lookonchain:

Due to the surge in $TST, this newly created wallet is now up over $1.21M!

lookonchain:

Smart trader 0x2daa, who recently made $1.3M on $ASTEROID, spent 53.6 $ETH($127K) to buy 254,000 $sato at $0.5 today, becoming the second-largest holder of $sato on Ethereum.

Address:
0x2daa0456786a065ee17d1edacc231f9acd6f018b

lookonchain:

Tom Lee(@fundstrat)'s #Bitmine bought 101,745 $ETH($238M) last week and currently holds 5,180,131 $ETH($12.11B).

Bitmine has staked a total of 4,362,757 $ETH($10.2B), 84.22% of its total holdings.

prnewswire.com/news-releases/…

lookonchain:

May 4 Update:

#Bitcoin ETFs:
1D NetFlow: +7,524 $BTC(+$603.14M)🟢
7D NetFlow: +1,487 $BTC(+$119.21M)🟢

#Ethereum ETFs:
1D NetFlow: +41,739 $ETH(+$98.92M)🟢
7D NetFlow: -57,584 $ETH(-$136.47M)🔴

#Solana ETFs:
1D NetFlow: -11,767 $SOL(-$1M)🔴
7D NetFlow: -22,498 $SOL(-$1.91M)🔴…

lookonchain:

Apr 27–May 3, 2026 #LookonchainWeeklyReport

🟢 Overview
Stablecoin inflows stayed weak at +$173M, while DEX spot volume plunged ~20% and perps also declined, signaling a clear cooldown in trading activity.

Despite this, institutions kept accumulating modestly (+620 BTC), with…

mlmabc:

Down 20%

mlmabc:

Down 30%

mlmabc:

RT Loris (@0xLoris)

another day, another crime

up next in our highly acclaimed series, Most Fucked Chart of the Day, is TST

Hyperliquid TST vs Binance TST should be trading 1:1 but this asshole 0x4909e918ed7acfab30d9569f2e570c7c8d222181 is manipulating the HL chart due to delisting consideration…

lookonchain:

Tom Lee(@fundstrat)'s #Bitmine staked another 190,800 $ETH($451M) 8 hours ago.

In total, #Bitmine has staked 4,553,557 $ETH($10.77B), 87.9% of its total holdings.

intel.arkm.com/explorer/entit…

lookonchain:

Trader 0x004e closed a 700 $BTC($56.68M) short 1 hour ago, taking a $1.94M loss.

Despite winning his previous 11 $BTC shorts for a total profit of $1.71M, this single trade wiped out all his gains.

Wallet:
0x004edcd40360e293e4cf260d2ebdf8c7076c1bb8

lookonchain:

Someone created a new wallet(0xbcda) on Hyperliquid and opened a 6x long on 768,058 $TON($1.31M)

Liquidation price: $1.4213

hypurrscan.io/address/0xbcda…

lookonchain:

Whale 0xC9D6 bought another 900 $ETH($2.13M) today.

Since Feb 15, he has bought 16,900 $ETH($35.67M) at an average price of $2,110 and is now sitting on an unrealized profit of over $4.6M.

intel.arkm.com/explorer/addre…

lookonchain:

Someone is betting big on Micron ($MU).

A fresh wallet deposited 1.5M $USDC into Hyperliquid and opened a 5x long on 6,290 xyz:MU($3.75M).

hypurrscan.io/address/0xbA04…

lookonchain:

May 5 Update:

#Bitcoin ETFs:
1D NetFlow: +6,668 $BTC(+$541.96M)🟢
7D NetFlow: +10,817 $BTC(+$879.26M)🟢

#Ethereum ETFs:
1D NetFlow: +26,480 $ETH(+$63.23M)🟢
7D NetFlow: -3,788 $ETH(-$9.05M)🔴

#Solana ETFs:
1D NetFlow: +41,170 $SOL(+$3.52M)🟢
7D NetFlow: +33,161 $SOL(+$2.84M)🟢…

lookonchain:

The trader who went long 321.46 $BTC($26.14M) 12 days ago created a new wallet 2 hours ago and opened a 5x long on 307.7 $BTC($25.04M) again.

Total position: 629.16 $BTC($51.18M)

hypurrscan.io/address/0xba99…
hypurrscan.io/address/0xebe8…

lookonchain:

The Binance SAFU Fund wallet bought 15,000 $BTC($1.22B) in February at ~$69,244 each and is now up ~$177M.

intel.arkm.com/explorer/addre…

cz_binance:

RT Supers🔶 BNB🦅 (@Supers6061)

只能说币安还是太全面了，刚才看到有人说可以充话费，刚好月初了需要充话费，就去看了下！真可以冲！

我估计很多人都不知道有这个功能吧？

操作方式如下：打开币安APP →点击更多服务 →支付 →手机充值，输入电话号码 ，选择充值金额 →付款后等待即可…

cz_binance:
👏

QT: ZachXBT (@zachxbt)
1/ The $150M+ DSJ Exchange (DSJEX) / BG Wealth Sharing Ponzi scheme collapsed last week. From April 27 – May 3, illicit actors laundered $92M+ across chains to obscure the trail.

I helped lead an initiative with @Tether_to, @Binance Security Team, @OKX, & US law enforcement that has since frozen $41.5M+.

lookonchain:
This fresh wallet(0xbA04) keeps adding more to its long on Micron ( $MU), now holding 10,443 xyz:MU ($7.05M) and already up over $796K.

QT: Lookonchain (@lookonchain)
Someone is betting big on Micron ($MU).

A fresh wallet deposited 1.5M $USDC into Hyperliquid and opened a 5x long on 6,290 xyz:MU($3.75M).

hypurrscan.io/address/0xbA04…

cz_binance:

This is another (requested) feature that I hope you don't have to use too often, but it is still very important.

Eg, if you are traveling to a high "crypto kidnap" country, you might want to lock your account for the duration of the trip.

Stay SAFU! 🙏

lookonchain:

Whales/institutions are accumulating $HYPE.

Wallet 0xb5E4 has received 1.22M $HYPE ($52.28M) from #Wintermut, #GalaxyDigital, #OKX, #Bybit, #Gateio, and #Kraken over the past 3 weeks.

intel.arkm.com/explorer/addre…