List of Flash News about wallet analysis
Time | Details |
---|---|
2025-02-12 04:29 |
Amber Withdraws 21.33M USDT from Binance, Wallet Analysis
According to The Data Nerd, Amber withdrew 21.33 million USDT from Binance. Currently, the wallet holds only 12.66k ETH, approximately valued at $32.87 million, and USDT. This transaction may indicate a significant shift in Amber's trading strategy, potentially influencing liquidity and trading volumes on Binance. |
2025-01-25 14:12 |
AI-Powered Tool Enhances Crypto Scam Detection
According to Ai 姨, an AI-powered tool has been introduced to aid in detecting potential cryptocurrency scams by providing signals and reports on activities such as Twitter renaming, token zeroing, and identifying wallet origins. This tool is essential for traders to avoid rug pulls and fraudulent coins. The potential for enhanced search capabilities for contract addresses (CA) could improve its utility in crypto trading by identifying newer coins that may not yet be represented on the AI signals page. |
2025-01-11 17:42 |
ZachXBT Challenges Claims of $250 Million Net Worth Misattribution
According to ZachXBT, there has been a misidentification of exchange hot wallets leading to incorrect assumptions about his net worth. |