| Time | Details |
|---|---|
| 2024-06-26 07:32 |
Significant USDC Inflows into CEX and BTC Accumulation by 'Mr.100'
According to MetaEraCN, centralized exchanges (CEX) saw a significant net inflow of USDC, reaching a one-year high of $228 million, as reported by IntoTheBlock's research head, Lucas. Additionally, HODL15Capital monitored that the address 'Mr.100' accumulated 317.58 BTC in three transactions yesterday. FTX is also preparing to seek creditor votes on its restructuring plan. (Source) |
| 2024-06-26 14:25 |
Blast Airdrop Now Available for Collection
According to @EmberCN, the Blast airdrop is now available for collection. Blast has allocated 220 million BLAST tokens to six market makers for exchange market making. These market makers are currently transferring BLAST to centralized exchanges (CEX) in preparation for the token's trading launch at 11 AM. The distribution is as follows: 80 million to Wintermute, 50 million to Manifold Trading, 30 million to GSR Markets, 20 million to Auros Global, and 20 million to Amber. (Source) |
| 2024-06-28 06:31 |
Suspicious Activity in MUVA Token Purchases
According to @zachxbt, four wallets were funded simultaneously from the same centralized exchange (CEX) and bought approximately 60% of the MUVA token supply. Additionally, $308K (2133 SOL) has been dumped from a wallet identified as belonging to the team, labeled AeFStu. This raises concerns about potential market manipulation. (Source) |