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kaymyg
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Bullish
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#BSC
withdrawals for $USDT are currently free on
@Binance
both on mainchain and
#opBNB
$BNB
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kaymyg
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#OnchainLens #Wintermute has deposited 650 $XAUT worth $1.7M into #OKX âŻâŻâŻ and #Bitfinex.In the last 8 months, #Wintermute received 7,720 $XAUT worth $24.88M from the #FTX Multisig wallet and deposited it into CEXs.0xdbefb887662ca19cd485381f3386fe5f8537b910
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#PeckShieldAlert The #wazirX exploiter-labeled address has moved the 10th batch of 5K $ETH (worth ~$12M) to a new intermediary address 0xdBdEâŠ8C56 & has already laundered 4.9K $ETH via #TornadoCash The #WazirX exploiter-labeled addresses have laundered a total of 52.5K $ETH (worth ~$139m) via #Tornadocash so far
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#Moonbix the #Binance crypto-themed game on #Telegram Mini App game boasts of over 12M users within the short time since launch. Play Now: https://t.me/Binance_Moonbix_bot/start Join The Community: @Binanceexchange $BNB
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@CyversAlerts Our system has just detected that someone has fall into a phishing , resulting in a loss of $268K worth of #aEthWBTC ! Victim: 0x75.....988! Most of the stolen funds are currently in the attacker's wallet, and phisher currently hold around $1.8M across all chains! $BTC $ETH
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#Lookonchain luggis.eth withdrew 70,764 $ILV ($2.86M) from #Illuvium and dumped 40,000 $ILV ($1.54M) 45 mins ago, causing the price of $ILV to drop by ~7.8%. luggis.eth still holds 221,046 $ILV($8.25M).
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