News list for "据链"

Bybit 黑客通过 DEX 将价值约 364 万美元的 ETH 兑换为 DAI

据链上分析师 lmkfun 监测,Bybit 攻击者正通过包括 OKX 去中心化交易所在内的多个去中心化交易所将 ETH 兑换为 DAI。 数据显示,攻击者已将价值约 364 万美元的以太坊转移至另一地址,并在该地址上进行 DAI 代币的双向交易及转出操作。

clock
2025-02-24 10:47:17
某鲸鱼向币安存入 14,977 枚以太坊,价值约 4,057 万美元

据链上数据分析师 Lookonchain 监测,一个鲸鱼地址在过去 2 小时内向币安交易所存入 14,977 枚以太坊(ETH),价值约 4,057 万美元。 该地址自 2024 年 3 月 20 日以来已累计向币安存入 30,748 枚以太坊,存入均价为 2,939 美元。 目前,该地址持有 3,920 枚以太坊,价值约 1,057 万美元。

clock
2025-02-24 10:25:58
某未知钱包将约 5200 万枚 XRP 转入币安,约合 1.29 亿美元

据链上分析平台 Whale alert 监测,一笔约 5200 万枚 XRP(价值约 1.29 亿美元)从未知钱包转移至 Bybit 交易所。

clock
2025-02-24 09:55:32
LTC 短期持有者数量一个月内增长超 12%

据链上分析师 IntoTheBlock 监测,过去一个月内 LTC 短期交易者数量增长超过 12%。数据显示,这一变化出现在 LTC 现货 ETF 相关讨论升温期间。

clock
2025-02-24 09:03:55
Galaxy Digital在4天内向币安转移价值2660万美元UNI代币

据链上分析师EmberCN监测,Galaxy Digital在近4天内向币安转移了286.1万枚UNI代币,价值约2660万美元。

clock
2025-02-24 08:33:29
疑似同一实体向Gate充值1021万美元的BAN,若卖出预计亏损315万美元

据链上分析师 @ai_9684xtpa 监测,归属于同一实体的五个地址(不排除为 Gate 热钱包)在过去一小时内向 Gate 充值了 1021 万美元的 BAN,充值价格 0.1016 美元。这五个地址的 BAN 均是两天前从 Gate 提出,提出价格 0.133 美元,若卖出则预计亏损 315 万美元。

clock
2025-02-24 07:57:07
超2950万枚XRP从未知钱包转入Coinbase

据链上数据追踪服务Whale Alert监测,北京时间上午4:09左右,29,532,534枚XRP从未知钱包转入Coinbase,价值75,384,881美元。

clock
2025-02-23 20:12:32
1亿枚USDT从 HTX 转至 Aave

据链上数据追踪服务Whale Alert监测,北京时间上午1:00左右,100,000,000枚USDT从 HTX 转至 Aave。

clock
2025-02-23 17:04:17
Bybit黑客通过跨链兑换平台已将3.79万枚ETH兑换成其它资产

据链上分析师余烬监测,Bybit 黑客从昨天下午开始洗ETH以来到现在差不多 30 个小时,已经使用大量地址利用 Chainflip、THORChain、LiFi、DLN、eXch 等跨链兑换平台将 3.79 万枚 ETH (1.06 亿美元) 跨链兑换成了其它资产 (BTC 等)。 Bybit 黑客地址目前还有 461,491 枚 ETH (12.9 亿美元),他们从 Bybit 盗取的 ETH 总数是 499,395 枚 (14 亿美元)。

clock
2025-02-23 12:30:29
分析:Bybit或通过做市商累计购买 106,498 枚ETH

据链上分析师余烬监测,可能是 Bybit 或其关联方的地址在 20 分钟前又从 Wintermute 收到 34,743 枚 ETH (9775万美元)。他们很可能在最近一天多的时间里累计购买了 106,498 枚的 ETH (2.9493亿美元):通过 Galaxy Digital、FalconX、Wintermute 进行。 这个地址最早是从 Bybit 的冷钱包处收到 1 亿 USDT 并转到 FalconX 和 Galaxy Digital 后开始收到 ETH。

clock
2025-02-23 08:12:12
ARC Top4持仓鲸鱼加仓241万美元ARC,均价0.2431美元

据链上分析师 @ai_9684xtpa 监测,ARC Top4 持仓鲸鱼过去 10 小时加仓 241 万美元 ARC 代币,均价 0.2431 美元。 该地址也是 ai16z 持仓 TOP5 巨鲸,目前他累计持有:ai16z 1706 万枚,价值 644 万美元,浮盈 359 万美元;ARC 976 万枚,价值 233 万美元,浮亏 284 万美元。

clock
2025-02-23 04:24:30
Golem Network近两日出售ICO期间获得的7250枚ETH

据链上分析师余烬监测,2016 年 ICO 募资了 82 万枚 ETH 的 Golem Network 在最近两天里应该是又出售了 7,250 枚 ETH (价值约 2000 万美元),其中 6200 枚 ETH 转进 Binance、1050 枚 ETH 转进 Coinbase。

clock
2025-02-23 02:02:46
CZ捐款地址于过去5分钟分两次买入价值662美元的TST

据链上分析师Ai姨监测,CZ捐款地址过去5分钟分两次买入了1.005 BNB的TST,价值662美元,行情数据显示,TST已短时暴涨了逾42%。此前CZ地址买入TST失败。

clock
2025-02-22 16:50:58
2000枚BTC从Bybit转入未知钱包,约合1.93亿美元

据链上数据追踪服务Whale Alert监测,30分钟前,2000枚BTC从Bybit转入未知钱包,约合1.93亿美元。

clock
2025-02-22 15:44:33
近4亿枚CHZ从Chiliz转入币安,价值超2000万美元

据链上数据监测,大约三分之前,Chiliz将399,999,000枚CHZ代币转入所币安,价值超价值超2000万美元。

clock
2025-02-22 14:47:05

7x24 Newsflash

07:02 2025-04-24
PeckShield: Truflation attacker address has exchanged approximately 4.5 WBTC for 230 ETH and transferred to Tornado Cash
According to PeckShield, an address flagged as Truflation has exchanged about 4.5 WBTC for 230 ETH, which was then transferred to Tornado Cash. The blockchain-based inflation data platform suffered a malicious software attack last year, with losses of about $5.20 million.
06:56 2025-04-24
TRUMP official reminder: no tokens will be required to be sent, only the wallet address is required to verify the holdings, and the community needs to be vigilant.
In response to the upcoming "TRUMP Dinner" in May, Meme Coin TRUMP officially released an important reminder for all TRUMP token holders: The community needs to remain vigilant to ensure the safety of funds. TRUMP officials will never ask holders to send TRUMP tokens to anyone, no matter what the reason. When confirming eligibility to attend the dinner, TRUMP officials only need the wallet address to verify the token holdings, and all information is released only through TRUMP official channels ...
06:44 2025-04-24
The Dubai Virtual Asset Regulatory Authority has issued a warning: it is strictly forbidden for enterprises to falsely advertise their participation in the real estate token pilot
The Dubai Virtual Asset Regulatory Authority (VARA) issued an announcement on April 23, emphasizing that no enterprise shall claim to participate in the pilot of the "DLD Real Estate Tokenization Project" launched on March 19, except for entities expressly approved by VARA and the Dubai Land Authority (DLD). VARA pointed out that unauthorized participants suspected of engaging in illegal virtual asset activities or violating its marketing and other related regulations will face enforcement measu...
06:41 2025-04-24
Reservoir will stop NFT and API services on October 15, and will focus on Relay Protocol in the future
According to Reservoir's official news, its NFT trading infrastructure and API services will be officially terminated on October 15, 2025. At present, new account registration has been stopped, and existing users can continue to use it until the outage date. To assist with the migration, Reservoir has partnered with 0xSequence and Alchemy to provide alternatives, and has opened up all the code for developers to refer to. In the future, the team will focus on Relay Protocol to promote cross-chain...
06:38 2025-04-24
A whale bought $3.58 million in TRUMP and deposited it in OKX 14 hours ago.
According to Onchain Lens, a whale bought 278,196 TRUMPs for $12.89 3.58 million USDC 14 hours ago and deposited them in OKX.
06:38 2025-04-24
A whale bought $3.58 million in TRUMP and deposited it in OKX 14 hours ago.
According to OnchainLens, a whale bought 278,196 TRUMPs for $12.89 3.58 million USDC 14 hours ago and deposited them in OKX.
06:38 2025-04-24
CryptoQuant Analyst: The number of addresses depositing bitcoin to exchanges has been steadily decreasing since 2022
CryptoQuant analyst @AxelAdlerJr posted data on social media saying that the number of addresses depositing bitcoin to exchanges has been steadily declining since 2022: the 30-day moving average has now fallen to 52,000 addresses, while the 365-day average is 71,000 addresses. Meanwhile, over the past 10 years, the most common distribution has been around 92,000 addresses, and the current number of addresses is equivalent to December 2016 levels. This trend is bullish in itself, as investors hav...
06:20 2025-04-24
OKX will launch INIT perpetual contract
On April 24th, according to the official announcement, Ouyi OKX will officially launch the INITUSDT perpetual contract on the web, app and API at 7:30 pm (UTC + 8) on April 24th, 2025. The opening time of the INITUSDT contract trading is 7:30 pm (UTC + 8) on April 24th. It is reported that Initia is an L1 blockchain that unites the application chain and unlocks its full value through an interwoven network infrastructure and a coordinated economic mechanism.
06:17 2025-04-24
ALPACA tokens fluctuated sharply after Binance announced their removal from the shelves, and then fell sharply after rising sharply
On April 24th, the data showed that after Binance announced that it would remove ALPACA from the shelves on May 2nd, the price of ALPACA tokens fluctuated violently. First, it fell from $0.4 to around 0.3 and then began to rise sharply to $0.8, an increase of more than 100%. Then it fell sharply to $0.045. The trading volume in the past 24 hours exceeded 58 million dollars, but the total market value of its tokens was only about 7.30 million dollars.
06:13 2025-04-24
The dollar's rebound may be led by short stops, but the market remains bearish in the long run. UBS has lowered its forecast for the dollar for the second time in less than two months.
The dollar's rebound may be led by short stops, but the market remains bearish in the long run. UBS has lowered its forecast for the dollar for the second time in less than two months.
06:11 2025-04-24
Synthetix (SNX) has been designated as a trading warning commodity by the Korea Digital Asset Exchange Association (DAXA)
On April 24th, Synthetix (SNX) has been designated as a trading warning commodity by the Korean Association of Digital Asset Exchanges (DAXA) due to the unanchoring of the SNX-backed stablecoin sUSD. Currently, trading platforms such as Upbit and Bithumb have announced that they will suspend the recharge of SNX, and the observation period will last until the end of May.
06:08 2025-04-24
U.S. prosecutors file more than 200 victim statements against former Celsius CEO
Federal prosecutors in the United States have filed more than 200 victim statements in Manhattan federal court, charging Celsius Network founder and former CEO Alex Mashinsky. The statements detail the financial loss and life impact of the Celsius crash on users. Mashinsky has pleaded guilty in December 2023, pleading guilty to one count of commodity fraud and one count of securities fraud, which carries a maximum sentence of 30 years in prison. Most of the victims have asked the court for the m...