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::on-chain insights::  💥PEPE founder that was phished and lost 1,155 WBTC ($71M) started to receive his funds back from scammer! ▪ Few days ago $PEPE founder Pauly lost 1,155 WBTC ($71M) due to wallet poisoning attack ▪ And after negotiations with scammer - Pauly started to receive his funds back ▪So far, 4,676 $ETH ($14.2M) has been refunded. ▪ Previously Pauly proposed scammer 10% reward for returning his funds ($7.1M) $BONK $WIF

::on-chain insights:: 

💥PEPE founder that was phished and lost 1,155 WBTC ($71M) started to receive his funds back from scammer!

▪ Few days ago $PEPE founder Pauly lost 1,155 WBTC ($71M) due to wallet poisoning attack

▪ And after negotiations with scammer - Pauly started to receive his funds back

▪So far, 4,676 $ETH ($14.2M) has been refunded.

▪ Previously Pauly proposed scammer 10% reward for returning his funds ($7.1M)

$BONK $WIF

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::on-chain insights:: 💥Japanese CEX DMM #Bitcoin is hacked for $305M! > 4,502.9 $BTC ($305 million) was stolen! > DMM Bitcoin said it will guarantee the full amount stolen. > All spot buys have been temporarily restricted and customers withdrawing yen may face delays. #BTC $PEPE #PEPE $NOT #NOT
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::on-chain insights::  💥Ethereum ICO participant withdrew $ETH   from Kraken ! > Today, whale 0x2d9 withdrew 1,989 #ETH ($7.42M) from Kraken at an average price of $3,733  This whale: > received 5,000 ETH on July 30, 2015, at an ICO price of $0.31 ($1,550); > then deposited them to Kraken at $1,538 on average ($7.69M) between January 31, 2018, and April 17, 2023. $BTC #BTC $PEPE #PEPE
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::on-chain insights::  💥GSR Markets received big amount of $ARB before token unlock! > 2 addresses (0x2e8 and 0x04c58) related to GSR Markets  received 7.5M #ARB ($9M) from Coinbase Prime. > Next ARB unlock is coming in 18 days! $TRU #TRU $CTK #CTK
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::on-chain insights::  💥Trader bought and withdrew big amount of $PEPE ! > Trader 0xd21d withdrew 67B #PEPE ($1.02M) from OKX  > Most likely he believes in middle/short time growth of the token. > IMO, PEPE price can continue retrace 0.00001160 after several days of strong up movement. $CTK #CTK $TRU #TRU
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::on-chain insights::  💥Trader sold #TRU in a huge profit! > Trader 0x575 deposited 4.4M $TRU ($1M) to Coinbase at $0.228 > 1 month ago he spent $548K to buy #TRU and sold it in $454K (+82.8%) profit!  $CTK #CTK $PEPE #PEPE
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