News list for " address"
According to the data disclosed by Nansen, the holdings of the top 100 addresses of Meme Coin "Binance Life" have increased by 714% in the past 30 days, and the total balance of the giant whales holding coins has increased by 234%. "Binance Life" has been online for 31 days.
Israeli public broadcaster KAN: Israel's security cabinet has approved the expansion of the offensive against Gaza.
In response to the security threats, OKX has implemented a hacker address detection system and a mechanism to block suspicious addresses.
On February 24, BeosinTrace tracked the new address of the Bybit hacker 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 began to transfer at 14:52:59 on February 24, 2025. The old address 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 transferred all assets at 14:57:59 on February 24, 2025. BeosinKYT has labeled these addresses, and the destination address is mainly Thorchain. Thorchain has become the preferred fund laundering channel for hackers.
On-chain data shows that about 13 minutes ago, a whale address withdrew 220,000 Auction worth $2,974,400 from Binance.
On February 23rd, CZ updated its consideration of how to use the remaining funds of the donation address on its social platform: "I may combine the funds. See which combination works well. Many people suggest donating to charities, and I support it. I like to do charities with cryptocurrency. My request for charity...
On February 23rd, according to Arkham monitoring, an unmarked suspected institutional address (0xbA... 85ae) is being OTC with Bybit. Since yesterday, the institutional address has transferred 22,600 ETH to Bybit Deposit in 5 installments, and 73.59 million USDT has been withdrawn from Bybit.
On February 23rd, it was reported that the Bybit Deposit address of Fenbushi Capital withdrew a total of 10,000 ETH (worth about 27.02 million US dollars) from Binance and other addresses and injected them all into the Bybit hot wallet.
Mantle spent $10 million buying 200 million WLFI six hours ago.
According to on-chain analyst Aunt Ai's monitoring, CZ's donation address bought 1.005 BNB of TST twice in the past 5 minutes, worth $662. According to market data, TST has skyrocketed by more than 42% in a short time. Previously, CZ's address failed to buy TST.
