| Time | Details |
|---|---|
| 2024-06-22 06:40 |
Accidental Transfer Locks $27.96 Million in ezETH
According to @ai_9684xtpa, the wallet 2024.qklpj.eth mistakenly transferred 7,912 ezETH (approximately $27.96 million) into a contract address, resulting in the funds being locked and irretrievable. Three days ago, the same wallet transferred 5,477 ezETH to a multisig address 0x5E6...A1c19, likely through a contract designed for quicker redemption. While those funds were successfully withdrawn in batches, an unexpected error caused one of the transactions to be sent to a transit contract. (Source) |
| 2024-06-22 01:17 |
Chainlink Transfers 21 Million LINK Tokens to Binance and Multisig Address
According to @EmberCN, Chainlink transferred 21 million LINK tokens ($291 million) from four non-circulating supply addresses in the past five hours. Of these, 18.75 million LINK ($260 million) were moved to Binance, and 2.25 million LINK were transferred to a multisig address (0xD50...8Af). This transfer pattern occurs approximately every three months, with most tokens being sent directly to Binance. Since 2022, similar transfers have been observed. (Source) |
| 2024-07-12 11:55 |
Golem Network Continues Large ETH Sales
According to @EmberCN, Golem Network has resumed its frequent ETH sales, recently transferring 9,000 ETH ($27.6M) from a multisig address to an intermediary address, with 6,800 ETH ($20.85M) already moved to an exchange. Since May 31, Golem has sold 51,800 ETH ($163.26M) over 41 days but still holds a substantial amount of ETH. (Source) |
| 2024-07-29 04:21 |
Amber Group Deposits 600,000 WLD Tokens to Binance
According to @ai_9684xtpa, two hours ago, market maker Amber Group deposited 600,000 WLD tokens worth $1.42 million to Binance. Since May 4, the Worldcoin project’s multisig address (0xE79...861a3) has transferred a total of 4.15 million WLD tokens worth $17.08 million to this address. These tokens are typically transferred to exchanges immediately after receipt. The price of WLD has dropped 53.4% from $5.131 to $2.39 since the first transfer three months ago. (Source) |
| 2024-09-04 07:35 |
GSR Markets Receives 10 Million $EDU Tokens from Open Campus Multisig Address
According to @ai_9684xtpa, an address associated with GSR Markets received 10 million $EDU tokens, valued at $5.33 million, from an Open Campus multisig address 4 hours ago. Over the past 7 months, this multisig address has transferred a total of 28 million $EDU tokens (approximately $22.33 million) to GSR. After each transfer, the tokens are typically deposited into exchanges in batches over some time, suggesting potential sell-offs. (Source) |
| 02:12 |
Funds Transferred to Multisig Address with Significant Holdings in GROW and VITA
According to Ai 姨, a wallet address has transferred most of its funds to a multisig address 0x270f...21A45. The total assets in this new address amount to $1,819, with significant holdings of $2.53 million in GROW, $2.14 million in VITA, and other DeSci tokens. (Source) |
| 02:12 |
Significant Fund Movement to Multisig Wallet Address
According to Ai 姨, a significant portion of funds from a specified wallet address has been transferred to a multisig address 0x270f...21A45. The total assets in this wallet amount to $1,819, with holdings including $2.53 million in GROW, $2.14 million in VITA, and other DeSci tokens. (Source) |