The Wash Trade Confession: When the FBI Reads the Blockchain Ledger
We assume a DEX is a neutral marketplace. Beneath the surface of that...
Podcast
•
Leotoshi
•
2026-07-14
#fbi
fbi related articles
Market Prices
BTC
Bitcoin
$80,513.7
-0.14%
ETH
Ethereum
$2,332.21
-0.78%
SOL
Solana
$101.03
-0.01%
BNB
BNB Chain
$749.44
-0.32%
XRP
XRP Ledger
$1.31
-1.01%
DOGE
Dogecoin
$0.0792
+1.18%
ADA
Cardano
$0.2021
-1.80%
AVAX
Avalanche
$8.87
+0.00%
DOT
Polkadot
$0.9960
+0.21%
LINK
Chainlink
$11.54
+0.51%
Fear & Greed
51
Neutral
Market Sentiment
Event Calendar
202618
03
unlock
Sui Token Unlock
Team and early investor shares released
28
03
unlock
Arbitrum Token Unlock
92 million ARB released
15
04
halving
Bitcoin Halving
Block reward reduced to 3.125 BTC
10
05
upgrade
Ethereum Pectra Upgrade
Raises validator limit and account abstraction
30
04
upgrade
Celestia Mainnet Upgrade
Improves data availability sampling efficiency
08
04
upgrade
Solana Firedancer
Independent validator client goes live on mainnet
22
03
unlock
Optimism Unlock
Circulating supply increases by about 2%
12
05
halving
BCH Halving
Block reward halving event
7x24h Flash News
More >
{{快讯列表(10)}}
{{loop}}
{{/loop}}
{{/快讯列表}}
{{快讯时间}}
{{快讯内容}}
{{快讯标签}}
Hot Tags
Tools
All →Altseason Index
41
Bitcoin Season
BTC Dominance
Altseason
Gas Tracker
Ethereum
28 Gwei
BNB Chain
3 Gwei
Polygon
42 Gwei
Arbitrum
0.5 Gwei
Optimism
0.3 Gwei
Market Cap
All →
1
Bitcoin
BTC
$80,513.7
1
Ethereum
ETH
$2,332.21
1
Solana
SOL
$101.03
1
BNB Chain
BNB
$749.44
1
XRP Ledger
XRP
$1.31
1
Dogecoin
DOGE
$0.0792
1
Cardano
ADA
$0.2021
1
Avalanche
AVAX
$8.87
1
Polkadot
DOT
$0.9960
1
Chainlink
LINK
$11.54
🐋 Whale Tracker
🔵
0x66ed...07d1
30m ago
Stake
3,384,811 USDC
🔵
0x334e...4ac4
12h ago
Stake
2,589,504 USDT
🔴
0xc2b5...b9fc
5m ago
Out
13,240 SOL
💡 Smart Money
0x58db...7608
Market Maker
+$4.4M
74%
0xc994...73a3
Early Investor
+$2.5M
94%
0x4d06...cd5f
Institutional Custody
+$4.5M
95%