| Time | Details |
|---|---|
| 2024-07-25 11:52 |
Significant $PEPE Sale Yields 886% ROI
According to Lookonchain, a significant $PEPE holder sold 170.2 billion $PEPE tokens for 1.97 million $USDC, achieving a profit of 1.77 million $USDC. The investor initially spent 200,000 $USDC to acquire the $PEPE tokens on October 26, 2023, resulting in an impressive return on investment of 886%. The transaction can be viewed on Etherscan. (Source) |
| 2024-08-06 10:52 |
Unusual Ethereum Transaction Raises Questions
According to MistTrack_io, an unusual Ethereum transaction has been highlighted on Etherscan. The nature of this transaction is unclear, prompting questions and speculation within the crypto community. Traders should monitor for further details as this could impact market sentiment and Ethereum's price. (Source) |
| 2024-08-15 00:58 |
Vitalik Buterin Deposits 200 ETH to Kraken
According to @lookonchain, Vitalik Buterin has deposited 200 ETH, valued at approximately $534,000, to the Kraken exchange 8 hours ago. This transaction has been verified through Etherscan. (Source) |
| 2024-09-03 04:04 |
Etherscan Analysis Highlights
According to @ai_9684xtpa, recent data from Etherscan provides valuable insights for traders. Monitoring transaction volumes, wallet activities, and gas fees on Etherscan can offer a clearer picture of Ethereum's market movements and potential trading opportunities. (Source) |
| 2024-09-03 10:50 |
DWF Labs Receives $11.8M Worth of FET Tokens from Fetch.ai Foundation
According to @lookonchain, DWF Labs has received 10 million FET tokens, valued at $11.8 million, from the Fetch.ai Foundation. This transaction occurred approximately one hour ago, as verified by Etherscan. (Source) |
| 2024-09-05 05:25 |
Significant AAVE Purchase by Two Whales
According to Lookonchain, two large investors, commonly referred to as 'whales', have purchased a total of 16,592 AAVE tokens, which is valued at approximately $2.2 million. This transaction occurred 30 minutes ago and can be verified through Etherscan links provided. (Source) |
| 2024-09-05 10:24 |
ZachXBT Highlights Issues with Tracking Crypto Thefts
According to ZachXBT, while investigating cryptocurrency thefts, he encountered significant issues such as the lack of labeling for bridges and major exchanges on Etherscan. Additionally, the inability to easily filter for specific information forced him to click through numerous pages of transactions, complicating the investigation process. (Source) |
| 2024-09-05 06:14 |
ZachXBT Criticizes Complexity in Blockchain Explorers
According to ZachXBT, many blockchain explorers suffer from design issues because their creators either lack practical experience with multiple transactions on the chain or overcomplicate the interface with complex jargon. This leads to confusion among users, making the tools less effective for traders. (Source) |
| 2024-09-05 06:14 |
ZachXBT Critiques Sui Explorer
According to ZachXBT, the current state of the Sui Explorer is subpar. He provides a detailed breakdown in a thread, highlighting its deficiencies and areas needing improvement. (Source) |
| 2024-09-05 06:00 |
Avalanche's Block Explorer Maintained by Etherscan
According to ZachXBT, Avalanche has a block explorer maintained by Etherscan called Snowscan. This information clarifies that, besides Ethereum and other EVM chains, Avalanche also benefits from Etherscan's block explorer services. (Source) |
| 2024-09-11 06:31 |
Vitalik-Linked Wallet Sells 190 ETH for USDC
According to @lookonchain, a wallet associated with Vitalik Buterin sold 190 ETH for 441,971 USDC recently. This wallet, which received 3,800 ETH (worth $9.8 million) from Vitalik, has sold 950 ETH (worth $2.28 million) at an average price of $2,396 since August 30. (Source) |
| 2024-09-14 09:41 |
How to Check if Paxos Blacklisted a BUSD Address
According to ZachXBT, traders can verify if Paxos has blacklisted a BUSD address by following these steps: 1) Go to the BUSD contract on Etherscan, 2) Click 'read as proxy', and 3) Scroll down to function 15, 'Is frozen', and copy-paste the address in question. (Source) |
| 2024-10-07 12:35 |
Vitalik Buterin's Mention Boosts MOODENG Market Cap
According to Ai 姨, MOODENG holders experienced a significant market surge after Vitalik Buterin tweeted appreciation for meme token donations, specifically mentioning $MOODENG. This mention propelled MOODENG's market cap from $60 million to as high as $100 million. Furthermore, an hour prior, Buterin sold 10 billion Hippo tokens for 308.69 ETH, which he donated to charity. The transaction can be verified on Etherscan. (Source) |
| 2024-10-07 14:59 |
ZachXBT Recommends Key Crypto Tools for Traders
According to ZachXBT, a selection of tools including Cielo, Arkham, Etherscan products, Debank, Metasleuth, Impersonator, Dune, and Metasuites provides a solid foundation for crypto traders. These tools offer a range of functionalities such as blockchain analysis, portfolio tracking, and data visualization, which are essential for informed trading decisions. (Source) |