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146556
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357807
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0x Swap API上线Base
|
【0x Swap API上线Base】金色财经报道，0x Swap API宣布上线Base，通过在 【0x Swap API上线Base】金色财经报道，0x Swap API宣布上线Base，通过在 Base 主网上启动 Swap API，0x 将使 Web3 团队能够快速利用深度流动性并解锁对 Base 上代币交换的访问权限。该团队表示，首先聚合 Uniswap、Balancer 和 Baseswap 之间的流动性，将在额外的流动性来源上线后对其进行整合。...
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0x Swap API上线Base
|
2023-08-11
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原文链接
|
https://0x.org/post/0x-swap-api-is-now-live-on-bas
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4
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2023-08-11 02:43:47
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1691693027
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2023-08-11
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0
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0
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290
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302
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0
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0
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1
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[]
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{"id": 357807, "content": "【0x {"id": 357807, "content": "【0x Swap API上线Base】金色财经报道，0x Swap API宣布上线Base，通过在 Base 主网上启动 Swap API，0x 将使 Web3 团队能够快速利用深度流动性并解锁对 Base 上代币交换的访问权限。该团队表示，首先聚合 Uniswap、Balancer 和 Baseswap 之间的流动性，将在额外的流动性来源上线后对其进行整合。", "content_prefix": "0x Swap API上线Base", "link_name": "原文链接", "link": "https://0x.org/post/0x-swap-api-is-now-live-on-base", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1691693027, "created_at_zh": "2023-08-11", "attribute": "", "up_counts": 290, "down_counts": 302, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-08-11"}...
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2026-04-15 21:06:26
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Delete
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278323
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221920
|
0x V4版本治理投票已通过
|
【0x V4版本治理投票已通过】据官方博客消息，0x V4版本治理投票于1月23日完成，绝大多数参与 【0x V4版本治理投票已通过】据官方博客消息，0x V4版本治理投票于1月23日完成，绝大多数参与者投票赞成以使用户和开发人员可以访问该协议的定价、可升级性和可组合性方面的重大改进。0x V4版本现在是规范的0x协议，取代了V3和V2版本的ERC20代币功能。当前提供RFQ（报价请求）流动性的所有做市商都已经完成了迁移过程，并将随着0x API的智能订单路由更新而完全过渡到V4版本。在未来几周内，/sra端点和0x Mesh也将开始支持V4版本。...
|
0x V4版本治理投票已通过
|
2021-01-27
|
原文链接
|
https://blog.0xproject.com/say-hello-to-0x-v4-ce87
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4
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2021-01-27 02:40:20
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1611686420
|
2021-01-27
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5
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0
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292
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254
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1
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0
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0
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{"id": 221920, "content": "【0x {"id": 221920, "content": "【0x V4版本治理投票已通过】据官方博客消息，0x V4版本治理投票于1月23日完成，绝大多数参与者投票赞成以使用户和开发人员可以访问该协议的定价、可升级性和可组合性方面的重大改进。0x V4版本现在是规范的0x协议，取代了V3和V2版本的ERC20代币功能。当前提供RFQ（报价请求）流动性的所有做市商都已经完成了迁移过程，并将随着0x API的智能订单路由更新而完全过渡到V4版本。在未来几周内，/sra端点和0x Mesh也将开始支持V4版本。", "content_prefix": "0x V4版本治理投票已通过", "link_name": "原文链接", "link": "https://blog.0xproject.com/say-hello-to-0x-v4-ce87ca38e3ac", "grade": 4, "sort": "", "category": 5, "highlight_color": "", "images": [], "created_at": 1611686420, "created_at_zh": "2021-01-27", "attribute": "", "up_counts": 292, "down_counts": 254, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 1, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2021-01-27"}...
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2026-04-16 06:23:31
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Edit
Delete
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278169
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222079
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0x V4版本治理投票通过
|
【0x V4版本治理投票通过】1月27日消息，0x V4版本治理投票通过，据介绍本次 0x V4 版 【0x V4版本治理投票通过】1月27日消息，0x V4版本治理投票通过，据介绍本次 0x V4 版本投票治理共有 2362 名用户，共计 1160 万 ZRX 参与。...
|
0x V4版本治理投票通过
|
2021-01-27
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4
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2021-01-27 17:21:35
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1611739295
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2021-01-27
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4
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0
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111
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91
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1
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 222079, "content": "【0x {"id": 222079, "content": "【0x V4版本治理投票通过】1月27日消息，0x V4版本治理投票通过，据介绍本次 0x V4 版本投票治理共有 2362 名用户，共计 1160 万 ZRX 参与。", "content_prefix": "0x V4版本治理投票通过", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 4, "highlight_color": "", "images": [], "created_at": 1611739295, "created_at_zh": "2021-01-27", "attribute": "", "up_counts": 111, "down_counts": 91, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 1, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2021-01-27"}...
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2026-04-16 06:22:50
|
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Delete
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267934
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232745
|
0x protocol发布0x DAO细节 计划明年初实现全面开放治理
|
【0x protocol发布0x DAO细节 计划明年初实现全面开放治理】0x protocol今日 【0x protocol发布0x DAO细节 计划明年初实现全面开放治理】0x protocol今日发布了有关0x DAO细节的文章。该协议创建了一个链上绑定治理系统，能够在ZRX社区拥有的金库上执行任意操作。智能合约与0x现有的质押系统协同工作，涉及到投票权委托管理和投票节奏。投票时，可通过持有0x协议的管理代币ZRX行使投票权，或者可以通过质押系统由第三方持有者接收其他委托的ZRX。0x protocol的目标是在明年初实现全面开放的治理。...
|
0x protocol发布0x DAO细节 计划明年初实现全面开放治理
|
2021-03-13
|
原文链接
|
https://blog.0xproject.com/0x-governance-roadmap-0
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4
|
2021-03-13 02:47:23
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1615574843
|
2021-03-13
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|
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0
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0
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232
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353
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1
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[]
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0
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null
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1
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0
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0
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null
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[]
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{"id": 232745, "content": "【0x {"id": 232745, "content": "【0x protocol发布0x DAO细节 计划明年初实现全面开放治理】0x protocol今日发布了有关0x DAO细节的文章。该协议创建了一个链上绑定治理系统，能够在ZRX社区拥有的金库上执行任意操作。智能合约与0x现有的质押系统协同工作，涉及到投票权委托管理和投票节奏。投票时，可通过持有0x协议的管理代币ZRX行使投票权，或者可以通过质押系统由第三方持有者接收其他委托的ZRX。0x protocol的目标是在明年初实现全面开放的治理。", "content_prefix": "0x protocol发布0x DAO细节 计划明年初实现全面开放治理", "link_name": "原文链接", "link": "https://blog.0xproject.com/0x-governance-roadmap-0x-dao-ac9218135d3", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1615574843, "created_at_zh": "2021-03-13", "attribute": "", "up_counts": 232, "down_counts": 353, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 1, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2021-03-13"}...
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2026-04-16 05:37:30
|
Edit
Delete
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318657
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180198
|
0x 社区已投票通过ZEIP-79提案，可节约50％的交易成本
|
【0x 社区已投票通过ZEIP-79提案，可节约50％的交易成本】0x 社区已经投票通过ZEIP-7 【0x 社区已投票通过ZEIP-79提案，可节约50％的交易成本】0x 社区已经投票通过ZEIP-79提案，该协议执行后可将交易费减少50％，这意味着不仅对于Matcha交易者而且对于任何集成0x协议的交易者都极大节约交易成本。...
|
0x 社区已投票通过ZEIP-79提案，可节约50％的交易成本
|
2020-07-22
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|
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4
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2020-07-22 12:01:46
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1595390506
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2020-07-22
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0
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0
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329
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107
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 180198, "content": "【0x {"id": 180198, "content": "【0x 社区已投票通过ZEIP-79提案，可节约50％的交易成本】0x 社区已经投票通过ZEIP-79提案，该协议执行后可将交易费减少50％，这意味着不仅对于Matcha交易者而且对于任何集成0x协议的交易者都极大节约交易成本。", "content_prefix": "0x 社区已投票通过ZEIP-79提案，可节约50％的交易成本", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1595390506, "created_at_zh": "2020-07-22", "attribute": "", "up_counts": 329, "down_counts": 107, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-07-22"}...
|
2026-04-16 09:22:41
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Edit
Delete
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225182
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277201
|
0x 累计交易量突破1000亿美元
|
【0x 累计交易量突破1000亿美元】11月11日消息，去中心化交易协议 0x 宣布累计交易量突破1 【0x 累计交易量突破1000亿美元】11月11日消息，去中心化交易协议 0x 宣布累计交易量突破1000亿美元，0x API交易量突破500亿美元，Matcha交易量突破250亿美元。...
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0x 累计交易量突破1000亿美元
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2021-11-11
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4
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2021-11-11 09:07:38
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1636592858
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2021-11-11
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|
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0
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0
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27
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5
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0
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[{"width": 478, "height": 546, [{"width": 478, "height": 546, "thumbnail": "https://img.jinse.com/jinse_1636592887207173498_live-rb.png", "url": "https://img.jinse.com/jinse_1636592887207173498_live-rb.png"}]...
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 277201, "content": "【0x {"id": 277201, "content": "【0x 累计交易量突破1000亿美元】11月11日消息，去中心化交易协议 0x 宣布累计交易量突破1000亿美元，0x API交易量突破500亿美元，Matcha交易量突破250亿美元。", "content_prefix": "0x 累计交易量突破1000亿美元", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 478, "height": 546, "thumbnail": "https://img.jinse.com/jinse_1636592887207173498_live-rb.png", "url": "https://img.jinse.com/jinse_1636592887207173498_live-rb.png"}], "created_at": 1636592858, "created_at_zh": "2021-11-11", "attribute": "", "up_counts": 27, "down_counts": 5, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2021-11-11"}...
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2026-04-16 02:32:44
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Edit
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|
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90187
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415591
|
0x005开头地址过去13小时内已积累320万美元的PEPE/FLOKI/WLD
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【0x005开头地址过去13小时内已积累320万美元的PEPE/FLOKI/WLD】金色财经报道，据 【0x005开头地址过去13小时内已积累320万美元的PEPE/FLOKI/WLD】金色财经报道，据链上分析师@ai_9684xtpa监测，地址0x005...DC72C于过去13小时内已积累价值320万美元的PEPE/FLOKI/WLD：
-PEPE：2929亿枚，约225万美元，成本0.00000741美元；
-FLOKI：42亿枚，约53万美元，成本0.0001194美元；
-WLD：27万枚，约41万美元，成本1.43美元。...
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0x005开头地址过去13小时内已积累320万美元的PEPE/FLOKI/WLD
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2024-09-03
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原文链接
|
https://x.com/ai_9684xtpa/status/18308048180526781
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4
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2024-09-03 11:10:07
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1725333007
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2024-09-03
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|
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2
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0
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精选
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888
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597
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0
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[{"width": 1462, "height": 498, &# [{"width": 1462, "height": 498, "thumbnail": "https://img.jinse2.com/jinse_1725333093212805942_live-rb.png", "url": "https://img.jinse2.com/jinse_1725333093212805942_live-rb.png"}]...
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 415591, "content": "【0x {"id": 415591, "content": "【0x005开头地址过去13小时内已积累320万美元的PEPE/FLOKI/WLD】金色财经报道，据链上分析师@ai_9684xtpa监测，地址0x005...DC72C于过去13小时内已积累价值320万美元的PEPE/FLOKI/WLD： \n-PEPE：2929亿枚，约225万美元，成本0.00000741美元； \n-FLOKI：42亿枚，约53万美元，成本0.0001194美元； \n-WLD：27万枚，约41万美元，成本1.43美元。", "content_prefix": "0x005开头地址过去13小时内已积累320万美元的PEPE/FLOKI/WLD", "link_name": "原文链接", "link": "https://x.com/ai_9684xtpa/status/1830804818052678111", "grade": 4, "sort": "", "category": 2, "highlight_color": "", "images": [{"width": 1462, "height": 498, "thumbnail": "https://img.jinse2.com/jinse_1725333093212805942_live-rb.png", "url": "https://img.jinse2.com/jinse_1725333093212805942_live-rb.png"}], "created_at": 1725333007, "created_at_zh": "2024-09-03", "attribute": "精选", "up_counts": 888, "down_counts": 597, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-09-03"}...
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2026-04-15 17:14:48
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136563
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367992
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0x0263开头地址于3小时前花费约28枚ETH买入37枚Cool Cats后转入多签钱包中
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【0x0263开头地址于3小时前花费约28枚ETH买入37枚Cool Cats后转入多签钱包中】10 【0x0263开头地址于3小时前花费约28枚ETH买入37枚Cool Cats后转入多签钱包中】10月30日消息，链上数据显示，0x0263开头地址在21小时前从Kraken提取30枚ETH，并于3小时前花费约28.25枚ETH买入37枚Cool Cats NFT，后将其全部转入Gnosis Safe多签钱包中。...
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0x0263开头地址于3小时前花费约28枚ETH买入37枚Cool Cats后转入多签钱包中
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2023-10-30
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原文链接
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https://etherscan.io/address/0x02636661bd71161729e
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4
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2023-10-30 12:41:04
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1698640864
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2023-10-30
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0
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0
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362
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226
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 367992, "content": "【0x {"id": 367992, "content": "【0x0263开头地址于3小时前花费约28枚ETH买入37枚Cool Cats后转入多签钱包中】10月30日消息，链上数据显示，0x0263开头地址在21小时前从Kraken提取30枚ETH，并于3小时前花费约28.25枚ETH买入37枚Cool Cats NFT，后将其全部转入Gnosis Safe多签钱包中。", "content_prefix": "0x0263开头地址于3小时前花费约28枚ETH买入37枚Cool Cats后转入多签钱包中", "link_name": "原文链接", "link": "https://etherscan.io/address/0x02636661bd71161729e410358095c60c9d63cd0d", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1698640864, "created_at_zh": "2023-10-30", "attribute": "", "up_counts": 362, "down_counts": 226, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-10-30"}...
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2026-04-15 20:24:55
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114482
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390506
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0x0461开头地址已被网络钓鱼攻击损失约11.47万美元的加密货币
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【0x0461开头地址已被网络钓鱼攻击损失约11.47万美元的加密货币】金色财经报道，据PeckSh 【0x0461开头地址已被网络钓鱼攻击损失约11.47万美元的加密货币】金色财经报道，据PeckShield监测，地址0x0461...9184遭受网络钓鱼攻击，导致损失价值约11.47万美元的加密货币，其中包括3.67万枚ARB和5.57万枚MAGIC。...
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0x0461开头地址已被网络钓鱼攻击损失约11.47万美元的加密货币
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2024-04-09
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原文链接
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https://twitter.com/PeckShieldAlert/status/1777514
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4
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2024-04-09 09:54:17
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1712627657
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2024-04-09
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[{"width": 900, "height": 510, [{"width": 900, "height": 510, "thumbnail": "https://img.jinse2.com/jinse_1712627655336758217_live-rb.png", "url": "https://img.jinse2.com/jinse_1712627655336758217_live-rb.png"}]...
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{"id": 390506, "content": "【0x {"id": 390506, "content": "【0x0461开头地址已被网络钓鱼攻击损失约11.47万美元的加密货币】金色财经报道，据PeckShield监测，地址0x0461...9184遭受网络钓鱼攻击，导致损失价值约11.47万美元的加密货币，其中包括3.67万枚ARB和5.57万枚MAGIC。", "content_prefix": "0x0461开头地址已被网络钓鱼攻击损失约11.47万美元的加密货币", "link_name": "原文链接", "link": "https://twitter.com/PeckShieldAlert/status/1777514064979300857", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 900, "height": 510, "thumbnail": "https://img.jinse2.com/jinse_1712627655336758217_live-rb.png", "url": "https://img.jinse2.com/jinse_1712627655336758217_live-rb.png"}], "created_at": 1712627657, "created_at_zh": "2024-04-09", "attribute": "精选", "up_counts": 283, "down_counts": 174, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-04-09"}...
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2026-04-15 18:54:27
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106863
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398376
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0x051开头巨鲸过去30小时已累计向Binance充值280枚WBTC，价值1930万美元
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【0x051开头巨鲸过去30小时已累计向Binance充值280枚WBTC，价值1930万美元】金色 【0x051开头巨鲸过去30小时已累计向Binance充值280枚WBTC，价值1930万美元】金色财经报道，据链上分析师@ai_9684xtpa监测，过去30小时，0x051开头巨鲸已累计向Binance充值280枚WBTC，价值1930万美元，该地址的WBTC是两年前从多个地址汇集而来的，均价在35000美元左右。...
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0x051开头巨鲸过去30小时已累计向Binance充值280枚WBTC，价值1930万美元
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2024-05-27
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原文链接
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https://x.com/ai_9684xtpa/status/17949299591669925
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4
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2024-05-27 11:17:25
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1716779845
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2024-05-27
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745
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[{"width": 1536, "height": 1078, & [{"width": 1536, "height": 1078, "thumbnail": "https://img.jinse2.com/jinse_1716779902323304355_live-rb.png", "url": "https://img.jinse2.com/jinse_1716779902323304355_live-rb.png"}]...
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{"id": 398376, "content": "【0x {"id": 398376, "content": "【0x051开头巨鲸过去30小时已累计向Binance充值280枚WBTC，价值1930万美元】金色财经报道，据链上分析师@ai_9684xtpa监测，过去30小时，0x051开头巨鲸已累计向Binance充值280枚WBTC，价值1930万美元，该地址的WBTC是两年前从多个地址汇集而来的，均价在35000美元左右。", "content_prefix": "0x051开头巨鲸过去30小时已累计向Binance充值280枚WBTC，价值1930万美元", "link_name": "原文链接", "link": "https://x.com/ai_9684xtpa/status/1794929959166992532", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1536, "height": 1078, "thumbnail": "https://img.jinse2.com/jinse_1716779902323304355_live-rb.png", "url": "https://img.jinse2.com/jinse_1716779902323304355_live-rb.png"}], "created_at": 1716779845, "created_at_zh": "2024-05-27", "attribute": "精选", "up_counts": 745, "down_counts": 760, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-05-27"}...
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2026-04-15 18:23:55
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163048
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340846
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0x0680开头地址在购买BAYC #9061后获得质押的1.3万枚APE
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【0x0680开头地址在购买BAYC #9061后获得质押的1.3万枚APE】3月29日消息，据 P 【0x0680开头地址在购买BAYC #9061后获得质押的1.3万枚APE】3月29日消息，据 PeckShield 监测显示，0x0680 开头地址在购买了 BAYC #9061 后获得了质押的 1.3 万枚 APE，并将其转入 0x945B 开头地址。PeckShield 表示，之所以会发生该情况，是由于用户若将 APE 质押进 NFT 池中，出售 NFT 后会导致 APE 所有权同时转移。...
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0x0680开头地址在购买BAYC #9061后获得质押的1.3万枚APE
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2023-03-29
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原文链接
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https://twitter.com/PeckShieldAlert/status/1641033
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4
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2023-03-29 19:59:33
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1680091173
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2023-03-29
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0
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0
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356
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227
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[{"width": 597, "height": 740, [{"width": 597, "height": 740, "thumbnail": "https://img.jinse2.com/jinse_1680091131676762332_live-rb.png", "url": "https://img.jinse2.com/jinse_1680091131676762332_live-rb.png"}]...
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{"id": 340846, "content": "【0x {"id": 340846, "content": "【0x0680开头地址在购买BAYC #9061后获得质押的1.3万枚APE】3月29日消息，据 PeckShield 监测显示，0x0680 开头地址在购买了 BAYC #9061 后获得了质押的 1.3 万枚 APE，并将其转入 0x945B 开头地址。PeckShield 表示，之所以会发生该情况，是由于用户若将 APE 质押进 NFT 池中，出售 NFT 后会导致 APE 所有权同时转移。", "content_prefix": "0x0680开头地址在购买BAYC #9061后获得质押的1.3万枚APE", "link_name": "原文链接", "link": "https://twitter.com/PeckShieldAlert/status/1641033729480052748", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 597, "height": 740, "thumbnail": "https://img.jinse2.com/jinse_1680091131676762332_live-rb.png", "url": "https://img.jinse2.com/jinse_1680091131676762332_live-rb.png"}], "created_at": 1680091173, "created_at_zh": "2023-03-29", "attribute": "", "up_counts": 356, "down_counts": 227, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-03-29"}...
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2026-04-15 22:14:17
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144183
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360226
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0x08E地址30分钟前将205,547枚CYBER转至Wintermute
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【0x08E地址30分钟前将205,547枚CYBER转至Wintermute】金色财经报道，据链上 【0x08E地址30分钟前将205,547枚CYBER转至Wintermute】金色财经报道，据链上分析师余烬监测，30分钟前，0x08E地址将205,547枚CYBER（143万美元) 转至Wintermute，然后转入币安。这些CYBER源于CyberConnect: 多签地址6天前转出至0x08E地址。CYBER昨晚从3.6美元开始上涨，最高涨到8.2美元，目前涨幅 83%。...
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0x08E地址30分钟前将205,547枚CYBER转至Wintermute
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2023-08-30
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原文链接
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https://twitter.com/EmberCN/status/169672921106160
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4
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2023-08-30 11:44:15
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1693367055
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2023-08-30
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0
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350
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179
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{"id": 360226, "content": "【0x {"id": 360226, "content": "【0x08E地址30分钟前将205,547枚CYBER转至Wintermute】金色财经报道，据链上分析师余烬监测，30分钟前，0x08E地址将205,547枚CYBER（143万美元) 转至Wintermute，然后转入币安。这些CYBER源于CyberConnect: 多签地址6天前转出至0x08E地址。CYBER昨晚从3.6美元开始上涨，最高涨到8.2美元，目前涨幅 83%。", "content_prefix": "0x08E地址30分钟前将205,547枚CYBER转至Wintermute", "link_name": "原文链接", "link": "https://twitter.com/EmberCN/status/1696729211061600619", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1693367055, "created_at_zh": "2023-08-30", "attribute": "", "up_counts": 350, "down_counts": 179, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-08-30"}...
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2026-04-15 20:56:28
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113228
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391805
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0x09a5开头地址在USDP涨至1.18美元时被清算52.9万枚USDC
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【0x09a5开头地址在USDP涨至1.18美元时被清算52.9万枚USDC】金色财经报道，据Pec 【0x09a5开头地址在USDP涨至1.18美元时被清算52.9万枚USDC】金色财经报道，据PeckShield监测，0x09a5开头地址在USDP涨至1.18美元后被清算52.9万枚USDC。...
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0x09a5开头地址在USDP涨至1.18美元时被清算52.9万枚USDC
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2024-04-17
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原文链接
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https://twitter.com/PeckShieldAlert/status/1780489
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4
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2024-04-17 14:55:04
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1713336904
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2024-04-17
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0
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0
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241
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275
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0
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[{"width": 678, "height": 840, [{"width": 678, "height": 840, "thumbnail": "https://img.jinse2.com/jinse_1713336973161819115_live-rb.png", "url": "https://img.jinse2.com/jinse_1713336973161819115_live-rb.png"}]...
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{"id": 391805, "content": "【0x {"id": 391805, "content": "【0x09a5开头地址在USDP涨至1.18美元时被清算52.9万枚USDC】金色财经报道，据PeckShield监测，0x09a5开头地址在USDP涨至1.18美元后被清算52.9万枚USDC。", "content_prefix": "0x09a5开头地址在USDP涨至1.18美元时被清算52.9万枚USDC", "link_name": "原文链接", "link": "https://twitter.com/PeckShieldAlert/status/1780489530057069009", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 678, "height": 840, "thumbnail": "https://img.jinse2.com/jinse_1713336973161819115_live-rb.png", "url": "https://img.jinse2.com/jinse_1713336973161819115_live-rb.png"}], "created_at": 1713336904, "created_at_zh": "2024-04-17", "attribute": "", "up_counts": 241, "down_counts": 275, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-04-17"}...
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2026-04-15 18:49:16
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162969
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340929
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0x0E0开头地址已将“Fake_Phishing38688”发送的资金转至Tornado Cash
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【0x0E0开头地址已将“Fake_Phishing38688”发送的资金转至Tornado Cas 【0x0E0开头地址已将“Fake_Phishing38688”发送的资金转至Tornado Cash】金色财经报道，据CertiK监测，EOA账户地址0x0E0EA0DAed97f36149eab4291D75C9136121B087已将资金转至Tornado Cash。该EOA钱包在过去1小时内收到来自黑地址“Fake_Phishing38688”的55枚ETH（约10万美元）。...
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0x0E0开头地址已将“Fake_Phishing38688”发送的资金转至Tornado Cash
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2023-03-30
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4
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2023-03-30 11:26:17
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1680146777
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2023-03-30
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0
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0
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323
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215
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0
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[{"width": 486, "height": 634, [{"width": 486, "height": 634, "thumbnail": "https://img.jinse2.com/jinse_1680148627778311575_live-rb.png", "url": "https://img.jinse2.com/jinse_1680148627778311575_live-rb.png"}]...
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{"id": 340929, "content": "【0x {"id": 340929, "content": "【0x0E0开头地址已将“Fake_Phishing38688”发送的资金转至Tornado Cash】金色财经报道，据CertiK监测，EOA账户地址0x0E0EA0DAed97f36149eab4291D75C9136121B087已将资金转至Tornado Cash。该EOA钱包在过去1小时内收到来自黑地址“Fake_Phishing38688”的55枚ETH（约10万美元）。", "content_prefix": "0x0E0开头地址已将“Fake_Phishing38688”发送的资金转至Tornado Cash", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 486, "height": 634, "thumbnail": "https://img.jinse2.com/jinse_1680148627778311575_live-rb.png", "url": "https://img.jinse2.com/jinse_1680148627778311575_live-rb.png"}], "created_at": 1680146777, "created_at_zh": "2023-03-30", "attribute": "", "up_counts": 323, "down_counts": 215, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-03-30"}...
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2026-04-15 22:13:57
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135000
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369583
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0x0a59开头地址收到大量从Poloniex转出代币，当前持有额已达到2700万美元
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【0x0a59开头地址收到大量从Poloniex转出代币，当前持有额已达到2700万美元】金色财经报 【0x0a59开头地址收到大量从Poloniex转出代币，当前持有额已达到2700万美元】金色财经报道，据链上数据追踪服务Scopescan监测，0x0a59开头地址收到大量代币，当前持有额已达到 2700 万美元，这些带来来自于 Poloniex 上一个 0xa910 开头地址。此外，Galaxy Digital 在大约四小时前提取了 700 万枚 MATIC 转入该地址，价值约合 589 万美元。...
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0x0a59开头地址收到大量从Poloniex转出代币，当前持有额已达到2700万美元
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2023-11-10
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原文链接
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https://twitter.com/0xScopescan/status/17229358263
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4
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2023-11-10 19:25:15
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1699615515
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2023-11-10
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216
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{"id": 369583, "content": "【0x {"id": 369583, "content": "【0x0a59开头地址收到大量从Poloniex转出代币，当前持有额已达到2700万美元】金色财经报道，据链上数据追踪服务Scopescan监测，0x0a59开头地址收到大量代币，当前持有额已达到 2700 万美元，这些带来来自于 Poloniex 上一个 0xa910 开头地址。此外，Galaxy Digital 在大约四小时前提取了 700 万枚 MATIC 转入该地址，价值约合 589 万美元。", "content_prefix": "0x0a59开头地址收到大量从Poloniex转出代币，当前持有额已达到2700万美元", "link_name": "原文链接", "link": "https://twitter.com/0xScopescan/status/1722935826311741918", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1699615515, "created_at_zh": "2023-11-10", "attribute": "精选", "up_counts": 216, "down_counts": 293, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-11-10"}...
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2026-04-15 20:18:33
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170615
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333123
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0x0a77开头地址解除约100万枚APE的质押并转入币安
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【0x0a77开头地址解除约100万枚APE的质押并转入币安】金色财经报道，据0xScope Pro 【0x0a77开头地址解除约100万枚APE的质押并转入币安】金色财经报道，据0xScope Protocol监测，0x0a77开头地址解除约100.57万枚APE（价值近600万美元）的质押并将其转入币安。...
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0x0a77开头地址解除约100万枚APE的质押并转入币安
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2023-01-31
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原文链接
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https://twitter.com/ScopeProtocol/status/162033533
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4
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2023-01-31 16:34:22
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1675154062
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2023-01-31
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214
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353
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{"id": 333123, "content": "【0x {"id": 333123, "content": "【0x0a77开头地址解除约100万枚APE的质押并转入币安】金色财经报道，据0xScope Protocol监测，0x0a77开头地址解除约100.57万枚APE（价值近600万美元）的质押并将其转入币安。", "content_prefix": "0x0a77开头地址解除约100万枚APE的质押并转入币安", "link_name": "原文链接", "link": "https://twitter.com/ScopeProtocol/status/1620335332578430976", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1675154062, "created_at_zh": "2023-01-31", "attribute": "", "up_counts": 214, "down_counts": 353, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-01-31"}...
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2026-04-15 22:45:33
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155419
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348728
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0x0b89开头地址花费60万USDT加仓499875枚ARB
|
【0x0b89开头地址花费60万USDT加仓499875枚ARB】5月28日消息，据链上分析师余烬监 【0x0b89开头地址花费60万USDT加仓499875枚ARB】5月28日消息，据链上分析师余烬监测，某短线投资者（0x0b89开头地址）再次加仓ARB，该地址用60万USDT买入499875枚ARB。此前其花费119万USDT买入1002673枚ARB，均价为1.187美元。
据悉，此前该地址已进行过九次大额短线操作，每次均以亏损告终，其中多次的投资标的均为ARB。...
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0x0b89开头地址花费60万USDT加仓499875枚ARB
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2023-05-28
|
原文链接
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https://twitter.com/EmberCN/status/166281381500698
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4
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2023-05-28 23:17:17
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1685287037
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2023-05-28
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0
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0
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166
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496
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{"id": 348728, "content": "【0x {"id": 348728, "content": "【0x0b89开头地址花费60万USDT加仓499875枚ARB】5月28日消息，据链上分析师余烬监测，某短线投资者（0x0b89开头地址）再次加仓ARB，该地址用60万USDT买入499875枚ARB。此前其花费119万USDT买入1002673枚ARB，均价为1.187美元。 \n据悉，此前该地址已进行过九次大额短线操作，每次均以亏损告终，其中多次的投资标的均为ARB。", "content_prefix": "0x0b89开头地址花费60万USDT加仓499875枚ARB", "link_name": "原文链接", "link": "https://twitter.com/EmberCN/status/1662813815006982144", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1685287037, "created_at_zh": "2023-05-28", "attribute": "", "up_counts": 166, "down_counts": 496, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-05-28"}...
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2026-04-15 21:42:59
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135562
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369012
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0x0e9aed地址以600 ETH的价格买入Punk 7458
|
【0x0e9aed地址以600 ETH的价格买入Punk 7458】金色财经报道，CryptoPun 【0x0e9aed地址以600 ETH的价格买入Punk 7458】金色财经报道，CryptoPunks Bot发布的数据显示，0x0e9aed地址以600 ETH的价格从0x0e9aed手中买入Punk 7458，约合1,136,658.03美元。该NFT在2017 年8月3日以1.10ETH (当时价值247)的价格卖出。...
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0x0e9aed地址以600 ETH的价格买入Punk 7458
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2023-11-07
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原文链接
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https://cryptopunks.app/cryptopunks/details/7458
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4
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2023-11-07 06:41:48
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1699310508
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2023-11-07
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0
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0
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341
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190
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{"id": 369012, "content": "【0x {"id": 369012, "content": "【0x0e9aed地址以600 ETH的价格买入Punk 7458】金色财经报道，CryptoPunks Bot发布的数据显示，0x0e9aed地址以600 ETH的价格从0x0e9aed手中买入Punk 7458，约合1,136,658.03美元。该NFT在2017 年8月3日以1.10ETH (当时价值247)的价格卖出。", "content_prefix": "0x0e9aed地址以600 ETH的价格买入Punk 7458", "link_name": "原文链接", "link": "https://cryptopunks.app/cryptopunks/details/7458", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1699310508, "created_at_zh": "2023-11-07", "attribute": "", "up_counts": 341, "down_counts": 190, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-11-07"}...
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2026-04-15 20:20:52
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148776
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355536
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0x0f1dfe开头地址从Compound提取578枚WBTC
|
【0x0f1dfe开头地址从Compound提取578枚WBTC】7月24日消息，据EigenPhi 【0x0f1dfe开头地址从Compound提取578枚WBTC】7月24日消息，据EigenPhi MEV Alert监测，0x0f1dfe开头地址从Compound提取578枚WBTC（价值17,001,473美元）。...
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0x0f1dfe开头地址从Compound提取578枚WBTC
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2023-07-24
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原文链接
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https://twitter.com/EigenPhi_Alert/status/16834300
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4
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2023-07-24 19:31:03
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1690198263
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2023-07-24
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348
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{"id": 355536, "content": "【0x {"id": 355536, "content": "【0x0f1dfe开头地址从Compound提取578枚WBTC】7月24日消息，据EigenPhi MEV Alert监测，0x0f1dfe开头地址从Compound提取578枚WBTC（价值17,001,473美元）。", "content_prefix": "0x0f1dfe开头地址从Compound提取578枚WBTC", "link_name": "原文链接", "link": "https://twitter.com/EigenPhi_Alert/status/1683430010676477952", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1690198263, "created_at_zh": "2023-07-24", "attribute": "", "up_counts": 194, "down_counts": 348, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-07-24"}...
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2026-04-15 21:15:45
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146376
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357989
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0x0f1d开头地址再度抵押stETH与ETH借出约5900万美元稳定币
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【0x0f1d开头地址再度抵押stETH与ETH借出约5900万美元稳定币】8月12日消息，据0xS 【0x0f1d开头地址再度抵押stETH与ETH借出约5900万美元稳定币】8月12日消息，据0xScope Protocol监测，0x0f1d开头地址再度在Aave抵押2.6万枚stETH与1.5万枚ETH借出约5900万美元稳定币，并转入Bitfinex和币安。此前该地址已通过抵押借贷借出5800万枚稳定币并转入币安、Bitfinex、Coinbase等多个交易所。...
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0x0f1d开头地址再度抵押stETH与ETH借出约5900万美元稳定币
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2023-08-12
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原文链接
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https://twitter.com/0xScopescan/status/16900396997
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4
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2023-08-12 11:23:45
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1691810625
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2023-08-12
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0
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0
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418
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311
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{"id": 357989, "content": "【0x {"id": 357989, "content": "【0x0f1d开头地址再度抵押stETH与ETH借出约5900万美元稳定币】8月12日消息，据0xScope Protocol监测，0x0f1d开头地址再度在Aave抵押2.6万枚stETH与1.5万枚ETH借出约5900万美元稳定币，并转入Bitfinex和币安。此前该地址已通过抵押借贷借出5800万枚稳定币并转入币安、Bitfinex、Coinbase等多个交易所。", "content_prefix": "0x0f1d开头地址再度抵押stETH与ETH借出约5900万美元稳定币", "link_name": "原文链接", "link": "https://twitter.com/0xScopescan/status/1690039699732320256", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1691810625, "created_at_zh": "2023-08-12", "attribute": "", "up_counts": 418, "down_counts": 311, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-08-12"}...
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2026-04-15 21:05:40
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161954
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341954
|
0x10d47开头钓鱼地址已窃取21枚NFT，用户需及时撤销授权
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【0x10d47开头钓鱼地址已窃取21枚NFT，用户需及时撤销授权】金色财经报道，MistTrack 【0x10d47开头钓鱼地址已窃取21枚NFT，用户需及时撤销授权】金色财经报道，MistTrack发推称，需警惕钓鱼地址0x10d4763549ca0017522ce286cab5e92e2e3688ac。
到目前为止，该骗子已经窃取21枚NFT，包括BAYC #3860、Azuki #3339、HV-MTL #8360。曾授权该地址的用户请及时撤销权限。...
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0x10d47开头钓鱼地址已窃取21枚NFT，用户需及时撤销授权
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2023-04-07
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4
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2023-04-07 13:39:20
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1680845960
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2023-04-07
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0
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0
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382
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249
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[{"width": 1056, "height": 1210, & [{"width": 1056, "height": 1210, "thumbnail": "https://img.jinse2.com/jinse_1680846004280896283_live-rb.png", "url": "https://img.jinse2.com/jinse_1680846004280896283_live-rb.png"}]...
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0
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{"id": 341954, "content": "【0x {"id": 341954, "content": "【0x10d47开头钓鱼地址已窃取21枚NFT，用户需及时撤销授权】金色财经报道，MistTrack发推称，需警惕钓鱼地址0x10d4763549ca0017522ce286cab5e92e2e3688ac。 \n到目前为止，该骗子已经窃取21枚NFT，包括BAYC #3860、Azuki #3339、HV-MTL #8360。曾授权该地址的用户请及时撤销权限。", "content_prefix": "0x10d47开头钓鱼地址已窃取21枚NFT，用户需及时撤销授权", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1056, "height": 1210, "thumbnail": "https://img.jinse2.com/jinse_1680846004280896283_live-rb.png", "url": "https://img.jinse2.com/jinse_1680846004280896283_live-rb.png"}], "created_at": 1680845960, "created_at_zh": "2023-04-07", "attribute": "", "up_counts": 382, "down_counts": 249, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-04-07"}...
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2026-04-15 22:09:46
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Delete
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158259
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345789
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0x1d40b1开头地址从Aave提取逾6万枚WETH
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【0x1d40b1开头地址从Aave提取逾6万枚WETH】5月6日消息，据Eigen Phi MEV 【0x1d40b1开头地址从Aave提取逾6万枚WETH】5月6日消息，据Eigen Phi MEVAlert监测，0x1d40b1开头地址从Aave提取60888枚WETH，价值117685283美元。...
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0x1d40b1开头地址从Aave提取逾6万枚WETH
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2023-05-06
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原文链接
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https://twitter.com/EigenPhi_Alert/status/16547615
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4
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2023-05-06 16:22:18
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1683361338
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2023-05-06
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0
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0
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259
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328
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0
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[{"width": 601, "height": 604, [{"width": 601, "height": 604, "thumbnail": "https://img.jinse2.com/jinse_1683361332919981868_live-rb.png", "url": "https://img.jinse2.com/jinse_1683361332919981868_live-rb.png"}]...
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0
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{"id": 345789, "content": "【0x {"id": 345789, "content": "【0x1d40b1开头地址从Aave提取逾6万枚WETH】5月6日消息，据Eigen Phi MEVAlert监测，0x1d40b1开头地址从Aave提取60888枚WETH，价值117685283美元。", "content_prefix": "0x1d40b1开头地址从Aave提取逾6万枚WETH", "link_name": "原文链接", "link": "https://twitter.com/EigenPhi_Alert/status/1654761563247751170", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 601, "height": 604, "thumbnail": "https://img.jinse2.com/jinse_1683361332919981868_live-rb.png", "url": "https://img.jinse2.com/jinse_1683361332919981868_live-rb.png"}], "created_at": 1683361338, "created_at_zh": "2023-05-06", "attribute": "", "up_counts": 259, "down_counts": 328, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-05-06"}...
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2026-04-15 21:54:40
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121792
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383028
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0x1dBb开头巨鲸自去年10月底以来已从Tether Treasury收到34.5亿枚USDT
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【0x1dBb开头巨鲸自去年10月底以来已从Tether Treasury收到34.5亿枚USDT】 【0x1dBb开头巨鲸自去年10月底以来已从Tether Treasury收到34.5亿枚USDT】金色财经报道，Lookonchain监测数据显示，"0x1dBb"开头的巨鲸地址刚刚从Tether Treasury收到了7000万枚USDT，并将其存入交易所。该巨鲸自2023年10月20日以来已从Tether Treasury收到34.5亿枚USDT。...
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0x1dBb开头巨鲸自去年10月底以来已从Tether Treasury收到34.5亿枚USDT
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2024-02-21
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原文链接
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https://twitter.com/lookonchain/status/17599742265
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4
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2024-02-21 00:30:51
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1708446651
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2024-02-21
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0
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0
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345
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291
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[{"width": 2728, "height": 1174, & [{"width": 2728, "height": 1174, "thumbnail": "https://img.jinse2.com/jinse_1708446643277490200_live-rb.png", "url": "https://img.jinse2.com/jinse_1708446643277490200_live-rb.png"}]...
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0
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[]
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{"id": 383028, "content": "【0x {"id": 383028, "content": "【0x1dBb开头巨鲸自去年10月底以来已从Tether Treasury收到34.5亿枚USDT】金色财经报道，Lookonchain监测数据显示，\"0x1dBb\"开头的巨鲸地址刚刚从Tether Treasury收到了7000万枚USDT，并将其存入交易所。该巨鲸自2023年10月20日以来已从Tether Treasury收到34.5亿枚USDT。", "content_prefix": "0x1dBb开头巨鲸自去年10月底以来已从Tether Treasury收到34.5亿枚USDT", "link_name": "原文链接", "link": "https://twitter.com/lookonchain/status/1759974226553925773", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 2728, "height": 1174, "thumbnail": "https://img.jinse2.com/jinse_1708446643277490200_live-rb.png", "url": "https://img.jinse2.com/jinse_1708446643277490200_live-rb.png"}], "created_at": 1708446651, "created_at_zh": "2024-02-21", "attribute": "", "up_counts": 345, "down_counts": 291, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-02-21"}...
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2026-04-15 19:24:28
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172844
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330850
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0x1f38开头地址7小时前再次向币安转入100万枚LDO
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【0x1f38开头地址7小时前再次向币安转入100万枚LDO】金色财经报道，Lookonchain监 【0x1f38开头地址7小时前再次向币安转入100万枚LDO】金色财经报道，Lookonchain监测数据显示，LDO投资者地址(“0x1f38”开头)在7小时前再次将100万枚LDO(约194万美元)转移到币安。此外，该地址目前仍持有1300万枚 LDO(约2560万美元)。此前消息，该地址于1月2日和1月4日分别向币安转入30万枚 LDO。...
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0x1f38开头地址7小时前再次向币安转入100万枚LDO
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2023-01-10
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4
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2023-01-10 11:44:45
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1673322285
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2023-01-10
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0
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0
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208
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355
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[{"width": 822, "height": 498, [{"width": 822, "height": 498, "thumbnail": "https://img.jinse2.com/jinse_1673322270269312608_live-rb.png", "url": "https://img.jinse2.com/jinse_1673322270269312608_live-rb.png"}]...
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[]
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{"id": 330850, "content": "【0x {"id": 330850, "content": "【0x1f38开头地址7小时前再次向币安转入100万枚LDO】金色财经报道，Lookonchain监测数据显示，LDO投资者地址(“0x1f38”开头)在7小时前再次将100万枚LDO(约194万美元)转移到币安。此外，该地址目前仍持有1300万枚 LDO(约2560万美元)。此前消息，该地址于1月2日和1月4日分别向币安转入30万枚 LDO。", "content_prefix": "0x1f38开头地址7小时前再次向币安转入100万枚LDO", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 822, "height": 498, "thumbnail": "https://img.jinse2.com/jinse_1673322270269312608_live-rb.png", "url": "https://img.jinse2.com/jinse_1673322270269312608_live-rb.png"}], "created_at": 1673322285, "created_at_zh": "2023-01-10", "attribute": "", "up_counts": 208, "down_counts": 355, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-01-10"}...
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2026-04-15 22:54:36
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125812
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378946
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0x276开头地址在沉睡1年后将18.7万枚UMA转入Coinbase
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【0x276开头地址在沉睡1年后将18.7万枚UMA转入Coinbase】金色财经报道，据链上数据分 【0x276开头地址在沉睡1年后将18.7万枚UMA转入Coinbase】金色财经报道，据链上数据分析师@ai_9684xtpa监测，三小时前，0x276开头地址在沉睡一年后向Coinbase转移18.7万枚UMA，价值约合100万美元。据悉，该地址曾在2023年2月以均价2.08美元从交易平台转出37万枚UMA，已浮盈113万美元；三小时前他将一半代币转入Coinbase，另一半转移至0xCdE开头新地址。...
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0x276开头地址在沉睡1年后将18.7万枚UMA转入Coinbase
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2024-01-20
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原文链接
|
https://twitter.com/ai_9684xtpa/status/17485479426
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4
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2024-01-20 11:33:51
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1705721631
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2024-01-20
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0
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0
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335
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325
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{"id": 378946, "content": "【0x {"id": 378946, "content": "【0x276开头地址在沉睡1年后将18.7万枚UMA转入Coinbase】金色财经报道，据链上数据分析师@ai_9684xtpa监测，三小时前，0x276开头地址在沉睡一年后向Coinbase转移18.7万枚UMA，价值约合100万美元。据悉，该地址曾在2023年2月以均价2.08美元从交易平台转出37万枚UMA，已浮盈113万美元；三小时前他将一半代币转入Coinbase，另一半转移至0xCdE开头新地址。", "content_prefix": "0x276开头地址在沉睡1年后将18.7万枚UMA转入Coinbase", "link_name": "原文链接", "link": "https://twitter.com/ai_9684xtpa/status/1748547942665925042", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1705721631, "created_at_zh": "2024-01-20", "attribute": "", "up_counts": 335, "down_counts": 325, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-01-20"}...
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2026-04-15 19:40:52
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151317
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352932
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0x29ea开头地址从币安提取286万枚CRV
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【0x29ea开头地址从币安提取286万枚CRV】7月2日消息，据Lookonchain监测，一个昨 【0x29ea开头地址从币安提取286万枚CRV】7月2日消息，据Lookonchain监测，一个昨日新创建的钱包地址（0x29ea开头）从币安提取286万枚CRV（约合220万美元）。...
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0x29ea开头地址从币安提取286万枚CRV
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2023-07-02
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原文链接
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https://twitter.com/lookonchain/status/16753615831
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4
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2023-07-02 16:40:39
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1688287239
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2023-07-02
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0
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439
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267
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{"id": 352932, "content": "【0x {"id": 352932, "content": "【0x29ea开头地址从币安提取286万枚CRV】7月2日消息，据Lookonchain监测，一个昨日新创建的钱包地址（0x29ea开头）从币安提取286万枚CRV（约合220万美元）。", "content_prefix": "0x29ea开头地址从币安提取286万枚CRV", "link_name": "原文链接", "link": "https://twitter.com/lookonchain/status/1675361583164448769", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1688287239, "created_at_zh": "2023-07-02", "attribute": "", "up_counts": 439, "down_counts": 267, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-07-02"}...
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2026-04-15 21:26:10
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127392
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377338
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0x2D0开头地址于5小时前将约2万枚METIS转入Coinbase
|
【0x2D0开头地址于5小时前将约2万枚METIS转入Coinbase】金色财经报道，据链上分析师@ 【0x2D0开头地址于5小时前将约2万枚METIS转入Coinbase】金色财经报道，据链上分析师@ai_9684xtpa监测，五小时前，地址0x2D0...5d076也向Coinbase充值了20172枚METIS (价值175万美元) 疑似卖出，疑似庄家/做市商地址的11个地址中，已有9个地址疑似卖出23.5万枚代币，仍剩余7.3万枚。...
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0x2D0开头地址于5小时前将约2万枚METIS转入Coinbase
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2024-01-09
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4
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2024-01-09 11:58:09
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1704772689
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2024-01-09
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0
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0
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352
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194
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0
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[{"width": 1448, "height": 618, &# [{"width": 1448, "height": 618, "thumbnail": "https://img.jinse2.com/jinse_1704772700488430469_live-rb.png", "url": "https://img.jinse2.com/jinse_1704772700488430469_live-rb.png"}]...
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0
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{"id": 377338, "content": "【0x {"id": 377338, "content": "【0x2D0开头地址于5小时前将约2万枚METIS转入Coinbase】金色财经报道，据链上分析师@ai_9684xtpa监测，五小时前，地址0x2D0...5d076也向Coinbase充值了20172枚METIS (价值175万美元) 疑似卖出，疑似庄家/做市商地址的11个地址中，已有9个地址疑似卖出23.5万枚代币，仍剩余7.3万枚。", "content_prefix": "0x2D0开头地址于5小时前将约2万枚METIS转入Coinbase", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1448, "height": 618, "thumbnail": "https://img.jinse2.com/jinse_1704772700488430469_live-rb.png", "url": "https://img.jinse2.com/jinse_1704772700488430469_live-rb.png"}], "created_at": 1704772689, "created_at_zh": "2024-01-09", "attribute": "", "up_counts": 352, "down_counts": 194, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-01-09"}...
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2026-04-15 19:47:32
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160714
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343228
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0x2E5f开头巨鲸地址向币安转入2.2万枚以太坊
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【0x2E5f开头巨鲸地址向币安转入2.2万枚以太坊】4月17日消息，据 Lookonchain 监 【0x2E5f开头巨鲸地址向币安转入2.2万枚以太坊】4月17日消息，据 Lookonchain 监测，0x2E5f 开头巨鲸地址解除质押了 25,855 枚以太坊（价值约 5400 万美元），并向币安转入 2.2 万枚以太坊（价值约 4600 万美元）。之后该地址从币安取出约 1326 万枚 USDT。...
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0x2E5f开头巨鲸地址向币安转入2.2万枚以太坊
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2023-04-17
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原文链接
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https://twitter.com/lookonchain/status/16479168529
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4
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2023-04-17 19:12:21
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1681729941
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2023-04-17
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0
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0
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232
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329
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0
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[{"width": 600, "height": 645, [{"width": 600, "height": 645, "thumbnail": "https://img.jinse2.com/jinse_1681729982472148082_live-rb.png", "url": "https://img.jinse2.com/jinse_1681729982472148082_live-rb.png"}]...
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0
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{"id": 343228, "content": "【0x {"id": 343228, "content": "【0x2E5f开头巨鲸地址向币安转入2.2万枚以太坊】4月17日消息，据 Lookonchain 监测，0x2E5f 开头巨鲸地址解除质押了 25,855 枚以太坊（价值约 5400 万美元），并向币安转入 2.2 万枚以太坊（价值约 4600 万美元）。之后该地址从币安取出约 1326 万枚 USDT。", "content_prefix": "0x2E5f开头巨鲸地址向币安转入2.2万枚以太坊", "link_name": "原文链接", "link": "https://twitter.com/lookonchain/status/1647916852922941440", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 600, "height": 645, "thumbnail": "https://img.jinse2.com/jinse_1681729982472148082_live-rb.png", "url": "https://img.jinse2.com/jinse_1681729982472148082_live-rb.png"}], "created_at": 1681729941, "created_at_zh": "2023-04-17", "attribute": "", "up_counts": 232, "down_counts": 329, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-04-17"}...
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2026-04-15 22:04:44
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Delete
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146371
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357994
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0x316地址在过去3天内总共使用25万美元买入17.72万枚LBR
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【0x316地址在过去3天内总共使用25万美元买入17.72万枚LBR】金色财经报道，据Spot O 【0x316地址在过去3天内总共使用25万美元买入17.72万枚LBR】金色财经报道，据Spot On Chain监测显示，0x316地址在2小时前以平均1.514美元的价格买入9.907万LBR（15万美元），随后价格上涨 4%。该地址在过去3天内总共使用25万美元买入17.72万枚LBR。每次买入后，LBR的价格都会飙升，该地址目前仍持有全部，现值26.7万美元。
此外，地址0x316也从两个流行的meme coin赚取了总计约28.9万美元：从7月24日到7月28日，将9500万枚RSR (18.8万美元) 兑换为 2.53亿枚RLB (现价值46.1万美元)，从8月10日起，将7.5万枚USDT兑换为74万枚BITCOIN（现价值9.1万美元）。...
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0x316地址在过去3天内总共使用25万美元买入17.72万枚LBR
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2023-08-12
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原文链接
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https://twitter.com/spotonchain/status/16902175910
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4
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2023-08-12 12:59:24
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1691816364
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2023-08-12
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0
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0
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381
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327
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0
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[{"width": 1794, "height": 1076, & [{"width": 1794, "height": 1076, "thumbnail": "https://img.jinse2.com/jinse_1691815209145528487_live-rb.png", "url": "https://img.jinse2.com/jinse_1691815209145528487_live-rb.png"}]...
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0
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[]
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{"id": 357994, "content": "【0x {"id": 357994, "content": "【0x316地址在过去3天内总共使用25万美元买入17.72万枚LBR】金色财经报道，据Spot On Chain监测显示，0x316地址在2小时前以平均1.514美元的价格买入9.907万LBR（15万美元），随后价格上涨 4%。该地址在过去3天内总共使用25万美元买入17.72万枚LBR。每次买入后，LBR的价格都会飙升，该地址目前仍持有全部，现值26.7万美元。 \n此外，地址0x316也从两个流行的meme coin赚取了总计约28.9万美元：从7月24日到7月28日，将9500万枚RSR (18.8万美元) 兑换为 2.53亿枚RLB (现价值46.1万美元)，从8月10日起，将7.5万枚USDT兑换为74万枚BITCOIN（现价值9.1万美元）。", "content_prefix": "0x316地址在过去3天内总共使用25万美元买入17.72万枚LBR", "link_name": "原文链接", "link": "https://twitter.com/spotonchain/status/1690217591007297536", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1794, "height": 1076, "thumbnail": "https://img.jinse2.com/jinse_1691815209145528487_live-rb.png", "url": "https://img.jinse2.com/jinse_1691815209145528487_live-rb.png"}], "created_at": 1691816364, "created_at_zh": "2023-08-12", "attribute": "", "up_counts": 381, "down_counts": 327, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-08-12"}...
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2026-04-15 21:05:36
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114154
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390844
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0x335开头地址向Binance存入125万枚UNI，价值1205万美元
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【0x335开头地址向Binance存入125万枚UNI，价值1205万美元】金色财经报道，据Spo 【0x335开头地址向Binance存入125万枚UNI，价值1205万美元】金色财经报道，据Spot On Chain监测，0x335开头地址在过去1小时内通过2个钱包以9.66美元的价格向Binance存入了125万枚（1205万美元）UNI，估计获利423万美元（+54.7%），值得注意的是，该交易者之前还从ETH、COMP和AAVE共获利576万美元。...
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0x335开头地址向Binance存入125万枚UNI，价值1205万美元
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2024-04-11
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原文链接
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https://twitter.com/spotonchain/status/17782386276
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4
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2024-04-11 09:53:22
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1712800402
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2024-04-11
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0
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0
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精选
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150
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232
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0
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[{"width": 680, "height": 416, [{"width": 680, "height": 416, "thumbnail": "https://img.jinse2.com/jinse_1712800423773802102_live-rb.png", "url": "https://img.jinse2.com/jinse_1712800423773802102_live-rb.png"}]...
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{"id": 390844, "content": "【0x {"id": 390844, "content": "【0x335开头地址向Binance存入125万枚UNI，价值1205万美元】金色财经报道，据Spot On Chain监测，0x335开头地址在过去1小时内通过2个钱包以9.66美元的价格向Binance存入了125万枚（1205万美元）UNI，估计获利423万美元（+54.7%），值得注意的是，该交易者之前还从ETH、COMP和AAVE共获利576万美元。", "content_prefix": "0x335开头地址向Binance存入125万枚UNI，价值1205万美元", "link_name": "原文链接", "link": "https://twitter.com/spotonchain/status/1778238627618984243", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 680, "height": 416, "thumbnail": "https://img.jinse2.com/jinse_1712800423773802102_live-rb.png", "url": "https://img.jinse2.com/jinse_1712800423773802102_live-rb.png"}], "created_at": 1712800402, "created_at_zh": "2024-04-11", "attribute": "精选", "up_counts": 150, "down_counts": 232, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-04-11"}...
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2026-04-15 18:53:06
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143001
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361440
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0x34d开头地址于约3小时前向币安转入近120万枚HOOK
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【0x34d开头地址于约3小时前向币安转入近120万枚HOOK】9月8日消息，据Spot On Ch 【0x34d开头地址于约3小时前向币安转入近120万枚HOOK】9月8日消息，据Spot On Chain监测，0x34d 开头地址于约 3 小时前向币安转入近 120 万枚 HOOK，价值约 108 万美元。该地址目前仍持有 127 万枚 HOOK。...
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0x34d开头地址于约3小时前向币安转入近120万枚HOOK
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2023-09-08
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原文链接
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https://twitter.com/spotonchain/status/16999566613
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4
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2023-09-08 10:40:02
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1694140802
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2023-09-08
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2
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0
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233
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325
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[{"width": 1073, "height": 644, &# [{"width": 1073, "height": 644, "thumbnail": "https://img.jinse2.com/jinse_1694140789318962611_live-rb.png", "url": "https://img.jinse2.com/jinse_1694140789318962611_live-rb.png"}]...
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[]
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{"id": 361440, "content": "【0x {"id": 361440, "content": "【0x34d开头地址于约3小时前向币安转入近120万枚HOOK】9月8日消息，据Spot On Chain监测，0x34d 开头地址于约 3 小时前向币安转入近 120 万枚 HOOK，价值约 108 万美元。该地址目前仍持有 127 万枚 HOOK。", "content_prefix": "0x34d开头地址于约3小时前向币安转入近120万枚HOOK", "link_name": "原文链接", "link": "https://twitter.com/spotonchain/status/1699956661329519007", "grade": 4, "sort": "", "category": 2, "highlight_color": "", "images": [{"width": 1073, "height": 644, "thumbnail": "https://img.jinse2.com/jinse_1694140789318962611_live-rb.png", "url": "https://img.jinse2.com/jinse_1694140789318962611_live-rb.png"}], "created_at": 1694140802, "created_at_zh": "2023-09-08", "attribute": "", "up_counts": 233, "down_counts": 325, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-09-08"}...
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2026-04-15 20:51:28
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152029
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352206
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0x34d开头地址向币安转入约51.2万枚 HOOK
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【0x34d开头地址向币安转入约51.2万枚 HOOK】金色财经报道，据Spot On Chain监 【0x34d开头地址向币安转入约51.2万枚 HOOK】金色财经报道，据Spot On Chain监测，0x34d开头钱包地址在HOOK价格飙升的情况下，于30分钟前以1.17美元均价将51.2万枚（60万美元）HOOK全部存入Binance，占交易量的5.25%。
在6月20日至22日期间，该地址从Binance以1.02美元的价格买入108万枚HOOK（110万美元），然后将其全部质押。在短短4天内估计实现的利润：7.8万美元（投资回报率：15%）。
目前由于仍持有57.7万枚HOOK，有望再赚8.5万美元。...
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0x34d开头地址向币安转入约51.2万枚 HOOK
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2023-06-26
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原文链接
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https://twitter.com/spotonchain/status/16732399517
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4
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2023-06-26 16:12:22
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1687767142
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2023-06-26
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0
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0
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344
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230
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{"id": 352206, "content": "【0x {"id": 352206, "content": "【0x34d开头地址向币安转入约51.2万枚 HOOK】金色财经报道，据Spot On Chain监测，0x34d开头钱包地址在HOOK价格飙升的情况下，于30分钟前以1.17美元均价将51.2万枚（60万美元）HOOK全部存入Binance，占交易量的5.25%。 \n在6月20日至22日期间，该地址从Binance以1.02美元的价格买入108万枚HOOK（110万美元），然后将其全部质押。在短短4天内估计实现的利润：7.8万美元（投资回报率：15%）。 \n目前由于仍持有57.7万枚HOOK，有望再赚8.5万美元。", "content_prefix": "0x34d开头地址向币安转入约51.2万枚 HOOK", "link_name": "原文链接", "link": "https://twitter.com/spotonchain/status/1673239951721512960", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1687767142, "created_at_zh": "2023-06-26", "attribute": "", "up_counts": 344, "down_counts": 230, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-06-26"}...
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2026-04-15 21:29:04
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165203
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338648
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0x35596b已将资金转至Tornado Cash
|
【0x35596b已将资金转至Tornado Cash】金色财经消息，据CertiK监测，被Ethe 【0x35596b已将资金转至Tornado Cash】金色财经消息，据CertiK监测，被Etherscan标记为“Dynamic Exploiter 2”的账户地址（0x35596b）已将资金转至Tornado Cash。该地址曾被黑客用于Dynamic攻击事件。截至目前，该地址总共转移了74.4枚 BNB（约2.14万美元）。...
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0x35596b已将资金转至Tornado Cash
|
2023-03-13
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4
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2023-03-13 15:48:17
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1678693697
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2023-03-13
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0
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0
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250
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277
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0
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[{"width": 581, "height": 760, [{"width": 581, "height": 760, "thumbnail": "https://img.jinse2.com/jinse_1678693697056277149_live-rb.png", "url": "https://img.jinse2.com/jinse_1678693697056277149_live-rb.png"}]...
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0
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{"id": 338648, "content": "【0x {"id": 338648, "content": "【0x35596b已将资金转至Tornado Cash】金色财经消息，据CertiK监测，被Etherscan标记为“Dynamic Exploiter 2”的账户地址（0x35596b）已将资金转至Tornado Cash。该地址曾被黑客用于Dynamic攻击事件。截至目前，该地址总共转移了74.4枚 BNB（约2.14万美元）。", "content_prefix": "0x35596b已将资金转至Tornado Cash", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 581, "height": 760, "thumbnail": "https://img.jinse2.com/jinse_1678693697056277149_live-rb.png", "url": "https://img.jinse2.com/jinse_1678693697056277149_live-rb.png"}], "created_at": 1678693697, "created_at_zh": "2023-03-13", "attribute": "", "up_counts": 250, "down_counts": 277, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-03-13"}...
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2026-04-15 22:23:18
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138148
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366378
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0x36c开头的钱包地址收到1920万枚KNC，价值1311万美元
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【0x36c开头的钱包地址收到1920万枚KNC，价值1311万美元】金色财经报道，据The Dat 【0x36c开头的钱包地址收到1920万枚KNC，价值1311万美元】金色财经报道，据The Data Nerd监测，以0x36c开头的钱包地址收到1920万枚KNC，价值1311万美元，这些代币两年前自FTX中转出，当时价格为1.96 USDT。此外，该地址1个月前从Balancer中提取了202万枚KNC，当前共持有2244万枚。...
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0x36c开头的钱包地址收到1920万枚KNC，价值1311万美元
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2023-10-18
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原文链接
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https://twitter.com/OnchainDataNerd/status/1714317
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4
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2023-10-18 00:35:37
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1697560537
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2023-10-18
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0
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0
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359
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344
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0
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0
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{"id": 366378, "content": "【0x {"id": 366378, "content": "【0x36c开头的钱包地址收到1920万枚KNC，价值1311万美元】金色财经报道，据The Data Nerd监测，以0x36c开头的钱包地址收到1920万枚KNC，价值1311万美元，这些代币两年前自FTX中转出，当时价格为1.96 USDT。此外，该地址1个月前从Balancer中提取了202万枚KNC，当前共持有2244万枚。", "content_prefix": "0x36c开头的钱包地址收到1920万枚KNC，价值1311万美元", "link_name": "原文链接", "link": "https://twitter.com/OnchainDataNerd/status/1714317279381606627", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1697560537, "created_at_zh": "2023-10-18", "attribute": "", "up_counts": 359, "down_counts": 344, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-10-18"}...
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2026-04-15 20:31:27
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143535
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360887
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0x373开头巨鲸地址今日将694枚ETH兑换为1010枚MKR
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【0x373开头巨鲸地址今日将694枚ETH兑换为1010枚MKR】9月4日消息，据Lookonch 【0x373开头巨鲸地址今日将694枚ETH兑换为1010枚MKR】9月4日消息，据Lookonchain数据显示，继0x475开头巨鲸地址从Binance提币11,231枚MKR后，另一0x373开头地址于3小时前将694枚ETH兑换为1010枚MKR。...
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0x373开头巨鲸地址今日将694枚ETH兑换为1010枚MKR
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2023-09-04
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4
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2023-09-04 20:47:06
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1693831626
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2023-09-04
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0
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0
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483
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208
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0
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[{"width": 1850, "height": 1358, & [{"width": 1850, "height": 1358, "thumbnail": "https://img.jinse2.com/jinse_1693831995341555660_live-rb.png", "url": "https://img.jinse2.com/jinse_1693831995341555660_live-rb.png"}]...
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{"id": 360887, "content": "【0x {"id": 360887, "content": "【0x373开头巨鲸地址今日将694枚ETH兑换为1010枚MKR】9月4日消息，据Lookonchain数据显示，继0x475开头巨鲸地址从Binance提币11,231枚MKR后，另一0x373开头地址于3小时前将694枚ETH兑换为1010枚MKR。", "content_prefix": "0x373开头巨鲸地址今日将694枚ETH兑换为1010枚MKR", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1850, "height": 1358, "thumbnail": "https://img.jinse2.com/jinse_1693831995341555660_live-rb.png", "url": "https://img.jinse2.com/jinse_1693831995341555660_live-rb.png"}], "created_at": 1693831626, "created_at_zh": "2023-09-04", "attribute": "", "up_counts": 483, "down_counts": 208, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-09-04"}...
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2026-04-15 20:53:45
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|
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193435
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309815
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0x4093开头地址在Aave上偿还696万USDT，并将5500枚ETH转至币安
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【0x4093开头地址在Aave上偿还696万USDT，并将5500枚ETH转至币安】7月18日消息 【0x4093开头地址在Aave上偿还696万USDT，并将5500枚ETH转至币安】7月18日消息，据派盾监测，0x4093开头地址（0x4093FBe60aB50AB79a5Bd32Fa2adEC255372f80E）已经在Aave上偿还约696万USDT，同时取出约5500枚ETH（约750万美元）并转至币安。...
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0x4093开头地址在Aave上偿还696万USDT，并将5500枚ETH转至币安
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2022-07-18
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5
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2022-07-18 12:46:33
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1658119593
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2022-07-18
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0
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0
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194
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386
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0
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[{"width": 544, "height": 473, [{"width": 544, "height": 473, "thumbnail": "https://img.jinse2.com/jinse_1658119592507752465_live-rb.png", "url": "https://img.jinse2.com/jinse_1658119592507752465_live-rb.png"}]...
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{"id": 309815, "content": "【0x {"id": 309815, "content": "【0x4093开头地址在Aave上偿还696万USDT，并将5500枚ETH转至币安】7月18日消息，据派盾监测，0x4093开头地址（0x4093FBe60aB50AB79a5Bd32Fa2adEC255372f80E）已经在Aave上偿还约696万USDT，同时取出约5500枚ETH（约750万美元）并转至币安。", "content_prefix": "0x4093开头地址在Aave上偿还696万USDT，并将5500枚ETH转至币安", "link_name": "", "link": "", "grade": 5, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 544, "height": 473, "thumbnail": "https://img.jinse2.com/jinse_1658119592507752465_live-rb.png", "url": "https://img.jinse2.com/jinse_1658119592507752465_live-rb.png"}], "created_at": 1658119593, "created_at_zh": "2022-07-18", "attribute": "", "up_counts": 194, "down_counts": 386, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2022-07-18"}...
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2026-04-16 00:19:48
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193260
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309994
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0x4093开头地址在Aave上偿还900万USDT并将6000枚ETH转至币安
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【0x4093开头地址在Aave上偿还900万USDT并将6000枚ETH转至币安】金色财经报道，据 【0x4093开头地址在Aave上偿还900万USDT并将6000枚ETH转至币安】金色财经报道，据派盾监测，0x4093开头地址（0x4093FBe60aB50AB79a5Bd32Fa2adEC255372f80E）已经在Aave上偿还约900万USDT，同时取出约6000枚ETH（约920万美元）并转至币安。据Etherscan信息显示，该地址或与Meitu相关。...
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0x4093开头地址在Aave上偿还900万USDT并将6000枚ETH转至币安
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2022-07-19
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5
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2022-07-19 17:09:04
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1658221744
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2022-07-19
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0
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0
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166
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383
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0
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[{"width": 528, "height": 475, [{"width": 528, "height": 475, "thumbnail": "https://img.jinse2.com/jinse_1658221733790740981_live-rb.png", "url": "https://img.jinse2.com/jinse_1658221733790740981_live-rb.png"}]...
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0
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[]
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{"id": 309994, "content": "【0x {"id": 309994, "content": "【0x4093开头地址在Aave上偿还900万USDT并将6000枚ETH转至币安】金色财经报道，据派盾监测，0x4093开头地址（0x4093FBe60aB50AB79a5Bd32Fa2adEC255372f80E）已经在Aave上偿还约900万USDT，同时取出约6000枚ETH（约920万美元）并转至币安。据Etherscan信息显示，该地址或与Meitu相关。", "content_prefix": "0x4093开头地址在Aave上偿还900万USDT并将6000枚ETH转至币安", "link_name": "", "link": "", "grade": 5, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 528, "height": 475, "thumbnail": "https://img.jinse2.com/jinse_1658221733790740981_live-rb.png", "url": "https://img.jinse2.com/jinse_1658221733790740981_live-rb.png"}], "created_at": 1658221744, "created_at_zh": "2022-07-19", "attribute": "", "up_counts": 166, "down_counts": 383, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2022-07-19"}...
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2026-04-16 00:19:06
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Edit
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196593
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306554
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0x40开头地址支付约1340万枚稳定币来偿还Aave上债务
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【0x40开头地址支付约1340万枚稳定币来偿还Aave上债务】金色财经消息，据PeckShield 【0x40开头地址支付约1340万枚稳定币来偿还Aave上债务】金色财经消息，据PeckShield监测显示，0x40开头地址（0x4093FBe60aB50AB79a5Bd32Fa2adEC255372f80E）已支付约1100万枚USDT和约240万枚USDC来偿还Aave上债务。据Etherscan信息显示，该地址或与Meitu相关。...
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0x40开头地址支付约1340万枚稳定币来偿还Aave上债务
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2022-06-23
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4
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2022-06-23 08:13:54
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1655943234
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2022-06-23
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0
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0
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373
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170
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0
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[{"width": 546, "height": 569, [{"width": 546, "height": 569, "thumbnail": "https://img.jinse2.com/jinse_1655942811537251482_live-rb.png", "url": "https://img.jinse2.com/jinse_1655942811537251482_live-rb.png"}]...
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0
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{"id": 306554, "content": "【0x {"id": 306554, "content": "【0x40开头地址支付约1340万枚稳定币来偿还Aave上债务】金色财经消息，据PeckShield监测显示，0x40开头地址（0x4093FBe60aB50AB79a5Bd32Fa2adEC255372f80E）已支付约1100万枚USDT和约240万枚USDC来偿还Aave上债务。据Etherscan信息显示，该地址或与Meitu相关。", "content_prefix": "0x40开头地址支付约1340万枚稳定币来偿还Aave上债务", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 546, "height": 569, "thumbnail": "https://img.jinse2.com/jinse_1655942811537251482_live-rb.png", "url": "https://img.jinse2.com/jinse_1655942811537251482_live-rb.png"}], "created_at": 1655943234, "created_at_zh": "2022-06-23", "attribute": "", "up_counts": 373, "down_counts": 170, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2022-06-23"}...
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2026-04-16 00:32:54
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113427
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391592
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0x444地址开头鲸鱼在Compound上的借贷头寸，已向Binance存入3000枚ETH
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【0x444地址开头鲸鱼在Compound上的借贷头寸，已向Binance存入3000枚ETH】金色 【0x444地址开头鲸鱼在Compound上的借贷头寸，已向Binance存入3000枚ETH】金色财经报道，据The Data Nerd监测，1小时前，鲸鱼0x444开始减少他在Compound上的借贷头寸，包括从币安提取USDT进行偿还，并从Compound提取ETH ，刚才向Binance存入了3000个ETH（约合932万美元）。...
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0x444地址开头鲸鱼在Compound上的借贷头寸，已向Binance存入3000枚ETH
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2024-04-16
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原文链接
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https://twitter.com/OnchainDataNerd/status/1780080
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4
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2024-04-16 11:52:20
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1713239540
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2024-04-16
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0
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0
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225
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286
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[{"width": 945, "height": 682, [{"width": 945, "height": 682, "thumbnail": "https://img.jinse2.com/jinse_1713239719173278892_live-rb.png", "url": "https://img.jinse2.com/jinse_1713239719173278892_live-rb.png"}]...
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{"id": 391592, "content": "【0x {"id": 391592, "content": "【0x444地址开头鲸鱼在Compound上的借贷头寸，已向Binance存入3000枚ETH】金色财经报道，据The Data Nerd监测，1小时前，鲸鱼0x444开始减少他在Compound上的借贷头寸，包括从币安提取USDT进行偿还，并从Compound提取ETH ，刚才向Binance存入了3000个ETH（约合932万美元）。", "content_prefix": "0x444地址开头鲸鱼在Compound上的借贷头寸，已向Binance存入3000枚ETH", "link_name": "原文链接", "link": "https://twitter.com/OnchainDataNerd/status/1780080715499274478", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 945, "height": 682, "thumbnail": "https://img.jinse2.com/jinse_1713239719173278892_live-rb.png", "url": "https://img.jinse2.com/jinse_1713239719173278892_live-rb.png"}], "created_at": 1713239540, "created_at_zh": "2024-04-16", "attribute": "", "up_counts": 225, "down_counts": 286, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-04-16"}...
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2026-04-15 18:50:05
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95008
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410571
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0x444开头地址被清算16.77万枚cETH，价值约912万美元
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【0x444开头地址被清算16.77万枚cETH，价值约912万美元】金色财经报道，据PeckShi 【0x444开头地址被清算16.77万枚cETH，价值约912万美元】金色财经报道，据PeckShield监测，0x444开头地址被清算16.77万枚cETH，价值约912万美元。...
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0x444开头地址被清算16.77万枚cETH，价值约912万美元
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2024-08-05
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原文链接
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https://x.com/PeckShieldAlert/status/1820307951959
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4
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2024-08-05 12:07:54
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1722830874
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2024-08-05
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2
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0
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精选
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627
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460
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[{"width": 900, "height": 754, [{"width": 900, "height": 754, "thumbnail": "https://img.jinse2.com/jinse_1722830943922568151_live-rb.png", "url": "https://img.jinse2.com/jinse_1722830943922568151_live-rb.png"}]...
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{"id": 410571, "content": "【0x {"id": 410571, "content": "【0x444开头地址被清算16.77万枚cETH，价值约912万美元】金色财经报道，据PeckShield监测，0x444开头地址被清算16.77万枚cETH，价值约912万美元。", "content_prefix": "0x444开头地址被清算16.77万枚cETH，价值约912万美元", "link_name": "原文链接", "link": "https://x.com/PeckShieldAlert/status/1820307951959314918", "grade": 4, "sort": "", "category": 2, "highlight_color": "", "images": [{"width": 900, "height": 754, "thumbnail": "https://img.jinse2.com/jinse_1722830943922568151_live-rb.png", "url": "https://img.jinse2.com/jinse_1722830943922568151_live-rb.png"}], "created_at": 1722830874, "created_at_zh": "2024-08-05", "attribute": "精选", "up_counts": 627, "down_counts": 460, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-08-05"}...
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2026-04-15 17:38:57
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143388
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361041
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0x44Af开头地址通过230个账号领取大量NEXT空投后全部卖出，收入约3.9万美元
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【0x44Af开头地址通过230个账号领取大量NEXT空投后全部卖出，收入约3.9万美元】9月5日消 【0x44Af开头地址通过230个账号领取大量NEXT空投后全部卖出，收入约3.9万美元】9月5日消息，据链上数据显示，0x44Af开头地址在过去1小时内通过230个账号领取大量Connext代币NEXT空投，并全部卖出换成ETH、USDT与USDC，收入约39,000美元。...
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0x44Af开头地址通过230个账号领取大量NEXT空投后全部卖出，收入约3.9万美元
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2023-09-05
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原文链接
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https://debank.com/profile/0x44af5fcedfb77a2d9cb97
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4
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2023-09-05 22:04:21
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1693922661
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2023-09-05
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0
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320
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221
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{"id": 361041, "content": "【0x {"id": 361041, "content": "【0x44Af开头地址通过230个账号领取大量NEXT空投后全部卖出，收入约3.9万美元】9月5日消息，据链上数据显示，0x44Af开头地址在过去1小时内通过230个账号领取大量Connext代币NEXT空投，并全部卖出换成ETH、USDT与USDC，收入约39,000美元。", "content_prefix": "0x44Af开头地址通过230个账号领取大量NEXT空投后全部卖出，收入约3.9万美元", "link_name": "原文链接", "link": "https://debank.com/profile/0x44af5fcedfb77a2d9cb973b404e30fc27e666708/history", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1693922661, "created_at_zh": "2023-09-05", "attribute": "", "up_counts": 320, "down_counts": 221, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-09-05"}...
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2026-04-15 20:53:07
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145605
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358774
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0x47Ab地址在AAVE被清算106.8枚WBTC
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【0x47Ab地址在AAVE被清算106.8枚WBTC】8月18日消息，据派盾监测数据，0x47Ab 【0x47Ab地址在AAVE被清算106.8枚WBTC】8月18日消息，据派盾监测数据，0x47Ab开头地址在AAVE已被清算106.8枚WBTC(约合287万美元)。...
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0x47Ab地址在AAVE被清算106.8枚WBTC
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2023-08-18
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原文链接
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https://twitter.com/PeckShieldAlert/status/1692362
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4
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2023-08-18 10:36:39
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1692326199
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2023-08-18
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0
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0
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273
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237
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{"id": 358774, "content": "【0x {"id": 358774, "content": "【0x47Ab地址在AAVE被清算106.8枚WBTC】8月18日消息，据派盾监测数据，0x47Ab开头地址在AAVE已被清算106.8枚WBTC(约合287万美元)。", "content_prefix": "0x47Ab地址在AAVE被清算106.8枚WBTC", "link_name": "原文链接", "link": "https://twitter.com/PeckShieldAlert/status/1692362077439160626", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1692326199, "created_at_zh": "2023-08-18", "attribute": "", "up_counts": 273, "down_counts": 237, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-08-18"}...
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2026-04-15 21:02:26
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111099
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394004
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0x47ab开头地址被清算1860枚WETH
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【0x47ab开头地址被清算1860枚WETH】金色财经报道，据派盾监测，0x47ab 开头地址已被 【0x47ab开头地址被清算1860枚WETH】金色财经报道，据派盾监测，0x47ab 开头地址已被清算 1860 枚 WETH（约合 556 万美元）。...
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0x47ab开头地址被清算1860枚WETH
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2024-05-01
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原文链接
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https://twitter.com/PeckShieldAlert/status/1785625
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4
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2024-05-01 19:31:32
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1714563092
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2024-05-01
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0
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0
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378
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191
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0
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{"id": 394004, "content": "【0x {"id": 394004, "content": "【0x47ab开头地址被清算1860枚WETH】金色财经报道，据派盾监测，0x47ab 开头地址已被清算 1860 枚 WETH（约合 556 万美元）。", "content_prefix": "0x47ab开头地址被清算1860枚WETH", "link_name": "原文链接", "link": "https://twitter.com/PeckShieldAlert/status/1785625833190953270", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1714563092, "created_at_zh": "2024-05-01", "attribute": "", "up_counts": 378, "down_counts": 191, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-05-01"}...
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2026-04-15 18:40:27
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161076
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342851
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0x4C9f开头地址售出76枚MAYC，约206万美元
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【0x4C9f开头地址售出76枚MAYC，约206万美元】金色财经报道，据NFT Whale Ale 【0x4C9f开头地址售出76枚MAYC，约206万美元】金色财经报道，据NFT Whale Alert监测，0x4C9f开头地址售出76枚MAYC系列NFT，兑换为981.49枚以太坊，约206万美元。...
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0x4C9f开头地址售出76枚MAYC，约206万美元
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2023-04-14
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原文链接
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https://twitter.com/nftwhalealert/status/164668097
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4
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2023-04-14 10:31:20
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1681439480
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2023-04-14
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0
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0
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380
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154
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{"id": 342851, "content": "【0x {"id": 342851, "content": "【0x4C9f开头地址售出76枚MAYC，约206万美元】金色财经报道，据NFT Whale Alert监测，0x4C9f开头地址售出76枚MAYC系列NFT，兑换为981.49枚以太坊，约206万美元。", "content_prefix": "0x4C9f开头地址售出76枚MAYC，约206万美元", "link_name": "原文链接", "link": "https://twitter.com/nftwhalealert/status/1646680970169548801?s=20", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1681439480, "created_at_zh": "2023-04-14", "attribute": "", "up_counts": 380, "down_counts": 154, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-04-14"}...
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2026-04-15 22:06:15
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152845
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351363
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0x4a2C开头地址以59 ETH售出1100亿枚PEPE，曾以251美元购入5.9万亿枚PEPE
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【0x4a2C开头地址以59 ETH售出1100亿枚PEPE，曾以251美元购入5.9万亿枚PEPE 【0x4a2C开头地址以59 ETH售出1100亿枚PEPE，曾以251美元购入5.9万亿枚PEPE】金色财经报道，据Lookonchain监测，0x4a2C开头地址（dimethyltryptamine.eth）以59ETH(约合10.2万美元)的价格售出1100亿枚PEPE。该地址曾于4月14日花费0.125ETH(约合251美元)购买了5.9万亿枚PEPE，并以2,218ETH(约合416万美元)的价格售出3.6万亿枚PEPE。目前其仍持有2.3万亿枚PEPE(约合215万美元)。...
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0x4a2C开头地址以59 ETH售出1100亿枚PEPE，曾以251美元购入5.9万亿枚PEPE
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2023-06-19
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原文链接
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https://twitter.com/lookonchain/status/16706445724
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5
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2023-06-19 12:36:35
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1687149395
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2023-06-19
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0
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0
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77
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512
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0
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[{"width": 2748, "height": 1190, & [{"width": 2748, "height": 1190, "thumbnail": "https://img.jinse2.com/jinse_1687149419847916718_live-rb.png", "url": "https://img.jinse2.com/jinse_1687149419847916718_live-rb.png"}]...
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0
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{"id": 351363, "content": "【0x {"id": 351363, "content": "【0x4a2C开头地址以59 ETH售出1100亿枚PEPE，曾以251美元购入5.9万亿枚PEPE】金色财经报道，据Lookonchain监测，0x4a2C开头地址（dimethyltryptamine.eth）以59ETH(约合10.2万美元)的价格售出1100亿枚PEPE。该地址曾于4月14日花费0.125ETH(约合251美元)购买了5.9万亿枚PEPE，并以2,218ETH(约合416万美元)的价格售出3.6万亿枚PEPE。目前其仍持有2.3万亿枚PEPE(约合215万美元)。", "content_prefix": "0x4a2C开头地址以59 ETH售出1100亿枚PEPE，曾以251美元购入5.9万亿枚PEPE", "link_name": "原文链接", "link": "https://twitter.com/lookonchain/status/1670644572417032193", "grade": 5, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 2748, "height": 1190, "thumbnail": "https://img.jinse2.com/jinse_1687149419847916718_live-rb.png", "url": "https://img.jinse2.com/jinse_1687149419847916718_live-rb.png"}], "created_at": 1687149395, "created_at_zh": "2023-06-19", "attribute": "", "up_counts": 77, "down_counts": 512, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-06-19"}...
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2026-04-15 21:32:25
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165431
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338412
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0x54dd开头地址向币安转入1000枚WBTC
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【0x54dd开头地址向币安转入1000枚WBTC】金色财经报道，据PeckShield监测，0x5 【0x54dd开头地址向币安转入1000枚WBTC】金色财经报道，据PeckShield监测，0x54dd开头巨鲸地址向币安转入1000枚WBTC。...
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0x54dd开头地址向币安转入1000枚WBTC
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2023-03-11
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4
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2023-03-11 17:00:45
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1678525245
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2023-03-11
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0
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0
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202
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468
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0
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[{"width": 1048, "height": 544, &# [{"width": 1048, "height": 544, "thumbnail": "https://img.jinse2.com/jinse_1678525239438430769_live-rb.png", "url": "https://img.jinse2.com/jinse_1678525239438430769_live-rb.png"}]...
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{"id": 338412, "content": "【0x {"id": 338412, "content": "【0x54dd开头地址向币安转入1000枚WBTC】金色财经报道，据PeckShield监测，0x54dd开头巨鲸地址向币安转入1000枚WBTC。", "content_prefix": "0x54dd开头地址向币安转入1000枚WBTC", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1048, "height": 544, "thumbnail": "https://img.jinse2.com/jinse_1678525239438430769_live-rb.png", "url": "https://img.jinse2.com/jinse_1678525239438430769_live-rb.png"}], "created_at": 1678525245, "created_at_zh": "2023-03-11", "attribute": "", "up_counts": 202, "down_counts": 468, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-03-11"}...
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2026-04-15 22:24:15
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148376
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355953
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0x558开头地址在36天内通过低杠杆交易赚取了22.67万美元
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【0x558开头地址在36天内通过低杠杆交易赚取了22.67万美元】金色财经报道，据Spot On 【0x558开头地址在36天内通过低杠杆交易赚取了22.67万美元】金色财经报道，据Spot On Chains监测，开头地址为0x558的交易者在36天内在GMX.io上通过低杠杆交易(<10x)赚取了22.67万美元。他在此期间的 7 次交易中全部获胜，获胜率为100%；5小时前刚开始在29,349美元做多BTC，15分钟前刚开始在1,876美元做ETH。...
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0x558开头地址在36天内通过低杠杆交易赚取了22.67万美元
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2023-07-27
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原文链接
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https://twitter.com/spotonchain/status/16844932783
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4
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2023-07-27 17:24:56
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1690449896
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2023-07-27
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336
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199
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[{"width": 780, "height": 782, [{"width": 780, "height": 782, "thumbnail": "https://img.jinse2.com/jinse_1690449877120541398_live-rb.png", "url": "https://img.jinse2.com/jinse_1690449877120541398_live-rb.png"}]...
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{"id": 355953, "content": "【0x {"id": 355953, "content": "【0x558开头地址在36天内通过低杠杆交易赚取了22.67万美元】金色财经报道，据Spot On Chains监测，开头地址为0x558的交易者在36天内在GMX.io上通过低杠杆交易(<10x)赚取了22.67万美元。他在此期间的 7 次交易中全部获胜，获胜率为100%；5小时前刚开始在29,349美元做多BTC，15分钟前刚开始在1,876美元做ETH。", "content_prefix": "0x558开头地址在36天内通过低杠杆交易赚取了22.67万美元", "link_name": "原文链接", "link": "https://twitter.com/spotonchain/status/1684493278388027392", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 780, "height": 782, "thumbnail": "https://img.jinse2.com/jinse_1690449877120541398_live-rb.png", "url": "https://img.jinse2.com/jinse_1690449877120541398_live-rb.png"}], "created_at": 1690449896, "created_at_zh": "2023-07-27", "attribute": "", "up_counts": 336, "down_counts": 199, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-07-27"}...
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2026-04-15 21:14:06
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188512
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314842
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0x56D8开头Nomad攻击者地址将2.3万枚ETH、712万枚DAI转移至新地址
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【0x56D8开头Nomad攻击者地址将2.3万枚ETH、712万枚DAI转移至新地址】8月25日消 【0x56D8开头Nomad攻击者地址将2.3万枚ETH、712万枚DAI转移至新地址】8月25日消息，据欧科云链OKLink多链浏览器显示，Nomad攻击者地址之一（0x56D8开头地址）已将2.3万枚ETH、712万枚DAI转移至开头为0x6496的新地址，目前该地址下资产余额约1662枚ETH。
此前消息，开头为0xB5C5的另一Nomad攻击者地址曾将103枚WBTC、1100枚以太坊和约345万枚DAI转移至0xAB96开头的新地址。...
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0x56D8开头Nomad攻击者地址将2.3万枚ETH、712万枚DAI转移至新地址
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2022-08-25
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4
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2022-08-25 09:50:34
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1661392234
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2022-08-25
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0
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293
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276
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{"id": 314842, "content": "【0x {"id": 314842, "content": "【0x56D8开头Nomad攻击者地址将2.3万枚ETH、712万枚DAI转移至新地址】8月25日消息，据欧科云链OKLink多链浏览器显示，Nomad攻击者地址之一（0x56D8开头地址）已将2.3万枚ETH、712万枚DAI转移至开头为0x6496的新地址，目前该地址下资产余额约1662枚ETH。 \n此前消息，开头为0xB5C5的另一Nomad攻击者地址曾将103枚WBTC、1100枚以太坊和约345万枚DAI转移至0xAB96开头的新地址。", "content_prefix": "0x56D8开头Nomad攻击者地址将2.3万枚ETH、712万枚DAI转移至新地址", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1661392234, "created_at_zh": "2022-08-25", "attribute": "", "up_counts": 293, "down_counts": 276, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2022-08-25"}...
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2026-04-15 23:59:18
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177986
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325587
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0x57E04开头的地址于今晚在Aave V2中被清算近640万美元
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【0x57E04开头的地址于今晚在Aave V2中被清算近640万美元】11月22日消息，据DeFi 【0x57E04开头的地址于今晚在Aave V2中被清算近640万美元】11月22日消息，据DeFi数据平台Eigen Phi数据显示，做空CRV的以0x57E04开头的以太坊地址于今日21:30左右被清算近640万美元。另据DeBank数据显示，该地址在Aave V2中的健康系数目前为1.05，当前CRV借入量为83,399,291枚，约合4862万美元，USDC抵押量为57,948,809枚。...
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0x57E04开头的地址于今晚在Aave V2中被清算近640万美元
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2022-11-22
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原文链接
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https://eigenphi.io/mev/ethereum/liquidation/borro
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4
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2022-11-22 22:58:51
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1669129131
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2022-11-22
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0
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0
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421
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249
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{"id": 325587, "content": "【0x {"id": 325587, "content": "【0x57E04开头的地址于今晚在Aave V2中被清算近640万美元】11月22日消息，据DeFi数据平台Eigen Phi数据显示，做空CRV的以0x57E04开头的以太坊地址于今日21:30左右被清算近640万美元。另据DeBank数据显示，该地址在Aave V2中的健康系数目前为1.05，当前CRV借入量为83,399,291枚，约合4862万美元，USDC抵押量为57,948,809枚。", "content_prefix": "0x57E04开头的地址于今晚在Aave V2中被清算近640万美元", "link_name": "原文链接", "link": "https://eigenphi.io/mev/ethereum/liquidation/borrower/0x57e04786e231af3343562c062e0d058f25dace9e", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1669129131, "created_at_zh": "2022-11-22", "attribute": "", "up_counts": 421, "down_counts": 249, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2022-11-22"}...
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2026-04-15 23:15:48
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179277
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324284
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0x59ab开头地址通过DEX出售从FTX转移的部分资产
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【0x59ab开头地址通过DEX出售从FTX转移的部分资产】11月12日消息，Lookonchain 【0x59ab开头地址通过DEX出售从FTX转移的部分资产】11月12日消息，Lookonchain监测数据显示，大量资金从FTX转出并通过DEX卖出。目前0x59ab开头地址的UNI、stETH、1INCH、WBTC、SUSHI、YFI、LDO被出售，仍然持有PAXG、LINK、MATIC、AAVE、SNX、SHIB和APE。
此外，FTX有1.66亿美元的资金被转移到0xd801开头地址，包括SRM、MATIC、CHZ、DYDX、BAND、MANA、ENS、CEL、HT、GRT、GALA、CRV等代币。
据派盾（PeckShield）监测数据显示，0x2faf开头的FTX地址资金于1小时前开始转移至新地址，其中4585万枚FTT（约1亿美元)从0x2faf开头地址转移至0xd801开头地址（在Etherscan上曾被标记为FTX）。0xd801开头地址似乎是从Binance US智能合约0x97f9...E5c获得资金，后者是一个多重签名合约，允许多个签名者0x5b63...3BD/0xC945...Fd3/0x8b41...E4A审查并同意区块链上的一项行动，然后才能执行。
据此前报道，链上数据显示，FTX与FTXUS的大量交易所资产开始归集至同一个链上地址0x59abf3837fa962d6853b4cc0a19513aa031fd32b。FTX在其Telegram社群发文称FTX已遭黑客攻击，资产已被窃取。...
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0x59ab开头地址通过DEX出售从FTX转移的部分资产
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2022-11-12
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5
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2022-11-12 13:38:18
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1668231498
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2022-11-12
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0
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0
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253
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309
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[{"width": 799, "height": 770, [{"width": 799, "height": 770, "thumbnail": "https://img.jinse2.com/jinse_1668231596289897055_live-rb.png", "url": "https://img.jinse2.com/jinse_1668231596289897055_live-rb.png"}]...
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{"id": 324284, "content": "【0x {"id": 324284, "content": "【0x59ab开头地址通过DEX出售从FTX转移的部分资产】11月12日消息，Lookonchain监测数据显示，大量资金从FTX转出并通过DEX卖出。目前0x59ab开头地址的UNI、stETH、1INCH、WBTC、SUSHI、YFI、LDO被出售，仍然持有PAXG、LINK、MATIC、AAVE、SNX、SHIB和APE。 \n此外，FTX有1.66亿美元的资金被转移到0xd801开头地址，包括SRM、MATIC、CHZ、DYDX、BAND、MANA、ENS、CEL、HT、GRT、GALA、CRV等代币。 \n据派盾（PeckShield）监测数据显示，0x2faf开头的FTX地址资金于1小时前开始转移至新地址，其中4585万枚FTT（约1亿美元)从0x2faf开头地址转移至0xd801开头地址（在Etherscan上曾被标记为FTX）。0xd801开头地址似乎是从Binance US智能合约0x97f9...E5c获得资金，后者是一个多重签名合约，允许多个签名者0x5b63...3BD/0xC945...Fd3/0x8b41...E4A审查并同意区块链上的一项行动，然后才能执行。 \n据此前报道，链上数据显示，FTX与FTXUS的大量交易所资产开始归集至同一个链上地址0x59abf3837fa962d6853b4cc0a19513aa031fd32b。FTX在其Telegram社群发文称FTX已遭黑客攻击，资产已被窃取。", "content_prefix": "0x59ab开头地址通过DEX出售从FTX转移的部分资产", "link_name": "", "link": "", "grade": 5, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 799, "height": 770, "thumbnail": "https://img.jinse2.com/jinse_1668231596289897055_live-rb.png", "url": "https://img.jinse2.com/jinse_1668231596289897055_live-rb.png"}], "created_at": 1668231498, "created_at_zh": "2022-11-12", "attribute": "", "up_counts": 253, "down_counts": 309, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2022-11-12"}...
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2026-04-15 23:21:08
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