Search results for "CASH"
Today
01:57

Venus Attacker Transfers 2,301 ETH to Mixer, Tornado Cash Used for Laundering

On-chain analysis tracks a Venus protocol attacker moving 2,301 ETH (~$5.32M) to a suspected wallet, then batching through Tornado Cash; about $17.45M remains on-chain. Abstract: This note summarizes on-chain activity related to a Venus protocol attacker, including the transfer of 2,301 ETH (~$5.32M) to a wallet and batch-mixing via Tornado Cash, with approximately $17.45M still held on-chain.
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ETH2,64%
01:30

Eightco Holdings Discloses $336M Total Assets, Including 283.5M WLD and 11,068 ETH

Eightco's updated portfolio totals $336M, with Worldcoin at 23% (~$77M), OpenAI at 27% (~$90M), Beast Industries at 7% (~$25M), and $118M in cash/stablecoins; ETH remains at 11,068 tokens. Abstract: Eightco Holdings discloses a $336 million asset mix led by Worldcoin, OpenAI investments, and Beast Industries, plus cash/stablecoins and an unchanged ETH holding of 11,068 tokens.
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WLD0,86%
ETH2,64%
ORBS0,24%
00:55

Whale Wallets Cash Out ASTEROID Holdings for Over $2M in Combined Profits

Gate News message, two whale wallets have sold their entire ASTEROID positions. Wallet "0x970" disposed of 2.9B $ASTEROID for $1.17M worth of $ETH and $BNB, originally purchased for $10,962, securing $1.16M in profit. Wallet "0xeff" sold 3.39B $ASTEROID for $935,402 worth of $ETH, which was acquired
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ETH2,64%
BNB0,86%