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Blockchain tracking account credited with reporting the wallet reactivation and the DAI-to-ETH swap.
No evidence-backed relationships are recorded.
Bitmine Immersion Technologies will stop buying ether at 5% of supply, a cap that leaves it about $200 million of purchases at Wednesday's price. For ether's flows, that limit matters more than Tom Lee's bull call, because one of the token's steadiest buyers is close to done.
Reality
Arkham valued Hunter Biden's Base token at three million times the pool it traded in. The sell-side flows anyone can actually count come to about $3.2m, and that is the size of the real transfer.
Perspective Coverage
3 publishersReality
The trail Onchain Lens traced is 2.3% of USD1's $4.17bn supply. The bigger question is the 87% of the coin a February snapshot put on Binance, and the rewards keeping it there.
Reality
The transfer is about 2.7% of USDe supply, so size is not the story. The story is that the two parties able to explain a custody event have both said nothing.
Reality
The Pando Rings exploiter swapped 3 million DAI for about 1,570 ETH on CoW Protocol, then pushed 800 ETH into Tornado Cash as the protocol entered maintenance mode.
Reality