News list for "analyst"
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.
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.
According to on-chain analyst EmberCN, Galaxy Digital transferred 2.861 million UNI tokens worth about $26.60 million to Binance in the past four days.
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.
On-chain analyst Ali Yu said in a post that DOGE network activity has dropped to its lowest level since October 2024. Currently, the number of active addresses per day is less than 60,000, and the number of whale transactions has also decreased significantly, with only 66 transactions.
Chain analyst Ali Yu X wrote that the whales have sold more than 78 million OM in the past week.
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).
According to the chain analyst @ai_9684xtpa monitoring, ARC Top4 holding whales have increased their positions in the past 10 hours 2.41 million USD ARC tokens, with an average price of $0.2431. The address is also ai16z holdings TOP5 giant whale, he currently holds: ai16z 17.06 million pieces, worth 6.44 million dollars, floating profit 3.59 million dollars; ARC 9.76 million pieces, worth 2.33 million dollars, floating loss 2.84 million dollars.
On February 23rd, according to crypto analyst Shoucccc, CZ's first TST purchase transaction was sent through privacy RPC, but the transaction information was still leaked. CZ's transaction set a minimum purchase amount of 363,225 TSTs, but due to the slippage of the blockchain, 365,564 TSTs were actually received, a difference of about 0.7%. If the transaction did not use privacy RPC, it could have resulted in more than $200 worth of profits being earned by the clip robot. An address preempted C...
According to on-chain analyst Ember Monitoring, Golem Network, which raised 820,000 ETH in its ICO in 2016, should have sold another 7,250 ETH (worth about $20 million) in the last two days, of which 6,200 ETH went to Binance and 1,050 ETH went to Coinbase.
