News list for "address"
In response to the security threats, OKX has implemented a hacker address detection system and a mechanism to block suspicious addresses.
On February 24, BeosinTrace tracked the new address of the Bybit hacker 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 began to transfer at 14:52:59 on February 24, 2025. The old address 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 transferred all assets at 14:57:59 on February 24, 2025. BeosinKYT has labeled these addresses, and the destination address is mainly Thorchain. Thorchain has become the preferred fund laundering channel for hackers.
On-chain data shows that about 13 minutes ago, a whale address withdrew 220,000 Auction worth $2,974,400 from Binance.
On February 23rd, CZ updated its consideration of how to use the remaining funds of the donation address on its social platform: "I may combine the funds. See which combination works well. Many people suggest donating to charities, and I support it. I like to do charities with cryptocurrency. My request for charity...
On February 23rd, according to Arkham monitoring, an unmarked suspected institutional address (0xbA... 85ae) is being OTC with Bybit. Since yesterday, the institutional address has transferred 22,600 ETH to Bybit Deposit in 5 installments, and 73.59 million USDT has been withdrawn from Bybit.
On February 23rd, it was reported that the Bybit Deposit address of Fenbushi Capital withdrew a total of 10,000 ETH (worth about 27.02 million US dollars) from Binance and other addresses and injected them all into the Bybit hot wallet.
Mantle spent $10 million buying 200 million WLFI six hours ago.
According to on-chain analyst Aunt Ai's monitoring, CZ's donation address bought 1.005 BNB of TST twice in the past 5 minutes, worth $662. According to market data, TST has skyrocketed by more than 42% in a short time. Previously, CZ's address failed to buy TST.
According to EmberCN monitoring, a new address raised 10 million USDT from Bybit, and then purchased 3,655.6 ETH on the chain and immediately transferred to Bybit. The average purchase price is $2,735.
According to IntoTheBlock data, a total of 2.76 million addresses bought a total of 2.10 million bitcoins at an average price of $97,100, forming a large demand area below the current price. The analysis points out that this price area could be a strong support level if the market faces further downward pressure.
According to Lookonchain monitoring, the LayerZero Foundation multi-signature address recharged 1 million ZROs to Coinbase seven hours ago, worth $3.06 million, and the address currently holds 77.91 million ZROs, worth a total of $238 million.
According to on-chain analyst Spot On Chain, the address inveteratus.eth sold its entire holdings of 1,230 MKR when the price of MKR rose by about 20%, obtaining 1.78 million USDC, realizing a gain of about 418,000 USD (+ 30.6%). The address previously earned $1.86 million in MKR trading in April 2024, for a cumulative profit of $2.27 million (+ 107%).
According to Lookonchain, a whale address that had been quiet for about 500 days woke up 7 hours ago and withdrew 4,700 ETH (about $12.98 million) from Coinbase and Binance.
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