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Flash
  • 09:17
    Bitdeer: Recent Market Scams Involving Impersonation of Company Employees, Caution Advised
    According to ChainCatcher, Nasdaq-listed company Bitdeer announced on the X platform that it has recently discovered individuals impersonating Bitdeer employees through various channels—including email and social media platforms such as Telegram—to carry out scams. The company advises everyone to remain vigilant, carefully verify the source of information, be alert to all types of fraud, and avoid unnecessary losses to protect their rights and interests.
  • 09:17
    Data: A smart money address spent $9.485 million to purchase 80.2623 WBTC in the past half hour
    According to ChainCatcher, on-chain analyst Ai Yi (@ai_9684xtpa) has observed that the "smart money" which made $5.16 million by shorting Bitcoin during the LUNA/UST crash has re-entered the market, this time targeting WBTC. In the past half hour, this entity spent $9.485 million to purchase 80.2623 WBTC at an average price of $118,174, which appears to signal that the bearish impact from ancient whale sell-offs has been fully realized.
  • 08:23
    Two Addresses Likely Belonging to the Same Entity Sold 3,810.76 ETH Within 10 Hours, Earning Approximately $2.693 Million in Profit
    According to Foresight News, monitoring by @ai_9684xtpa indicates that two addresses, suspected to belong to the same entity, sold 3,810.76 ETH in the past 10 hours, worth approximately $13.92 million, with an estimated profit of about $2.693 million. Both addresses accumulated ETH between October 2024 and June 2025, with average costs of $2,940 and $2,977 respectively. Since yesterday, these addresses have been selling in batches and have transferred a total of 5,540.76 ETH to exchanges, valued at around $20.09 million.
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