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lookonchain
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The Bitcoin mining firm #MARA deposited 275 $BTC($25.31M) to #FalconX 2 hours ago.
https://intel.arkm.com/explorer/entity/mara-pool
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Whale 0x9F61 has swapped another 502.8 $BTC for 14,500 $ETH($45.24M) in the past 20 hours. In total, this whale has converted 1,969 $BTC($177.9M now) into 58,149 $ETH ($181.4M now). https://x.com/lookonchain/status/1998973903436394743
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It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 23,637 $ETH($73.28M) 3 hours ago. https://intel.arkm.com/explorer/address/0x4a395BDc3507307Ca223b9B1b3c20c6345f545eb
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Tom Lee(@fundstrat)'s #Bitmine just bought another 14,959 $ETH($46M). https://intel.arkm.com/explorer/address/0xe51C57d310957B5FAab1F395E9067e6E55d6aa22
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Whale 0x2ee6 spent 539.6 $BNB($476K) to buy 1.65M $RAVE eight hours ago, now worth $950K — sitting on over $474K in unrealized gains, nearly a 100% return. https://intel.arkm.com/explorer/address/0x2EE6d537750B2711777e81038960B8f987BD08d1
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Hackers compromised the @zerobasezk frontend, stealing funds from 270+ users, totaling over $240K. One user alone lost 123,597 USDT. Please use revoke.cash or other tools to revoke any suspicious or unnecessary contract approvals in your wallet. Stay safe. https://debank.com/profile/0x86c29b8601697df2514e667054ecfc0cfde98254/history https://debank.com/profile/0x4a5748cbdc53b0d42ecab679e3a9c56a6fbffc84 https://x.com/zerobasezk/status/1999466921314648585
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