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Main: @iansintel

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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These $ETH were withdrawn from #Binance 1 month ago at $2,017, and are now up ~$969K.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
lookonchain:
A mysterious whale has been buying $HYPE every day over the past 2 months!

Since Mar 1, the whale has withdrawn 472,770 $HYPE($18.96M) from #Bybit and #Kraken at an average price of $38, and is now up over $1M.

intel.arkm.com/explorer/addre
lookonchain:
vitalik.eth (@VitalikButerin) has been continuously selling the meme tokens he received for free, and it looks like he's clearing out his wallet.

In the past 24 hours, he has gained 114,566 $USDC and 155 $ETH ($355K) by selling those free meme tokens.

QT: Lookonchain (@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