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Doing an giveaway of 10 SOL. All you have to do is to invite your friends to follow @pnlsdaily and drop solana wallet in comment 🙏
Wallet (0xC356) withdrew 34,601 $ETH ($73.75M) from #Binance over the past 3 hours after more than 2 years of inactivity.
Is someone buying a huge amount of $ETH during the market crash?
arkm.com/explorer/addre…
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The CryptoBilis Ledger Drainer deposited another 885 $ETH ($2.14M) into #TornadoCash 2 hours ago.
arkm.com/explorer/addre…
arkm.com/explorer/addre…
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Someone opened a 10x long on 450,000 $LINK ($5.18M) 2 hours ago.
hypurrscan.io/address/0x90db…
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Bitcoin miner MARA Holdings (@MARA) appears to be dumping $BTC again.
Over the past 12 hours, #MARA transferred 1,650 $BTC ($132.8M) to Galaxy Digital, Copper, and other platforms.
arkm.com/explorer/entit…
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AguilaTrades (@AguilaTrades) is back after losing over $38M and getting liquidated again and again!
He's now shorting 93.67 $BTC ($7.19M) with 40x leverage, with a liquidation price of $77,435.21.
hypurrscan.io/address/0x1f25…
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While everyone was focused on the Binance hacker, the Pando Rings hacker bought 7,548 $ETH ($16.72M).
And 7 hours ago, the hacker deposited 4,000 $ETH ($9.17M) into #TornadoCash to launder the funds.
arkm.com/explorer/addre…
… teapaw.org/lookonchain/st
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A wallet moved all 999.953 $BTC ($78.12M) after more than 6 years of inactivity.
The wallet received these 999.953 $BTC over 6 years ago, when $BTC was trading at $10,727.
arkm.com/explorer/addre…
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Binance has reopened BTC withdrawals on the Bitcoin network.
arkm.com/explorer/addre…
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Binance SAFU Fund transferred 7,500 $BTC($580.88M) to a new wallet an hour ago.
arkm.com/explorer/addre…
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A newly created wallet (0x1c75) withdrew 1.15M $LIT($3.31M), 7.995M $ENA($1.51M) and 7.31M $ARB($1.18M) from #OKX.
arkm.com/explorer/addre…
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