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🚨 MAJOR $MATIC MOVEMENT! 🌐💸 Unraveling the Significance of a 6.4M MATIC Transaction to OKEx! 🔄📈
📉 Just 11 minutes ago, a significant transaction occurred in the crypto space:
🔍 Details:👇
🔄 Asset Transferred: 6,420,669 #MATIC (Approx. 5,348,011 USD)
🔄 From Wallet: 0x03A
🔄 To Exchange: OKEx
📄 Transaction Hash: 👇
0xd0746ef3fb905fae5b01cd21d759c4385430dffcb5ebbb7819d0f151b2142d2a
👉 Wallet Address: 👇
0x03ae1a796dfe0400439211133d065bda774b9d3e
🤔 Analysis: The transfer involves a substantial amount of #MATIC🔥🔥 to #OKEx .
Traders and investors may want to stay vigilant as this movement could indicate potential market activity.
🚨 Stay alert, Crypto Lovers! 🚀💙
📉 Just 11 minutes ago, a significant transaction occurred in the crypto space:
🔍 Details:👇
🔄 Asset Transferred: 6,420,669 #MATIC (Approx. 5,348,011 USD)
🔄 From Wallet: 0x03A
🔄 To Exchange: OKEx
📄 Transaction Hash: 👇
0xd0746ef3fb905fae5b01cd21d759c4385430dffcb5ebbb7819d0f151b2142d2a
👉 Wallet Address: 👇
0x03ae1a796dfe0400439211133d065bda774b9d3e
🤔 Analysis: The transfer involves a substantial amount of #MATIC🔥🔥 to #OKEx .
Traders and investors may want to stay vigilant as this movement could indicate potential market activity.
🚨 Stay alert, Crypto Lovers! 🚀💙
Scams, scamers or victims?
Hi fellow binancians! This last months I keep stumbuling upon a post on social media that is almost the same, give or take some frazes. I would like to appeal to anyone who can tell me what is this obvious scam about? How does it work? Why do they share their seed fraze, witch is the same on a lot of this posts. Here is a picture from FB where I keep seeing this post.
This are taken in only one day, but the posts go on for months. Pleaaase,curiosity is killing me! What is the scam here, how does it work? I would love to know so me and anyone reading this can protect them self from similar scams!
In completely other theme, I just want to say that I have a gut feeling that $BTC is going up, breaking the 70 000 again, just give it a little time.
Third thing for today, the web3 #Starryniftairdrop ended, took a loot of my $BNB and I got nothing from it, absolutely not one penny. Don't you just hate when someone is trying to make a fool out of you? What is lost is lost at this point, mostly my trust ,so in the future I won't even bother to participate in similar events.
Stay safe, stay informed good luck to you all and pleaseee someone answer me about the #OKEx - BINANCE scam that I mentioned in the bigining.$SOL
🍀🍀🍀🍀🍀
This are taken in only one day, but the posts go on for months. Pleaaase,curiosity is killing me! What is the scam here, how does it work? I would love to know so me and anyone reading this can protect them self from similar scams!
In completely other theme, I just want to say that I have a gut feeling that $BTC is going up, breaking the 70 000 again, just give it a little time.
Third thing for today, the web3 #Starryniftairdrop ended, took a loot of my $BNB and I got nothing from it, absolutely not one penny. Don't you just hate when someone is trying to make a fool out of you? What is lost is lost at this point, mostly my trust ,so in the future I won't even bother to participate in similar events.
Stay safe, stay informed good luck to you all and pleaseee someone answer me about the #OKEx - BINANCE scam that I mentioned in the bigining.$SOL
🍀🍀🍀🍀🍀
Hi,
How are you all? Hope you all are good.
I recently download a mining application from playstore and guess what it is now listed on #OKEx , #Gateio and #Uniswap exchange. It had hit the highest of $0.0192.
As per the news, the #iceNetwork team is within the deal with #Binance and various other crypto currency exchanges of its launching within a span of 8 months. And it will be resulting to see its highest price of $1 - $1.6 relevant to the volume generated.
Attaching the pictures and invite link in the comment section so it would help you guys get in the team and gain a bonus in mining rate. The base rate is 2/hr and with the team members you'll get 25% bonus. $BTC $BTC
My Referral Id - shahmeerism
How are you all? Hope you all are good.
I recently download a mining application from playstore and guess what it is now listed on #OKEx , #Gateio and #Uniswap exchange. It had hit the highest of $0.0192.
As per the news, the #iceNetwork team is within the deal with #Binance and various other crypto currency exchanges of its launching within a span of 8 months. And it will be resulting to see its highest price of $1 - $1.6 relevant to the volume generated.
Attaching the pictures and invite link in the comment section so it would help you guys get in the team and gain a bonus in mining rate. The base rate is 2/hr and with the team members you'll get 25% bonus. $BTC $BTC
My Referral Id - shahmeerism
Hackers Drain $2.7 Million From OKX DEX
A lot of questions why BTC suffered a big dump . Well kindly spare me your time to read this short article .
The OKX DEX suffered a major hack, with users losing millions after hackers grabbed control of a proxy admin account. On Dec 12. hackers infiltrated the OKX DEX by reportedly compromising the private key of a proxy admin account. The attackers proceeded to upgrade the exchange's proxy contract to a malicious version, granting them access to user funds stored in 18 wallet addresses linked to a market-making smart contract. Over $2.7 million in various cryptocurrencies were stolen before OKX detected the breach and shut down the affected contracts.#BTC： #KEY #OKX #OKEx #hack #DEX
A lot of questions why BTC suffered a big dump . Well kindly spare me your time to read this short article .
The OKX DEX suffered a major hack, with users losing millions after hackers grabbed control of a proxy admin account. On Dec 12. hackers infiltrated the OKX DEX by reportedly compromising the private key of a proxy admin account. The attackers proceeded to upgrade the exchange's proxy contract to a malicious version, granting them access to user funds stored in 18 wallet addresses linked to a market-making smart contract. Over $2.7 million in various cryptocurrencies were stolen before OKX detected the breach and shut down the affected contracts.#BTC： #KEY #OKX #OKEx #hack #DEX
Since February 1st, the price of $ETH has surged by approximately 24%.
Concurrently, a notable whale has steadily accumulated a substantial amount of 69.5K #ETH ($179 million) from platforms including #Binance , #Bybit , #Bitfinex , and #OKEx .
The address associated with this accumulation activity is
👇
0xdde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16.
Concurrently, a notable whale has steadily accumulated a substantial amount of 69.5K #ETH ($179 million) from platforms including #Binance , #Bybit , #Bitfinex , and #OKEx .
The address associated with this accumulation activity is
👇
0xdde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16.
🚀 Whirlwind of $USDC : A 62.16M Journey! 🌪️💸
📅 Just five hours ago, a staggering 62,175,240 $USDC (equivalent to 62,161,832 USD) embarked on a journey from the wallet 0xe0aa67a0ae644294d80286c71349ddbbe2a2a617 to the grand stage of #OKEx 🔄🌐
💼 The winds of crypto moves—stay tuned for the unfolding saga! 🚀🔍
#usdc
[Disclaimer: #cryptocurrency transactions involve risks. Stay informed and make well-researched financial decisions.]
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
📅 Just five hours ago, a staggering 62,175,240 $USDC (equivalent to 62,161,832 USD) embarked on a journey from the wallet 0xe0aa67a0ae644294d80286c71349ddbbe2a2a617 to the grand stage of #OKEx 🔄🌐
💼 The winds of crypto moves—stay tuned for the unfolding saga! 🚀🔍
#usdc
[Disclaimer: #cryptocurrency transactions involve risks. Stay informed and make well-researched financial decisions.]
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
#ID đang chạm hỗ trợ ở vùng mua từ 0.6-0.7$ lần thứ 3 liên tiếp:
#ID/USDT đã lần thứ ba liên tiếp chạm vào ngưỡng hỗ trợ mạnh ở khoảng giá từ 0.6$ đến 0.7$, và có sự hành động gom hàng mạnh mẽ từ các nhà đầu tư lớn, đặc biệt là DWF LAB, họ đã mua hơn 10 triệu đơn vị ID trong 2 ngày qua trên sàn Binance và rút về ví cá nhân của mình và đã đưa 14 triệu ID lên sàn giao dịch Okex để bán ra, nhằm tạo lập sức mạnh thị trường của họ.
Điều này có thể là dấu hiệu cho một đợt tăng giá (Pump) trước khi họ bán ra ở một vùng giá phù hợp và thu lợi nhuận của mình.
Đây là một dấu hiệu mà tôi đã theo dõi rất kỹ trước đây.
#ID/USDT
#OKEx
#binancelistng
#BinanceSquareVietnam
Điều này có thể là dấu hiệu cho một đợt tăng giá (Pump) trước khi họ bán ra ở một vùng giá phù hợp và thu lợi nhuận của mình.
Đây là một dấu hiệu mà tôi đã theo dõi rất kỹ trước đây.
#ID/USDT
#OKEx
#binancelistng
#BinanceSquareVietnam
🚀🔄 Crypto Alert: 12,804 $ETH Transferred to OKEx by Address "0xE83"! 📈💼
Crypto enthusiasts, a major move has just occurred in the crypto space! Approximately 3 hours ago, the wallet with the address "0xE83" initiated a substantial transfer of 12,804 #ETH to the renowned exchange, #OKEx .
🔗 Transaction Hash: 👇
0xfd684fc44e62936f5c5806eb0a76a47c3aabdcfc0996caf2481b96aff54aace6
Wallet Address : 👇
0xe839a3e9efb32c6a56ab7128e51056585275506c
🌐 Crypto Dynamics Unleashed:
This significant #Ethereum transfer to OKEx by the address "0xE83" adds an intriguing layer to the crypto landscape, sparking interest and speculation within the community.
Stay tuned as the crypto saga unfolds, revealing the mysteries behind this substantial ETH transfer to OKEx! 🕵️♂️💰
❤️ A small LIKE & FOLLOW ❤️ Motivates me a LOT 😍
Crypto enthusiasts, a major move has just occurred in the crypto space! Approximately 3 hours ago, the wallet with the address "0xE83" initiated a substantial transfer of 12,804 #ETH to the renowned exchange, #OKEx .
🔗 Transaction Hash: 👇
0xfd684fc44e62936f5c5806eb0a76a47c3aabdcfc0996caf2481b96aff54aace6
Wallet Address : 👇
0xe839a3e9efb32c6a56ab7128e51056585275506c
🌐 Crypto Dynamics Unleashed:
This significant #Ethereum transfer to OKEx by the address "0xE83" adds an intriguing layer to the crypto landscape, sparking interest and speculation within the community.
Stay tuned as the crypto saga unfolds, revealing the mysteries behind this substantial ETH transfer to OKEx! 🕵️♂️💰
❤️ A small LIKE & FOLLOW ❤️ Motivates me a LOT 😍
Crypto Marvels: #Ethereum and $UNI Tokens Make Striking Moves! 🚀📈💰🌐
🚨 Witness the whirlwind as a substantial 22,063 $ETH (equivalent to 39,531,899 USD) embarks on a journey from an unknown wallet to the bustling platform, #Coinbase . 🏦📈💼
Transaction Hash: 👇
0x19c0204518c728e37735e48d5ff38a0f0893295a400392f3a0306b1fc3ff9e1f
🚨 But that's not all! A noteworthy 1,649,058 #UNI tokens, valued at $6,913,162 USD, have been set in motion from parts unknown to find their place on the #OKEx exchange. 🌐🚢💹
Transaction Hash: 👇
0x4a6f99e240010961b2ef8ca17672f06e74f4e0fb50d307de2fec6f1205b20e49
Disclaimer: #cryptocurrency transactions are thrilling but come with risks. Always exercise caution and conduct thorough research. 🚦📚🔍💡
🙏 a small LIKE & FOLLOW , motivates me a LOT ❤️
🚨 Witness the whirlwind as a substantial 22,063 $ETH (equivalent to 39,531,899 USD) embarks on a journey from an unknown wallet to the bustling platform, #Coinbase . 🏦📈💼
Transaction Hash: 👇
0x19c0204518c728e37735e48d5ff38a0f0893295a400392f3a0306b1fc3ff9e1f
🚨 But that's not all! A noteworthy 1,649,058 #UNI tokens, valued at $6,913,162 USD, have been set in motion from parts unknown to find their place on the #OKEx exchange. 🌐🚢💹
Transaction Hash: 👇
0x4a6f99e240010961b2ef8ca17672f06e74f4e0fb50d307de2fec6f1205b20e49
Disclaimer: #cryptocurrency transactions are thrilling but come with risks. Always exercise caution and conduct thorough research. 🚦📚🔍💡
🙏 a small LIKE & FOLLOW , motivates me a LOT ❤️
#lookonchain
The #FBI launched a token named #NexFundAI as "bait" to catch market manipulation.
On-chain data shows that a wallet that manipulated $SAITAMA to earn more than $11M once funded the NexFundAI deployer with 0.01 $ETH. #Saitamainu
The manipulator wallet spent only $7,357 to buy 875.8T $SAITAMA.
Then sold 687.66T $SAITAMA for $8.85M on-chain, and deposited 737T $SAITAMA ($2.75M) into #OKEx and Gateio.
During this period, the operator also bought $SAITAMA back, spending only $253K.
By operating $SAITAMA, only this wallet made more than $11M!
#NexFundAI deployer: 0x72Ad95C3B65A0da6826b336C104a929D1e676bF3
$SAITAMA manipulator: 0xF9A98037b5cCd0185161D762278FC009C8056c4e
The #FBI launched a token named #NexFundAI as "bait" to catch market manipulation.
On-chain data shows that a wallet that manipulated $SAITAMA to earn more than $11M once funded the NexFundAI deployer with 0.01 $ETH. #Saitamainu
The manipulator wallet spent only $7,357 to buy 875.8T $SAITAMA.
Then sold 687.66T $SAITAMA for $8.85M on-chain, and deposited 737T $SAITAMA ($2.75M) into #OKEx and Gateio.
During this period, the operator also bought $SAITAMA back, spending only $253K.
By operating $SAITAMA, only this wallet made more than $11M!
#NexFundAI deployer: 0x72Ad95C3B65A0da6826b336C104a929D1e676bF3
$SAITAMA manipulator: 0xF9A98037b5cCd0185161D762278FC009C8056c4e
Best Crypto Mining App
#Ice #iceNetwork
click here to download App
https://ice.io/@iamzubair
Mining Ice Crypto Coin And Earn Free $ Coin Available #OKEx #Gate.io #TrustWallet #Bitget
#Ice #iceNetwork
click here to download App
https://ice.io/@iamzubair
Mining Ice Crypto Coin And Earn Free $ Coin Available #OKEx #Gate.io #TrustWallet #Bitget