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$18M in Crypto Quietly Flows to Pionex --- And the Source Is… GMGN Fees.
A pretty interesting on-chain movement showed up in the last several hours.
Within roughly 10 hours, the wallet 0x38d2999f3E2b0D4543A7c4ba41d52ED634423866 transferred a sizeable batch of assets to Pionex. The deposits included 20,900 BNB, 2,356 ETH, and 100,000 USDC, adding up to about $18.24 million in total value.
Now here’s the part that makes people look twice. The funds appear to trace back directly to a GMGN fees address -- meaning the capital likely comes from platform-generated fees rather than a typical trading wallet or private investor stash. So in simple terms… revenue from #GMGN seems to be getting consolidated and moved.
Looking at the wallet’s activity over the past couple of months, the network usage pattern is also pretty clear. Most transactions have been happening on #BNBSmartChain , followed by Base, and then Ethereum.
And interestingly, #solana isn’t even part of the mix here.
So while it might look like a simple exchange deposit at first glance, the broader picture suggests something more operational — possibly fee management, treasury movement, or funds being repositioned for trading liquidity.
Either way, $18M moving in one sweep is the kind of thing that always catches on-chain watchers’ attention.
A pretty interesting on-chain movement showed up in the last several hours.
Within roughly 10 hours, the wallet 0x38d2999f3E2b0D4543A7c4ba41d52ED634423866 transferred a sizeable batch of assets to Pionex. The deposits included 20,900 BNB, 2,356 ETH, and 100,000 USDC, adding up to about $18.24 million in total value.
Now here’s the part that makes people look twice. The funds appear to trace back directly to a GMGN fees address -- meaning the capital likely comes from platform-generated fees rather than a typical trading wallet or private investor stash. So in simple terms… revenue from #GMGN seems to be getting consolidated and moved.
Looking at the wallet’s activity over the past couple of months, the network usage pattern is also pretty clear. Most transactions have been happening on #BNBSmartChain , followed by Base, and then Ethereum.
And interestingly, #solana isn’t even part of the mix here.
So while it might look like a simple exchange deposit at first glance, the broader picture suggests something more operational — possibly fee management, treasury movement, or funds being repositioned for trading liquidity.
Either way, $18M moving in one sweep is the kind of thing that always catches on-chain watchers’ attention.
🚨🚨 BREAKING: #GMGN Memecoin Trading Platform Hacked! 🚨🚨
We're receiving confirmed reports that the GMGN memecoin trading platform has been exploited, leading to significant fund losses for numerous users.
What We Know So Far:
* Confirmed Exploit: The GMGN platform has been compromised.
* User Funds Lost: Many users are reporting that their funds are missing from the platform.
* Urgent Action: If you have funds on #GMGN, attempt to withdraw them immediately if possible. However, exercise extreme caution as the extent of the breach is still unclear.
* Stay Vigilant: Be wary of any suspicious links or messages claiming to offer solutions or refunds related to this hack. Scammers often capitalize on such events.
Immediate Recommendations:
* Do NOT connect your wallet to the #GMGN platform or any related links until an official statement and resolution are provided.
* Revoke permissions for any contracts associated with #GMGN from your wallet, if you have previously granted them. Tools like Revoke.cash can help.
* Monitor Official Channels: Follow #GMGN's official social media (if accessible and confirmed legitimate) for updates, but prioritize security over speed.
* Report & Document: If you've lost funds, document everything (transaction IDs, timestamps, amounts) for potential future recourse.
This is a developing situation. We will update as more information becomes available.
Stay safe out there, fam! This is a harsh reminder of the risks in the decentralized space. Always DYOR and be careful where you put your funds.
#CryptoNews #Hack #SecurityAlert #Memecoin #GMGN
We're receiving confirmed reports that the GMGN memecoin trading platform has been exploited, leading to significant fund losses for numerous users.
What We Know So Far:
* Confirmed Exploit: The GMGN platform has been compromised.
* User Funds Lost: Many users are reporting that their funds are missing from the platform.
* Urgent Action: If you have funds on #GMGN, attempt to withdraw them immediately if possible. However, exercise extreme caution as the extent of the breach is still unclear.
* Stay Vigilant: Be wary of any suspicious links or messages claiming to offer solutions or refunds related to this hack. Scammers often capitalize on such events.
Immediate Recommendations:
* Do NOT connect your wallet to the #GMGN platform or any related links until an official statement and resolution are provided.
* Revoke permissions for any contracts associated with #GMGN from your wallet, if you have previously granted them. Tools like Revoke.cash can help.
* Monitor Official Channels: Follow #GMGN's official social media (if accessible and confirmed legitimate) for updates, but prioritize security over speed.
* Report & Document: If you've lost funds, document everything (transaction IDs, timestamps, amounts) for potential future recourse.
This is a developing situation. We will update as more information becomes available.
Stay safe out there, fam! This is a harsh reminder of the risks in the decentralized space. Always DYOR and be careful where you put your funds.
#CryptoNews #Hack #SecurityAlert #Memecoin #GMGN
When will this start to make a profit or not, it's been 10 hours since the first copy #gmgn #CopyTradingDiscover
Solana's On-Chain Meme Coin WhiteWhale Market Cap Surpasses $18 Million, Reaching an All-Time High.
Solana based meme coin WhiteWhale has hit a record market capitalization, surpassing $18 million, according to data from GMGN. As of the latest figures, its market cap stands at $18.44 million, with a 24-hour gain of 33.82%. BlockBeats reminds users that meme coin trading is highly volatile, often driven by market sentiment and hype, and lacks tangible value or real-world use cases. Investors should exercise caution and be aware of the associated risks.#TrendingTopic #solana #meme板块关注热点 #memecoin🚀🚀🚀 #gmgn $BTC
Solana based meme coin WhiteWhale has hit a record market capitalization, surpassing $18 million, according to data from GMGN. As of the latest figures, its market cap stands at $18.44 million, with a 24-hour gain of 33.82%. BlockBeats reminds users that meme coin trading is highly volatile, often driven by market sentiment and hype, and lacks tangible value or real-world use cases. Investors should exercise caution and be aware of the associated risks.#TrendingTopic #solana #meme板块关注热点 #memecoin🚀🚀🚀 #gmgn $BTC
GMGN has provided compensation to users who suffered losses on the BNB Chain during the trading service instability.
BlockBeats news, March 24, GMGN co-founder @haze0x posted on social media: "I would like to sincerely apologize to the users who interacted with the BNB Chain ADDRESS through Telegram accounts during the trading service instability a few days ago. Each affected user will receive 0.1 BNB as compensation. Additionally, for users who suffered losses to their accounts during this period, we have performed calculations based on relevant data, and the corresponding compensation will be deposited directly into their GMGN accounts."#gmgn
BlockBeats news, March 24, GMGN co-founder @haze0x posted on social media: "I would like to sincerely apologize to the users who interacted with the BNB Chain ADDRESS through Telegram accounts during the trading service instability a few days ago. Each affected user will receive 0.1 BNB as compensation. Additionally, for users who suffered losses to their accounts during this period, we have performed calculations based on relevant data, and the corresponding compensation will be deposited directly into their GMGN accounts."#gmgn
TOP CRYPTO WALLETS BY WEEKLY TRADING VOLUME
In the week, the total trading volume across leading crypto wallets reached $25.76B, marking a 108.79% increase over the past 7 days. Binance wallets dominate the market, accounting for 96.30% of the total volume. These figures highlight Binance’s overwhelming presence in the crypto trading ecosystem and the growing market activity.
#BinanceWallet #OKXWallet #Phantom #GMGN #BullX #TokenPocket #BitgetWallet #MetaMask #CoinbaseWallet
In the week, the total trading volume across leading crypto wallets reached $25.76B, marking a 108.79% increase over the past 7 days. Binance wallets dominate the market, accounting for 96.30% of the total volume. These figures highlight Binance’s overwhelming presence in the crypto trading ecosystem and the growing market activity.
#BinanceWallet #OKXWallet #Phantom #GMGN #BullX #TokenPocket #BitgetWallet #MetaMask #CoinbaseWallet
Scan the chain in GMGN, and scan the Dev+ wallet with the green leaf logo, exclamation mark logo, and red fish (fishing logo). You cannot buy memes sent by these addresses.
Memes sent by Dev+ wallet addresses with too many bubblemap associations cannot be touched.
#gmgn
Memes sent by Dev+ wallet addresses with too many bubblemap associations cannot be touched.
#gmgn
🔴 Meme-coin platform GMGN was hacked — many users lost funds.
#GMGN
🔴 پلتفرم میمکوین GMGN هک شد و کاربران زیادی سرمایه خود را از دست دادند.
#GMGN #Binance #CryptoNews
#GMGN
🔴 پلتفرم میمکوین GMGN هک شد و کاربران زیادی سرمایه خود را از دست دادند.
#GMGN #Binance #CryptoNews
BREAKING: 🚨🚨 The #GMGN memecoin trading platform has been compromised, causing significant losses for many users.
#WriteToEarnUpgrade #MarketRebound #Write2Earn
#WriteToEarnUpgrade #MarketRebound #Write2Earn
TOP CRYPTO WALLETS BY WEEKLY TRADING VOLUME
In the week, the total trading volume across leading crypto wallets reached $73.78B, marking a 23.56% increase over the past 7 days. Binance wallet dominate the market, accounting for 93.93% of the total volume. These figures highlight Binance’s overwhelming presence in the crypto trading ecosystem and the growing market activity.
#BinanceWallet #OKXWallet #Phantom #TokenPocket #GMGN #BitgetWallet #BullX #CoinbaseWallet #MetaMask
In the week, the total trading volume across leading crypto wallets reached $73.78B, marking a 23.56% increase over the past 7 days. Binance wallet dominate the market, accounting for 93.93% of the total volume. These figures highlight Binance’s overwhelming presence in the crypto trading ecosystem and the growing market activity.
#BinanceWallet #OKXWallet #Phantom #TokenPocket #GMGN #BitgetWallet #BullX #CoinbaseWallet #MetaMask
According to market information from GMGN, the market capitalization of the meme coin WOJAK in the Solana ecosystem briefly exceeded 60 million USD and currently stands at 58.58 million USD, an increase of over 38% in 24 hours.
BlockBeats reminds users that meme coin prices are highly volatile, and users should exercise caution when investing.
$SOL
#gmgn
#solana
#IbrahimMarketIntelligence
BlockBeats reminds users that meme coin prices are highly volatile, and users should exercise caution when investing.
$SOL
#gmgn
#solana
#IbrahimMarketIntelligence
BREAKING : 🚨🚨 The #gmgn memecoin trading platform has been hacked, resulting in numerous users losing their funds.
BREAKING : 🚨🚨 The #GMGN memecoin trading platform has been hacked, resulting in numerous users losing their funds.
In light of the worsening sentiment of the bear market, the decentralized social trading platform Ant.fun has officially launched the first round of the "Sending Warmth in the Bear Market" initiative. The platform will conduct an airdrop of ANB tokens to 10,000 recently active addresses using gmgn on December 7 at 14:00 (UTC+8).
This airdrop does not require users to claim, and ANB tokens will be automatically distributed to eligible active wallets, allowing the community to feel the warmth and support of Ant.fun even in times of market slowdown.
#ANB
#gmgn
#IbrahimMarketIntelligence
This airdrop does not require users to claim, and ANB tokens will be automatically distributed to eligible active wallets, allowing the community to feel the warmth and support of Ant.fun even in times of market slowdown.
#ANB
#gmgn
#IbrahimMarketIntelligence
GO 0 in 24h, price $0.0₅4687, Discover faster, trade faster with GMGN! #GO
@Indiegogo
?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor #GMGN
@Indiegogo
?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor #GMGN
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