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
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Now, the OG now holds 221,600 $ETH, valued at $1.06B
https://x.com/OnchainLens/status/1959470357313896819
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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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A whale deposited $6.5M $USDC into #HyperLiquid and opened a $BTC long position with 20x leverage.
https://hypurrscan.io/address/0x35F11D72d09FCE228a4D59622C3265EeCc7C0309
https://x.com/OnchainLens/status/1959498369803706729
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https://hypurrscan.io/address/0x35F11D72d09FCE228a4D59622C3265EeCc7C0309
https://x.com/OnchainLens/status/1959498369803706729
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A whale deposited $4.99M $USDC into #Hyperliquid and opened an $XPL long position with 3x leverage.
https://hypurrscan.io/address/0xb9c0283968744b80aEf904455Bb3DfC7Ffd6801e
https://x.com/OnchainLens/status/1959513216599613877
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https://hypurrscan.io/address/0xb9c0283968744b80aEf904455Bb3DfC7Ffd6801e
https://x.com/OnchainLens/status/1959513216599613877
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After an 8-month dormancy, a whale re-entered into #HyperLiquid and deposited $1.56M $USDC to open a $WLFI long position with 1x leverage.
https://hypurrscan.io/address/0x208317B5386B11e76C8fcB084bf83ee1d60429C4
https://x.com/OnchainLens/status/1959566024971608433
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https://hypurrscan.io/address/0x208317B5386B11e76C8fcB084bf83ee1d60429C4
https://x.com/OnchainLens/status/1959566024971608433
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In the past 48 hours, a whale deposited $15.47M $USDC into #HyperLiquid and opened long positions: $BTC (20x) and $BNB (10x).
There is also an open order to buy $ETH, $SOL, $LINK, and $FARTCOIN.
https://hypurrscan.io/address/0x31F99A66337e885c69568473A76F86a2151964D2
https://x.com/OnchainLens/status/1959569477911400463
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There is also an open order to buy $ETH, $SOL, $LINK, and $FARTCOIN.
https://hypurrscan.io/address/0x31F99A66337e885c69568473A76F86a2151964D2
https://x.com/OnchainLens/status/1959569477911400463
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