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Dormant Wallet Holding $1.13M in #BTC Activated After 10.9 Years A long-inactive Bitcoin address, 1PNRpMZYW9YRoLH6FkbzJtQFhygzkZdHkU, containing 18 BTC (now worth $1.13M), has been activated for the first time in 10.9 years. Back in 2013, these BTC were worth just $10,883. Recent Activity: 8 hours ago, the wallet sent 0.081 BTC ($5.07K) to 15UaJbLMcsnqD4oSDa9nh5xvoA59D5zYrK The dormant wallet still holds 17.98 BTC (~$1.15M) It’s fascinating to see such old wallets coming back to life! $BTC
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Whale "GentlemanJames.eth" Buys $2.98M in #Eigen , Faces $101K Unrealized Loss After Staking In a flurry of trades over the past 40 minutes, whale GentlemanJames.eth (address: 0x6e2c509d522d47f509e1a6d75682e6abbc38b362) has acquired 572,918 EIGEN ($2.09M) at an average price of $3.641. This includes: Swapping 730 ETH ($1.79M) for 491,318 #EIGEN Withdrawing 81,600 EIGEN ($293K) from #Binance In total, over the past 3 days, the whale has accumulated 811,989 EIGEN at an average price of $3.664, spending approximately $2.98M. All tokens have since been staked, but the whale now faces an unrealized loss of $101K (-3.39%) on the position. $EIGEN
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Whale Makes Aggressive $7.45M AAVE Move, Uses $2M GHO Loan to Fuel Buying Spree In a bold financial maneuver, a whale has ramped up their AAVE holdings over the past 48 hours. Just 3 hours ago, the whale purchased an additional 16,818 AAVE tokens (worth $2.59M) and swiftly deposited them into the Aave protocol. Address: 0xFCC5ACd50ae590889D2A53343D35b5fb80d403C2 After securing the AAVE, the whale borrowed 2M GHO, using it to acquire even more AAVE tokens. In total, they have accumulated 47,991 $AAVE (valued at $7.45M) within just two days, demonstrating a highly aggressive investment strategy.
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$1.3M Drained in "Permit2" Phishing Attack—Massive #PEPE and #MSTR Losses A wallet owner has fallen victim to a devastating "Permit2" phishing attack, losing a total of $1.3M. The scammer drained significant assets from the wallet, including: 165,008 MSTR ($169K)73.83M APU ($68K)107.8B PEPE ($1.05M) Victim's Address: 0xb0b866410a22501c0e6c2b2eb6a91b3322e440c7 Scammer's Address: 0x22408b5ba24368736ddbacd48a0c3b1a7c9a0930 To avoid being phished, always double-check before signing any signature requests, and never click on unfamiliar links or sign unknown transactions. Protect your wallet from these types of attacks! $PEPE
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🚨 #SPX6900 Whale Alert! 🚨 A whale just made a massive move, selling off $SPX for profit after a two-month hold. Here's the scoop: 🦈 Initial Investment: $161K for 7.79M SPX ⏳ Started Selling: 11 hours ago 💸 Sold so far: 638K $SPX ($562K) at $0.88 💼 Remaining Balance: 7.15M SPX ($6M) 💰 Total Profit: A whopping $6.4M — that's a 40x return! Whale's Address: 0x4a6385428c696237D97bbB0e4e75904B7F932296 Keep an eye on this wallet! 👀 #SPX #cryptowhale #Profit
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