lookonchain:
intel.arkm.com/explorer/addre…
Fidelity deposited 19,934 $ETH($45.29M) into #Coinbase ~30 minutes ago.
intel.arkm.com/explorer/addre…
mlmabc:
They have preyed on people from low income countries for biometric data by giving away small amounts of…
RT ZachXBT (@zachxbt)No one seems to mention Scam Altman’s other company WorldCoin aka World which launched with a predatory low float crypto token $WLD that was on par with SBF / FTX companies.
They have preyed on people from low income countries for biometric data by giving away small amounts of…
lookonchain:
This Matrixport-linked whale, who made $59M in profit, is adding more to his $ETH long!
He now holds 63,000 $ETH ($143.5M) in long positions across 3 wallets.
This Matrixport-linked whale, who made $59M in profit, is adding more to his $ETH long!
He now holds 63,000 $ETH ($143.5M) in long positions across 3 wallets.
QT: Lookonchain (@lookonchain)
What a massive profit!
This #Matrixport-linked whale closed all longs across 4 wallets over the past 2 days — 1,500 $BTC ($112.35M) and 120,000 $ETH ($286M) — realizing a total profit of $59M!
Wallets:
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41…
lookonchain:
#Bitcoin ETFs:
1D NetFlow: -2,663 $BTC(-$202.41M)🔴
7D NetFlow: +3,725 $BTC(+$283.18M)🟢
#Ethereum ETFs:
1D NetFlow: -27,316 $ETH(-$62.23M)🔴
7D NetFlow: -20,683 $ETH(-$47.12M)🔴
#Solana ETFs:
1D NetFlow: -14,488 $SOL(-$1.21M)🔴
7D NetFlow: +88,231…
Apr 28 Update:
#Bitcoin ETFs:
1D NetFlow: -2,663 $BTC(-$202.41M)🔴
7D NetFlow: +3,725 $BTC(+$283.18M)🟢
#Ethereum ETFs:
1D NetFlow: -27,316 $ETH(-$62.23M)🔴
7D NetFlow: -20,683 $ETH(-$47.12M)🔴
#Solana ETFs:
1D NetFlow: -14,488 $SOL(-$1.21M)🔴
7D NetFlow: +88,231…
lookonchain:
pnutdeployer.sol also sent an on-chain message:
"belka, you have what it takes. this is your moment king. take the acorn & run it in valhalla. make PNUT proud from one squirrel to another…🐿️…
The deployer of $PNUT (pnutdeployer.sol) spent 49.5 $SOL ($4,341) to buy 1.79M $BELKA.
pnutdeployer.sol also sent an on-chain message:
"belka, you have what it takes. this is your moment king. take the acorn & run it in valhalla. make PNUT proud from one squirrel to another…🐿️…
lookonchain:
He invested only $3,100 in the ICO and received 10,000 $ETH — now worth $22.88M, a 7,381x return!
etherscan.io/address/0xcd59…
An #Ethereum ICO participant "0xCD59" transferred all 10,000 $ETH($22.88M) to a new wallet after being dormant for 10.8 years.
He invested only $3,100 in the ICO and received 10,000 $ETH — now worth $22.88M, a 7,381x return!
etherscan.io/address/0xcd59…
lookonchain:
In total, #Bitmine has staked 3,920,445 $ETH($8.97B), 77.2% of its total holdings.
intel.arkm.com/explorer/addre…
Tom Lee(@fundstrat)'s #Bitmine staked another 106,200 $ETH($244M).
In total, #Bitmine has staked 3,920,445 $ETH($8.97B), 77.2% of its total holdings.
intel.arkm.com/explorer/addre…
lookonchain:
solscan.io/token/pumpCmXq…
Pump.fun has already burned 128.22B $PUMP($233M) on-chain and is currently buying back and burning more $PUMP.
solscan.io/token/pumpCmXq…
lookonchain:
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 45,000 $ETH($103.5M) via #FalconX and #BitGo.
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
PeckShieldAlert:
#PeckShieldAlert @syndicateio reported a compromise of the Commons bridge. $SYND has dropped -35%.
#PeckShieldAlert @syndicateio reported a compromise of the Commons bridge. $SYND has dropped -35%.
QT: Syndicate (@syndicateio)
IMPORTANT: We are investigating a compromise of the Commons bridge.
We are tracing the attack and engaging with security firms. We are also looking at options to make people whole.
Syndicate has sufficient tokens available to help users who have lost SYND.
PeckShieldAlert:
KyberSwap fell victim to a reentrancy attack on November 23, 2023, which resulted in a loss of ~$47M.
#PeckShieldAlert @KyberNetwork Exploiter has laundered 2,900 $ETH ($6.8M) to #Tornadocash
KyberSwap fell victim to a reentrancy attack on November 23, 2023, which resulted in a loss of ~$47M.
lookonchain:
intel.arkm.com/explorer/entit…
vitalik.eth (@VitalikButerin) just sold some freely received meme tokens, receiving 114,566 $USDC and 2.16 $ETH($5K).
intel.arkm.com/explorer/entit…
lookonchain:
These $ETH were withdrawn from #Binance 1 month ago at $2,017, and are now up ~$969K.
intel.arkm.com/explorer/addre…
A wallet 0x859D, linked to #Fenbushi Capital, just withdrew 3,063 $ETH ($7.13M) from #Aave and deposited it to #Binance.
These $ETH were withdrawn from #Binance 1 month ago at $2,017, and are now up ~$969K.
intel.arkm.com/explorer/addre…
cz_binance:
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First come, first served. Limited quota.
RT U (@UTechStables)
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📅 Apr 30 – May 14 (UTC)
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QT: Binance (@binance)
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lookonchain:
defillama.com/chain/tron?act…
Tron's active addresses reached 76.09M in April, a 46.72% increase from March, and transactions reached 290.85M, a 53.76% increase from March.
defillama.com/chain/tron?act…
lookonchain:
Liquidation price: $142.57
hypurrscan.io/address/0x4662…
Whale 0x4662 deposited 4M $USDC into Hyperliquid over the past 2 hours and opened a 3x short on 100,000 xyz:BRENTOIL($10.75M).
Liquidation price: $142.57
hypurrscan.io/address/0x4662…
lookonchain:
solscan.io/account/BFrWKo…
PEPE OG whale Deltacorpse.eth(@Deltacorp24), who bought $PEPE at a $2M market cap, spent $100.2K to buy 21.2M $BULL and locked it.
solscan.io/account/BFrWKo…
lookonchain:
hypurrscan.io/address/0x8d0E…
Whale 0x8d0E, who is down $13.74M, chased the pump and opened a 10x long on 40M $DOGE($4.4M) over the past 2 hours.
hypurrscan.io/address/0x8d0E…