ChainCatcher message, according to @ai_9684xtpa monitoring, in the past 3 hours, two addresses have cumulatively deposited 4241 ETH to Binance, worth 11.26 million dollars.Address 0x55e...3DF26: Built a position at 5.08 ETH at 1822 dollars, cleared in two transactions 3 hours ago and made a profit, with an average deposit price of 2603 dollars, if sold, would profit 3.238 million dollars.Address 0x016...19368: ETH built at a high price of 2743 dollars during the period of 2024.03-05, deposited 2091 ETH 2 hours ago, if sold would still incur a loss of 174 thousand dollars.

ChainCatcher news, according to on-chain data, the dormant Ethereum early address 0x4fA0 transferred 2,500 ETH (approximately 6.65 million USD) to Kraken exchange one hour ago. Currently, this address still holds 12,157 ETH (approximately 32.35 million USD).

ChainCatcher news, according to Onchain Lens monitoring, a certain whale address, after being inactive for 10 months, deposited 1,000 ETH worth 2.65 million USD to Kraken. The wallet still holds 1,500 ETH, valued at 4 million USD.

ChainCatcher news, according to PeckShieldAlert monitoring, the Cetus attacker transferred 24 million SUI to a new address, approximately 96 million USD.

ChainCatcher message, according to on-chain analyst @ai_9684xtpa's monitoring, in the past 30 minutes, the Cetus hacker address has mainly done two things:Withdrew token liquidity;Transferred a large amount of USDC from Sui to the Ethereum mainnet (as most of the token pool pairs use USDC as the stablecoin, this portion accounts for a significant proportion).The analyst stated that the stolen tokens on Cetus have not all been sold off yet, and the recent short-term drop in token prices is mainly due to liquidity withdrawal and emotional panic.

ChainCatcher news, according to Lookonchain monitoring, DWF Labs transferred 25.77 million ASTR (approximately 802,000 USD) to the staking wallet 1 hour ago.

ChainCatcher news, according to on-chain analyst Ember (@EmberCN), the attacker who previously stole funds from Coinbase users has transferred and sold a total of 17,778.7 ETH through THORChain in the past 2 hours, exchanging for approximately 44.94 million DAI, with an average transaction price of $2,528. The latest transaction occurred 10 minutes ago, involving 9,080.7 ETH exchanged for 22.82 million DAI.

ChainCatcher news, according to Decrypt, the founder of the crypto education center Mitroplus Labs, Festo Ivaibi, was kidnapped near his home on May 17 and forced to transfer approximately $500,000 worth of cryptocurrency.According to the company's statement, four armed individuals disguised as members of the Uganda People's Defense Force coerced Ivaibi into transferring $500,000 worth of cryptocurrency, including the forced sale of some of his held Afro Token tokens. The incident caused the token's market value to drop by 16.7% in a single day, now reported at $1.6 million.Mitroplus Labs stated that this is the 48th similar case targeting cryptocurrency practitioners within Uganda, with most cases failing to be filed due to the influence of criminal gangs.

ChainCatcher news, according to Whale Alert monitoring, around 10:20 AM Beijing time, 750 BTC (79,795,017 USD) was transferred from an unknown wallet to Paypal.

ChainCatcher news, on-chain analyst Yu Jin stated on social media that after Ethereum co-founder Jeffrey Wilcke transferred 105,737 ETH to Kraken, a similar amount of ETH (104,746 ETH) was withdrawn from Kraken through 7 addresses. There are two possibilities:This is Jeffrey Wilcke's operation: transferring ETH to Kraken and then withdrawing through multiple addresses, aiming to prevent subsequent tracking rather than selling these ETH.This is Kraken's risk control operation: after a large amount of valuable tokens flows into the trading platform, they are stored in multiple wallets to reduce single point risk.

ChainCatcher news, according to Lookonchain monitoring, after Jeffrey Wilcke transferred 105,737 ETH to Kraken, 12 newly created wallets withdrew 105,737 ETH (worth $262 million) from Kraken.It is possible that Jeffrey Wilcke did not intend to sell the ETH, but merely transferred it to other wallets.

ChainCatcher news, according to Spot On Chain monitoring, after transferring 105,737 ETH to Kraken, Ethereum co-founder Jeffrey Wilcke currently holds only 265.4 ETH, worth $659,000.Jeffrey Wilcke has been continuously transferring ETH to Kraken since 2016, having transferred a total of 394,000 ETH to Kraken for sale, with an average price of $1,295, totaling approximately $510 million in cash out.

ChainCatcher message, Arkham posted on X platform stating that Ethereum co-founder Jeffery Wilcke transferred $262 million worth of ETH to Kraken, totaling 105,736 coins.

ChainCatcher message, Grayscale has conducted another large Bitcoin transaction today. According to monitoring data from Arkham, approximately 8,500 BTC were transferred from the Grayscale Bitcoin Trust to multiple unknown addresses about 7 hours ago, worth up to $896.58 million.

ChainCatcher news, according to Bloomberg, the crypto lending institution Genesis Global Capital has sued its parent company Digital Currency Group (DCG) to recover over $1 billion in fund transfers made within a year prior to filing for bankruptcy.Genesis filed the lawsuit on Monday in the U.S. Bankruptcy Court for the Southern District of New York, claiming that insiders, including DCG, DCG founder Barry Silbert, and their affiliates, transferred funds among themselves while the company was insolvent.The company seeks to have these transfers classified as "preferential payments" under bankruptcy law, allowing them to reverse and recover the related amounts. These cryptocurrency payments are valued at over $582 million, while the total amount of preferential transfers exceeds $1.2 billion.

ChainCatcher message, according to Whale Alert monitoring, an unknown wallet transferred 1,419 bitcoins to Coinbase Institutional, worth approximately $148 million.

ChainCatcher message, according to on-chain analyst Ember (@EmberCN), it has been monitored that addresses suspected to be related to the Lido organization/team have transferred approximately 3.5 million Lido DAO (LDO) tokens to centralized exchanges such as Binance and OKX in the past 25 minutes, worth about 3.1 million dollars. Over the past 6 days, this organization has cumulatively transferred 21.31 million LDO to centralized exchanges, with a total value of approximately 21.24 million dollars. During this period, the price of LDO dropped from 1.16 dollars to 0.88 dollars, a decrease of 24%.

ChainCatcher message, according to Whale Alert monitoring, around 2:24 PM Beijing time, 2,068 BTC (212,677,656 USD) was transferred from an unknown wallet to Antpool.

ChainCatcher news, according to Whale Alert monitoring, around 1:36 PM Beijing time, 949 BTC (97,890,816 USD) was transferred from an unknown wallet to BitGet.

ChainCatcher news, according to Onchain Lens monitoring, a certain whale transferred 700 BTC to Binance, worth 72.72 million USD.The whale still holds 4,500 BTC, worth 467.49 million USD, stored in 2 different wallets.