| Time | Details |
|---|---|
| 2024-06-29 07:09 |
High APY Staking Pools Highlighted by Lookonchain
According to Lookonchain, several staking pools are offering high APYs. Staking $TRX on Justlend provides an APY of 17.46%. Staking $APT on Amnis Finance offers an APY of 9.26%. The sUSDe pool on Ethena has an APY of 9.23%, and staking $DAI on Spark yields an APY of 8%. These options present lucrative opportunities for crypto traders looking to maximize their returns through staking. (Source) |
| 2024-06-30 10:05 |
Whale Activity: Major ETH and DAI Movements Involving Bitfinex, Spark, and Binance
According to @lookonchain, a whale recently executed a series of significant transactions. The whale withdrew 30,000 ETH (worth $101.7 million) from Bitfinex and deposited 20,000 ETH (worth $67.8 million) into Spark. Subsequently, the whale borrowed 34 million DAI from Spark, swapped it for 34 million USDC, and deposited the USDC into Binance. Currently, the whale holds 30,151 ETH (worth $102.33 million) deposited on Spark and 52 million DAI. (Source) |
| 2024-06-30 10:05 |
Whale Activity: Major ETH and DAI Transactions Across Multiple Platforms
According to @lookonchain, a whale recently withdrew 30,000 ETH (worth $101.7 million) from Bitfinex and deposited 20,000 ETH (worth $67.8 million) into Spark. The whale then borrowed 34 million DAI from Spark, converted it to 34 million USDC, and deposited the USDC into Binance. Currently, the whale holds 30,151 ETH (worth $102.33 million) deposited on Spark and 52 million DAI. (Source) |
| 2024-07-01 04:34 |
Whale's Strategic Movement of 30k ETH via Spark and Binance
According to @OnchainDataNerd, a whale has staked 30,000 ETH into Spark, borrowed 51 million DAI from Spark, and swapped it into 52 million USDC. The USDC was then deposited into Binance, allowing the whale to withdraw an additional 30,000 ETH worth approximately $101.7 million from Binance. (Source) |
| 2024-07-12 01:38 |
Alameda/FTX Addresses Transfer $2.5M Stablecoins to Wintermute and Cumberland
According to PeckShieldAlert, Alameda and FTX-labeled addresses have transferred approximately $2.5 million in stablecoins, including DAI and USDC, to Wintermute and Cumberland. These transfers could indicate strategic movements or liquidity management by these entities. (Source) |
| 2024-07-16 14:32 |
LIFI Protocol Suffers $9.7M Attack
According to @lookonchain, LIFI Protocol was attacked and lost $9.7 million. The stolen assets include 6,335,889 USDT, 3,191,914 USDC, and 169,533 DAI, which were subsequently exchanged for 2,857 ETH and distributed to multiple wallets. Traders are advised to revoke all approvals to the compromised address: 0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae. (Source) |
| 2024-07-31 10:56 |
Ethereum Foundation Swaps 150 ETH for 491K DAI
According to PeckShieldAlert, an address labeled as belonging to the Ethereum Foundation has swapped 150 ETH for approximately 491,000 DAI. This transaction could indicate a strategic move to increase the Foundation's stablecoin holdings, potentially signaling a cautionary stance towards market volatility. (Source) |
| 2024-07-31 10:36 |
Ethereum Foundation Sells 150 ETH for 487,260 DAI
According to @spotonchain, the Ethereum Foundation recently sold 150 ETH for 487,260 DAI approximately 10 minutes ago. In 2024, the Foundation has sold a total of 2,516 ETH for 7.4 million DAI at an average price of around $2,940. Notably, 250 ETH, worth approximately $826,000, was sold in the past 8 days. (Source) |
| 2024-08-01 16:34 |
Stablecoin Market Cap Reaches $164B, Dominated by Tether
According to @intotheblock, the stablecoin market cap has surged to a 2-year high of $164 billion, largely driven by the growth of Tether (USDT). USDT now commands a 70% market share, while USD Coin (USDC) holds 21%. Other stablecoins like DAI, FDUSD, and TUSD have smaller market shares. (Source) |
| 2024-08-02 10:13 |
Lykke Exploiter Transfers 852K DAI to New Address
According to PeckShieldAlert, the Lykke exploiter has transferred 852,000 DAI to a new address (0x3877...9fac). The exploiter has previously laundered 3 million DAI and 89 ETH through various exchanges. Traders should be cautious of these movements and potential impacts on DAI and ETH markets. (Source) |
| 2024-08-05 02:48 |
Large ETH Purchase Amid Price Drop
According to MistTrack_io, a trader took advantage of the recent price drop in Ethereum (ETH) by swapping $7.8 million worth of DAI for 2922 ETH. This transaction resulted in an average purchase price that is considered a bargain. The tweet humorously questions whether the buyer plans to return the ETH. (Source) |
| 2024-08-05 05:34 |
Nomad Bridge Exploiter Buys ETH After Market Drop
According to @lookonchain, the Nomad Bridge Exploiter has made a significant move by purchasing 16,892 ETH for 39.75 million DAI after the market dropped. The exploiter is now depositing the acquired ETH into Tornado.Cash. This comes after the Nomad Bridge was exploited for approximately $200 million on August 2, 2022. (Source) |
| 2024-08-05 07:19 |
PancakeBunny Exploiter Swaps $7.8M DAI for 2.922K ETH Amid Market Drop
According to @PeckShieldAlert, a community contributor has detected that an address labeled as the PancakeBunny exploiter took advantage of a market drop to swap $7.8 million in DAI for 2,922 ETH. This move follows a flash loan attack on PancakeBunny's Bunny Protocol on May 19, 2021. (Source) |
| 2024-08-05 07:03 |
NomadBridge Exploiter Transfers Significant Funds to Tornado Cash
According to PeckShieldAlert, an address labeled as a NomadBridge exploiter has transferred 39.75 million DAI and 17.75 ETH to an intermediary address. The DAI was swapped for 16.89K ETH, and 2.4K ETH (worth approximately $7 million) was subsequently transferred to Tornado Cash. This movement of funds could indicate an attempt to obscure the origin of the assets. (Source) |
| 2024-08-05 13:35 |
Suspected Connection Between Bunny Finance and Nomad Bridge Exploiters
According to MistTrack_io, the recent market downturn was exploited by both the Bunny Finance and Nomad Bridge attackers. They swapped nearly $40 million in DAI for approximately 17,000 ETH, following almost identical patterns with an average price of $2400. This raises suspicions that the same individuals might be responsible for both exploits. (Source) |
| 2024-08-13 07:30 |
Whale Reinvests in ETH After August Liquidation
According to Lookonchain, a whale who was previously liquidated for 2,890 wstETH worth $8.06M during the market crash on August 5 has started reinvesting in ETH. The whale has borrowed 6.6M DAI, 2.7M USDT, and 2.5M USDC to purchase 4,459 ETH valued at $11.8M at a price of $2,646 per ETH since August 11. (Source) |
| 2024-08-13 22:58 |
Possible Scammer Activity Involving DAI
According to MistTrack_io, there appears to be a swap involving DAI, raising suspicions that the same scammer might be linked to another victim. The situation is being monitored for further developments. (Source) |
| 2024-08-22 10:18 |
Phishing Address Transfers Stolen ETH to New Addresses
According to PeckShieldAlert, the phishing address responsible for draining 55.4 million DAI has transferred 338 ETH, approximately worth $100,000, to two new addresses. This movement suggests an attempt to further obfuscate the stolen funds. (Source) |
| 2024-08-22 10:18 |
Phishing Address Transfers ETH to New Addresses
According to PeckShieldAlert, the phishing address responsible for draining 55.4 million DAI has recently transferred 338 ETH, worth approximately $100,000, to two new addresses. This movement of funds may indicate an attempt to launder the stolen assets or prepare for further transactions. (Source) |
| 2024-08-22 08:32 |
Justin Sun Explains USDD Mechanism Similar to MakerDAO's DAI
According to Justin Sun, the decentralized stablecoin USDD operates on a mechanism similar to MakerDAO's DAI. The system allows any collateral holder to withdraw freely when their collateral exceeds the specified amount, typically between 120%-150% depending on the vault. (Source) |
| 2024-08-22 08:32 |
Justin Sun Explains USDD's Mechanism Similar to MakerDAO's DAI
According to Justin Sun, the decentralized stablecoin USDD operates with a mechanism similar to MakerDAO's DAI. The process involves collateral management where holders can withdraw freely as long as their collateral exceeds the system-specified amount, typically ranging between 120% and 150% based on the vault. (Source) |
| 2024-08-23 01:43 |
Phishing Address Transfers Significant Funds Post-DAI Drain
According to PeckShieldAlert, a phishing address that previously drained 55.4 million DAI has now transferred 300 ETH to an exchange and approximately 38 ETH to Kucoin. This movement of funds may indicate attempts to liquidate or further obfuscate the stolen assets. (Source) |
| 2024-08-23 01:43 |
Phishing Address Transfers Stolen Funds to Exchanges
According to PeckShieldAlert, the phishing address that drained 55.4 million DAI has transferred 300 ETH to an exchange and approximately 38 ETH to Kucoin. (Source) |
| 2024-08-23 18:57 |
Ethereum Foundation Transfers 35,000 ETH to Kraken
According to Spot On Chain, the Ethereum Foundation has deposited 35,000 ETH, valued at approximately $93.8 million, to Kraken. This marks their largest ETH transfer in 2024. Previously, the Foundation had only sold smaller amounts of ETH, totaling 2,516 ETH for 7.4 million DAI on decentralized exchanges. (Source) |
| 2024-08-24 15:51 |
Phishing Attacker Converts Stolen DAI to ETH
According to EmberCN, a phishing attacker who stole 55.47 million DAI on August 21 has used 19.27 million DAI to purchase 6,958.7 ETH. The attacker converted most of the stolen DAI into ETH, using 48.65 million DAI to buy 18,217 ETH at an average price of $2,671. Additionally, the attacker transferred 708 ETH through the eXch exchange, which does not require registration. (Source) |
| 2024-08-26 02:12 |
Phishing Address Transfers $2.7M in Cryptos Including $1.145M DAI and 708 ETH
According to PeckShieldAlert, a phishing address that drained 55.4 million DAI has transferred $2.7 million worth of cryptocurrencies to an exchange in the last two days. This includes $1.145 million in DAI and approximately 708 ETH. (Source) |
| 2024-08-27 01:41 |
Phishing Address Swaps 1.2K ETH for 3.26M DAI
According to PeckShieldAlert, the phishing address that previously drained 55.4 million DAI has now swapped 1,200 ETH for 3.26 million DAI. This indicates ongoing activity from the malicious actor and potential risks for traders holding DAI and ETH. (Source) |
| 2024-08-27 01:41 |
Phishing Address Swaps 1.2K ETH for 3.26M DAI
According to @PeckShieldAlert, a phishing address that previously drained 55.4 million DAI has recently swapped 1.2K ETH for 3.26 million DAI. This movement of funds is notable for traders monitoring suspicious activities and large transactions in the cryptocurrency market. (Source) |
| 2024-08-27 11:21 |
Scammer Moves $100k in DAI Across Networks
According to MistTrack_io, a scammer with the address 0xf26b9dd6fabb7379c1c76ec417d4741ae607fea9 sent $100,000 in DAI, converted it to ETH, and bridged it to the ARB network via Stargate. The scammer then moved the funds multiple times within the ARB network before sending them back to the ETH network. (Source) |
| 2024-08-27 11:21 |
Scammer's Complex Transaction Path Uncovered
According to MistTrack_io, a scammer with the address 0xf26b9dd6fabb7379c1c76ec417d4741ae607fea9 sent 100k in DAI, converted it to ETH, and bridged it to ARB via Stargate. The funds were then moved multiple times within the ARB network before being sent back to ETH. (Source) |
| 2024-08-28 01:56 |
Phishing Address Activity: $DAI to $stETH Swap and $ETH Transfer
According to PeckShieldAlert, the phishing address that drained 55.4 million DAI has swapped 950,000 DAI for approximately 367 stETH when the price of stETH dropped to around $2,588. Additionally, the address transferred 4.4 ETH to an exchange within the last 7 hours. (Source) |
| 2024-08-28 01:56 |
Phishing Address Swaps $950K DAI for 367 stETH and Transfers 4.4 ETH
According to PeckShieldAlert, a phishing address that previously drained 55.4 million DAI has recently swapped 950,000 DAI for approximately 367 stETH when stETH's price dropped to around $2,588. Additionally, the address transferred 4.4 ETH to an exchange within the last 7 hours. (Source) |
| 2024-08-28 03:13 |
Phishing Address Transfers Stolen Funds
According to PeckShieldAlert, the phishing address responsible for draining 55.4 million DAI has transferred 112 ETH to an exchange. (Source) |
| 2024-08-28 03:13 |
Phishing Address Transfers 112 ETH After Draining 55.4M DAI
According to PeckShieldAlert, the phishing address that previously drained 55.4 million DAI has now transferred 112 ETH to an exchange. This movement of funds may indicate an attempt to liquidate or further obscure the stolen assets. (Source) |
| 2024-09-02 08:19 |
dYdX Community Votes to Add DAI
According to @dydxfoundation, the dYdX community has successfully voted to add DAI from the SkyEcosystem to the dYdX platform. This decision could potentially impact trading volumes and liquidity for DAI on dYdX. (Source) |
| 2024-09-05 10:07 |
Ethereum Foundation Sells 100 ETH for 241K DAI
According to @lookonchain, the Ethereum Foundation sold 100 ETH for 241,000 DAI an hour ago. Since January 1, the foundation has sold a total of 2,616 ETH for 7.64 million DAI on decentralized exchanges, averaging a price of $2,922 per ETH. The wallet address involved is 0xd779332c5A52566Dada11A075a735b18DAa6c1f4. (Source) |
| 2024-09-05 08:10 |
Ethereum Foundation Swaps 100 ETH for 241K DAI
According to PeckShieldAlert, an address labeled as belonging to the Ethereum Foundation has swapped 100 ETH for 241,000 DAI. This transaction may indicate a strategic move by the Foundation to convert a portion of its Ether holdings into a stablecoin. (Source) |
| 2024-09-05 08:08 |
Ethereum Foundation Sells 100 ETH for 241,207 DAI via Cow Protocol
According to @spotonchain, the Ethereum Foundation has sold another 100 ETH for 241,207 DAI using the Cow Protocol. This transaction could indicate the Foundation's strategy to diversify its holdings or manage liquidity. Traders should monitor the Foundation's activities as they can impact the market. (Source) |
| 2024-09-06 06:02 |
Ethereum Foundation Transfers 1,000 ETH to Multi-Signature Wallet
According to @lookonchain, the Ethereum Foundation has transferred 1,000 ETH, valued at $2.38 million, to a multi-signature wallet identified as '0xbC9a' 15 minutes ago. Historical transactions suggest that this wallet will subsequently transfer the ETH to another wallet, '0xd779', and then swap it for DAI. This pattern indicates potential upcoming market movements for ETH and DAI. (Source) |
| 2024-09-09 03:12 |
Ethereum Foundation-Linked Address Stakes 3000 ETH in Kelp
According to @ai_9684xtpa, an address linked to the Ethereum Foundation (0x22D...01246) staked 3000 ETH, valued at $6.9 million, in Kelp four hours ago. This address previously received a transfer of 4 million DAI from the Ethereum Foundation on May 10, 2022. Additionally, six months ago, the same address staked ETH worth $58.01 million in the LRT project and received an airdrop of 75,000 ETHFI tokens. (Source) |
| 2024-09-09 07:45 |
Ethereum Foundation Receives 1 Million DAI from ETH Swap
According to PeckShieldAlert, an address related to the Ethereum Foundation has swapped 450 ETH for approximately 1 million DAI. The DAI has been transferred to the Ethereum Foundation. (Source) |
| 2024-09-09 07:35 |
Ethereum Foundation Sells 450 ETH for 1.029M DAI
According to @spotonchain, the Ethereum Foundation has sold 450 ETH for 1.029 million DAI just 10 minutes ago. In total, they have sold 550 ETH, worth approximately 1.28 million USD, at an average price of 2,324 USD per ETH over the past 4 days. This follows a recent sale by Vitalik Buterin. (Source) |
| 2024-09-09 10:38 |
Ethereum Foundation Sells 450 ETH on CoWSwap
According to @0xScopescan, an address associated with the Ethereum Foundation sold 450 ETH, valued at approximately $1 million, on CoWSwap. The proceeds were converted to DAI and transferred to the Foundation. (Source) |
| 2024-09-14 03:38 |
Phishing Scam Swaps DAI for ETH, Holds $40.5M in Cryptos
According to PeckShieldAlert, a phishing scam address labeled 'Fake_Phishing442897' has stolen $55.4 million in DAI from a whale's account. The scammers have swapped 250,000 DAI for 102.6 ETH and transferred the ETH to a new address, 0x2751...fC12. The phishing address currently holds approximately $40.5 million worth of cryptocurrencies. (Source) |
| 2024-09-12 11:03 |
Lykke Exploiter Transfers 8.65 Million DAI to Exchange
According to MistTrack_io, the Lykke exploiter with the address 0x9172...6443 has transferred a total of 8,655,295.96 DAI. Most of these funds were sent to the exchange Exchcx. Traders should monitor for further updates. (Source) |
| 2024-09-16 10:08 |
Ethereum Foundation Continues Weekly ETH Sales
According to @spotonchain, the Ethereum Foundation sold 100 ETH for 226,868 DAI approximately one hour ago. This sale is part of a consistent pattern over the past three weeks, during which the Foundation has sold a total of 650 ETH (worth $1.51 million at an average price of $2,323 per ETH). (Source) |