Blockchain analysts have identified several transactions from a wallet linked to Ethereum co-founder Vitalik Buterin in September 2023, totaling over $3.9 million. One transaction worth an estimated $632,000 was sent from Buterin's wallet to Coinbase. Buterin has reportedly deposited a total of 2,421 ETH, valued at $3.94 million, to various centralized exchanges over the past 10 days. The source of a transfer of 2,000 ETH worth $4.9 million to the address associated with Buterin's transactions is a better-known address belonging to Buterin than the middle address that has been transferring funds to exchanges.

According to data from Token Unlocks, a wallet claimed 2.3 million YGG tokens (worth $500,000) from a smart contract 14 hours ago. The funds have been transferred to wallet address (0x810Fb2...0F1C56D3). However, within an hour, 43.5% of the claimed amount was transferred to wallet address (0xfE3595...8e2131fd).

Whale Alert has detected the transfer of 16,500 ETH from an unknown wallet to OKX, worth $26,778,575.

According to blockchain tracker Lookonchain, the investment fund associated with decentralized exchange aggregator 1inch has suddenly acquired $10 million worth of Ethereum over the weekend. The same wallet also purchased 17,000 ETH worth $26.8 million between January and March of this year. On July 5th, the wallet sold 11,000 ETH for roughly $21 million at a profit of $3.7 million. Additionally, Lookonchain notes that a wallet known as dimethyltryptamine.eth spent 27 ETH worth $45,000 to purchase 50 billion Pepe on Sunday.

Some Coinbase users have reported on social media that their wallet's Bitcoin balance is showing as 0. Coinbase later stated that some Coinbase wallet users may encounter errors when trying to create a new wallet or import an existing one. The team has identified the problem and implemented a fix, and is monitoring the results. User funds are safe. Coinbase Support has posted an update on X platform (formerly Twitter) stating that the wallet error has been resolved and balances are now displaying correctly.

Whale Alert has monitored the minting of 54,300,000 TUSD (worth 54,262,913 USD) in an unknown wallet.

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According to Lookonchain data monitoring, after 2.7 years of dormancy, darkmarket.eth has just recovered 39,712 ETH ($74.17 million) locked in the ENS auction, and transferred 63,734 ETH to a new wallet.

Voyager's wallet has been drained of 320 billion Shiba Inu tokens, worth $2.5 million at current prices, in the last 12 hours. This is the third significant outflow of SHIB tokens since Voyager allowed withdrawals on June 23. Despite the massive transfer, the price of SHIB has remained resilient in today's trading, defying expectations of a downward pressure. The big question now is what will happen to the value of SHIB when Voyager's wallet is completely emptied, as it still holds 1.3 trillion SHIB tokens worth over $10 million.

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