BTCBTC
💲103323.83
-
0.04%
ETHETH
💲2571.62
-
0.46%
BNBBNB
💲656.01
+
0.78%
SOLSOL
💲172.35
-
2.41%
SUISUI
💲3.80
-
2.31%
XRPXRP
💲2.46
-
3.53%

Suspected DeFinance Capital affiliated address transferred 9.3 million LDOs to CEX in the past 2 days

金色财经
金色财经|May 15, 2025 04:30
According to a report by Golden Finance, a wallet possibly related to DeFinance Capital has deposited 9.3 million LDO ($10.1 million) into Binance, OKX, Bybit, and Gateio in the past 2 days.
+6
Mentioned
Share To

Timeline

May 15, 15:59【DevHub Live Episode 48 Developer News】
May 15, 15:45【@Dunesim is everywhere, alpha is in the wallet report】
May 15, 15:36【Useless DAO tokens will no longer be able to convince buyers】
May 15, 14:58【MetaMask considers launching native tokens for wallets】
May 15, 14:32【Binance Wallet IDO launches new Alpha activity portal】
May 15, 14:25【There is a significant delay in the Tether address blacklist mechanism】
May 15, 14:09【ZunamiProtocol was hacked】
May 15, 13:47【Considerations for Global Wallet and Super Applications】
May 15, 13:09【Increased use of cryptocurrency in the Western Balkans region】
May 15, 12:52【Reminder to transfer encryption from the exchange to the cold wallet】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads