| Time | Details |
|---|---|
| 2024-07-19 02:53 |
WazirX Exploiter Converts Assets to ETH
According to Lookonchain, the WazirX exploiter has exchanged most of the stolen assets for 43,800 ETH (valued at $149.46 million) and is currently holding a total of 59,097 ETH (worth $201.67 million). The exploiter still has approximately $15 million in other assets, including 1.66 billion DENT ($1.56 million), 6.76 million CHR ($1.72 million), 78.6 million CELR ($1.12 million), and 958,428 FRONT ($909,000). (Source) |
| 2024-07-25 09:15 |
Significant FRONT Deposit to Binance by Whale
According to @lookonchain, a whale or institutional investor has deposited 7.57 million FRONT tokens, valued at $6.4 million, to Binance 8 hours ago. This substantial movement of FRONT tokens could indicate an upcoming price action or significant trading activity on the Binance exchange. (Source) |
| 2024-08-02 14:22 |
Significant $FRONT Deposit to Binance from Custody Wallet
According to @OnchainDataNerd, a Custody wallet associated with Ceffu has deposited 3.523 million FRONT tokens to Binance six hours ago. This large transfer could indicate potential market movements or trading strategies involving FRONT on the Binance exchange. (Source) |