A newly created wallet, 0x5356, bridged 5,424 $ETH($10.64M) through NEAR Intents to buy gold.So far, it has spent 800 $ETH($1.57M) to buy 311 $PAXG.https://t.co/uNqUmL1KqQ https://t.co/4f5en7rrIZ ...

👇https://t.co/WS7pvxuCuVLookonchain (@lookonchain):Mixin Network was hacked for $200M on September 23.Including:59,854 $ETH($94.4M)891 $BTC ($23.3M)23.57M $USDT( was swapped for 23.55M $DAI)https://t.co/gGuaqCxZyzhttps://t.co/SoKrtxfc6Shttps://t.co/L69tx3Ssichttps://t.co/Mub5DP82Y8https://t.co/M2TSQOUD3O https://t.co/utHsT3shsk ...

Note that #MixinHacker, who previously stole $200M, appears to be selling 59,854 $ETH($117M) after 2 years of inactivity!15 hours ago, he sent 2,005 $ETH($3.85M) to #TornadoCash.Soon after, 3 new wallets received 2,087 $ETH ($4.03M) from #TornadoCash and sold it at $1,933.The #MixinHacker still holds 57,849 $ETH($113.4M) and 891 $BTC($59.7M).https://t.co/pxD9diqyZ0https://t.co/cGAlLAw5ILhttps://t.co/cuT5JD4XLJ ...

BlackRock just deposited another 3,402 $BTC($227.5M) and 15,108 $ETH($29.52M) to Coinbase Prime.https://t.co/qmuDIrPHc6 https://t.co/m8gnoS5xap ...

Virtuals Protocol deposited 13.05M $VIRTUAL($7.51M) to #Binance an hour ago.https://t.co/vqdB1yJDTI https://t.co/yVDyIvXjVF ...

Insider Rundeep placed 6 bets on #Polymarket about Israel's military actions.He won every time and made a total profit of $154K.Later, Israeli prosecutors charged a reservist and a civilian. They said the two used secret military information to place bets on Polymarket.Rundeep has not traded for over a month.Did he get caught?https://t.co/t99RC3nL87 ...

Trader PuzzleTricker spent 3.23M $USDC to bet that FC Barcelona would win the Copa del Rey on Feb 12.It was a huge gamble.But he won and made $2.12M in profit.https://t.co/T3UhJNPAtp https://t.co/xoH5jvSkvW ...

Whale 3NVeXm just deposited another 2,035 $BTC($135.23M) to #Binance.https://t.co/8D2y9MbfFnhttps://t.co/IsRv7V7gLX https://t.co/Sm1A4H7FDxLookonchain (@lookonchain):You need to watch this whale!Over the past 2 days, he has deposited 8,200 $BTC($559M) into #Binance.Every time he deposits $BTC, the price drops.Yesterday, I warned when he made a deposit — and soon after, $BTC dropped over 3%.https://t.co/8D2y9MbfFn https://t.co/IyjYXvW8sx ...

👇https://t.co/0by8nybNG1Lookonchain (@lookonchain):Watch whale 3NVeXmB — he just deposited another 1,100 $BTC($74.37M) into #Binance.Over the past 2 days, this whale has deposited a total of 7,900 $BTC($539M) into #Binance.https://t.co/FUD6UnmdAW https://t.co/acTdJE6KnF ...

You need to watch this whale!Over the past 2 days, he has deposited 8,200 $BTC($559M) into #Binance.Every time he deposits $BTC, the price drops.Yesterday, I warned when he made a deposit — and soon after, $BTC dropped over 3%.https://t.co/8D2y9MbfFn https://t.co/IyjYXvW8sx ...