News list for " ddd"

A suspicious transaction occurred on a contract on Arbitrum, and approximately $2.50 million of assets were withdrawn

CertiK Alert said in an X post that it detected suspicious transactions 0x9e34F79E39AddB64f4874203066fFDdD6Ab63a41 contracts on Arbitrum. About 8 hours ago, the admin and deployment addresses were updated and approximately $2.50 million of assets were withdrawn, including 1.47 million USDC, 3.7 WBTC, and 207 WETH.

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2025-01-09 09:44:58
Arbitrum上某合约发生可疑交易,约250万美元资产被提取

CertiK Alert 于 X 发文表示,其监测到 Arbitrum 上的合约 0x9e34F79E39AddB64f4874203066fFDdD6Ab63a41 发生可疑交易。 大约 8 小时前,管理员和部署地址已更新,约 250 万美元的资产已被提取,其中包括 147 万枚 USDC、3.7 枚 WBTC 和 207 枚 WETH。

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2025-01-09 09:44:58
Suspected "Li Ping | ddd.eth" wallet added 22 ETH and 148,562 TERMINUS

According to Lookonchain monitoring, the suspected "Li Ping | ddd.eth" (@liping007) wallet added 22 ETH and 148,562 TERMINUS, in addition to managing multiple ENS domains related to "liping". @Liping007 is one of the earliest investors in SHIB, and the related wallet made $3.95 million from investing in LEASH for only $2,300 in 2021, with a return of 1,720 times; four days ago, the wallet spent only 1.5 ETH (about $3,900) to buy 1.43 million TERMINUS (worth $675,000 at its peak).

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2024-09-25 21:06:54
疑似“李平 | ddd.eth”钱包新增22枚ETH和148,562枚TERMINUS

据 Lookonchain 监测,疑似“李平| ddd.eth”(@liping007)钱包新增了 22 枚 ETH 和 148,562 枚 TERMINUS,此外相关钱包还管理着多个与“liping”相关的 ENS 域名。 @liping007 是 SHIB 最早的投资者之一,相关钱包在 2021 年仅用 2300 美元就从投资 LEASH 赚了 395 万美元,回报率高达 1,720 倍;四天前,这个钱包仅花了 1.5 枚 ETH(约 3900 美元)买入 143 万枚 TERMINUS(峰值时价值达到 67.5 万美元)。

clock
2024-09-25 21:06:54