News list for " someone"

A new wallet address withdraws 20,000 SOL from Binance to participate in the PAIN pre-sale

Lookonchain monitored that someone created a new wallet and withdrew 20,000 SOL ($4.30 million) from Binance to participate in the PAIN pre-sale. He received a refund of 215,328 PAINs ($3.85 million) and 16,000 SOL ($2.75 million). Currently, he has an unrealized profit of $2.30 million from the pre-sale.

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2025-02-20 14:40:54
A giant whale raised 97,509 ETH from Binance in the past two days and supplied or pledged on multiple platforms

According to Spot On Chain, over the past two days, a whale has withdrawn 97,509 ETH ($260.30 million) from Binance at an average price of $2,669. Most of these ETH have been offered or pledged on platforms such as Etherfi, LidoFinance, Spark, Compound, Aave, Gearbox, and Morpho.

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2025-02-13 09:36:53
The new wallet spent 1291 BNB to buy 4.20 million TST tokens

According to Lookonchain, someone created a new wallet and invested 1,291 BNB (about $800,000) to buy 4.20 million TST tokens.

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2025-02-11 10:40:23
The whale that is 50 times short of ETH has not yet taken profit, and the current floating profit is about 48.40 million US dollars

According to Hypurrscan data, a giant whale that has attracted much attention in the market to short ETH with 50 times leverage has not yet made a profit when ETH fell to nearly $2100, and has now made a profit of about $48.40 million.

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2025-02-03 12:16:41
Vitalik Buterin teases and releases ETH "cow picture"

Vitalik Buterin posted on the X platform: "Someone told me that I need to do less philosophical thinking and more content to promote the rise of Ethereum, so I posted an Ethereum'bullpost '. Vitalik Buterin attached a picture of a cow holding the" Ethereum is good "sign at the bottom of the post.

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2024-08-21 21:55:37
A trader is suspected of mistakenly placing a DOG worth about $4,000 at $6, and the buyer's packaging network fee costs $2,800

On July 15th, according to @lilyanna_btc monitoring, someone accidentally placed an order for DOG at a price of 0.01 sats on UniSat (about 8 sats on the floor price on UniSat), with a total of 889806 DOGs totaling less than 6 U, and the normal value should be more than 4000 U. After the order entered the memory pool, it was quickly sniped by different buyers in turn. After being RBF 18 times, it was finally packaged at a rate of 22559 sat/vB, and the optical network fee cost 2806 U.

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2024-07-15 16:18:45
8.60 million michi sold at an address

According to Lookonchain monitoring, someone sold 8.60 million michi at a price of $0.1557 in exchange for 1.34 million USDC, making a profit of $1.24 million. From April 8 to April 15, he spent 578 SOL ($103,000) on 8.60 million michi at $0.01186, which was worth about $5 million at its peak.

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2024-07-04 14:02:20
Vice President of Bolivia: There is an attempt to stage a coup to overthrow the elected government.

Vice President of Bolivia: There is an attempt to stage a coup to overthrow the elected government.

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2024-06-27 04:21:28
Binance: A total of 297 Megadrop witch accounts have been banned so far

According to Binance Web3's post on the X platform, some people obtained Megadrop rewards by purchasing a large number of KYC in batches. After being risk controlled by the system, they tried to collect funds into an account to try to escape, which triggered the risk control to be frozen again. As of now, Megadrop activities have banned a total of 297 main accounts, and one of them has even collected up to 9,000 KYC trumpets. Binance said: "We always insist on leaving the benefits to real users,...

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2024-06-26 00:12:40