News linked to both this project and an event.
Odaily News, According to Onchain Lens monitoring, a Fidelity-linked wallet transferred 260,000 ETH (approximately $500 million) to 3 wallets that were first funded by Fidelity 6 months ago. The funds were split into 95,000 ETH (approximately $183 million), 87,000 ETH (approximately $167 million), and 78,000 ETH (approximately $150 million).
Odaily News: According to Onchain Lens monitoring, a newly created wallet has withdrawn 468.3 BTC from BitMEX, valued at approximately $29.88 million. This marks the first single withdrawal exceeding $10 million since BitMEX announced its closure.
Bitget Wallet announces that its crypto payment card, Bitget Wallet Card, has completed a major upgrade and will officially launch the "Assetback" mechanism on August 1, with the asset cashback rate simultaneously increased to 3%. This mechanism will be open to over 50 countries across Europe, Latin America, Africa, and the Asia-Pacific region. Cardholders can freely choose their preferred cashback assets, covering BTC, gold, tokenized US stocks (NVDA, TSLA, GOOGL, S&P 500), stablecoins, and more. The base asset cashback rate is 2%, while new users or users who reach the monthly spending threshold can unlock the 3% cashback tier. This upgrade breaks the traditional model where card swiping only returns cash/points, marking the transformation of Bitget Wallet Card services from consumption cashback to accumulation of appreciating assets. It turns daily consumption into an opportunity for RWA asset allocation, allowing users to achieve a new daily finance experience of "spend to build positions" without needing to open a brokerage account throughout the process or perform extra operations at checkout.
As the provider of bank account and card services for crypto wallets and payment card products such as SafePal and Bitget Wallet, Fiat24 stated that due to the growth in user base and trading volume outpacing the expansion of its risk management, compliance, and customer service capabilities, it has suspended crypto asset deposits and temporarily halted new user registrations starting July 14 to upgrade its internal control systems. Its international wire transfers, foreign exchange conversions, and P2P payments remain operational, while the resumption time for crypto asset deposits has not yet been announced.
According to Onchain Lens monitoring, BlackRock transferred approximately $10.07 million in assets from its IBIT Bitcoin ETF and ETHB Ethereum ETF wallets. Among these, 158.57 BTC, valued at around $10.06 million, was moved to Coinbase Prime, while 4.49 ETH, worth about $8,500, was transferred to the BlackRock Coinbase Prime Wallet.
According to Arkham monitoring data, a suspected Abraxas Capital wallet transferred 2,211 BTC to Kraken, valued at $143.88 million.
crypto payment platform MoonPay has announced the launch of Paybox, an AI shopping wallet that integrates with ChatGPT and Claude. This enables AI assistants not only to search for products and compare prices but also to directly complete transactions such as making payments, booking restaurants, purchasing flight tickets, and shopping on Amazon.According to reports, Paybox requires no coding or additional software installation. Users can top up their wallet via bank accounts or crypto assets, and can set risk control rules such as spending limits and payment confirmations. MoonPay stated that Paybox is built on the open x402 protocol, adopts a decentralized design, does not rely on platform permissions, and can support any compatible merchant and service. (Fortune)
according to Arkham monitoring, 84 million BANK tokens have been transferred from a suspected BANK Foundation wallet, BANK Foundation Wallet (0xEde6…3B11a), to a new address (0x5721…22Bd8). Subsequently, this address transferred the relevant tokens to the Aster deposit address (0x1284…87974).Market data shows: The price of BANK tokens has surged significantly over the past few days, rising more than threefold, and is now quoted at approximately $0.16.
according to Onchain Lens monitoring, the US government's Gotbit seized wallet (0xD014...70ff) transferred 19.615 million USDT to Coinbase Prime and emptied the wallet.
A wallet associated with the US government transferred 140.214 Bitcoins to Coinbase Prime after remaining dormant for about 4 years, valued at approximately $8.79 million at the time.
according to Onchain Lens monitoring, 4 minutes ago, the US government transferred 4,036 ETH, worth approximately $7.22 million, from its seized BTC-e wallet to a new address.
Decentralized stablecoin USDD announced that within 48 hours of the launch of the TRON DeFi Summer event, it has attracted over $100 million in net capital inflows, driving the TVL of USDD on JustLend DAO to surpass the $400 million mark, with current growth momentum remaining strong. According to previous reports, TRON DeFi Summer officially launched on July 6. USDD, together with JustLend DAO and Binance Wallet, launched the Summer Earn Plan, offering participating users a total reward of $900,000. The event runs from now until August 5 at 07:59 (Singapore Time). Specifically, users who subscribe to USDD via JustLend DAO can not only enjoy the base APY but also participate in sharing a prize pool of 600,000 USDD.
on-chain analyst Ai Yi posted on Platform X, stating that Memecoins are becoming the primary traffic gateway for Robinhood Chain. CASHCAT reached a market cap of $100 million within five hours, and Robinhood CEO @vladtenev participated in related discussions. Robinhood Chain saw over 10,000 new tokens launched in a single day, with DEX trading volume exceeding $560 million. Robinhood Chain is an L2 network. Users can add the network via wallets such as OKX, Binance, and MetaMask, with Chain ID 4663. The official Robinhood Wallet is available on iOS and Android mobile apps and features cross-chain functionality. Cross-chain methods on Robinhood Chain include the official cross-chain bridge, Robinhood Wallet, and third-party aggregators like Relay, Stargate, and Across. Withdrawals via the official cross-chain bridge have a 7-day waiting period. DEXs on the Robinhood Chain ecosystem include Uniswap and NOXA Fun. Meme tracking tools include DEXScreener and GMGN.
according to official sources, the self-custody Web3 wallet BM Wallet has launched its prediction market feature. Users can now directly participate in real-world event predictions within the wallet, settling entirely with stablecoins. Assets never need to be withdrawn, and private keys remain under the user's control at all times. This feature integrates the prediction market Polymarket, tapping into its deep liquidity. The initial phase centers on the World Cup, while also covering sectors such as cryptocurrency and politics. It is currently available in designated regions.
according to monitoring by Coinspect Security, by analyzing crypto wallet seeds generated using insecure code since 2018, it was discovered that thousands of seeds have been used in practice. In the past month alone, $3.14 million in suspected stolen funds was identified in related wallets. Coinspect Security stated that some funds exhibited patterns of being consolidated into a single address and money laundering. One affected address transferred out another $2 million just hours after the alert was issued, and it remains unclear whether this was part of the theft. Additionally, Coinspect Security issued a special warning to the Chinese-speaking community, indicating that many users whose assets may still be at risk are likely located in China.
According to monitoring by on-chain analysis platform Lookonchain (@lookonchain), a wallet suspected to be linked to renowned venture capitalist Tim Draper deposited 1,000 BTC into Coinbase Prime 7 hours ago, valued at approximately $61.82 million, sparking market speculation of potential selling intent. It is reported that Tim Draper purchased approximately 29,656 BTC (all from seized Silk Road assets) at a U.S. Marshals Service auction in 2014 at a price of approximately $632 per BTC, with a total cost of approximately $18.7 million. At its historical peak, this batch of BTC was valued at $3.74 billion, and at current prices, it remains valued at approximately $1.82 billion.
blockchain analytics platform Bubblemaps released an investigation report on the Solana Meme token LIBRA. On February 14, 2025, after Argentine President Javier Milei publicly supported the launch of LIBRA, the token's market cap briefly reached approximately $4 billion in less than two days before rapidly crashing, resulting in investor losses exceeding $250 million. The incident has been dubbed "Cryptogate."Bubblemaps stated that multiple abnormal signals emerged within the first hour of LIBRA's launch:82% of the token supply was concentrated in a single wallet cluster, a stark deviation from typical Meme token issuance patterns;No tokenomics information was provided, with no details on lock-ups, fund allocation, or roadmap disclosed;Abnormally high liquidity pool fees were generated, with over $25 million in fees accumulating within the first hour of trading, far exceeding normal retail trading levels.The investigation revealed that the deployer did not directly dump $LIBRA on the open market. Instead, they added a one-sided liquidity pool containing only $LIBRA on Meteora while simultaneously withdrawing USDC and SOL from the original pool, enabling low-slippage fund transfers. Bubblemaps noted that, by the time the public warning was issued, the team had already extracted approximately $87 million in assets through this mechanism. Subsequently, Bubblemaps discovered a financial link between LIBRA and another controversial token, $MELANIA. Through on-chain evidence such as cross-chain transfers and overlapping exchange deposit addresses, analytic firms suggest both projects may be operated by the same team, which has been traced back to Kelsier Ventures and its head, Hayden Davis.The report indicates that this team has subsequently been linked to multiple Meme token projects, including $HOOD, $TRUST, $KACY, and $VIBES. Their common pattern includes: holding a large concentration of tokens during the deployment phase, using multiple wallets to front-run purchases, rapidly inflating market cap, and then exiting to cash out.Bubblemaps stated that the uniqueness of the LIBRA incident lies not in its technical methods, but in securing the public endorsement of Javier Milei, which amplified a routine Meme token operation into a globally watched event. The firm believes that indicators such as wallet cluster analysis, supply concentration, and on-chain fund flows had already flashed risk signals early on, and it will continue to monitor related address activity in the future.
according to Onchain Lens monitoring, after a year, a wallet (0xD04...fd7) linked to Vitalik transferred 7,000 ETH, worth $11.06 million, to a new wallet. This may be for deposit into a centralized exchange, similar to previous operations.Previously, this wallet had transferred 1,300 ETH, worth $3.19 million, which was later deposited into Paxos. The wallet currently holds 20,001 ETH, worth $31.6 million.
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