A certain entity is suspected of withdrawing 500.2 WBTCs from Binance through 6 new wallets, totaling approximately $46.3 million
--
According to Spot On Chain monitoring, in the past 24 hours, six first-time use wallets (possibly one entity) have withdrawn a total of 500.2 WBTCs (approximately $46.3 million) from Binance and provided them all to the Aave platform.
[BTC spot main traded 7 large orders with a total amount of 59.15 million US dollars!]
Dense fund activity in a short time hints at potential market shifts, watch for upcoming dynamics.
The NEAR Intents security incident saw attackers transfer approximately $3.865 million in stolen funds into KuCoin and exchange them for BTC. The attacker's address was marked as suspected to be related to the North Korean hacker group Lazarus Group.
The Latvian central bank has issued MiCA encryption licenses to a UK backed company, and has currently issued a total of 13 payment licenses, which are valid within the EU. The main licensed institutions include Paybis and Backpack. （Bitcoin Archive）
The NEAR Intents attacker transfers stolen funds to Kucoin and bridges them to BTC, and the attacker's address interacts with addresses 0x098B7... E2f96 marked as Lazarus Group.
