News list for " one address"
According to the data on the chain, Polychain founder olaf transferred 1 ETH to an address in 5 hours, and then the address issued the token AZLT through the Virtual Protocol. The current market value is quoted as $4.36 million.
According to on-chain analyst Ember Monitoring, one address on-chain is long ARB through leverage: He raised 2.936 million ARBs ($3.41 million) from Bybit 2 hours ago to deposit in Aave as initial collateral, then borrowed from Aave 2.95 million USDT into Binance to buy 2.478 million ARBs at $1.19. He currently holds 5.415 million ARBs ($6.40 million).
According to on-chain analyst Ember Monitoring, an address raised 3,566 BNB ($2.51 million) from Bitget at $706 when the market fell six hours ago.
According to on-chain analyst Ember Monitor, An Address transferred 1.50 million SUSHI ($2.01 million) to Binance 10 minutes ago, and he made a 134% gain on SUSHI. He raised 1.568 million SHSHI from Binance at $0.58 on 8/9. Now after 4 months of holding, the SHSHI price has risen to $1.36, and he chose to sell to take a profit. Expected to realize a gain of $1.17 million (+ 134%).
On November 25th, according to the monitoring of Lookonchain, an automated trading robot with the address "orcACR... TCc8" has made a profit of about 27,000 SOL (about 6.80 million US dollars) by sniping MEME tokens in the past month. Two days ago, the robot bought 57 million FATHA tokens for 2 SOL and then sold them for 4456 SOL, making a net profit of 4454 SOL (about 1.12 million US dollars), achieving 2227 times the profit. Today, it bought 58.57 million FRIC tokens for 1.75 SOL and sold them...
According to on-chain analyst Ember Monitor, One Address sold 31,563 AAVEs ($4.51 million) 9 hours ago, achieving a profit of $1.52 million (+ 51%). He raised these 31,563 AAVEs from Binance at 7/2 at a price of $94.70, held for 3 months and sold them at a profit of $142.8 9 hours ago: 6,314 of them were sold on-chain and 25,249 were transferred to Binance.
According to PeckShield monitoring, an address 0xe7e9... fa01 was Fake_Phishing187019 phishing attack, resulting in 114,138.9 TypeAI (TYPE) losses, worth about $87,000.
According to PeckShield monitoring, an address 0x73A0... 52DF became the victim of Fake_Phishing361733 phishing, resulting in the loss of 61 WETH, worth about 213,000 dollars.
According to Whale Alert, an address deposited 6,400 ETH into Beacon Depositor at around 23:44 Beijing time today, worth approximately $22,154,933.
According to Whale Alert, an address transferred 59,999,967 USDT to cryptocurrency broker FalconX about 6 minutes ago.
