ChainCatcher message, according to @ai_9684xtpa monitoring, a newly created address 0x536 is accumulating a large amount of UNI, having withdrawn 1.41 million UNI from Coinbase three hours ago, worth 9.12 million dollars.

ChainCatcher news, according to iChainfo monitoring, a newly created address transferred 11,957 ETH from Coinbase through multiple transactions 12 hours ago, worth approximately 29.71 million USD.

ChainCatcher news, according to iChainfo monitoring, ten hours ago, a newly created address started withdrawing FET tokens from Coinbase. In five transactions, a total of approximately 816,500 FET were withdrawn, worth about 1 million dollars. The current unrealized profit is 258,200 dollars.

ChainCatcher news reports that, according to Ember monitoring, a new address was created after the WBTC custody change controversy and accumulated 1,605 WBTC within 3 days, worth approximately 94.62 million USD.On August 11, BitGo announced a joint venture with BiT Global to transfer WBTC to a new jurisdiction for custody, prompting some protocols and institutions to stop using WBTC due to potential risks. The next day, the address began to withdraw a large amount of WBTC from Binance, with a cumulative withdrawal average price of $58,920.

ChainCatcher message, according to Ember monitoring, a newly created address has withdrawn 306.5 BTC (18.69 million USD) from Binance in the last 2 hours, with a withdrawal price of 60,998 USD.

ChainCatcher news, according to Arkham monitoring, Grayscale transferred 639.944 BTC to a newly created address, worth approximately 38.78 million dollars.It is reported that the address received a small amount of Bitcoin from Coinbase 40 minutes ago as gas.

ChainCatcher message, according to Scopescan monitoring, a newly created address received approximately 2800 ETH suspected to be from PlusToken, worth about 7 million dollars.

ChainCatcher news, according to Arkham monitoring, Grayscale transferred 1,062.933 bitcoins to two newly created addresses 12 minutes ago, worth approximately 68.65 million dollars.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, an address withdrew 16,448 Ethereum (approximately 50.18 million USD) from Binance 6 hours ago, and then transferred it to a newly created address (0x867...78b).

According to ChainCatcher's message, on-chain analyst @ai_9684xtpa monitored that a newly created address 0x4fd...4271E has accumulated $77.87 million worth of altcoins and ETH in the past 50 minutes. Currently, the top three tokens held by this address are ETH (approximately $31.17 million), PEPE (approximately $9.90 million), and SHIB (approximately $9.69 million). However, from the on-chain data, it seems that this operation was not a spur-of-the-moment decision, as he started small test transactions to and from the exchange six days ago.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa monitoring, a newly created address has withdrawn a total of 6,215 ETH from Coinbase in the past 4 hours, worth 21.21 million dollars, with an average transfer price of 3,414 dollars.

ChainCatcher message, according to on-chain analyst @ai_9684xtpa monitoring, the new address 0x9d9...Eb2d6 has transferred 52.75 billion SHIB from the South Korean exchange Coinone in the past 45 minutes, worth 9.13 million dollars, with an average transfer price of 0.00001731 dollars.

ChainCatcher news, according to crypto KOL @CirrusNFT, a newly created address deposited 1069 ETH early this morning and then bid for 110 Fat Penguin NFTs on the BendDAO platform at a price of 8.8 ETH each.@CirrusNFT stated that this move might be a rescue of bad debts by a certain whale.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, a newly created address withdrew 20.86 million CRV (approximately 6.8 million USD) from Binance 6 hours ago, at a price of 0.32 USD.Yu Jin stated: "Currently, there is quite a divergence in CRV, with smart money whales like Sun Yuchen selling, while other whales are buying."

ChainCatcher news, according to Ember monitoring, nearly 90,000 GMX have been transferred from Binance to two newly created addresses, worth approximately 4.05 million dollars. In the past day, a total of 5 newly created addresses have withdrawn 302,000 GMX from Binance.

ChainCatcher message, according to Ember monitoring, in the past 13 hours, 3 newly created addresses have withdrawn a total of 9.55 million dollars worth of GMX from Binance.

According to ChainCatcher news, on-chain analyst Yu Jin monitored that BLZ has dropped by 16% in the past 19 hours since 9 PM last night. Since the decline began, 26 million BLZ (8.14 million USD) have been withdrawn from Binance by 3 newly created addresses (which should belong to the same person/institution).

ChainCatcher message, according to @ai_9684xtpa monitoring, 6 hours ago, a new address transferred 6 million ID from OKX, approximately 4.52 million USD.

ChainCatcher news, data tracking platform MistTrack monitoring shows that, after 5 months and 20 days, the Poloniex attacker has transferred 501 bitcoins to two newly created addresses.

ChainCatcher news, according to Twitter user Yu Jin monitoring, a newly created address has withdrawn assets worth $118.7 million from Binance in the last 16 hours, including 7,402 ETH ($23.03 million) and 95.67 million USDT.