| Time | Details |
|---|---|
| 2024-06-22 09:55 |
Potential Wintermute Wallets Withdraw 11.44M $ARB from Binance
According to @OnchainDataNerd, two wallets, possibly associated with Wintermute, withdrew 11.44 million $ARB (approximately $9.17 million) from Binance five hours ago. These wallets currently hold 20.2 million $ARB (around $16.12 million). (Source) |
| 2024-06-26 03:20 |
GSR Transfers Last ARB Holdings to Binance
According to @OnchainDataNerd, 10 hours ago, two wallets belonging to GSR_io deposited a total of 3.466 million ARB (approximately $3.92 million) to Binance. These deposits represent the last ARB holdings in these two wallets. (Source) |
| 2024-06-26 08:11 |
Phishing Attack Results in Significant Loss of ARB Tokens
According to PeckShieldAlert, an address (0x8ed3...f5da) has fallen victim to a phishing attack by Fake_Phishing162, resulting in a loss of 104.6K ARB tokens, which are worth approximately $87,000. This highlights ongoing security risks in the cryptocurrency market. (Source) |