lookonchain:

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:

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…

cz_binance:

agentic money = blockchain

lookonchain:

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:

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%.

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:

#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:

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:

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These $ETH were withdrawn from #Binance 1 month ago at $2,017, and are now up ~$969K.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:
RT U (@UTechStables)
Enjoy up to 8% APR on $U
📅 Apr 30 – May 14 (UTC)
First come, first served. Limited quota.

QT: Binance (@binance)
Subscribe to $U @UTechStables Simple Earn Flexible Products and enjoy up to 8% APR.

🔸 Real-Time APR rewards
🔸 Exclusive Bonus Tiered APR
🔸 Personal limit: 10,000 U

Don't miss out 👉 https://t.co/uL1KR6Yx0b https://t.co/edR0UTz6Gq

lookonchain:

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:

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:

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:

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…

cz_binance:

One wallet, all access.

lookonchain:

Apr 29 Update:

#Bitcoin ETFs:
1D NetFlow: -1,933 $BTC(-$146.93M)🔴
7D NetFlow: +2,277 $BTC(+$173.06M)🟢

#Ethereum ETFs:
1D NetFlow: -6,312 $ETH(-$14.38M)🔴
7D NetFlow: -33,581 $ETH(-$76.5M)🔴

#Solana ETFs:
1D NetFlow: +1,922 $SOL(+$160K)🟢
7D NetFlow: +81,757 $SOL(+$6.79M)🟢…

lookonchain:

The once-bankrupt #GenesisTrading just deposited 1,482 $ETH($3.38M) to #Binance, #OKX, and #Bybit.

intel.arkm.com/explorer/entit…

lookonchain:
This #Matrixport-linked whale, who made $59M in profit, keeps adding to his $ETH long and now holds a 90,000 $ETH($204M) position.

QT: Lookonchain (@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.

lookonchain:
Tom Lee(@fundstrat)'s #Bitmine bought another 20,000 $ETH($44.8M) 3 hours ago, bringing his total purchases to 65,000 $ETH ($147M) over the past 24 hours.

QT: Lookonchain (@lookonchain)
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…

lookonchain:

A wallet (0x77a5) linked to Trump's World Liberty(@worldlibertyfi) sold 8,500 $ETH for 19.27M $USDC at $2,268 8 hours ago.

The wallet then repaid all loans and withdrew all funds from Aave.

intel.arkm.com/explorer/addre…

lookonchain:

Machi(@machibigbrother) has turned from profit to loss, losing $3.29M over the past week.

Current positions:

• 8,500 $ETH ($19.31M) — liq. price: $2,197.95

• 152 $BTC ($11.59M) — liq. price: $72,161.47

hypurrscan.io/address/0x020c…