Onchain Lens Channel
3.99K subscribers
4.72K photos
1 file
3.39K links
Your lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.
Download Telegram
In the past 3 hours, the #Bitcoin OG (10/11) supplied 180,438 $ETH, ($512.37) into #Aave V3 and borrowed $220M $USDT, which was later deposited into #Binance.

Later, a newly created wallet withdrew 77,385 $ETH ($218M) from #Binance at a price of $2,843, belonging to the same whale.

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

https://etherscan.io/address/0x36ED68c47a007b6D896515070375b3f5AC9BC889

https://x.com/OnchainLens/status/1995467562885501220

Follow @onchainlens for more onchain updates
🤯4🔥1
In the past 24 hours, a whale deposited $7M $USDC into #HyperLiquid and opened a $HYPE long position with 5x leverage.

Currently, the position is valued at $24M with an entry price of $31.9 and a liquidating price of $22.16, currently having a floating loss of ~$1.9M.

https://hyperbot.network/trader/0xBd8c75A0f55B5Dc4Df64297d6f67626E247D971d

https://x.com/OnchainLens/status/1995514679607828640

Follow @onchainlens for more onchain updates
4
Machi (@machibigbrother) deposited $250K $USDC into #HyperLiquid to increase his $ETH (25x) long position.

However, he is continuously getting liquidated on his position and overall he is now down over $21.2M

https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872

https://x.com/OnchainLens/status/1995517337991348704

Follow @onchainlens for more onchain updates
😁2👎1
With the $BTC dropping below $85,000.

The Ultimate Bear, holding a $BTC (20x) short position, currently has a floating profit of over $30M and is making over $9.4M from funding.

The whale has already booked a profit of $17.23M in this position and is overall making a profit of over $60M.

https://hyperbot.network/trader/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7

https://x.com/OnchainLens/status/1995526368571097496

Follow @onchainlens for more onchain updates
🤯43
Circle has minted another $750M $USDC on the @solana network.

Since 10/11, they have minted a total of $13B on the #Solana Network and in 2025 they have minted $49B.

https://x.com/OnchainLens/status/1995530252576248303

Follow @onchainlens for more onchain updates
6
A wallet received 7,080 $ETH worth $19.89M from #FalconX likely belongs to #Bitmine or #Sharplink Gaming.

The wallet currently holds 23,772 $ETH, valued at $66.77M.

Address: 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66

https://x.com/OnchainLens/status/1995641913811370417

Follow @onchainlens for more onchain updates
3
A newly created wallet deposited $3.448M $USDC into #HyperLiquid and opened a $BTC short position with 20x leverage.

Currently, the position is valued at $38.6M with entry price of $86,373.6 and liq price of $92,885.8.

https://app.coinmarketman.com/hypertracker/wallet/0x4321BFc3B43D538Bc2B6dfbCF22A367719Aea936

https://x.com/OnchainLens/status/1995645689494470868

Follow @OnchainLens for more Onchain Updates.
🔥2
A whale has deposited all 10,176 $ETH, worth $28.69M, into #Kraken after converting it from $SETH following a 100-day hold.

The whale can be traced back 5 years. Initially, the whale withdrew 21,086 $ETH for $7.35M and has slowly deposited it back into exchanges.

Address: 0xd908995fd431eb0078cd35e912ff14e45043818f

https://x.com/OnchainLens/status/1995654797438099844

Follow @OnchainLens for more Onchain Updates.
🔥2
A whale/institution deposited 6.2M $LDO worth $3.6M into #Binance after being dormant for 1-2years, facing a loss of $6.26M.

The whale initially received these $LDO for $9.86M from #Anchorage Digital Custodian Wallet.

Addresses:

- 0x4df669c19a622c6980f5634e2a1d771d626dee09
- 0x2e08451b79a01cda253811e45719ceb42640c20d

https://x.com/OnchainLens/status/1995663411137708218

Follow @OnchainLens for more Onchain Updates.
3
👍2
A Satoshi-era miner wallet moved 50 $BTC, worth $4.33M, into 5 new wallets after being dormant for over 15.5 years.

https://bitinfocharts.com/bitcoin/address/17uEQxSfy76bkuq2f3UTU2EGHoM6N3j9Pa

https://x.com/OnchainLens/status/1995676361659404797

Follow @OnchainLens for more Onchain Updates.
🔥2
A wallet linked to the $WLFI team deposited 73.16M $WLFI, worth $11.11M, into #Binance 13 hours ago.

Address: DHf6RvqxovvFcioBvzwKjLkhcXVcfb8TqnCEwgsAVM8m

https://x.com/OnchainLens/status/1995737937817067544

Follow @OnchainLens for more Onchain Updates.
2🔥1
An #Ethereum ICO participant has deposited 3,000 $ETH, worth $8.4M, into #FalconX. In the past 7days, the whale has deposited 23,000 $ETH, worth $66.53M

The participant initially received 254,908 $ETH for $79,276 during the ICO.

Address: 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15

https://x.com/OnchainLens/status/1995798499968123057

Follow @OnchainLens for more Onchain Updates.
2