purses
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A newly created wallet has withdrawn $7.96 million in ZEC from Binance
Svmuu reported that according to Lookonchain monitoring, a newly created wallet t3TFwP has just withdrawn 11,827 ZEC from Binance, worth approximately $7.96 million.
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A new wallet withdrew 5,000 ZEC (worth $3.37 million) from Binance
According to Onchain Lens monitoring, a newly created wallet withdrew 5,000 ZEC (worth $3.37 million) from Binance.
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On-chain data: Nearly 142,000 HYPE tokens were withdrawn in a large transaction from the Gate hot wallet, worth approximately $7.9639 million.
According to on-chain monitoring data, Gate hot wallet transferred out 141,999.999065 HYPE (approximately $7.9639 million).
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Multiple whales and institutions have been steadily increasing their HYPE holdings recently
According to Lookonchain monitoring, multiple whales and institutions have been steadily accumulating HYPE recently. Among them, a wallet 0xBED9 associated with Galaxy Digital purchased 158,100 HYPE w
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Grayscale-associated wallets have purchased and staked $24.95 million worth of HYPE in the past week
Svmuu reports that according to Lookonchain monitoring, over the past week, two wallets linked to Grayscale have accumulated 510,387 HYPE, worth approximately $24.95 million, and have completed stakin
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“1011 Insider Whale”’s Agent Opens $59.11 Million BTC Long Position, Liquidation Price at $62,656
Svmuu reports, according to Lookonchain monitoring, the agent Garrett Jin (#BitcoinOG1011short) of the “1011 insider whale” has deposited 39.5 million USDC to Binance. Subsequently, through a new wall
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Two new wallets have received a total of 112,564 SOL, worth $9.67 million
Svmuu reported that according to Onchain Lens monitoring, two newly created wallets are accumulating SOL. Among them, wallet 8qBMv received 88,004 SOL, worth $7.56 million, from FalconX and transferre
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Fireblocks joins x402 Foundation and launches Agentic Payments Suite
Svmuureported that digital asset infrastructure platform Fireblocks has announced the launch of the "Agentic Payments Suite" to support the AI Agent payment framework under the x402 protocol. It also
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A newly created wallet withdrew 650 BTC from Binance, worth over $50 million
According to Onchain Lens monitoring, a wallet created just three weeks ago withdrew 650 BTC from Binance, valued at $50.3 million.
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ZachXBT: BlockDAG and ZKP Presale Funds Allegedly Commingled and Used for Illegal Marketing Payments
On-chain sleuth ZachXBT posted on his personal channel that chain tracking analysis shows at least approximately $25 million in presale funds from two investment schemes related to Gurhan Kiziloz show
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Anchorge associated wallet withdraws another 44,510 HYPE from CEX
According to Onchain Lens monitoring, an Anchorge-associated wallet has withdrawn another 44,510 HYPE from Gate, valued at $2.16 million.
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Terraform liquidators accuse Jane Street of using a private Telegram group to obtain insider information, selling UST early and shorting
Svmuu News, newly unsealed court documents reveal that Wall Street quantitative trading giant Jane Street is accused of obtaining non-public information from Terraform Labs through a private Telegram
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Bitget Announces New Market Governance Framework to Enhance Fairness and User Protection
Svmuureported that Bitget has announced a new market governance framework to further strengthen the ongoing oversight of listed assets, project teams, and market makers. The framework will focus on en
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Non-custodial crypto wallet Sorted Wallet raises $4.4M in seed funding, co-led by Tether and Gnosis
Svmuu reports that non-custodial crypto wallet Sorted Wallet has completed a $4.4 million seed funding round, co-led by Tether and Gnosis with a $3.4 million equity investment. Vox Solutions provided
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Bitget Wallet's mascot MOEW partners with RealGo to launch a limited-time airdrop event with over $5,000 in rewards
Svmuureports that Bitget Wallet has announced its official mascot MOEW has joined the AR gaming platform RealGo in the form of an AI Agent. Users can interact directly with MOEW through AI conversatio
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Svmuu Morning Brief
1. The Beacon: Season 1 will launch on May 25, with rewards exceeding 7.7 million BCN; 2. Lighter completes L2 "Escape Mechanism" verification, allowing users to withdraw funds to the mainnet even whe
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Bankr multiple user wallets compromised, involving Grok's interaction with Bankrbot leading to unauthorized transaction signatures
According to monitoring by SlowMist's Cosan, multiple user wallets of Bankr have been compromised. @bankrbot responded that the incident is a social engineering attack targeting the trust layer betwee
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Anchorage-associated wallet withdraws another $5.87 million in HYPE, having staked a total of $112 million in HYPE over the past month
According to Onchain Lens monitoring, a wallet (0x4c6...f828) associated with Anchorage (@Anchorage) has further withdrawn 121,099 HYPE, worth $5.87 million, from Bybit. Over the past month, this wall
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Crypto companies pause IPO plans amid declining trading volumes and AI-driven reshaping of the tech market
Svmuu News: Due to weak trading volumes and macro pressures weighing on valuations, crypto companies are pausing their long-awaited IPO plans. Hardware wallet manufacturer Ledger and MetaMask develope
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On-chain data: Nearly 220 PAXG were withdrawn in a large transaction from a Gate hot wallet, worth approximately $985,500.
Svmuu reported that, according to on-chain monitoring data, Gate's hot wallet transferred out 219.99976 PAXG (approximately $985,500).
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Bitget Wallet Integrates xStocks and Launches Tiered Trading Campaign with $100,000 Total Prize Pool
Svmuureported that Bitget Wallet has announced the completion of its RWA trading upgrade and integrated xStocks as a new source of tokenized stocks, providing users with global tokenized stock trading
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A certain address opened a long position of 5,200 SPCX with 1x leverage
According to Lookonchain monitoring, a certain address created a new wallet and then opened a long position of 5,200 SPCX with 1x leverage, valued at $1.05 million.
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A newly created wallet withdrew 41,847 SOL, worth $3.55 million, from OKX
According to Onchain Len monitoring, a newly created wallet withdrew 41,847 SOL, worth $3.55 million, from OKX.
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PumpFun transferred 174,000 SOL to CEX in the past 13 hours, may have completed the sale of approximately 118,000 SOL
According to Lookonchain monitoring, Pump.fun deposited 174,408 SOL (approximately $14.76 million) into Kraken 13 hours ago. Concurrently, on-chain transaction data suggests it may have completed part
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MegaETH Launches MOSS, a Wallet Compatible with AI Agents
Svmuu News: MegaETH has announced the launch of MOSS, an AI-powered wallet. Users can manage funds across multiple protocols using a single MOSS wallet, eliminating the need to set up separate wallets
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Digital payment platform Interchecks has secured $50 million in Series C funding, led by Bettor Capital
Svmuu News: Digital payment platform Interchecks has announced the completion of a $50 million Series C funding round, led by Bettor Capital with participation from Commerce Ventures, Decades Holdings
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A newly created wallet deposited 1.7 million USDC into HyperLiquid to open a long position on the SPX with approximately $8.5 million in value using 10x leverage.
Svmuu News: According to Onchain Lens, a new wallet was created, deposited 1.7 million USDC into HyperLiquid, and opened a long position of 49,687 SPX with 10x leverage, valued at approximately $8.5 m
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MetaMask: The network outage has been resolved, and the platform is back online.
Svmuu News: MetaMask Support announced on X that the network outage has been resolved and the platform is now fully operational. Earlier this morning, MetaMask reported that multiple network connectio
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A wallet linked to Wang Chun withdrew 15,740 ETH, worth $26.4 million, from Binance within two hours.
Svmuu reports that, according to Lookonchain monitoring, a wallet (0xF42...2b51) associated with Wang Chun (@satofishi) withdrew 15,740 ETH, worth $26.4 million, from Binance over the past 2 hours.
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The total subscription amount for Binance Wallet's SpaceX IPO reached $557 million, with approximately 27,700 addresses participating
Data shows that the subscription for the Binance Wallet SpaceX IPO concluded at 12:00 PM today, with a total participation of approximately $557 million from 27,689 addresses. From the distribution pe
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Coinbase launches Coinbase for Agents, allowing AI Agents to trade and make payments on behalf of users
Svmuureports that Coinbase has launched "Coinbase for Agents," creating dedicated accounts and sub-accounts for AI Agents, enabling them to conduct transactions, manage funds, and make payments on beh
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Neura Robotics completes $1.4 billion funding round, led by Tether
Svmuu reports that Neura Robotics has announced the completion of a $1.4 billion funding round, led by Tether Investments, with participation from Nvidia, Qualcomm, Amazon, and others. The company's p
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Russian Deputy Finance Minister: Russian Citizens Have Opened Approximately 10 Million Wallets in Foreign Crypto Infrastructure
Svmuu News: Ivan Chebeskov, Deputy Minister of Finance of the Russian Federation, stated at the St. Petersburg International Economic Forum that, based on interactions with some foreign cryptocurrency
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A man in Shandong sentenced to 10 years and 9 months in prison for stealing 107 Bitcoins from a victim
Svmuu reported that the Qingdao Licang District Procuratorate issued an announcement stating that the defendant, surnamed Zhang, took advantage of an opportunity to register a virtual currency wallet
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Approximately $50.56 million worth of ETH—believed to belong to a new Bitmine wallet—was received from Kraken.
Svmuu: A newly created wallet has received 25,000 ETH from Kraken, worth approximately $50.56 million, and the wallet likely belongs to Bitmine.
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Robinhood, MetaMask, and Others Join the OTL Initiative: Attempting to Solve the "Missing Coordination Layer" Problem for On-Chain Finance
Svmuu News: Multiple institutions including Robinhood, MetaMask, and eToro, along with Fireblocks, Checkout.com, Cross River Bank, Securitize, Wintermute, and others, jointly announced their participa
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157 Government and Enterprise Websites and Well-Known Apps Used as "Stepping Stones" for Pornography; Hacker Concealed Illegal Gains with Cryptocurrency, Sentenced
Svmuu News According to a prosecution by the Qujiang District People's Procuratorate of Quzhou City, Zhejiang Province, on April 23, the court sentenced the defendant Zhou to four years and four month
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Safeheron and RD Technologies Form Strategic Partnership to Build Bank-Grade Web3 Payment Security Infrastructure
Svmuu reported that Safeheron has announced a strategic partnership with RD Technologies, a Hong Kong-based digital fintech group, to provide underlying security support for its digital wallet and acc
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U.S. government wallet transfers another $805,000 worth of tokens
Svmuu reports, according to Lookonchain monitoring, the U.S. government wallet has transferred another $805,000 worth of tokens.
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Oobit has frozen a portion of EURR funds from the StablR security incident and will proceed with follow-up actions
Svmuu, Tether-supported mobile wallet Oobit posted on X platform to clarify that after on-chain detective ZachXBT disclosed that stablecoin issuer StablR's two smart contracts (EURR and USDR) suffered
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Binance Wallet Launches New DeFi Product Line Supporting Multi-Chain Mining and Lending
Svmuu reported that, according to an official announcement, Binance Wallet has launched a new DeFi experience, integrating three core functions: DeFi Earn, DeFi Lending, and Liquidity Pools. It suppor
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LI.FI expands execution infrastructure, supporting stablecoin payments and real-world assets
Svmuu reported that LI.FI has officially launched an intent-based execution architecture, LI.FI Intents, to expand its enterprise-grade capabilities for fintech companies, neobanks, wallets, and regul
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Bitget Wallet and Stellar Launch PayFi Odyssey with 300,000 USDT in XLM Rewards
Svmuu讯 Bitget Wallet has announced the launch of the "PayFi Odyssey" campaign in collaboration with Stellar, featuring a 300,000 USD equivalent XLM reward program to drive everyday on-chain payment ad
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SquidRouterModule Attacked, 86 Gnosis Safe Wallets Drained of Approximately $3 Million
Svmuu reports that according to Blockaid monitoring, it detected an ongoing attack targeting the SquidRouter module on the Ethereum and Base chains. Within approximately 2 hours, 86 Gnosis Safe wallet
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SlowMist: Cross-platform supply chain attacks targeting crypto developers have been detected, involving more than 34 malicious packages
Svmuu reported that according to SlowMist's monitoring, MistEye detected a cross-registry supply chain attack targeting developers. The attackers deployed malicious packages through npm, PyPI, and Cra
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XRPL Developer Warns XRP Community to Beware of Scams Involving Fake Wallets and Airdrops
Svmuureports that XRPL developer Wietse Wind has issued a latest security warning to the XRP community, stating that fraudulent activities targeting Xaman Wallet users are on the rise. According to hi
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Arthur Hayes-linked wallet withdraws another 85,714 HYPE from Bybit, valued at $5.37 million
According to Onchain Lens monitoring, Arthur Hayes (@CryptoHayes) associated wallet (0x827ca7...3D3D55) has again withdrawn 85,714 HYPE from Bybit, valued at $5.37 million.
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After over a year of inactivity, two wallets deposited 1,650 BTC worth $127 million into FalconX
According to Lookonchain monitoring, two wallets deposited 1,650 BTC worth $127 million into FalconX 6 hours ago after being inactive for over a year.
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24H Trending
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How can I buy and trade ASY? On which exchanges is ASY listed?
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Svmuu Evening Brief
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Iranian Central Bank Governor: "Significant Progress" Made in Unfreezing Iranian Assets
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The U.S. Department of the Treasury has issued a 60-day temporary general license authorizing the production and sale of Iranian oil.
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BitMine: Purchased a total of 52,203 ETH over the past week, worth $92 million
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Polymarket Documentation Update: No Disclosure of空投资 Qualification Criteria; Users Encouraged to Focus on Genuine Interaction
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Bitget Launches USD-Denominated ARX Perpetual Contracts with Up to 20x Leverage
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Net BTC purchases by listed companies surged more than ninefold week-over-week; Strategy was the sole source of buying pressure, snapping up coins at low prices
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BTC breaks through 65,000 USDT, up 1.71% over the past 24 hours
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Google Yun and Nokia announced a partnership to integrate Google's Gemini model into the Nokia Assurance Center
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