Arthur Hayes(@CryptoHayes) just bought 1.22M $ENA($257.5K) | lookonchain on Binance Square

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Arthur Hayes(@CryptoHayes) just bought 1.22M $ENA($257.5K) 30 mins ago.
https://intel.arkm.com/explorer/entity/arthur-hayes
https://x.com/lookonchain/status/2002238686071828644

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Whales are accumulating $ZEC. t1dHhe withdrew 202,077 $ZEC($91.43M) from #Binance 16 hours ago. t1Nt2i withdrew 4,257 $ZEC($1.93M) from #Binance 5 hours ago. https://intel.arkm.com/explorer/address/t1dHheg2SkTGBMK1VsCPwsqJ3Gccsnen7rf https://intel.arkm.com/explorer/address/t1Nt2iHHA4dCDEWfpu6QzwyP9GGvT24cVBs

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Arthur Hayes(@CryptoHayes) just transferred another 680 $ETH($2.03M) to sell and rotate into high-quality DFi tokens. https://x.com/lookonchain/status/2001953325663801591

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An Ethereum ICO wallet (0xbDb6) just transferred all 2,000 $ETH($5.96M) to a new wallet after 10+ years of dormancy. He invested only $620 in the ICO and received 2,000 $ETH — now worth $5.96M, a 9,616x return! https://etherscan.io/address/0xbdb60b823a1173d45a0792245fb496f1fd3301cf

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It appears a whale has bought the dip, acquiring 2,509 $BTC($221M). Three newly created wallets (likely belonging to the same whale) have received 2,509 $BTC($221M) from #FalconX over the past 14 hours. https://intel.arkm.com/explorer/address/3Ev15ETyusbhULAxtPs1vXXrAqJHfDbsWt https://intel.arkm.com/explorer/address/32t7CyeQ5HMSnnnmLEKYJhqBocEMPHEVCq https://intel.arkm.com/explorer/address/35hG5iJGYsojY7F6jdHEQ3PjkTzdpvv2Vd

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A victim (0xcB80) lost $50M due to a copy-paste address mistake. Before transferring 50M $USDT, the victim sent 50 $USDT as a test to his own address 0xbaf4b1aF...B6495F8b5. The scammer immediately spoofed a wallet with the same first and last 4 characters and performed an address poisoning attack. Since many wallets hide the middle part of the address with "..." to make the UI look better. Many users often copy the address from transaction histories, and usually only check the starting and ending letters. This victim likes to do the same. When transferring the remaining 49,999,950 $USDT, the victim copied the fake address from his transaction history. As a result, 49,999,950 $USDT was sent straight to the scammer. A painful lesson! Always double-check the address before making a transfer. Don't copy addresses from your transaction history for convenience. Source: https://x.com/SpecterAnalyst/status/2002075668570309054

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