Onchain Lens Channel
@OnchainLens
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Your lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.
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Onchain Lens Channel
4.19K subscribers
Onchain Lens Channel
A whale deposited 8.358M $USDC into #HyperLiquid and opened an $XPL long position with 1x leverage.

https://app.coinmarketman.com/hypertracker/wallet/0x7E4E766d0aE5ea9cDED0c694669194Db92800107

https://x.com/OnchainLens/status/1975352190337446039

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โค4
457 views
Onchain Lens Channel
The whale who has been withdrawing $ASTER over the past 2 weeks likely has a wallet linked to Daniel Larimer (@/bytemaster7).

This wallet just deposited 4.94M $ASTER, worth $10.18M, into Daniel Larimer's Binance deposit address.

The wallet still holds 59.59M $ASTER, valued at $123.53M, making a profit of $5.4M.

Address: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833

https://x.com/OnchainLens/status/1975356052905570696

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โค2๐Ÿ‘1
456 views
Onchain Lens Channel
A whale holding 691 $BTC woke up after 12.5 years and moved 100 $BTC, worth $12.49M, into 2 different wallets.

The whale initially received these $BTC for just $92K. The wallet still holds 591 $BTC, valued at $73.67M.

https://bitinfocharts.com/bitcoin/address/125WeXgyrE4beiEeQewoaXf4H9BL5RiDoP-nodusting

https://x.com/OnchainLens/status/1975378479781949452

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๐Ÿ˜5
462 views
Onchain Lens Channel
7 hours ago, Alameda Research deposited 500 $BTC, worth $62.15M, into #BitGo.

Address: 3MsNDaaqfXQXWGVyJ6j5Q3NAeyUJKeozMm

https://x.com/OnchainLens/status/1975392840323829938

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๐Ÿ‘2
427 views
Onchain Lens Channel
In the past 12 hours, Matrixport withdrew 14,586 $ETH, worth $68.2M, from #Binance.

Address: 0xacc74cfaa8ad730194c1828cc179c78d5c08200e

https://x.com/OnchainLens/status/1975395315680473109

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๐Ÿ‘2
446 views
Onchain Lens Channel
A whale deposited 1,764 $ETH into #HyperLiquid, sold it for $8.3M at a price of $4,707, and then withdrew it from #HyperLiquid.

Address: 0xa7218a037F3713C0Ce03a1CAa3C471A95880E608

https://x.com/OnchainLens/status/1975437822665630063

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โค2๐Ÿ‘2
434 views
Onchain Lens Channel
A whale deposited $5.5M $USDC into #HyperLiquid and bought 118,989 $HYPE at a price of $46.3.

https://hypurrscan.io/address/0x62777b535d76a20df2F42B8B7f1EF70d97Bf95D5

https://x.com/OnchainLens/status/1975443737900950004

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๐Ÿ”ฅ4โค1
461 views
Onchain Lens Channel
With $DOOD pumping 125% in the past 24 hours,

A whale has sold 143.35M $DOOD for $2.27M $USDC, making a profit of $1.7M.

The whale bought these $DOOD for $570K, 14 days ago.

Address: 5TjjXQxkMUhL2ZUWkom373qJTtE2VMwJtDhWHC3tD8yP

https://x.com/OnchainLens/status/1975454178207240419

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โค4
535 views
Onchain Lens Channel
In the past 2 hours, @theunipcs has deposited 500K $ATSER ($983K) into #Euler Finance and borrowed 407,174 $USDT to buy 2.54M $4.

In total, he has spent $2.17M $USDT to buy 13.18M $4 over the past 4 days.

Addresses:

- 0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4
- 0x89d1b999fcf42b1eac6ed850d0372fc55f623d08

https://x.com/OnchainLens/status/1975463633099567112

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๐Ÿ”ฅ3
616 views
Onchain Lens Channel
Onchain Lens Channel
A whale deposited 15,000 $ETH, worth $68.43M, into #Bitfinex after holding it for 5 years. The whale initially received 123,687 $ETH for $19.04M from #Bitfinex 6 years ago and still holds 85,784 $ETH, worth $391.41M. Address: 0x67f706Db3bbD04a250eed049386C5d09c4eE31F0โ€ฆ
This whale has further deposit 15,000 $ETH, worth $70.15M, into #BitFinex.

In the past 24 hours, the whale deposited a total of 30,000 $ETH ($140.17M) into #BitFinex and still holds 70,784 $ETH ($331.13M).

Address: 0x67f706Db3bbD04a250eed049386C5d09c4eE31F0

https://x.com/OnchainLens/status/1975476314259005940

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โค1๐Ÿ‘1
538 views
Onchain Lens Channel
The #Bitcoin OG, who was selling $BTC for $ETH, has deposited 3,000 $BTC worth $363.92M into #HyperLiquid and started selling it for $USDC.

So far, it has sold 960.57 $BTC for $116M $USDC. The OG still holds 46,765 $BTC worth $5.7B.

https://hypurrscan.io/address/0x757f88e931Ef4D57c23B306C5a6792FC0d16eDB2

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

https://x.com/OnchainLens/status/1975708940022542839

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โค3
620 views
Onchain Lens Channel
A newly created wallet received 500 $BTC, worth $61.96M, from #BitGo.

Address: 1EPzzKEQsyKyQmTUzu3WiaAtdqk2nKmTey

https://x.com/OnchainLens/status/1975741535863144585

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โค3
519 views
Onchain Lens Channel
A trader/insider has turned $3,805 into $6.6M in just 3 days.

3 days ago, a trader spent $3,805 to buy 19.8M $ๅธๅฎ‰ไบบ็”Ÿ.

So far, the trader has sold 1.3M $ๅธๅฎ‰ไบบ็”Ÿ for 3 $BNB ($3,442) and still holds 18.5M $ๅธๅฎ‰ไบบ็”Ÿ, now valued at $6.65M.

Address: 0xd0a20458d96a1ab3f1f43e7270185546aa760dbf

https://x.com/OnchainLens/status/1975761201385906668

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๐Ÿ”ฅ3
580 views
Onchain Lens Channel
As soon as @HyperliquidX announced the listing of $MON perp with 3x leverage, a whale deposited $5.8M $USDC into #HyperLiquid and opened a $MON short position with 3x leverage.

https://app.coinmarketman.com/hypertracker/wallet/0xfC1CcFF3fA575CE4297aC24AA00c06946BCf40dA

https://x.com/OnchainLens/status/1975785386124435826

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โค4
1.02K views