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According to lmk.fun (formerly Scopescan), the Bybit hacker is using multiple DEXs to exchange ETH for DAI. The hacker sent 3.64 million USD ETH to another address and is now transferring the DAI out.
According to lmk.fun (formerly Scopescan) monitoring, on-chain transactions show that in order to receive KAITO airdrops, users need to pay a fixed fee of 0.0015 ETH (about $4.1). This may be the service fee of Tokentable. So far, users have paid 36 ETH (about $98,800), and it is still growing.
On February 17, according to the monitoring of lmk.fun (formerly Scopescan), 500 ETH were transferred to the black hole address today to destroy and write the address of the Chinese message, and previously: donated 711 ETH (1.91 million dollars) to WikiLeaks; donated 700 ETH (1.87 million dollars) to Endaoment (a public charity based on blockchain technology); The address had previously sent 133 ETH ($354,000) donations to the Ethereum Foundation, which were later returned.
February 12th news, according to 0xScope data monitoring, giant whale address in February 3rd to February 10th during the market downturn, a total of 54 transactions to buy LINK, a total of 863,000 LINK, worth about 16.467 million dollars.
According to lmk.fun (formerly Scopescan), the North Korean hacker who previously traded on Hyperliquid, whose $704,000 ETH was liquidated, currently holds $2,872. Previously, crypto KOLTay said on the X platform that it has detected multiple flagged North Korean hacker addresses trading on Hyperliquid recently, with a total loss of more than $700,000.
据lmk.fun（原Scopescan）监测，此前在Hyperliquid上交易的朝鲜黑客，其704,000美元的ETH被清算，目前持有2,872美元。 此前消息，加密KOLTay在X平台表示，其已监测到多个被标记的朝鲜黑客地址近期在Hyperliquid上进行交易，目前总计亏损超70万美元。
According to Imk.fun (formerly Scopescan) monitoring, the Trump crypto project World Liberty Financial currently holds: - 55,400 ETH (185.06 million USD); - 646.7 WBTC (67.73 million USD); - 40.72 million TRX (10.33 million USD); - 256,310 LINK (6.55 million USD); - 19,400 AAVEs (6.41 million dollars); - 5.78 million ENA (4.94 million dollars); Total Holding Value: 388 million USD, remaining 41.81 million stablecoins available for purchase.
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