ChainCatcher news, according to Whale Alert monitoring, an Upbit wallet address transferred 26 million XRP through the Ripple blockchain around 21:05 Beijing time today, worth approximately $16,288,055.

According to ChainCatcher news and Scopescan data monitoring, Upbit associated addresses have been continuously accumulating HIFI over the past few days, currently holding 66 million HIFI. The total supply of HIFI is 117 million, accounting for 56% of it.

ChainCatcher news, according to monitoring by The Data Nerd, 17 hours ago, a whale with an address starting with 0xc52 deposited 4.55 million ZRX (approximately 1.08 million USD) on Coinbase at an average price of 0.236 USD. This amount has accumulated over the past 3 months at an average price of 0.198 USD, resulting in a total profit of 176,000 USD (+19%).In addition, newly created wallets have been accumulating ZRX in recent days, with an address starting with 0xacb withdrawing a total of 3.28 million ZRX (approximately 842,000 USD) in the past 3 days. The Upbit wallet address is currently the largest holder, with 116 million ZRX (approximately 29.76 million USD), accounting for over 11% of the circulating supply.

ChainCatcher news, according to Lookonchain monitoring, a suspected Upbit wallet has accumulated 4.71 million BNT (approximately 2.54 million USD) in the past 11 hours, accounting for 3.3% of the total supply.

ChainCatcher news reports that the South Korean cryptocurrency enthusiast community Definalist tweeted that the South Korean cryptocurrency exchange Upbit suddenly stopped deposits and withdrawals of Aptos under the pretext of wallet system maintenance, without any specific reason. Many South Korean users received FAKE-APT tokens, and it has been reported that Upbit's customer service has been calling users who sold the deposited FAKE-APT tokens, requesting refunds.Definalist stated that Upbit's wallet system seems to have encountered a parameter type check failure, causing all transfers of the same function to be recognized as the same APT native token. If all APT ecosystem tokens are sent to the Upbit wallet, they will be mistakenly identified as APT native tokens. However, since the decimal places of the scammer's tokens are 6, while the native token's decimal places are 8, a more serious outcome was avoided. If the scam tokens had 8 decimal places, all users would have received $25,000 instead of $250.

ChainCatcher news, according to Scopescan monitoring, the Upbit wallet address transferred 13.13 million HIFI to 6 different Binance deposit addresses in the past 24 hours, while the token price dropped by 30%. Currently, the Upbit wallet address still holds 65 million HIFI, accounting for about 70% of the circulating supply.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, the Upbit wallet began to increase its holdings of CYBER starting from 8 AM on August 29 (CYBER price $7), and by 12 PM on September 2 (CYBER price $13), the CYBER held by the Upbit wallet reached a peak of 3.947 million coins; starting at 8 PM on September 2 (CYBER price $9), the Upbit wallet began to transfer out CYBER. A total of 3.6 million coins have been transferred out, with most flowing into Binance.