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Lookonchain
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10月 18, 2025 03:04
These hackers panic-sold 7,816 ETH(29.14M) at 3,728 during the market drop, losing another 3.37M! In total, 6 hacker wallets have lost over 13.4M recently from buying high and selling low on ETH! (Lookonchain)
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Timeline
11月 17, 01:24
Whales lost $6.18 million in ADA transactions due to ignoring liquidity pool depth.
11月 17, 01:04
78,290,827 XRP transferred to an unknown wallet
11月 17, 00:28
Cardano users lost over $6 million due to low liquidity trading
11月 16, 13:04
A whale has once again deposited 26,000 ETH into Binance.
11月 16, 11:39
Whale withdraws ETH from Binance
11月 16, 00:29
Arthur Hayes suspected of selling ETH, ENA, and ETHFI tokens
11月 16, 00:04
300,035,326 USDC transferred from an unknown wallet
11月 15, 23:35
PYUSD transferred from an unknown wallet to an unknown wallet
11月 15, 20:15
Wallet bc1qr9 added 251 BTC
11月 15, 16:31
Bitcoin spot ETF trading volume is huge, and the market is facing selling pressure.
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