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According to on-chain analyst @ai_9684xtpa monitoring, five addresses belonging to the same entity (not excluding Gate hot wallet) have recharged $10.21 million of BAN to Gate in the past hour, and the recharge price is $0.1016. The BAN of these five addresses was proposed from Gate two days ago, and the proposed price is $0.133. If it is sold, it is expected to lose $3.15 million.
On February 24th, Infini Lianchuang @0xsexybanana tweeted: Absolutely pay, and afford to pay. But now there is a lot to do, so I don't spend much time calming everyone's emotions. The follow-up will be synchronized as soon as possible.
2月24日消息，Infini 联创 @0xsexybanana 发推表示：绝对赔付，并且赔得起。但是现在有很多事要做，就不多花时间安抚大家的情绪了。后续会第一时间同步进展。
According to the chain analyst @ai_9684xtpa monitoring, ARC Top4 holding whales have increased their positions in the past 10 hours 2.41 million USD ARC tokens, with an average price of $0.2431. The address is also ai16z holdings TOP5 giant whale, he currently holds: ai16z 17.06 million pieces, worth 6.44 million dollars, floating profit 3.59 million dollars; ARC 9.76 million pieces, worth 2.33 million dollars, floating loss 2.84 million dollars.
An X account @ascom_pmbjs posing as Myanmar's acting president Min Aung Hlaing posted multiple misinformation claiming that Myanmar would issue a national cryptocurrency. Although the account has been certified, it has been newly created and the first tweet was posted this morning, claiming that "the national currency of Myanmar will be issued today", and it is prohibited from commenting and interacting, which is obviously suspected of fraud. Users need to be vigilant against relevant risks and ...
On February 22nd, independent researcher @0xNing0x corrected the latest tweet that the previous analysis of Bybit hackers using Solana network and Kanye Meme coin money laundering was wrong. He said that $1.38 billion worth of ETH funds on the Bybit hacker address are still in the Ethereum mainnet and have deleted previous related analysis tweets.
According to @ai_9684xtpa monitoring, Wintermute is one of the new currency KAITO market makers. 3 hours ago, Wintermute received 1.20 million KAITO (0.5% of the initial circulation) from the multi-signature address of the project party, and 400,000 have been recharged into CEX.
据 @ai_9684xtpa 监测，Wintermute 为新币 KAITO 做市商之一。3 小时前，Wintermute 从项目方多签地址处收到 120 万枚 KAITO（占初始流通量的 0.5%），目前已有 40 万枚充值进 CEX。
According to the monitoring of data analyst @ai_9684xtpa on the chain, an OG giant whale that hoarded ETH in 2018 recharged 4254 ETH to Binance again, worth 11.67 million dollars. The cost of ETH at this address was as low as $194, and it is suspected that 12,254 ETH have been sold in the past five days. If the recharge price is estimated, it will make a profit of $31.10 million.
According to @ai_9684xtpa monitoring, the address DjTrV... 1a24a sold 107,212 PAINs at an average price of 23.66 dollars, tracing its funding source to the team's pre-sale associated address, rather than the 20% token holding address issued by the airdrop. The tokens were transferred three times and then shipped.
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