🤖 CryptoAttack 🇬🇧

🕵️‍♂️ Yesterday GSR Markets received 5 million #TAI ($789k) and subsequently placed 3 million TAI ($472k) on MEXC, Bybit and Gate, presumably to provide liquidity.

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🤖 CryptoAttack 🇬🇧

📈 Weekly trading volume in crypto futures reached ATH.

21 views07:57

🤖 CryptoAttack 🇬🇧

🕵️‍♂️ Keith took 1.5 million #USDT in Aave to buy 9829 #AAVE 3 hours ago.
He has purchased $75,493 AAVE ($11.57 million) since October 13, with an average purchase price of $153.

22 views08:10

🤖 CryptoAttack 🇬🇧

🇰🇷🍿 South Korea checks Upbit for violation of 600 thousand KYC. Violations are subject to fines and license revocation. cointelegraph.com

20 views09:14

🤖 CryptoAttack 🇬🇧

👀🆕 #DEGEN #BNB Binance Futures Will Launch USDⓈ-Margined DEGENUSDT Perpetual Contract With up to 75x Leverage binance #Binance #Futures

21 views09:30

🤖 CryptoAttack 🇬🇧

😲🚀 #DOGE (Department of Gov Efficiency) on Solana was pumped by >3000% today! At 03:42 the news came out that Trump confirmed that the Department of State. efficiency (D.O.G.E.) will be headed by Musk and Ramaswamy. After this, Smart Money began actively…

🕵️‍♂️🐶 Keith traded all #SPX for #DOGE (Department of Gov Efficiency) on Ethereum in the last 2 days!

He sold all 10.6 million SPX for $6.2 million, making a profit of ~$920 thousand. He then spent $6.2 million to buy 13.95 million DOGE (1, 2).

Floating loss is ~$1.33 million!

23 views10:02

🤖 CryptoAttack 🇬🇧

🕵️‍♂️ 60 million #WLD ($135.90 million) were transferred to a Worldcoin multisig address. They will likely be handed over to market makers soon.

27 views11:20

🤖 CryptoAttack 🇬🇧

👀🆕 #DEGEN #BNB Binance Futures Will Launch USDⓈ-Margined DEGENUSDT Perpetual Contract With up to 75x Leverage binance #Binance #Futures

🕵️‍♂️ After Binance Futures announced the listing of #DEGEN, whale sold 6.43 million DEGEN for 70.78 #ETH ($219 thousand).
Between April 8 and May 10, he spent 934 #ETH ($3.42 million) to buy 140.71 million DEGEN at an average price of 0.0243. After holding it for more than 6 months, he made a profit of $790 thousand.

30 views11:30

🤖 CryptoAttack 🇬🇧

😲🚀 #PROS Yesterday at 15:00 Moscow time Prosper submitted new bridge for PROS between BNB Smart Chain (BSC) and Ethereum. And 40 minutes later the pump began, as a result of which PROS increased by +130%.

29 views11:33

🤖 CryptoAttack 🇬🇧

🕵️‍♂️🐹 #HMSTR Tonight Elon Musk tweeted hamster emoji, after which a Pump&Dump occurred on HMSTR.

🐹 #HMSTR Hamster Kombat is intriguing.

28 views11:53

🤖 CryptoAttack 🇬🇧

🗽👀 Public company Solidion Technology will use 60% of cash flows to purchase #BTC for its corporate treasury.

30 views12:26

🤖 CryptoAttack 🇬🇧

🤝👀 #ONDO #PYUSD Ondo Finance: The PayPal USD stablecoin will be available for investors to convert to and from Ondo Short Term U.S. Treasuries (OUSG) 24 hours a day, 7 days a week.

30 views14:04