关于「 monitor」的内容列表
According to on-chain analyst LMKFUN, Bybit attackers are exchanging ETH for DAI through multiple decentralized exchanges, including OKX decentralized exchange. The data shows that the attackers have transferred about $3.64 million worth of Ethereum to another address, and conducted two-way transactions and transfers of DAI tokens at that address.
According to lmk.fun (formerly Scopescan), the Bybit hacker is using multiple DEXs to exchange ETH for DAI. The hacker sent 3.64 million USD ETH to another address and is now transferring the DAI out.
According to The Data Nerd monitoring, in the past 2 hours, 7 new wallets deposited 116.62 million $BAN to Gate, worth about 10.44 million US dollars, accounting for 11.66% of the total supply. These tokens were purchased at an average entry price of 0.133 US dollars two days ago. If they are sold at the current price, they will lose about 5.63 million US dollars.
According to on-chain analyst IntoTheBlock, the number of short-term traders in LTC has increased by more than 12% in the past month. The data shows that this change came during the heating up of discussions related to LTC spot ETFs.
According to on-chain analyst EmberCN, Galaxy Digital transferred 2.861 million UNI tokens worth about $26.60 million to Binance in the past four days.
According to on-chain analyst @ai_9684xtpa monitoring, five addresses belonging to the same entity (not excluding Gate hot wallet) have recharged $10.21 million of BAN to Gate in the past hour, and the recharge price is $0.1016. The BAN of these five addresses was proposed from Gate two days ago, and the proposed price is $0.133. If it is sold, it is expected to lose $3.15 million.
According to Aunt Ai monitoring, affected by the news of Pump.fun self-built AMA, the price of RAY fell by nearly 30%. Whale address DMBZ2... XvQvD is reducing its 867,000 RAY (about $2.83 million) accumulated in four months, if sold, it will lose 1.27 million dollars. The address has transferred $6.45 million worth of RAY to the exchange in the past three days, with a cost price of $4.73 and a cumulative loss of about $1.517 million.
According to OnchainLens monitoring, Circle minted 250 million USDC again on Solana. So far, Circle 2025 has minted a total of 8.25 billion USDCs on Solana.
Certified KAlert has detected a suspicious transfer of funds from an unverified smart contract on the Ethereum network (address: 0x9A7... E1DC). The recipient wallet (address: 0x3ac... 5ed0) has received approximately $49.50 million in funds and is converting these funds into DAI stablecoins.
On February 24, OnchainLens monitored that a newly created wallet had just spent 49.51 million DAI on 17,695 ETH, with an average purchase price of $2,798. Address: 0x3ac96134fb0e42a52d33045aee50b89790f05ed0.
According to OnchainLens, a newly created wallet spent 49.51 million DAI to buy 17,695 ETH at an average price of $2,798.
According to Onchain Lens, a newly created wallet spent 49.51 million DAI to buy 17,695 ETH at an average price of $2,798.
According to Lookonchain, Bybit has purchased 266,694 ETH ($742 million) since the hack. Among them, 0x2E45... 1b77 (related to Bybit) purchased 157,660 ETH (437.82 million USD) from Galaxy Digital, FalconX, Wintermute via OTC. 0Xd7CF... A995 (possibly related to Bybit) bought 109,033 ETH ($304.12 million) from DEX and CEX.
According to Whale Alert, an on-chain data tracking service, 29,532,534 XRPs were transferred from unknown wallets to Coinbase at around 4:09 a.m. Beijing time, worth $75,384,881.
