Search results for "DAI"
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01:34

DeFi whale sells 264 WBTC before the U.S.-Iran ceasefire, missing out on a million dollars in potential gains

Gate News message. On April 8, according to on-chain analyst Yu Jin’s monitoring, a DeFi whale repaid a 4.14 million DAI loan on Spark about 9 hours before an Israel-Iran ceasefire proposal was agreed upon, then retrieved 264.4 WBTC worth of collateral and transferred it to a certain CEX to sell at a price of about $67,990 per WBTC, for a total value of approximately $17.98 million. Six hours later, the Israel-Iran ceasefire proposal was agreed upon; as a result, the BTC price rose 5%, causing the whale to miss out on about $1 million in potential gains.
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WBTC0,48%
BTC0,06%
05:57

Ethereum OG address thomasg.eth added 19.5 million USD worth of ETH this week, previously held over 500 million USD in positions

Gate News report: On March 21, according to Arkham monitoring, Ethereum OG address thomasg.eth is re-entering the market. The address previously held approximately $538 million worth of ETH, WBTC, and DAI at the 2021 bull market peak. Latest data shows that the address accumulated purchases of approximately $19.5 million worth of ETH this week, with the latest single purchase amounting to approximately $3 million.
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ETH0,71%
WBTC0,48%
07:14

Ethereum Fees Drop Triggers Surge in Scams? Address Poisoning Attacks Skyrocket, USDT Micro Transactions Spike 612%

As Ethereum transaction costs decline, address poisoning attacks are becoming increasingly frequent. Attackers create counterfeit similar addresses and conduct small-value transfers to trick users into sending funds to the wrong address. After the Fusaka upgrade, small-value transactions surged, causing massive losses. Although the success rate of attacks is low, attackers continue to carry out these schemes due to low costs. Users need to carefully verify addresses and remain vigilant against such risks.
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ETH0,71%
USDC-0,01%