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02:04
Suspected insider trading related to the Maduro event in Venezuela emerges on Polymarket, possibly involving an address linked to WLFI co-founder
PANews, January 5th – According to on-chain analysis by Andrey_10gwei, a suspected insider placed a bet of approximately $32,000 on Polymarket just hours before the Maduro incident, subsequently winning $400,000. On-chain data shows that the account was funded by two wallets that only interacted with a certain exchange. One of these addresses can be traced back to ENS addresses named “STVLU.sol” and “StCharles.sol,” which deposited 252.91 SOL to the exchange at a time highly consistent with when the insider account received funds. In addition, another related wallet had a $11 million transaction with an address named “StevenCharles.sol,” suspected to belong to Steven Charles Witkoff, co-founder of World Liberty Finance. It is worth noting that this Polymarket account withdrew about $440,000 in winnings to an exchange 18 hours ago. Within the following 14 hours, Fartcoin worth $170,000 was transferred from the exchange to the aforementioned STVLU.sol wallet, sparking speculation about whether insider profits were used to purchase Fartcoin. Although on-chain evidence does not directly convict, the multiple ENS names, fund flows, and highly coincident timing raise suspicions of insider trading activity.
02:04
The market cap of Solana ecosystem Meme coin 67 surpasses $20 million, up over 22.7% in 24 hours.
BlockBeats News, January 5, according to market data, Solana ecosystem Meme coin 67 (The Official 67 Coin) has surged more than 22.7% in the past 24 hours, with its market capitalization surpassing 20 million US dollars and a 24-hour trading volume reaching 2.407 million US dollars. BlockBeats reminds users that most Meme coins have no real use cases and their prices are highly volatile. Please invest with caution.
01:58
A whale has opened a long position with a total value of $32.62 million, with an unrealized profit of over $3.4 million.
BlockBeats News, January 5th, according to Onchain Lens monitoring, a whale opened a total of $32.62 million worth of new long positions, with a floating profit of over $3.4 million. Currently, the whale holds 17 positions, including BTC, STBL, IP, HYPE, XPL, MON, PUMP, TRUMP, GRIFFAIN, VVV, HMSTR, FARTCOIN, HEMI, MAVIA, LIT, STABLE, and AIXBT.
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