According to Onchain Lens, three multi-signature wallets that may belong to the same entity sent a total of 539,449 LINK worth about $11.40 million to Binance 1 hour ago.
According to Lookonchain, before the market fell, the 1inch Foundation multi-signature wallet transferred 3.20 million 1INCH worth about $1.69 million to Binance.
According to on-chain analyst Ember, a multi-signature wallet of Memecoin transferred 345 million MEMEs to Binance, which is about 4.20 million dollars, 3 hours ago.
According to on-chain analyst Ember, Worldcoin's multi-signature wallet (0xE79... 1a3) distributed 5.30 million WLDs (12 million USD) to five market makers in the last week. Since 4/29, the multi-signature wallet of Worldcoin has been distributing WLDs to market makers. So far, a total of 44.90 million WLDs (103.27 million USD) have been distributed to 5 market makers (Wintermute/GSR/Flow Traders/Auros Global/Amber) in half a year. These WLDs are sourced from the Worldcoin Foundation cold wallet...
On August 6th, according to the official news of WazirX, due to the cyber attack on its multi-signature wallet, WazirX has reported the case to the police, and the police have opened a case on the matter. The case was filed under the BNS and IT Act at the Lodhi Colony Special Team Police Station in New Delhi on August 5th, 2024, and was handled by the Delhi Police Intelligence Fusion and Strategic Operations Unit (IFSO). WazirX said it has full confidence in the investigation agency and will ful...
According to The Data Nerd, seven hours ago, a multi-signature wallet (possibly belonging to Arbitrum) deposited 25 million ARBs (approximately $20.13 million) into Coinbase. The tokens were immediately transferred to six other wallets.