Lookonchain APP

App Store

Abraxas Capital withdrew 28,438 ETH from the CEX hot wallet, with a total value of $7,962

6 hours ago

Update: On February 23rd, as per Arkham Monitoring, an address identified as Abraxas Capital Mgmt withdrew 20,000 ETH, which was valued at $56.03 million, from a Binance hot wallet address. It also withdrew 40 million USDT from the same Binance hot wallet address. Furthermore, 8,438 ETH, with a value of $23.59 million, was withdrawn from an OKX hot wallet address.
Relevant content

Bybit: Successfully Frozen $42.89 Million of Stolen Funds, Thanks to Multi-Party Coordination Efforts

On February 23rd, Bybit officially announced that, with the efforts of multi-party coordination, they managed to freeze $42.89 million of stolen funds within one day. The institutions that offered assistance comprise Tether, THORChain, ChangeNOW, FixedFloat, the Avalanche Ecosystem, CoinEx, Bitget, Circle, and others.

2 hours ago

Poll: Over Half of Americans See Inflation, Immigration as Key Issues for Future Election

On February 23rd, according to a Reuters/Ipsos poll, 58% of Americans stated that inflation would be a significant factor in their voting in forthcoming elections. 32% of the people expressed approval of Trump's handling of inflation. 55% of the people said that the deportation of illegal immigrants would be an important factor, and 47% of the people expressed approval of Trump's approach to immigration issues. (FX168)

2 hours ago

Upbit 24-hour Trading Volume Rankings: STMX, GLM, XRP Take Top Three Spots

On February 23rd, based on CoinGecko data, in the past 24 hours, Upbit's trading volume reached $2.265 billion. Among them, the trading pair of STMX/KRW accounted for 13.95% of the volume and ranked first in the South Korean won market. The remaining top five in terms of volume are: GLM, XRP, ANIME, and MOCA.

2 hours ago

Bybit: Fraudsters Posing as Bybit Employees, Community Please Stay Vigilant

February 23rd. Bybit officials declared that scammers are posing as Bybit employees. Users are advised to be cautious. They should always verify official channels and report any suspicious behavior. Bybit will never ask for personal information, make requests for deposits, or ask for passwords.

2 hours ago

Bitcoin drops below $96,000, with a 0.75% decrease in the last 24 hours

On February 23rd, based on HTX market data, Bitcoin dropped below $96,000 and is currently trading at $95,972, with a 24-hour decrease of 0.75%.

2 hours ago

China Taining Court: The "USDT" Entrusted Asset Management Contract Relationship is Currently Not Legally Protected

On February 23rd, the Taining Court in Fujian, China, completed a contract dispute with "USDT" as the object of financial management. In 2021, Jiang met Lin through the introduction of a third party. They traded "USDT" by establishing a WeChat group. From 2021 to 2022, Jiang transferred approximately 100,000 RMB to Lin through WeChat and bank transfers, and Lin purchased "USDT" for him. Jiang followed Lin's instructions to transfer the "USDT" he held to the platform in multiple installments for Lin to operate financial management. All funds were depleted due to Lin's operations, so Jiang filed a lawsuit in court. The court held that the plaintiff Jiang claimed that the relationship between the two parties was a guarantee contract dispute, and the two parties had a private entrusted financial management contract related to cryptocurrency investment. Issues such as entrusted trading and management of cryptocurrency are currently not protected by law in the United States, and the consequ

2 hours ago