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fund movements Flash News List | Blockchain.News
Flash News List

List of Flash News about fund movements

Time Details
2025-03-20
13:25
WP/AP Continues Gambling Activities Post-Fraud Conviction

According to ZachXBT, WP/AP has not learned from past mistakes following a fraud conviction, as their funds are currently stored at Ethereum address 0x51d99A4022a55CAd07a3c958F0600d8bb0B39921. This address is crucial for traders monitoring potential illicit activities and fund movements.

Source
2025-02-18
04:40
Alleged Fund Movements to Specific Crypto Platforms

According to @ThinkingUSD, there is a claim of funds moving from individual investors to platforms such as Phonton, Jup, Jito, Jump, Raydium, and pump.fun. This suggests a concentration of capital in these entities, which could indicate potential trading opportunities or risks depending on the market dynamics these platforms create. Investors should monitor any changes in trading volumes or liquidity associated with these platforms for informed trading decisions.

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