Show 23 Posts

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  Lookonchain

  Aug 13, 2025 at 08:24 am

  A wallet (0xF39d) linked to the #EthereumFoundation sold 1,695 $ETH for 7.72M $DAI at $4,556 in the past 2 hours. This wallet originally received 20,756 $ETH ($95.5M now) from the #EthereumFoundation wallet "EF 1" back in 2017. https://etherscan.io/address/0xf39d30fa570db7940e5b3a3e42694665a1449e4b…

  

  

  

  

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  Money Guru Digital

  Jul 10, 2025 at 12:23 am

  $40M HACK

  @GMX_IO

  exchange was exploited for $40M. The attacker bridged $USDC to $ETH, then swapped it into $DAI. The team is offering a 10% bounty for the return of the stolen funds.

  

  

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  Lookonchain

  Jun 26, 2025 at 12:55 pm

  4 days ago, 2 wallets panic-sold 4,598 $ETH for 10.95M $DAI at $2,383. 3 hours ago, as $ETH rebounded, they bought back 4,455 $ETH($10.95M) at a higher price of $2,459, losing 142 $ETH($353K). https://intel.arkm.com/explorer/address/0xdf668645E61Dd18A58D1c3Ec3dc8d234Bd9653a4… https://intel.arkm.com/explorer/address/0xF989e7BA033ecfd95e52521e3e24B9e75eB6F919…

  

  

  

  

  

  

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  Lookonchain

  Jun 12, 2025 at 06:25 pm

  The Bitrue hacker is buying $ETH! On Mar 10, 2024, the hacker sold the stolen 4,207 $ETH for 16.34M $DAI at $3,885. Now, he is using the 16.34M $DAI to buy more $ETH at a low price. So far, he has spent 8.3M $DAI to buy 2,999 $ETH at $2,769. Turns out the Bitrue hacker knows

  

  

  

  

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  Notaz.Sol?

  Jun 11, 2025 at 04:37 am

  BREAKING: #USD1 daily trading volume has surpassed $800M, overtaking $DAI to become the third most traded stablecoin after $USDT and $USDC. Daily Volume: • #USDT — $77B • #USDC — $6B • #USD1 — $886M • #DAI — $108M Source :

  @coingecko

  

  

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  Trust Wallet

  Jun 04, 2025 at 03:45 pm

  Now you can withdraw just part of your deposit from Stablecoin Earn — without stopping your rewards. Withdraw just a portion Keep earning on the rest Live across $USDT, $USDC, $USDA, & $DAI Access funds anytime & keep earning daily in your Trust Wallet Learn more:Introducing Stablecoin Earn on Trust Wallet. Holding $USDT, $USDC, $DAI, or $USDA? Start earning effortlessly at competitive rates. Update your app → “Earn” tab to get started: https://short.trustwallet.com/EARN Check out the thread for more details :

  

  

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  Cointelegraph

  May 22, 2025 at 11:00 am

  NEW: The hacker who stole $300M from Coinbase users sent a taunting message onchain to ZachXBT after swapping $42.5M worth of $BTC to $ETH via Thorchain. Then, they sold 8,698 $ETH for $22.12M $DAI.

  

  

  

  

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  Lookonchain

  May 22, 2025 at 10:19 am

  The hacker who stole $300M+ from #Coinbase users sent a taunting message to

  @zachxbt

  2 hours ago and sold 8,698 $ETH for $22.12M $DAI. https://etherscan.io/address/0xc84c35f57caeeb5da8e31d1144c293ae5851ab84…

  

  

  

  

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