A certain address bought 12.5 million CHILLGUY in 12 days, with a total profit of $6.14 million
Lookonchain monitoring shows that 12 days ago, a trader spent only 0.75 SOL (160 USD) to purchase 12.5 million CHILLGUY on Pump.fun, and then sold 1.49 SOL (35.4 thousand USD) at a price of 28,000 CHILLGUY. The trader still holds 9.62 million CHILLGUY (6.1 million USD), with a total profit of 6.14 million USD.
2024-01-01 18:00:00SHARE
Megabit solemnly declares: Recently, some criminals have been impersonating the Megabit brand to commit fraud
On November 27th, Megabit made a solemn statement: Recently, some lawless elements have impersonated the Megabit brand to commit fraud, which has damaged the company's reputation and user interests. We deeply regret this and remind users to be vigilant against imitation scams. Megabit operates legally and compliantly, has dual licenses from Canada and the United States MSB, and will complete SEC registration. We have completed qualification certification on authoritative platforms and information is transparent and traceable. Please verify information through official channels to prevent being deceived. We will legally pursue the responsibility of impersonators and protect the rights and interests of the company and users. Thank you for your support, we will provide better services.
2024-01-01 18:00:00SHARE
A whale sold 20,000 SOL again 12 hours ago
Lookonchain monitoring shows that 12 hours ago, a whale sold 20,000 SOL coins (worth $2.66 million). Since January 1st, this whale has sold a total of 715,000 SOL coins (worth $102 million) and still has 1.84 million SOL coins (worth $246 million) pledged.
2024-01-01 17:00:00SHARE
Singapore police investigate Worldcoin account transactions, arrest five people
On September 10th, Singapore's Deputy Prime Minister Heng Swee Keat announced that Singaporean police are investigating seven individuals suspected of providing Worldcoin account and token trading services. This investigation involves possible violations of the Payment Services Act of 2019, and the police have arrested five people.
2024-01-01 17:00:00SHARE
Sushi delays launch of its meme token launch product Dojo to September 17
On September 10th, Sushi announced that the release date of its new meme token launch product Dojo will be delayed by one week, with the new release date being September 17th.
2024-01-01 17:00:00SHARE
Aave deploys ether.fi weETH-related markets
On September 10th, Aave announced the deployment of the ether.fi weETH dedicated market on-chain, allowing users to borrow stablecoins using weETH. This is the second dedicated instance following Lido last month.
2024-01-01 17:00:00SHARE
Wintermute withdrew a total of 4.34 million NEIRO from Gate in 24 hours
Wintermute extracted a total of 4.34 million NEIRO (approximately $736,000) from Gate within 24 hours. NEIRO is a meme token on the ETH platform. Currently, they hold 5.74 million NEIRO (approximately $957,000), which is 0.5% of the total supply.
2024-01-01 17:00:00SHARE
A whale bought another 34,807 SOL 12 hours ago
Lookonchain monitoring shows that 12 hours ago, a whale once again purchased 34,807 SOL ($4.52 million). Since February 7th, this whale has withdrawn 206,951 SOL ($29.3 million) from Binance and MEXC at an average price of $142 and staked 115,135 SOL ($15.3 million).
2024-01-01 17:00:00SHARE
Compass Mining starts using 3,000 Bitcoin mining machines in Iowa, plans to add 1,000 more in September
On September 10th, mining company Compass Mining deployed 3,000 Bitcoin mining machines in its newly partnered Iowa hosting facility, with plans to install an additional 1,000 machines in September. This expansion will increase the facility's capacity by 12.5 megawatts (MW). According to Compass Mining, this move is part of its strategy to expand operations. By the end of 2024, the company plans to manage approximately 30 MW of power across multiple locations in the United States, including Indiana, Ohio, Nebraska, and Texas.
2024-01-01 17:00:00SHARE
Opinion: Ethereum network growth hits a 4-month high, ETH price may rise to $3,900
On September 10th, Santiment, a market intelligence platform, disclosed the recent positive changes in the Ethereum network on the X platform. According to data from Sanbase Pro, the growth level of the Ethereum network has significantly improved, indicating that cryptocurrency will become active again and is expected to have a bullish trend.
2024-01-01 17:00:00SHARE
The total market value of cryptocurrencies is $2.28 trillion, with Bitcoin accounting for 54.1%
The total market value of cryptocurrency has currently fallen to $2.28 trillion, which is $2,285,190,880,888. The 24-hour increase is 1.6%. Bitcoin accounts for 54.1% and Ethereum accounts for 12.9%.
2024-01-01 16:00:00SHARE
Shenyu: Thanks to Arkham for reminding us in time and helping us recover funds from a batch of old addresses
Cobo co-founder and CEO Shenyu Yu posted on X, "Recently, I sorted out a batch of old addresses from 1000 days ago. Some of the old contracts in these addresses still have funds, but they are not displayed on the frontend. Thanks to Arkham for timely reminding and helping to retrieve these funds. I truly feel the warmth and progress of the industry."
2024-01-01 16:00:00SHARE
Affected by the news of the theft of $35 million fwDETH, the price of fwDETH fell by more than 95% to $85
According to market data, after the "35 million US dollars fwDETH theft case" occurred earlier today, the price of Blast chain's ETH wrapped token fwDETH dropped by more than 95% to around 85 US dollars, and has since continued to rise to 700 US dollars. The 24-hour decline is still at 63.77%, and is in a severe anchor state. Earlier reports stated that a whale address suffered a phishing attack earlier today, losing 15,079 fwDETH coins, worth about 35 million US dollars. On-chain data analysis agency Lookonchain said the address may be related to Continue Capital.
2024-01-01 16:00:00SHARE
Man suspected of involvement in $180 million crypto scam on the run after tampering with ankle monitor
A man who was sentenced to house arrest for allegedly participating in a $180 million cryptocurrency fraud scheme has apparently fled after tampering with his ankle monitor. The pretrial service agency issued an alert to the government for an arrest warrant for the fugitive almost immediately after Jicha's ankle bracelet stopped working for about 12 hours.
2024-01-01 16:00:00SHARE
PEPE band winning rate 100% The whale withdrew 101.7 billion PEPE from Binance 12 hours ago
According to on-chain analyst @ai_9684xtpa, PEPE's band win rate is 100%. The whale has once again increased its position in PEPE after four months. 12 hours ago, it withdrew 101.7 billion PEPE from Binance, worth $1.01 million. The last time it increased its position was on June 20th. This round of band has lasted for four months since June 1st, with a total position of 613.8 billion PEPE ($8.17 million) at a cost of $0.0000133132 per PEPE. Currently, it has a floating loss of $2.18 million.
2024-01-01 16:00:00SHARE
KOR Protocol official X account was hacked and posted phishing tweets
Scam Sniffer has detected that KOR Protocol's official X account has been hacked and phishing tweets have been posted.
2024-01-01 16:00:00SHARE
Santiment: Bullish sentiment in the market after Bitcoin hits low early this morning
On October 11th, Santiment, a cryptocurrency market research firm, posted on social media that Bitcoin hit a low of $58,900 in the early morning, marking the lowest point in three weeks. However, market data shows that traders believe this drop is a buying opportunity and the narrative has turned bullish. In addition, US CPI data met expectations and the market still believes there will be a 25 basis point rate cut in November.
2024-01-01 16:00:00SHARE
Scam Sniffer: Google search Chainlist results contain phishing ad links
Scam Sniffer has warned on X platform that there are phishing ad links in the search results for Chainlist on Google. If users connect their wallets and sign the phishing link, their funds will be stolen. Users are reminded to be cautious.
2024-01-01 16:00:00SHARE
CZ: Deep fake videos related to "me" are promoting some tokens that I have never heard of
CZ, the founder of Binance, posted on X platform, stating that there are deepfake videos related to "me" promoting some tokens I have never heard of. Previously, CZ had warned the community to "be careful of scams when deepfake videos appear on other social media platforms."
2024-01-01 16:00:00SHARE
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