BackBig Whales' Movements

Big Whales' Movements

Polymarket
2026-06-28 18:01:19

Polymarket Users Lose $3.1M PUSD in Front-End Malicious Script Attack; Funds Bridged to Ethereum

Blockchain intelligence firm AMLBot reported that Polymarket users on Polygon were compromised via a front-end malicious script injection, resulting in the theft of approximately $3.1 million in PUSD. The attacker exploited EIP-7702 delegate execution to trick users into signing authorization transactions, draining wallets of all PUSD. The stolen funds were converted to USDC.e via Relayer, bridged to Ethereum, swapped for ETH, and distributed across three new wallets holding roughly 1,891.9 ETH. The attack mirrors the 2024 1inch incident where the Lottie Player library was compromised, highlighting the growing threat of third-party script attacks on DeFi frontends.

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Polymarket Users Lose $3.1M PUSD in Front-End Malicious Script Attack; Funds Bridged to Ethereum
Sui
2026-06-28 17:54:13

Sui Network Partners with Token Terminal: Institutional-Grade On-Chain Analytics Integration

Sui Network has announced a partnership with Token Terminal to integrate financial data and on-chain analytics into institutional research workflows. The collaboration aims to enhance network data transparency, enabling professional investors to differentiate between actual on-chain activity and market speculation narratives, rather than directly driving token prices or TVL.

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Sui Network Partners with Token Terminal: Institutional-Grade On-Chain Analytics Integration
Sui
2026-06-28 17:54:13

Sui Partners with Token Terminal to Deliver Institutional-Grade On-Chain Analytics

Sui Network 宣布与 Token Terminal 达成合作,将金融数据与链上分析整合至机构研究工作流,旨在为专业用户提供更便捷的数据分析工具。此次合作重点在于提升网络数据透明度与机构研究能力,而非直接推动代币价格或 TVL 增长。该集成有助于专业投资者更准确地监测链上活动,区分实际数据与市场投机叙事。

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Sui Partners with Token Terminal to Deliver Institutional-Grade On-Chain Analytics
2026-06-28 17:31:30

Binance Sees $400M+ Net Outflow This Week After Withdrawing MiCA License Application in Greece

According to Cointelegraph, Binance recorded over $400 million in net outflows this week after the exchange withdrew its MiCA license application in Greece. The outflow represents 0.3% of Binance's tracked assets ($133.3 billion). On the day of the announcement (Wednesday), net outflow reached $1.96 billion, followed by $2.52 billion and $1.46 billion over the next two days. The EU MiCA transition period is in its final stage; from July 1, platforms without MiCA authorization will be unable to serve EU users. Binance has begun notifying some EU users to transfer funds to self-custody wallets or other exchanges. Binance co-founder Yi He stated that the European market accounts for only about 1% of its spot trading volume but remains important to the company, which will continue pursuing MiCA licensing.

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Binance Sees $400M+ Net Outflow This Week After Withdrawing MiCA License Application in Greece
Polymarket
2026-06-28 17:31:30

Polymarket Users Lose $3.1M in PUSD to Frontend Script Injection Attack – Similar to 2024 1inch Exploit

Blockchain intelligence firm AMLBot reports that Polymarket users on Polygon lost approximately $3.1 million in PUSD after a malicious script was injected into the platform's frontend. The attacker leveraged EIP-7702 delegate calls to trick users into signing transactions, then drained their wallets. Stolen funds were swapped via Relay, bridged to Ethereum, and converted into ETH now held across three wallets (totaling ~1,891.9 ETH). The attack mirrors the 2024 1inch Lottie Player incident, highlighting the critical risk of compromised third-party scripts in DeFi frontends.

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Polymarket Users Lose $3.1M in PUSD to Frontend Script Injection Attack – Similar to 2024 1inch Exploit
2026-06-28 17:01:38

Binance Sees Over $400M Net Outflow After Withdrawing MiCA License Application in Greece

Binance recorded over $400 million in net outflows this week after withdrawing its MiCA license application in Greece. DeFiLlama data shows the outflow represents 0.3% of its tracked assets ($133.3B), with $1.96B outflow on Wednesday alone. As the EU MiCA transition period ends, Binance has notified some EU users to move funds. Co-founder Yi He said Europe accounts for only ~1% of spot trading volume but remains important.

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Binance Sees Over $400M Net Outflow After Withdrawing MiCA License Application in Greece
Polymarket
2026-06-28 17:01:38

Polymarket Users Lose $3.1M in PUSD via Frontend Malicious Script: EIP-7702 Delegate Call Phishing Analysis

Blockchain intelligence firm AMLBot reports that Polymarket users on Polygon were hit by a malicious frontend script, losing approximately $3.1 million worth of PUSD. The attack leveraged EIP-7702 delegate execution to trick users into signing authorization transactions, instantly draining their wallets. Stolen funds were converted to USDC.e via Relay, bridged to Ethereum, swapped to ETH, and spread across three new wallets holding ~1891.9 ETH. The incident mirrors a 2024 attack on 1inch, where the Lottie Player library was compromised to inject wallet-draining scripts, highlighting ongoing risks from third-party script supply chains.

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Polymarket Users Lose $3.1M in PUSD via Frontend Malicious Script: EIP-7702 Delegate Call Phishing Analysis
prediction ma
2026-06-28 17:01:06

World Cup Drives Prediction Market Boom: PPP Uses AI to Filter Reproducible Smart Money, Avoiding Copy-Trading Pitfalls

The 2026 World Cup has pushed prediction markets to record trading volumes and user engagement. However, ordinary users often lose money by blindly following 'smart money' addresses. PPP (Prediction Position Platform) employs AI modeling combined with manual review to filter addresses that are truly 'reproducible, verifiable, and sustainable' based on win rate, maximum drawdown, strategy stability, position allocation, and other dimensions. It offers two tiered products: Strategy Plaza (long-term stable strategies) and Trading Storm List (high-yield, high-volatility addresses). In a test run, a $100 deposit peaked at $164 (64% daily return) but later faced drawdown due to improper allocation. PPP emphasizes that historical performance does not guarantee future results, and users must manage risk themselves.

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World Cup Drives Prediction Market Boom: PPP Uses AI to Filter Reproducible Smart Money, Avoiding Copy-Trading Pitfalls