143.4M $USDC Transferred from unknown wallet to #Coinbase
USDC (≈143.4M) moved from unknown wallet to #Coinbase
489 stories mentioning it. Newest first.
USDC (≈143.4M) moved from unknown wallet to #Coinbase
USDC (≈284.3M) moved from unknown wallet to #Coinbase
moved from #Cryp to Com to unknown wallet
Web3 Antivirus has built a wallet risk scanner that lets users paste any Ethereum address, contract…pull a Toxic Score alongside a breakdown of wallet health, active approvals, airdrop exposure, and flagged activity
moved from Coinbase Institutional to unknown new wallet
moved from unknown wallet to Coinbase Institutional
moved from Coinbase Institutional to unknown wallet
moved from Coinbase Institutional to unknown wallet
with SafePal, offering 500 free SafePal X1 hardware wallets to eligible Premium or Annual Lite subscribers. The promotion…closes. The SafePal X1 is a compact hardware wallet designed for offline private key storage, giving users
concrete data points they had been estimating from wallet analytics and executive commentary for years. The headline number
0x871D7c0f9E19001fC01E04e6cdFa7fA20f929082 and 0x91430CaD2d3975766499717fA0D66A78D814E5c5. The suspected attacker's wallet address has been publicly identified as 0x8F98075db5d6C620e8D420A8c516E2F2059d9B91, enabling the community
Onchain wallet stxrboy.sol — a trader with a verified $1.33M+ profit track record — just accumulated 5 million $VIRL
private key compromise of an internal operations wallet tied to its rewards payout system — not a broader smart
chain data from Santiment flagging 4,300 new wallets created in a single 24-hour window — the fourth…chain data is already suggesting. When wallet creation accelerates while the broader market softens, it typically signals fresh
drained funds — to the project's wallet, following a public settlement framework the Verus core team posted
urge caution. Santiment recorded 4,300 new XRP wallets created in a single 24-hour
moved from unknown wallet to #Paypal
moved from #Paypal to unknown wallet
network added 4,300 new wallets in a single 24-hour window, marking the fourth largest daily wallet…price action. Santiment has historically flagged sharp wallet growth spikes as precursors to price reversals — the logic being
derive private keys and drain the associated wallets. Glassnode breaks the exposure into two buckets. Structural exposure accounts