Binance updates cryptocurrency transfer program for Poland and Belgium

["1011 Insider Whale" Closes 5,000 ETH Short Position, Profits Approximately $55,000] "1011 Insider Whale" has closed the 5,000 ETH, 5x leverage short position established yesterday, with a closing price of approximately $2,989.85, resulting in a total profit of about $55,000. On-chain data shows that the perpetual contract account associated with this address still holds 10.83 million USDC in margin, and subsequent actions remain unclear.

OKX-ETH/USDT is currently trading at $3000.64, with a 5-minute increase of 0.09%. Please be aware of market fluctuations.

[Forgd Founder Warns of Information Asymmetry and Front-Running Spreading to DAT Products] Shane Molidor, founder of blockchain consulting firm Forgd, stated that information asymmetry and front-running activities are expanding from the token market to institutional investment products like DAT. Initially, DAT primarily invested in highly liquid, large-cap tokens such as Bitcoin. However, as competition intensifies, some products have shifted to smaller-cap, less liquid tokens in pursuit of higher returns, which increases their risk of manipulation. Additionally, during the fundraising process for DAT, insiders may gain prior knowledge of token purchase plans, enabling them to engage in front-running on the secondary market for profit.

[Dormant Ethereum ICO Address Transfers Nearly $120 Million in ETH to New Wallet After 10 Years] According to monitoring by Lookonchain, a dormant Ethereum ICO address (0x2dCA) that has been inactive for over 10 years became active today. It first transferred 5 ETH (approximately $15,000) to a new address as a test, and subsequently transferred the remaining 39,995 ETH (approximately $119.4 million) to a new wallet (0x2602). This address originally purchased 40,000 ETH during the ICO phase for approximately $12,400, yielding a return of about 9,639 times based on the current price.

On chain data shows that an Ethereum ICO participant transferred 40000 ETH, currently worth approximately $120 million (Onchain Lens), after a hiatus of 10.3 years. The address only invested $124400 during the ICO and has now grown in value to $120 million, with a return rate of 9633 times. The funds have been transferred from the address 0x2dca0e449ab646bdfd393a96662960bcab5ae1e1e to the new address 0x26021abdd34df672fed798cf5a2e98190d22aaa8 (Onchain Lens).