482,200 SOL were transferred from 3 wallets, with 171,400 SOL already deposited.
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Three wallets have transferred 482,200 SOL tokens, worth $49.17 million, over the past three days and are preparing to sell them. They have also deposited 171,400 SOL tokens, worth $17.3 million, into exchanges.
A Bubblemaps investigation reveals that crypto KOL TheSolstice is suspected of involvement in the Pump.fun Meme token bundling scheme, with his public wallet incurring a loss of approximately $70,000 and his associated wallets profiting approximately $270,000.
The address 0x721…E5991, identified by Arkham as an address associated with Justin Sun, withdrew 4.65 trillion PEPE from Poloniex 10 hours ago, worth $20.32 million. Since October 17, this address has transferred out a total of $48.76 million worth of PEPE, currently holding 11.8 trillion PEPE, with an average withdrawal price of $0.000004114, resulting in a floating profit of $2.085 million.
The hacker who stole approximately $40 million from UXLINK last year recently went long on Hyperliquid with an average price of $2,134 for 30,300 ETH, holding a position worth $70.25 million, and currently has a floating profit of $5.62 million. The hacker's funds originated from an address linked to the UXLINK theft; after accumulating 11.54 million USDC in early August, they began trading, making a total of $5.71 million in profits from six trades. (Ember)
