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kaymyg
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#JeffreyWilcke
, the Co-founder of
#Ethereum
, deposited 4,300
#ETH
($10.7M) to
#Kraken
7 hours ago.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
Â
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ETH
2,402.29
-1.27%
136
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#Onchainlens A trader has swapped 20.4 $ETH for 42.7 $INCEPT worth $53,607, at an average price of $1,255 14 days ago. Currently, these #INCEPT are only worth $1,800, facing a significant loss of $51.8K. 0x5c947660FAE2008370Ca0F91533CB88C15F03C68 Data @nansen_ai
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#santimentfeed An article by Santimentfeed outlines the fallout from criminal charges against Aleksei Andriunin, CEO of #GOTBIT Consulting LLC, for orchestrating a cryptocurrency market manipulation scheme from 2017 to 2024. Through "wash trading," GOTBIT artificially inflated trading volumes, deceiving investors and inflating prices before dumping tokens for profit. The reaction of the crypto community could result in an initial wave of panic selling and distrust, especially among retail investors. However, historical trends suggest that after such market shocks, experienced traders often capitalize on the fear-driven sell-offs, leading to potential market recovery and even bullish moves. The #FBI âs sting operation, which involved creating a fake cryptocurrency, #NexFundAI , to gather evidence, highlights the complexity of the investigation. Ultimately, while this scandal may shake short-term confidence, the long-term resilience of the crypto market could lead to a more transparent trading environment. #cryptocurrency
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#santimentfeed đŁïž As traders await signs of bullish momentum from crypto markets, the top 3 trending coins according to social media mention frequency are: đȘ #Bitcoin $BTC : The recent HBO documentary suggesting Peter Todd as the creator of Bitcoin has sparked significant debate and controversy, further fueling discussions on social media about Bitcoin's identity and price movements. đȘ #Chiliz $CHZ : Significant trading volumes and price fluctuations are noted, particularly related to the upcoming PEPPER airdrop. đȘ #Nubcoin $NUB: The asset is being discussed in context to its performance and potential growth, with users expressing excitement about its market activity. Additionally, ''nub'' is associated with positive predictions and community engagement
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#lookonchain The #FBI launched a token named #NexFundAI as "bait" to catch market manipulation. On-chain data shows that a wallet that manipulated $SAITAMA to earn more than $11M once funded the NexFundAI deployer with 0.01 $ETH. #Saitamainu The manipulator wallet spent only $7,357 to buy 875.8T $SAITAMA. Then sold 687.66T $SAITAMA for $8.85M on-chain, and deposited 737T $SAITAMA ($2.75M) into #OKEx and Gateio. During this period, the operator also bought $SAITAMA back, spending only $253K. By operating $SAITAMA, only this wallet made more than $11M! #NexFundAI deployer: 0x72Ad95C3B65A0da6826b336C104a929D1e676bF3 $SAITAMA manipulator: 0xF9A98037b5cCd0185161D762278FC009C8056c4e
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#Onchainlens A wallet likely belonging to the #Ethereum Foundation deposited 65.26 $ETH , worth $154K, to another address 6 hours ago. This wallet was dormant for nearly 2 years and received/holds 82.32 $ETH, worth $197K. #EthereumFoundation Address: 0x180c5D583c85728df66C920cC0E03cee6dff40aD Other Address: 0xdCC008A1654ae9c1d62C5b80E45a8276965639C9
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