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SlowMist: Detected Suspicious Activity Related to Cashverse

BlockBeats News, February 8th, SlowMist issued a security alert on social media, stating that potential suspicious activity related to Cashverse had been detected, and urged users to remain vigilant. From on-chain data, it can be seen that there were large-scale transfer transactions involving multiple BNB and ADAcash tokens.

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On-Chain Activity

3h ago

SolanaDoomer opened a short position on 500 BTC with 40x leverage, with cumulative historical profits of approximately $21.32 million.

3h ago

Trader AguilaTrades' 40x BTC short position is only 0.44% away from liquidation, with cumulative losses of approximately $39.09 million.

4h ago

Strobe Fund completes ENA liquidation, distributing total sales of approximately $32.95 million

5h ago

F2Pool co-founder Wang Chun withdrew and staked 3,996 ETH, valued at $8.23 million.

24H Important News

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Berkshire outperformed the S&P 500 by about 19.2 percentage points over the past month, marking its largest rolling monthly excess performance since 2010.

Trader AguilaTrades' 40x BTC short position is only 0.44% away from liquidation, with cumulative losses of approximately $39.09 million.

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