rocket21

These transactions dried up in due course of time, or at least various of the here presented. Whether or not this was a result of alarm bell, mechanism upgrade or migration, oversight and/or regulations, higher…

Something else to think about. I refrain from the assumption this is related to Gate.io alone.

2-3 hours ago Users cannot send the amount of 0.00321 ETH, so the only thing left that's +/- 0.003 is the Ethereum withdrawal fee. Why does the transaction fees move out of the exchange? But isn't that the weird thing,…

A broad variety of users suddenly got the exact same idea to go and deposit ETH @ Gate.io. Copy-pasted a few from log/notebook for those who like to see where this all comes from: Literally everywhere. 0.00321 next?

Again, just picked a few transactions in the same time-frame: 1. Receiving wallet: 0xbb237b7aabe32f3327eb63c60a07e6aa98e3d315 Seems to provide ETH and tokens to the Liqui.io wallet by the same pattern again, <-------…

Just give it a moment, and I believe lucky number 0.00321 will come again.

Most recent outgoing transactions, Tx: 1. https://etherscan.io/tx/0x843465b36b4dbe8a5b6b304b853126ed6d897949c564cd8d311e8dcc638b79a8 - Receiving wallet: 0x8a96e25fed1c0ca17132d8652ffdf48c844163a0 - Seems not very…

Hey everyone, sorry if this topic is a bit confusing. I've been seeing some strange incoming and outgoing transactions from the Gate.io wallet. This specifically involves their Ethereum wallet (the main address):…