🚨🚨🚨 A whale deposited 804.19 $ETH ($1,905,708.80) through Matrixport into Binance 8 minutes ago. It still holds 372.34 $ETH ($882,417.39) in its wallet. Monitor this whale on the EagleEye website👇 eagleeye.space/address/0x7f09…

🚨🚨🚨 A whale withdrew 686,145.68 ($1,214,477.86) $PENDLE from Binance 10 minutes ago. This whale has deposited 365,152.5 $PENDLE into Pendle to get vePendle tokens. Monitor whale activities on the EagleEye website👇 eagleeye.space/address/0x97e2…

How is the on-chain activities of $XAI ?🧐 Do you know the funds flow of #XAI_GAMES ? Read our latest analysis of XAI 🎮⛓️ and on-chain activities of $XAI to find the answer👇 medium.com/@EagleEyeWeb3/…

$XAI is pumping. Check our latest analysis of on-chain data of $XAI🫡

🚨🚨🚨 Keep an eye on $GTC 🧐 A whale withdrew 1,101,000.09 ($1,343,220.12) $GTC from Binance to a new wallet 3 hours ago. Monitor this whale and Gitcoin on the EagleEye website👇 eagleeye.space/address/0xDC45… eagleeye.space/detail/gitcoin

Beware of #memecoins' centralized risks🧐

It seems whales are optimistic about $BLUR. 1,766,936.56 ($1,234,781.21) $BLUR tokens were just withdrawn from OKX and deposited into #Blur staking contract🤯 You can monitor the funds flow of the staking contract on the EagleEye website👇 eagleeye.space/address/0xeC24…

We have analyzed and found the top25 smart money addresses of $TROLL. The hugest profit made by hodling $TROLL is $14,414,652.06🤯 Read our report of $TROLL and monitor these addresses on the EagleEye website👇 medium.com/@EagleEyeWeb3/…

🚨🚨🚨 5 minutes ago, 0xa29E963992597B21bcDCaa969d571984869C4FF5 transferred 5 million $USDC to Alameda Research🤯 Currently Alameda Research #HODL crypto assets worth of $23.54 million. You can monitor institution entities and whales on the EagleEye website👇

🚨🚨🚨 A whale deposited 244,532.55 ($1,215,326.76) $UMA into Coinbase 🛡️ 2 minutes ago. Beware of the price volatility of $UMA 🧐 This whale withdrew the $UMA on Jan. 7 at a price of $2.0X. Now it gains more than 160%!!! Monitor this whale on the EagleEye website👇

🚨If you are a victim of Dexx, you can submit your stolen address and related txns through this link: beosin.com/service/tracin… Your submission will help us trace and recover your stolen funds and estimate the total loss. #DEXX

1/ 🛡️Beosin has released a guide to avoiding memecoin-related scams for general users when trading #memecoins on chain or with third-party platforms 🧵Here is an easy-to-understand thread of it:

According to Beosin Trace monitoring, the #Bybit Exploiter has laundered and transferred a total of 157,600 ETH through multiple channels, accounting for 39.27% of the total stolen assets, while the remaining ETH funds are still in the process of being laundered.