ZachXBT: A hacker withdrew 3200 ETH from Tornado and laundered approximately $5.5 million through Circle's CCTP cross-chain service.
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Justin Sun has staked $430 million in Ethereum on Lido, yielding an annualized return of approximately $9.5 million.
According to Odaily Lens monitoring, Justin Sun Sun has been continuously staking ETH through Lido Finance. 23 hours ago, Justin Sun staked another 13,000 ETH, worth approximately $23.08 million, bringing his total staked ETH on Lido to 247,436 stETH, currently valued at approximately $430.2 million. Data shows that since February 2023, this staking position has generated a total of 11,307 stETH staking profits, worth approximately $26.82 million. Based on the current profit level, Justin Sun position has an annualized return of approximately $9.5 million.
FalconX withdrew 73,900 HYPE tokens from Gate in the past 7 minutes, equivalent to approximately $5.03 million.
According to BlockBeats, on July 8th, Onchain Lens monitoring showed that FalconX withdrew 73,900 HYPE tokens from Gate in the past 7 minutes, worth approximately $5.03 million.
Machi Big Brother reduced his long positions by 1,720 ETH, bringing his total holdings down to approximately $8.77 million.
According to Odaily Odaily, Hyperinsight monitoring shows that Machi Big Brother Dage," reduced his long positions in ETH by 1,720 tokens, worth approximately $3.1233 million. His current ETH long positions amount to approximately $8.7745 million, with an average opening price of approximately $1,768.53. His current unrealized loss is approximately $68,200 (-19.43%), and the liquidation price is approximately $1,749.17.
Data: James Fickel staked 20,000 ETH, worth approximately $36.09 million.
According to Mars Finance, on-chain analyst Onchain Lens (@OnchainLens) reported that James Fickel (@jamesfickel) staked 20,000 Ethereum, worth approximately $36.09 million at the time.
Two addresses withdrew 550 BTC from OKX 10 hours ago, worth $35.05 million.
PANews reported on July 8th that, according to on-chain analyst Ai Yi, two addresses withdrew 550 BTC from OKX 10 hours ago, worth $35.05 million. One of these addresses, 15oD9…FmR51, has a history of financial connections with the Tokyo Bitcoin Vault (referred to by the community as "Asia MicroStrategy"), but it is uncertain whether it belongs to that entity.
*Doj Says Millions In Iranian Oil Proceeds Laundered On BINANCE: BBG
TreeNews News, *Doj Says Millions in Iranian Oil Proceeds Laundered on BINANCE: BBG