News list for " its monitor"
CryptoQuant: Detected the influx of 31,226 BTC into the giant whale hoarding address today
On February 5, CryptoQuant posted data on social media that it had detected an influx of 31,226 BTC into an address group classified as "whale hoarding-related" today. CryptoQuant founder Ki YoungJu explained that the large influx of bitcoin into addresses associated with whale hoarding can be interpreted as the act of storing bitcoin in a custodial wallet after an over-the-counter transaction.
2025-02-05 20:55:59
A suspicious transaction occurred on a contract on Arbitrum, and approximately $2.50 million of assets were withdrawn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 About 8 hours ago, the admin and deployment addresses were updated and approximately $2.50 million of assets were withdrawn, including 1.47 million USDC, 3.7 WBTC, and 207 WETH.
2025-01-09 09:44:58
7x24 Newsflash
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Vitalik: "DAO" means "project", "official" means "scam"Backpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
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