack
🔍 Arthur Hayes translated on Binance 7 million #ENA for ~$8.47 million
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Data | CryptoAttack 🤖
🔗⚡️ #ENA #ETH #BNB ENA: From 0x1b20...9202 to BINANCE (Hot Wallet)
Token: ENA (ENA)
Amount: $8,470,000 (7,000,000)
Chain: ETHEREUM TX #Onchaintrack
Token: ENA (ENA)
Amount: $8,470,000 (7,000,000)
Chain: ETHEREUM TX #Onchaintrack
🔗⚡️ #UMA #ETH #BNB UMA: From BINANCE (Hot Wallet) to DWF LABS
Token: UMA VOTING TOKEN V1 (UMA)
Amount: $80,878 (32,612)
Chain: ETHEREUM TX #Onchaintrack
Token: UMA VOTING TOKEN V1 (UMA)
Amount: $80,878 (32,612)
Chain: ETHEREUM TX #Onchaintrack
🤖 CryptoAttack 🇬🇧
🥳 #ondo Ondo Finance announced the launch of a new level of level 1 called Ondo Chain
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Data | CryptoAttack 🤖
🔗⚡️ #ONDO #ETH #COW #SAFE #GNO ONDO: From COW PROTOCOL (Settlement) to WORLD LIBERTY FI (Gnosis Safe Proxy)
Token: ONDO (ONDO)
Amount: $461,702 (342,001)
Chain: ETHEREUM TX #Onchaintrack
Token: ONDO (ONDO)
Amount: $461,702 (342,001)
Chain: ETHEREUM TX #Onchaintrack
🔗⚡️ #ITH #BNB ETH: from 0XCDE5 ... 9B90 to BINANCE (HOT WALLET)
Token: ETHEREUM (ETH)
Amount: $ 68,548,101 (25.238)
Chain: ETHEREUM TX #Onchaintrack
Token: ETHEREUM (ETH)
Amount: $ 68,548,101 (25.238)
Chain: ETHEREUM TX #Onchaintrack
🔗⚡️ #eth Eth: from 0xe64b ... F480 to Coinbase Prime (Hot Wallet)
Token: ETHEREUM (ETH)
Amount: $ 317,647,720 (120.064)
Chain: ETHEREUM TX #Onchaintrack
Token: ETHEREUM (ETH)
Amount: $ 317,647,720 (120.064)
Chain: ETHEREUM TX #Onchaintrack