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Ben Zhou
Ben Zhou|2月 22, 2025 01:54
We are moving 2.95B USDT from cold wallet to warm wallet, this is planned manoeuvre, FYI. We are not hacked this time...
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3月 23, 15:00【Transfer tokens to BNB chain】
3月 23, 08:43【Suspected Binance Wallet employee profits $113600】
3月 23, 07:58【Suspected Binance employee profiting from UUU trading】
3月 23, 07:35【Freddie is suspected of involvement in improper interests】
3月 23, 07:27【Freddie's address was exposed, which is related to profit from smashing the market】
3月 23, 01:24【Alpha opportunity shifts from Defi ponzi to gamefi ponzi】
3月 21, 14:19【FTX account transfers SOL worth 3.3 million US dollars】
3月 21, 13:17【BlackRock transfers 4541 ETH to Coinbase Prime address】
3月 21, 09:49【Suspicious transactions involve the protocol of @ Zothdotio】
3月 21, 09:32【Scammers impersonate Binance to deceive cryptocurrency investors】

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