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The U.S. Department of Justice is seeking to seize over $500,000 worth of USDT from the private wallet of an Iranian drone supplier.

11 hours ago

On September 12th, as per Decrypt's report, the U.S. Department of Justice has initiated a civil forfeiture lawsuit with the aim of reclaiming 584,741 USDT from an Iranian citizen. It is stated by the U.S. DOJ that Mohammad Abedini is the founder of the Iranian SDRA company, which offers technical support to Iran's "Shahed" military drones. The tokens are claimed to be held in a non-custodial cryptocurrency wallet, yet the authorities did not furnish any further details.
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X Layer Network active addresses reach 71,400, hitting an all-time high

September 13th. Based on OKLink data, on September 12th, the active address count of the X Layer Network reached 71,400, hitting a new all-time high. Since OKB was upgraded to the X Layer Network token, the number of X Layer addresses has increased by more than 2.5 million, and the total address count now exceeds 4 million. Currently, the X Layer Network has contributed approximately $1 million in fees to the OKX DEX.

8 minutes ago

A whale address has spent 28 million USDT in the past 5 days to buy the dip on WBTC and ETH

On September 13th, according to on-chain analyst Ai Auntie (@ai_9684xtpa), a whale address has spent a total of $28 million engaging in bottom fishing and reducing its position since September 9th. In the past 8 hours, it has purchased $8 million worth of ETH and $4 million worth of WBTC through Cowswap. The current holdings and cost breakdown are as follows: · ETH: Holding 3,550.67 ETH (worth approximately $16 million), with an average cost of $4,506.19 and an unrealized gain of $727,000. · WBTC: Holding 104.52 WBTC (worth approximately $12 million), with an average cost of $114,810.56 and an unrealized gain of $147,000. Currently, this address has placed another $4 million ETH buy order at a price of $4,738.

8 minutes ago

An address created recently bought 9,486 ETH in the past hour, with an average price of $4,720.

On September 13th, as per the monitoring of LookOnChain, a newly established wallet received $44.78 million USDC from CoinbasePrime and made a purchase of 9,486 ETH (valued at $44.78 million) within the past hour at an average price of $4,720.

8 minutes ago

Two whale addresses collectively bought over 300 billion PEPE in the past 6 hours.

On September 13th, according to the monitoring of Onchain Lens, two whale addresses have accumulated and purchased a total of 303.2 billion PEPE in the past 6 hours. These include: · The address starting with 0x7c8 spent 2.5 million USDT 6 hours ago to purchase 213.46 billion PEPE and transferred it to the main wallet. · The address starting with 0xe84 spent 1.018 million U 4 hours ago to buy 89.74 billion PEPE.

8 minutes ago

Galaxy Digital has bought nearly 5 million SOL in the past 3 days, equivalent to around $1.16 billion.

On September 13th, as per the monitoring of LookOnChain, Galaxy Digital has purchased nearly 5 million SOL within the past 3 days (approximately $1.16 billion). Among them, 4,719,937 SOL (approximately $1.1 billion) has been transferred to Coinbase Prime for custody. Meanwhile, their wallet still holds 219,830 SOL, which is approximately $53.5 million.

8 minutes ago

The largest long position on Hyperliquid currently has an unrealized gain of $7.1 million, with the BTC long position worth $145 million.

September 13th. Based on the monitoring of on-chain data analyst Yu Jin, after the market rebound, the largest long position on Hyperliquid, "INeedACook," is now seeing a profit increase of $7.1 million. It is reported that his main position is a long position of 1,250 BTC, with a position value of $145 million and a current profit of $2.78 million. In addition to being long on BTC, he is also long on DOGE, FARTCOIN, and PEPE, all of which are currently in a profit state.

8 minutes ago