| Time | Details |
|---|---|
| 2024-06-21 08:13 |
PeckShieldAlert Reports Suspicious USDC Transfer to Bybit
According to @PeckShieldAlert, an address labeled as #Fake_Phishing189983 has transferred 600,000 USDC to the Bybit exchange. This alert indicates potential phishing activity, which traders should be aware of to avoid possible scams or fraudulent transactions. (Source) |
| 2024-06-25 14:28 |
USDC Net Inflows to Centralized Exchanges Reach One-Year High
According to LucasOutumuro, USDC net inflows into centralized exchanges reached a one-year high of $228 million yesterday. This significant increase suggests that traders might be depositing stablecoins to buy the dip in major cryptocurrencies like Bitcoin (BTC) and Ethereum (ETH). (Source) |
| 2024-06-26 07:32 |
Significant USDC Inflows into CEX and BTC Accumulation by 'Mr.100'
According to MetaEraCN, centralized exchanges (CEX) saw a significant net inflow of USDC, reaching a one-year high of $228 million, as reported by IntoTheBlock's research head, Lucas. Additionally, HODL15Capital monitored that the address 'Mr.100' accumulated 317.58 BTC in three transactions yesterday. FTX is also preparing to seek creditor votes on its restructuring plan. (Source) |
| 2024-06-26 15:09 |
Whale Sells 6,001.7 ETH for $20.31M USDT, Gains $1.64M
According to EmberCN, a whale sold 6,001.7 ETH at $3,384 each for a total of $20.31 million USDT, making a profit of $1.64 million (+8.8%). The ETH was originally purchased on May 17-18 for $18.66 million USDC at $3,110 each. This transaction highlights a significant profit-taking move in the market. (Source) |
| 2024-06-28 10:27 |
Key Developments in Crypto: VanEck's SOL ETF, Coinbase Legal Action, and Market Movers
According to @CCData_io, today's top crypto stories include VanEck filing to launch a spot Solana (SOL) ETF, Coinbase's partner suing the SEC and FDIC over withheld crypto documents, and Coinbase partnering with Stripe to enhance USDC onboarding on the Base platform. Additionally, notable market movers include JASMY, TON, and XMR. (Source) |
| 2024-06-28 10:27 |
Key Updates in Crypto Market: VanEck, Coinbase, and Market Movers
According to @CCData_io, today's crypto roundup highlights several key updates: VanEck has filed to launch a Spot SOL ETF, a Coinbase partner is suing the SEC and FDIC over withheld crypto documents, Coinbase has partnered with Stripe to enhance USDC onboarding on the Base platform, and notable market movers include JASMY, TON, and XMR. (Source) |
| 2024-07-01 04:34 |
Whale's Strategic Movement of 30k ETH via Spark and Binance
According to @OnchainDataNerd, a whale has staked 30,000 ETH into Spark, borrowed 51 million DAI from Spark, and swapped it into 52 million USDC. The USDC was then deposited into Binance, allowing the whale to withdraw an additional 30,000 ETH worth approximately $101.7 million from Binance. (Source) |
| 2024-07-01 15:13 |
USDC Now a Regulated Stablecoin in the EEA, Available on Binance
According to Richard Teng, USDC has been recognized as a regulated stablecoin in the European Economic Area (EEA). This development ensures that USDC will continue to be available on Binance for EEA users. The compliance of USDC with the Markets in Crypto-Assets (MiCA) regulation as an e-money token (EMT) is seen as a significant advancement for the crypto ecosystem in the EEA. (Source) |
| 2024-07-12 01:38 |
Alameda/FTX Addresses Transfer $2.5M Stablecoins to Wintermute and Cumberland
According to PeckShieldAlert, Alameda and FTX-labeled addresses have transferred approximately $2.5 million in stablecoins, including DAI and USDC, to Wintermute and Cumberland. These transfers could indicate strategic movements or liquidity management by these entities. (Source) |
| 2024-07-14 03:09 |
Profitable Trade on $TRUMP Token Following News of Trump's Attack
According to Ai 姨, a significant event involving Donald Trump has led to a notable trade in the $TRUMP token. An address (0x9a0...21E59) purchased 31,435 $TRUMP tokens for 20,000 USDC six months ago and held without any movement. Following the news of Trump's attack, the holder sold the tokens for 79.72 ETH, approximately $253,000, realizing a 1168% profit. (Source) |
| 2024-07-16 14:32 |
LIFI Protocol Suffers $9.7M Attack
According to @lookonchain, LIFI Protocol was attacked and lost $9.7 million. The stolen assets include 6,335,889 USDT, 3,191,914 USDC, and 169,533 DAI, which were subsequently exchanged for 2,857 ETH and distributed to multiple wallets. Traders are advised to revoke all approvals to the compromised address: 0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae. (Source) |
| 2024-07-25 12:22 |
Whale Activity Suggests Potential Long Position on UNI
According to @lookonchain, a whale has withdrawn 1.43 million UNI tokens (worth $10.3 million) from Binance and deposited them into Aave. Shortly after, the whale borrowed 5.5 million USDC from Aave and deposited it back into Binance. This sequence of transactions suggests that the whale might be taking a long position on UNI. (Source) |
| 2024-07-26 11:08 |
Whale Withdraws UNI from Binance and Borrows USDC on AAVE
According to @0xScopescan, a whale has withdrawn 1.43 million UNI, valued at $10.28 million, from Binance. The UNI tokens were then deposited into AAVE, where the whale borrowed 5.5 million USDC. This significant movement of assets could indicate strategic positioning or leveraging in the DeFi space. (Source) |
| 2024-07-29 22:59 |
Uniswap Community Research Program Offers 1,250 USDC Reward
According to Uniswap Foundation, there are only 2 days left to participate in the Uniswap Community Research Program, which offers a reward of up to 1,250 USDC. The current challenge revolves around analyzing how gas subsidies can enhance user engagement and improve liquidity provisioning on Layer 2 solutions. Interested participants can get involved through the provided link. (Source) |
| 2024-08-01 10:42 |
Top Crypto News: Tether's Record Profit and Stablecoin Trends
According to @CCData_io, today's top crypto news includes Tether achieving a record $5.2 billion profit in the first half of 2024, a significant surge in USDC trading volume, the BIS and Bank of England launching a stablecoin monitoring project, and the stablecoin market cap seeing its tenth consecutive month of increase. (Source) |
| 2024-08-01 16:34 |
Stablecoin Market Cap Reaches $164B, Dominated by Tether
According to @intotheblock, the stablecoin market cap has surged to a 2-year high of $164 billion, largely driven by the growth of Tether (USDT). USDT now commands a 70% market share, while USD Coin (USDC) holds 21%. Other stablecoins like DAI, FDUSD, and TUSD have smaller market shares. (Source) |
| 2024-08-02 01:28 |
Major Whale Liquidates ETH and WBTC to Repay Aave Loan
According to EmberCN, a major whale sold 15,444 ETH and 193.4 WBTC on-chain during a market downturn to convert them into 59.98 million USDC for loan repayment and leverage clearing. Specifically, 15,444 ETH were sold for 47.84 million USDC at a price of $3,098 per ETH, and 193.4 WBTC were sold for 12.13 million USDC at a price of $62,742 per WBTC. Subsequently, the whale repaid a 59.31 million USDC loan on Aave. (Source) |
| 2024-08-02 04:22 |
Whale Liquidates Assets to Clear Aave Debts
According to Lookonchain, a whale sold 8,174 stETH ($27.8M), 5,500 wstETH ($20M), and 193 WBTC ($12.13M) for 59.98M USDC to pay off all debts on Aave. The whale now has no debt and holds 16,082 ETH ($50.9M) and 550 WBTC ($35.5M). (Source) |
| 2024-08-02 13:47 |
USDT and USDC Market Caps Reach New Highs in Consecutive Growth Trends
According to @CCData_io, the market cap of USDT grew by 1.61% this month, reaching a new all-time high of $114 billion. This marks its 11th consecutive month of growth. Additionally, USDC experienced a significant rebound, increasing by 5.36% to $33.6 billion, its highest value since February 2023. (Source) |
| 2024-08-05 02:37 |
Market Makers' Current Crypto Holdings
According to @0xScopescan, despite concerns about the state of the cryptocurrency market, major market makers like Wintermute, GSR, Jump, and Flow Traders are holding significant positions in various cryptocurrencies. Wintermute's largest holdings are in USDT, USDC, and ETH. GSR's top positions include GALA, USDT, and KARRAT. Jump is primarily invested in USDC, USDT, and ETH. Flow Traders have significant holdings in BTC, MKR, and AAVE. (Source) |
| 2024-08-05 04:07 |
Jump Trading's Largest On-Chain Holdings Now in USDC and USDT
According to RootDataLabs, on-chain data reveals that Jump Trading's nine on-chain addresses now hold their largest assets in USDC and USDT. This shift in holdings may indicate a strategic move towards stablecoins, possibly reflecting a more cautious approach in the current market environment. (Source) |
| 2024-08-05 04:16 |
Jump Trading Deposits $91M ETH to Binance, Converts to USDT and USDC
According to @0xScopescan, Jump Trading has deposited $91 million worth of Ethereum (ETH) to their Binance deposit address since last Friday. Currently, 96.04% of their position is held in stablecoins USDT and USDC. This significant movement of funds indicates a strategic shift towards stable assets. (Source) |
| 2024-08-05 10:34 |
Significant USDC Liquidation Alert
According to PeckShieldAlert, an address (0x1cd1...bc84) has been liquidated for 3.92 million USDC. This significant liquidation event could impact the market sentiment around USDC. (Source) |
| 2024-08-06 02:41 |
Large $SOL Sale Converted to USDC
According to Lookonchain, 18,548 SOL were sold for 2.46 million USDC at a price of $133 per SOL. This transaction was carried out 5 hours ago. (Source) |
| 2024-08-06 04:25 |
Jump Trading Withdraws $606M USDC and Deposits $440M USDC to Coinbase
According to Lookonchain, Jump Trading has withdrawn $606 million USDC from Binance and deposited $440 million USDC to Coinbase since they began selling ETH on July 24. The USDC deposited into Coinbase is likely to be exchanged for USD at a 1:1 ratio. (Source) |
| 2024-08-06 16:10 |
Ronin Bridge Hacked Again, 3,996 $ETH and 2M $USDC Stolen
According to @lookonchain, Ronin Bridge experienced another hack where a white hat MEV bot stole 3,996 $ETH (valued at $10.08 million) and 2 million $USDC six hours ago. The Ronin Bridge previously suffered a $600 million hack in March 2022, and the Axie/Ronin co-founder was hacked for $9.7 million in February 2024. The stolen 3,996 $ETH has since been returned. (Source) |
| 2024-08-06 16:54 |
James Fickel Buys 3,534 ETH at $2,547 Using $9M USDC
According to Lookonchain, James Fickel spent $9 million USDC to purchase 3,534 ETH at a price of $2,547 per ETH one hour ago. Known for his strategic trading, Fickel currently holds 226,000 ETH worth approximately $569.6 million across two wallets. His trading history includes buying 30,904 ETH at $3,158 and selling 19,148 ETH at $3,431. (Source) |
| 2024-08-07 02:02 |
Jump Trading Liquidates $116.7M in USDC
According to @lookonchain, Jump Trading has recently cashed out $116.7 million in USDC. Since starting to sell ETH on July 24, they have withdrawn a total of $611.78 million USDC from Binance and deposited $558.2 million USDC to Coinbase. The USDC deposited into Coinbase is expected to be exchanged for USD at a 1:1 ratio. (Source) |
| 2024-08-07 03:17 |
ETH/BTC Bull Investor James Fickel's Recent Large Purchases
According to @EmberCN, ETH/BTC bull investor @jamesfickel spent 11 million USDC to buy 4,336 ETH and 5 million USDC to buy 87.8 WBTC in the past 12 hours. Throughout January to July this year, he repeatedly borrowed WBTC from Aave, sold it for ETH to long the ETH/BTC ratio. Currently, he has 2,987 WBTC ($168.8M) borrowed from Aave, all of which has been converted to ETH. (Source) |
| 2024-08-08 01:39 |
Binance Experiences $2.4B Net Inflow Post August 5 Market Drop
According to Lookonchain, since the market drop on August 5, Binance has experienced a net inflow of $2.4 billion. This includes a net inflow of $1.33 billion in USDT and $519 million in USDC. Some investors appear confident in the market and are buying the dip. (Source) |
| 2024-08-07 08:39 |
Whale Wallet 'jamesfickel' Makes Significant Purchases on Uniswap
According to @0xScopescan, a whale wallet tagged 'jamesfickel' has made substantial purchases on Uniswap, spending 11 million USDC to acquire 4,300 ETH and an additional 5 million USDC to buy 87.8 WBTC. This significant activity on the decentralized exchange could indicate bullish sentiment for both ETH and WBTC. (Source) |
| 2024-08-08 08:14 |
Jump Trading Withdraws $32.6M USDC from Binance
According to @lookonchain, Jump Trading has withdrawn $32.6 million USDC from Binance after transferring ETH to Binance for sale. The USDC is expected to be deposited in Coinbase, where it will likely be exchanged for USD. (Source) |
| 2024-08-08 16:07 |
Circle Mints Additional 250M USDC on Solana
According to Lookonchain, Circle has minted an additional 250 million USDC on the Solana blockchain just 4 hours ago. This brings the total amount of USDC minted by Circle on Solana to 3.75 billion since May 21. This significant activity could influence liquidity and trading volumes on the Solana network. (Source) |
| 2024-08-09 00:46 |
Significant ETH and WBTC Purchases by James Fickel Post-Market Dip
According to @EmberCN, ETH/BTC bull James Fickel has spent $46.49 million USDC to buy ETH and WBTC following the market dip on August 5. Starting from the evening of August 6, he made multiple on-chain purchases. Over the span of two days, he bought 13,676 ETH at an average price of $2,522 for $34.49 million USDC and 211 WBTC for $12 million USDC. (Source) |
| 2024-08-12 02:53 |
Galois Capital Moves $UNI Holdings to Aave for Debt Repayment
According to @ai_9684xtpa, an address associated with Galois Capital accumulated 1.68 million $UNI tokens (worth $10.68 million) over the past 11 months at an average cost of $6.35. The address currently faces a $720,000 unrealized loss. Seven hours ago, these tokens were transferred to address 0xd9A...bbFe7 and deposited into Aave. Subsequently, 5.7 million USDC was borrowed to repay an Aave debt associated with address 0xefa...aaf7d, which has 43,966 WETH staked in Aave. (Source) |
| 2024-08-13 07:30 |
Whale Reinvests in ETH After August Liquidation
According to Lookonchain, a whale who was previously liquidated for 2,890 wstETH worth $8.06M during the market crash on August 5 has started reinvesting in ETH. The whale has borrowed 6.6M DAI, 2.7M USDT, and 2.5M USDC to purchase 4,459 ETH valued at $11.8M at a price of $2,646 per ETH since August 11. (Source) |
| 2024-08-13 13:39 |
Elwood Receives 52M USDC from Circle and Swaps into USDT on Binance
According to @OnchainDataNerd, 3 hours ago, Elwood received 52 million USDC from Circle. Subsequently, Elwood deposited all the USDC into Binance and swapped it into USDT. This transaction could indicate a strategic move or a shift in liquidity preference. (Source) |
| 2024-08-13 14:29 |
Tether Maintains Market Dominance Over USDC
According to @gaborgurbacs, despite predictions by the VanEck team that Circle's USDC would surpass Tether's USDT by the end of last year, Tether has added $25 billion to its market cap and maintained a dominance of around 70%. (Source) |
| 2024-08-14 02:02 |
Significant SOL to USDC Conversion by Fee Account
According to Lookonchain, a fee account on a crypto platform sold 222,073 SOL for 35.54 million USDC at a price of $160 over the past three months. The total revenue generated by the platform is 615,439 SOL, equivalent to $89 million. (Source) |
| 2024-08-14 09:53 |
Trader Profits $292.4K from MKR Short Position
According to Lookonchain, a savvy trader successfully closed a short position on Maker (MKR) and earned approximately $292.4K. On July 19, the trader borrowed 500 MKR from Aave and sold it for 1.37M USDC. Sixteen hours ago, they repurchased the MKR for only 1.07M USDC, allowing them to repay the debt at a lower price and pocket the difference. (Source) |
| 2024-08-14 14:29 |
Whale Dumps 420B PEPE Tokens for Small Profit
According to Lookonchain, a whale who bought 420 billion PEPE tokens for $3.13 million USDT during the market crash has sold all the tokens 30 minutes ago. The whale initially purchased the tokens on August 5 and August 12 and sold them for $3.16 million USDC, making a modest profit of $30,000. (Source) |
| 2024-08-16 01:00 |
Circle Mints Additional 250M USDC on Solana
According to Lookonchain, Circle has minted an additional 250 million USDC on the Solana blockchain just 5 hours ago. This brings the total amount of USDC minted by Circle on Solana to 4.5 billion since April 2. This significant increase in USDC supply on Solana could indicate growing demand and liquidity on the network. (Source) |
| 2024-08-17 14:40 |
USDT on Tron and USDC on Base Charts Shared
According to @tokenterminal, charts for USDT on Tron and USDC on Base have been shared, providing key visual data for these stablecoins on their respective networks. This information can be crucial for traders looking to understand current trends and liquidity on these platforms. (Source) |
| 2024-08-22 07:01 |
Trump's Election Chances Rise on Polymarket Following Major USDC Purchase
According to @lookonchain, Donald Trump's chances in the US Presidential Election have increased to 53% on Polymarket, surpassing Kamala Harris. This rise follows a significant transaction where an individual registered on Polymarket three days ago and withdrew 205K USDC from Binance to purchase 417,252 'Yes' shares for Trump. This move has resulted in an unrealized gain for the investor. (Source) |
| 2024-08-22 07:01 |
Trump's Election Odds Rise on Polymarket
According to Lookonchain, Trump's chances in the US Presidential Election have risen to 53% on Polymarket, surpassing Harris. Three days ago, an individual registered on Polymarket and withdrew 205K USDC from Binance to purchase 417,252 'Yes' shares for Trump in the election. This person now holds an unrealized position. (Source) |
| 2024-08-22 14:07 |
Reserve Protocol Acquires $2.03 Million Worth of CRV Through GSR Markets
According to @EmberCN, decentralized stablecoin platform Reserve has purchased $2.03 million worth of CRV tokens (6.45 million CRV) over the past six days through market maker GSR Markets. Reserve transferred 2.03 million USDC from the address 0x0cD...a13 to GSR Markets, and in return, received 6,450,704 CRV tokens at a buying cost of $0.314 per CRV. (Source) |
| 2024-08-22 14:07 |
Reserve Protocol Purchases $2.03 Million Worth of CRV Through GSR Markets
According to @EmberCN, decentralized stablecoin platform Reserve has purchased $2.03 million worth of CRV tokens (6.45 million tokens) through market maker GSR Markets over the past six days. Reserve transferred 2.03 million USDC from address 0x0cD...a13 to GSR Markets, and in return, received 6,450,704 CRV tokens at an average cost of $0.314 per token. (Source) |
| 2024-08-23 07:36 |
Whale Investor Increases Long Position on $WIF
According to @lookonchain, the largest holder of $WIF, who has already made over $68 million in profit, is doubling down on their investment. Over the past three days, this whale has deposited 21.9 million $WIF (worth $35.48 million) into Kamino and borrowed 3.24 million $USDC. They then used 2.7 million $USDC to purchase approximately 1.8 million $WIF. Additionally, the whale spent $226,000 to buy 19.86 million $WIF at a significantly low price. (Source) |
| 2024-08-24 14:24 |
Wintermute Deposits 335.53M USDC to Binance
According to @OnchainDataNerd, Wintermute deposited a total of 335.53 million USDC to Binance within 24 hours. The USDC came from their main wallet (0xDBF) and other exchanges including Coinbase, Bybit, and OKX. (Source) |
| 2024-08-26 03:39 |
Vitalik Buterin Supports Onchain Network Effects and Real-time Swaps
According to Vitalik Buterin, building network effects and user habits onchain is advantageous as it simplifies future swaps to other assets. He suggests that individuals can choose to hold only ETH and perform real-time swaps with others who prefer USDC. (Source) |
| 2024-08-27 02:06 |
WIF Whale Makes Significant Purchase After Dormancy
According to Lookonchain, a prominent whale in the WIF market has resumed activity after a month of dormancy. The whale recently deposited 700,000 WIF tokens, equivalent to $1.25 million, into Marginfi. Subsequently, the whale borrowed 197,000 USDC and used it to purchase 110,000 WIF tokens. The whale's total holdings now amount to 3.3 million WIF, valued at $5.94 million. (Source) |
| 2024-08-27 15:02 |
Whale 0xbB2...7A671 Goes Long on ETH Amid Downtrend
According to @ai_9684xtpa, a significant whale identified as 0xbB2...7A671 has decided to go long on Ethereum ($ETH) despite its ongoing downtrend. Over the past four hours, the whale has leveraged 2,738 ETH worth $7.21 million. Currently, the whale has deposited 2,738 ETH as collateral on Aave and borrowed 4.6 million USDC, with a health factor of 1.28. Due to the continuing decline in ETH's price, the whale is currently facing an unrealized loss of $130,000, with a liquidation price set at $2,023. (Source) |
| 2024-08-27 15:02 |
Whale Takes Long Position on ETH Despite Downtrend
According to @ai_9684xtpa, a whale with the address 0xbB2...7A671 has taken a long position on Ethereum (ETH) during its downtrend. Over the past four hours, the whale has leveraged a cycle to buy 2,738 ETH, valued at $7.21 million. Currently, the whale has deposited 2,738 ETH as collateral on Aave and borrowed 4.6 million USDC, with a health factor of 1.28. As ETH's downtrend continues, the whale has an unrealized loss of $130,000, with a liquidation price set at $2023. (Source) |
| 2024-08-30 06:48 |
Vitalik-Linked Address Transfers and Swaps Large Amounts of ETH
According to PeckShieldAlert, a Vitalik-labeled address transferred 800 ETH (approximately $2 million) to a GnosisSafeProxy address. Subsequently, this GnosisSafeProxy address supplied 1,900 ETH to the AAVE protocol and swapped 190 ETH for 477,300 USDC. (Source) |
| 2024-08-30 06:33 |
Vitalik Buterin Transfers 800 ETH to Multisig Wallet, Swaps 190 ETH for USDC
According to Lookonchain, Vitalik Buterin transferred 800 ETH (worth $2.01 million) to a multisig wallet 40 minutes ago. The multisig wallet later swapped 190 ETH for 477,000 USDC. On August 9, Vitalik also transferred 3,000 ETH (worth $8.04 million) to this same multisig wallet. (Source) |
| 2024-08-29 04:11 |
Trader Reinvests $1.34M USDC in PEPE After 886% Profit
According to Lookonchain, a trader who previously made a profit of $1.77 million (an 886% increase) by holding $PEPE has reinvested $1.34 million USDC to purchase 173 billion $PEPE. Initially, the trader spent $200,000 USDC on October 25, 2023, to buy 170 billion $PEPE and held it until July 25, 2024, when they sold it for $1.97 million USDC. (Source) |
| 2024-08-30 15:48 |
Clarification on Binance's Cross-Chain Transfers
According to @EmberCN, there is a common misconception that Arbitrum is transferring ETH to Binance. In reality, Binance is conducting cross-chain transfers from Arbitrum to Ethereum. The address 0xE69...Abb is frequently used by Binance for cross-chain operations involving assets like MATIC, ETH, USDC, and STG. (Source) |
| 2024-08-29 01:54 |
Whale Reinvests $1.34M USDT in PEPE After 886% ROI
According to Spot On Chain, a whale investor with an 886% return on investment has spent 1.34 million USDT to repurchase 173 billion PEPE tokens 9 hours ago. Previously, the whale had invested 200K USDC to buy 170.2 billion PEPE in October 2023 and sold them for 1.97 million USDC in July 2024, making a profit of 1.77 million USDC after holding for 9 months. (Source) |
| 2024-09-03 10:05 |
Whale Withdraws 40M USDC from Binance for ETH Purchases on DEXes
According to @0xScopescan, a whale has withdrawn 40 million USDC from Binance over the past month and used the funds to purchase ETH on decentralized exchanges (DEXes). This significant movement of funds suggests a strategic investment in Ethereum, potentially indicating bullish sentiment towards ETH. Traders should monitor the impact on ETH prices and liquidity on DEXes. (Source) |
| 2024-09-04 02:15 |
1inch Investment Fund Buys Back 7.96M 1INCH Tokens for $1.75M USDC
According to @spotonchain, the 1inch Investment Fund has recently spent 1.75 million USDC to repurchase 7.96 million 1INCH tokens at a low price. Since July 5, 2024, the fund has invested a total of 5.5 million USD to acquire 22.45 million 1INCH tokens at approximately $0.245 each, usually during market lows. Additionally, between March 2023 and January 2024, the team reportedly sold 16.97 million 1INCH tokens. (Source) |
| 2024-09-04 02:58 |
1inch Team Continues Aggressive $1INCH Accumulation
According to Lookonchain, the 1inch Team recently spent 1.75 million USDC to purchase 7.96 million $1INCH tokens at $0.22 each. Since July 5, the team has accumulated a total of 22.4 million $1INCH, investing approximately $5.49 million at an average price of $0.25 per token. This consistent buying activity suggests a strong confidence in the future of $1INCH. (Source) |
| 2024-09-07 15:00 |
Puffer and Binance Web3 Wallet Event Draws Significant Participation
According to @ai_9684xtpa, Puffer announced its token launch for Q4 and partnered with Binance Web3 Wallet for a promotional event distributing $400,000 USDC and double points. The event saw substantial engagement with 136,000 addresses participating. The top 50 participants contributed a total of 5051 ETH, valued at $11.57 million. (Source) |
| 2024-09-09 03:15 |
Vitalik Buterin's ETH Transfer Wallet Continues Selling Streak
According to @spotonchain, the multi-signature wallet that received 3,800 ETH from Vitalik Buterin on August 9 and 30 is actively selling. The wallet has sold 760 ETH for 1.835 million USDC at approximately $2,414 per ETH. The most recent sale occurred 21 hours ago. This selling activity could impact ETH prices and market sentiment. (Source) |
| 2024-09-09 04:16 |
Significant ETH to USDC Swap by GnosisSafeProxy Linked to Vitalik
According to PeckShieldAlert, a GnosisSafeProxy address (0xfEB0...03B2) that received a total of 3.8K ETH from addresses labeled as belonging to Vitalik Buterin has swapped 190 WETH for 434.3K USDC within the last 22 hours. This significant transaction may indicate strategic asset reallocation or preparation for a major move in the market. (Source) |
| 2024-09-14 04:14 |
Significant Freezing of USDC and USDT on Ethereum Addresses
According to MistTrack_io, a total of 1,566,405 $USDC was frozen three hours ago on two Ethereum addresses. Notably, 1,528,518 $USDT was also frozen on these same addresses four months ago. The latest transactions on these addresses occurred in 2022, and they have interacted with Binance. (Source) |
| 2024-09-14 03:12 |
Tether Freezes $1.57 Million USDC on Ethereum Addresses
According to MistTrack_io, two hours ago, Tether froze a total of 1,566,405 USDC on two Ethereum addresses. The latest transactions from these addresses occurred in 2022, and they had interactions with Binance, FixedFloat, and HitBTC. This action could indicate potential scrutiny or compliance measures involving these addresses. (Source) |
| 2024-09-12 01:33 |
Significant ETH and USDC Supply to AAVE by Vitalik-related Gnosis Safe Proxy
According to PeckShieldAlert, a Gnosis Safe Proxy linked to Vitalik has supplied 950 ETH (approximately $2.24 million) and 2.28 million USDC into AAVE. This substantial injection of assets could influence liquidity and lending rates on the AAVE platform. (Source) |
| 2024-09-11 06:34 |
Vitalik-Related Gnosis Safe Proxy Swaps WETH for USDC
According to PeckShieldAlert, a Gnosis Safe Proxy associated with Vitalik Buterin, which had received 3,800 ETH from vitalik.eth and Vb 2, has swapped 190 WETH for 442,000 USDC. This transaction highlights a significant move involving Vitalik Buterin's assets, potentially impacting market perceptions and trading strategies. (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 05:31 |
Jump Trading Withdraws $18.98M USDT, Holds Significant Stablecoin and ETH Positions
According to @OnchainDataNerd, Jump Trading recently withdrew $18.98 million USDT from exchanges. The current largest portions of their portfolio include stablecoins and ETH. Specifically, they hold $121.8 million in USDT and USDC, and $127.64 million in ETH and stETH. This movement suggests a strategic positioning in stablecoins and Ethereum. (Source) |
| 2024-09-13 09:56 |
Ceffu Withdraws $191.84M from Binance, Primarily in Stablecoins
According to @OnchainDataNerd, Ceffu has withdrawn a total of $191.84 million worth of tokens from Binance. The majority of these are stablecoins, including $148.84 million in USDC and $40.074 million in USDT. Additionally, $1.19 million in WBTC and $1.03 million in AEVO were also withdrawn. This significant movement of funds might indicate large-scale portfolio adjustments or strategic reallocations. (Source) |
| 2024-09-13 02:02 |
James Fickel Swaps 5K ETH for 204.8 WBTC at 0.041 ETH/BTC Rate
According to Spot On Chain, James Fickel swapped another 5,000 ETH, valued at $11.3 million, for 204.8 WBTC over the past six days at a rate of 0.041 ETH/BTC. Once a strong ETH/BTC permabull, Fickel has ceased going long since August 11. Since then, he has swapped 15,000 ETH, worth $37.4 million, and 12 million USDC back to 841.7 WBTC, valued at approximately $49.4 million. (Source) |
| 2024-09-12 03:22 |
Vitalik Buterin Stakes Significant Amounts of ETH and USDC into AAVE
According to @OnchainDataNerd, Vitalik Buterin has recently staked 950 ETH (~$2.24 million) and 2.277 million USDC into AAVE. This move indicates a significant investment into the AAVE platform, potentially signaling confidence in the protocol's future performance. (Source) |
| 2024-09-14 07:01 |
James Fickel's Significant Loss in BTC/ETH Trading
According to @lookonchain, James Fickel (@jamesfickel) incurred a loss of approximately 18,000 ETH (valued at $43.7 million) by taking a long position on the BTC/ETH trading pair. From January 10 to July 1, he borrowed 3,061 WBTC (worth $172 million) from Aave and exchanged it for 56,445 ETH at a rate of 0.05424. Since August 7, he has spent $12 million USDC to purchase 211 WBTC and exchanged it. (Source) |
| 2024-09-13 17:40 |
Smart Money Invests $4.13M USDC in POPCAT
According to Lookonchain, a savvy investor has allocated $4.13 million USDC to purchase 6.11 million POPCAT tokens at an average price of $0.68 over the past two days using two different wallets. (Source) |
| 2024-09-17 06:42 |
Users Losing USDC Due to Bad UX, Circle Has Recovery Ability but Won't Act
According to @zachxbt, a significant number of users have mistakenly transferred USDC to contract addresses across various blockchains due to poor user experience (UX) within the ecosystem. Although this is largely the user's fault, Circle, the issuer of USDC, has the capability within their contract to return the misplaced funds to the rightful owners but has chosen not to take action. (Source) |
| 2024-09-16 13:34 |
Track cbBTC Liquidity on MoonwellDeFi via IntoTheBlock Risk Analytics
According to @intotheblock, cbBTC, the wrapped Bitcoin on Ethereum and Base by Coinbase, is now trackable through their risk analytics for MoonwellDeFi. Currently, there are 39 cbBTC supplied, primarily utilized for borrowing USDC. This new feature allows traders to monitor liquidity movements and utilization effectively. (Source) |
| 2024-09-18 11:00 |
Top Crypto News: WalletConnect Airdrop, Circle USDC Integration, Bitcoin CPI Returns
According to CCData_io, today's top crypto stories include WalletConnect announcing a WCT token airdrop on the Optimism network, Circle integrating USDC with Brazil's PIX and Mexico's SPEI payment systems, and Bitcoin's cumulative returns during the day of CPI announcements. (Source) |