The largest @Aster_DEX holder (excluding clusters) withdraw 50 million coins ($96 million) from @Gate in 2 days
a wallet linked to Daniel Larimer and Galaxy Digital
(@arkham )
🔹0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833

The largest @Aster_DEX holder (excluding clusters) withdraw 50 million coins ($96 million) from @Gate in 2 days
a wallet linked to Daniel Larimer and Galaxy Digital
(@arkham )
🔹0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833

While you’re asleep, someone is spinning volumes on $ASTER

While you’re asleep, someone is spinning volumes on $ASTER

I call it an empty wallet because you can see that it was specifically funded from exchanges and has no interactions with other addresses except exchange ones

On an interesting note, I want to add that I’m not sure about the accuracy of their initial @Aster_DEX statistics. Before the first drop, had you even heard of the project?
airdrop eligible traders numbered 137k, but according to @Dune there were already 800k users at that time, and only 19k claimed the $Aster drop - magic
Similar small tricks happened with the second drop: until the 22nd, the Medium page didn’t mention the 4% supply for the drop; they added it recently after two weeks had already passed
It’s possible the distribution will be linear, in which case we’ll get about 1% per week,

On an interesting note, I want to add that I’m not sure about the accuracy of their initial @Aster_DEX statistics. Before the first drop, had you even heard of the project?
airdrop eligible traders numbered 137k, but according to @Dune there were already 800k users at that time, and only 19k claimed the $Aster drop - magic
Similar small tricks happened with the second drop: until the 22nd, the Medium page didn’t mention the 4% supply for the drop; they added it recently after two weeks had already passed
It’s possible the distribution will be linear, in which case we’ll get about 1% per week,

Hacker who attacked $UXLINK himself fell victim to a phishing attack and lost 542M $UXLINK (≈$48M)

Hacker who attacked $UXLINK himself fell victim to a phishing attack and lost 542M $UXLINK (≈$48M)