关于「一实体」的内容列表

疑似同一实体向Gate充值1021万美元的BAN,若卖出预计亏损315万美元

据链上分析师 @ai_9684xtpa 监测,归属于同一实体的五个地址(不排除为 Gate 热钱包)在过去一小时内向 Gate 充值了 1021 万美元的 BAN,充值价格 0.1016 美元。这五个地址的 BAN 均是两天前从 Gate 提出,提出价格 0.133 美元,若卖出则预计亏损 315 万美元。

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2025-02-24 07:57:07
疑似同属单一实体的4个钱包向Coinbase存入2.119万亿SHIB,获利163万美元

据Onchain Lens监测,4个可能属于同一实体的钱包近日向Coinbase存入2.119万亿SHIB,总价值约3255万美元,实现163万美元盈利。这些钱包自2021年9月17日至2024年7月19日期间累计购买SHIB价值3091万美元,并通过此次转账锁定收益。

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2025-02-19 10:19:55
同一实体的两个钱包地址向Binance存入684.38万枚MEME

据@OnchainLens监测,属于同一实体的两个钱包已向Binance存入了684.38万枚$MEME,价值约704万美元。这俩钱包从Memeland贡献者钱包收到这些MEME代币。

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2024-12-31 05:50:32
三个多签钱包 1 小时前向币安发送 539449 枚 LINK,价值约 1140 万美元

据 Onchain Lens 监测,三个可能属于同一实体的多签钱包于 1 小时前向币安共发送 539449 枚 LINK,价值约 1140 万美元。

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2024-12-30 13:51:52
或属于同一实体的2个地址花费242万枚USDC买入1047万枚BULLY

据 Lookonchain 监测,或属于同一实体的 2 个地址在过去 2 天内以均价 0.23 美元花费 242 万枚 USDC 购买了 1047 万枚 BULLY,目前浮亏达 42.8 万美元。

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2024-11-28 11:30:01

7x24 快讯

13:21 2025-06-17
Mark Cuban: Trump's mobile phone may be pre-installed with a crypto wallet that supports TRUMP tokens and USD1
Billionaire Mark Cuban speculated about the features of Trump's phone, and I think the smart game they may be playing is to insert a crypto wallet supporting the Trump family crypto project WLFI, TRUMP Meme tokens, and stablecoin USD1 into the phone, creating any transactions that will cost them, and there are many ways to sell the product and preload it with whatever content they want.
13:05 2025-06-17
Fold Holdings Signs $250 million Equity Purchase Agreement to Expand Bitcoin Reserves
Nasdaq-listed bitcoin financial services company Fold Holdings has signed a $250 million equity financing agreement, which will be mainly used to increase its bitcoin reserves. Under the terms of the agreement, Fold may, at its sole discretion, issue proceeds raised in tranches of common stock up to a maximum of $250 million upon satisfaction of SEC registration requirements. Cohen & Company Capital Markets acted as the exclusive placement agent for this financing.
12:50 2025-06-17
Eigen Labs to Launch Ethereum Re-staking Protocol EigenCloud
According to market news, Eigen Labs will launch Ethereum re-pledge protocol EigenCloud, which received $70 million from a16z.
12:42 2025-06-17
Malaysia Launches Digital Asset Center to Test Stablecoins and Programmable Currencies
Malaysia has launched the Digital Asset Innovation Hub programme, which will act as a regulatory sandbox to enable fintech and digital asset companies to test new technologies under the supervision of the country's central bank. Prime Minister Anwar Ibrahim announced the initiative at the Sasana 2025 Symposium in Kuala Lumpur on Tuesday. He described the hub as the "start of a new chapter" in Malaysia's digital economy. Ibrahim detailed that the sandbox will allow programmable payments, ringgit-...
12:42 2025-06-17
Cryptocurrency Payroll Platform Volante Chain Secures $2 million in Private Funding
Former OpenAI employee Joey Bertschler announced the creation of cryptocurrency payroll distribution platform Volante Chain at the German Blockchain and artificial intelligence Week, which has received $2 million in private investment. The platform uses blockchain technology to implement same-day payroll settlement, and is currently conducting MVP stage tests in Vietnam and Japan, covering thousands of users.
12:30 2025-06-17
White House digital asset policy advisor: hope to see the final passage of the GENIUS stablecoin bill
Bo Hines, White House policy adviser on digital assets, said in a post that he hoped to see the final passage of the GENIUS Stablecoin Act, a landmark piece of legislation that would: upgrade our payment channels for the digital age; establish US dominance in digital asset innovation; preserve the dollar's status as the world's reserve currency; provide regulatory clarity for stablecoins; and provide Americans with faster, cheaper and more reliable transactions. The future of finance has arrived...
12:09 2025-06-17
Starknet has completed the pledge migration and has launched Staking v2 on the main network.
Starknet announced that the stake migration is now complete, the staking operation has resumed, and the block proof and commission adjustment functions are now live on the mainnet. This upgrade improves the economics of STRK staking and brings greater transparency to validator behavior: allowing the principal to evaluate and compare the validator's active level and reliability before participating in the Starknet consensus in the future (with the goal of EOY). The implementation of the v2 versio...
11:58 2025-06-17
Trader AguilaTrades reduces 20x BTC multi-order position to $350 million
According to on-chain analyst @ai_9684xtpa monitoring, due to the short-term decline of BTC, trader AguilaTrades' multi-order position has turned profit to loss. 2 minutes ago, he raised 5 million USDC from Bybit again, and then recharged into Hyperliquid as a margin. In the past 15 minutes, he has reduced his position by 632.64 BTC, reducing his 20 times BTC multiple position to $350 million. The current opening price is $106014.20, and the clearing price is $100650, with a floating loss of $1....
11:51 2025-06-17
The Israeli army plans to attack key targets in Tehran tonight
Israeli Defense Minister Katz said in a statement today (June 17) that the Israeli army has "destroyed the central area of Iran's Natanz nuclear facility" and plans to destroy all infrastructure of Iran's nuclear program. Israel will continue to target Iran's military leadership, nuclear program and missile systems. Katz also said that the Israeli army plans to attack "important targets" in Tehran tonight local time and that Israel will "respond to any attempt to restart Iran's nuclear program".
11:44 2025-06-17
Canopy Capital founder: Stablecoins will become the main transaction mechanism for all payments
Eric Golden, founder and CEO of Canopy Capital, discussed the current state of cryptocurrencies, bitcoin price trends, and the future development of stablecoins in an interview with CNBC. He emphasized that stablecoins will become the primary transaction mechanism for all payments.
11:32 2025-06-17
The Thai cabinet has approved a five-year personal income tax exemption for profits from cryptocurrency sales
According to Bitcoin Magazine, the Thai cabinet has approved a five-year personal income tax exemption for profits from cryptocurrency sales.
11:14 2025-06-17
Stablecoin startup Ubyx completes $10 million seed round
Ubyx, a stablecoin startup founded by former Citigroup executive Tony McLaughlin, completed a $10 million seed round led by Galaxy Ventures, with participation from Founders Fund, Coinbase Ventures, Paxos, and VanEck. The company is dedicated to building a clearing system that connects stablecoin issuers with banks and fintech companies to address interoperability issues in payment scenarios.