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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The #Bitcoin OG further deposits 1,000 $BTC, valued at $108.35M, into #HyperUnit to exchange it for $ETH.

https://intel.arkm.com/explorer/address/bc1pvnh4q75kmc3q0zlhmgmdv8eulrma9j35n7pjvt32l479hawff9jqd96e72

https://x.com/OnchainLens/status/1961666326587732116

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The whale further withdrew 11,280 $ETH worth $49.2M from #OKX.

Now, the whale holds 18,540 $ETH worth $81.73M.

Address: 0x8cab74dba7c91e6d0ac83f1a7afcdde6cc8584fb

https://x.com/OnchainLens/status/1961685160329654623

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A newly created received 1,506 $BTC, worth $163.58M, from #Galaxy

Address: 3FPtXqP3XLXB1cLgSmgtmC9wGNHxo1y17z

https://x.com/OnchainLens/status/1961717512254734459

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Since the last update, the #Bitcoin OG has further deposited 2,120 $BTC, valued at $230M, into #HyperUnit to swap for $ETH. Of this amount, 1,120 $BTC is yet to be sold.

We have also created the OG Entity for you and will continue to add addresses in future updates. Entity tracking is available for everyone.

Track here: https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e

$BTC Holding Addresses:

https://hypurrscan.io/address/0xbdeba4b84d8790f7ee26152b8b59d591d65bf8da
https://hypurrscan.io/address/0x7e446d25f7c165dc5178973c6ffb959370d090fb

https://x.com/OnchainLens/status/1961758590370546057

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#Tether has minted another $1B $USDT on the @ethereum network.

They have minted $3B $USDT in the past 3 days.

https://x.com/OnchainLens/status/1961936647165251877

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A newly created wallet received 230,420 $SOL worth $46.36M from #FalconX and sent it for staking.

https://solscan.io/account/32pFKBpp9LDXRqJizAM96XkvFnNDH1W8AEssqY9Zuaws#transfers

https://x.com/OnchainLens/status/1961942040511729703

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