PANews reported on December 11 that according to Onchain Lens, a whale lost 80.71 SolvBTC, worth about $7.8 million, due to fraudulent transactions. The victim address is 0x7a12c18E8212374B7a53596297c1354079BC2fB8, and the fraud address is 0xbc03AE6e30DB30AC6A644bDAC11B8b9fb5d0B61a.
A whale lost 80.71 SolvBTC due to fraudulent transactions, worth about $7.8 million
- 2024-12-12
Galaxy Digital’s 523,000 UNI positions yesterday have now made a profit of $1.13 million
- 2024-12-11
A "PEPE whale" once again increased its PEPE holdings by $3.68 million, bringing its holdings to $26.63 million
- 2024-12-11
A certain whale address is suspected to have added another 5,854 ETH, worth about $21.55 million
- 2024-12-11
A whale has withdrawn more than 1 million ONDO tokens from Coinbase in the past 10 hours, about 1.83 million US dollars
- 2024-12-11
How to comply with laws and regulations for on-chain financial management DeFi projects?
- 2024-12-11
A certain address spent 2 million USDC to buy 2.8 million ai16z