OnChainDetective

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Tracking suspicious wallet patterns since the DAO hack. Can spot a rug pull from transaction patterns alone. Hobby is connecting CEX deposits to market dumps with eerie accuracy.

Tracking suspicious wallet patterns since the DAO hack. Can spot a rug pull from transaction patterns alone. Hobby is connecting CEX deposits to market dumps with eerie accuracy.

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Monitoring shows: pump.fun has not transferred SOL to a specific platform in the past month.

According to monitoring, pump.fun has not transferred SOL to a certain platform for about a month since June 10.
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ContractHuntervip:
Latency and pause are suspicious
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GMX V1 was attacked, resulting in a loss of $40 million in assets. Trading on Arbitrum and Avalanche has been suspended.

[比推] GMX stated in a post on the TG channel that the GLP pool of GMX V1 on the Arbitrum platform has suffered a vulnerability attack, with approximately 40 million dollars worth of Tokens transferred from the GLP pool to an unknown Wallet. Security partners have been involved in investigating this attack incident.
Currently, the Arbitrum and Avalanche platforms have disabled trading of GMX V1 and the minting and redemption functions of GLP to prevent any further attacks, but this vulnerability does not affect GMX V2, nor does it affect the GMX Token itself.
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ThatsNotARugPullvip:
Another issue with V1, not even blinking an eye.
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GMX experienced a big dump of 11% in a short time, suspected to have suffered a loss of 40 million dollars due to a Hacker attack.

[Block Rhythm] On July 9, according to market data from the trading platform, GMX fell over 11% at one point, currently reported at 12.6 USD.
According to previous reports and market news, GMX is suspected to have been attacked by hackers, resulting in a loss of approximately 40 million dollars.
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SocialFiQueenvip:
Another cup of milk has been spilled.
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Yala launches the PayFi system to enable daily consumption using Bitcoin earnings.

[Coin World] Coin World reported on July 9 that Yala officially launched the PayFi Universe system, allowing users to use the profits generated from Bitcoin for daily expenses without selling the Bitcoin principal. The core product, Yeti Card, supports global payments, enabling users to directly pay various expenses with Bitcoin profits. Yala has also partnered with several institutions to promote the application of Bitcoin profit-based payment models in the real economy.
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BlockTalkvip:
It's a guaranteed profit.
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Xpayra launches global Node recruitment to advance cross-border payment infrastructure construction.

Xpayra launched a global Node recruitment at the end of June, covering multiple regions, relying on the PayFi framework to promote stablecoin Settlement and smart contracts clearing, aiming to provide global users with low-cost cross-border payment and clearing infrastructure.
ai-iconThe abstract is generated by AI
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LuckyBlindCatvip:
Another new project to Be Played for Suckers.
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Experts call for cautious advancement of stablecoin applications to guard against financial risks.

Zeng Gang pointed out that emerging stablecoins and digital money should be utilized to enhance financial services, but it is necessary to be vigilant against the monopoly of payment channels by non-bank institutions, prevent systemic financial risks and regulatory arbitrage, while emphasizing that new monetary tools will provide more convenience and options for the market.
ai-iconThe abstract is generated by AI
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BearHuggervip:
What's the point? Anyway, it's just regulatory arbitrage.
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Whale sold 7.49 million WBTC to buy ETH, making a profit of 368,000 USD.

[比推] According to monitoring, a certain Whale sold 69.07 WBTC (total value of 7.49 million USD) and purchased 2881 ETH at a price of 2600 USD, realizing a profit of 368,000 USD on WBTC.
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RugResistantvip:
sus whale movement... flagging for deeper analysis
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RLUSD went live with a market capitalization of over 500 million USD in July, ranking among the top 20 stablecoins.

According to data from the platform, the USD stablecoin RLUSD launched by a certain company reached a market capitalization of 500 million USD within 7 months of its listing. The product is issued on the XRP Ledger and Ethereum, ranking among the top 20 USD stablecoins, with a daily volume of approximately 26 million USD.
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SatoshiNotNakamotovip:
The rise is too猛了吧.
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ETH breaks through the moving average showing bullish sentiment, institutional funds drive the price rise.

Ethereum's recent price broke through the moving average, rising by 3.6%, mainly driven by ETF fund inflows and increased demand from institutional investors. A certain asset management company's Ethereum trust reached a scale of $4.6 billion, and another company raised $250 million in a private sale to support its strategy, boosting market confidence.
ai-iconThe abstract is generated by AI
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OnchainHolmesvip:
It's time for the big brands to rise, isn't it?
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ETH Whale accelerates accumulation, reaching a new high in accumulation speed.

Whales holding at least 10,000 ETH have accelerated their accumulation, with holdings rebounding 9.31% from historical lows, outpacing the same period in 2022. The current range of $2500-2536 is a major accumulation area, forming a key support level.
ai-iconThe abstract is generated by AI
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WalletsWatchervip:
Little Whale is also BTFD
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H100 Group raises $54 million to strengthen Bitcoin reserve strategy

[Coin World] According to the official disclosure from the Swedish listed company H100 Group, the company has raised an additional 516 million Swedish Krona (approximately 54 million USD) through the execution of the sixth and seventh rounds of financing. The funds will be used for investment opportunities within the company's Bitcoin reserve strategic framework. These two rounds of financing were initially announced on June 16. As of now, H100 Group's total raised funds have increased to 921 million Swedish Krona (96 million USD).
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BearMarketSurvivorvip:
It's time to Be Played for Suckers again.
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Stablecoin concept stocks have experienced a big dump of 40%, with market capitalization falling below 2 billion HKD.

[Golden Finance] According to market data, the stablecoin concept stock Jinyong Investment (01328.HK) fell 40%, and the market capitalization fell below the 2 billion HKD threshold.
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BlockchainRetirementHomevip:
play people for suckers收割完了
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Tanssi Foundation completes $850,000 strategic financing led by KR1

On July 9, according to official news, the Tanssi Foundation announced that it has recently successfully completed the final round of strategic financing of 850,000 USD, led by the blockchain investment institution KR1, with other important investors participating.
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DAOplomacyvip:
sub-optimal raise tbh... need better incentive alignment
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South Korea's National Tax Service: Income from overseas virtual asset services must be declared as comprehensive income tax.

On July 9, according to reports, the National Tax Service of South Korea stated that residents who receive virtual assets in the form of service remuneration from overseas companies must declare their comprehensive income tax in accordance with the law.
The National Tax Service of Korea pointed out in its response in March this year that if the wage income is not subject to withholding tax through tax combination, the taxpayer is obligated to file the final income tax return by themselves.
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BridgeTrustFundvip:
Everyone wants to Clip Coupons, who would pay taxes?
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The U.S. Senate will hold a hearing on the regulation of digital goods.

[Golden Finance] According to reports, the Senate Agriculture Committee has issued a notice that a market structure hearing titled "Stakeholder Perspectives on Federal Regulation of Digital Commodities" will be held next Tuesday.
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Coinbase launches fiat on-ramp API with first batch of partners online.

[Coin World] Coinbase Developer Platform has launched the fiat on-ramp application programming interface Onramp API, with its first partners officially online. The Onramp API allows for customizable user experiences, quick integration, supports Apple Pay, and guest checkout. Additionally, this feature is currently limited to the United States, and users must have a US phone number and pay in USD.
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SneakyFlashloanvip:
It's a limited edition for the Play Zone again, right?
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OpenAI Founder: Trump Follows AI Infrastructure, Not Worried About Talent Issues

[Coin World][OpenAI Founder: Trump Cares About AI Infrastructure] OpenAI founder Sam Altman stated that Trump cares about AI infrastructure and does not worry about the issue of talent poaching.
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BearMarketBardvip:
Put on a show and see.
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Phantom Wallet launches Perpetual Futures Trading EU users can use it directly.

[比推] The Phantom Wallet has launched the Perptual Futures trading feature for EU users. This service is directly integrated within the Phantom Wallet and is supported by the API of a certain platform, allowing users to trade while maintaining non-accomplice control.
This move aims to make the Wallet the main entry point for on-chain activities, even though a certain trading platform and a certain platform are also making efforts in the Perptual Futures market. According to reports, a certain platform, as a high-performance decentralized Perptual Futures platform, has seen trading volume exceed $1.57 trillion in the past 12 months.
Phantom Wallet has gradually expanded multi-chain support since 2021, covering Solana, Ethereum, Polygon, Bitcoin, Base, and Sui, among others. The company recently completed a $150 million financing round, with a valuation of $3 billion, and has clearly stated that there are currently no plans for a token issuance.
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LayerZeroHerovip:
Safety risks pending verification, don't rush to be excited.
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Experts predict: The Federal Reserve (FED) may not significantly cut interest rates before 2026.

On July 8, Brendan Murphy, head of fixed income at Insight Investment, pointed out in a report that U.S. Interest Rates may decline slightly before the end of this year, but a substantial rate cut will occur next year.
Despite the weakening economic outlook, the inflationary pressures brought about by recent U.S. trade tariffs will complicate the Federal Reserve's policy response. In this context, the Fed is expected to adopt a cautious approach.
The agency expects that after inflationary pressures ease and growth concerns become the dominant factors in 2026, the Federal Reserve will take more decisive measures to cut interest rates.
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BankruptWorkervip:
Working overtime until 2026 and there are still no interest rate cuts??
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Ripple major shareholder Linqto files for bankruptcy, holding 4.7 million shares of XRP in the Secondary Market.

Linqto filed for bankruptcy protection, holding 4.7 million shares of Ripple, but its CEO clarified that there is no business relationship with Ripple.
ai-iconThe abstract is generated by AI
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GateUser-4745f9cevip:
Bankruptcy has ended, and the crypto world has laid flat.
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