dre

According to Whale Alert monitoring, the sleeping Bitcoin transactions that occurred yesterday came from multiple early mining addresses. These addresses mined 50 BTC each at Bitcoin block heights 43361, 43452, 43647, 43680, 43765, 43855, and 43871, totaling 350 BTC. However, according to their research findings, the aforementioned blocks were not mined by Bitcoin's founder Satoshi Nakamoto.

According to on-chain analyst Ai Yi (@ai_9684xtpa), the address GZetT...1J2vq stealthily accumulated the Solana on-chain meme token ZCAT (Anonymous Cat) at a low point, profiting $1.57 million with an investment of $1,419.Six days ago, it built a position at an average price of $0.00005785, becoming the TOP4 holding address. It has currently taken profits on 36.6% of its holdings and still has an unrealized profit of $1.51 million, with a return rate of 100,870%.

According to Onchain Lens monitoring, a certain whale has withdrawn 97,670 HYPE from four exchanges in the past hour, worth approximately 8.25 million USD.Among them, 46,000 HYPE was withdrawn from OKX, worth about 3.88 million USD; 29,000 HYPE was withdrawn from Bybit, worth about 2.45 million USD; 13,000 HYPE was withdrawn from Kraken, worth about 1.1 million USD; and 9,670 HYPE was withdrawn from Gate, worth about 816,000 USD.

According to GMGN data, the top address on the MARSCOIN profit list started to continuously reduce its holdings 1 hour ago, with a total of 20 sell transactions amounting to $358,600 in tokens over the past hour, and it is currently still holding a profit of $1.7 million.

According to market news, the address 0x220...3C9ba suddenly awakened after being dormant for 3 months, withdrawing 2.146 million Binance Life tokens (0.21% of the token supply) from Binance 2 hours ago, worth 1.108 million USD, at an average price of 0.5168 USD.

According to monitoring by lookonchain, after Shivon Zilis forwarded a post containing the SLINK contract address and Musk subsequently replied, the market capitalization of SLINK soared to 80 million dollars. After Shivon deleted the related post, the price of SLINK plummeted by more than 80%.Analysis indicates that during this market event, over 30 suspected insider wallets bought SLINK in advance and quickly sold it, collectively profiting over 4.7 million dollars, with returns exceeding 1200 times. Meanwhile, many traders who followed the market trend and bought suffered losses.

According to Lookonchain monitoring, a certain address spent 803 ETH (1.97 million USD) in the past 3 hours, purchasing 2.75 million PONS at an average price of 0.71 USD.

According to on-chain analyst Ai Yi (@ai_9684xtpa), the BSC token $MARSCOIN surged 80% shortly after being listed on Binance spot trading. The average holding cost of the top address on the profit list is only $0.00133 (current price $0.1805), with a total profit of $2.31 million.After the spot announcement was released, this address has begun to sell off in small batches, and currently still holds 10.44 million tokens, valued at approximately $1.92 million.

According to on-chain analyst Ai Yi's monitoring, a certain address (0x9a3...9513c) withdrew 327,872 UNI from Flowdesk half an hour ago, worth 2.045 million dollars, with an average withdrawal price of 6.24 dollars.The withdrawal source of this address is different from the associated address of Haskey, and it is not yet certain whether they belong to the same entity.

According to Lookonchain monitoring, a certain address was created 21 days ago and has only traded 8 types of tokens. After buying MEME earlier today, it made a profit of over 2.1 million dollars in less than 12 hours, with a return rate of 713 times.The address spent 2,972 dollars to buy 16.11 million MEME, then sold 750,000, earning 85,300 dollars, and currently still holds 15.36 million MEME, worth 2.03 million dollars.

According to on-chain analyst Yu Jin's monitoring, after UNI reached a new high this year, one address withdrew 1 million UNI (6.36 million USD) from Binance to the blockchain within 3 hours.

According to on-chain analyst Ai Yi's monitoring, UNI has rebounded 98% from the bottom this month. The new address 0xc86...F4972 withdrew 676,874 UNI from Binance 2 hours ago, worth 4.277 million dollars, at an average price of 6.32 dollars.

The prediction market team trading platform ParlayX announced the completion of a $1.25 million Pre-Seed round of financing, led by Dreamcraft Ventures.ParlayX stated that the prediction market is designed for single-person, single-account trading, and the platform aims to enable teams to trade in prediction markets together.

Bubblemaps stated that the wallet address that previously targeted the MARS token has sold all the tokens it held, making a profit of approximately 800,000 USD.

According to on-chain analyst @ai_9684xtpa's monitoring, a new address (0x362...95c45) withdrew 1000 PAXG from OKX in the past 7 hours, worth 4.428 million USD.After the rise in gold prices, the address has an unrealized profit of 36,000 USD.

According to OnchainLens monitoring, a certain HYPE whale has withdrawn a total of 824,350 HYPE from Coinbase in the past 17 hours, equivalent to approximately 67.52 million USD.This wallet has now withdrawn approximately 865,840 HYPE from Coinbase, with a total value of about 70.64 million USD.

OKX founder Star posted a reminder that depositing from high-risk addresses to OKX may trigger stricter anti-money laundering and risk reviews. Depending on the specific situation, the review may last for 15 days or even longer, and some account functions and funds may be restricted; for accounts confirmed to be involved in high-risk or illegal activities, OKX may terminate services.

According to on-chain analyst Yu Jin's monitoring, the TRUMP token team address transferred 11.01 million TRUMP two days ago, worth 26.65 million USD; this morning, another 800,000 TRUMP, worth 1.74 million USD, was transferred to Binance.Currently, this address has transferred a total of 2.8 million TRUMP to centralized exchanges in one day, worth 6.52 million USD.

According to The Information, the U.S. Commodity Futures Trading Commission (CFTC) is reviewing relevant rules to address potential conflicts of interest between prediction market exchanges and their affiliated trading companies.

According to monitoring by Catcher Predict, in the prediction market Polymarket for the event "San Diego Padres vs. Cincinnati Reds," the win probability for the "San Diego Padres" option in the sub-market "San Diego Padres vs. Cincinnati Reds" has experienced significant fluctuations, plummeting from 72.5% an hour ago to the current 46.5% (a fluctuation of 26%). Please note the impact of related breaking news.