According to PeckShieldAlert, FirstDigitalLabs has burned a total of 87 million FDUSD in the last 24 hours, involving a significant transfer of approximately 49 million FDUSD from a Wintermute-related address to FirstDigitalLabs, which was subsequently burned. This activity may affect the FDUSD liquidity and could influence its market price, impacting trading strategies.

According to PeckShieldAlert, the Royal Government of Bhutan has transferred 377.78 BTC, valued at approximately $32 million, to a new Bitcoin address. This significant movement could indicate a strategic repositioning or investment diversification by Bhutan's government. Traders should monitor the destination address (bc1qn6...mdqz) for further activity, as such large transfers can impact market dynamics.

According to PeckShieldAlert, the cryptocurrency $ACT has experienced a significant price drop of 47%, highlighting potential volatility and trading risks associated with this asset.

According to PeckShieldAlert, a hacker who stole 2,930 ETH, equivalent to $5.4 million, from zkLend became a victim of a phishing attack. This occurred while the hacker was attempting to launder the stolen funds through Tornado Cash. The phisher successfully transferred the stolen funds to their own account using Tornado Cash.

According to PeckShieldAlert, Q1 2025 experienced over 60 crypto hacks, leading to total losses of $1.63 billion, marking a 131% year-over-year increase compared to $706 million in Q1 2024. March 2025 alone saw 20 hacks with $33.46 million in losses, including a notable $5 million hack on 1inch, which was 90% recovered. These events highlight significant security vulnerabilities in cryptocurrency markets. Traders should be aware of increased risks and consider security measures in their investment strategies.

According to PeckShieldAlert, an Ethereum address (0x0fb5...7319) experienced a significant liquidation after supplying 1.55K WETH and borrowing $1.5M USDT and 267.4K DAI. The liquidation resulted in the seizure of 621.06 WETH, valued at approximately $1.13M, triggered by a drop in WETH price to around $1,767.

According to PeckShieldAlert, a U.S. Government-labeled address has transferred 884 ETH, valued at approximately $1.77 million, to a new address 0xBf7f...c74b within the last 8 hours. This transaction could indicate a strategic redistribution of assets, potentially influencing market liquidity and price dynamics for Ethereum. Traders should monitor this address for further movements as it could signal governmental asset management strategies. Source: PeckShieldAlert.

According to PeckShieldAlert, an address labeled as vitalik.eth has transferred 250 ETH, valued at approximately $550,000, to Railgun in the last 9 hours. This movement could indicate potential strategic shifts or privacy-related transactions, affecting trading volumes and market sentiment for Ethereum. Traders should monitor for further activity from this address to assess any significant impact on ETH's price and liquidity.

According to PeckShieldAlert, Mt. Gox's related hot wallet has transferred approximately 893 BTC, valued at around $77 million, to a Krekan Deposit. This transfer could influence the BTC liquidity and trading dynamics on the Krekan platform as such significant sums might impact the market supply. Traders should monitor the potential price fluctuations and market reactions resulting from this considerable BTC influx.

According to PeckShieldAlert, Mt. Gox has moved 11,501 BTC worth approximately $1.01 billion. This includes transferring around 893 BTC to its related hot wallet and 10,608 BTC to a new address. These large movements may signal potential market volatility, as traders could anticipate changes in Bitcoin liquidity and price based on these transfers.

According to PeckShieldAlert, the hacker associated with Zothdotio has swapped the stolen funds for a total of 4,223 ETH. This transaction may impact ETH liquidity and trading volumes as these funds could be moved or liquidated across exchanges. Traders should monitor ETH price movements and market reactions closely for potential volatility.

According to PeckShieldAlert, Zothdotio has experienced a private key leakage, resulting in a financial loss of $8.85 million. The hacker responsible has exchanged the stolen assets for 8.3 million DAI, a stablecoin pegged to the US dollar. This incident highlights significant security vulnerabilities in private key management, which could impact trading strategies by increasing risk assessments for DeFi investments.

According to PeckShieldAlert, Four[.]Meme has been attacked, resulting in the theft of approximately 200 BNB, valued at around $130,000. The stolen funds have been transferred to FixedFloat.

According to PeckShieldAlert, a vitalik.eth-labeled address has executed a series of significant transactions, including swapping 5K $DHN for 65.2 $ETH (worth $124K) and minting 315K $DAI. Additionally, liquidity was removed for several pairs: -146B $FML & 2.5 $ETH, -180.9B SHIB & 0.99 $ETH, -7B $VB & 1.57 $ETH, and -366M $AWESOME & 1.44 $ETH. These actions could indicate a strategic portfolio reallocation or preparation for market movements.

According to PeckShieldAlert, a significant transaction involving the conversion of 90.9K USDC to 2.4K USDT has been detected. This transaction could indicate a strategic move by a trader or entity within the cryptocurrency market, potentially signaling a shift in liquidity or a hedging strategy against market volatility.

According to PeckShieldAlert, a significant transaction involving the conversion of 131,000 USDC to 3,000 USDT has been detected. This transaction could indicate a strategic move by a trader or entity, potentially impacting the liquidity and price stability of both USDC and USDT in the short term.

According to PeckShieldAlert, a significant transaction involving the conversion of 220,000 USDC to 5,000 USDT has been detected. This transaction could indicate a strategic move by a trader or entity within the cryptocurrency market, potentially affecting the liquidity and price stability of both USDC and USDT.

According to PeckShieldAlert, an address (0xa4C1...683f) has been compromised in a phishing attack, leading to a loss of approximately 1.82 million USDC. This incident highlights the ongoing risks associated with digital asset security and the importance of vigilance in safeguarding crypto assets.

According to PeckShieldAlert, a Mt.Gox-labeled address has transferred 11.8K BTC (~$982M), with 332 BTC (~$26M) moved internally to another Mt.Gox-related address and 11.5K BTC (~$902M) sent to a new address (1Pazvaj...9pYj). This significant movement could indicate potential market activity or redistribution of assets by Mt.Gox, closely watched by traders for its impact on Bitcoin's price.

According to PeckShieldAlert, an address (0x6b9e...84af) with a leveraged long position of 6.37K $rETH, amounting to a total debt of approximately 10M Stablecoins, has been liquidated. A total of 2.16K $rETH, valued at around $4.63M, was seized in the process.