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[Specter: Suspected Mining Express-Linked Wallet Sells 5,004 ETH for Approximately 8.8 Million DAI] According to a report by Jinse Finance, on-chain analyst Specter revealed that approximately 16 hours ago, a wallet suspected to be linked to Mining Express exchanged 5,004 ETH for approximately 8.8 million DAI. The project initially attracted investors through multi-level marketing (MLM) strategies but was later accused of being a Ponzi scheme. After halting payouts, it shifted to business models such as cloud rendering. Specter stated that the address was first flagged on June 15, but further tracking and analysis were only recently completed. Multiple related addresses were provided for verification. This large-scale asset swap has sparked market concerns about potential historical fund flows and motives for liquidation.

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Today 2026-11-04
01:08

Several Republicans are concerned about the election results and believe that the Democrats may win.

01:05

Nasdaq 100 futures fell more than 1%, while S&P 500 and Dow Jones futures also declined.

01:03

Predict.fun: The probability of a Democratic sweep of both houses of Congress in the US midterm elections rises to 92%.

00:59

Bitcoin leveraged buyers face $450 million in liquidation as prices fall to $76,200.

00:58

Matthew Sigel:过去 30 天稳定币总供应量减少 115 亿美元