A smart whale made ~$13.3M by trading $ETH and $BTC!This whale spent 30M $USDC to buy 8,683 $ETH($14.5M) at $1,671 and 541 $WBTC($15.5M) at $28,616 on Sept 14, 2022 and Mar 23, 2023.Then sold all $WBTC and $ETH in the past month for ~$43.3M.https://t.co/ueXey8zAyD https://t.co/Xwwn9G8dMF

via: lookonchain

#PeckShieldAlert The position of the BNB Bridge Exploiter has been liquidated, involving 1.81m $vBNB (valued at ~$13 million), by the whitelisted liquidator 0x0870...cf43. https://t.co/zCcelkSQUi

via: PeckShieldAlert

#PeckShieldAlert #Phishing NFT #BEANZOfficial #16149, #12990 and #607 have been stolen by #Fake_Phishing187019 on #Blur https://t.co/avvYmjbWaF

via: PeckShieldAlert

TrueUSD( $TUSD ) was depegged to $0.9717!What happened?1/Thread.🧵 https://t.co/3AOQQYfjAC

via: lookonchain

2/On Jan 15, Binance announced farming $MANTA by staking $BNB and $FDUSD, excluding $TUSD.This resulted in $TUSD holders selling $TUSD.And $TUSD started to depeg after #Binance announcementhttps://t.co/tuLoeAu1ut. https://t.co/NS1QPFR0Sy

via: lookonchain

3/#Binance trading data shows that $TUSD orders are mostly large, indicating that whales are selling TUSD.And in the past 3 days, the large inflow was -$337M.https://t.co/MOtZduDccI https://t.co/VqnDuzxZ2d

via: lookonchain

4/How about on-chain data?The total circulating is 1.881B $TUSD, which has decreased by 1.4B $TUSD(-43%) in the past 2 months.Arkham data shows that #Binance holds 1.7B $TUSD, 90.4% of the circulating supply. https://t.co/OGNNFHaq2H

via: lookonchain

5/After $TUSD depegged, a whale that had been dormant for ~560 days deposited 2.5M $TUSD to #Binance, possibly dumping it into other stablecoins.https://t.co/aL1laMgzlP https://t.co/wXLkMpwFzU

via: lookonchain

6/2 whales including #JustinSun are buying $TUSD to get $TUSD back to the peg.Whale"TT2T17" (suspected to be Justin Sun) burned 104M $TUSD after depegging, then deposited 200M $USDT to #Binance and withdrew 139.56M $TUSD from #Binance.https://t.co/7SvZ8D6xzR https://t.co/IYGvIejcRC

via: lookonchain

7/Whale"TGiwro" withdrew 31.6M $TUSD from #Binance and deposited it into #JustLend after depegging. Then borrowed 18.97M $USDT from #JustLend and deposited it into #Binance.https://t.co/OgcIh4wSPQ https://t.co/v2yHtWrNDo

via: lookonchain

8/How about $TUSD reserves?Collateral Ratio: 101.16%$TUSD supply: $1,911,764,530Escrowed Collateral: $1,933,973,827, including: US Treasury Bills: $1,142,679,876 First Digital Trust Limited: $501,850,000 US Dollars Cash: $289,443,950https://t.co/vbJ8ZrAmY8 https://t.co/5uciDKQ3Rc

via: lookonchain

9/ Follow @lookonchain and turn on notifications, or join our telegram group to receive alpha information.https://t.co/BslhSwNjdN

via: lookonchain

Binance just announced that will launch $WIF perpetual!Is this guy who spent 86,738.1 $SOL($8.65m) to buy 17.22M $WIF really an insider?The 37M $WIF currently held by this guy is worth $17M, with a floating profit of more than $8M!https://t.co/nqeVXKmqoO https://t.co/niE7XdGEiT

via: lookonchain

A fresh wallet withdrew 10,038.6 $SOL($1M) from #Binance and spent 10,036 $SOL($1M) to buy 2.68M $WIF today.16 hours after his purchase, #Binance announced the launch of the $WIF perpetual!Is this a coincidence?https://t.co/5zByzMhd54 https://t.co/BMqDNP4DxQ

via: lookonchain

#PeckShieldAlert PeckShield has detected that @rosa_finance has been exploited for ~$44.8K worth of cryptos https://t.co/RqCW25Kfll

via: PeckShieldAlert

@rosa_finance https://t.co/I3wo29LQvp

via: PeckShieldAlert

In Q4 2023, @CathieDWood(Founder of @ARKinvest) sold 2M shares($218.4M) of #Coinbase and all 5.63M shares($159.8M) of #Grayscale #Bitcoin Trust.Then bought 4.55M shares($82.3M) of #ProShares #Bitcoin Strategy #ETF and 2.1M shares($20.87M) of #Robinhood.https://t.co/DSRREKYzbR https://t.co/g3PQTiuwMV https://t.co/CW6RsYrODj

via: lookonchain

A wallet(suspected to be #JustinSun) withdrew $4.47M assets from #Binance in the past 24 hours.Including:10,000 $AAVE($991K)100,100 $BAND($168K)79.33B $SHIB($752K)1.7M $MANA($771K)27.16B $FLOKI($825K)61,249 $LINK($963K)https://t.co/cL8hVUdwdn https://t.co/9h7lp1b5JI

via: lookonchain

*SEC DELAYS DECISION DEADLINE FOR PROPOSED FIDELITY ETHEREUM FUND TO MARCH 5 - THE BLOCK PRO

via: theblockupdates

#PeckShieldAlert #Slippage LongNoseDog $LONG has dropped -100% The deployer 0x10DD...3eb5 has swapped 100,100,100,100,100,100,100.1001 $LONG for ~998.7 $BNB (worth ~$310K) *Note*: The #rugpull token shares the same name as the legitimate ones https://t.co/gSdcbYLt6X https://t.co/6eInuZhZ3U

via: PeckShieldAlert

#PeckShieldAlert #Slippage Poldo $POLDO has dropped -100% The deployer 0x7da6...93A8 has swapped 100,100,100,100,100,100,100.1001 $POLDO for ~1,014 $BNB (worth ~$315K) *Note*: The #rugpull token shares the same name as the legitimate ones https://t.co/VnRKvkC2F5 https://t.co/w3aTTmyoOu

via: PeckShieldAlert