👀 Smart Money Address sold 1.22 million WIFs after the market crash, generating a total profit of $20.78 million from WIF transactions. twitter.com
🏴☠️⚠️ ZachXBT: The group of scammers that stole tens of millions of dollars from Magnate, Kokomo, Lendora, Solfire and others has launched a new project, Leaper Finance, on Blast and has begun providing liquidity using approximately $1 million in funds stolen from previous RugPulls.
They have now launched scams on Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, Avalanche, etc. source
They have now launched scams on Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, Avalanche, etc. source
🤖 CryptoAttack 🇬🇧
🏴☠️⚠️ ZachXBT: The group of scammers that stole tens of millions of dollars from Magnate, Kokomo, Lendora, Solfire and others has launched a new project, Leaper Finance, on Blast and has begun providing liquidity using approximately $1 million in funds stolen…
🏴☠️👀 ZachXBT continues: ZebraDAO on Base may be the same gang of scammers as the Leaper Finance team twitter.com
🕵️♂️📉 #ARB Wintermute deposited 20.9 million ARB on Binance and Kraken in the last 48 hours.
🤖 CryptoAttack 🇬🇧
🕵️♂️📉 #ARB Wintermute deposited 20.9 million ARB on Binance and Kraken in the last 48 hours.
🕵️♂️👀 Over the past 24 hours, Wintermute has withdrawn a total of 43,000 ETH worth $136 million from various exchanges
🕵️♂️🐳 #BTC Keith (1L7gnfBJhK9ZwUcw2Lx93BPHmcd1tsxeTs) once again withdrew 598 BTC from Binance worth ~$37.78 million.
📉 #SOL OI Solana decreased by 21% per day to $1.62 billion (-$440 million).
🥳💸 DeFi liquidations have surpassed $120 million in the last 24 hours, the highest point in a year. #defi
🤖 CryptoAttack 🇬🇧
👀 Smart Money Address sold 1.22 million WIFs after the market crash, generating a total profit of $20.78 million from WIF transactions. twitter.com
🕵️♂️👀 #WIF LonC: After the market crash, 4 whales sold 5.68 million WIF ($12.41 million) in panic
9WHHoq sold 3.12 million WIF for 7.34 million USDC at $2.35.
BdvbXr sold 1.016 million WIF for 1.93 million USDC at $1.9.
85Abtu sold 905,074 WIF for 1.88 million USDC at $2.08.
DpJGh2 sold 641,598 WIF for 1.26 million USDC at $1.97.
9WHHoq sold 3.12 million WIF for 7.34 million USDC at $2.35.
BdvbXr sold 1.016 million WIF for 1.93 million USDC at $1.9.
85Abtu sold 905,074 WIF for 1.88 million USDC at $2.08.
DpJGh2 sold 641,598 WIF for 1.26 million USDC at $1.97.
🤖 CryptoAttack 🇬🇧
👀 #CRV Mikhail Egorov in the moment at his $41 million villa https://t.iss.one/cryptoattack24/36267
🥂 #CRV Curve founder Mikhail Egorov pledged a total of 371 million CRV (approximately $156 million) through 5 addresses on 6 lending platforms to borrow $92.54 million, BUT since the price of CRV dropped to $0.42, his lending positions on various platforms have now entered the danger zone. The multi-item lending ratio has dropped to ~1.1 (meaning if the CRV price continues to fall 10% without replenishment or redemption, liquidation will begin).
Last August, To avoid liquidation caused by falling CRV prices, Mikhail sold 159.4 million CRV in over-the-counter (OTC) transactions to 33 investors/institutions in exchange for $63.76 million to repay the loan. Sale price 0.4$...
Last August, To avoid liquidation caused by falling CRV prices, Mikhail sold 159.4 million CRV in over-the-counter (OTC) transactions to 33 investors/institutions in exchange for $63.76 million to repay the loan. Sale price 0.4$...
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КриптоАтака 2.0 ☃️
👀 #CRV Михаил Егоров в моменте на своей вилле за 41 млн $
👀 Backpack: One of our cloud providers has forced maintenance on our infrastructure. Trading has been temporarily suspended until completion and will resume shortly. twitter.com
🤖 CryptoAttack 🇬🇧
🖼 #NFT sales this week fell by 13.72% (falling for the fourth week in a row): - NFTs on the #BTC network are still leaders in volume; - the leader among NFT collections is Uncategorized Ordinals, which earned $21.11 million, and the BAYC collection took second…
🤖 CryptoAttack 🇬🇧
🇳🇬🍿 Nigerian security services are working with Interpol to obtain an international arrest warrant for a Binance employee.
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🇳🇬🍿 #BNB Government of Nigeria tracked down escaped Binance Nigeria executive Nadim Arjarualla is in Kenya and is currently taking steps to extradite him.
📉👀 #ENA #USDE Token Terminal: This week, Ethena's earnings, after subtracting sUSDe holders' share of earnings, were -$1.61 million, marking its first negative earnings of the week.
💰 Aligned Layer, a decentralized ZK Proof verification layer for Ethereum, built on top of EigenLayer, attracted $2.6 million.
📊👀 Deribit: Options flows on #BTC are much higher focused on growth after halving, than on tensions in the Middle East, with bullish June (95K), December (100K) and March (200K) call options outweighing bearish April (60-63K) put options. and May (62-66 thousand).
And here is #ETH causes more concern from option holders.
And here is #ETH causes more concern from option holders.
☕️ Digest for the weekend and events for tomorrow - https://t.iss.one/cryptoattack/20418
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КриптоАтака 👀
🎧 Главное за выходные:
🗽 #BTC #ETF Grayscale представили обновленную заявку S-1 для своего Grayscale Bitcoin Mini Trust — тикер #BTC
💸 Ликвидации
🍿 #COIN Coinbase подали промежуточную апелляцию по делу против SEC
🙋♂ #USDT CEO Tether анонсит запуск платформы…
🗽 #BTC #ETF Grayscale представили обновленную заявку S-1 для своего Grayscale Bitcoin Mini Trust — тикер #BTC
💸 Ликвидации
🍿 #COIN Coinbase подали промежуточную апелляцию по делу против SEC
🙋♂ #USDT CEO Tether анонсит запуск платформы…