🤖 CryptoAttack 🇬🇧
📊Justin Sun pledged stETH again to mint 50 million DAI and deposit it in DSR twitter.com
🤖 CryptoAttack 🇬🇧
🥳 Puffer Finance will open staking of tokens next week. Users will be rewarded with Puffer and EigenLayer points.
🕵️♂️ Three wallets contributed 32,527 #ETH ($109 million) to CEX in the last 24 hours.
1. iEx_ec 0x213 deposited 12,500 ETH ($41.7 million) on Kraken at a price of ~$3,339 8 hours ago. We first received 120.9 thousand ETH from white hat baylina .eth in July 2017. They own 12.2 thousand ETH ($40.9 million).
2. Whale 0x50b deposited the last 11,600 ETH ($39.1 million) on Binance worth ~$3,374 in the last 22 hours. I first received ETH in December 2017. Invested all 32.6 thousand dollars of ETH on Binance at a price of ~$3312 and so far have withdrawn 80 million #USDT in the last 3 days.
3.Metalpha 0x435 deposited 8427 ETH ($28.2 million) on Binance at a price of $3347 1 hour ago. We first received ETH in July 2021. They own 62.3 thousand #WSTETH ($242 million).
1. iEx_ec 0x213 deposited 12,500 ETH ($41.7 million) on Kraken at a price of ~$3,339 8 hours ago. We first received 120.9 thousand ETH from white hat baylina .eth in July 2017. They own 12.2 thousand ETH ($40.9 million).
2. Whale 0x50b deposited the last 11,600 ETH ($39.1 million) on Binance worth ~$3,374 in the last 22 hours. I first received ETH in December 2017. Invested all 32.6 thousand dollars of ETH on Binance at a price of ~$3312 and so far have withdrawn 80 million #USDT in the last 3 days.
3.Metalpha 0x435 deposited 8427 ETH ($28.2 million) on Binance at a price of $3347 1 hour ago. We first received ETH in July 2021. They own 62.3 thousand #WSTETH ($242 million).
🤖 CryptoAttack 🇬🇧
🍿👀 Investors created a “Legal Working Group” to file a class action lawsuit against ZKasino. cryptobriefing.com
🕵️♂️ ZKasino transferred a total of ~9,000 #wstETH to 3 new addresses.
🤖 CryptoAttack 🇬🇧
🕵️♂️ ZKasino transferred a total of ~9,000 #wstETH to 3 new addresses.
🕵️♂️ ZKasino transferred 6000 #wstETH to the ZKasino multisig address.
🤖 CryptoAttack 🇬🇧
🕵️♂️ Jump Capital's trading address currently holds $365 million in assets, with >70% in stablecoins.
🕵️♂️🐳 Whale transactions:
1. WLFI spent ~$519k #USDC in the last 12 hours to buy 1844 #AAVE at an average price of $281. They currently hold 5886 AAVE worth $2.26 million. Previously: WLFI Bought AAVE;
2. 2 new wallets (1, 2) withdrew 10 million #USDC from Coinbase to buy 4.25 million #VIRTUAL at $2.35. 0xcf4d spent 406 #ETH ($1.58 million) to buy 664,361 VIRTUAL at $2.39;
3. Over the last 29 hours, the whale spent 1458 #WSTETH ($6.7 million) to buy 189.55 million #BEAM at an average price of $0.03515;
4. 3 hours ago whale translated 2700 ETH (~$10.56 million) on Binance. If he sells them, the profit will be $3.67 million. Currently, he still holds 13,162 ETH;
5. Команда #VIRTUAL/ранние покупатели translatedи на Bybit 7 млн VIRTUAL (~$17,09 млн) за последние 17 часов. За последние два месяца они translatedи на биржу в общей сложности 11,97 млн VIRTUAL (~$25,74 млн). Они всё ещё own VIRTUAL for ~$100 million.
1. WLFI spent ~$519k #USDC in the last 12 hours to buy 1844 #AAVE at an average price of $281. They currently hold 5886 AAVE worth $2.26 million. Previously: WLFI Bought AAVE;
2. 2 new wallets (1, 2) withdrew 10 million #USDC from Coinbase to buy 4.25 million #VIRTUAL at $2.35. 0xcf4d spent 406 #ETH ($1.58 million) to buy 664,361 VIRTUAL at $2.39;
3. Over the last 29 hours, the whale spent 1458 #WSTETH ($6.7 million) to buy 189.55 million #BEAM at an average price of $0.03515;
4. 3 hours ago whale translated 2700 ETH (~$10.56 million) on Binance. If he sells them, the profit will be $3.67 million. Currently, he still holds 13,162 ETH;
5. Команда #VIRTUAL/ранние покупатели translatedи на Bybit 7 млн VIRTUAL (~$17,09 млн) за последние 17 часов. За последние два месяца они translatedи на биржу в общей сложности 11,97 млн VIRTUAL (~$25,74 млн). Они всё ещё own VIRTUAL for ~$100 million.
🕵️ totider sold 1783.48 #bTC at an average price of $ 89 138 and a total cost of $ 159 million. Its average opening price was $ 100320. He lost all his original floating profits.
Some Liquidation of whales:
1. 0x94f7 was liquidated at 921 #wath (~ $ 2.19 million);
2. 0x92D7 was liquidated by 1.1 thousand #wsteth (~ $ 3.27 million);
3. 0x98e7 was eliminated by 1.3 thousand #wath (~ $ 3.13 million).
Some Liquidation of whales:
1. 0x94f7 was liquidated at 921 #wath (~ $ 2.19 million);
2. 0x92D7 was liquidated by 1.1 thousand #wsteth (~ $ 3.27 million);
3. 0x98e7 was eliminated by 1.3 thousand #wath (~ $ 3.13 million).