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|Legacy
BTCBTC
💲76728.24
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0.3%
ETHETH
💲2126.80
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0.55%
SOLSOL
💲85.02
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0.24%
HYPEHYPE
💲47.33
+
3.27%
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0%
ZECZEC
💲552.99
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7.59%

lmk.fun 🦜 (Prev. Scopescan)
lmk.fun 🦜 (Prev. Scopescan)|2月 24, 2025 10:13
The Bybit exploiter is using multiple dex including @okx dex to swap the ETH for DAI ! Exploiter send 3.64M ETH to another address and is now exchanging DAI back and forth and transfer DAI out.
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Timeline

3月 26, 00:21【PumpFun transfers $7.81 million worth of SOL to Kraken】
3月 25, 20:07【PumpFun deposited 54113 SOLs into Kraken】
3月 25, 19:43【Pump.fun deposits over 54000 SOLs into Kraken】
3月 25, 06:12【Mt. Gox moves another 11501 BTC】
3月 25, 01:49【Mt. Gox has transferred 11501 BTC】
3月 25, 00:36【Mt. Gox cold wallet transfers over $1 billion in Bitcoin】
3月 24, 17:16【Take out Bitcoin from Türkiye pipeline and sell it】
3月 22, 15:04【Long term holders of Bitcoin are sending fewer and fewer BTC】
3月 21, 15:09【A newly created wallet transferred 200 million DUCK coins from OKX】
3月 21, 14:20【Transfer of $3.3 million worth of SOL from FTX related addresses】

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