News list for " certain user"
On January 9th, according to the monitoring of lmk.fun (formerly Scopescan), a user paid a priority fee of 1068 SOL (about 206,000 US dollars) for a Solana transaction today, which cost 495.5 SOL to buy the new Meme coin "ai deborah". 3 minutes later, its clearance of the token lost 455.5 SOL (about 88,000 US dollars), and the trader lost a total of 294,000 US dollars due to the transaction.
According to Scam Sniffer, seven minutes ago, a user lost $2.45 million worth of wstETH (527.51) by signing a phishing "permit" signature.
According to Spot on Chain, a user created a new wallet 13 hours ago and withdrew 309.60 billion PEPEs from KuCoin, worth $6.45 million, with an average price of $0.00002082.
According to Scam Sniffer, five hours ago, a user lost 211 stETH, worth $654,042, after signing a "permit" phishing signature.
According to Scam Sniffer, about 50 minutes ago, a user lost $148,000 worth of BEAM to phishing fraud.
According to Lookonchain monitoring, on August 12, 2023, a user bought 608,650 TRUMPs for only $0.052 Ethereum ($96), and started selling TRUMPs for profit 6 hours ago. The user made over $3 million with only $96, a return of 32,000 times. So far, he has sold 6,000 TRUMPs for 11.4 ETH ($30,000), leaving 594,564 TRUMPs ($3.06 million).
According to Lookon chain monitoring, a user made $2.42 million on GOAT in 4 days at a cost of $727, and the return was as high as 3329 times. Four days ago, it spent 5 SOL ($727) to buy 15.15 million GOAT, and sold 5.70 million GOAT in the past 8 hours for 5,949 SOL ($931,000), still holding 9.45 million GOAT ($1.49 million).
On September 6th, according to Arkham monitoring, a user used MEV robot lightning loan 12 million dollars for "sandwich" attack arbitrage activities, during which a total of 14 transactions were carried out, but when the attack ended and the gas fee was paid, the user only made a profit of $20. Note that a "sandwich" attack occurs when an attacker sandwiches a victim's transaction between two of his own in order to manipulate prices and profit from users.
According to Scam Sniffer, 35 minutes ago, a user lost 211 ETH ($553,312) due to a "first and last number same address phishing attack" that copied the wrong address.
According to ZachXBT monitoring, a few hours ago, a user was stolen 55.40 million DAI. Transaction hash: 0xf70042bf3ae7c22f0680f8afa078c38989ed475dfbe5c8d8f30a50d4d2f45dc4. Theft address: 0x5D4b2A02c59197eB2cAe95A6Df9fE27af60459d4.
According to DEGEN NEWS, a user exchanged about $2.50 million worth of WIF for MUMU, a Meme coin on the Solana chain. CoinGecko data show that MUMU temporarily reported $0.00006237, 24H rose 44.5%; the current market value exceeds $135 million.
According to ScamSniffer, three hours ago, a user lost 70 rsETH ($238,328) pledged in Pendle due to signing Permit phishing signatures.
According to Lookonchain, as the price of ETH has fallen, a user's health rate on Compound has dropped to 1.02. His 12,734 ETH ($38.77 million) is facing liquidation.
According to Lookonchain, a user snapped up BAKED and earned 21,511 SOL ($3 million) in 30 minutes, an increase of 307 times. In addition, the team and insiders controlled 763.80 million BAKED (76.38% of the total supply).
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