Around $3.3M in 6 assets was stolen from users with infinite token approvals to cross-chain bridge Socket / Bungee (@SocketDotTech) ~8hrs ago, including

• 2,569,980 $USDC
• 347,005 $USDT
• 165,356 $MATIC ($140K)
• 13,821 $DAI
• 2.8 $WBTC ($124K)
• 42 $WETH ($109K)

So far, the exploiter has swapped all 2.92M stable coins to 1,139 $ETH at $2,564 on avg.

For more updates on the exploit, follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0x50df5a2217588772471b84adbbe4194a2ed39066

🤔 One of the wallets related to the @SatoshiVM team sold $SAVM in the past hours.

- Notably, wallet 0xfdac moved 84.7K $SAVM (~$1.2M) to 19 new addresses, from which it further swapped the $SAVM tokens to $ETH.

- Most of the 19 new addresses are funded with 0.1 $ETH from 0x53f, so it likely belongs to the same person.

- Wallet 0xfdac belongs to entity of 12 suspicious $SAVM wallets that we created earlier:
• They still hold 4.24M $SAVM ($45.8M) in total.
• Some wallets may directly belong to the developer and may have allocations for various purposes.

For more updates on $SAVM, follow @spotonchain and turn your 🔔 at: platform.spotonchain.ai/en/entity/1837

The #Ethereum Foundation appears to have sold another 700 $ETH for 1.684M $DAI at $2,406 via two middle addresses 0xbc9 and 0xd77 in the past hour.

Overall, in the past week, the Ethereum Foundation has sold 800 $ETH for $1.937M $DAI at $2,422 on avg.

For updates on the foundation’s moves, follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/en/platform/entity/125

Both #Celsius and #FTX moved out $ETH in the past 10 hours!

1. #Celsius Network deposited 15,200 $ETH ($36.04M) to #Coinbase and #FalconX again in the past 10 hours.

- Currently, Celsius still has 557,081 $ETH ($1.3B) in 2 staking wallets.

2. #Alameda Research (FTX) transferred 1,000 $ETH ($2.31M) to Wintermute Trading again ~5hrs ago.

- In total, Alameda has moved out 4,150 $ETH ($10.27M) in the past 6 days.

For more updates, follow @spotonchain now and turn on your 🔔 at:
1. Celsius Network: https://platform.spotonchain.ai/en/platform/entity/102
2. Alameda Research: https://platform.spotonchain.ai/en/platform/entity/79

Whale 0x0c0 spent 2.05M $USDT to buy 186,133 $SAVM at $11.014 on average ~7hrs ago, pumping the price by ~17.4%.

This is the first time the whale bought $SAVM and now he/she ranks as the 6-largest individual-holding address of $SAVM.

Want to know when the whale will dump the tokens, follow @spotonchain now and turn on your 🔔 at https://platform.spotonchain.ai/en/profile?address=0x0c008e6479a83be6a6c49d95c2029a6064136688

#Celsius Network transferred 459,561 $ETH ($1.02B) to several CEX in the past 8 hours, including:
- 305,254 $ETH ($674M) to #Coinbase Prime
- 146,507 $ETH ($324M) to #Paxos
- 7,800 $ETH ($17.02M) to #FalconX

Since Nov 13, 2023, Celsius Network has moved 757,626 $ETH ($1.69B) to FalconX, Coinbase, OKX and Paxos.

And currently still holds 62,469 $ETH ($138M) in address 0xdb3.

For more updates on Celsius Network, follow @spotonchain now and turn on your 🔔 at https://platform.spotonchain.ai/en/profile?address=0xdb31651967684a40a05c4ab8ec56fc32f060998d

Two institutions #Celsius and #FTX moved out a total of $59.06M in 6 assets to CEX in the past 8 hours!

1. Celsius further moved 22,500 $ETH ($50.78M) to #Coinbase at $2,257 ~8 hours ago.

➡️ Now, Celsius only holds around 39,969 $ETH ($90.9M) in address 0xdb3.
👉 More details here

2. FTX and Alameda Research moved out $8.28M in 6 assets, including $ETH, $OKB, $MTL, $PROM, $YFII, and $CREAM in the past 2 hours.

➡️ Overall, FTX and Alameda Research have moved out $707M worth of 91 tokens since October 24, 2023.
👉 More details here

Want to be updated with latest whale movements? Follow @spotonchain and visit us via https://platform.spotonchain.ai/en