👀 On-chain Analyst Amber: Onlyfans can hold around 9,000 ETH with a floating loss of around $5 million. twitter.com
📊The third largest bitcoin holder is the Robinhood hosting address controlled by Jump. Platform.arkhamintelligence.com.
📊The giant whale can sell UNI, MATIC, LINK via OTC and buy LDO, DYDX. twitter.com
🤖 CryptoAttack 🇬🇧
🕵️♂️ Over the past 9 days, Machi Big Brother has withdrawn 2.128M #APEs from Binance and deposited them into BAYC and MAYC pools.
🕵️♂️ Machi Big Brother spent 135 ETH ($222k) today to buy 154,570 #APE again.
In August, he accumulated a total of 3.13 million APEs at an average price of $1.73.
In August, he accumulated a total of 3.13 million APEs at an average price of $1.73.
⚠️ Security Service: Balancer has been repeatedly attacked with flash loans, with losses reaching $870,000. twitter.com
🚀 #TRB pumped up on weekends (+35%)
On Saturday at 3:30 am Moscow time, active purchases began. Today, the first purchases started at 17:10, and the active pump started at 19:16.
Also token every day in the top in terms of activity on twitter and trading volume.
On Saturday at 3:30 am Moscow time, active purchases began. Today, the first purchases started at 17:10, and the active pump started at 19:16.
Also token every day in the top in terms of activity on twitter and trading volume.
☕️ Digest for the weekend and events for tomorrow - https://t.iss.one/cryptoattack/20063
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КриптоАтака 👀
🎧 Главное за выходные:
🇷🇺 Binance запретили жителям России P2P операции со всеми валютами, кроме рубля.
Также Tether (#USDT) и Circle (#USDC) заморозили адрес Chatex🥶
💰 В кошмаринге #PEPE виноваты бывшие члены команды. Также взломана группа Telegram
🗽…
🇷🇺 Binance запретили жителям России P2P операции со всеми валютами, кроме рубля.
Также Tether (#USDT) и Circle (#USDC) заморозили адрес Chatex🥶
💰 В кошмаринге #PEPE виноваты бывшие члены команды. Также взломана группа Telegram
🗽…
👀 POLY: The sale of coins by the PEPE team is a matter of market manipulation and insider trading. twitter.com
👀 Hong Kong Cyberport President: Over 100 companies have already settled in hoping that Hong Kong will “take another step” to launch a Hong Kong dollar digital wallet. news.mingpao.com
📊HBAR worth about $67M and OP worth $35M will be unlocked this week. token.unlocks.app
👀 Prime Trust exposes a number of mistakes: irresponsible spending, market misjudgment, losing a physical device to access your wallet. decrypt.com
👀 Bitmain will release the XMR mining machine "ANTMINER X5" on September 4th. twitter.com
📊Commission for a one-day agreement on sitefriend.tech fell 87% from its highest point to just $215,000. defillama.com
👀 The Websea digital asset trading platform is officially launched. twitter.com
👀 This month, the government of Oman announced almost $800 million worth of new investments in cryptocurrency mining. decrypt.com
👀 The Lao Electricity Company has announced that it will no longer supply electricity to local cryptocurrency mining enterprises. en.vietnamplus.vn
📊The unavailable balance of the old Prime Trust wallet exceeds 45 million USD, 95% of which is ETH. twitter.com
📊The giant whale spent 27 ETH to buy PEPE again and currently has about $1.8 million in PEPE. twitter.com