ChainCatcher message, Spot On Chain monitoring shows that in the past 4 days, 19 new wallets (possibly one entity) have withdrawn 61.52 million OM from Binance (approximately 3.4% of the total supply), at an average price of $6.82 (totaling $420 million), with an unrealized loss of $14.2 million (-3.39%).

ChainCatcher news, according to Spot On Chain monitoring, in the past 4 days, 19 new wallets (possibly one entity) have withdrawn 61.52 million OM from Binance (approximately 3.4% of the total supply), at an average price of $6.82 (totaling $420 million).Their current unrealized loss is $14.2 million (-3.39%).

ChainCatcher news, according to Lookonchain monitoring, a certain address turned $304 into $482,000 through trading BUBB, achieving a return of 1,586 times. This trader spent only $304 to buy 43.94 million BUBB, sold 28.9 million BUBB for $122,000, and still holds 15.64 million BUBB (approximately $360,000).

ChainCatcher news, according to Decrypt, the government led by Australian Prime Minister Anthony Albanese has proposed a new regulatory framework for digital assets, aimed at enhancing industry certainty, strengthening consumer protection, and ensuring market integrity. The reforms require major crypto platforms to apply for an Australian financial services license, while small non-financial service businesses may be exempt.The policy document released by the Australian Treasury, titled "Developing an Innovative Australian Digital Asset Industry," states that the new regulations will cover exchanges, custodians, specific brokerage platforms, and stablecoin issuers, enhancing consistency with international standards and boosting the global competitiveness of the industry. Companies involved in the development of digital assets for non-financial purposes, software development, and infrastructure maintenance are not within the regulatory scope.The government is also paying attention to the trend of "de-banking" among financial institutions, stating that the new licensing mechanism is expected to improve risk management and transparency, reduce banks' service restrictions on the crypto industry, and is in communication with major banks regarding response measures.

ChainCatcher news, according to Onchain Lens monitoring, a certain whale address spent 1,000 ETH (approximately 1.97 million USD) 5 hours ago to purchase 290,212 UNI at an average price of 6.78 USD. The address still holds 1,016 ETH, worth 2 million USD.

ChainCatcher news, according to The Block, MoonPay announced that it has secured a $200 million revolving credit facility from Galaxy, aimed at addressing moments of extreme liquidity demand, such as the recent surge in trading volume during the launch of the Trump Memecoin.MoonPay CEO Ivan Soto-Wright stated that this credit facility will help the company manage peaks in trading volume and liquidity needs.

ChainCatcher news, according to OnchainDataNerd monitoring, address 0x2a sold its last 1.94 million $MUBARAK 12 hours ago, making a profit of $229,000.6 days ago, the address purchased 8.13 million $MUBARAK for $9,600, and subsequently sold them all, totaling $526,000.This transaction achieved a profit of $517,000, with a return on investment of up to 54 times.

According to ChainCatcher news, on-chain data analyst @ai_9684xtpa monitored that the address 9YteR...Yj1WT is suspected of liquidating 30,000 SOL (approximately $3.9 million) that was acquired two weeks ago at a price of $145, with an expected loss of $456,000; in the past month, SOL has dropped nearly 25%.

ChainCatcher message, on-chain data shows that the WLFI token is suspected of conducting transfer function tests. Five hours ago, the WLFI token transferred 199,999,953 WLFI to a certain address.

ChainCatcher news, according to on-chain analyst Ai Yi's monitoring, on February 26, a swing address that built a position of 13,306 ETH at an average price of $2,471 has added another 2,467 ETH, lowering the cost to $2,401, currently facing an unrealized loss of $5.88 million.The address staked ETH into Aave 16 hours ago and borrowed 8 million USDT, of which 5 million was deposited into Binance and subsequently withdrew ETH of equivalent value, while another 3 million has been deposited into OKX, possibly intending to further increase the position.

ChainCatcher message, according to on-chain data analyst @ai_9684xtpa's monitoring, the address FE2MH...2h9Dy has continuously accumulated MELANIA over the past 4 hours, spending a total of $734,000 to purchase 990,000 MELANIA at an average price of $0.7417.

ChainCatcher news, according to Wall Street Journal reporter and "Fed whisperer" Nick Timiraos, Federal Reserve officials will consider adjusting their $6.8 trillion asset reduction policy. For the past three years, the Fed has been reducing its holdings of U.S. Treasury and mortgage-backed securities accumulated during previous stimulus programs, including measures to stabilize the market during the pandemic in 2020.Currently, the Fed may choose to pause or slow down this tapering process. This move aims to avoid a repeat of the situation in 2019, when balance sheet reduction led to stress in the overnight funding market, forcing the Fed to pivot and expand its holdings.Roberto Perli, the executive in charge of overseeing the balance sheet at the New York Fed, stated this month that pausing the tapering would be a "tactical decision" that "would not change the ultimate goal." RBC Capital Markets interest rate strategist Blake Gwinn pointed out that pausing the tapering makes sense because "the debt ceiling will distort these signals."Currently, the Fed allows up to $25 billion in Treasuries and $35 billion in mortgage-backed securities to mature each month without reinvestment. As holdings decrease, bank reserves also decline. However, the debt ceiling issue could interfere with this process, as the Fed is also the government's banker.Analysts expect that the Fed may pause the tapering for several months until the debt ceiling is raised and the Treasury rebuilds its cash balance before resuming. Gwinn stated that if the economy worsens, this "pause" could also turn into a "stop," prompting officials to terminate this form of policy tightening.

ChainCatcher news, according to on-chain analyst Ai Yi's monitoring, as mubarak rises, the market capitalization reaches 170 million USD, and the floating profit of the top address for mubarak has also increased to 2.3 million USD, with a return rate of 3189 times.

ChainCatcher message, according to @ai_9684xtpa monitoring, the new address TBFuc...fwvmb has accumulated a spending of $128,000 to build a position in szn over the past 11 hours, and has now become the TOP1 holding address for szn, with an average cost of $0.00694, currently floating a profit of $7,413.

ChainCatcher message, according to a warning issued by the SlowMist security team, the EOS blockchain is currently experiencing an address poisoning attack. Malicious accounts are sending users 0.001 EOS tokens to implement address poisoning, and multiple counterfeit trading platform accounts have been discovered.These attackers create fake accounts that are very similar to those of well-known trading platforms, such as the impersonation of OKX's "oktothemoon," with the real account being "okbtothemoon"; the impersonation of Binance's "binanecleos," with the real account being "binancecleos."

According to ChainCatcher's message and Ai Yi's monitoring, the smart money "A3Zcn...jm6Sg," which previously made a profit of 13.56 million dollars from the TRUMP single coin, has accumulated a position of 1.136 million Bubblemaps (BMT) in the past 15 hours, now becoming the TOP4 holding address on-chain. This address has invested a total of 334,000 dollars to build its position, with a cost of 0.2715 dollars.

According to ChainCatcher news, monitored by The Data Nerd, a newly created address withdrew 1,295 MKR (approximately $1.58 million) and 150,000 UNI (approximately $942,000) from Binance an hour ago.In two days, he has accumulated a total of 3,030 MKR (approximately $3.64 million) and 524,000 UNI (approximately $3.25 million).

ChainCatcher message, according to @ai_9684xtpa monitoring, the ENA unlock address deposited 13.71 million ENA to Binance 2 hours ago, worth 5.07 million USD.This fund was received from the project's multi-signature wallet on the day of the ENA unlock of up to 2.07 billion tokens, with no interactions during that period.

ChainCatcher message, according to on-chain data monitoring, 2.7 million fan tokens SANTOS were transferred from the "Binance Fan Token" marked address to Binance about 15 minutes ago, worth approximately 7 million dollars.As of now, the wallet still holds about 20.6 million SANTOS tokens, worth up to 53 million dollars.

ChainCatcher news, according to monitoring by The Data Nerd, 9 hours ago, Flow Traders received 6,000 ETH (approximately 11.65 million USD) from an address (possibly belonging to Cumberland DRW).After that, Flow Traders deposited all these funds into Binance, OKX, and Bybit.