List of Flash News about transaction
Time | Details |
---|---|
2025-02-20 02:17 |
Trump's World Liberty Acquires 548,538 SEI Tokens with 125,000 USDC
According to Lookonchain, Trump's World Liberty spent 125,000 USDC to purchase 548,538 SEI tokens. This transaction, verified on etherscan.io, indicates a strategic acquisition which may impact SEI trading volumes and liquidity. Such movements highlight the interest in SEI tokens, potentially influencing market sentiment and trading strategies. |
2025-01-26 04:56 |
Wallet Address Shared by Ai 姨 on Twitter
According to Ai 姨 on Twitter, a wallet address was shared, potentially indicating a transaction or a need for transparency in cryptocurrency dealings. Traders should verify the purpose and authenticity of this address before engaging in any financial activities. |
2025-01-24 14:58 |
Analysis of Wallet Address Shared by Ai 姨
According to Ai 姨's tweet, a specific wallet address was shared, potentially indicating a transaction or holding that could influence market sentiment. Traders should verify the associated wallet's activity to gauge potential impacts on cryptocurrency prices. |
2025-01-24 14:58 |
Analysis of Wallet Address Shared by Ai 姨 on Twitter
According to Ai 姨 on Twitter, a specific wallet address has been shared, which may indicate a recent transaction or movement of funds relevant to trading activities. Traders should verify the wallet's activity through blockchain explorers to better understand potential market impacts. |
2025-01-22 15:07 |
Recent Activity Analysis on Wallet Address Shared by Ai 姨
According to Ai 姨 on Twitter, a specific wallet address has been shared which could potentially be linked to significant crypto transactions. It's crucial for traders to monitor this wallet for unusual activity which may indicate large market movements. |
2025-01-20 07:26 |
Analysis of Cryptocurrency Wallet Activity by Ai 姨
According to Ai 姨, a wallet address was shared, potentially indicating a significant transaction or new participant in the cryptocurrency market, which could influence trading decisions. |
2025-01-12 23:59 |
Whale Purchase: 7,983.8 ETH Acquired with 26.23 Million DAI at $3,286
According to @EmberCN, a whale or institution spent 26.23 million DAI to purchase 7,983.8 ETH at an average price of $3,286 six hours ago. |
2025-01-07 08:07 |
Three Different Addresses Involved in Recent Ethereum Transaction
According to @ai_9684xtpa, a recent Ethereum transaction involved three different addresses, not just one as previously thought. This clarification impacts the analysis of the transaction's implications on the market, particularly in terms of liquidity and volume distribution across these addresses. |
2025-01-01 04:20 |
Ai 姨 Shares Cryptocurrency Wallet Address
According to Ai 姨, a cryptocurrency wallet address has been shared through a tweet. This might indicate a potential transaction or an invitation for others to send cryptocurrency to this address. Traders should exercise caution and verify any associated details before engaging in any transactions. |
2024-12-24 03:35 |
Analysis of ARB Transaction Movement
According to @defioasis, an ARB transaction was observed where funds were initially received and then returned to the treasury. This movement highlights a significant transaction pattern that traders should be aware of, as it may indicate strategic fund management or an error in transaction processing. |
2024-12-24 03:35 |
ARB Tokens Returned to Treasury
According to @defioasis, there was a transaction where ARB tokens were received and subsequently returned to the treasury. The clarification provided by @defioasis explains this movement. |
2024-10-07 02:49 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a wallet address has been shared, potentially indicating a transaction or an invitation for others to send cryptocurrency. Traders should be cautious and verify the legitimacy of any transactions involving this address. |
2024-09-17 23:48 |
Wallet Address Shared by Ai 姨
According to @ai_9684xtpa, a wallet address has been shared. The tweet includes a link to the wallet address, potentially indicating a transaction or an invitation for others to send funds. Traders should be cautious and verify the authenticity before engaging in any transactions. |
2024-09-06 01:19 |
Whale Withdraws 1,145 BTC from Binance
According to @OnchainDataNerd, a large Bitcoin holder, often referred to as a 'whale,' has withdrawn a total of 1,145 BTC (approximately $65.07 million) from Binance over the past four days. The average entry price for these transactions was around $56,830 per BTC. Notably, 242.21 BTC (around $13.65 million) was withdrawn just 8 hours ago. |
2024-09-06 00:55 |
Whale Accumulates 1,145 BTC Worth $65.07M in 4 Days
According to @EmberCN, a whale has accumulated 1,145 BTC worth $65.07 million over the past 4 days. The whale has been withdrawing BTC from Binance through 7 transactions, with an average withdrawal price of $56,830. |
2024-09-02 08:00 |
Large Transaction of BLAST Tokens Worth $163,000
According to @EmberCN, a total of 18.17 million BLAST tokens, valued at $163,000, were involved in a transaction. |
2024-08-18 04:03 |
Recent PEPE Transactions Lack Significant Whale Activity
According to @ai_9684xtpa, recent PEPE transactions have shown a notable lack of significant whale activity. The user clarifies that the individuals mentioned are not the previously noted 'PEPE swing trade 100% win rate whales.' The user emphasizes that any such notable whales would be specifically marked, as there are frequent inquiries whenever PEPE-related content is posted. |
2024-08-16 03:17 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a wallet address has been shared, potentially indicating a new or important transaction. Traders may want to monitor this address for significant movements or activity. |