cryptocurrency markets
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Understanding the Recent MATIC Deposit into Coin An
According to reports, according to Watchers\’ monitoring, 999999 MATICs worth $1007998 were deposited into Coin An using an anonymous wallet address starting with 0xad.
Anonymous wa -
Uncovering Suspicious Trading Patterns Involving CEL Tokens: The FTX Subpoena
On April 27th, the creditor committee of Celsius Network LLC requested on Wednesday that the bankruptcy judge allow FTX to be subpoenaed to provide information to identify the user
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Data Shows Massive Transfer of USDT to GateIO: What Does This Mean for Cryptocurrency Markets?
According to reports, data shows that 55000000 USDT (worth approximately $54649650) has been transferred from unknown wallets to GateIO.
55000000 USDT transferred from unknown wall