Moves
Justin Sun Moves $100M To Binance, Stacking Ethereum?
Ethereum
February 29, 2024
Justin Sun Moves $100M To Binance, Stacking Ethereum?
Justin Sun, the co-founder of Tron–a smart contracting platform for deploying decentralized applications (dapps), is once again moving and shuffling…
Ethereum Whale With Over $60 Million In Unrealized Profits Moves Coins To Exchange
Ethereum
December 7, 2023
Ethereum Whale With Over $60 Million In Unrealized Profits Moves Coins To Exchange
A dormant Ethereum whale has resurfaced, moving their 39,260 ETH worth approximately $87.5 million. According to data from Lookonchain, this…
Ethereum wallet thought to belong to Su Zhu moves nearly $30k
Ethereum
December 1, 2023
Ethereum wallet thought to belong to Su Zhu moves nearly $30k
A wallet allegedly belonging to Three Arrows Capital (3AC) co-founder Su Zhu has moved funds for the first time since…
Unibot hacker moves $630,000 of stolen funds through Tornado Cash
Ethereum
November 2, 2023
Unibot hacker moves $630,000 of stolen funds through Tornado Cash
The Unibot hacker has moved $630,000 of the stolen funds from the popular Telegram trading bot through the sanctioned mixing…
THORSwap moves to ‘maintenance mode’ to halt proliferation of unlawful transactions
DeFi
October 6, 2023
THORSwap moves to ‘maintenance mode’ to halt proliferation of unlawful transactions
THORchain-powered decentralized exchange (DEX) THORswap paused its usage after the persistent “movement of illicit funds” illicit funds through the platform.…
Ethereum ICO Participant Moves $9.96 Million Of ETH To Kraken. Will He Sell?
Ethereum
September 18, 2023
Ethereum ICO Participant Moves $9.96 Million Of ETH To Kraken. Will He Sell?
An Ethereum initial coin offering (ICO) participant and one of the earliest supporters of the smart contract platform has moved…
Euler finance hacker moves stolen fund as protocol offers $1M bounty
DeFi
March 16, 2023
Euler finance hacker moves stolen fund as protocol offers $1M bounty
Euler Finance hacker has started moving some of the stolen funds through sanctioned mixing protocol Tornado Cash, according to on-chain…
Cream Finance exploiter moves $3.3M ETH in January
DeFi
January 30, 2023
Cream Finance exploiter moves $3.3M ETH in January
Blockchain analytical firm Peckshield tweeted that the Cream Finance (CREAM) exploiter transferred 365.7 ETH — worth $600,000 — to an…
Avalanche seeks dominance in DeFi through these strategic moves
DeFi
January 14, 2023
Avalanche seeks dominance in DeFi through these strategic moves
Avalanche’s latest announcement offered a sneak peek into its 2023 plans. AVAX delivered its biggest rally in the last five…
GPU mining could eventually be profitable after Ethereum moves to proof of stake
Ethereum
June 17, 2022
GPU mining could eventually be profitable after Ethereum moves to proof of stake
👋 Want to work with us? CCN is hiring for a handful of positions! Ethereum is by far the most…