Onchain Lens Channel
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…
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 wallet has received 5,514 $ETH worth $24.04M and slowly taking out $ETH.
Address: 0x9b01b0545afe5b9957efc7945253e19b2ba07d9c
https://x.com/OnchainLens/status/1961648220146470944
Follow @OnchainLens for more Onchain Updates.
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Onchain Lens Channel
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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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https://intel.arkm.com/explorer/address/bc1pvnh4q75kmc3q0zlhmgmdv8eulrma9j35n7pjvt32l479hawff9jqd96e72
https://x.com/OnchainLens/status/1961666326587732116
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Onchain Lens Channel
A whale withdrew 7,260 $ETH, worth $31.64M, from #OKX in the past 14 hours. Address: 0x8cAB74DBa7c91E6d0AC83F1a7aFCddE6cc8584FB https://x.com/OnchainLens/status/1961600549889175872 Follow @OnchainLens fore more Onchain Updates.
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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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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Address: 3FPtXqP3XLXB1cLgSmgtmC9wGNHxo1y17z
https://x.com/OnchainLens/status/1961717512254734459
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Onchain Lens Channel
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…
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
Follow @OnchainLens for more Onchain Updates.
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
Follow @OnchainLens for more Onchain Updates.
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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
Follow @OnchainLens for more Onchain Updates.
They have minted $3B $USDT in the past 3 days.
https://x.com/OnchainLens/status/1961936647165251877
Follow @OnchainLens for more Onchain Updates.
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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
Follow @OnchainLens for more Onchain Updates.
https://solscan.io/account/32pFKBpp9LDXRqJizAM96XkvFnNDH1W8AEssqY9Zuaws#transfers
https://x.com/OnchainLens/status/1961942040511729703
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In the past 6 days, a whale sold 275 $BTC, worth $30.5M, to buy 6,802.7 $ETH at a price of $4,482 and supplied it for lending into #Aave V3.
Address: 0xFf1553158Be654DeFCCe7Ba3c1B4d27427DeF7a8
https://x.com/OnchainLens/status/1962006527918928270
Follow @OnchainLens for more Onchain Updates.
Address: 0xFf1553158Be654DeFCCe7Ba3c1B4d27427DeF7a8
https://x.com/OnchainLens/status/1962006527918928270
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As $WLFI is set to be traded tomorrow, the chart shows bullish signs on #HyperLiquid, with trading above $0.33.
A whale holding a $WLFI long position with 3x leverage is currently enjoying a floating profit of $644K.
https://hyperdash.info/trader/0x4322fd98f95a219d2aae2bba6664e3574b4c3708
https://x.com/OnchainLens/status/1962049840264958406
Follow @OnchainLens for more Onchain Updates.
A whale holding a $WLFI long position with 3x leverage is currently enjoying a floating profit of $644K.
https://hyperdash.info/trader/0x4322fd98f95a219d2aae2bba6664e3574b4c3708
https://x.com/OnchainLens/status/1962049840264958406
Follow @OnchainLens for more Onchain Updates.
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Onchain Lens Channel
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…
The #Bitcoin OG has further deposited 2,000 $BTC, worth $218.24M into #HyperLiquid to sell it for $ETH.
https://x.com/OnchainLens/status/1962083833991647265
Follow @OnchainLens for more Onchain Updates.
https://x.com/OnchainLens/status/1962083833991647265
Follow @OnchainLens for more Onchain Updates.
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A whale deposited $5.96M $USDC into #HyperLiquid, created a vault, and opened long positions in $SOL (20x) and $HYPE (10x).
https://hypurrscan.io/address/0x603b91da73e763ff0f806909053c167363db5263
https://hypurrscan.io/address/0xc077e4ad620c44fd79c5522edb5fe5d5f8b00150
https://x.com/OnchainLens/status/1962092729120555444
Follow @OnchainLens for more Onchain Updates.
https://hypurrscan.io/address/0x603b91da73e763ff0f806909053c167363db5263
https://hypurrscan.io/address/0xc077e4ad620c44fd79c5522edb5fe5d5f8b00150
https://x.com/OnchainLens/status/1962092729120555444
Follow @OnchainLens for more Onchain Updates.
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The #Bitcoin OG continues to deposit $BTC into #HyperLiquid for $ETH.
20 mins ago, OG again deposited 1,000 $BTC, worth $108.54M, to swap for $ETH.
In the past 8 hours, OG has deposited 3,000 $BTC, valued at $326.78M, and swapped it for $ETH.
We have created a list for this entity so you can keep tracking it, and we will continue to add further addresses.
https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e
Selling Address: https://hypurrscan.io/address/0x7c4399a2e5752a57703391da290ce684c12ecb43
https://x.com/OnchainLens/status/1962117117693796637
Follow @OnchainLens for more Onchain Updates.
20 mins ago, OG again deposited 1,000 $BTC, worth $108.54M, to swap for $ETH.
In the past 8 hours, OG has deposited 3,000 $BTC, valued at $326.78M, and swapped it for $ETH.
We have created a list for this entity so you can keep tracking it, and we will continue to add further addresses.
https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e
Selling Address: https://hypurrscan.io/address/0x7c4399a2e5752a57703391da290ce684c12ecb43
https://x.com/OnchainLens/status/1962117117693796637
Follow @OnchainLens for more Onchain Updates.
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A newly created wallet withdrew $2M $USDC from #Binance and deposited $1M into #HyperLiquid to open a short on $ETH with 25x leverage.
The whale still has $1M $USDC onchain and is likely to deposit it for margin or to increase the short.
https://hypurrscan.io/address/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365
https://x.com/OnchainLens/status/1962150334291497148
Follow @OnchainLens for more Onchain Updates.
The whale still has $1M $USDC onchain and is likely to deposit it for margin or to increase the short.
https://hypurrscan.io/address/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365
https://x.com/OnchainLens/status/1962150334291497148
Follow @OnchainLens for more Onchain Updates.
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2 wallets linked to @Trend_Research_ deposited funds into #Binance:
- 1M $PENDLE worth $4.8M, losing $1.12M
- 203.1K $ENS worth $4.73M, losing $808K
Addresses:
- 0x8b0e4a56b3bc5ecbbaff8c64b06967c25af1f319
- 0x4F62bF3A8ef0383a2df8Effe08c6595433f4BC2E
https://x.com/OnchainLens/status/1962316797371383917
Follow @OnchainLens for more Onchain Updates.
- 1M $PENDLE worth $4.8M, losing $1.12M
- 203.1K $ENS worth $4.73M, losing $808K
Addresses:
- 0x8b0e4a56b3bc5ecbbaff8c64b06967c25af1f319
- 0x4F62bF3A8ef0383a2df8Effe08c6595433f4BC2E
https://x.com/OnchainLens/status/1962316797371383917
Follow @OnchainLens for more Onchain Updates.
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A whale utilized its $5.43M $USDT, after holding it for 1.5 months, to buy 1,237 $ETH from #Binance at a price of $4,393.
Address: 0x3255cdee41ad8ad989547c745975244bf69401a4
https://x.com/OnchainLens/status/1962321018313421251
Follow @OnchainLens for more Onchain Updates.
Address: 0x3255cdee41ad8ad989547c745975244bf69401a4
https://x.com/OnchainLens/status/1962321018313421251
Follow @OnchainLens for more Onchain Updates.
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