List of Flash News about MultiSig wallet
| Time | Details |
|---|---|
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2026-11-06 19:53 UTC |
Whale: Accumulates $612K LINK From Binance
Onchain Lens reports a whale withdrew 57K LINK worth $612.55K from Binance to a multisig wallet across four transactions over 18 hours. |
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2026-09-26 00:18 UTC |
HYPE: Whale Shifts $2.57M to Multisig Wallet
HYPE whale withdraws 28K tokens worth $2.57M from HTX to multisig, with 4h chart showing bearish MACD and price at $91.58 near EMA50 resistance. |
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2026-09-16 16:32 UTC |
WLFI: Multi-Sig Wallet Sends 88M Tokens to Binance
WLFI multi-sig wallet moved 88M tokens worth $5.09M to Binance, adding to 248M WLFI transferred over the past month. |
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2026-03-19 18:13 UTC |
UXLINK Exploiter Converts 5,496 ETH to $11.82M DAI Amidst Ongoing Fallout
According to @OnchainLens, the UXLINK exploiter has recently sold 5,496 ETH for $11.82 million in DAI within the past hour. The incident traces back to a major breach on September 22, 2025, when attackers compromised UXLINK's multisig wallet, resulting in the loss of over $44 million. The recent conversion could signal further movement of stolen funds, impacting market dynamics for ETH and DAI. |
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2025-12-04 00:23 UTC |
WLFI Multisig Sends 250M WLFI Worth 40.06 Million USD to Jump Crypto: On-Chain Alert for Traders
According to @ai_9684xtpa, the WLFI project multisig transferred 250,000,000 WLFI valued at approximately 40.06 million USD to a Jump Crypto address about two minutes before the post, and the tokens have not moved further with the purpose unspecified; source: @ai_9684xtpa and on-chain reference: intel.arkm.com/explorer/address/0xcc261Ab4bE137EACf57C19ed97c186b4d88004Ca. According to the source, traders can monitor the recipient wallet for any subsequent movements via Arkham to react to on-chain changes and potential exchange deposits if they occur; source: intel.arkm.com/explorer/address/0xcc261Ab4bE137EACf57C19ed97c186b4d88004Ca. |