According to on-chain analyst LMKFUN, Bybit attackers are exchanging ETH for DAI through multiple decentralized exchanges, including OKX decentralized exchange. The data shows that the attackers have transferred about $3.64 million worth of Ethereum to another address, and conducted two-way transactions and transfers of DAI tokens at that address.
According to lmk.fun (formerly Scopescan), the Bybit hacker is using multiple DEXs to exchange ETH for DAI. The hacker sent 3.64 million USD ETH to another address and is now transferring the DAI out.
According to on-chain analyst lmkfun, an investor made about $1.72 million by trading SHADOW tokens in Sonic Labs. The specific data shows that the investor bought 10,324 SHADOW tokens at a price of $9.75 20 days ago, with a total investment of $100,700. Today, the investor sold 9,300 tokens for $175, earning $1.629 million. He still holds 1,000 tokens, worth about $190,000 at current prices.
According to lmk.fun (formerly Scopescan) monitoring, on-chain transactions show that in order to receive KAITO airdrops, users need to pay a fixed fee of 0.0015 ETH (about $4.1). This may be the service fee of Tokentable. So far, users have paid 36 ETH (about $98,800), and it is still growing.
On February 17, according to the monitoring of lmk.fun (formerly Scopescan), 500 ETH were transferred to the black hole address today to destroy and write the address of the Chinese message, and previously: donated 711 ETH (1.91 million dollars) to WikiLeaks; donated 700 ETH (1.87 million dollars) to Endaoment (a public charity based on blockchain technology); The address had previously sent 133 ETH ($354,000) donations to the Ethereum Foundation, which were later returned.
According to lmk.fun monitoring, a wallet transferred 500 ETH (about 1.38 million US dollars) to the black hole address (0x0000... 0000) to destroy and wrote a Chinese message: "CEO of Kuande Investment: Feng Xin, Xu Yuzhi used brain-computer weapons to persecute all company employees and former employees, and even they themselves are controlled."
On February 15th, according to lmk.fun monitoring, based on transaction records statistics, a total of 24 traders lost more than 1 million dollars on LIBRA, and 61 traders lost more than 500,000 dollars. The biggest loser realized a loss of 5.17 million dollars, he spent a total of 5.60 million dollars to buy 2.10 million tokens, and finally sold them at only 430,000 dollars.
According to on-chain analysts lmk.fun monitoring, the two major holders of Broccoli tokens are currently receiving significant floating profits. The data shows that address 0xb38 previously bought 26.40 million tokens at a price of $0.04, invested 1.10 million dollars, and the current floating profit is 5.60 million dollars (yield 520%); Address 0x810 bought 39.50 million tokens at $0.126, invested 5 million dollars, and the current floating profit is 4.40 million dollars (88% yield). As of pre...