135.6M $USDC (≈135.6M) moved from #Aave to Unknown Whale 1.
Whale Alert
135.6M $USDC Transferred from #Aave to Unknown Whale 1
135.6M $USDC (≈135.6M) moved from #Aave to Unknown Whale 1.
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1.2K $BTC Transferred from unknown wallet to #Kraken
1.2K $BTC (≈91M) moved from unknown wallet to #Kraken.
Poland arrests four in crypto SIM-swap ring, FBI involved
FBI and HSI backed the operation, and onchain sleuth ZachXBT has named detained suspect Wojtek Kulisz as 'Merry', the threat actor behind years of social engineering thefts from crypto holders.
Kalshi, Polymarket combined volume jumps 75% to $44.8B in June
Kalshi alone grew 87% MoM to $31.5B, and the World Cup is pulling the second-highest prediction-market month on record after the 2024 US election cycle.
821 $BTC Transferred from #Kraken to unknown wallet
821 $BTC (≈52.4M) moved from #Kraken to unknown wallet.
Dormant Ethereum ICO wallet moves 790 ETH after 10.8 years
The holder paid roughly $245 in the 2014 crowdsale and never touched the bag — the transfer is the first on-chain movement, not a sale, but the return on record is hard to ignore.
100M $USDC Burned at USDC Treasury
100,000,000 $USDC (≈$100M USD) has been burned at USDC Treasury.