wallet

According to Lookonchain monitoring, the "BTC OG insider whale" transferred 1,599 BTC (worth approximately $112 million) to a new wallet in the past two hours.

According to Fortune, the U.S. Marshals Service is under strict scrutiny after its managed federal cryptocurrency wallet was hacked for approximately $24.9 million in 2024. Security researcher ZachXBT reported that the suspect, John Daghita, inadvertently revealed on Telegram that he controlled the stolen funds. More concerning is that John is suspected to be the son of Dean Daghita, CEO of CMDSS, a company that received a $4 million contract from the Marshals Service in 2024 to assist with the sale of cryptocurrency for the U.S. Bitcoin Reserve.The Marshals Service stated that it is investigating the matter but has not yet responded to whether it will continue to cooperate with CMDSS. Previously, when CMDSS received the contract, it faced scrutiny from competitors who claimed the company lacked SEC qualifications and had conflicts of interest, but the Government Accountability Office ruled that the contract was not improper.

According to on-chain monitoring data, the Gate hot wallet address 0x0D0...492Fe transferred 1,499.999307 XAUt to the address 0x3ab9...F84f on February 6, 2026, at 12:15 (UTC+8), valued at approximately $7.1446 million based on the price at that time, with a unit price of about $4,767.7.This may be the first concentrated receiving behavior of a single large hoarding/self-custody address. From a market perspective, as international gold prices remain high, the trading and circulation activity of on-chain gold assets has significantly increased. CoinGlass data shows that Gate has consistently ranked among the top three in the industry for spot and contract trading volume of XAUt and other gold-related assets, maintaining high levels of liquidity and user participation, and has become an important platform for on-chain gold price discovery and capital allocation. Against the backdrop of the accelerated integration of traditional financial assets and crypto assets, Gate has gradually established itself as the main battlefield for gold trading.

According to Onchain Lens monitoring, 30 minutes ago, a newly created wallet withdrew 1,500 XAUt worth 7 million dollars from Kraken.

According to monitoring by Lookonchain, a newly created wallet has withdrawn 55,483 ETH from WhiteBIT in the past 2 days, worth $115.16 million.

According to Lookonchain monitoring, the Longling Capital associated wallet 0x3478 has just withdrawn 8,500 ETH (worth $17.51 million) from Binance.

According to Lookonchain monitoring, the Bitcoin treasury company Nakamoto has just transferred 933 BTC (worth 65 million USD) to a new wallet.

According to official news, Binance Wallet has announced the launch of the Security Scan feature, which aims to provide users with more comprehensive security protection and help users identify and mitigate potential risks during Web3 interactions.

According to MLM monitoring, a certain entity is continuously selling a large amount of ETH on Hyperliquid through 11 wallets to repay its loan on Aave:In the past 5 hours, the entity has sold 31,700 ETH (approximately $80.8 million) on Hyperliquid; over the past 4 days, it has sold a total of 47,000 ETH (approximately $120 million). Currently, it is still depositing 49,600 ETH (approximately $112 million) into Aave as collateral while borrowing $86 million in USDC.As the price of ETH declines, this position is nearing the liquidation threshold, forcing the entity to continuously sell ETH to repay debts in order to avoid complete liquidation.

According to GoPlus monitoring, a wallet that had been inactive for nearly five years was compromised after signing a malicious increaseApproval transaction, with the attacker stealing approximately $66,000 worth of QNT.

Web3 asset data platform RootData announced its data API series partners on Twitter, with the fifth being Bitget Wallet. It is reported that Bitget Wallet is using the RootData API to obtain rich project and financing data, providing reliable data corpus for its AI products, thereby offering users accurate and high-quality conversational services.Currently, the total number of partners for the RootData API has exceeded 200, including well-known partners covering numerous scenarios such as the Ethereum Foundation, OKX Wallet, Blockworks, CMT Digital, Amber Group, TechFlow, BlockBeats, Mask Network, Token Pocket, and more.

According to Lookonchain monitoring, three dormant wallets (likely controlled by the same entity) have bought the dip, spending $13.1 million to purchase 5,970 ETH at an average price of $2,195.

According to the official announcement, to further enhance the user asset security experience, Binance Wallet has officially launched the Security Center------ a brand new platform that integrates security management, risk monitoring, and protection. Through the Security Center, users can comprehensively understand the risk status of their wallets, timely identify potential hazards, and thus more efficiently ensure asset security. As the core function of the Security Center, the security scan has been launched simultaneously. This feature can automatically scan your wallet, promptly detect potential security risks, and provide actionable recommendations to help users proactively prevent risks.In addition, the Security Center also integrates multiple existing security management tools, including backup, verification methods, authorization management, and security auto-signing, to provide users with a unified, efficient one-stop security management experience, making wallet security management more convenient and comprehensive.

According to the official announcement, in order to further enhance the user asset security experience, Binance Wallet has officially launched the Security Center------ a brand new platform that integrates security management, risk monitoring, and protection. Through the Security Center, users can comprehensively understand the wallet's risk status, timely identify potential hazards, and thus more efficiently ensure asset security. As the core feature of the Security Center, the security scan has been launched simultaneously. This feature can automatically scan your wallet, promptly detect potential security risks, and provide actionable recommendations to help users proactively mitigate risks.In addition, the Security Center also integrates multiple existing security management tools, including backup, verification methods, authorization management, and security auto-signing, providing users with a unified and efficient one-stop security management experience, making wallet security management more convenient and comprehensive.

According to Onchain Lens monitoring, a newly created wallet withdrew 380.38 BTC (worth $29.77 million) from Binance.

According to Cointelegraph, stablecoin issuer Tether announced a partnership with the browser Opera to expand support for USDT and Tether Gold (XAUT) in its self-custody wallet MiniPay, which is based on the Celo blockchain.The initiative aims to provide millions of users in emerging markets such as Africa, Latin America, and Southeast Asia with a stable value storage and payment channel based on the US dollar.

According to Onchain Lens monitoring, a newly created wallet associated with @jacobzhao94 withdrew 63,678 ETH from Binance, worth $14.73 million.

According to market news, a newly created wallet has received 522,000 HYPE tokens (approximately $19.4 million) from Anchorage in the past 14 hours.In addition, a wallet suspected to belong to Ribbit Capital received 195,000 HYPE tokens (approximately $7.3 million) about 13 hours ago.

According to Onchain Lens monitoring, the Trump team's allocated wallet (Aduis...PUU4) transferred 5.267 million TRUMP to the BitGo custodial wallet, worth 22.44 million USD.

According to Onchain Lens monitoring, a dormant wallet address "3BTqd" deposited 243 bitcoins to the Gemini exchange, worth approximately 19.15 million dollars.