According to @PeckShieldAlert, an address (0x9233...9d3C) fell victim to phishing by #Fake_Phishing67569 on #BNBChain, resulting in the loss of approximately 425,000 UBXS tokens (worth around $116,000). (Source)

According to @lookonchain, a whale deposited all 1.59M $SNX ($4.54M) and 2.62M $CAKE ($7M) to Binance for sale today. He bought $SNX at a cost of $4 and lost $1.8M by selling. He bought $CAKE at a cost of $2.62 and made $256K by selling. Address: 0x09d86d566092bec46d449e72087ee788937599d2. (Source)

According to @lookonchain, a trader made 2,414 $SOL ($398K) in less than 10 minutes. He spent 60 $SOL ($9,914) to buy 89.18M $HAPPY and sold it for 2,474 $SOL ($408K). $HAPPY was launched by bazingahappy.sol (@bazingahappy), who spent 85 $SOL ($14K) to buy 793M $HAPPY (79.3% of the total supply). (Source)

According to @ai_9684xtpa, Amber Group transferred 2.96 million $FRONT tokens, valued at $4.26 million, to Binance two hours ago. The address accumulated 11.9 million $FRONT from various exchanges between April 27, 2024, and May 20, 2024, at an average price of $1.03. If sold entirely, this could yield a profit of $1.09 million. Wallet address: wallets.mest.io/0x65c4b6feda69… (Source)

According to @ai_9684xtpa, a whale with a 100% winning rate in the past three months for $PEPE has seemingly started accumulating again in the past 18 hours. The whale transferred 149.9 billion PEPE tokens worth $2.3 million from Binance, at an average price of $0.00001537. There's uncertainty if this is a new trading cycle due to the short interval since the last suspected clearing operation, and it will be monitored closely. (Source)

According to @PeckShieldAlert, May 2024 experienced approximately 30 hacks in the cryptocurrency space, leading to about $574.6 million in losses and $385 million in hackers' profits. This represents an increase of about 666% from April 2024. The top 5 hacks included #DMMBitcoin with $305 million and #GALAGames with $212 million. (Source)

According to @ai_9684xtpa, a 'whale' with a 100% win rate in $PEPE trading over the past three months might be cashing out. Five minutes ago, they deposited 217 billion $PEPE into Binance, valued at $3.39 million at a price of $0.00001564. If sold, they would profit $420,000 (average purchase price $0.000137), with 40.4 billion $PEPE remaining, still yielding an unrealized profit of $78,000. This marks the seventh consecutive winning trade in the past three months. (Source)

According to @ai_9684xtpa, DWF Labs has transferred 35 million JASMY tokens worth $1.26 million to Binance. Since yesterday's transfer by DWF, the token price has increased by 15% (from $0.03152 to $0.0362). The tweet speculates whether this surge will mimic the 145% increase seen in February. DWF Labs still holds 71 million tokens worth $2.57 million. (Source)

According to @lookonchain, Japanese crypto exchange DMM Bitcoin was hacked, resulting in the loss of 4,502.89 BTC, valued at $305 million. The hacker has transferred the stolen BTC to 10 different addresses. (Source)

According to @lookonchain, a trader made $1.72M in just 4 days by trading $PEW with an initial investment of 3.2 $ETH ($12.3K), achieving a 140x return. The trader spotted $PEW 3 minutes after it began trading, bought 27.05B $PEW with 3.2 $ETH, and later sold 8.05B $PEW for 83.5 $ETH ($315K). The trader still holds 19B $PEW worth $1.42M. (Source)

According to @ai_9684xtpa, a smart investor with address 0x45E...0BC92 spent 29 ETH (around $110,000) to buy 12.9 billion PEW tokens 44 minutes after its launch, at a cost of $0.000008588 per token. The investor has not sold or transferred any tokens since. Gate listed PEW yesterday, pushing the price to nearly $0.0001, a 272% increase in 24 hours. The investor's holdings are now worth $780,000, yielding a 702% return. (Source)

According to @GreeksLive, there will be a discussion on Ethereum options on June 6th at 2:00 UTC on Twitter Spaces. The event will feature speakers @thinkingvols, @satoshiheist, and @LilQwantXBT. (Source)

According to @lookonchain, on May 31, 9 ETFs added 458 BTC worth $30.8 million. Fidelity added 1,727 BTC worth $116 million and now holds a total of 164,030 BTC valued at $11 billion. Conversely, ARK21Shares reduced its holdings by 1,449 BTC worth $97.44 million and currently holds 47,175 BTC valued at $3.17 billion. (Source)

According to @MistTrack_io, on May 28th, the U.S. OFAC announced sanctions against the 911 S5 Botnet. Among the sanctioned entities, WANG Yunhe was listed with 49 wallet addresses, including 46 Bitcoin addresses, 1 Ethereum address, 1 Litecoin address, and 1 TRON address. (Source)

According to @ai_9684xtpa, Grayscale has allegedly commissioned Flow Traders to sell 5,812 ETH (worth $21.75 million), possibly to cover management fees for their Ethereum Trust Fund. Grayscale charges a 2.5% management fee annually for ETHE, which, based on their current holding of 2.97 million ETH, generates 74,000 ETH in annual revenue (approximately $280 million). It's quite a lucrative deal! (Source)

According to @VitalikButerin, he has shared some reflections on the Bitcoin block size war. For more details, you can read his thoughts through the provided link. (Source)

According to @GreeksLive, on May 31, 69,000 BTC options expired with a Put Call Ratio of 0.37, a Maxpain point of $66,000, and a notional value of $4.7 billion. Additionally, 920,000 ETH options expired with a Put Call Ratio of 0.46, a Maxpain point of $3,300, and a notional value of $3.5 billion. (Source)

According to @PeckShieldAlert, a zero transfer scammer grabbed 10,000 $USDT from the victim address 0xc2E3...4c3d. The phishing address used was 0x9e14bBb2...6Af5B9Af7. (Source)

According to @ai_9684xtpa, DWF Labs deposited 50 million JASMY tokens, valued at $1.56 million, to Binance five minutes ago. JASMY is the fourth largest asset held by DWF, and during a significant transaction in February, the token's price surged by 145%. DWF still holds 121 million JASMY tokens worth $3.8 million. Wallet address: wallets.mest.io/0xddacad3b1ede… (Source)

According to @PeckShieldAlert, albertyang.eth has fallen victim to phishing by Fake_Phishing187019, resulting in the loss of approximately 21 stETH, worth around $80,000. (Source)