👀 #FTT FTX seeks permission to accelerate the sale of 8% of Anthropic shares. the block
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💰 LoC: 12 new wallets (insiders) spent 1.6 ETH ($3694) to buy 24 million #dogwifhat and sold 15.34 million #dogwifhat for 771.86 ETH ($1.78 million).
They still have 8.65 million #dogwifhat ($838 thousand) left.
These wallets were created yesterday and bought #dogwifhat in the same block where the developer opened trading.
They still have 8.65 million #dogwifhat ($838 thousand) left.
These wallets were created yesterday and bought #dogwifhat in the same block where the developer opened trading.
🤖 CryptoAttack 🇬🇧
🕵️♂️ LonC: We found three drophunters (1, 2, 3), who earned more than 1 million on airdrop #JUP! They received an airdrop of 5.5 JUP ($3.6 million) across approximately 27,600 wallets.
🍿🕵♂ #JUP Arkham: The Jupiter team provided 250 million JUP tokens as one-way liquidity in Meteora at the token launch, allowing them to gradually sell the tokens as the price increased.
Currently automatic market maker sold most of these tokens for USDC and holds 99 million USDC and JUP for $36 million. This large liquidity pool is designed to reduce JUP volatility for the first 7 days and can be withdrawn by the team at any time thereafter.
Address: GhZtugCqUskpDPiuB5zJPxabxpZZKuPZmAQtfSDB3jpZ
Previously co-founder of Jupiter: The team sold only 250 million JUP
Currently automatic market maker sold most of these tokens for USDC and holds 99 million USDC and JUP for $36 million. This large liquidity pool is designed to reduce JUP volatility for the first 7 days and can be withdrawn by the team at any time thereafter.
Address: GhZtugCqUskpDPiuB5zJPxabxpZZKuPZmAQtfSDB3jpZ
Previously co-founder of Jupiter: The team sold only 250 million JUP
🔓👀 Upcoming major releases next week:
- #GAL 5.76% ($9.32 million) - February 5
- #MYRIA 7.7% ($5.81 million) - February 7
- #TKO 8.84% ($4.71 million) - February 7
- #ATA 9.68% ($3.8 million) - February 7
- #HFT 3.92% ($4.1 million) - February 7
- #GMT 5.27% ($22.41 million) - February 9
- #APT 7.35% ($237.24 million) - February 11
- #ICP 0.72% ($44.73 million) - February 11
- #GAL 5.76% ($9.32 million) - February 5
- #MYRIA 7.7% ($5.81 million) - February 7
- #TKO 8.84% ($4.71 million) - February 7
- #ATA 9.68% ($3.8 million) - February 7
- #HFT 3.92% ($4.1 million) - February 7
- #GMT 5.27% ($22.41 million) - February 9
- #APT 7.35% ($237.24 million) - February 11
- #ICP 0.72% ($44.73 million) - February 11
🤖 CryptoAttack 🇬🇧
⚖🥳 Genesis settles SEC lawsuit over Gemini Earn program. the block
👀 CoinList is now open for Winter 2024 CoinList Seed applications. blog.coinlist.com
🗽 #BTC #ETF LPL Financial (capital > $1 trillion) plans to complete the valuation of spot BTC-ETFs within three months. bloomberg.com
👀 The value of Puffer Finance TVL exceeded 300 million US dollars, an increase of more than 12% in 24 hours. defillama.com
👀 12 New Wallets Made 770 ETH Profit on Dogwifhat Token for Just 1.6 ETH, Suspected Insider Trader twitter.com
⚠️ Security: Be careful with fancy addresses ending in “11111” on the Solana network to prevent phishing attacks. twitter.com
🗽👀 #ETF The value of #BTC owned by BlackRock #IBIT exceeded $3 billion as of February 2nd. blackrock.com
👀 #AUCTION Bounce Launchpad will launch the Bitcoin L2 #XRGB project, which will be open only to BounceBit. twitter.com
🤖 CryptoAttack 🇬🇧
📊🗽 K33 Research: 150,000 #BTC accumulated in new #ETFs in less than three weeks. A significant slowdown in #GBTC outflows yesterday resulted in US daily spot flows being the strongest since January 17th. It took BlackRock 13 trading days for its AUM to surpass…
🇨🇦👀 #ETF #BTC assets of the Canadian Purpose Bitcoin ETF have decreased by 3,000 BTC since January 10th. twitter.com
🕵️♂️ An address that participated in the ETH ICO transferred 97 #ETH after 8.5 years of inactivity. etherscan.io
🤖 CryptoAttack 🇬🇧
👀 #LBR Lybra Finance: We are aware of a sudden drop in TVL caused by user behavior. The protocol is secure and user assets are not affected. Please don't panic. twitter.com
🍿 CThe #LBR yen fell by 44% for the last 7 days.
Blur.eth, the first LBR staker (staked over 34k ETH ~ $70 million), dumped all of his tokens
sifuvision.eth (top 5 stakers with over 6K ETH ~ $13M) also dumped all their tokens
czsamsunsb.eth (among the largest stakers, staking 4k ETH, ~$8 million) dumped all their tokens
Blur.eth, the first LBR staker (staked over 34k ETH ~ $70 million), dumped all of his tokens
sifuvision.eth (top 5 stakers with over 6K ETH ~ $13M) also dumped all their tokens
czsamsunsb.eth (among the largest stakers, staking 4k ETH, ~$8 million) dumped all their tokens
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КриптоАтака 2.0🤖
👀 #LBR Lybra Finance: Нам известно о внезапном падении TVL, вызванном поведением пользователей. Протокол безопасен, и активы пользователей не затрагиваются. Пожалуйста, не паникуйте. twitter.com
🕵️♂️🐳 3 whales simultaneously staked #AMP for +$1 million.
The three addresses together withdrew a total of 970 million AMP ($3.5 million) from Coinbase and deposited it into the Flexa network
The three addresses together withdrew a total of 970 million AMP ($3.5 million) from Coinbase and deposited it into the Flexa network
🤖 CryptoAttack 🇬🇧
😁 Pastor, accused by the SEC of cryptocurrency fraud, says he did this at the call of "the Lord" to give his followers a "10x return." cointelegraph
😁 Pastor, accused by the SEC of fraud, continues to follow the calls of the Lord: was seen preaching about God and finances at a conference in the Zambian capital Lusaka just days after he reportedly failed to appear in court.
Telegram
КриптоАтака 2.0🤖
😁 Пастор, обвиненный SEC в мошенничестве с криптовалютой, говорит, что сделал это по призыву «Господа» дать своим последователям «10-кратную прибыль».
cointelegraph
cointelegraph