Crypto Transactions
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#Introduction
On April 13th, it was announced that. bit released the address reverse resolution feature and application methods of. bit Alias on Hong Kong Web3 Festival, exploring how wallets an
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OKX Ventures Invests in Layer1 Public Chain Sei Network: Boosting the Faith in Crypto Technology
On April 12th, according to official sources, OKX Ventures announced its strategic investment in Layer1 Public Chain Sei Network. Sei Network is the first parallelized Cosmos chain
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Interpreting Large Crypto Transactions: Implications of Justin Sun’s 100 Million DAI to USDC Exchange
According to reports, PeckShield has monitored that the address labeled Justin Sun has just exchanged 41.3 million DAIs for 41.3 million USDCs and transferred them to the intermediate address (0x30df… 0de). This address has exchanged 100 million DAIs for 100 million USDCs in the past 17 hours and transferred them to Coinbase. Justin Sun’s address changes 41.3 million DAIs to 41.3 million USDCs and transfers them to an intermediate address Analysis based on this information:According to blockchain monitoring firm PeckShield, an address belonging to Justin Sun, known for being the founder of TRON and BitTorrent, has made a large cryptocurrency transaction. The Justin Sun address has reportedly exchanged 41.3 million Dai (a stablecoin pegged to the value of the US dollar) for an equivalent amount of USDC (another stablecoin pegged to the US dollar). The transaction was then sent to an intermediary Ethereum address. What makes this large transaction noteworthy, however, is not just the amount exchanged but also that…
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Insight into Cryptocurrency Transactions – Tracking Money Flow through Paidun Monitoring Data
It is reported that Paidun monitoring data showed that the address marked Arthur Hayes received 250000 BLURs from the address beginning with 0x62ac.
Ar…
