A new wallet, 0x8499, withdrew 20,628 TRB tokens (worth $1.9 | EyeOnChain na Binance Square

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A new wallet, 0x8499, withdrew 20,628 TRB tokens (worth $1.9 million) from #Binance approximately 25 hours ago.
Address: 0x84993a0bEa2FA9DC01b79baf152e4215c9bc286B
$TRB 

0 ljudi je dalo napitnino ustvarjalcu.

Izjava o omejitvi odgovornosti: Vključuje mnenja tretjih oseb. Ni finančni nasvet. Lahko vključuje sponzorirano vsebino. Glejte Pogoje.

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7.5k

0

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HACKERS’ FAVORITE CURRENCY? IT'S $ETH AGAIN. The notorious Zoth hacker has made their move. Just 17 hours ago, the attacker swapped stolen funds worth $8.32M for 4,223 #ETH at an average price of $1,968. The wallet address involved is 0x7b0cd0d83565adbb57585d0265b7d15d6d9f60cf. Zoth, a DeFi protocol focused on real-world assets (RWAs), was hacked for approximately $8.85M. After the heist, the hacker swapped the funds for 8.32M DAI and later converted it all to ETH. Interestingly, the hacker’s wallet was funded with 0.546 ETH from ChangeNow just 7 days ago. This incident once again highlights how ETH remains the top choice for #hackers looking to cover their tracks.

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$ENA TRADER TAKES A HEAVY HIT, LOSING $191K IN SECOND TRADE Trader 0x515 recently closed their second ENA trade, selling all 1.31M ENA for $472,838 USDC at an average price of $0.362. This marks a painful loss of $191.1K (-28.7%) after holding for 44 days, from February 6 to today. Address: 0x515cCfa44de67fCf348a391BA1fF5eC883dAEf43 Interestingly, this loss nearly wipes out the gains made during their first trade, where they earned an estimated profit of $191.4K (+49.2%) by trading 1.080M #ENA between October 28 and November 14, 2024. The rollercoaster of gains and losses highlights the high-risk nature of the market.

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That's definitely a massive move. The fact that this ancient whale from the 2015 ICO is starting to move large amounts of $ETH again is worth paying attention to. Transferring 10,000 ETH (worth around $19.69M) to a new address is a strong signal that selling may be on the horizon, especially since their previous move of 3,000 ETH resulted in a tidy profit of $6.978M. What's more interesting is that the whale still holds 215,008 #ETH worth $424M, and with a ridiculously low cost basis of just $0.31, any selling spree would still be insanely profitable. If they decide to sell more, it could put downward pressure on the ETH price. Address: 0x1C11BA15939E1C16eC7ca1678dF6160Ea2063Bc5 Definitely worth keeping a close watch on those five addresses.

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Another whale is making big moves in the ETH market. Withdrawing 8,313 $ETH worth $16.52M from #Binance after a 2-month break shows some serious accumulation. Now, holding a total of 11,198 ETH valued at $22.06M. Address: 0x132698123AC911e6dF00a3783A8aBC97F70D0b3c This could be preparation for something major. The question is: what's the next move?

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Unmasking William Parker, aka Alistair Packover, as the mysterious 50x Hyperliquid $HYPE whale is quite the story. Making $20 million through highly leveraged trades on Hyperliquid #hype and GMX $GMX is a massive feat, but Parker’s past definitely adds a dark twist. His history of hacking and gambling controversies going back a decade, coupled with the 2023 arrest for stealing $1 million from two casinos, makes this a wild saga. Curious to see if there’s any follow-up action after this revelation.

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