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List of Flash News about transaction

Time Details
2024-08-16 03:17
Wallet Address Shared by Ai 姨

According to Ai 姨, a wallet address has been shared, potentially indicating a new or important transaction. Traders may want to monitor this address for significant movements or activity. (Source)

2024-08-18 04:03
Recent PEPE Transactions Lack Significant Whale Activity

According to @ai_9684xtpa, recent PEPE transactions have shown a notable lack of significant whale activity. The user clarifies that the individuals mentioned are not the previously noted 'PEPE swing trade 100% win rate whales.' The user emphasizes that any such notable whales would be specifically marked, as there are frequent inquiries whenever PEPE-related content is posted. (Source)

2024-09-02 08:00
Large Transaction of BLAST Tokens Worth $163,000

According to @EmberCN, a total of 18.17 million BLAST tokens, valued at $163,000, were involved in a transaction. (Source)

2024-09-06 00:55
Whale Accumulates 1,145 BTC Worth $65.07M in 4 Days

According to @EmberCN, a whale has accumulated 1,145 BTC worth $65.07 million over the past 4 days. The whale has been withdrawing BTC from Binance through 7 transactions, with an average withdrawal price of $56,830. (Source)

2024-09-06 01:19
Whale Withdraws 1,145 BTC from Binance

According to @OnchainDataNerd, a large Bitcoin holder, often referred to as a 'whale,' has withdrawn a total of 1,145 BTC (approximately $65.07 million) from Binance over the past four days. The average entry price for these transactions was around $56,830 per BTC. Notably, 242.21 BTC (around $13.65 million) was withdrawn just 8 hours ago. (Source)

2024-09-17 23:48
Wallet Address Shared by Ai 姨

According to @ai_9684xtpa, a wallet address has been shared. The tweet includes a link to the wallet address, potentially indicating a transaction or an invitation for others to send funds. Traders should be cautious and verify the authenticity before engaging in any transactions. (Source)

2024-10-07 02:49
Wallet Address Shared by Ai 姨

According to Ai 姨, a wallet address has been shared, potentially indicating a transaction or an invitation for others to send cryptocurrency. Traders should be cautious and verify the legitimacy of any transactions involving this address. (Source)

2024-12-24 03:35
Analysis of ARB Transaction Movement

According to @defioasis, an ARB transaction was observed where funds were initially received and then returned to the treasury. This movement highlights a significant transaction pattern that traders should be aware of, as it may indicate strategic fund management or an error in transaction processing. (Source)

2024-12-24 03:35
ARB Tokens Returned to Treasury

According to @defioasis, there was a transaction where ARB tokens were received and subsequently returned to the treasury. The clarification provided by @defioasis explains this movement. (Source)

2025-01-01 04:20
Ai 姨 Shares Cryptocurrency Wallet Address

According to Ai 姨, a cryptocurrency wallet address has been shared through a tweet. This might indicate a potential transaction or an invitation for others to send cryptocurrency to this address. Traders should exercise caution and verify any associated details before engaging in any transactions. (Source)

08:07
Three Different Addresses Involved in Recent Ethereum Transaction

According to @ai_9684xtpa, a recent Ethereum transaction involved three different addresses, not just one as previously thought. This clarification impacts the analysis of the transaction's implications on the market, particularly in terms of liquidity and volume distribution across these addresses. (Source)