PeckShieldAlert

  • Justin Sun withdrew 49 million USDC from Binance and deposited it in Aave V2

    It is reported that PeckShieldAlert monitored that the address marked Justin Sun on the chain extracted about 49 million USDCs from Binance and stored them in Aave V2. Interpretation of this information: The statement above is a report on the movement of funds by Justin Sun’s address on the blockchain. According to PeckShieldAlert, a monitoring platform, 49 million USDCs were extracted from Binance, and the funds were stored in Aave V2. This move can be interpreted in various ways, depending on the context. Justin Sun is a prominent figure in…

    03/08/2023
    161
  • Arthur Hayes bought Pepe Cheques-Notable Pepes NFT at 0.69 ETH

    According to reports, PeckShieldAlert monitoring data showed that the address marked Arthur Hayes bought Pepe Cheques-Notable Pepes NFT at 0.69 ETH ($1115) on the OpenSea platform. Interpretation of this information: Interpretation PeckShieldAlert, a monitoring system initiated to track suspicious transactions in cryptocurrencies, has reportedly observed a notable purchase by a wallet address named Arthur Hayes. The monitoring system showed that the same wallet address bought the Pepe Cheques-Notable Pepes NFT at 0.69 ETH or $1115 on the OpenSea platform. Arthur Hayes is a well-known name in the digital trading world,…

    03/01/2023
    159