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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)

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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)

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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)

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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.

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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.

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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.

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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.

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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.

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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.

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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).

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2025-02-23 12:30:29
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