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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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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Justin Sun (@justinsuntron) has deposited 5.289M $WLFI, worth $1.19M into #HTX over the past 2 days.

Justin has spent $75M to buy 3B $WLFI and received 600M $WLFI as a token unlock.

Address: 0x5ab26169051d0d96217949adb91e86e51a5fda74

https://x.com/OnchainLens/status/1963181203080757325

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Whales are accumulating $ETH.

- A newly created wallet "0x900" withdrew 17,000 $ETH worth $75.81M from #Binance.

- Whale "0x8e0" withdrew 2,312 $ETH worth $10.31M from #Kraken.

Addresses:

- 0x90013e5fdd23ef161fb4154cfb239cb2a904b53b
- 0x8e01da9439936FC6d147d5a0d0AEF3E8412E3CbF

https://x.com/OnchainLens/status/1963389663177330994

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A newly created wallet withdrew 692 $BTC, worth $77.32M, from #Galaxy Digital.

Address: 3DavyTWVZ1TXTY6tAzw4dRg3jceSpuJ3YS

https://x.com/OnchainLens/status/1963395534867370224

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In the past 50 mins, #Bitmine (@BitMNR) added 14,665.5 $ETH, worth $65.32M, to its $ETH holdings.

Now they hold 1,881,639 $ETH, valued at $8.39B.

https://intel.arkm.com/explorer/entity/bitmine

https://x.com/OnchainLens/status/1963414658645451035

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After being dormant for 12.8 years, a $BTC wallet has moved 0.25 $BTC, valued at $28,000.

The wallet still holds 479.44 $BTC, worth $53.56 million.

https://bitinfocharts.com/bitcoin/address/16fXTTLZRft6eWb32zSihvGXSgZ6QmDQBB

https://x.com/OnchainLens/status/1963420572517634214

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3 newly created wallets received 65,662 $ETH, worth $293.09M, from #FalconX.

Addresses:

- 0x6f4339c635DC663e4eB81aCf8C79a93f36D4f925
- 0xb079F8C9F086205C3fA3B5aD47e199Ea2D2086A7
- 0x75166e41FE1Bfb0B8081F0C60131820C704994dc

https://x.com/OnchainLens/status/1963434213644128644

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A whale withdrew 2,979 $MKR worth $5.14M from #FalconX after a month.

Currently, the whale holds 5,774 $MKR worth $10.39M, accumulated over the last 1.5 months, facing a loss of $6.66M

Address: 0xc230f0d9337cbb1bdd2b25288ff60c053f74d649

https://x.com/OnchainLens/status/1963436943582400621

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