News list for "0xscopescan"

A giant whale sells 2 million SWARMS for about $1.60 million

According to 0xScopescan monitoring, after the news of the upcoming Binance contract was announced, a SWARMS giant whale immediately sold 2 million tokens, about 1.60 million dollars. SWARMS fell from 0.6 US dollars to 0.45 US dollars, now reported at 0.49 US dollars, and the 24-hour increase narrowed to 49%.

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2025-01-07 17:17:35
某巨鲸抛售200万枚SWARMS,约160万美元

据 0xScopescan 监测,在即将上线 Binance 合约消息公布后,某 SWARMS 巨鲸立即抛售 200 万枚代币,约 160 万美元。SWARMS 由 0.6 美元插针下跌至 0.45 美元,现报 0.49 美元,24 小时涨幅收窄至 49%。

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2025-01-07 17:17:35
Amber Group related wallet address Received from Gate 10.40 million MOG

Wallets linked to the Amber Group received 10.40 million MOG (2.17 million USD) from Gateio.

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2024-08-08 19:50:45
Amber Group相关钱包地址从Gate收到 1040 万 MOG

据0xScopescan监测,与Amber Group相关的钱包从Gateio 收到了 1040 万 MOG(217 万美元)。

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2024-08-08 19:50:45
Cumberland received 277 million USDT from Tether and deposited it into Binance and other CEXs.

According to 0xScopescan, Cumberland received 277 million USDT from Tether and deposited it into Binance, OKX, Coinbase and Kraken.

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2024-08-08 15:28:14
Cumberland地址从Tether收到2.77亿枚USDT并存入Binance等CEX

据0xScopescan监测,Cumberland地址从 Tether收到 2.77亿枚USDT并存入Binance 、 OKX 、 Coinbase和Kraken 。

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2024-08-08 15:28:14