ChainCatcher message, according to @ai_9684xtpa's monitoring, a certain whale deposited 960 ETH to Binance 7 hours ago. If sold, it would profit approximately $496,000, with a return rate of 29.4%.It previously built a position of 2934.89 ETH (approximately $5.58 million) at an average price of $1903 on March 17, and the address still holds 1974 ETH, which is currently in profit by about $1.126 million.

ChainCatcher message, according to a post by WLFI, "the team has heard the community's voice and is actively promoting the transferability feature of the WLFI token. Relevant work is currently underway behind the scenes, and a major announcement will be made soon."

ChainCatcher message, according to Ember monitoring, a wallet address transferred 4.29 million CRV (approximately 2.35 million USD) to Kraken exchange 7 hours ago. After this transfer, the CRV price dropped by 5%.This operation resulted in a loss of approximately 747,000 USD for the address. The wallet had previously withdrawn these CRV from Kraken at an average price of 0.72 USD between April and May, and sold them today at a price of 0.54 USD.

ChainCatcher news, according to Onchain Lens monitoring, a certain whale transferred 274,788.6 SOL (worth approximately 39.91 million USD) from Stake.com to HyperLiquid, marking the largest spot asset deposit in the history of the HyperLiquid platform.

ChainCatcher news, according to Onchain Lens, an early Ethereum ICO participant transferred 5,000 ETH to Kraken exchange, worth approximately $12.18 million at the current price. It is reported that the participant acquired 100,000 ETH during the ICO at a price of $31,100.

ChainCatcher news, according to monitoring by PieShield, the Ethereum Foundation transferred 1,000 ETH (approximately 2.4 million USD) to the associated address 0xc061...0B6d.The address currently holds 7,000 ETH (approximately 17 million USD).

ChainCatcher message, according to Lookonchain monitoring, a certain whale 0xca10 removed liquidity from HSK and deposited all 1.34 million HSK (94.7 thousand USD) into Gate one hour ago.

ChainCatcher message, according to monitoring by Pie Shield, an address marked as "Cork Protocol Exploiter 2" has transferred 4,520 ETH (worth approximately 11 million USD) to Tornado Cash and donated 10 ETH to "Free Alexey & Roman" (Tornado Cash developers' legal aid fund) on Juicebox.

ChainCatcher news, according to monitoring by PeckShield, the address marked as "Cork Protocol Exploiter 2" has transferred 1,410 Ethereum (approximately 3.4 million USD) to Tornado Cash.

ChainCatcher news, according to Cointelegraph, the Turkish Ministry of Finance plans to implement stricter cryptocurrency regulations to combat money laundering and financial crime. The new regulations require crypto platforms to collect information on the source and purpose of each transfer, and users must provide a transaction description of at least 20 characters. Additionally, most withdrawals will be subject to a 48-hour delay, while first-time withdrawals will need to wait 72 hours.The new regulations will also set limits on stablecoin transfers: ordinary users will have a daily limit of $3,000 and a monthly limit of $50,000; platforms that fully comply with the "travel rule" can enjoy double limits. Transfers related to liquidity provision, market making, and arbitrage may be exempt from these restrictions under platform monitoring.

ChainCatcher message, according to the on-chain analysis platform Lookonchain (@lookonchain), BlackRock transferred 8,172 ETH to Coinbase Prime about 40 minutes ago, worth approximately 18.4 million USD. This is the first potential selling operation after more than a month of continuous buying.

ChainCatcher news, monitored by The Data Nerd, 11 hours ago, a certain whale address deposited its last 10.417 million OM (approximately 2.09 million USD) into Binance.In the past two months, it has deposited a total of 27.917 million OM (approximately 15.95 million USD) into Binance, and these tokens were all previously withdrawn from FalconX.

ChainCatcher message, according to monitoring by @ai_9684xtpa, a whale has deposited all 20,461 ETH redeemed from StakeStone and Blast into Binance two hours ago. Based on the current price, the total value is approximately 45.67 million USD, suspected to be a liquidation operation.Among them, 9,117 ETH were accumulated at an average price of 2,003 USD from August 2023 to February 2024. If sold, it is expected to realize a profit of about 2.087 million USD.

ChainCatcher news, according to on-chain analysis platform Lookonchain (@lookonchain), a early Bitcoin holder who possessed 300 Bitcoins (worth about 30.2 million USD) transferred 61 Bitcoins (worth about 6.08 million USD) 5 hours ago after being dormant for 12 years.

ChainCatcher message, according to Onchain Lens monitoring, 3 hours ago, a whale withdrew 4,201 ETH (9.5 million USD) from Kraken and transferred it to a multi-signature wallet.

ChainCatcher message, according to on-chain analyst Ai Yi (@ai_9684xtpa), monitored that the LRT staking whale 0x346 deposited 4000 ETH into Binance 2 hours ago, worth 9.14 million USD. This portion of ETH was redeemed from Renzo a year ago, deposited into StakeStone, and then withdrawn 2 hours ago, with a cost of about 2310 USD. If sold, it would incur a loss of 216,000 USD.

ChainCatcher message, according to Whale Alert monitoring, 700 million USDT (700,509,250 USD) was transferred from Aave to HTX.

ChainCatcher message, according to monitoring by Shield, the wallet address marked as the attacker of Cork Protocol has transferred 4,530.59 ETH (approximately 11.4 million USD) to the new address 0xFC0A...CDff4.

ChainCatcher news, according to PeckShield monitoring, the Abracadabra attacker transferred 3000 ETH to Tornado Cash, worth approximately 7.6 million USD.

ChainCatcher news, according to Ember monitoring, the Melania project team has continuously transferred 76.132 million MELANIA from community and liquidity addresses over the past three months, and sold it by adding unilateral liquidity and through DCA, exchanging it for 244,000 SOL, worth approximately 35.218 million USD, with an average selling price of 0.46 USD. Then they further sold the SOL in succession to exchange for USDC or transferred it to CEX.