Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Discover
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market
Analysis: The address that previously deposited 90,000 ETH to Binance has been marked as "Binance Deposit", which is its regular fund management
2024-09-01 03:21
Odaily News On-chain analyst @ai_9684xtpa said regarding the suspected ARB Foundation address depositing 60,000 ETH to Binance 8 hours ago: "Don't worry. Binance is just transferring assets across chains, which is part of their fund management process. I confirmed this address a week ago, but Arkham hadn't marked it at the time. It is now marked as 'Binance Deposit'."
Source Link
Recommended Articles
Jim Chanos, the "cynical" strategist on Wall Street, pulled off a perfect move: shorting MSTR and going long on BTC.
Zeno's digital twin ideal and DeSci's democratization of technology
TGE Survival Game: Airdrops are dead, ICOs should rise?
Gemini's first earnings report since its IPO: Revenue increased but profit declined, and stock price hit a record low.
Pro
One-week token unlock: LINEA unlocked to 16.4% of circulating supply.
Data Breakdown: The Battle to Defend $100,000 – Will Bitcoin Rebound or Dip?
Interview with XT.COM COO: CEXs are facing severe internal competition; what is the way to break through?
The story of Brother Machi's "zeroing out": His account peaked at nearly $60 million, vanishing in 47 days.
24-Hour Flash News
2025-11-11 09:03
Startale launches a super app for the Sony Soneium blockchain ecosystem.
2025-11-11 08:53
"Brother Machi" has a floating profit of nearly $580,000 on his ETH long positions and a floating loss of $530,000 on his UNI long positions.
2025-11-11 08:46
Binance Alpha: Users holding 220 points can receive a 50 ALLO airdrop; the point threshold will decrease by 5 points every 5 minutes.
2025-11-11 08:33
Franklin Templeton executive: Stablecoins are the "killer app" of crypto, and 2025 is the tipping point for institutional adoption.
2025-11-11 08:16
The whale deposited 500 BTC that it had withdrawn four months ago back into Gate, incurring a paper loss of approximately $8.32 million.
2025-11-11 08:08
Clanker and Farcaster wallets will support the Monad mainnet on its first day of launch.
Important News
2025-11-11 09:03
Startale launches a super app for the Sony Soneium blockchain ecosystem.
2025-11-11 08:53
"Brother Machi" has a floating profit of nearly $580,000 on his ETH long positions and a floating loss of $530,000 on his UNI long positions.
2025-11-11 08:46
Binance Alpha: Users holding 220 points can receive a 50 ALLO airdrop; the point threshold will decrease by 5 points every 5 minutes.
2025-11-11 08:33
Franklin Templeton executive: Stablecoins are the "killer app" of crypto, and 2025 is the tipping point for institutional adoption.
2025-11-11 08:16
The whale deposited 500 BTC that it had withdrawn four months ago back into Gate, incurring a paper loss of approximately $8.32 million.
2025-11-11 08:08
Clanker and Farcaster wallets will support the Monad mainnet on its first day of launch.
Download Odaily App
Let Some People Understand Web3.0 First
IOS
Android