🚨 🚨 🚨 🚨 🚨 🚨 🚨 156,300,000 $USDC (156,362,520 USD) transferred from Unknown Whale 1 to #Aave
🚨 🚨 🚨 🚨 🚨 🚨 🚨 156,300,000 $USDC (156,362,520 USD) transferred from Unknown Whale 1 to #Aave Details
Loading…
bibibi.ccbibibi.ccLoading…
Connect scattered updates into a story you can understand.
🚨 🚨 🚨 🚨 🚨 🚨 🚨 156,300,000 $USDC (156,362,520 USD) transferred from Unknown Whale 1 to #Aave Details
PANews quoted Ai Yi's analysis as saying that after Bitget opened ETH withdrawals, the related hot wallet balance first fell and then rose, and is currently slightly above its pre-opening level.
DYORSWAP stated that, affected by the fraudulent “GIWA Chain 9134” network and its bridging infrastructure, approximately 766.25 ETH was drained; the team said it has compensated affected users more than 200 ETH and is still tracing the flow of funds.
The Whale Alert channel reported that 183,500,000 tokens USDC(approximately 183500000 USD) were transferred from an address labeled “Unknown Whale 1” into Aave。
X account @ai_9684xtpa stated that an entity had deposited 5 to an exchange over the past 112,052.3 units ETH; the post speculated that selling could generate a profit, but provided no independent verification.
stated that an address that had previously made @ai_9684xtpa in profit from trading deposited ETH tokens into 4088.5 following the broader market pullback; if sold, it could face a loss of approximately ETH.Binance This wallet had previously generated 342000 USD in profit by buying low and selling high over
