withdraws

Whale withdraws almost $62m worth of MATIC from BinanceUS

0xMain
June 7, 2023

62m, BinanceUS, Hacking, MATIC, whale, withdraws, worth

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied As the US Securities and Exchange Commission (SEC) unveiled a legal case against Binance, some users have been trying to get their assets out of the exchange. Data provided...

Do Kwon allegedly withdraws $2.15m in stablecoins

0xMain
May 19, 2023

2.15m, allegedly, Hacking, Kwon, stablecoins, withdraws

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied After being granted bail by a court in Montenegro, Terra co-founder Do Kwon reportedly removed digital assets worth around 2.8 billion won ($2.15 million), according to several reports from...

Huobi withdraws over 50,000 ETH after Shanghai Upgrade

0xMain
April 16, 2023

ETH, Hacking, Huobi, Shanghai, upgrade, withdraws

Crypto exchange Huobi is now one of the bigger withdrawers from the ethereum (ETH) staking contract, having pulled out over 50,000 ETH. The exchange, however, started redepositing it from another wallet. So far it has returned 16,000 ETH into the contract following the...