News linked to both this project and an event.
according to Arkham monitoring, the core associated address of LAB recently transferred funds to 3 Bitget deposit addresses (0xDd7..., 0x659..., 0xb11...) for aggregation. According to statistics, these three addresses received a total of 100 million LAB tokens, worth approximately $64.96 million, and the funds have subsequently entered the Bitget hot wallet.0x6593aa6c31C88397c37f71259625EC92Fe4EE0bF0xDd77BFbDc11Cd37fD255AE35A4ac39Df1F9d570a0x6593aa6c31C88397c37f71259625EC92Fe4EE0bFThe current circulating supply of LAB is 230.4 million, and the total amount received by these three addresses accounts for approximately 43.4% of its circulating supply. LAB is now quoted at $0.6496, down 0.74% in 24 hours, with a circulating market cap of approximately $149 million. A single aggregation and deposit of over 40% of circulating tokens may indicate potential large-scale sell-offs or market maker adjustment actions in the future.
According to Arkham’s monitoring data, approximately 40 minutes ago, Grayscale transferred a total of 3,817 ETH and 210.006 BTC to a Coinbase Prime address, valued at approximately $25.02 million.
According to a Reuters report, Nobitex—the largest cryptocurrency exchange in Iran—has processed at least approximately $2.3 billion in funds via the Tron and BNB Smart Chain networks since 2023. Some of these funds originated from the Central Bank of Iran (CBI), which is under U.S. sanctions, and are linked to other sanctioned entities, including the Islamic Revolutionary Guard Corps (IRGC), Hamas, and Hezbollah. Data from blockchain analytics firms Arkham and Elliptic, along with insights from multiple analysts, indicate that related transactions on Tron alone exceeded $2 billion, while those on BNB Smart Chain totaled approximately $317 million; tens of millions of dollars continued flowing even after hostilities erupted. The report notes that Tron was founded by Justin Sun, and BNB Smart Chain was launched by Binance; both blockchains intersect financially and governance-wise with World Liberty Financial—a crypto project led by Donald Trump. Since its founding in 2018, Nobitex’s sanctioned-related transactions have cumulatively amounted to at least approximately $366 million.
According to Arkham monitoring, trader Murad’s portfolio has rebounded to $12 million, a 50% increase from its all-time low of $7.8 million. However, the portfolio remains down 82% from its peak. Murad has never sold SPX or any other meme coins he holds.
According to on-chain analytics platform Arkham (@arkham), BlackRock purchased approximately $900 million worth of Bitcoin within a single week. The estimated average cost basis for its ETF clients is currently around $87,000.
According to Arkham monitoring, the multi-signature address (0x946) distributed a total of 2.499 million EVAA tokens to 10 addresses within the past 10 minutes. Specifically, 1 minute ago, it transferred 250,000 EVAA tokens each to 5 addresses; and 9 minutes ago, it transferred a total of 1.249 million EVAA tokens to another 5 addresses. According to CoinMarketCap (CMC) data, EVAA’s current circulating supply stands at 6.61 million tokens—meaning this distribution accounts for approximately 37.8% of its total circulating supply. Some of the recipient addresses have already deposited the tokens into exchanges or sold them on DEXs.
According to Arkham data, a suspected team multi-signature address (0x33E) distributed 50 million AIOT tokens within the past 32 minutes. These tokens were transferred in 10 separate transactions to different addresses, each amounting to 5 million tokens, with a total value of approximately $1.858 million. CMC data shows that the current circulating supply of AIOT is 283 million tokens, with a current price of $0.03678, representing a 24-hour decline of 11.28%.
According to Arkham’s monitoring data, a whale attempted to withdraw 387,174 TRUMP tokens—worth approximately $1.11 million—from OKX 15 minutes ago. Four months ago, the same whale withdrew 920,001 TRUMP tokens from HTX. The whale currently holds over 1.307 million TRUMP tokens, valued at approximately $3.74 million.
Odaily News Arkham posted on the X platform, stating that it has identified the on-chain wallet address of Morgan Stanley's spot Bitcoin exchange-traded fund, the Morgan Stanley Bitcoin Trust (MSBT), becoming the first platform to publicly identify the on-chain BTC holdings of this ETF, enabling users to track fund inflows and outflows in real-time.It is reported that the Morgan Stanley Bitcoin ETF was listed on NYSE Arca on April 8, with Coinbase and BNY Mellon serving as custodians. According to Arkham tracking data, it currently holds 1,348 BTC, valued at approximately $103.92 million.
Arkham monitoring shows that a U.S. government address has just transferred $606,470 worth of Bitcoin to Coinbase Prime. This Bitcoin was previously seized by the U.S. government from Ilya Lichtenstein, the Bitfinex hacker. It remains unclear whether this batch of stolen Bitcoin will be sold on Coinbase.
According to on-chain analytics platform Arkham (@arkham), Dragonfly received 55.8 million LIT tokens from Lighter. If these tokens represent investor allocations, they will be locked for one year starting from the TGE and then linearly vested over three years, with the earliest possible circulation date being December 30, 2026.
According to on-chain analytics platform Arkham (@arkham), the attacker who exploited the Bridged Polkadot vulnerability has transferred all stolen funds to Tornado Cash, amounting to approximately $269,000.