According to Onchain Lens, a whale extracted 3.93 million ENAs (about $3.55 million) from Coinone after three months of inactivity. Within seven months, the giant whale had amassed 12.06 million ENAs at $7.83 million, which are now worth $10.88 million, making a profit of $3.05 million.
Linea has announced the completion of an additional analysis of witch attacks against LXP holders. The analysis found that around 476,000 addresses that show significant signs of witch attack activity will be added to the existing blacklist and will not receive LXP token airdrops. Users who believe they have been incorrectly flagged can submit a complaint via the feedback form within the next two weeks (as of 23:59 UTC on January 29, 2025). Linea says this is the last planned witch attack review...
According to Onchain Lens monitoring, 3 hours ago, Sigil Fund has withdrawn 105.35 million PENGU from Binance, worth 3.56 million dollars.
According to Lookonchain monitoring, six hours ago, a whale withdrew 15,567 SOL ($2.90 million) from Coinbase Prime, bought 2.25 million Ai16z for $1.29, and currently holds 2.88 million Ai16z ($3.80 million).
According to Lookonchain, six days ago, a whale withdrew 1,850 BTC from Binance, with an average withdrawal price of $101,998. Eight hours ago, the address deposited another 1,850 BTC to Binance, with an average price of $94,963. Within six days, the address lost $13 million.
According to OnchainLens, a giant whale withdrew 280 billion PEPE tokens (worth $4.94 million) from Binance through the middle wallet. In addition, the giant whale also withdrew 47.39 million JASMY tokens (worth $1.50 million) from Binance, and then sold 9.78 million JASMY tokens for 93 ETH (worth $303,000), which was distributed to multiple wallets.
The technical aspects of the daily external futures varieties are summarized, among which 9 varieties such as Nymex natural gas have long opportunities.
According to Lookonchain, an hour ago, a whale withdrew 1,186 MKR ($1.75 million) and 1987 AAVE ($563,000) from Binance.
The technical aspects of the daily external futures varieties are summarized, among which three varieties such as Nymex natural gas have long opportunities.
According to Onchain Lens monitoring, a giant whale extracted 7.24 million WIFs from Binance, which is about 13.32 million US dollars, and 1.87 million POPCATs from Bybit, which is about 1.24 million US dollars. In addition, the giant whale also spent 6.10 million USDC to buy multiple Meme coins, specifically: Spend 4.65 million USDC to buy 5.79 million POPCAT at $0.8; Spend 979,000 USDCs on 4.57 million FWOGs for $0.21; Spend 469,000 USDCs on 3.90 million MICHI for $0.12.
According to Lookonchain, a newly created wallet withdrew 2 million USDC from Binance and purchased 3.58 million SWARMS.
A newly created address has withdrawn 19,000 AAVs from Coinbase Prime, worth $6.60 million.
According to Onchain Lens, a whale withdrew 220 billion SHIBs from Binance after five months of dormancy, worth 4.62 million dollars.
According to Lookonchain, a new wallet address withdrew 90 million PENGU (3.13 million USD) from Binance 2 hours ago.