Onchain Lens Channel
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Your lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.
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James Wynn (@JamesWynnReal) is back and has opened a $ETH long position with 25x leverage.

https://hyperdash.info/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6

https://x.com/OnchainLens/status/1962673082776392011

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A whale deposited $3.158M $USDC into #HyperLiquid and opened a $HYPE short position with 1x leverage.

https://hypurrscan.io/address/0xFf17A58Fa30CA9Ab26aA1Bf2a606f120EbFB8ebC

https://x.com/OnchainLens/status/1962688211970596893

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A whale has deposited 133.33M $WLFI worth $32.21M into #Binance.

The whale spent $10M $USDT on January 19, 2025, and received 666.66M $WLFI in the presale.


Address: 0x60229d204c2bddb6e90c1b88bc3cee4494669f20

https://x.com/OnchainLens/status/1962693127233511659

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Onchain Lens Channel
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…
This whale has further sold 150 $BTC ($16.52M) for 7,531 $ETH on #HyperLiquid and supplied for lending with #Aave V3.

In total, the whale has sold 425 $BTC ($46.79M) for 10,567 $ETH at a price of $4,428.

Address: 0xFf1553158Be654DeFCCe7Ba3c1B4d27427DeF7a8

https://x.com/OnchainLens/status/1962753179239752059

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Just In: A whale on Venus Protocol (@VenusProtocol) has been drained of approximately ~$27M.

This involves:

β€’ ~$19.8M $vUSDT
β€’ ~$7.1M $vUSDC
β€’ ~$147.1K $XRP
β€’ ~$22.5K $ETH

https://bscscan.com/tx/0x4216f924ceec9f45ff7ffdfdad0cea71239603ce3c22056a9f09054581836286

https://debank.com/profile/0x7fd8f825e905c771285f510d8e428a2b69a6202a/history

https://x.com/OnchainLens/status/1962817452972351784

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A whale has purchased 2.278T $MOG for $1.83M worth of $USDC and $ETH.

The whale now holds 3.03T $MOG, valued at $2.58M.

Addresses:

- 0xc85b13d8c95af508f3242c895f245ce4f722309b
- 0x84294f21559b1ca819d392f993d2778ec6e3cb43

https://x.com/OnchainLens/status/1962825600793751727

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Strategy (prev. #MicroStrategy) has bought 4,048 $BTC for $449.3M at an average price of $110,981 per #Bitcoin.

They now hold 636,505 $BTC, bought for a total of ~$46.95B at an average price of $73,765 per #Bitcoin.

https://x.com/OnchainLens/status/1962849834861510761

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A $PEPE whale has sold $1.29M worth of $PEPE and $PENDLE to buy 1.84M $ENA at a price of $0.70.

The whale now holds 2.27T $PEPE ($22.06M), 14.58M $ENA ($10M), 21.67K $AAVE ($6.8M), and 634.29K $PENDLE ($2.91M).

Address: 0x373704e394ef150241aee836115d78aba3fc5c76

https://x.com/OnchainLens/status/1962883232086753441

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4 hours ago, the #Ethereum Foundation deposited 10,000 $ETH, worth $43.21M, into #Kraken to sell as part of their ongoing efforts to fund R&D, grants, and donations.

Address: 0xc06145782f31030db1c40b203be6b0fd53410b6d

https://x.com/OnchainLens/status/1963025959256473982

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A whale sold 3,819 $ETH for $16.37M $USDT at a price of $4,286.

Of the $ETH sold, 1,500 $ETH had been held by the whale for 2 years. The whale still retains 308.66 $ETH, valued at $1.33M.

Addresses:

- 0x0272c8946113f30ada9306380c895e940d70d415
- 0x14bf811083b70652df0589da6c97d94fc73c6b44

https://x.com/OnchainLens/status/1963029902418120920

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A whale withdrew 5,100 $ETH, worth $21.86M, from #OKX an hour ago, after 1.5 months of inactivity.

Address: 0x3e649a45ef11A36ac39FebCb8Ce9BA515c817520

https://x.com/OnchainLens/status/1963056741819830760

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A whale deposited $3.25M $USDC into #HyperLiquid and opened short positions: $BTC (40x) and $ETH (25x).

https://hypurrscan.io/address/0xd8efD7Ef9839461C8fEb551Dd8a80b7e0a26e093

https://x.com/OnchainLens/status/1963124637505822938

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A whale deposited 7,500 $ETH ($32.4M) into #Binance, making a profit of $6.7M.

Initially, the whale withdrew 15,202 $ETH ($58.8M) 1.5 months ago. Subsequently, the whale sent 2,800 $ETH ($11.85M) to a new wallet and borrowed $5M $USDC, which was later deposited into #Binance.

The whale still holds 4,902 $ETH ($21.57M) and 2,800 $ETH ($11.85M), which was supplied to #Aave V3.

Addresses:

- 0x3e3802B8FEfD3103F85c192dA4c1f1d6b2313E48
- 0xc7f07bfdd7d6b46b31e850f9f7b28cdd3d26e035

https://x.com/OnchainLens/status/1963161470562402346

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