List of Flash News about crypto swap
Time | Details |
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2025-04-16 02:28 |
Massive $4.94M Swap for $TRUMP Token by Two Wallets Signals Market Movement
According to The Data Nerd, two wallets conducted significant transactions totaling $4.94 million for 630.34k $TRUMP tokens. Wallet 9THhLQ swapped $2.48 million for 316.62k $TRUMP, while wallet 6obqJi exchanged $2.46 million for 313.72k $TRUMP. This activity could indicate a strategic accumulation of $TRUMP tokens, potentially impacting the token's market dynamics. Analysts should monitor these wallets for future transactions to gauge market sentiment. |
2025-02-24 07:28 |
Stolen Funds Transferred to New Ethereum Address After Cryptocurrency Swap
According to MistTrack_io, stolen funds have been transferred to the Ethereum address 0xfcc8ad911976d752890f2140d9f4edd2c64a6e49 following a swap sequence from USDC to DAI and finally to ETH. This movement of funds is critical for traders monitoring illicit activities in the crypto market, as it highlights the potential for rapid asset conversion and relocation to evade detection. |