ChainCatcher news, according to Arkham monitoring, the BlackRock BUIDL Fund transferred 2.972 million USDC to Ondo Finance in the past two hours.

ChainCatcher message, according to Arkham monitoring, about five hours ago, the Blad BUIDL Fund transferred 250,000 USDC to Ondo Finance.

ChainCatcher message, according to Arkham monitoring, the BlackRock BUIDL Fund transferred 250,000 USDC to Ondo Finance five hours ago.Twenty hours ago, it also transferred 3.536 million USDC to Ondo Finance, and two days ago Circle transferred 10 million USDC to the BlackRock BUIDL Fund.

ChainCatcher message, according to Arkham monitoring, about 44 minutes ago, Grayscale Digital Large Cap Fund transferred 704.815 BTC to an unknown address, worth approximately 50.89 million USD.

ChainCatcher message, according to Arkham monitoring data, approximately two hours ago, the BlackRock BUIDL Fund transferred 10.083 million USDC to Ondo Finance (the most recent transfer of 7.99 million USDC occurred 38 minutes ago). Historical data shows that the BlackRock BUIDL Fund has transferred 11.647315 million USDC to Ondo Finance this week.

ChainCatcher message, according to Arkham monitoring, the BlackRock BUIDL Fund marked address has transferred a total of 964,315 USDC to Ondo Finance through three transactions starting last night (the most recent transaction occurred seven hours ago).Transaction data shows that the related address received 10 million USDC from a Circle hot wallet address two days ago, and approximately 1.56 million USDC has flowed out in the past two days. Currently, the total USDC holdings of the BlackRock BUIDL Fund marked address is approximately 88.653 million.

ChainCatcher news, according to Arkham monitoring, the BlackRock BUIDL Fund transferred 600,000 USDC to a certain address, while about 16 hours ago, Circle transferred 10 million USDC into the BUIDL Fund.

ChainCatcher news, according to Arkham monitoring, the BlackRock BUIDL Fund transferred 5 million USDC to an unknown address starting with 0x713F.

ChainCatcher message, according to Arkham monitoring data, about 15 hours ago BlackRock BUIDL Fund transferred a total of 596,492 USDC to Ondo Finance.

ChainCatcher news, according to monitoring data from Arkham, about 10 hours ago, the Grayscale Digital Large Cap Fund transferred approximately 709.141 BTC, worth about 43.05 million USD, to an unknown address starting with bc1q4. Historical transactions show that these funds were transferred to the Grayscale Digital Large Cap Fund three months ago.

ChainCatcher news, according to monitoring data from Arkham, about four hours ago, the BlackRock BUIDL Fund transferred 1.102 million USDC to Ondo Finance, and approximately three hours ago transferred 2.25 million USDC to an unknown address; in addition, monitoring data shows that BlackRock's spot Bitcoin exchange-traded fund IBIT Bitcoin ETF received 182.059 BTC from Coinbase Prime hot wallet 12 hours ago, worth approximately 11.53 million dollars.

ChainCatcher news, according to Arkham monitoring, the BlackRock BUIDL Fund marked address transferred 300,000 USDC to the Ondo Finance address 8 hours ago.Historical data shows that about a week ago, the Circle hot wallet transferred 13 million USDC to the BlackRock BUIDL Fund marked address, after which the BlackRock BUIDL Fund began transferring USDC funds to Ondo Finance and some addresses without clear markings.

According to ChainCatcher news and monitoring data from Arkham, the BlackRock BUIDL Fund transferred 1 million USDC (approximately 1 million USD) to an unmarked address about 11 hours ago. The BUIDL Fund also transferred 1 USDC to another unmarked address 23 hours ago, suspected to be a test transfer transaction. A day ago, this address also received 13 million USDC transferred from Circle's hot wallet.

ChainCatcher message, according to Ember monitoring, the investment institution Sigil Fund transferred 1.47 million LDO to Binance 20 minutes ago, selling at a loss of 1.44 million dollars.Sigil Fund purchased these LDO at a price of $2.04 through on-chain purchases and Binance withdrawals between April and November 2023, and is now transferring them to the exchange at a price of $1.06, expecting to realize a loss of $1.44M (-48%).

ChainCatcher news, according to Arkham monitoring, the Pendle ecosystem fund multi-signature address has transferred 600,000 PENDLE to the Binance Deposit address today, worth approximately 1.64 million USD.It is reported that this address previously received 23 million PENDLE from the PendleTokenDistribution address on October 7, 2023, and regularly transfers to the Binance address. Currently, this address still holds 18.56 million PENDLE, worth approximately 51.04 million USD.

ChainCatcher news, on X, on-chain analyst @ai_9684xtpa stated that addresses marked by the U.S. government transferred approximately $2 billion worth of BTC. The address that transferred about 29,800 bitcoins was used to store some of the tokens seized from Silk Road in November 2020 (a total of 69,369 coins), with the last operation occurring four months ago. This operation may be for selling or just a routine fund transfer, as there was also a wallet fund transfer operation on April 2; the specifics will depend on subsequent developments.

ChainCatcher message, Arkham data shows that at 19:34 Beijing time, the wallet of cryptocurrency exchange BitMEX saw two transactions totaling over 800 million dollars. The transfer amounts were 11,303 BTC (approximately 625 million dollars) and 4,503 BTC (approximately 249 million dollars).

ChainCatcher news, according to data tracking platform MistTrack, the Hyperchain infrastructure layer ZKasino for on-chain games has begun to transfer part of the Rug Pull funds, transferring approximately 3010 ETH to three different addresses.

ChainCatcher message, according to the monitoring by Shield, the cross-chain liquidity protocol Chainge may have vulnerabilities in its code that could lead to unauthorized fund transfers.

ChainCatcher message, the Filecoin ecosystem LSD protocol STFIL Protocol stated on platform X: "The core technology team of STFIL is under investigation by local police in China. We have learned that they have hired lawyers to understand the current situation and provide legal assistance to the detained individuals."STFIL Protocol also stated that last week, while the core technology team was detained, FIL on the STFIL platform was transferred to an unknown external address. Meanwhile, in the past few days, the protocol experienced anomalies and unplanned upgrades, with funds being transferred to other addresses. The team is actively seeking help and hopes the community can assist in tracking this unknown address and discuss how to protect the interests of stakeholders.