whale movement

16 hours agoNews Editor

Arkham flags transfer of 485,270 SOL from address labeled as Binance hacker

Arkham data showed that, about one minute before the alert was reported, an address labeled as a Binance hacker moved 485,270 SOL to another address. The transfer was valued at about $46.23 million at the time of the update. Odaily reported the transaction as a market-moving wallet event. The brief did not identify the receiving address, and it did not provide any detail on the purpose of the transfer. No additional on-chain context, follow-up movements, or attribution beyond Arkham’s label was included in the source item. The report was published on Nov. 1, 2026.

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Whale Movement

2 days agoNews Editor

Lookonchain tracks 7,548 ETH purchase by Pando Rings hacker address

Lookonchain said the Pando Rings hacker address, identified as 0x303D...3d9F, bought 7,548 ETH about two hours before the update. The purchase was valued at $16.72 million, according to the monitoring data cited by ChainCatcher. The brief report did not include extra transaction details such as the trading venue, funding source, or destination wallet. ChainCatcher published the update under its whale movement coverage, with the information attributed directly to Lookonchain’s on-chain tracking.

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First Digital

3 days agoNews Editor

First Digital freezes 3.4 million FDUSD in hacker-linked address

First Digital has frozen 3.4 million FDUSD held in a hacker-linked address, according to Techub News. Earlier, X user @SpecterAnalyst said that $2.8 billion in funds had already been frozen and called on First Digital to freeze the remaining $3.45 million in FDUSD. The input provided no additional details on the freeze, including when the action was taken or whether any further addresses were affected. The report also did not specify the underlying incident tied to the hacker address. Based on the available information, the confirmed facts are limited to the amount of FDUSD already frozen by First Digital and the separate public appeal from @SpecterAnalyst regarding the remaining balance.

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Ethereum

3 months agoNews Editor

Analyst Ember Says Hacker Bought Another 3,386 ETH 6 Hours Ago

ChainCatcher reported, citing on-chain analyst Ember, that a hacker address spent another $7.954 million to buy 3,386 ETH about six hours ago. Over a period of more than one day, the same address has accumulated 21,659 ETH with total spending of $46.49 million. Ember’s monitoring shows the average entry price for those purchases was $2,146 per ETH. Based on the latest figures cited in the report, the address is now sitting on an unrealized profit of $4.14 million. The update focuses on the latest transaction as well as the broader buying activity tracked over the past day-plus period.

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Bit.Fan