ChainCatcher message, Linea announced on social media that it has completed the review of complaints regarding ecosystem Sybil Attacks and updated the witch list.This review confirmed 3,500 misjudged addresses and removed them from the list. Users can check their account status through the official link.

ChainCatcher message, according to monitoring by lmk.fun, a certain wallet transferred 500 ETH (approximately 1.38 million USD) to a black hole address (0x0000...0000) for destruction and left a Chinese message: "The boss of Kuande Investment: Feng Xin, Xu Yuzhi used brain-machine weapons to persecute all company employees and former employees, and even they themselves are also controlled."

ChainCatcher news, according to PeckShield monitoring, the Phemex hacker address encountered a "pool draining" event on the TRON chain. The hacker previously exchanged approximately 1.3 million TRX (worth about $320,000) for about 61 million FIDA tokens, temporarily becoming the second-largest holder of FIDA tokens. Subsequently, the FIDA project team removed liquidity, causing the price of FIDA tokens to plummet by 43%.

ChainCatcher news, according to PeckShield monitoring, the hacker of the cryptocurrency exchange Phemex transferred 24,000 AVAX to a new address, approximately 600,000 USD.PeckShield stated in January that the scale of cryptocurrency asset losses from the hacker attack on the cryptocurrency exchange Phemex was about 69.1 million USD, involving multiple chains and tokens.

ChainCatcher message, according to Arkham monitoring data, about 12 minutes ago, a whale address transferred 460,014 RAY to the cryptocurrency exchange Binance, worth 2.23 million dollars. Historical data shows that the whale address received approximately 1.66 million RAY about two days ago, valued at around 9.26 million dollars.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, a holder with a 4.075% stake in Broccoli tokens has transferred all of their 40.75 million Broccoli tokens (approximately 3.65 million USD) to the Gate exchange. On-chain data shows that this address previously purchased these tokens for 5.22 million USD.

ChainCatcher news, according to on-chain analyst EmberCN's monitoring, a holder with a 4.075% stake in Broccoli tokens has transferred all of their 40.75 million Broccoli tokens (approximately 3.65 million USD) to the Gate exchange. On-chain data shows that this address previously purchased these tokens for 5.22 million USD.

ChainCatcher news, Startale CEO Sota Watanabe posted on X: "About 10 years ago, when I entered the cryptocurrency industry, I was excited about how technology could empower people and improve society. Now, 10 years later, the main use case of this industry is Meme coins. I do not deny this situation, but this issue must be addressed."

ChainCatcher news, according to Arkham monitoring, 70% of the LIBRA supply is located in 2 addresses, while 15% of the supply was directly deposited by the developer address into the Meteora LP. The developer address has collected over 20 million dollars in transaction fees from these deposits.Additionally, 7 different addresses received a total of 60 million LIBRA from the deployer, with each address depositing LIBRA into liquidity pools and later withdrawing SOL/USDC funds.Addresses related to the issuance of LIBRA currently hold over 100 million dollars in USDC and SOL, most of which has been transferred to independent holding addresses. LIBRA-related accounts currently hold 57.6 million dollars in USDC and 48.6 million dollars in SOL.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, the first holding address of Broccoli (token contract ending in 714) is currently at a floating loss of 1.88 million USD (-36%).On February 14, it withdrew a total of 7,745 BNB (5.22 million USD) from OKX, all of which were used to purchase 40.75 million Broccoli tokens, with an average purchase price of 0.128 USD, accounting for 4.075% of the total supply of Broccoli. No tokens have been sold yet.

ChainCatcher message, according to monitoring by @ai_9684xtpa, the address with massive profits from OM has deposited the last 800,000 OM into Binance, worth 5.98 million dollars.In the past 15 hours, this address has transferred a total of 11.51 million OM to trading platforms, with a total value of 84.32 million dollars; its cost was 0.2261 dollars, and if estimated at an average deposit price of 7.32 dollars, selling would yield a profit of 81.72 million dollars.Binance data shows: OM's 24-hour trading volume is 858 million dollars, ranking 10th among all tokens.

ChainCatcher message, on-chain data shows that a certain address transferred 5.05 million ENA to Binance, worth approximately $2,349,568.05. Currently, the address still holds about 5.1 million ENA, valued at approximately $2.4 million.

ChainCatcher news, according to Spot On Chain monitoring, the smart money address "0x177e6" earned 77 million dollars through trading OM in less than a year. This address accumulated 11.5 million OM through Binance in March 2024, with an average price of 0.63 dollars, costing 6.9 million dollars.Today, OM surged to 7.53 dollars, and this address started transferring these tokens to Binance through multiple addresses in the past 24 hours. If all are sold, it will yield a profit of 84.5 million dollars, with a profit of 77 million dollars.

ChainCatcher message, according to monitoring by ai_9684xtpa, a certain address has experienced comprehensive losses in trading AI Agent / Celebrity Coin / National Coin, with a loss of 1.19 million USD over 7 days:The address gradually withdrew 7,371 SOL (approximately 1.59 million USD) from CEX in mid-January to trade Meme coins;The popular tokens Murad / SWARMS / AICC have all incurred losses;This morning, they cut losses on the AI Agent series tokens ai16z & TMC & degenai, fully buying LIBRA with 354,000 USD and then losing 68% before exiting;10 hours ago, they deposited the last 560 SOL into CEX, worth 110,000 USD.

ChainCatcher message, according to ai_9684xtpa monitoring, the address 0x177...4fe76, which previously deposited 8.71 million OM, has recharged 2 million OM to Binance, worth 15.14 million USD.Based on the current price estimate, if sold, it would profit 14.68 million USD (cost 0.2261 USD, recharge price 7.57 USD). Currently, its two addresses still hold 2.03 million OM, worth 15.36 million USD.

ChainCatcher news, according to Whale Alert monitoring, a dormant address containing 300 BTC (29,368,562 USD) has just been activated after 10.9 years.

ChainCatcher news, according to Lookonchain monitoring, the wallet address "LeBron" made a profit of 4.56 million dollars in today's LIBRA transaction. This wallet previously made profits of 8.9 million dollars, 3.2 million dollars, and 1 million dollars in MELANIA, TRUMP, and HARRYBOLZ transactions, respectively.According to GMGN market data, after the Argentine president deleted his tweet, the market capitalization of LIBRA dropped to 218 million dollars, with the current liquidity pool at approximately 15.6 million dollars.

ChainCatcher message, according to Lookonchain monitoring, the address "LeBron" previously earned 8.9 million dollars through MELANIA, 3.2 million dollars through TRUMP, and 1 million dollars through HARRYBOLZ. Today, it earned 4.56 million dollars again through LIBRA.

ChainCatcher message, according to on-chain data, a certain address transferred approximately 4,564,455.46 ENA to Binance, worth 2,166,500.53 USD.

ChainCatcher message, according to Arkham monitoring, about 11 minutes ago, the Grayscale Bitcoin ETF transferred 690 BTC to an address with no clear label, worth 66.76 million dollars.