🕵️♂️ #UNI The Summer.fi exploiter is actively mixing moving funds.
The exploiter is breaking 6.017M $DAI into smaller swaps and converting them to $ETH via Uniswap.
Each swap routes through the same intermediary wallet, which then deposits 10 ETH at a time into TornadoCash.
So far, 40 ETH ($71.75K) has been mixed, with ~26 ETH still sitting in the intermediary wallet.
More transactions are happening as we post.
Related addresses:.
The exploiter is breaking 6.017M $DAI into smaller swaps and converting them to $ETH via Uniswap.
Each swap routes through the same intermediary wallet, which then deposits 10 ETH at a time into TornadoCash.
So far, 40 ETH ($71.75K) has been mixed, with ~26 ETH still sitting in the intermediary wallet.
More transactions are happening as we post.
Related addresses:.
🐳 A whale with over $16.96M in lifetime PnL deposited another $3M into Hyperliquid.
“MRVL Long OG” added $3M in $USDC, following a $5M deposit made two weeks ago.
Current positions (5x isolated longs):
• $MRVL: $7.75M, -$2.31M
• $SNDK: $3.86M, -$1.14M
• $SKHX: $3.71M, -$845.67K
• $MU: $1.69M, -$275.92K
• $NBIS: $1.10M, -$226.29K
• $CRCL: $878.35K, -$106.12K
• $ZHIPU: $771.35K, -$345.67K
Total position value: $19.76M
Unrealized PnL: -$5.26M (-101.12% ROE)
Lifetime PnL: +$16.96M.
“MRVL Long OG” added $3M in $USDC, following a $5M deposit made two weeks ago.
Current positions (5x isolated longs):
• $MRVL: $7.75M, -$2.31M
• $SNDK: $3.86M, -$1.14M
• $SKHX: $3.71M, -$845.67K
• $MU: $1.69M, -$275.92K
• $NBIS: $1.10M, -$226.29K
• $CRCL: $878.35K, -$106.12K
• $ZHIPU: $771.35K, -$345.67K
Total position value: $19.76M
Unrealized PnL: -$5.26M (-101.12% ROE)
Lifetime PnL: +$16.96M.
🕵️♂️ Someone spent $4.4M to steal $21.2M from the #BONK treasury, making a profit of $16.8M.
On June 30, the attacker submitted a governance proposal to transfer 4.426T $BONK ($21.2M) from the treasury to a wallet he controlled (9bxW...JHvQ).
Over the past 2 days, he bought 882.285B $BONK ($4.4M) on Bybit and Binance, exceeding the 879.95B $BONK quorum required for the proposal.
He then voted "Yes" with all 882.285B $BONK.
The proposal passed, and 4.426T $BONK ($21.2M) was automatically transferred to his wallet.
So far, 40B $BONK ($188K) has been deposited to #OKX, while the remaining 4.386T $BONK ($19.3M) is held in wallet EXaJnm...eh42.
On June 30, the attacker submitted a governance proposal to transfer 4.426T $BONK ($21.2M) from the treasury to a wallet he controlled (9bxW...JHvQ).
Over the past 2 days, he bought 882.285B $BONK ($4.4M) on Bybit and Binance, exceeding the 879.95B $BONK quorum required for the proposal.
He then voted "Yes" with all 882.285B $BONK.
The proposal passed, and 4.426T $BONK ($21.2M) was automatically transferred to his wallet.
So far, 40B $BONK ($188K) has been deposited to #OKX, while the remaining 4.386T $BONK ($19.3M) is held in wallet EXaJnm...eh42.
🎁 #BTC Grayscale claims that the recent sale of BTC by Strategy should restore confidence in its financial structure.
📊 #IBIT #BTC #ETH Bitcoin Spot ETFs Draw $266 Million as BlackRock’s IBIT Leads Inflows
According to SoSoValue data, on July 6 (Eastern Time), Bitcoin spot ETFs recorded a total net inflow of $266 million, with BlackRock’s IBIT posting the largest single-day net inflow at $209 million.
Ethereum spot ETFs recorded a total net inflow of $29.082 million, led by BlackRock’s ETHA with $29.742 million in single-day net inflows. #etf
According to SoSoValue data, on July 6 (Eastern Time), Bitcoin spot ETFs recorded a total net inflow of $266 million, with BlackRock’s IBIT posting the largest single-day net inflow at $209 million.
Ethereum spot ETFs recorded a total net inflow of $29.082 million, led by BlackRock’s ETHA with $29.742 million in single-day net inflows. #etf
🕵️♂️ Whale and Institutional Transactions:
1. James Fickel, who previously lost ~25,000 #ETH ($46.3 million) on a long position in ETH/BTC, transferred 20,000 #ETH ($36.19 million) to a new wallet.
2. Despite Strategy selling #BTC, the "whales" remain optimistic about the market:
- 0x15a4: long with 40x leverage on 1,000 #BTC ($63.8 million);
- 0x7fba: long with 10x leverage on 30,627 #ETH ($54.9 million);
- 0xe069: long with 20x leverage on 470.4 #BTC ($30 million).
1. James Fickel, who previously lost ~25,000 #ETH ($46.3 million) on a long position in ETH/BTC, transferred 20,000 #ETH ($36.19 million) to a new wallet.
2. Despite Strategy selling #BTC, the "whales" remain optimistic about the market:
- 0x15a4: long with 40x leverage on 1,000 #BTC ($63.8 million);
- 0x7fba: long with 10x leverage on 30,627 #ETH ($54.9 million);
- 0xe069: long with 20x leverage on 470.4 #BTC ($30 million).
🇰🇷🆕 #OPG Upbit to List OpenGradient’s OPG in Korean Won Market
Upbit, South Korea’s largest crypto exchange, will list OpenGradient (OPG) with a KRW trading pair. Trading is scheduled to begin at 15:30 Korea time on July 7. OpenGradient is a decentralized AI infrastructure network designed to support verifiable AI execution and address the “black box” problem in centralized AI services.
Upbit, South Korea’s largest crypto exchange, will list OpenGradient (OPG) with a KRW trading pair. Trading is scheduled to begin at 15:30 Korea time on July 7. OpenGradient is a decentralized AI infrastructure network designed to support verifiable AI execution and address the “black box” problem in centralized AI services.
🚀 #INJ CEO Injective: As the adoption of Layer 1 blockchain decentralization grows, there will be an increasing need to sacrifice it for speed and efficiency. This will be driven by the desire to meet users' demand for higher speed or more block space for greater throughput.
⚠️ #BTC Grayscale's Zach Pandl states that the strategy's shift to sell Bitcoin as needed for its USD reserves reduces tail risk. This approach could help Bitcoin find a more durable bottom.
🔮 #BTC Four Bitcoin Bottoms, One Signal: the 100-Day NUPL Below Zero
“Either the 100-day EMA crosses zero as it did at every prior bottom, or this becomes the first cycle to bottom without it, which would fit the shallower-each-time trend.”.
“Either the 100-day EMA crosses zero as it did at every prior bottom, or this becomes the first cycle to bottom without it, which would fit the shallower-each-time trend.”.
🕵️♂️ A whale moved 1,133 $BTC ($71.48M) from Coinbase to Coinbase Prime via an intermediary wallet.
Coinbase Prime is commonly used by institutions for custody, OTC transactions, and trade execution, suggesting this move is more about entering institutional infrastructure than a direct exchange deposit to sell.
Address: 3Fh4XDaGuH5ekHD99sMWAM5Vyv9q73WGVn
Coinbase Prime is commonly used by institutions for custody, OTC transactions, and trade execution, suggesting this move is more about entering institutional infrastructure than a direct exchange deposit to sell.
Address: 3Fh4XDaGuH5ekHD99sMWAM5Vyv9q73WGVn
🤝 The stock swap deal between Upbit and Naver is being postponed due to changes in local cryptocurrency legislation.