OnChainDetective

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New staking yield options: Flexible cycle plans and holiday reward programs launched
A certain platform has launched a new staking mechanism, offering two plans: 15 days and 30 days, each corresponding to different investment amounts and yields to attract users of various scales. At the same time, the platform has also introduced a holiday promotion activity to incentivize new users to participate and enhance liquidity.
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Ethereum stablecoin adds 90 million USDC minted, on-chain fund flow monitoring
【Chain News】Big moves on Ethereum again. The USDC Treasury has just minted an additional 90 million USDC, and the flow of these funds is worth paying attention to. According to on-chain monitoring data, this minting scale is significant and can be considered an important signal in the stablecoin market. From the whale monitoring perspective, such large-scale minting often indicates changes in market liquidity or demand, and how these funds flow to exchanges or other protocols will directly impact market trends.
USDC0,01%
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FlippedSignalvip:
90 million USDC suddenly injected, this is going to stir up the market.
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FLOCK breaks through 0.13 USDT, the new product FOMO aims to monetize AI models
FLOCK has performed strongly recently, with the price once reaching 0.13 USDT, now steady around 0.125 USDT, an increase of nearly 28%. The team is developing a new product called FOMO, aimed at transforming AI models into revenue-backed tokenized assets to achieve profit recirculation, demonstrating innovative potential.
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FLOCK16,81%
FOMO6,68%
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LostBetweenChainsvip:
A 28% increase is indeed attractive, but whether this new product called FOMO is reliable depends on its actual implementation.
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Ethereum whale transfer: Nearly $300 million worth of ETH moved out of exchanges
Recently, a large transfer of 89,312 Ethereum just occurred, valued at approximately $264 million. This transaction has attracted market attention and may indicate that major holders are moving assets to self-custody wallets or preparing to participate in liquidity activities. Market volatility is high, and on-chain data can help understand sentiment and trends.
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ETH-0,02%
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LeverageAddictvip:
Quickly track that address; this whale's actions are suspicious.

The big holder is dumping so much ETH—either bottom fishing or running away, betting on which.

Wow, nearly 300 million USD—can this wave explode?

I heard someone has already set their sights on that wallet. Is there any insider info, everyone?

With such aggressive withdrawals... it might still drop in the short term.
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Wallet Security Warning: The pirated version has serious vulnerabilities. Users must take immediate protective measures.
Trust Wallet recently experienced a security incident where attackers collected user information through malicious code. Security experts recommend affected users disconnect from the internet, transfer their assets, and upgrade their wallet after the transfer. The official patched version still contains risky code, and users should check their wallet version as soon as possible to ensure safety.
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SighingCashiervip:
My goodness, it's Trust Wallet again... The process of offline asset transfer sounds so complicated.

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Wait, does the official patched version still contain PostHog code? Isn't that just closing the stable door after the horse has bolted?

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Disconnecting from the internet before transferring the mnemonic sounds so troublesome, but thinking about the consequences of being hacked... better to follow the proper procedure.

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If the PostHog JS isn't fully cleaned out, upgrading the version is pointless. Are they trying to drive us crazy?

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Looks like I need to quickly transfer everything out of the wallet. So frustrating.

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It's a bit outrageous. Even with security vulnerabilities like this, the official team is still patching. Might as well just switch wallets.

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The order can't be reversed. They say it so seriously. By the way, does anyone really do things backwards?

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This time, I really can't hold it anymore. Gotta go through the process of messing with my wallet all over again.
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Whale transfers $47.22 million worth of assets to the exchange overnight, drawing attention to BTCz and stablecoin allocations
A large holder with the code name Winslow Strong transferred 1,900 ETH, 307 cbBTC, and 14.7 million USDC to a certain platform in the early morning, with a total value of approximately $47.22 million. This transfer behavior has sparked market speculation that it may be for price volatility hedging or to prepare for subsequent trades, demonstrating the market impact of whale activity.
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ETH-0,02%
USDC0,01%
BTC0,18%
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DataChiefvip:
Stablecoins are being dumped so heavily, it really feels like something's going on... I bet this move is to stockpile ammunition for a price rally.
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Ethereum's supply increased by 18,614 tokens over the past week, with an annual growth rate of 0.8%.
【区块律动】最近关注到一组有意思的ETH数据。过去一周,以太坊供应量净增18,614枚,累计总供应已突破1.21亿枚大关(精确值121,318,655 ETH)。换句话说,当前以太坊的年供应增长率稳定在0.8%这个水平。这个增速相对温和,反映出在当前的验证者收益和销毁机制下,ETH通胀压力仍在可控范围内。对于长期持有者来说,这种温和的通胀节奏值得留意。
ETH-0,02%
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ser_aped.ethvip:
0.8% annual growth. The inflation control is really good, but it still depends on whether the burn rate is fast enough.
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Federal Reserve Chair may be replaced, could the expansion of the Treasury Secretary's powers bring an opportunity for interest rate cuts?
The Trump administration is accelerating the replacement of Federal Reserve leadership, with Treasury Secretary Bessant responsible for candidate screening, potentially pushing for interest rate cuts and policy adjustments. The new chair is expected to coordinate more closely with the Treasury Department, which may gain greater power and influence financial market liquidity.
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ForumLurkervip:
The expectation of interest rate cuts is at its peak, but this "coordinated" logic feels a bit risky... Is it really good for the central bank's independence to be sidelined?
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The law firm initiated a lawsuit, BELIEVE tokens slashed from $120 million to tens of millions
American law firm Burwick Law plans to file a lawsuit against Believe and founder Ben Pasternak, and affected investors can register. The background is that the BELIEVE token's market value plummeted after the upgrade, drawing attention. The law firm has previously handled multiple cryptocurrency disputes, and the industry is keeping an eye on the lawsuit progress.
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BELIEVE-3,25%
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Layer3Dreamervip:
theoretically speaking, if we map the tokenomics degradation here through a recursive lens... this BELIEVE collapse isn't just a rug, it's a failure of the entire interoperability vector they promised. 1.2B → 10M? that's not market correction, that's a cross-chain bridge exploit in slow motion ngl
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Bitcoin shows no signs of stopping its decline! Bitcoin is still in a large cycle A wave downward! Technical analysis of Bitcoin market! #crypto #btc #eth #dogecoin #xrp #sol #trx #trump #TraderChenge
BTC0,18%
ETH-0,02%
DOGE-2,41%
XRP-0,9%
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After gold leads the rally, can Bitcoin follow suit? Here's what a well-known analyst thinks
【Crypto World】Renowned crypto market analyst Tom Lee recently shared his views on the trend of major asset classes. He believes that gold will break out first, followed by a more aggressive rise in Bitcoin. The underlying logic behind this view is interesting — when traditional safe-haven assets like gold strengthen, it often indicates an increase in market risk appetite. Once risk appetite rebounds, high-volatility assets like Bitcoin typically gain stronger upward momentum. This seesaw effect between assets has indeed appeared multiple times in historical trends and is worth investors paying close attention to when formulating strategies.
BTC0,18%
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MEVSandwichMakervip:
Gold rises first, Bitcoin follows with strength? The logic sounds good, but when it comes to actual trading, something always feels missing... Is history repeating itself reliably?
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Italy's regulator halts Meta's AI chatbot restriction order, EU follows up with investigation
The Italian Competition Authority has halted Meta's restrictions on WhatsApp, prohibiting companies from accessing third-party AI chatbots, citing that this move could constitute market abuse and harm competition. The European Commission is also investigating this matter, indicating that regulatory authorities are increasingly paying attention to large platforms' anti-competitive behaviors.
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MeaninglessApevip:
Meta is starting to engage in monopoly again, human nature is truly hard to change.

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This time, the EU is serious. It seems that the days of big tech companies are getting tougher.

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Banning third-party bots? Isn't this just because they're afraid OpenAI will steal their business? Haha.

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The Italian Competition Authority's move is quite clever; finally, someone dares to challenge Meta.

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Basically, they're afraid that OpenAI and Perplexity will take a share, and monopoly is really a common disease among large platforms.

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Regulatory follow-up investigation; Meta is probably going to face fines this time.

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It's hilarious—talking about an open ecosystem while secretly imposing restrictions. Double standards at their best.

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The EU's vigilance is increasing, which is actually good news for the Web3 ecosystem.

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WhatsApp is just a tool; why does Meta decide what AI users can use?

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It's either Meta or big platforms monopolizing. When will productivity truly be liberated?
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Is there still hope for silver after breaking through $70? The 2026 target price sparks heated discussion
Since 2025, silver has increased by over 100%, and the market is generally optimistic about future trends, with analysts predicting it may hit $200. Capital flows into safe-haven assets, reflecting expectations of fiat currency devaluation, and hard assets have become an important hedging tool.
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EthMaximalistvip:
$200? Uh... Are the analysts being a bit too optimistic this time? Feels like they're just telling a story again.
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Large BTC transfer signal: Unknown platform has absorbed 1,300 Bitcoins within 7 days. Where does this money come from?
Recently, an address linked to a historic hacking case transferred 1,300 BTC to a trading platform within seven days, worth approximately $114 million, and the address still holds 4,100 BTC, totaling $360 million. This movement has attracted significant market attention, with speculation whether it is a new strategy or a liquidation.
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BTC0,18%
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TrustMeBrovip:
Is the hacker wallet active? This is getting interesting. 1,300 BTC was dumped all at once. I really don't know whether to panic or celebrate.

By the way, this guy still holds over 4,100 BTC. Is he planning to cash out slowly or holding back a big move?

It's already 2024, and some people are still holding hacker funds. Are they waiting for the right moment or laundering money? What do you think?

If they were going to liquidate, they would have done it already. The current pace feels a bit strange.

When a large address moves, small holders have to tremble. This is Web3.

It seems like someone is about to come out and spin a story to whitewash this money again.
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AI16Z faces trading warning, disclosure issues become the focus—regulators will announce follow-up decisions in the second week of January
【Blockchain Rhythm】Recently, there has been a piece of news that has attracted a lot of attention. A major Korean exchange announced that AI16Z has been listed on the trading warning list. The reason behind this is quite straightforward—the project team has been playing Tai Chi with the disclosure of important information, delaying the clarification of various issues that should be explained promptly, with insufficient transparency and questionable rationality.
For traders, the impact is that the deposit function for AI16Z has now been suspended. What will happen next? Will they extend the trading notice period, lift the restrictions directly, or completely terminate trading support—these decisions are still undecided. According to the forecast, these decisions will not be finalized until the second week of January.
This matter is also worth paying attention to because it reflects the increasing strictness of exchanges' requirements for project transparency. Although it is just a warning, it could have a tangible impact on the token's value and liquidity.
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FundingMartyrvip:
Here we go again, the project team doesn't want to clarify and just sends you warning notices from the exchange.

Deposits have stopped, feeling like bad news is ahead.

Projects that play the transparency game really need to be regulated.

The second week of January will reveal the true colors; betting whether it can be salvaged.

That's why I don't touch coins with poor information disclosure; I've paid my tuition.
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