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An address deployed 29 meme coins on
@BuildOnBase
and rugged every one of it.
It deposits 55.51 $ETH ($103K) to
#base
and now the total portfolio value is ~$1.07M.
It's also a series rug-puller on
#bsc
&
#Arbitrum
Is
@Starknet
testing the $STRK bridging?
Sepolia transactions show
#Starknet
addresses are moving testnet $STRK similar way to the mainnet bridge.
$STRK soon?
In the last 30 minutes,
@justinsuntron
removed liquidity from multiple trading pairs on
@defi_sunio
and deposited stablecoins (22.32M $USDT, 3.03M $USDC, 3.16M $TUSD) into
#Binance
.
address: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5
.
@TeamUnibot
seems exploited, the exploiter transfers memecooins from
#unibot
users and is exchanging them for the $ETH right now.
The current exploit size is ~$560K
Exploiter address:
The
@Poloniex
Hacker is buying $TRX with
#USDC
on Ethereum & with $USDT on
#Tron
.
He bought a total of 206.73M $TRX so far ($22.8M).
This is probably the reason why $TRX pumped.
Address:
.
@Poloniex
is suspected to have been hacked.
The Poloniex address '0xA910' transferred all tokens to a new address '0x0A59' in 40 minutes, with a total value of about $60 million.
'0x0A59' is currently transferring funds to more addresses and converting them to $ETH:
The
@Poloniex
Hacker is buying $TRX with
#USDC
on Ethereum & with $USDT on
#Tron
.
He bought a total of 206.73M $TRX so far ($22.8M).
This is probably the reason why $TRX pumped.
Address:
For the past 15 hours,
#FTX
liquidators deposited 916.78K $AVAX ($20.7M) into
#Binance
through
#FalconX
.
The $AVAX price dropped ~13% during that time.
Moneyflow:
In the past two hours, the
@arbitrum
Offchain Labs Investors address '0x3322' moved $86.32M worth of $ARB.
Among these, 35M $ARB ($35.9M) was transferred to
#Coinbase
Prime, and the rest landed in different $ARB Vesting Contracts.
.
@KyberNetwork
exploiter '0x98d6' moved 1k $WETH ($2.06M) to an old address '0x84E6' 20 mins ago.
The '0x84E6' holds DEFI tokens worth $2.4M, inactive for over 2 years. Tokens in '0x84E6' come from another address '0xBA5E', which is associated with Profanity & Indexed Finance
In the past two hours, approximately $2M worth of $ID has been consistently moved from the
#Upbit
wallet to multiple deposit addresses on
#Binance
. During these 2 hours, the price of $ID has dropped by around 13%.
This guy lost 77247 SOL ($7.7M) due to slippage!
He used 86738 SOL to buy $WIF in 1 transaction and the liquidity of $WIF is only ~$2.7M.
He received 17.22M $WIF in this transaction, and right now it can be sold for 9500 $SOL.
Only in crypto.
tx:
Today, Ethereum L2
@Blast_L2
received 10.5k $ETH ($21.1M) after its launch, and deposited it into
@LIDO
.
In addition, 4.42M in stablecoins were deposited. User deposits of $USDT and $USDC will be swapped via
@CurveFinance
into $DAI, eventually deposited into
@MakerDAO
.
Uncertain about $BLUR trading? Here's a quick overview.
Since
@blur_io
introduced staking, a total of $204M worth of $BLUR (including $87M from
#airdrops
) has been staked. $88M has been unstaked.
Currently, 339M $BLUR is still staked, at an average staking price of $0.342 per
In the past 17 hours, a whale or unknown fund address '0x59a6' deposited 15,000 $stETH ($31.52M) into
@Blast_L2
, making it the largest depositor on the Blast bridge.
Address:
A $WLD whale '0xD918' decided to lock in profits.
20 min ago, this address deposited 1.1M $WLD ($2.67M) to
#Binance
.
A month ago, '0xD918' collected 6M $WLD ($8.77M) from
#Binance
and
#OKX
at a cost of $1.45. Now, this address is up 64%, bagging $5.6M
In the past hour, a $DYDX whale '0x2a25' deposited 1.5M $DYDX ($4.84M) to
#Binance
.
The $DYDX in this address originated from a
#Binance
purchase (at a price of $2.22, 0.6M $DYDX), with the remainder sourced from DYDX reward treasury.
17 hours ago, Whale "0x37EC" deposited 3.52M $SNX ($12.12M) into
#Binance
.
This Whale accumulated $SNX back in 04/09 with an average entry of ~2.2$.
It is estimated this Whale profited ~4.4M$.
Follow
@ScopeProtocol
&
@0xScopescan
for more updates.
Perhaps due to the upcoming conversion of $TVK to $VANRY, in the past 20 minutes, 698.2M $TVK (32.86) has been transferred from
#Binance
to a new address '0x9b66'.
REMINDER! 🚨
🔁On the 29th, we're draining TVK/ETH liquidity from Uniswap, gearing up for a major change!
And on the 1st of December, get ready for the big shift as we add liquidity to VANRY/ETH! Exciting times ahead! 🌐
$TVK ➡️ $VANRY
Address '0x9159' has continuously withdrawn and sold $RLB since the price peaked at $0.26.
From Nov 11th, it has sold a total of $6.42M worth of $RLB, converted it to $USDC, and deposited it into
#Kraken
.
The latest transaction, selling 4M $RLB (0.66M) 1 hour ago.
1 hour ago, Machibigbrother.eth spent 497 $ETH ($1.02M) to buy 1.84M $BLUR at $0.54.
In the past 4 days, he has bought a total of 3.14M $BLUR ($1.86M) at 0.55$.
Moneyflow:
Hướng dẫn sử dụng
@0xScopescan
- tools check
#onchain
Hello mọi người, đây là bài viết mình mô tả tổng quan những tính năng mọi người cần biết để check onchain, dòng tiền, ví sàn, ví quỹ, phân tích token,...
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The
#ftx
liquidators just sent the following assets to
#coinbase
,
#wintermute
and Cumberland:
1.65M $SAND ($682k)
46.4K $SNX ($157K)
1482 $GNO ($288K)
7.6M $MATIC ($5.75M)
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@Galxe
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For the Heco Bridge hacker, he/she had swapped all his/her loot to 41,426 $ETH($83.8M) in 7 addresses.
entity dashboard:
Follow
@ScopeProtocol
and
@0xScopescan
for more updates.
🧠💰 Smart Money highlights this week:
-
@LidoFinance
tops the list, bringing ~$47K in profits/address
-
@blur_io
airdrop results in $BLUR rally, $20K average earnings
In the past 3 hours, there have been several large movements of $TRB.
The
#Binance
deposit address '0x8543' received a total of 1.14M $TRB ($8.95M) from 4 different addresses.
'0xcce7' is a
@bitforexcom
deposit address, but this time, the $TRB from that address were directly
.
@0xMantle
is now live on !
Start using Scopescan to track entities, get trading signals, and perform on-chain investigations on
#Mantle
today!
👀 Let us show how you can look into everything
#Mantle
with Scopescan. 👇
🔥 Visualize hot token distributions in
#Mantle
With the token holder graph, you can check the distribution of any token, including EOAs, contracts, exchanges, and bridges.
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Join the Followin Reward Center for a chance to win 20 Scopescan PRO 30-Day Memberships, among many other prizes!
Thanks to
@followin_io
for supporting
@0xScopescan
.
💰What are you waitting for? Followin Reward Center has been officially launched on November 24. Read below:
Season 1 event will offer users giveaways worth 10,000 USDT, including airdrops of hot BTC ecosystem tokens like
#ORDI
,
#SATS
, and
#RATS
, as well
A
#whale
withdrew 5.1M $COTI ($1M) from
#Binance
few hours ago. 🐳🐳🐳
It has been accumulated $COTI for the past year. Now it holds 16.5M $COTI ($3.3M).
Follow
@ScopeProtocol
and
@0xScopescan
for more updates.
📈 Top trader moments this week
-
@illuviumio
whale earns $300K from buying low & selling high on $ILV
- $GROK whale rides $wZNN's 350% upswing to $184K in 1-week profits
Read more Smart Money here:
An $ETH whale '0x0111' deposited 5k $ETH ($10.2M) into
#Binance
after almost a year of inactivity.
'0x0111' originally got most of its $ETH 3 years ago from
#Huobi
at $340.
1 year ago, '0x0111' also withdrew a lot from
#Binance
when $ETH was at $1300.
This address currently
Half an hour ago, a new address, 0x4732, swapped 500k $FTM ($116k) for $60,900 worth of $BTC on the
#Fantom
network.
Then 0x4732 conducted a cross-chain transfer through
@MultichainOrg
to Ethereum, receiving $WBTC valued at $978,000.
2 addresses that are related to
@Defi_Maestro
(share the same
#binance
deposit address) received 5.31M $ENA ($3.1M) and deposited all of it to
#binance
just now.
How much do you get?
Deposit address:
@ethena_labs
just launched on discord ~
+ 27.6% APR on Stables
+ Yields are derived from LSD $ETH being used as collateral for a 1x $ETH short position
+ LSD $ETH Yields + Short $ETH Funding rates = $sUSDe Yields
+ Ethena Shards farming ongoing for 3
Can you hold a memecoin for 8 months and wait for it to pump back?
This guy can, he bought 22.4T $TROLL with 35.93 $ETH 8 months ago and never sold any.
In this pump, he sold 11.9T for 112 ETH ($300K) and still holds 10.5T $TROLL ($1.33M).
Address:
16 hours ago, before the SEC X account drama, A fresh wallet received 160.91M $USDT from
#Tether
in 2 transactions and deposited it all to multiple CEXs.
moneyflow:
🚨A wallet that received 138M $ONDO from project multisig transferred 20M $ONDO ($5.9M) to
#gate
&
#kucoin
3 hours ago.
$ONDO price dropped 20% for the past 3 hours.
Team selling?
Address:
A whale bought 185M $FOXY with 30 ETH ($105K) after it went live on
@LineaBuild
.
And sold all of it at the top with 115.33 ETH ($403K).
All of this happens within 10 minutes.
Address:
For the last 24 hours,
#KuCoin
has seen an outflow of $1.197B due to the news.
Include:
274M $USDT
19866 $ETH ($72M)
Users started to withdraw assets to avoid potential risks, for example, a whale withdrew 532B $PEPE ($4.35M) $PEPE 6 hours ago.
Data:
.
#Starkware
just confirmed they have finished the airdrop snapshot.
Actually, $STRK deployed 379 days ago
Total supply: 10B
Total holders: 429
Below is the list of the top $STRK holders, which one do you think is the airdrop wallet?🧐
Check $STRK here:
In the past hour, an address related to Brevan Howard Digital transferred 2.89M $ARB ($2.89M) to
#Binance
.
In just 3 days, they have deposited 4.2M $ARB ($4.47M) to
#Binance
.
Wait, so obviously after this post railgun's $RAIL token skyrocketed 40%+ in 1 hour.
Did the scope intern just pump a token with a $50M market cap and a $2.9M liquidity pool? 💀
Token:
🟣Address G95 Spent 0.5 SOL ($90) to buy 2.89B $LADYF seconds after the token launch.
He sold 1.73B for 6 $SOL after 2 secs and 0.573B for 1522 $SOL ($274K) along the way and has 0.587B left which is worth 287 $SOL (51.6K) now.
$90 to $326K in 1 hour, only in crypto.
Is Fenbushi Capital buying the dip on $ETH?
15 hours ago, they withdrew 5,207 $ETH ($17.2M) from
#Binance
.
Their last withdrawal happens when $ETH at $2,336.
Address:
🧠💰 This week,
@elonmusk
made the biggest impact on Smart Money profits:
🙃 Meme coin $TROLL brought in $13.4M in profits for hundreds of addresses after Musk's bio change on X turned into a buying spree.
🐳Whale send $13M ETH to
@ether_fi
for restaking
3 hours ago, Whale "0x5636" withdrew 4,500 $ETH ($13M) from
#Binance
and deposited it into the ReStaking service provider
#Etherfi
.
Details:
A
#whale
withdrew 4.1M $YGG ($5M) from
#Binance
today. 🐳
10 hours after its withdrawal, it already make a +5.5% profit ($273K).
address:
Follow
@ScopeProtocol
and
@0xScopescan
for more updates.
The
#Solana
meme coin $SILLY just broke ATH again, an address bought 20.5M (2% of total supply) $SILLY 20 days ago with 0.7 SOL (43$).
He sold 11.4M for ~500K along the way and still owns 9.1M $SILLY (~$1.2M).
A ~3000000% return in 20 days.
address:
The
@justinsuntron
withdrew 500B $SHIB($5M) from
#Binance
15 mins ago
This is yet another binance withdrawn since $PEPE $DYDX $LINK $STORJ 2 days ago.
Address:
A Wintermute related address withdrew 40M $ANKR ($2.4M) from
#Binance
about an hour ago. 🚨
As a result, the current withdrawal vs deposit ratio in past 24h goes to 81% vs 18%. An $ANKR pump incoming ? (NFA)
address:
$ZETA pumped 150% in 24H 🚀after listing and a whale withdrew a massive token simultaneously!
Address 0x3c received 4.163M $ZETA ($7.37M) in 5 transactions since launch. Make him the 10th largest holder of $ZETA now.
Click to check the address:
Looks promising ? This is the NOT the real $STRK.
Check the contract address, 0x60E1 deployed this $STRK and pretends real $STRK deployer is transferring token to
@Gemini
,
@DWFLabs
,
@jump_
and
@RobinhoodApp
.
.
@wintermute_t
seems to be the market maker of $STRK, they received 2M $STRK hours ago and deposited 500K to
#binance
.
They are also the market makers of $OP & $ARB.
The top 10 $STRK holders control 69.15% of the total supply.
Token address:
A whale seems bullish about the OG
#DeFi
.
12 hours ago, Whale "0x04e9" withdrew 27.15K $AAVE ($2.77M) and 2.55K $MKR ($3.36M) from
#Binance
.
In just 2 days, this Whale has accumulated 74.25K $AAVE ($7.66M) and 4.8K $MKR ($6.81M).
Uniswap founder
@haydenzadams
sent 51.59 $HAY tokens ($213.9M) to a burn address just half an hour ago. Currently, 95.32% of $HAY tokens have been burned.
A
#whale
withdrew 21K $ETH ($64.7M) from
#Binance
few hours ago. 😱
This whale also bought $10.05M worth of $ETH from 1inch at the price of $2,985.
Currently, this whale holds $541M of $ETH and some other tokens.
Moneyflow:
Smartmoney's Top performing Tokens for the past 30 days on
#Avalanche
.
1. $AVAX
2. $SHARP
3. $QI
4. $XAVA
5. $JOE
Smartmoneys on
#Avalanche
has profited $3.33M from $AVAX and $1.31M from
@BenqiFinance
.
Dashboard:
Besides Wintermute,
@FlowTraders
seems also to be $STRK market makers.
They received 2.5M $STRK 10 hours ago and are test depositing to
#binance
.
Words on the street that they are behind $TIA 🧐
Will $STRK be like $TIA or like $ARB?
Address:
.
@wintermute_t
seems to be the market maker of $STRK, they received 2M $STRK hours ago and deposited 500K to
#binance
.
They are also the market makers of $OP & $ARB.
The top 10 $STRK holders control 69.15% of the total supply.
Token address:
As the relationship between
@sama
and
@OpenAI
becomes increasingly elusive and more rumors emerge, people starts to think there might be a twist in $WLD price.
$WLD exchange deposit VS withdraw on ETH mainnet and OP in last 24H.
#SamAltmanExit
#SamAltmanReturn
Whales are buying the dip.
5 hours ago, whale "" withdrew 361K $LDO and had accumulated 1.05M ($3.16M) for the past week.
Meanwhile, 9 whales withdrew 37.7K $AAVE ($3.3M) 2 hours ago,
Address:
moneyflow:
🔵6 hours ago, Whale "0xe0f3" continues accumulating another 95.4K $LINK ($1.8M) from
#Binance
, bringing their holdings up to 289.4K $LINK ($5.61M).
Details:
🐳Whale accumulating 193K $LINK from
#Binance
.
6 hours ago, whale 0xe0f3 withdrew 94K $LINK($1.7M) from
#Binance
. It had accumulated 193K $LINK($3.5M) in the past 3 days.
address:
FTX Exploiter has sent another 15K $ETH ($24.5M) to
@THORChain
for the past day.
He has transferred 90K $ETH ($147M) out so far.
Most are exchanged to $BTC and bridged to the
#bitcoin
chain.
He still owns 95748 $ETH ($157M) on Ethereum.
Addresses:
Half an hour ago, A Whale withdrew 1.31M $ARB ($2.22M) from
#Binance
.
Within just 24 hours, this Whale has accumulated 2.81M $ARB ($4.78M).
$ARB price -23% since decun upgrade and -12% since the massive unlock, are whales buying the dip?
Address:
.
@Poloniex
is suspected to have been hacked.
The Poloniex address '0xA910' transferred all tokens to a new address '0x0A59' in 40 minutes, with a total value of about $60 million.
'0x0A59' is currently transferring funds to more addresses and converting them to $ETH:
🚀 30-Day Scopescan Free Trial Giveaway!
🥰 The 0xscope team expresses gratitude for your unwavering support!
🦾 Please complete all the quests to enter. Lucky winners will be announced on November 9th.
Join the fun:
2 hours ago, luggis.eth deposited 23.7k $AAVE ($2.43M) to
#Binance
. He has been buying $AAVE since November 2020, and this is his first time depositing $AAVE into
#Binance
.
Currently he still holds 78.3k $AAVE ($8.53M).
4 hours ago,
#Upbit
withdrew another 25.5M $STORJ ($10.78M) from
#Binance
and
#OKX
.
Upbit currently holds 95.4M $STORJ ($38.2M), which is 23.85% of the total circulating supply.
moneyflow:
After $STORJ price increased in the past month,
@upbitglobal
continues to hold more $STORJ.
Upbit is the top 1 holder of $STORJ now with 77M $STORJ($40M), and here's their transaction gathering more $STORJ today.
#HODL
moneyflow:
🐳1 hour ago, A Whale withdrew 119.6K $WLD ($1.1M) from
#OKX
.
Currently, this Whale is holding 519.6K $WLD ($4.84M) and 905 billion $PEPE ($8.54M).
Both tokens keep breaking ATH recently
AI & Meme, he knows what to trade😭
Address:
17 hours ago,
@GSR_io
withdrew 1.8M $XAI ($1.04M) from
#Gate
.io.
Over the past 2 days, they have accumulated 2.48M $XAI ($1.4M) from
#Gate
.io,
#Bybit
, and
#Kucoin
.
Moneyflow:
The
#OKX
Exploiter is swapping the stolen assets for $USDT including
So far he already owns $311K $USDT
@Tether_to
and keeps swapping.
Exploiter Address: