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็ฎ€ไฝ“็น้ซ”English
|Legacy
BTCBTC
๐Ÿ’ฒ78219.13
-
0.05%
ETHETH
๐Ÿ’ฒ2188.54
+
0.37%
SOLSOL
๐Ÿ’ฒ86.49
-
0.35%
HYPEHYPE
๐Ÿ’ฒ45.91
+
10.36%
ZECZEC
๐Ÿ’ฒ507.19
+
1.9%
DOGEDOGE
๐Ÿ’ฒ0.1106
+
0.82%

PeckShieldAlert
PeckShieldAlert|8ๆœˆ 12, 2025 09:41
#PeckShieldAlert @ResupplyFi Exploiter 3-labeled address has transferred 1K ETH (worth ~4.3M) to an intermediate address 0x5f0b...E943 and has begun laundering the funds via #TornadoCash. (PeckShieldAlert)
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Timeline

9ๆœˆ 11, 08:52Selini Capital transferred 900,000 WLD to Amber Group
9ๆœˆ 11, 02:33Anchorage extracts 455,000 HYPE for a16z
9ๆœˆ 11, 00:47The PENGU project transferred 171.6 million PENGU tokens to CEX.
9ๆœˆ 11, 00:00Zero fees for transferring USDT and USD1 on BNB Chain in September
9ๆœˆ 10, 13:26Bitmain accuses Orb Energy of transferring Bitcoin
9ๆœˆ 10, 12:00Gradually phase out protocol-owned liquidity
9ๆœˆ 10, 11:59200,000,000 USDT transferred to Tether Treasury
9ๆœˆ 10, 06:00Use @stables_money to transfer on BNB Chain with no fees
9ๆœˆ 09, 18:55ICX โ†’ SODA Token Migration Phase 1
9ๆœˆ 09, 18:01150,000,000 USDT transferred to Tether Treasury

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