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CertiK Alert
CertiK Alert|1月 08, 2026 16:22
#CertiKInsight 🚨 We have detected suspicious transactions involving @Truebitprotocol. 0x6C8EC8f14bE7C01672d31CFa5f2CEfeAB2562b50 has withdrawn 8,535 ETH (~$26.4M). (CertiK Alert)
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2月 07, 16:12Create a new address to withdraw 60,000 ETH from Gate and deposit into Aave
2月 07, 16:10Created a new wallet to deposit 60,000 ETH into Aave V3
2月 07, 13:48A newly created wallet withdrew 1,550 BTC from Binance
2月 07, 13:34A certain multi-signature address withdrew 20,520 ETH from Binance
2月 06, 00:40A new wallet withdrew $7 million worth of XAUt from Kraken
2月 05, 14:37Longling Capital-associated wallet withdraws 8,500 ETH
2月 05, 09:45Bitcoin whales hoard ETH
2月 04, 06:35Binance SAFU Fund buys another $100 million worth of Bitcoin
2月 03, 10:05Wallet withdraws 6,368 ETH from Binance.
2月 03, 09:08New wallet withdraws 63,678 ETH from Binance

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