‼️‼️‼️ ‼️‼️‼️ 134,607,973 $USDC (134,743,254 USD) moved out of the USDC Treasury into an unidentified wallet
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ 2,486 $BTC (206,827,484 USD) moved from an unidentified wallet to a different unidentified wallet
@chainmoves
@chainmoves
‼️‼️‼️ ‼️ ‼️ 109,267,471 $USDC (109,237,423 USD) moved from an unidentified wallet into #Coinbase
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 247,998,274 $USDC (247,930,074 USD) were moved out of Coinbase Institutional and over to #Coinbase
@chainmoves
@chainmoves
‼️‼️‼️ ‼️ ‼️ 118,510,132 $USDC (118,614,421 USD) moved out of #Coinbase into an unidentified wallet
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,880,000 $USDC (133,921,301 USD) moved from Unknown Whale 1 over to #Aave
@chainmoves
@chainmoves
‼️‼️‼️ ‼️ ‼️ 113,200,000 $USDT (113,169,945 USD) moved from #Bitfinex to the Tether Treasury
@chainmoves
@chainmoves
📉 📉 📉 Coins.ph, the biggest crypto exchange in the Philippines, is reportedly facing action from the central bank over claims that it processed restricted transactions tied to gambling.
@chainmoves
@chainmoves
📉 📉 📉 A wallet tied to sven.eth has been drained of $22K following a malicious EIP-7702 wallet delegation exploit
@chainmoves
@chainmoves
📉 📉 📉 A security expert cautions that hardware wallet owners might miss supply-chain tampering, pointing to a Ledger device that was compromised via a reseller
@chainmoves
@chainmoves
📉 📉 📉 Reports say HEX and PulseChain founder Richard Heart was taken into custody during a police raid in Istanbul, tied to a criminal probe in Finland.
@chainmoves
@chainmoves
‼️‼️‼️ 613 $BTC (50,223,005 USD) moved from an unidentified wallet into Coinbase Institutional
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 2,878 $BTC (235,233,989 USD) moved from an unidentified wallet into another unidentified wallet
@chainmoves
@chainmoves
‼️‼️‼️ ‼️ ‼️ 100,515,958 $USDC (100,547,821 USD) moved out of #Coinbase into an unidentified wallet
@chainmoves
@chainmoves