News list for " Monitoring"

Index resonance monitoring

The data of the glass marking artifact shows that the current glass main contract has a centralized distribution of multiple technical indicators at the XXX price, reflecting the increase in market attention at this price. Click to view the resonance dynamics of real-time indicators. (The data is for market monitoring and reference only and does not constitute investment advice)

clock
2025-10-28 13:55:54
Index resonance monitoring

The data of the iron ore marking artifact shows that the current iron ore main contract has a centralized distribution of multiple technical indicators at the XXX price, reflecting the increase in market attention at this price. Click to view the real-time indicator resonance dynamics. (The data is only for market monitoring and reference and does not constitute investment advice)

clock
2025-10-28 01:37:01
Index resonance monitoring

The data of soybean meal marking artifact shows that the current soybean meal main contract has a centralized distribution of multiple technical indicators at the XXX price, reflecting the increase in market attention at this price. Click to view the real-time indicator resonance dynamics. (The data is only for market monitoring and reference and does not constitute investment advice)

clock
2025-10-27 01:28:33
Bybit hacker converts around $3.64 million worth of ETH to DAI via DEX

According to on-chain analyst LMKFUN, Bybit attackers are exchanging ETH for DAI through multiple decentralized exchanges, including OKX decentralized exchange. The data shows that the attackers have transferred about $3.64 million worth of Ethereum to another address, and conducted two-way transactions and transfers of DAI tokens at that address.

clock
2025-02-24 10:47:17
The number of short-term holders of LTC has increased by more than 12% in a month.

According to on-chain analyst IntoTheBlock, the number of short-term traders in LTC has increased by more than 12% in the past month. The data shows that this change came during the heating up of discussions related to LTC spot ETFs.

clock
2025-02-24 09:03:55
Suspected to be the same entity to Gate recharge $10.21 million BAN, if sold is expected to lose $3.15 million

According to on-chain analyst @ai_9684xtpa monitoring, five addresses belonging to the same entity (not excluding Gate hot wallet) have recharged $10.21 million of BAN to Gate in the past hour, and the recharge price is $0.1016. The BAN of these five addresses was proposed from Gate two days ago, and the proposed price is $0.133. If it is sold, it is expected to lose $3.15 million.

clock
2025-02-24 07:57:07
A whale sells 867,000 RAY accumulated in four months at a loss of $1.27 million

According to Aunt Ai monitoring, affected by the news of Pump.fun self-built AMA, the price of RAY fell by nearly 30%. Whale address DMBZ2... XvQvD is reducing its 867,000 RAY (about $2.83 million) accumulated in four months, if sold, it will lose 1.27 million dollars. The address has transferred $6.45 million worth of RAY to the exchange in the past three days, with a cost price of $4.73 and a cumulative loss of about $1.517 million.

clock
2025-02-24 07:32:49
Certifick warns: Suspicious contracts on Ethereum transfer about $49.50 million and exchange it for DAI

Certified KAlert has detected a suspicious transfer of funds from an unverified smart contract on the Ethereum network (address: 0x9A7... E1DC). The recipient wallet (address: 0x3ac... 5ed0) has received approximately $49.50 million in funds and is converting these funds into DAI stablecoins.

clock
2025-02-24 04:09:14
Over 29.50 million XRP transferred from unknown wallet to Coinbase

According to Whale Alert, an on-chain data tracking service, 29,532,534 XRPs were transferred from unknown wallets to Coinbase at around 4:09 a.m. Beijing time, worth $75,384,881.

clock
2025-02-23 20:12:32
Bybit hackers have exchanged 37,900 ETH for other assets through the cross-chain exchange platform

According to on-chain analyst Ember monitoring, Bybit hackers have been washing ETH for almost 30 hours since yesterday afternoon, and have used a large number of addresses to use Chainflip, THORChain, LiFi, DLN, eXch and other cross-chain exchange platforms to exchange 37,900 ETH (106 million USD) cross-chain into other assets (BTC, etc.). There are currently 461,491 ETH ($1.29 billion) in the Bybit hacking address, and the total ETH they stole from Bybit is 499,395 ($1.40 billion).

clock
2025-02-23 12:30:29
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.