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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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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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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An #Ethereum ICO participant has moved 0.001 $ETH to a new wallet after being inactive for 10 years.

The participant originally bought 158 $ETH for $49.14 at the time of the ICO. It is currently worth $693K, making a return of x14,402.

https://etherscan.io/address/0x42d34940edd2e7005d46e2188e4cfece8311d74d

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The #Bitcoin OG has deposited an additional 1,000 $BTC, valued at $108.35M, into #HyperUnit to exchange it for $ETH.

Address: 169qYZJYkyW7HhmWTj58mVXRZDhMFHPZPd

https://x.com/OnchainLens/status/1961452532183830815

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According to @zachxbt, On Aug 19, 2025 a victim lost 783.75 $BTC ($91.4M) after falling for a social engineering scam where exchange and hardware wallet support were impersonated.

This theft occurred exactly one year after the $243M Genesis Creditor hack.

Tx Hash: https://blockchair.com/bitcoin/transaction/da598f2a941ee3c249a3c11e5e171e186a08900012f6aad26e6d11b8e8816457

Hacker Address:
https://blockchair.com/bitcoin/address/bc1qyxyk4qgyrkx4rjwsuevug04wahdk6uf95mqlej

https://x.com/OnchainLens/status/1961578036257771869

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A whale withdrew 7,260 $ETH, worth $31.64M, from #OKX in the past 14 hours.

Address: 0x8cAB74DBa7c91E6d0AC83F1a7aFCddE6cc8584FB

https://x.com/OnchainLens/status/1961600549889175872

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10 hours ago, 3 wallets (likely belonging to the same whale) deposited 4.338T $CHEEMS, worth $4.99M, into #Binance, making a profit of $1.58M after holding it for 9 months.

Addresses:

- 0xFb5a021b5785f7A6eC451a30d08E9fd5DF4eBcB8
- 0x0199C521BE43D20DC906ADEFd5ccCB6c08216ED6
- 0x8a501e8030bc243ee2e5e1b45818721763110bd4

https://x.com/OnchainLens/status/1961609068587749754

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The #Coinbase hacker who stole over $300M+ has been moving $ETH through @TornadoCash.

The wallet has received 5,514 $ETH worth $24.04M and slowly taking out $ETH.

Address: 0x9b01b0545afe5b9957efc7945253e19b2ba07d9c

https://x.com/OnchainLens/status/1961648220146470944

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