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|Legacy
BTCBTC
💲73230.43
+
2.04%
ETHETH
💲2258.27
+
6.68%
SOLSOL
💲93.28
+
5.35%
USDCUSDC
💲1.00
+
0.02%
XRPXRP
💲1.47
+
3.52%
DOGEDOGE
💲0.1011
+
4.96%

Lookonchain
Lookonchain|7月 01, 2025 01:19
Hackers are not good at trading. Wallet 0x17E0 (likely belonging to hackers) received 12,282 ETH(23.72M) from #THORChain and #Chainflip 3 months ago and sold it at 1,932. 30 minutes ago, they bought back 4,958 ETH(12.37M) at 2,495. Losing ~6.9M currently. https://intel.arkm.com/explorer/address/0x17E0e39da162e17aFC566f835Fe41a5DF56E4EA5
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Timeline

7月 30, 21:13【Binance's net acquisition volume has significantly decreased】
7月 30, 15:43【The ancient whale transferred 450 BTC, but still holds 3678 BTC】
7月 29, 21:44【The price of One Bitcoin is approximately 0.07】
7月 29, 19:00【1% of the total cumulative ETH supply of corporate bonds】
7月 29, 18:13【Traderpow starts selling PENGU】
7月 29, 03:36【A whale sells 3 million Fartcoins】
7月 28, 16:40【Single seller optimistic about market absorption of 80000 BTC】
7月 28, 15:18【Galaxy's sale of BTC leads to a cooling of market activity】
7月 28, 09:53【Institutions sell ETH and deposit 12000 ETH into OKX】
7月 27, 15:07【The US government supports digital assets for the first time】

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