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Your lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.
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In the past 17 hours, 4 newly created wallets withdrew 30,422 $ETH, worth $140M, from #FalconX. Wallets likely linked to #Bitmine (@BitMNR).

Addresses:

- 0x82Da2afC4281e1B32963b1B1a9A9BA195edcaa76
- 0x11508abcb40bcb7E849b0c8Ec3aA178B03bA4801
- 0xAf4Cb42584c5Dc74BAFE9bea67d19076538F4B26
- 0x566bd75621Db03B4d046e80F87F0A2B489c39Dd3

https://x.com/OnchainLens/status/1960707512757576141

Follow @OnchainLens for more Onchain Updates.
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Onchain Lens Channel
In the past 17 hours, 4 newly created wallets withdrew 30,422 $ETH, worth $140M, from #FalconX. Wallets likely linked to #Bitmine (@BitMNR). Addresses: - 0x82Da2afC4281e1B32963b1B1a9A9BA195edcaa76 - 0x11508abcb40bcb7E849b0c8Ec3aA178B03bA4801 - 0xAf4Cb42…
These 4 newly created wallets further received 27,792 $ETH, worth $124.88M, from #FalconX. These wallets are likely linked to #Bitmine (@BitMNR).

In total, these wallets now hold 58,215 $ETH, valued at $261,58M.

Addresses:

- 0x82Da2afC4281e1B32963b1B1a9A9BA195edcaa76
- 0x11508abcb40bcb7E849b0c8Ec3aA178B03bA4801
- 0xAf4Cb42584c5Dc74BAFE9bea67d19076538F4B26
- 0x566bd75621Db03B4d046e80F87F0A2B489c39Dd3

https://x.com/OnchainLens/status/1960852893826998542

Follow @OnchainLens for more Onchain Updates.
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A whale has sold 4,719 $ETH for $21.16M $USDT at a price of $4,485, making a profit of $3.15M.

The whale received these funds from #Wintermute and also bought for $18.01M in the past 45 days.

Address: 0x7f2bc3c660cd35b675c87af1c1b551c54efdaf86

https://x.com/OnchainLens/status/1960857554457911490

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After 5 months, the whale "qianbaidu.eth" deposited $5.72M into #Hyperliquid and bought 81,572.11 $HYPE for $3.94M, still holding $1.787M $USDC, and has an open order for $HYPE at $48.2.

https://hypurrscan.io/address/0x8319eF53245d8FFfe01Ae8FB4Ad0A22016BDbB42

https://x.com/OnchainLens/status/1960909721382346898

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A whale/institution has staked 1.5M $SOL, worth $318.77M.

In the past 8 days, this whale/institution has staked a total of 2.5M $SOL, worth $505.8M, withdrew from #Binance.

https://solscan.io/account/c5f9zfpkKMD9N8uLqJcFeJAAz7v12vDMnup9Y6EeQkk#transfers

https://x.com/OnchainLens/status/1961004654705475667

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A week-old wallet has received 329,444 $ETH, worth $1.48B, from the #Kraken Hot Wallet.

The wallet is yet to be confirmed and could belong to #Kraken itself.

https://intel.arkm.com/explorer/address/0x8D05d9924fe935BD533a844271a1B2078EaE6FcF

https://x.com/OnchainLens/status/1961213745109352944

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3 wallets, likely belonging to a single entity, have deposited $7.49M $USDC into #Hyperliquid.

Opened an $XPL long position with 1x leverage and have an open order to increase the $XPL position for 21-23 hours.

https://hypurrscan.io/address/0x30231a6dc3a47F52077724332cAA8b5F8A7E4fC5
https://hypurrscan.io/address/0x6c77548E1eA052d65f822413267fB7EEe7486778
https://hypurrscan.io/address/0x72EC72319700FF1A5545E2CC282f2f72185e6483

https://x.com/OnchainLens/status/1961218377936245140

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A whale withdrew 17,836 $ETH, worth $80.4M, from #OKX in the past 4 hours.

Address: 0x0C629Ef4a444eC3F7656618EaBa947bAd4172C58

https://x.com/OnchainLens/status/1961226052853973453

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James Wynn (@JamesWynnReal) has closed his $DOGE (10x) long position with a modest profit of $2,835 and has opened a small $BTC short position with 40x leverage.

https://hyperdash.info/trader/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6

https://x.com/OnchainLens/status/1961240954918367319

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A newly created wallet withdrew 408,557 $UNI, worth $4M, from #Binance.

The wallet has yet to withdraw $ETH for gas to facilitate further transactions.

Address: 0x4940bfcff28d58602aabeba4e3e54d49d0d40460

https://x.com/OnchainLens/status/1961247717331800301

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A whale received 73,500 $SOL, worth $15.65M, from #FalconX and sent it for staking.

In the past 2 months, the whale has received a total of 95,700 $SOL ($20.68M from #FalconX and also sent it for staking.

https://solscan.io/account/4XDDUEdxNDUmUKaPWC4WWT3fWPEfTrAnvAwRHQcpjLTt

https://x.com/OnchainLens/status/1961257845057568785

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A newly created wallet withdrew 9.32M $WLD, worth $8.85M, from #Binance 11 hours ago.

Address: 0xc0d96a3147bfd1675f88b650656266dc7ef84fff

https://x.com/OnchainLens/status/1961271174413082892

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A whale deposited $3M $USDC into #HyperLiquid and opened an $XPL short position with 1x leverage.

https://hypurrscan.io/address/0x925109e0AfFe306c31B55d8181e766D53aF7A778

https://x.com/OnchainLens/status/1961288260661252543

Follow @OnchainLens for more Onchain Updates.
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