address monitoring Flash News List | Blockchain.News
Flash News List

List of Flash News about address monitoring

Time Details
2026-01-24
14:46
On-Chain Alert: ZachXBT Flags $12.4M+ Stolen Funds via MEXC; Same Actor Sends 240+ ETH to New Deposit Address

According to @zachxbt, a threat actor deposited and withdrew more than $12.4M in stolen government funds through MEXC using deposit address 0x79648e86b9e58fabb896438e2019905fa363a2ee (source: @zachxbt on X). The same actor later deposited over 240 ETH to another MEXC deposit address 0x068C3773609ec31588425ae90d271e3569B78f40 within minutes of the report (source: @zachxbt on X). Traders tracking exchange flows may monitor these deposit addresses for subsequent transfers related to ETH activity on MEXC (source: @zachxbt on X).

Source
2025-11-06
06:09
OKX DEX Launches New Sidebar: 5 Tools for Faster On-Chain Trading with Address Monitoring, Activity Tracking, Trends, Network Selection, and Instant Trades

According to @cas_abbe, OKX DEX introduced a customizable sidebar that consolidates address monitoring, activity tracking, trend watching, network selection, and instant trading into a single interface, source: @cas_abbe on X. The update allows traders to monitor wallets and switch networks while executing trades without leaving the OKX DEX screen, enhancing workflow centralization for on-chain activity, source: @cas_abbe on X. The feature set is available inside the OKX DEX and can be configured to user preferences to support trading workflows, source: @cas_abbe on X.

Source
2025-03-18
15:42
Analysis of Ethereum Address 0x65278f702019078E9Ab196C0Da0A6eE55E7248B7 Mentioned by AltcoinGordon

According to AltcoinGordon, the Ethereum address 0x65278f702019078E9Ab196C0Da0A6eE55E7248B7 has been highlighted, suggesting potential trading or investment interest. Traders should monitor transactions from this address for insights into market movements or significant asset transfers.

Source
2025-02-21
16:45
Significant Movement of 490,000 ETH Across 49 Addresses

According to EmberCN, a significant amount of 490,000 ETH was distributed among 49 different addresses, indicating a potential strategic move by a large entity. This transaction could suggest preparation for a large-scale sell-off or redistribution of assets, impacting ETH liquidity and market dynamics. Traders should monitor these addresses for further activity as they represent a substantial portion of ETH that could affect market pricing and volatility.

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