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Ethereum’s ‘Billionaire’ Wallets Own One-Third Of Supply For First Time Since 2016

Data shows that Ethereum billionaire-sized wallets now control almost one-third of the entire supply, the highest level since 2016. Ethereum Addresses With At Least 1 Million ETH Now Hold 32.3% Of Supply According to data from the on-chain analytics firm Santiment, the Ethereum whales with more than 1 million ETH have grown their holdings recently. […] дальше »

2023-10-18 17:00


How Stablecoins Like USDT Are Used By Hamas Against Israeli Targets – Report

Blockchain analytics firm ChainArgos revealed that billions in USD stablecoins were transacted with wallets linked by Israeli authorities to Hamas, Hezbollah, and ISIS. Analyzing addresses sanctioned and published by Israel’s National Bureau for Counter Terror Financing (NBCTF), ChainArgos found extensive Tron-based USDT, USDC, TUSD, and USDD flows. дальше »

2023-10-16 11:00


Wirex Reveals W-Pay: The Revolutionary Zk-Powered App Chain for Seamless Issuance of Non-custodial Crypto Debit Cards

Wirex, a leader in digital payment solutions, proudly announces W-Pay, a cutting-edge Zero-Knowledge (ZK)-powered App Chain poised to transform the landscape of global payments. Designed to seamlessly connect decentralised applications, non-custodial wallets, and traditional payment infrastructures, W-Pay heralds a new era of efficiency and security in financial transactions. дальше »

2023-10-3 16:11


Shiba Inu (SHIB) Founder Obscures Holdings Again Through Wallet Shuffle – Expert

The pseudonymous founder of Shiba Inu appears to be undertaking further efforts to dissolve their massive holdings and evade tracking, according to blockchain analysis firm Bubblemaps. Bubblemaps previously identified a cluster of wallets traced back to a single entity that purchased 100 trillion SHIB right after launch, representing the founder’s original stash. дальше »

2023-10-3 15:30


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Bitcoin Breaks Above $28,000, Will Sharks & Whales Continue To Back Rally?

Bitcoin has broken above the $28,000 mark as on-chain data shows the key BTC wallets have been accumulating during the last few weeks. Bitcoin Sharks & Whales Have Been Accumulating During Past Month According to data from the on-chain analytics firm Santiment, the large BTC wallets have accumulated a combined $1.17 billion in the cryptocurrency […] дальше »

2023-10-2 17:00


False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions

Scammers have been conducting fraudulent withdrawals from cryptocurrency exchanges to wallets linked to decentralized finance (DeFi) projects, generating false signals of developer activity. Small Fake Transactions Exploit Blockchain Transparency According to analytics firm Spot On Chain, over the past few days Binance has seen fake withdrawals totaling $193 in value sent to addresses associated with […] The post False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions appeared first on CaptainAltcoin. дальше »

2023-10-1 17:00