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ETH Whale Awakens After 2 Years, Transfers 10,000 ETH In Astonishing 4-Day Spree
A dormant ETH whale reactivated, moved $16.5M ETH to exchanges (Binance, OKX, KuCoin), withdrew same
Sep
SPELL Token Surges By 25% As DWF Labs Receives Massive SPELL Investment
DWF Labs has recently received 3.3M SPELL tokens ($1.57M) from Abracadabra.Money. SPELL experienced an immediate
Sep
DWF Labs Denies Market Manipulation Allegations: “It’s Easily Driven By People”
Andrei Grachev, co-founder of DWF Labs, refutes market manipulation allegations and explains how price fluctuations
Sep
Massive Stake Drain On BNBChain: $12.5M Laundered Via Binance And OKX
Stake drainers have transferred $12.5M worth of $BNB to an intermediary address on BNBChain, with
Sep
Whale Alert: 35 New LINK Wallets Withdraw Millions From Binance
Approx. 35 new LINK wallets withdrew 755,687 $LINK ($5.08M) from Binance. Are whales accumulating? Is
Sep
Binance Announcing Support Horizen (ZEN) Network Upgrade & Hard Fork
Binance announces support for Horizen (ZEN) network upgrade and hard fork in two phases. Deposits
Sep
Massive Wealth Transfer: Dormant BTC Address Surges To $56.3M After 6 Years
A dormant BTC address, which received ~2,100 BTC (worth about $11.8M at the time of
Sep
Polygon zkEVM Mainnet Successfully Completes Network Rehash And L2 Resync
Polygon zkEVM Mainnet Beta rehashing and bridge L2 resync has completed successfully and the system
Sep
Whale Transfers 8,000 ETH To Binance Linked To czsamsunsb.eth Address: Report
Whale address sends 8,000 ETH ($13.24M) to Binance, totaling 12,000 ETH ($20M) in 20 days.
Sep
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