Yì wàn fù wēng
188 Posts
Yì wàn fù wēng
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“Crypto Analyst | Market Insights & Trends.”Decoding crypto markets daily.”“Crypto insights made simple.”“Analyzing the future of digital assets.”
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3.1 Years
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Community Alert: An EU entity is suspected of losing $106M+ from multiple centralized exchange accounts yesterday (Nov 1). The suspected stolen funds were withdrawn as USDC & USDT by an illicit actor.
Over the past 24 hours the illicit actor has been aggressively swapping USDC for ETH, transferring to instant exchanges (WellWallet, Kyrrex, etc), converting to XMR via Wagyu, and bridging across multiple chains.
Community Alert: An EU entity is suspected of losing $106M+ from multiple centralized exchange accounts yesterday (Nov 1). The suspected stolen funds were withdrawn as USDC & USDT by an illicit actor.
Over the past 24 hours the illicit actor has been aggressively swapping USDC for ETH, transferring to instant exchanges (WellWallet, Kyrrex, etc), converting to XMR via Wagyu, and bridging across multiple chains.
Over the past 24 hours the illicit actor has been aggressively swapping USDC for ETH, transferring to instant exchanges (WellWallet, Kyrrex, etc), converting to XMR via Wagyu, and bridging across multiple chains.
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66
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Bullish
🙄🤬 word of the day $BTC
{future}(BTCUSDT)
$BNB
{future}(BNBUSDT)
$ETH
{future}(ETHUSDT)
🙄🤬 word of the day $BTC
$BNB
$ETH
$BNB
$ETH
2
·
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Bearish
why suspend the withdrawal ???
$BNB
{future}(BNBUSDT)
why suspend the withdrawal ???
$BNB
$BNB
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69
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Bearish
its a rare coin $XAN #Nasdaq100FuturesFall0.9%
its a rare coin $XAN #Nasdaq100FuturesFall0.9%
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260
[https://www.binance.com/en/futures/ref/786534701](https://www.binance.com/en/futures/ref/786534701)
https://www.binance.com/en/futures/ref/786534701
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62
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Bearish
$BEAT short position fix $BEAT entry 0.08 close 0.010💸🎁 best of luck
{future}(BEATUSDT)
$BEAT short position fix $BEAT entry 0.08 close 0.010💸🎁 best of luck
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643
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Bullish
$BTW now the time to hard trade #EarningsSeason
{future}(BTWUSDT)
$BTW now the time to hard trade #EarningsSeason
152
·
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Bullish
$BTW Mini had said it would go up. $BTW
{future}(BTWUSDT)
$BTW Mini had said it would go up. $BTW
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262
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Bullish
$BTW
{future}(BTWUSDT)
$PEPE
{spot}(PEPEUSDT)
$INX
{future}(INXUSDT)
three trades bounced... best of luck 🔥
$BTW
$PEPE
$INX
three trades bounced... best of luck 🔥
$PEPE
$INX
three trades bounced... best of luck 🔥
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666
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Bullish
the bullish run trade now.💸🔥🎁
$INX $BTW
{future}(BTWUSDT)
{future}(INXUSDT)
the bullish run trade now.💸🔥🎁
$INX $BTW
$INX $BTW
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447
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Bullish
$INX again long position fix 0.009 $INX
{future}(INXUSDT)
$INX again long position fix 0.009 $INX
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169
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Bullish
$BTW again long position fix 2 doller $BTW
{future}(BTWUSDT)
$BTW again long position fix 2 doller $BTW
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