According to AI, an on chain analyst, 7 Siblings has sold a total of 26300 ETH worth $62.47 million since August 21st, and currently holds over $768 million worth of ETH on the chain.
Bofur Capital lost $2 million due to an address poisoning attack after withdrawing from Compound. The attacker sent 0.0002 USDC dust trading to deceive the address, and the victim copied the wrong address, resulting in the theft of funds. The funds have been exchanged for 2 million DAI and deposited into the address 0xe2eB... 1816a. (PeckShieldAlert)
--
ALERT: 🇺🇸 Galaxy Digital moved 2,500 BTC worth approximately $160 million to exchange-linked wallets over the past 24 hours, signaling the firm may be preparing to sell a portion of its Bitcoin holdings. (EyeWhales)