PANews reported on May 16 that according to Onchain Lens monitoring, a sniper trader spent 17,764.4 SOL (about 3 million US dollars) to buy 47.83 million WATCHCOIN.
The trader then transferred the tokens to another wallet and sold them for 9,882 SOL (about $1.71 million), ultimately losing 7,882 SOL (about $1.28 million).
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添加好友，备注「交流」进群After 9 months of silence, whales transferred 200,000 LINK to Binance, making a profit of over one million US dollars
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Telegram black market involves $8.4 billion in encrypted funds, North Korean hackers’ money laundering chain exposed
A whale deposited 49,858 SOLs to Kraken in the early morning, with a loss of 3.11 million US dollars
An employee of a Singaporean financial technology company’s Hong Kong branch stole more than 3.2 million USDT, and the person involved was sentenced to 78 months in prison
Sygnum allows staked Solana to be used as loan collateral to gain liquidity and passive income
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