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Flash News List

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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source