DWF Labs(@DWFLabs) is really a smart trader.Withdrew 700M $JASMY($3.15M) from #Gateio on Jun 23, 2023, when the price was $0.0045, now at $0.016(+256%).Withdrew 10M $FET($3.15M) from #Binance on Aug 25, 2023, when the price was $0.22, now at $1.08 (+391%).… https://t.co/DKROEpEveJ https://t.co/xejMRyb0KQ

via: lookonchain

Unbelievable!This guy turned 0.5 $SOL($51) into 106.5 $SOL($10.8K), earning 106 $SOL($10.8K) in just 2 hours, a gain of 210x!https://t.co/pBS1Rd7mj0 https://t.co/mgmuF8AAN0

via: lookonchain

#PeckShieldAlert Address 0x5ed9...89D4 has fallen victim to a phishing scheme, resulting in the theft of 10 #NFTs on #Blur, including 3 #CloneX https://t.co/bCSsGuGYqG

via: PeckShieldAlert

A whale dumped 16,597 $ETH($48.7M) at $2,934 on DEX in the past 24 hours.The whale withdrew 16,599 $ETH($43.16M) from #OKX via 5 wallets on Jan 12, when the price was $2,600.The profit is ~$5.5M.https://t.co/VdexsMzjtT https://t.co/OkIHHpLEEr

via: lookonchain

DWF Labs(@DWFLabs) deposited 500M $SPELL($526K) and 700K $LIT($838K) to #Binance 10 mins ago.The price of $SPELL has increased by ~70% and $LIT has increased by ~25% today.#DWFLabs received 3M $LIT($3.66M) at $0.86 on Oct 29 and Dec 11, 2023, and the price is $1.27(+48%)… https://t.co/jKTnhI4Z6G https://t.co/4zs17cKTYD

via: lookonchain

*VALKYRIE LAUNCHES 2X LEVERAGED BITCOIN FUTURES ETF: PRESS RELEASE - THE BLOCK PRO

via: theblockupdates

Feb 22 Update:#Grayscale decreased 2,652 $BTC($135.8M).8 ETFs added 3,301 $BTC($169M), of which #iShares(#Blackrock) added 1,891 $BTC($96.8M).https://t.co/09i50trbJk https://t.co/gIuMjSnetz

via: lookonchain

Helium Mobile (HELIUM) is now live on https://t.co/CD3RBjtMAO & in the Coinbase iOS & Android apps Coinbase customers can log in to buy, sell, convert, send, receive or store these assets. https://t.co/676miKRrfh

via: CoinbaseAssets

Helium Mobile (MOBILE) is now live on https://t.co/CD3RBjtMAO & in the Coinbase iOS & Android apps Coinbase customers can log in to buy, sell, convert, send, receive or store these assets. https://t.co/agdREa4mvt

via: CoinbaseAssets

REDDIT SAYS THEY INVESTED EXCESS CASH INTO BTC AND ETH, MAY CONTINUE TO DO SO IN FUTURESource: DB | Coins: BTC, ETH

via: tier10k

[ ZOOMER ]REDDIT ADDS BTC AND ETH TO BALANCE SHEET

via: zoomerfied

NEW from @tier10k:https://t.co/SpNytsX9yT

via: News_Of_Alpha

[ ZOOMER ]REDDIT ALSO ADDS MATIC TO BALANCE SHEET

via: zoomerfied

STARKWARE CHANGES TOKEN UNLOCK SCHEDULE AFTER COMMUNITY CRITICISM: STATEMENTSource: DB

via: tier10k

The revised schedule is as follows: 0.64% of the 10 billion tokens initially minted (64 million tokens) will unlock on April 15, as opposed to the planned 13.4% (1.34 billion tokens). The gradual unlock will continue at a pace of 0.64% (64 million tokens) monthly until March 15,… https://t.co/WArR8Zv3gx

via: tier10k

*STARKWARE MASSIVELY REDUCES SCALE OF STARKNET TOKEN UNLOCKS STARTING APRIL - THE BLOCK PRO

via: theblockupdates

Hacked or not hacked? @Ronin_Network 0x73f428e1037a310d472A24100dA37fB1d8dEC8B80x39F817976C51A91b60145feBad81067e697131050xA4017DE6460bD63a77404dd2C2344D6135eD13b2 https://t.co/5KURCJAW77 https://t.co/WQxaY9n5OR

via: PeckShieldAlert

@Ronin_Network #PeckShieldAlert It appears a whale wallet has been compromised, & ~3,248 $ETH (worth ~$9.7m) from the #Ronin Bridge was withdrawn and transferred to #TornadoCash https://t.co/sRK36BQFDu

via: PeckShieldAlert

@Ronin_Network Update: https://t.co/AKCyMBP2R6

via: PeckShieldAlert

#PeckShieldAlert komorebi8888.eth has fallen victim to a phishing scheme, resulting in a loss of ~169 $ETH (worth ~$50$K) https://t.co/TJTsD0FCS1

via: PeckShieldAlert