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fund transfer Flash News List | Blockchain.News
Flash News List

List of Flash News about fund transfer

Time Details
07:47
750 ETH Transferred from Phishing-Labeled Address to Tornado Cash

According to PeckShieldAlert, an address labeled as Fake_Phishing956402 has transferred 750 ETH, valued at approximately $1.17 million, to Tornado Cash, indicating a potential attempt to obfuscate the source of funds.

Source
2025-04-10
15:34
World Liberty FI Transfers $775K for Altcoin Purchases

According to Crypto Rover, World Liberty FI has transferred $775K from their main wallet to a wallet typically used for buying altcoins. This movement of funds suggests a potential increase in altcoin trading activity, which could impact altcoin market prices. Traders might consider monitoring altcoin markets closely for price fluctuations.

Source
2025-03-28
12:40
Hayden Utilizes Market Lull to Transfer Funds

According to Bubblemaps, Hayden may have taken advantage of the recent decline in market attention to discreetly transfer funds, potentially reducing scrutiny during the process. Bubblemaps will continue to monitor for any further movements.

Source
2025-02-24
04:26
Infini Hacker Swaps 49.5M DAI for 17.7K ETH, Moves to New Address

According to PeckShieldAlert, the Infini hacker has executed a major swap, converting 49.5 million DAI into approximately 17.7K ETH, and subsequently transferring the funds to a newly created address. This significant movement of funds suggests active management and potential laundering attempts, crucial for traders to monitor as it may impact ETH liquidity and market sentiment.

Source
2025-02-23
06:03
Using DeBridge to Transfer Funds from TronLink to Sol

According to Omkar Godbole, MMS Finance, CMT, DeBridge is required to facilitate the transfer of funds from TronLink to Solana. This information is crucial for traders looking to move assets between these blockchain networks. Utilizing DeBridge ensures a seamless and secure transaction process, which can affect trading strategies and liquidity management. [Source: Twitter/@godbole17]

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2025-01-17
10:49
Plustoken Moves 10.2K ETH to New Addresses

According to PeckShieldAlert, Plustoken-related consolidation addresses have transferred approximately 10.2K ETH, valued at around $34.7 million, to five new addresses. This movement of funds could signal potential market activity or attempts at asset liquidation, thus traders should monitor these addresses for any subsequent transactions.

Source
2024-08-22
07:35
Hacker Moves 500 BTC Worth $30.4M to New Addresses

According to @PeckShieldAlert, a hacker-labeled address has transferred 500 BTC, valued at approximately $30.4 million, to two new addresses. This movement of funds could indicate potential liquidation or further obfuscation of the stolen assets, which is critical for traders to monitor.

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