PlusToken相关钱包转移ETH
3.7M views
4,077 Discussing
据 Lookonchain 监测，2024 年 8 月 7 日，大量已休眠 3.3 年的钱包开始转移 789,533 枚 ETH（约 20 亿美元）。这些资金来自名为“Plus Token Ponzi 2”的钱包。该钱包在 2020 年将 789,533 枚 ETH 分散到数千个地址，自 2021 年 4 月起未再移动。
据悉，这些 ETH 是中国警方在打击 PlusToken 庞氏骗局时查获的。
Hot
Latest
See original
Wall Street has put up a poster promoting Ethereum. The last round was so late that Bitcoin, and then BTC rose sharply. Will ETH repeat the same thing this time?
According to 1.2.4. hour observation, the auntie may rise sharply
Target 1: 2750
Target 2: 2800
Target 3: 2850
Seize the opportunity to arrange the callback.
Again, there is a wealth code in the comment area. If you don’t know what to do in the bull market, follow me
Daily live broadcast one-on-one guidance, bull market spot planning, contract password, I need fans, you need passwords, it’s better to follow than to guess.
$ETH
#ETH🔥🔥🔥🔥
#PlusToken相关钱包转移ETH
#ETH大涨
According to 1.2.4. hour observation, the auntie may rise sharply
Target 1: 2750
Target 2: 2800
Target 3: 2850
Seize the opportunity to arrange the callback.
Again, there is a wealth code in the comment area. If you don’t know what to do in the bull market, follow me
Daily live broadcast one-on-one guidance, bull market spot planning, contract password, I need fans, you need passwords, it’s better to follow than to guess.
$ETH
#ETH🔥🔥🔥🔥
#PlusToken相关钱包转移ETH
#ETH大涨
See original
The third day of challenging 10,000 U to 2 million U
Today
Profit: 3093.68 U
Total amount: 20031.94 U
I am sorry to update so late today. I didn’t make a profit on the long order last night. It’s a pity. Fortunately, I didn’t make a profit in the early morning yesterday, otherwise I would definitely be trapped. So for trading, when the daily target profit reaches a certain level, we stop when we see the good, strictly control ourselves, and continue to work the next day. In this market, money can never be made, but energy is limited. Although I didn’t make a profit on the long order, I was quite satisfied with a few short-term trades. It was also my last order after the opening of the US stock market, and then I got off work on time. The market also fell and rose sharply afterwards, but I held back and adhered to my principles. Trading is also a profession. I punch in and out of work. If I stare at the K-line 24 hours a day and trade frequently, I will often lose myself. At the same time, I also thank all the coin friends for their concern and guidance, and thank you for your attention. In the days to come, I will do a good job in every transaction, and will continue to share my trading experience and show it to everyone, so that you can see the most real trader. $ETH #加密市场反弹 #TON #美联储何时降息？ #PlusToken相关钱包转移ETH #Ripple于诉讼中取得部分胜利
Today
Profit: 3093.68 U
Total amount: 20031.94 U
I am sorry to update so late today. I didn’t make a profit on the long order last night. It’s a pity. Fortunately, I didn’t make a profit in the early morning yesterday, otherwise I would definitely be trapped. So for trading, when the daily target profit reaches a certain level, we stop when we see the good, strictly control ourselves, and continue to work the next day. In this market, money can never be made, but energy is limited. Although I didn’t make a profit on the long order, I was quite satisfied with a few short-term trades. It was also my last order after the opening of the US stock market, and then I got off work on time. The market also fell and rose sharply afterwards, but I held back and adhered to my principles. Trading is also a profession. I punch in and out of work. If I stare at the K-line 24 hours a day and trade frequently, I will often lose myself. At the same time, I also thank all the coin friends for their concern and guidance, and thank you for your attention. In the days to come, I will do a good job in every transaction, and will continue to share my trading experience and show it to everyone, so that you can see the most real trader. $ETH #加密市场反弹 #TON #美联储何时降息？ #PlusToken相关钱包转移ETH #Ripple于诉讼中取得部分胜利
See original
Can small funds gradually grow in the cryptocurrency world?
After so many years of working in the cryptocurrency industry, I have found that many novices, even students and women who want to invest for profit, do not really understand the investment logic of the cryptocurrency industry. Today, I will tell you the correct way to invest in digital currencies.
First of all, we need to make a clear concept that digital currency investment is financial investment. Our goal is to make continuous profits and double the economy within a certain period of time. If you always expect to get rich overnight by issuing a contract, and bet on the ups and downs every day, it is no different from gambling on the size, so you might as well go for scratch cards.
In addition to waiting for opportunities, trading also requires the ability to identify the size of opportunities. You can't always have a light position or a heavy position. Usually, you can play with a small position, and when a big opportunity comes, you can pull out the Italian cannon. For example, rolling positions can only be operated when a big opportunity comes. You can't roll positions all the time. It doesn't matter if you miss it, because you only need to roll successfully three or four times in your life to go from 0 to millions or even tens of millions. Tens of millions are enough for an ordinary person to advance to the ranks of the rich.
First of all, we need to make a clear concept that digital currency investment is financial investment. Our goal is to make continuous profits and double the economy within a certain period of time. If you always expect to get rich overnight by issuing a contract, and bet on the ups and downs every day, it is no different from gambling on the size, so you might as well go for scratch cards.
In addition to waiting for opportunities, trading also requires the ability to identify the size of opportunities. You can't always have a light position or a heavy position. Usually, you can play with a small position, and when a big opportunity comes, you can pull out the Italian cannon. For example, rolling positions can only be operated when a big opportunity comes. You can't roll positions all the time. It doesn't matter if you miss it, because you only need to roll successfully three or four times in your life to go from 0 to millions or even tens of millions. Tens of millions are enough for an ordinary person to advance to the ranks of the rich.
See original
How to find new coins with 100x potential on Solana through Moonshot and Solscan
Solana Degens detected the following opportunities:
▸ $WIF before it rose 100x
▸ $BOME before rising 120 times
▸ $MEW before reaching $500 million market cap
How? Moonshot and Solscan are the perfect combination for you.
The 3-minute usage guide is as follows 🧵⬇️
In the previous part, I introduced the interesting combination of Moni and iCryptoAI. I hope you can make full use of these tools to build your portfolio. Feel free to check it out for details.
If you need a more straightforward combination for immediate action, here it is:
@moonshotdotcc + @solscanofficial
▸ $WIF before it rose 100x
▸ $BOME before rising 120 times
▸ $MEW before reaching $500 million market cap
How? Moonshot and Solscan are the perfect combination for you.
The 3-minute usage guide is as follows 🧵⬇️
In the previous part, I introduced the interesting combination of Moni and iCryptoAI. I hope you can make full use of these tools to build your portfolio. Feel free to check it out for details.
If you need a more straightforward combination for immediate action, here it is:
@moonshotdotcc + @solscanofficial
See original
A warning of the downturn in the altcoin market
How deep has the downturn in the altcoin market reached? Some people compare it to the market winter in 2019, but this is not the case. The trough in 2019 was a shaken belief in the entire blockchain industry, and people even began to doubt the value of blockchain itself. Today, despite the downturn in the market, the usefulness of blockchain technology has been widely recognized, which is the essential difference between the two.
Specific to the altcoin sector, its current situation is worrying. After excluding the top ten cryptocurrencies, the total market value of the remaining altcoins has shrunk significantly to US$149 billion, almost halved compared to the highest point of the year. If the impact of newly issued currencies is taken into account, this figure has dropped to US$84 billion, and the increase in this round of bull market has barely maintained at around 12%. What is even more regrettable is that in the past market boom, the circulating market value of the two projects DOT and ICP has easily exceeded the US$80 billion mark. This comparison undoubtedly provides an intuitive footnote to the current downturn in the altcoin market. $ETH $BNB $BTC #PlusToken相关钱包转移ETH #Ripple于诉讼中取得部分胜利 #TON #美国7月非农就业增长放缓 069222 51583
How deep has the downturn in the altcoin market reached? Some people compare it to the market winter in 2019, but this is not the case. The trough in 2019 was a shaken belief in the entire blockchain industry, and people even began to doubt the value of blockchain itself. Today, despite the downturn in the market, the usefulness of blockchain technology has been widely recognized, which is the essential difference between the two.
Specific to the altcoin sector, its current situation is worrying. After excluding the top ten cryptocurrencies, the total market value of the remaining altcoins has shrunk significantly to US$149 billion, almost halved compared to the highest point of the year. If the impact of newly issued currencies is taken into account, this figure has dropped to US$84 billion, and the increase in this round of bull market has barely maintained at around 12%. What is even more regrettable is that in the past market boom, the circulating market value of the two projects DOT and ICP has easily exceeded the US$80 billion mark. This comparison undoubtedly provides an intuitive footnote to the current downturn in the altcoin market. $ETH $BNB $BTC #PlusToken相关钱包转移ETH #Ripple于诉讼中取得部分胜利 #TON #美国7月非农就业增长放缓 069222 51583
See original
How do you view the rich people in the cryptocurrency world?
Half a year ago, I visited a friend's coffee shop in Shenzhen and saw a bunch of posters and materials related to the cryptocurrency world. I asked and found out that people in the cryptocurrency world had reserved the place and were going to hold an event in the evening.
I was also very curious at that time, so I thought about staying there to see.
In the evening, a group of people came one after another, all of them were young people in their early twenties, and some of them even brought laptops.
I chatted with them for a while and learned that they mainly played NFT and local dogs. A man even showed me his NFT, which was worth hundreds of thousands of yuan in total. He said that it had fallen recently and was worth more than two million yuan at its peak.
Later, more than 30 people came, speaking a bunch of professional terms that I didn't understand, but the atmosphere was quite harmonious, and I had a good impression of them at first.
Until a Bentley drove in at the door, pushing the atmosphere to a climax. The one who came was a young-looking guy, who was the leader of this group of people.
After this guy came, he gave a speech, saying that he would issue several coins in the primary market, hoping that those present would help to raise the price of the coins. Some coins are expected to be listed on the exchange. He also said that he would go to Dubai to meet someone next week. It seems that there are several big brothers behind him.
Anyway, he said it very bluntly, just to cut leeks, and the whole meeting was a large-scale pyramid scheme training.
The people below were also very excited, as if the business opportunity was right in front of them. I immediately had no good impression of this circle.
In fact, think about it, who are the people at the top of this circle? You will know what kind of circle this is.
There are two people squatting in the cell, one of them is sentenced to life imprisonment, and the other has been fined billions of yuan and squatted for several months.
One is a well-known big liar who can't even return to China.
There are also several coin issuers who are either in prison, running away, or being killed by others.
The top is like this, and it is said that your circle is centered around the word "cheating".
Of course, I am not saying that there is a problem with Bitcoin, but most people in this circle can only get rich by cheating.
#BTC走势分析 #Ripple于诉讼中取得部分胜利 #TON #PlusToken相关钱包转移ETH #美联储何时降息？
Half a year ago, I visited a friend's coffee shop in Shenzhen and saw a bunch of posters and materials related to the cryptocurrency world. I asked and found out that people in the cryptocurrency world had reserved the place and were going to hold an event in the evening.
I was also very curious at that time, so I thought about staying there to see.
In the evening, a group of people came one after another, all of them were young people in their early twenties, and some of them even brought laptops.
I chatted with them for a while and learned that they mainly played NFT and local dogs. A man even showed me his NFT, which was worth hundreds of thousands of yuan in total. He said that it had fallen recently and was worth more than two million yuan at its peak.
Later, more than 30 people came, speaking a bunch of professional terms that I didn't understand, but the atmosphere was quite harmonious, and I had a good impression of them at first.
Until a Bentley drove in at the door, pushing the atmosphere to a climax. The one who came was a young-looking guy, who was the leader of this group of people.
After this guy came, he gave a speech, saying that he would issue several coins in the primary market, hoping that those present would help to raise the price of the coins. Some coins are expected to be listed on the exchange. He also said that he would go to Dubai to meet someone next week. It seems that there are several big brothers behind him.
Anyway, he said it very bluntly, just to cut leeks, and the whole meeting was a large-scale pyramid scheme training.
The people below were also very excited, as if the business opportunity was right in front of them. I immediately had no good impression of this circle.
In fact, think about it, who are the people at the top of this circle? You will know what kind of circle this is.
There are two people squatting in the cell, one of them is sentenced to life imprisonment, and the other has been fined billions of yuan and squatted for several months.
One is a well-known big liar who can't even return to China.
There are also several coin issuers who are either in prison, running away, or being killed by others.
The top is like this, and it is said that your circle is centered around the word "cheating".
Of course, I am not saying that there is a problem with Bitcoin, but most people in this circle can only get rich by cheating.
#BTC走势分析 #Ripple于诉讼中取得部分胜利 #TON #PlusToken相关钱包转移ETH #美联储何时降息？
See original
$WIF The WIF of $1.1 calls you to charge, but you are afraid! The WIF of $1.6 you are howling again! Why did we laugh when we retreated at $1.9?
$1000SATS Will the SATS of $0.000225 come?
$BTC The trend this week is crucial! The key to the spot 10X this month..
At the early morning of the 5th, they called for batch entry, and on the 9th, they called for exit... Did you follow? People are difficult..
People's trend collapsed. It is very important to be able to stand firm and continue the four-wave trend this week. Whether it is to break 3 and enter 2, or continue to move towards the fourth wave, it will be revealed soon! But I think the current trend is very risky, and it is already halfway away from the iron bottom of $0.1 that everyone said! So I tell you how comfortable it is to withdraw at 0.12-0.13? There is no iron bottom! There are opportunities, but you stepped on the wrong one! ! People are not good anymore? Of course not. For 80% of people, the operation of fixed investment is suitable for people, and the income is higher than your operation of 1,000 times in three years! !
I haven't updated for several days. My operation frequency has decreased a bit, and there are more profitable contracts! LUNC and WIF have good returns this round! ORDI also gained 40 points!
The market trend has been clearly stated! 61,000 has been sideways for so long, and it is still tempting to increase? Last week, it was a hammer!
This week is the key!
Will BTC continue to drop to 53,500, or step on 68,000, leading the cottage to continue to attack the target position! We need to consider it comprehensively!
I think the probability of dropping is greater! Spot operations need to be cautious in entering the market! If you are worried about missing out, you can use 1/5 or 1/6 positions to look at the 4h line and enter slowly! You must know your buying unit, such as 10,000 dollars at a time, you can buy 30 times in total!
PEPE is very strong, and its strength does not lie in pulling up, but in controlling the market! If the three-wave trend is broken, there is a good chance of breaking 8 and entering 6!
You don't dare to rush ETH2200, you have to watch the position of 2380, whether it will continue to break or form a support! ETH still has a chance if it stabilizes!
LUNC has long said that there is room for 000058-0.000065 this week. If he doesn't change his name, he is a meme king!
TIA will not be difficult to double as long as it is given a chance! But we must see how the big cake goes! The big cake is sure that these are all good to play!
FLOKI is very hard to pull this round! The market value of 0.00018 is not small, and the dog dealer has money to pull it up. It seems that a support has been formed, but don't try to enter now!
SOL series, big cake ecological series, and holding hands are all opportunities.#BTC走势分析 #内容挖矿 #PlusToken相关钱包转移ETH
$1000SATS Will the SATS of $0.000225 come?
$BTC The trend this week is crucial! The key to the spot 10X this month..
At the early morning of the 5th, they called for batch entry, and on the 9th, they called for exit... Did you follow? People are difficult..
People's trend collapsed. It is very important to be able to stand firm and continue the four-wave trend this week. Whether it is to break 3 and enter 2, or continue to move towards the fourth wave, it will be revealed soon! But I think the current trend is very risky, and it is already halfway away from the iron bottom of $0.1 that everyone said! So I tell you how comfortable it is to withdraw at 0.12-0.13? There is no iron bottom! There are opportunities, but you stepped on the wrong one! ! People are not good anymore? Of course not. For 80% of people, the operation of fixed investment is suitable for people, and the income is higher than your operation of 1,000 times in three years! !
I haven't updated for several days. My operation frequency has decreased a bit, and there are more profitable contracts! LUNC and WIF have good returns this round! ORDI also gained 40 points!
The market trend has been clearly stated! 61,000 has been sideways for so long, and it is still tempting to increase? Last week, it was a hammer!
This week is the key!
Will BTC continue to drop to 53,500, or step on 68,000, leading the cottage to continue to attack the target position! We need to consider it comprehensively!
I think the probability of dropping is greater! Spot operations need to be cautious in entering the market! If you are worried about missing out, you can use 1/5 or 1/6 positions to look at the 4h line and enter slowly! You must know your buying unit, such as 10,000 dollars at a time, you can buy 30 times in total!
PEPE is very strong, and its strength does not lie in pulling up, but in controlling the market! If the three-wave trend is broken, there is a good chance of breaking 8 and entering 6!
You don't dare to rush ETH2200, you have to watch the position of 2380, whether it will continue to break or form a support! ETH still has a chance if it stabilizes!
LUNC has long said that there is room for 000058-0.000065 this week. If he doesn't change his name, he is a meme king!
TIA will not be difficult to double as long as it is given a chance! But we must see how the big cake goes! The big cake is sure that these are all good to play!
FLOKI is very hard to pull this round! The market value of 0.00018 is not small, and the dog dealer has money to pull it up. It seems that a support has been formed, but don't try to enter now!
SOL series, big cake ecological series, and holding hands are all opportunities.#BTC走势分析 #内容挖矿 #PlusToken相关钱包转移ETH
See original
The ninth day of the challenge of 10,000 U to 2 million
Today
Profit: 4586.23 U
Total balance: 29856.47 U
I have been traveling recently and have no time to update the results in time. Many trolls asked if I was liquidated, so I dare not update. There have been losses in the past few days, but not to the extent of liquidation. After many years in the circle, this risk control can still be controlled. The recent market has also seen that it has entered the horizontal wash stage. The long-term friends are very uncomfortable, and the short-term players are also uncomfortable. There is a pin. Once you are trapped, you are prone to anxiety. Once you are anxious, you will fall into fear. Once you are afraid, you will enter the stop loss. This situation cannot be avoided by many people. Many people ask why Bitcoin has not adjusted back. The favorable news in the market has been digested. There are too many bottom-fishing, which makes the bulls powerless. If you were a banker, what would you do? Of course, you would keep washing the market. When the bulls lose confidence in the market and turn into bears, this moment is the beginning of the bull market. As long as the washing is done well, the upward trend will be stronger. I suggest that everyone do short-term trading for a while, reduce the number of transactions every day, and wait for the big drop that day. It’s time for us to make a layout. Okay, I’ve finished writing. The above is my point of view. If you are confused about the future market, then pay attention to me, Big Bear, to escort you. #美国CPI数据连续第4个月回落 #美国7月PPI低于预期 #新币挖矿TON #PlusToken相关钱包转移ETH #加密市场反弹
Today
Profit: 4586.23 U
Total balance: 29856.47 U
I have been traveling recently and have no time to update the results in time. Many trolls asked if I was liquidated, so I dare not update. There have been losses in the past few days, but not to the extent of liquidation. After many years in the circle, this risk control can still be controlled. The recent market has also seen that it has entered the horizontal wash stage. The long-term friends are very uncomfortable, and the short-term players are also uncomfortable. There is a pin. Once you are trapped, you are prone to anxiety. Once you are anxious, you will fall into fear. Once you are afraid, you will enter the stop loss. This situation cannot be avoided by many people. Many people ask why Bitcoin has not adjusted back. The favorable news in the market has been digested. There are too many bottom-fishing, which makes the bulls powerless. If you were a banker, what would you do? Of course, you would keep washing the market. When the bulls lose confidence in the market and turn into bears, this moment is the beginning of the bull market. As long as the washing is done well, the upward trend will be stronger. I suggest that everyone do short-term trading for a while, reduce the number of transactions every day, and wait for the big drop that day. It’s time for us to make a layout. Okay, I’ve finished writing. The above is my point of view. If you are confused about the future market, then pay attention to me, Big Bear, to escort you. #美国CPI数据连续第4个月回落 #美国7月PPI低于预期 #新币挖矿TON #PlusToken相关钱包转移ETH #加密市场反弹
See original
The second day of challenging 10,000 U to 2 million U
Today
Profit: 4128.36 U
Total balance: 16938.26 U
The market is better tonight, so the update is late. I called several orders in the group and made 4 orders myself. The profits of these waves of market have not been in place, and the entry points are not very ideal. Recently, the banner market is easier to do. There is no such unilateral market. It’s still the same sentence. The bottom short order is not a pattern. If you are trapped, stop loss. It doesn’t matter if you are trapped in a long order. There are still many brothers standing guard in the high position. I feel that the direction will be revealed in the next few days. Everyone should take care of their health and don’t trade frequently. You can never make enough money in the currency circle. The direction is consistent. Drive a Ferrari in a bull market! $BTC #TON #Ripple于诉讼中取得部分胜利 #PlusToken相关钱包转移ETH #Ronin跨链桥安全漏洞 #美联储何时降息？
Today
Profit: 4128.36 U
Total balance: 16938.26 U
The market is better tonight, so the update is late. I called several orders in the group and made 4 orders myself. The profits of these waves of market have not been in place, and the entry points are not very ideal. Recently, the banner market is easier to do. There is no such unilateral market. It’s still the same sentence. The bottom short order is not a pattern. If you are trapped, stop loss. It doesn’t matter if you are trapped in a long order. There are still many brothers standing guard in the high position. I feel that the direction will be revealed in the next few days. Everyone should take care of their health and don’t trade frequently. You can never make enough money in the currency circle. The direction is consistent. Drive a Ferrari in a bull market! $BTC #TON #Ripple于诉讼中取得部分胜利 #PlusToken相关钱包转移ETH #Ronin跨链桥安全漏洞 #美联储何时降息？
See original
Depinsim: A new era of WEB3 mobile data network, a double feast of airdrops and benefits!
The first WEB3 mobile data network: Depinsim, an innovative work on Telegram, leads mobile data into the WEB3 era.
SIM token airdrop feast: participate and enjoy! During the event, click the small rocket to accumulate points, and the points will be directly exchanged for eSIM concept currency SIM airdrop. Innovative Travel to Earn mode, effectively resist Bot intrusion, and ensure fair participation.
👉 Interactive link:
https://t.mDeletee/DepinSimBot/start?startapp=lzkwmxqpGV
Global free eSIM experience: Sign up and get it! An eSIM card covers 55 countries, information is unimpeded, and data roaming is free. When traveling abroad, no additional traffic card is required, and you can enjoy free data redemption points and get more $SIM tokens.
Simplified action guide:
Step 1: Click the link to register Depinsim immediately.
Step 2: Participate in the event, earn points, and redeem $SIM airdrops.
Step 3: Get a free eSIM and start a global worry-free communication journey.
Seize the opportunity, join Depinsim, and embark on a new chapter of WEB3 mobile data!
#美联储何时降息？ #PlusToken相关钱包转移ETH #TON #BTC走势分析
The first WEB3 mobile data network: Depinsim, an innovative work on Telegram, leads mobile data into the WEB3 era.
SIM token airdrop feast: participate and enjoy! During the event, click the small rocket to accumulate points, and the points will be directly exchanged for eSIM concept currency SIM airdrop. Innovative Travel to Earn mode, effectively resist Bot intrusion, and ensure fair participation.
👉 Interactive link:
https://t.mDeletee/DepinSimBot/start?startapp=lzkwmxqpGV
Global free eSIM experience: Sign up and get it! An eSIM card covers 55 countries, information is unimpeded, and data roaming is free. When traveling abroad, no additional traffic card is required, and you can enjoy free data redemption points and get more $SIM tokens.
Simplified action guide:
Step 1: Click the link to register Depinsim immediately.
Step 2: Participate in the event, earn points, and redeem $SIM airdrops.
Step 3: Get a free eSIM and start a global worry-free communication journey.
Seize the opportunity, join Depinsim, and embark on a new chapter of WEB3 mobile data!
#美联储何时降息？ #PlusToken相关钱包转移ETH #TON #BTC走势分析