| Time | Details |
|---|---|
| 2024-06-22 09:55 |
Potential Wintermute Wallets Withdraw 11.44M $ARB from Binance
According to @OnchainDataNerd, two wallets, possibly associated with Wintermute, withdrew 11.44 million $ARB (approximately $9.17 million) from Binance five hours ago. These wallets currently hold 20.2 million $ARB (around $16.12 million). (Source) |
| 2024-06-26 03:20 |
GSR Transfers Last ARB Holdings to Binance
According to @OnchainDataNerd, 10 hours ago, two wallets belonging to GSR_io deposited a total of 3.466 million ARB (approximately $3.92 million) to Binance. These deposits represent the last ARB holdings in these two wallets. (Source) |
| 2024-06-26 08:11 |
Phishing Attack Results in Significant Loss of ARB Tokens
According to PeckShieldAlert, an address (0x8ed3...f5da) has fallen victim to a phishing attack by Fake_Phishing162, resulting in a loss of 104.6K ARB tokens, which are worth approximately $87,000. This highlights ongoing security risks in the cryptocurrency market. (Source) |
| 2024-07-20 07:31 |
Wintermute Withdraws 4M ARB Tokens from Coinbase
According to @OnchainDataNerd, a wallet associated with Wintermute withdrew 4 million ARB tokens, valued at $3.1 million, from Coinbase 10 hours ago. This significant movement of ARB tokens could indicate potential trading activities or strategic repositioning by Wintermute. (Source) |
| 2024-07-29 03:19 |
Wintermute Deposits 9.5M ARB to Kraken
According to @OnchainDataNerd, within a span of 4 hours, Wintermute transferred a total of 9.5 million ARB tokens, worth approximately $6.82 million, to the Kraken exchange. (Source) |
| 2024-08-10 12:07 |
Wintermute Deposits 14.094M ARB to Binance in 24 Hours
According to OnchainDataNerd, Wintermute has been actively depositing ARB tokens to Binance. Within a span of 24 hours, Wintermute deposited a total of 14.094 million ARB, valued at approximately $7.93 million, to the Binance exchange. (Source) |
| 2024-08-12 03:44 |
Wintermute Deposits 5.84M ARB to Binance in 24 Hours
According to @OnchainDataNerd, Wintermute has deposited 5.84 million ARB tokens, valued at approximately $3.27 million, to Binance within the last 24 hours. This activity raises questions about Wintermute's intentions and the potential impact on ARB's market value. (Source) |
| 2024-08-26 10:13 |
Significant ARB Withdrawal from Binance by Christian2022.eth
According to EmberCN, Christian2022.eth recently withdrew 3.84 million ARB tokens (worth $2.3 million) from Binance. These tokens were initially deposited into Binance 8 months ago when they were valued at $8.3 million, indicating a significant decrease in value. This raises questions about whether Christian2022.eth held onto the tokens throughout this period or engaged in high-frequency trading. (Source) |
| 2024-08-26 10:40 |
Christian Tom Withdraws $2.3M in ARB Tokens from Binance
According to @OnchainDataNerd, Christian Tom recently withdrew 3.843 million ARB tokens, valued at approximately $2.3 million, from Binance. These tokens were originally received eight months ago, valued at around $8.38 million, and were subsequently deposited into Binance. It is unclear if he sold the tokens and then repurchased them. (Source) |
| 2024-08-27 09:30 |
Significant ARB Deposit to Binance Followed by Price Drop
According to @OnchainDataNerd, GSR_io deposited a total of 11.342 million ARB tokens, valued at approximately $6.73 million, to Binance 17 hours ago. Following this large deposit, the price of ARB dropped by 5%. (Source) |
| 2024-08-27 11:21 |
Scammer Moves $100k in DAI Across Networks
According to MistTrack_io, a scammer with the address 0xf26b9dd6fabb7379c1c76ec417d4741ae607fea9 sent $100,000 in DAI, converted it to ETH, and bridged it to the ARB network via Stargate. The scammer then moved the funds multiple times within the ARB network before sending them back to the ETH network. (Source) |
| 2024-08-27 11:21 |
Scammer's Complex Transaction Path Uncovered
According to MistTrack_io, a scammer with the address 0xf26b9dd6fabb7379c1c76ec417d4741ae607fea9 sent 100k in DAI, converted it to ETH, and bridged it to ARB via Stargate. The funds were then moved multiple times within the ARB network before being sent back to ETH. (Source) |
| 2024-09-06 17:12 |
Bitcoin Correction and Altcoin Surge Expected
According to CryptoMichNL, Bitcoin is undergoing a correction and finding liquidity, a trend expected to continue into the coming week. Meanwhile, altcoins are performing well against Bitcoin, particularly those in the Ethereum ecosystem such as ARB, OP, and OMNI. (Source) |
| 2024-09-11 06:14 |
Indodax Hacked for $22M in Various Cryptocurrencies
According to Lookonchain, Indodax was hacked for $22 million 10 hours ago. The stolen assets include 6.14 million USDT, 1,047 ETH (worth $2.48 million), 25 BTC (worth $1.41 million), 2.2 million MATIC (worth $849,000), 1.4 million ARB (worth $749,600), and 2 million ENA (worth $465,000). The hacker has converted most of the stolen assets into native tokens and currently holds 5,584 of them. (Source) |
| 2024-10-22 02:56 |
GSR's Significant Deposits to Binance, Bybit, and Kraken
According to OnchainDataNerd, GSR made significant cryptocurrency deposits to major exchanges within the last 24 hours. The deposits included 250,000 ZRO (approximately $1.03 million) and 2.2 million ARB (approximately $1.33 million) to Binance. Additionally, GSR deposited 12.5 million USDT to Kraken, Bybit, and Binance, along with 240,000 API3 (approximately $437,000) to Binance. These transactions could indicate potential trading activities or liquidity movements on these platforms. (Source) |
| 2024-10-21 02:52 |
Wintermute's Significant ARB Deposits to Binance
According to OnchainDataNerd, Wintermute has made substantial deposits of ARB tokens to Binance. In the last 30 minutes, Wintermute deposited 2.29 million ARB, valued at approximately $1.4 million. Over the past 24 hours, the total deposits to Binance reached 8.52 million ARB, worth about $5.09 million. Currently, Wintermute still holds 3.415 million ARB, equivalent to approximately $2.08 million. This activity could indicate potential trading strategies or liquidity provision moves by Wintermute. (Source) |
| 2024-10-22 08:04 |
Large ARB Deposit to Coinbase by Potential ARB Foundation Wallets
According to OnchainDataNerd, four wallets, which may belong to the ARB Foundation, deposited a total of 6.97 million ARB tokens, valued at approximately $4.06 million, to the cryptocurrency exchange Coinbase 15 hours ago. This movement of funds could indicate potential trading activities or liquidity management by the foundation. (Source) |
| 2024-10-26 04:52 |
Significant ARB Deposits by Wintermute and GSR to Binance
According to OnchainDataNerd, Wintermute deposited 2.108 million ARB tokens, approximately valued at $1.16 million, to Binance 12 hours ago. Shortly after, GSR made a larger deposit of 4.711 million ARB tokens, worth about $2.57 million, to the same exchange. Despite these transactions, GSR still retains a significant holding of 5.916 million ARB tokens, valued at approximately $3.03 million, in its wallet. These movements could indicate potential trading strategies or liquidity needs on Binance. (Source) |
| 2024-12-08 01:22 |
Leveraged Long Position on ARB Using Aave and Binance
According to EmberCN, a crypto address has executed a leveraged long position on ARB. The trader withdrew 2.936 million ARB, valued at $3.41 million, from Bybit and deposited it into Aave as collateral. They then borrowed 2.95 million USDT from Aave and used it to purchase 2.478 million ARB on Binance at a price of $1.19. Currently, the trader holds a total of 5.415 million ARB, valued at $6.4 million. (Source) |
| 2024-12-24 03:35 |
Analysis of ARB Transaction Movement
According to @defioasis, an ARB transaction was observed where funds were initially received and then returned to the treasury. This movement highlights a significant transaction pattern that traders should be aware of, as it may indicate strategic fund management or an error in transaction processing. (Source) |
| 2024-12-24 03:17 |
Significant ARB Transfer from Arbitrum DAO Treasury to Multi-Sig Address
According to Ai 姨, a multi-signature address 0xAc2...DC739 received 26 million ARB tokens, valued at $21.06 million, from the Arbitrum DAO Treasury four hours ago. A month ago, this address also received 4 million tokens from the treasury, out of which 1.75 million were subsequently deposited into Coinbase. Additionally, during the same period, two addresses associated with GSR Markets withdrew a total of $9.18 million from Coinbase. (Source) |
| 2024-12-24 03:35 |
ARB Tokens Returned to Treasury
According to @defioasis, there was a transaction where ARB tokens were received and subsequently returned to the treasury. The clarification provided by @defioasis explains this movement. (Source) |
| 2024-12-23 03:40 |
Significant ARB Token Movement to Coinbase Raises Questions
According to The Data Nerd, a wallet potentially linked to the ARB Foundation deposited 2.394 million ARB tokens, valued at approximately $1.77 million, into Coinbase five hours ago. Previously, this wallet had received 9.844 million ARB tokens, worth $15.26 million, and deposited them all into Coinbase nine months ago. If this wallet does not belong to the ARB Foundation, the owner might have incurred a substantial loss of around $9.23 million based on these transactions. (Source) |
| 2024-12-23 03:40 |
Potential ARB Foundation Wallet Transfers $1.77M ARB to Coinbase
According to OnchainDataNerd, a wallet potentially linked to the ARB Foundation transferred 2.394 million ARB tokens, valued at approximately $1.77 million, to Coinbase five hours ago. Previously, nine months ago, this wallet had received 9.844 million ARB tokens worth $15.26 million and deposited them into Coinbase. If the wallet does not belong to the ARB Foundation, the owner has incurred a substantial loss of around $9.23 million on these tokens. (Source) |
| 2024-12-30 10:16 |
Wintermute's Significant ARB and OP Withdrawals from Binance
According to The Data Nerd, Wintermute recently withdrew 10 million ARB, valued at approximately $7.61 million, and 2 million OP, worth about $3.74 million, from Binance. Currently, Wintermute's wallet shows a balance of 17.2 million ARB, totaling around $13.13 million, and 2.055 million OP, approximately $3.86 million. This movement of assets could indicate strategic positioning or preparation for future transactions in the market. (Source) |
| 2024-12-30 10:16 |
Wintermute's Significant Withdrawal of ARB and OP from Binance
According to The Data Nerd, Wintermute recently executed a significant withdrawal of 10 million ARB (approximately $7.61 million) and 2 million OP (approximately $3.74 million) from Binance. Currently, Wintermute's wallet holds 17.2 million ARB, valued at around $13.13 million, and 2.055 million OP, valued at approximately $3.86 million. This movement of funds highlights a substantial shift in Wintermute's asset allocation. (Source) |