FOLLOW A THREAD

On-chain monitoring

Connect scattered updates into a story you can understand.

MarketUnverified10/26, 07:42

🚨 🚨 🚨 🚨 🚨 🚨 134,041,736 $USDC (133,994,822 USD) transferred from #Aave to Unknown Whale 1

SecurityUnverified09/25, 06:20

Lookonchain reports disclosure of Bitget’s stolen asset composition, including XRP, ETH, and multiple types of tokens

PANews, citing Lookonchain monitoring, reported that Bitget’s stolen funds included approximately 103 million XRP, 31,900 ETH, and assets including USDT, USDC, BNB, AVAX, and TRX.

# Security incident # Bitget # Stolen assets # On-chain monitoring # Crypto assets

Ai Auntie

09/24, 17:32

Social monitoring says 58bro.eth has continued going long on ETH over the past 24 hours

A social media post claims that an address associated with 58bro.eth withdrew ETH from Binance, borrowed funds through Aave, and continued adding to its position, building a long position of approximately 7000 ETH.

# ETH # Leveraged trading # Aave # On-chain monitoring # Binance

All loaded3 shown · 12 per batch