👀 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

🕵️‍♂️ #FTT #FTX/Alameda continues: transferred 1.15K #ETH (~$2.66M) to Coinbase, 499.5K #TON (~$1m) and 158.3K #FTM (~$56.88K) to FalconX & Wintermute

🇨🇦👀 #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

💰👀 #BTC ABCDE leads investment in Bitmap Tech (BRC-420)
#BRC20 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

🕵️‍♂️🐳 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

😁 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.

📊👀 #BTC #ETF trading volume compared to CEX volume already takes up a significant share. Once ETF trading volume exceeds CEX trading volume, the impact of large institutions on BTC price will become more pronounced.

🕵️‍♂️👀 #SOL LonC: In just 5 hours, this sniper trader earned 7,197 SOL ($703 thousand) after spending only 18 SOL ($1,758), x400

Bought 55.1B #FartCaster (55.1% of the total) in the same block where the deployer opened #FartCaster trading.

He then sold 53.94B #FartCaster for 7215 SOL

📈👀 #AUCTION #BTC TVL BounceBit exceeds $85 million

🧯👀 #TRX #HTX #HT Justin Sun: 20 million HT will be destroyed (at a cost of $60 million), and the total number of HT after destruction will be reduced to 134 million. twitter.com

🇨🇳⛏ Beijing demands to strengthen monitoring and analysis of cryptocurrency mining activities in 2024 and resolutely suppress cryptocurrency mining activities in Beijing in accordance with laws and regulations. www.beijing.gov.cn

🔝 Leaders of the week #ABT #OM #VR

🕵‍♂ #LDO Synthetix founder deposited 3.5 million LDO (received from Lido) into Aave via a staging address and lent 2.01 million USDT

🖼 Yesterday there was a 24 hour period without a single BAYC transaction. Since its launch in May 2021, there has not been a single full day without BAYC trades.

🕵‍♂ Whale withdrew 12,600 #ETH ($29 million) from Binance. Over the past week, he withdrew a total of 19,980 ETH ($46 million).