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These $ETH were withdrawn from #Binance 1 month ago at $2,017, and are now up ~$969K.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…

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QT: Binance (@binance)
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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…

lookonchain:

The largest on-chain #WTIOIL long deposited another 11.94M $USDC into Hyperliquid 4 hours ago to add more to his #WTIOIL long.

He now holds a 383,000 xyz:CL($41.49M) long position.

hypurrscan.io/address/0xEbE1…

lookonchain:
Tether(@tether) just minted another 1B $USDT on Tron!

intel.arkm.com/explorer/entit…

QT: Lookonchain (@lookonchain)
Tether minted another 1B $USDT 7 hours ago!

In the past week, @tether and @circle have minted a total of $4.75B of stablecoins.

intel.arkm.com/explorer/entit…

lookonchain:
This $APE insider is longing $WIF!

He has opened a 5x long on 7.13M $WIF ($1.3M).

He also placed limit orders to add at $0.17 and take profit at $0.49.

hypurrscan.io/address/0x3948…

QT: Lookonchain (@lookonchain)
Update: The $APE insider has closed his 10.26M $LDO($4.58M) long position.

He didn't make money — he lost $194K.

lookonchain:

An OG whale, who once spent $13,760 to buy 103.33T $SHIB (worth $8.9B at peak), sold another 800B $SHIB($4.9M) today.

This OG spent only $13,760 to buy 103.33T $SHIB, sold 4.06T $SHIB for $37.6M over the past few years, and still holds 99.27T $SHIB($625.41M) — 16.84% of the…