| Time | Details |
|---|---|
| 2024-07-19 02:18 |
WazirX Exploiter Amasses 59,097 ETH Worth $201 Million
According to @spotonchain, the total Ethereum (ETH) holdings of the WazirX exploiter have surged to 59,097 ETH, valued at approximately $201 million. Out of this, 15,298 ETH ($52 million) was directly stolen from the WazirX exchange. The remaining 43,799 ETH ($149 million) was acquired by liquidating various assets, including 5.43 trillion SHIB ($90.2 million) and 20.5 million MATIC ($10.2 million). (Source) |
| 2024-07-30 18:00 |
SEC Retracts Securities Classification for MATIC, ADA, and SOL
According to Michaël van de Poppe, the SEC initially classified tokens like MATIC, ADA, and SOL as securities. However, they have since retracted this classification in their case against Binance, suggesting a potential change in their stance towards these projects. If these tokens are no longer considered securities, it is positive news for the market. (Source) |
| 2024-08-09 12:23 |
TON Blockchain Shows Unique Correlation Patterns
According to @DegensCalendar, the price action of TON Blockchain's token ($TON) is less correlated with Bitcoin ($BTC) and more aligned with altcoins such as Uniswap ($UNI) and Polygon ($MATIC). This indicates that $TON may behave differently from Bitcoin and could be influenced more by the trends in other altcoins. (Source) |
| 2024-08-26 08:59 |
Polygon Wallet Deposits $8.1M in MATIC to Binance
According to @spotonchain, a wallet linked to the Polygon Foundation deposited 15.49 million MATIC (valued at $8.1 million) to Binance over the past five days. The same wallet still holds 13 million MATIC (worth $6.78 million) in staking. All MATIC in this wallet originated from the Polygon Foundation contract in April 2023. (Source) |
| 2024-08-31 01:25 |
Polygon Foundation Deposits 25M MATIC to Binance
According to @OnchainDataNerd, the Polygon Foundation has deposited 25 million MATIC tokens, valued at approximately $10.43 million, to the Binance exchange within a 24-hour period. This significant transfer could indicate potential strategic moves or liquidity management by the foundation. (Source) |
| 2024-08-30 15:48 |
Clarification on Binance's Cross-Chain Transfers
According to @EmberCN, there is a common misconception that Arbitrum is transferring ETH to Binance. In reality, Binance is conducting cross-chain transfers from Arbitrum to Ethereum. The address 0xE69...Abb is frequently used by Binance for cross-chain operations involving assets like MATIC, ETH, USDC, and STG. (Source) |
| 2024-08-29 03:05 |
Matic Foundation Deposits 10M $MATIC to Binance
According to @OnchainDataNerd, 23 hours ago, Matic Foundation deposited 10 million MATIC tokens (valued at approximately $4.63 million) to Binance. Since June, the foundation has deposited a total of 50 million MATIC tokens (valued at approximately $24.72 million) to Binance. This significant movement of MATIC tokens might influence the market's supply and demand dynamics. (Source) |
| 2024-09-11 06:14 |
Indodax Hacked for $22M in Various Cryptocurrencies
According to Lookonchain, Indodax was hacked for $22 million 10 hours ago. The stolen assets include 6.14 million USDT, 1,047 ETH (worth $2.48 million), 25 BTC (worth $1.41 million), 2.2 million MATIC (worth $849,000), 1.4 million ARB (worth $749,600), and 2 million ENA (worth $465,000). The hacker has converted most of the stolen assets into native tokens and currently holds 5,584 of them. (Source) |
| 2024-09-11 08:34 |
Indodax Hacked for $21.72M, Majority Converted to ETH
According to @OnchainDataNerd, the cryptocurrency exchange Indodax was hacked 13 hours ago, resulting in a loss of approximately $21.72 million. The stolen assets include 6.14 million USDT, 1,074 ETH valued at $2.48 million, 25 BTC worth $1.44 million, and 2.2 million MATIC valued at $850,000. The hacker converted most of these tokens into ETH and transferred them to the address 0x591. (Source) |
| 2024-09-11 04:54 |
Indodax Exchange Hacked for $20 Million
According to @spotonchain, the Indonesian cryptocurrency exchange Indodax was hacked approximately 9 hours ago, resulting in a loss of $20 million. The hacker has converted most of the stolen assets into native cryptocurrencies. They currently hold 5,584 ETH (worth $13 million) on Ethereum and Optimism networks, and 6.84 million POL (MATIC) tokens (worth $2.56 million) on the Polygon network. (Source) |