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According to @zachxbt, a potential victim lost 4,064 $BTC($238.7M) in one transfer.
Of which 642.4 $BTC($37.73M) was received from the #GenesisTrading Bankruptcy Distributions wallet on Aug 2, and 2,173 $BTC($127.6M) was received from #GenesisTrading 2 years ago.
x.com/lookonchain/status/1825525231068627425?t=7o98xwQ1Ns5QyiAZzN1KVQ&s=19
NFT INT LLC earned $19M by launching 3 series of Trump Digital Trading cards and paid #DonaldTrump a licensing fee of $7.15M. coindesk.com/policy/2024/08…
Series 1 was released in December 2022 with 45,000 cards($4.45M). Series 2 was released in April 2023 with 47,000 cards($4.65M). The MugShot Edition was released in December 2023 with 100,000 cards($9.9M).
x.com/lookonchain/status/1824472696031416506?t=COYAe5NNptThgU_qDM1LAw&s=19
We noticed that some traders have made 100x gains trading #MEMEcoins on the #TronNetwork!
Trader"TEP7...T1da" spent 5,000 $TRX($650) to buy 6.87M $SUNDOG and sold 4.57M for 522,840 $TRX($68K), making 517,840 $TRX($67.3K) in just 7 hours, a 104x return!
He still holds 2.29M $SUNDOG, worth $76K in unrealized profits.
Address: tronscan.org/#/address/TEP7GnzppBcM3boS86iJ3xe2yborVWT1da/transfers
By LookOnChain Twitter
