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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.

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2025-02-24 07:57:07
疑似同一实体向Gate充值1021万美元的BAN,若卖出预计亏损315万美元

据链上分析师 @ai_9684xtpa 监测,归属于同一实体的五个地址(不排除为 Gate 热钱包)在过去一小时内向 Gate 充值了 1021 万美元的 BAN,充值价格 0.1016 美元。这五个地址的 BAN 均是两天前从 Gate 提出,提出价格 0.133 美元,若卖出则预计亏损 315 万美元。

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2025-02-24 07:57:07
Infini Lianchuang: It will definitely pay, and it can afford it, and it will be synchronized in the future.

On February 24th, Infini Lianchuang @0xsexybanana tweeted: Absolutely pay, and afford to pay. But now there is a lot to do, so I don't spend much time calming everyone's emotions. The follow-up will be synchronized as soon as possible.

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2025-02-24 04:33:37
Infini联创:绝对会赔付,并且赔得起,后续会同步进展

2月24日消息,Infini 联创 @0xsexybanana 发推表示:绝对赔付,并且赔得起。但是现在有很多事要做,就不多花时间安抚大家的情绪了。后续会第一时间同步进展。

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2025-02-24 04:33:37
ARC Top4 Whale open position $2.41 million ARC, average price $0.2431

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.

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2025-02-23 04:24:30
ARC Top4持仓鲸鱼加仓241万美元ARC,均价0.2431美元

据链上分析师 @ai_9684xtpa 监测,ARC Top4 持仓鲸鱼过去 10 小时加仓 241 万美元 ARC 代币,均价 0.2431 美元。 该地址也是 ai16z 持仓 TOP5 巨鲸,目前他累计持有:ai16z 1706 万枚,价值 644 万美元,浮盈 359 万美元;ARC 976 万枚,价值 233 万美元,浮亏 284 万美元。

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2025-02-23 04:24:30
The X account of the fake acting president of Myanmar publishes false token issuance information, and users should be vigilant

An X account @ascom_pmbjs posing as Myanmar's acting president Min Aung Hlaing posted multiple misinformation claiming that Myanmar would issue a national cryptocurrency. Although the account has been certified, it has been newly created and the first tweet was posted this morning, claiming that "the national currency of Myanmar will be issued today", and it is prohibited from commenting and interacting, which is obviously suspected of fraud. Users need to be vigilant against relevant risks and ...

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2025-02-22 11:02:55
假冒缅甸代理总统的 X 账号发布虚假代币发行信息,用户需警惕

一个冒充缅甸代理总统敏昂莱的 X 账号 @ascom_pmbjs 发布多条虚假信息,声称缅甸将发行国家加密货币。 该账号虽获得认证标记,但为近期新建、首条推文为今晨发布的宣称“缅甸国家币将于今日发行”,且禁止评论互动,明显存在诈骗嫌疑。 用户需警惕相关风险,避免上当受骗。

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2025-02-22 11:02:55
The Bybit hacker's ETH funds are still on the Ethereum mainnet

On February 22nd, independent researcher @0xNing0x corrected the latest tweet that the previous analysis of Bybit hackers using Solana network and Kanye Meme coin money laundering was wrong. He said that $1.38 billion worth of ETH funds on the Bybit hacker address are still in the Ethereum mainnet and have deleted previous related analysis tweets.

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2025-02-22 05:15:58
Bybit 黑客的 ETH 资金目前仍在以太坊主网

2月22日消息,独立研究员 @0xNing0x 最新推文更正,此前关于 Bybit 黑客利用 Solana 网络及 Kanye Meme 币洗钱的分析有误。他表示,Bybit 黑客地址上价值 13.8 亿美元的 ETH 资金目前仍留存在以太坊主网,并已删除此前的相关分析推文。

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2025-02-22 05:15:58
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