The SmartMoney bought 682,410 $SAND with a cost of $547,520, the average buying price is $0.8, and sold 465,000 $SAND for $1,672,660, the average selling price is $3.6.
He made $1.125M and currently holds 217,410 $SAND ($150,669).
10.
Follow @lookonchain and turn on notifications, or join our telegram group to receive alpha information of $SAND. t.me/lookonchain
• • •
Missing some Tweet in this thread? You can try to
force a refresh
A whale lost 1,155 $WBTC($71M) due to a phishing attack on May 3.
A week later, the attacker returned all the funds.
How did it happen?
What should we pay attention to?
1/🧵
A thread tells you the whole story.
2/ After the market drop on May 2, this whale spent 29.6M $DAI to buy 502 $WBTC at $58,951.
Then he wants to create a new address and transfer all funds to the new address.
So on May 4, he created a new address and transferred 0.05 $ETH for testing.
3/ The attacker generated many phishing addresses in advance and monitored users' on-chain activities.
When he detected the whale starting to transfer funds, they immediately transferred 0 $ETH to the whale using a phishing address with the same starting and ending letters.