ChainCatcher news, according to Lookonchain monitoring, in the past two hours, three whale addresses have spent a total of 7.2 million dollars to buy 5,362 ETH.Address 0xDdb4 borrowed 3.44 million USDC from Aave, and then used this 3.44 million USDC to purchase 1,856 ETH.Address 0xf84d borrowed 1.64 million USDC from Aave, and then spent 2.34 million USDC to buy 1,259 ETH.A newly created wallet (0x69D0) withdrew 2,250 ETH (worth 4.12 million dollars) from Binance exchange.

ChainCatcher news, according to @ai_9684xtpa monitoring, the suspected AIOT "whale" address has held 23.7% of the total circulating tokens.

ChainCatcher news, according to OnchainLens monitoring, two whale addresses are accumulating FARTCOIN.Whale 1 created a new address and withdrew 2 million USDT from CEX to purchase 1.7 million FARTCOIN at a price of $1.17;Whale 2 spent 2.03 million USDC to purchase 1.8 million FARTCOIN at an average price of $1.13. Currently holds 3.68 million FARTCOIN, worth $4.63 million.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, an address from the Compound team transferred 150,000 COMP ($6.24 million) to CEX 20 minutes ago:75,000 COMP ($3.12 million) was transferred to Binance, and 75,000 COMP ($3.12 million) was transferred to Kraken.

According to ChainCatcher's message and monitoring by @lookonchain, an address purchased approximately 25.77 million HOUSE tokens for $239 about a month ago. The current holding value has reached $2.15 million, achieving a return of approximately 9228 times. During this period, it only sold 1.91 million HOUSE tokens, cashing out about $58,800, and still holds 23.85 million tokens. This address previously traded about 10 tokens daily, but trading activity has significantly decreased since the purchase of HOUSE.

ChainCatcher news, according to official sources, 740 million MOVE tokens have been returned to the foundation wallet for the preparation of MoveDrop. These tokens were previously allocated for the initial L1 phase of MoveDrop. The team stated that the Movement part of MoveDrop is nearing completion.

ChainCatcher news, according to Cointelegraph, the number of independent addresses in the Ethereum Layer 2 ecosystem has reached 13.6 million, a record high, with a growth of 74% in 7 days. The dominance of Layer 2 has reached 6.69 times, with weekly transaction volume exceeding 832,000.

ChainCatcher news, according to @EmberCN monitoring, an investor or institutional address received a distribution of 9 million UNI from Uniswap in September 2020, and earlier today transferred all 9 million UNI (approximately 47.07 million USD) to Coinbase Prime. This address had not previously made any outgoing transfers, marking this as the first large transfer.

ChainCatcher message, according to The Data Nerd monitoring, 1 hour ago, a new wallet address withdrew 250,000 TRUMP from Binance, approximately 3.52 million USD.

ChainCatcher message, on-chain analyst @ai_9684xtpa posted an update to previous content stating that the address that received 1.5 million UNI to Unichain actually belongs to Ring Protocol rather than Continue Capital. The confusion arose because Continue Capital participated in the pre-seed funding round of Ring Protocol, leading to financial interactions between the two.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, a suspected TRUMP team associated address transferred a total of approximately 1.346 million TRUMP (about 19.53 million USD) to several centralized exchanges 9 hours ago. Among them, 700,000 (about 10.21 million USD) were transferred to Binance, 350,000 (about 5.08 million USD) to OKX, and 296,000 (about 4.32 million USD) to Bybit.

ChainCatcher news, according to MistTrack analysis, a suspicious Bitcoin address (bc1qcrypchnrdx87jnal5e5m849fw460t4gk7vz55g) has transferred most of its funds to at least six platforms. The remaining funds are now dispersed across multiple addresses.ChainCatcher previously reported that, according to ZachXBT monitoring, a suspected theft of 3,520 BTC (approximately $330.7 million) was transferred from a potential victim's account. After these Bitcoins were transferred to a specific address, they were quickly exchanged for Monero (XMR) through multiple exchanges, causing the XMR price to rise by 50%.

ChainCatcher news, according to monitoring by ZachXBT, about 9 hours ago, a suspected theft of 3,520 BTC (approximately $330.7 million) was transferred from the account of a potential victim. These bitcoins were transferred to a specific address and quickly exchanged for Monero (XMR) through multiple exchanges, causing the XMR price to rise by 50%.

ChainCatcher news, according to on-chain analyst Lookonchain's monitoring, a trader who entered when Fartcoin had a market cap of 32 million dollars and made a profit of 4.9 million dollars, purchased 488,000 Fartcoin for 563,000 USDT in the past hour. The trader currently holds 2.12 million Fartcoin, with a total value of approximately 2.48 million dollars.

ChainCatcher news, according to Glassnode data, nearly 100 new entities holding over 1,000 BTC have joined the network since the end of January.

ChainCatcher message, according to on-chain analyst @ai_9684xtpa's monitoring, the Lorenzo Protocol associated address (3E92s...1J7ckq) has transferred a total of 560 Bitcoins to Binance and OKX exchanges within the last 9 hours.This batch of Bitcoins was withdrawn from the exchanges at an average price of $72,835 between October 15, 2024, and November 29, 2024. At the current price, if sold entirely, it is expected to yield a profit of approximately $11.86 million.

ChainCatcher message, according to on-chain analyst @ai 9684xtpa monitoring, a new address 3yJr3...YHhL3 withdrew 64.66 million JELLYJELLY from Gate 3 hours ago, worth approximately 2.46 million USD.In the past four days, a total of 107 million tokens have been accumulated at an average price of $0.03243, with a total value of about 3.49 million USD; JELLYJELLY has risen over 15% in the last 24 hours, and this portion has now gained 593,000 USD in profit.

ChainCatcher news, according to DLNews, the new chairman of the U.S. Securities and Exchange Commission, Paul Atkins, pledged in a recent roundtable discussion to bring clear regulations for cryptocurrency oversight, criticized past efforts, and promised to establish a "purpose-built" framework for digital assets.He stated that he expects this market innovation to bring significant benefits in terms of efficiency, cost reduction, transparency, and risk mitigation. Innovation has been stifled in recent years due to market and regulatory uncertainty.

According to ChainCatcher news, on-chain analyst @ai_9684xtpa monitored that a new address (0x8fA...066c6) purchased 37.42 wrapped Bitcoin (WBTC) at an average price of $94,518 six hours ago, totaling approximately $3.53 million. The address subsequently deposited these WBTC into the Morpho protocol and lent out 1.33 million USDT.

ChainCatcher message, according to Scam Sniffer monitoring, a wallet theft fee address transferred 600 ETH, worth approximately 1.08 million dollars, to an address starting with 0x474 five hours ago.