List of Flash News about crypto wallet
| Time | Details |
|---|---|
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2026-11-05 03:09 UTC |
SlowMist: DarkSword Targets iPhone Crypto Users
SlowMist issues a threat intelligence alert on the DarkSword trojan exploiting iOS vulnerabilities to steal Keychain data, wallet private keys and Notes from crypto users, urging immediate iOS updates after identifying over 1,500 related phishing sites. |
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2026-11-02 17:46 UTC |
Shiba Inu Whale: Transfers 1.07 Trillion SHIB
The largest early Shiba Inu holder who acquired 103 trillion SHIB for 37.8 ETH in 2020 moved 1.07 trillion SHIB worth $4.94 million today according to @EmberCN. |
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2026-10-31 16:37 UTC |
ARB: Whale Address Deposits 19M Tokens to Coinbase
@ai_9684xtpa reports that address 0x8c32E2C90AB9751E48F6b7095db16bE0b3E13395 deposited 19.01 million ARB into Coinbase after buying 24.01 million tokens at an average of $0.2204, locking in a $945,000 loss. |
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2026-10-27 11:22 UTC |
Bitwise: BHYP ETF Wallet Receives 47.39K HYPE
Bitwise's BHYP ETF wallet received 47.39K HYPE tokens worth approximately $3.71 million from Hyperliquid after unstaking, per Onchain Lens data. |
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2026-10-26 18:39 UTC |
Sun Yuchen: Adds $20.32M PEPE via Poloniex Withdrawal
Sun Yuchen's linked address withdrew 4.65 trillion PEPE worth $20.32 million from Poloniex, lifting total holdings to 11.8 trillion tokens at an average cost of $0.000004114 with $2.085 million in floating profit. |
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2026-10-25 19:28 UTC |
EthereumFoundation: Linked Wallet Sells 2,785 ETH
Lookonchain reports a wallet linked to the EthereumFoundation sold 2,785 ETH for $6.42M at $2,304 over the past hour, with two wallets also depositing 4,393 ETH into Kraken five hours ago after receiving 59,751 ETH from the foundation a decade earlier. |
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2026-10-21 19:48 UTC |
Railway: Suspect Wallet Moves $369K to HitBTC
Onchain Lens reports that after Railway's security breach a suspected attacker wallet shifted at least $369.3K to HitBTC and other addresses while also receiving funds from a CryptoBillis Ledger Drainer-linked wallet whose connection stays unconfirmed. |
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2026-10-21 01:29 UTC |
Kaito: Multisig Transfers 10M Unlocked Tokens
Onchain Lens reported that the Kaito multisig transferred 10 million unlocked tokens via a wallet that received 8 million then 2 million more, with the next unlock scheduled for November 20, 2026 valued at $4.9 million. |
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2026-10-19 20:35 UTC |
ZEC Whale: Buys 3.69M MASK in Three Days
Lookonchain reports a ZEC whale with over $15M in assets including 10,241 ZEC has accumulated 3.69M MASK tokens worth $151K over the past three days. |
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2026-10-11 21:26 UTC |
UNI: Whale Pulls 600K Tokens from Binance at $7.67
A fresh wallet withdrew 600,007 UNI worth $4.61 million from Binance, adding to a 692,890-token position built at an average $7.67 as reported by @ai_9684xtpa on October 12, 2026. |
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2026-09-28 17:16 UTC |
MicroStrategy: Transfers 3568 BTC in Nine Hours
MicroStrategy moved 3568 BTC worth $297M in nine hours as on-chain data flags potential wallet shifts or sales amid 847666 BTC holdings. |
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2026-09-28 17:02 UTC |
Smart Money: 牛来 Wallet Deposits $1.18M to Binance
Address 0x248…A6990 moves 10.26M 牛来 tokens worth $1.181M into Binance after 44-day hold at $0.02892 entry, peak unrealized profit $1.365M. |
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2026-09-24 23:23 UTC |
Hyperliquid: Wallet Tops BTC Long Holdings at $98M
Hyperliquid wallet 0x5ce adds 1,169.52 BTC 40x long at $83,822.9 entry, now third-largest position with $18.2M unrealized gain amid $84,179 price. |
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2026-09-17 01:13 UTC |
LIT: Smart Money Deposits 475K Tokens into Lighter
LIT smart money wallet deposits 475000 tokens bought at $1.56 for potential $1.512M profit at $4.75, with current price action at $0.74 showing bearish structure. |
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2026-09-07 04:59 UTC |
OKX Wallet: Robinhood Chain Ecosystem Activates
OKX Wallet activates Robinhood Chain ecosystem with 50,000 USDT trading competition running September 7-14, simplifying multi-chain access. |
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2026-08-21 10:25 UTC |
TRON: Bitcoin.com Wallet Adds Native TRX Support
TRON enters Bitcoin.com Wallet for direct TRX holds and USDT swaps at $0.34 with bullish EMA confluence on 4h chart. |
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2026-08-18 04:07 UTC |
Bhutan: Transfers 300 BTC Worth $19.3M to New Wallet
Bhutan shifts 300 BTC (~$19.28M) to fresh wallet after prior Binance deposit as BTC holds $64182.16 with bullish EMA and MACD signals. |
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2026-08-18 03:02 UTC |
Ethena: Wallet Sends 170M ENA to FalconX
Ethena-linked wallet moves 170M ENA worth $14.09M to FalconX for OTC sale as price holds at $0.08 with RSI oversold. |
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2026-08-16 19:12 UTC |
WLFI: Trump-Backed Wallet Sends 39M to Bybit
WLFI wallet transfers 39M tokens worth $2.33M to Bybit after 30-day dormancy following treasury receipt at $0.06 price. |
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2026-08-13 08:35 UTC |
CZ Binance: Wallets Must Filter Poison Addresses
CZ Binance calls for wallets to filter poison addresses after user lost $100K copying poisoned address from transaction history per Cointelegraph and Lookonchain. |