transfer

According to Coinglass data, on July 24 at 13:33, 30 million USDT was detected being transferred from an unknown wallet to Binance.

According to on-chain analyst PeckShield (@PeckShieldAlert), the address marked as "Drift Exploiter" has deposited 23,095.1 ETH (approximately 44.4 million USD) into Tornado Cash for mixing, and has also transferred 0.85 ETH to Bybit.

According to on-chain analyst Yu Jin (@EmberCN), an address belonging to the initial team/investors of MakerDAO sold all 1,050 MKR, which had been held for nearly 10 years, 20 minutes ago, exchanging it for 1.316 million USDC before transferring it to Kraken exchange. This address originally received the aforementioned MKR in April 2016 and had not moved any of it for 10 years, except for a migration operation during the token upgrade in 2018.

According to monitoring by Onchain Lens, investment firm Abraxas Capital transferred approximately $223.53 million worth of crypto assets to multiple cryptocurrency exchanges in the past 7 hours, including:2,211 BTC transferred to Kraken, worth about $143.88 million;30,825 ETH transferred to Binance, worth about $5.92 million;11.5 million USDC and 690,000 USDT transferred to Binance, worth about $12.19 million;5.89 million USDT transferred to Bitstamp;2.365 million USDC transferred to Kraken.During the same period, Abraxas Capital also withdrew approximately $26.42 million in assets from exchanges, including 5,137 ETH (about $9.81 million) and $16.61 million in stablecoins withdrawn from Binance.

According to Arkham monitoring, a suspected Abraxas Capital address has just transferred 2,211 BTC to Kraken, worth $143.88 million.

According to Onchain Lens monitoring, after the Drift Protocol was attacked for $285 million on Solana in April, the attacker began to transfer funds through Tornado Cash after leaving the funds idle for 3 months.The attacker is quickly depositing ETH into the Tornado Cash Router in batches of 100 ETH, with multiple transfers occurring every minute.

According to Onchain Lens monitoring, a wallet suspected to belong to Multicoin Capital has just transferred 93,000 HYPE to a new wallet, valued at approximately 5.48 million USD.Two days ago, the same wallet transferred 397,500 HYPE, valued at approximately 24 million USD, which was subsequently circulated through multiple addresses and finally deposited into Coinbase. The wallet has transferred a total of 490,000 HYPE in two days, valued at approximately 29.48 million USD. The new addresses include 0xFA2173AD69De51769d75934AcBCF5C2382B1B7F1 and 0x257F1352204A01f59abC5bc60384Bf4c1e5f8B70.

According to CertiK Alert monitoring, VerusCoin's Ethereum cross-chain bridge experienced a security incident, with approximately $7.53 million in assets being transferred out.Preliminary analysis indicates that this issue may be related to the cross-chain bridge not adequately verifying whether the Verus chain-side input supports the paid amount, similar to the incident that occurred in May of this year.

According to Onchain Lens monitoring, the Hyperliquid whale address starting with 0x8177b deposited 100,000 wstHYPE and 103,000 stHYPE into HyperLend as collateral, and borrowed a total of 2 million USDC in two transactions (500,000 and 1.5 million), and then transferred the borrowed 2 million USDC to Coinbase.

According to Onchain Lens monitoring, a newly created wallet withdrew 74,900 HYPE from Galaxy Digital, worth approximately 4.39 million USD, and transferred it to Coinbase, suspected to be for sale.

According to on-chain analyst Onchain Lens (@OnchainLens), the Summer Fi vulnerability attacker has transferred most of the stolen funds. The attacker obtained 6.017 million DAI from the vulnerability on July 6 and has since continued to mix and transfer funds through Tornado Cash.Currently, two related addresses still have a small amount of funds remaining: the original wallet (0x7bf7...bdca) has 11.3 ETH (approximately $21,600) left, and the second wallet (0x46e0...eba7) has 282.9 ETH (approximately $543,500) left.

a16z crypto stated that the transfer activity of tokenized stocks is continuing to rise. In June 2024, the monthly transfer volume of tokenized stocks reached $9.22 billion, an increase of over 170 times compared to $53 million in the same period last year.This metric covers all on-chain circulation activities, including transactions, transfers between wallets, and operations deposited as collateral into decentralized finance protocols.

According to Onchain Lens monitoring, a certain address withdrew 16 million ENA from its Gnosis multi-signature wallet, worth approximately 1.37 million USD, and then transferred it to Binance, possibly for sale.

According to Onchain Lens monitoring, a newly created wallet withdrew 14.64 million USDC from Binance and transferred it to Hyperliquid, then opened a long position of 2,386.72 MU with 3x leverage (2.17 million USD).

According to Coinglass data, on July 21 at 14:46, 50.1773 million USDT was monitored being transferred from an unknown wallet to Binance.

According to Onchain Lens monitoring, a certain Chainlink whale transferred 431,000 LINK to a Gnosis Safe multi-signature wallet, valued at approximately 3.76 million dollars.This whale had previously accumulated and withdrawn these tokens from Binance into two wallets through multiple transactions over the past three weeks, with the final two transfers being 176,029 LINK, valued at approximately 1.53 million dollars, and 255,468 LINK, valued at approximately 2.23 million dollars.

According to Onchain Lens monitoring, a whale address that had been inactive for 11 months recently transferred 9,000 ETH to Cumberland, worth approximately 17.19 million USD, possibly intending to conduct an over-the-counter sale.Previously, this address also deposited about 50,000 ETH to FalconX in 13 transactions, with a total value of approximately 205.67 million USD.

According to Onchain Lens monitoring, a Bitcoin whale with a 6-year holding period transferred 2,000 BTC worth $131 million, of which 800 BTC valued at $52.2 million were sent to Cumberland for OTC, and 1,200 BTC worth approximately $78.3 million were sent to a new address.The latest receiving wallet is 37wN4vH3FyciU521vQ4mGWqmq7cYrof4XH, and the new wallet is 37arJMPgqqgXHcBPdFYos8pLrX1fH4sx6R.

According to on-chain analyst Yu Jin's monitoring, a certain whale transferred 20 million USDC to Binance and purchased 10,500 ETH at a price of $1,904, then withdrew it back to an on-chain wallet.

According to Coinglass data, on July 20 at 15:33, 119 million USDT was detected being transferred from an unknown wallet to Binance.