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链上急报
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In the past 7 hours, 13.51 billion PEPE worth 1.66 million USD was withdrawn from Binance to address 0x4B0d***B6c9f8.
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PEPE
0.0000104
+2.66%
9.3k
0
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#ETH Abracadabra Cauldron Exploiter(攻击者) 在过去2小时通过混币器Tornado Cash 清洗了3001枚ETH,价值756万美元。 这很可能是一起典型的 加密货币洗钱行为,目的是隐匿资金来源
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#BTC 过去2小时,ARK Invest 旗下的 ARKB 21Shares Bitcoin ETF 向 Coinbase 、Enigma Securities 、做市商Cumberland DRW 转入 1823.17 枚 BTC,总价值约为 1.9亿美元,平均每枚均价为 104668 美元,疑似大额流出。
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#PEPE 疑似 Continue Capital 地址抛售 PEPE,或亏损清仓 过去6小时,疑似 Continue Capital 关联地址向 Binance 转入 6000亿枚 PEPE,价值约610万美元,平均价格为 0.00001017 美元/枚,疑似亏损出售。 这些 PEPE 当初买入均价为 0.00001250 美元/枚,此次预计亏损约 140 万美元,亏损比例约 18.64%。目前该地址已清仓全部 PEPE,总体亏损达 345 万美元,亏损幅度约 12.5%。
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#ETH 3小时前,Bitwise ETHW ETF从Nonco接收1434枚ETH,总价值约为359万美元,疑似流入。
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#ETH 2小时前,BlackRock ETHA Ethereum ETF 向coinbase交易所转入3564枚 ETH,总价值891万美元,疑似流出。
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