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lookonchain
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About 45 wallets removed liquidity of 203.77M $BR(worth $25M, 20.38% of the total supply) in 2 minutes and dumped it, sending the price crashing ~58%!
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The Royal Government of #Bhutan deposited another 100.215 $BTC($11.83M) to #Binance 20 minutes ago. In the past year, #Bhutan has sold 2,262 $BTC ($200.46M) across 6 batches at an average price of $88,612 and still holds 11,611 $BTC($1.37B). The #German government sold all 49,858 $BTC($2.87B) at an average price of $57,600 from June 19 to July 12, 2024, which is now worth $5.9B, missing out on a profit of over $3B. https://t.co/lDMqkNZjPO
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The Royal Government of #Bhutan deposited another 100.215 $BTC($11.83M) to #Binance 20 minutes ago. In the past year, #Bhutan has sold 2,262 $BTC ($200.46M) across 6 batches at an average price of $88,612 and still holds 11,611 $BTC($1.37B). The #German government sold all 49,858 $BTC($2.87B) at an average price of $57,600 from June 19 to July 12, 2024, which is now worth $5.9B, missing out on a profit of over $3B. https://intel.arkm.com/explorer/entity/druk-holding-investments https://x.com/lookonchain/status/1943248974577889668
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The #GMX hacker chose to return the stolen $42M assets for a $5M white-hat bug bounty. Currently, $10.49M $FRAX has been returned. Another $32M assets had been swapped into 11,700 $ETH, which is now worth $35M—netting a ~$3M gain. 🤔Will the hacker return all 11,700 $ETH($35M), or sell $ETH to return $32M and keep $3M profit? https://t.co/gv7w9QeWE1
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The #GMX hacker chose to return the stolen $42M assets for a $5M white-hat bug bounty. Currently, $10.49M $FRAX has been returned. Another $32M assets had been swapped into 11,700 $ETH, which is now worth $35M—netting a ~$3M gain. 🤔Will the hacker return all 11,700 $ETH($35M), or sell $ETH to return $32M and keep $3M profit? https://arbiscan.io/address/0xdf3340a436c27655ba62f8281565c9925c3a5221#tokentxns https://etherscan.io/address/0x6acc60b11217a1fd0e68b0ecaee7122d34a784c1
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Someone created a new wallet 0x89Da and withdrew 12M $USDC from #Bybit to #Hyperliquid, then opened a 20x leveraged short on 1,021 $BTC($120.3M). https://hypurrscan.io/address/0x89Da4BAEC446F35a1cbE17a9d1EE5C70B05Ee43f
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