2 wallets have received $ETH from #Galaxy.
- The newly created wallet "0xa7a" received 4,812 $ETH worth $23M.
- Wallet "0xDda" received 2,000 $ETH worth $9.63M.
0xa7a503d31465a99b71079afce56f40431048e24e
0xDda8E9405CFd9Cdc3D32f2c87a7d01909c5d5A5c
https://x.com/OnchainLens/status/1959050687280816447
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- The newly created wallet "0xa7a" received 4,812 $ETH worth $23M.
- Wallet "0xDda" received 2,000 $ETH worth $9.63M.
0xa7a503d31465a99b71079afce56f40431048e24e
0xDda8E9405CFd9Cdc3D32f2c87a7d01909c5d5A5c
https://x.com/OnchainLens/status/1959050687280816447
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Machi (@machibigbrother) is in profit again, having closed his $BTC, $HYPE, $PUMP, and $YZY long positions at a loss.
But he holds only an $ETH (25x) long position with a floating $3M making an overall profit of ~$37M
https://hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/1959054281941950950
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But he holds only an $ETH (25x) long position with a floating $3M making an overall profit of ~$37M
https://hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/1959054281941950950
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A whale withdrew 315,529 $UNI worth $3.55M from #Binance, 10 mins ago.
The whale now holds 814,724 $UNI worth $9.17M.
Address: 0x4c6452f18d5967f1f7e9884bc5cdfc60452e015a
https://x.com/OnchainLens/status/1959079824410255714
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The whale now holds 814,724 $UNI worth $9.17M.
Address: 0x4c6452f18d5967f1f7e9884bc5cdfc60452e015a
https://x.com/OnchainLens/status/1959079824410255714
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Yesterday, a whale opened an $XPL long position with 3x leverage and currently has a floating profit of ~$900K.
The whale still needs to recover $1.9M to break even.
https://hyperdash.info/trader/0x0068ebb362048f1041f30176de5c958061f2a78f
https://x.com/OnchainLens/status/1959118853382066550
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The whale still needs to recover $1.9M to break even.
https://hyperdash.info/trader/0x0068ebb362048f1041f30176de5c958061f2a78f
https://x.com/OnchainLens/status/1959118853382066550
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A wallet likely belongs to @Trend_Research_ withdrew 1M $PENDLE worth $5.83M and 28.22M $NEIRO worth $3.53M from #Binance and #Gate in the past hour.
Address: 0x4F62bF3A8ef0383a2df8Effe08c6595433f4BC2E
https://x.com/OnchainLens/status/1959138287781884395
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Address: 0x4F62bF3A8ef0383a2df8Effe08c6595433f4BC2E
https://x.com/OnchainLens/status/1959138287781884395
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Onchain Lens Channel
With $ETH reaching its new ATH: The #Bitcoin OG, who is selling $BTC to long and buy $ETH, is now having a floating profit over $160M: - On spot: Holding 118,277 $ETH worth $571.24M, with a floating profit of ~$87M - On Perp: Holding a long position of 135…
In the past 6 hours, the #Bitcoin OG has deposited 2,520 $BTC worth $291.75M into #HyperLiquid to sell it for $ETH.
The OG now holds 153,320 $ETH worth $724.1M
https://x.com/OnchainLens/status/1959178060718387703
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The OG now holds 153,320 $ETH worth $724.1M
https://x.com/OnchainLens/status/1959178060718387703
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Onchain Lens Channel
In the past 6 hours, the #Bitcoin OG has deposited 2,520 $BTC worth $291.75M into #HyperLiquid to sell it for $ETH. The OG now holds 153,320 $ETH worth $724.1M https://x.com/OnchainLens/status/1959178060718387703 Follow @OnchainLens for more Onchain Updates.
The #Bitcoin OG has further deposited 5,000 $BTC, worth $574.67M, to convert it into $ETH.
Now, the OG holds 179,498 $ETH valued at $850.5M and maintains a long position of 135,265 $ETH, valued at $640.92M.
https://x.com/OnchainLens/status/1959277340036571363
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Now, the OG holds 179,498 $ETH valued at $850.5M and maintains a long position of 135,265 $ETH, valued at $640.92M.
https://x.com/OnchainLens/status/1959277340036571363
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Onchain Lens Channel
2 wallets have received $ETH from #Galaxy. - The newly created wallet "0xa7a" received 4,812 $ETH worth $23M. - Wallet "0xDda" received 2,000 $ETH worth $9.63M. 0xa7a503d31465a99b71079afce56f40431048e24e 0xDda8E9405CFd9Cdc3D32f2c87a7d01909c5d5A5c https…
Newly Created Wallets Accumulating $ETH
Wallet "0x3c6" received 4,889 $ETH worth $23.18M from #Galaxy.
Wallet "0x854" received 4,748 $ETH worth $22.51M from #Galaxy.
Wallet "0xd30" received 2,883 $ETH worth $13.67M from #Kraken.
- 0x3c6ad13d6692c6ac194E6D52b49B836fc6161142
- 0x854fCCdb10076f16BDcdaa39d59314172feD2156
- 0xD30325347E1Ea4A54d838Ad4FFD81a471361Bc82
https://x.com/OnchainLens/status/1959414247022383282
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Wallet "0x3c6" received 4,889 $ETH worth $23.18M from #Galaxy.
Wallet "0x854" received 4,748 $ETH worth $22.51M from #Galaxy.
Wallet "0xd30" received 2,883 $ETH worth $13.67M from #Kraken.
- 0x3c6ad13d6692c6ac194E6D52b49B836fc6161142
- 0x854fCCdb10076f16BDcdaa39d59314172feD2156
- 0xD30325347E1Ea4A54d838Ad4FFD81a471361Bc82
https://x.com/OnchainLens/status/1959414247022383282
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A whale has spent $2M $USDT to buy 178.9B $PEPE.
Address: 0xe54fdb4c019a98b4b8ede5c48f1b4782e883feb7
https://x.com/OnchainLens/status/1959417785613984031
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Address: 0xe54fdb4c019a98b4b8ede5c48f1b4782e883feb7
https://x.com/OnchainLens/status/1959417785613984031
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A dormant #Ethereum ICO participant who received 49.933 $ETH for just $15.5 $USD has sold 0.01 $ETH, 5 hours ago.
Currently, 49.93 $ETH is worth $239.5K, marking a massive return of 15,424x.
https://etherscan.io/address/0x7d0350e40b338dda736661872be33f1f9752d755
https://x.com/OnchainLens/status/1959421290110169520
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Currently, 49.93 $ETH is worth $239.5K, marking a massive return of 15,424x.
https://etherscan.io/address/0x7d0350e40b338dda736661872be33f1f9752d755
https://x.com/OnchainLens/status/1959421290110169520
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Yesterday, @HyperliquidX launched $WLFI perp trading. Some are making money, while others are losing.
Whale "0x9cb," known as "AndreIsBack" on Debank VIP, has opened a short position on $WLFI with 3x leverage, currently having a floating profit of $640K.
Whale "0xbfa" has opened a long position on $WLFI with 3x leverage, currently having a floating loss of $374K.
https://hyperdash.info/trader/0x9cbf099ff424979439dfba03f00b5961784c06ce
https://hyperdash.info/trader/0xbfaa278d37420da2cda6650d867a575cf667ef4d
https://x.com/OnchainLens/status/1959424931185508817
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Whale "0x9cb," known as "AndreIsBack" on Debank VIP, has opened a short position on $WLFI with 3x leverage, currently having a floating profit of $640K.
Whale "0xbfa" has opened a long position on $WLFI with 3x leverage, currently having a floating loss of $374K.
https://hyperdash.info/trader/0x9cbf099ff424979439dfba03f00b5961784c06ce
https://hyperdash.info/trader/0xbfaa278d37420da2cda6650d867a575cf667ef4d
https://x.com/OnchainLens/status/1959424931185508817
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In the past 9 hours, a whale withdrew 20,000 $SOL, worth $4.09M, from #Kraken and deposited it into #Kamino to borrow $3M $USDC. The funds were later deposited into #OKX.
Additionally, 4 days ago, the same entity withdrew 4B $PUMP, worth $11.32M, from #Bybit.
https://solscan.io/account/KMhcqNpDomyUVSK9WDr8uve29oeSoA4TZPGV34EA3JB#transfers
https://x.com/OnchainLens/status/1959435525938720884
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Additionally, 4 days ago, the same entity withdrew 4B $PUMP, worth $11.32M, from #Bybit.
https://solscan.io/account/KMhcqNpDomyUVSK9WDr8uve29oeSoA4TZPGV34EA3JB#transfers
https://x.com/OnchainLens/status/1959435525938720884
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A whale deposited 1,400 $ETH ($6.63M), into #Kraken, making a massive profit of $102M
Initially, the whale acquired 24,959 $ETH for $258K from #Kraken and #ShapeShift, 9 years ago.
The whale still holds 13,477 $ETH ($64.52M). Of this, 877 $ETH is in another wallet, and 140 $ETH has been staked with @everstake_pool.
Addresses:
- 0x0feaaf04d371369e5e8125541304ff1c46145434
- 0xDDf58320070BEd278ad702475c90e5B4ff5c2A97
https://x.com/OnchainLens/status/1959444504597135408
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Initially, the whale acquired 24,959 $ETH for $258K from #Kraken and #ShapeShift, 9 years ago.
The whale still holds 13,477 $ETH ($64.52M). Of this, 877 $ETH is in another wallet, and 140 $ETH has been staked with @everstake_pool.
Addresses:
- 0x0feaaf04d371369e5e8125541304ff1c46145434
- 0xDDf58320070BEd278ad702475c90e5B4ff5c2A97
https://x.com/OnchainLens/status/1959444504597135408
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Onchain Lens Channel
The #Bitcoin OG has further deposited 5,000 $BTC, worth $574.67M, to convert it into $ETH. Now, the OG holds 179,498 $ETH valued at $850.5M and maintains a long position of 135,265 $ETH, valued at $640.92M. https://x.com/OnchainLens/status/1959277340036571363…
In the past 3 hours, the #Bitcoin OG has further deposited 1,276 $BTC, worth $147.09M, into #Hyperliquid to sell for $ETH.
Now, the OG now holds 221,600 $ETH, valued at $1.06B
https://x.com/OnchainLens/status/1959470357313896819
Follow @OnchainLens for more Onchain Updates.
Now, the OG now holds 221,600 $ETH, valued at $1.06B
https://x.com/OnchainLens/status/1959470357313896819
Follow @OnchainLens for more Onchain Updates.
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Onchain Lens Channel
A hacker who stole funds from a #Coinbase user has bought 4,863 $ETH for $12.5M $DAI at a price of $2,569. The hacker still holds $45.36M $DAI across 2 different wallets and is likely to buy more $ETH. Address: 0xb574d779c391eac47fa09b6e50cb79cccb57a8c8…
The #Coinbase hacker, who stole over $300M+ from users, has bought 38,126 $SOL, worth $8M, in the past 2 hours.
Addresses:
- 7reyCVVxQpkBjFxauBtdzBWynEh3y6MvGPwuRwwn7Doh
- 0xcC434153CD323b8537d245920a8e8e0Aa3C3c638
https://x.com/OnchainLens/status/1959477959120830728
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Addresses:
- 7reyCVVxQpkBjFxauBtdzBWynEh3y6MvGPwuRwwn7Doh
- 0xcC434153CD323b8537d245920a8e8e0Aa3C3c638
https://x.com/OnchainLens/status/1959477959120830728
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Onchain Lens Channel
Newly Created Wallets Accumulating $ETH Wallet "0x3c6" received 4,889 $ETH worth $23.18M from #Galaxy. Wallet "0x854" received 4,748 $ETH worth $22.51M from #Galaxy. Wallet "0xd30" received 2,883 $ETH worth $13.67M from #Kraken. - 0x3c6ad13d6692c6ac19…
3 newly created wallets received 10,600 $ETH worth $51.04M from #GalaxyDigital
https://intel.arkm.com/explorer/address/0x2cC890cbB68ee83c4f589B89a1B5bd8627389757
https://intel.arkm.com/explorer/address/0x862a23EA58d9ea1B8d678A9DfbA4718B35Df4720
https://intel.arkm.com/explorer/address/0xa7a503d31465a99B71079afCE56f40431048E24e (This wallet holds 8,965 $ETH worth $42.9M
https://x.com/OnchainLens/status/1959480725784412428
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https://intel.arkm.com/explorer/address/0x2cC890cbB68ee83c4f589B89a1B5bd8627389757
https://intel.arkm.com/explorer/address/0x862a23EA58d9ea1B8d678A9DfbA4718B35Df4720
https://intel.arkm.com/explorer/address/0xa7a503d31465a99B71079afCE56f40431048E24e (This wallet holds 8,965 $ETH worth $42.9M
https://x.com/OnchainLens/status/1959480725784412428
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