On-chain data
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Merlin DEX Attacker Transfers Ethereum Worth $120,000 to FixedFloat
According to reports, according to Paidun\’s disclosure of on chain data, an address marked as a Merlin DEX attacker has transferred 63 Eth to FixedFloat, worth approximately $12000
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Meme Coin Scams Are on the Rise: A Deep Dive Into the Trend
According to reports, ZachXBT, an on chain data analyst, posted on social media stating that in the past month and a half, users have created 114 consecutive meme coin scams and tr
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Understanding the Rug Pull in the ArbShibAI of the Meme Project
On April 18th, according to on chain data, a Rug Pull occurred in the ArbShibAI of the Meme project, resulting in the withdrawal of approximately 32.74 ETHs and 4.312 billion AISHB
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About $58.49 million BTC transferred from Coinbase to unknown wallet
According to reports, on chain data shows that 1926 BTCs were transferred from Coinbase to Unknown Wallet at 07:10 today, with a value of approximately $58.49 million.
About $58.49 -
Attackers of DeFi Lending Agreement Sentient Return Stolen Funds
According to reports, on chain data shows that attackers of the DeFi lending agreement Sentient have returned stolen funds for 250 ETHs (approximately $480000). Previously, it was
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XRP Transfers: Analyzing the Movement of Millions
According to reports, on-chain data shows that 21000000 XRP (valued at approximately $10928166) has been transferred from unknown wallets to Bitstamp.
21000000 XRP transferred from -
On-Chain Data Shows a Massive $100 Million Transfer to Bitfinex
According to reports, on-chain data shows that 100000000 USD (valued at approximately $100066000) has been transferred from unknown wallets to Bitfinex.
100000000 USDT transferred -
#On-Chain Data Shows Ethereum Supply Volume Reaches 8-Month High
According to reports, on-chain data shows that the supply volume of ETH in the last five to seven years of activity has just reached 10509524.880 ETH, an 8-month high.
ETH\’s last a -
On-Chain Data Reveals Large BNB Transfers to Binance
According to reports, on-chain data shows that 100399 BNB (valued at approximately $32663266) has been transferred from unknown wallets to Binance.
100399 BNB transferred from unkn -
#On-chain Data Reveals Massive Transfer of $35 Million by Euler Deployer Address to Euler Multisig 2
On March 25th, according to on-chain data, the Euler contract deployer\’s address (Euler: Deployer) transferred 20000 ETHs (approximately $35 million) to the Euler multi-signature a
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Uncovering the Movement of Bitcoin Assets from the Closed BTC-e Trading Platform
On March 25th, according to on-chain data, BTC assets from the closed BTC-e trading platform have been moving on the chain for the past two weeks. Initially, an anonymous wallet ad
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Understanding Crypto.com’s On-Chain Transfer of Over 200,000 ETH
According to reports, on-chain data shows that one hour ago, Crypto.com transferred approximately 208900 ETHs to unknown addresses 0xf3b0… 2a3, with a total of nine transfers, 23
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Arca Sells Off Some of Its Arbitrum Ecological Tokens
According to reports, according to on-chain data, digital asset management company Arca began to reduce its position in Arbitrum ecological tokens. On March 17, it had sold 46700 GMXs (with an average selling price of 74.3 dollars, while the buying price was 81 dollars, resulting in a loss of 310000 dollars), sold 1881 DPX (with an average selling price of 315 dollars, the buying price was 392 dollars, resulting in a loss of 140000 dollars), and sold 900000 RDNTs (with an average selling price of 0.34 dollars, the buying price was 0.28 dollars, and the profit was 50000 dollars). Arca started reducing its position in Arbitrum Eco Tokens and has sold GMX, DPX, and RDNT Analysis based on this information:According to on-chain data, Arca, a digital asset management company, has begun reducing its position in Arbitrum ecological tokens. This move comes as a surprise since Arca had been a big supporter of Arbitrum in the past. On March 17th, Arca…
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ETH2 Pledge Deposit Continues to Grow
It is reported that according to the Tokenview on-chain data, the current beacon chain ETH2 contract address pledge deposit exceeds 17575495 ETHs, with an incr…
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ETH2 Pledge Deposit Surpasses 17 Million ETHs
It is reported that the Tokenview on-chain data shows that the current beacon chain ETH2 contract address pledge deposit exceeds 17496519 ETHs, with an increas…
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Grayscale’s Total Position and Trust Premium Rates for Mainstream Currencies
It is reported that the on-chain data shows that the current total position of grayscale is 19.266 billion US dollars, and the trust premium rate of mainstream…
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Grayscale Holdings and Trust Premium Rates
It is reported that the on-chain data shows that the current total position of grayscale is 19.992 billion US dollars, and the trust premium rate of mainstream…
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The Increasing Pledge Deposit of the Beacon Chain ETH2
It is reported that the on-chain data shows that the current pledge deposit of the contract address of the beacon chain ETH2 exceeds 16842039 ETHs, with an inc…
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Grayscale Positions Continue to Rise as Trust Premium Rate Plummets
It is reported that the on-chain data shows that the current total position of grayscale is up to $21191 million, and the trust premium rate of mainstream curr…
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Grayscale Reports Multi-Billion Dollar Holdings Despite Low Trust Premium Rates
It is reported that the on-chain data shows that the current total position of gray scale is up to 20.51 billion US dollars, and the trust premium rate of main…