lookonchain:

Whales are buying $ETH!

3 newly created wallets withdrew 54,763 $ETH($118.24M) from #Binance in the past 2 hours.

intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…

cz_binance:
RT 土澳大狮兄BroLeon | 🔶BNB | (@BroLeon)
好家伙，今天 @cz_binance 转发 @dabiaoge 推文我才意识到原来被 @zachxbt 这次扒出来的和之前引导舆论网暴币安的是同一伙骗子。

@crypto_pumpman 做的这个图更清晰，我借一下，基本就是原班人马。…

QT: 土澳大狮兄BroLeon | 🔶BNB | (@BroLeon)
看了一下 @zachxbt 提到的这个账号矩阵，虽然干的事儿操蛋，通过泛话题引流然后集体把人导去炒作scam meme币，不得不说还挺懂流量的。

比如 @wanglaurentceo 这个号，爆款的几篇都是利用了战争的恐慌，搞一些似是而非很难分辨的吸睛细节，引发不同国家的读者争论，流量惊人。…

cz_binance:
RT 加密无畏 (@cryptobraveHQ)
1/破案了！此前FUD币安发起提币运动、关闭账号的矩阵账号

与ZachXBT 揭露的10 余个账号，协同炒作战争、政治恐慌以引流的加密骗局，属于同一手法

无畏经过对比，今年一二月份，在 X 上的大量矩阵账号，通过炒作卸载币安、发起提币运动等方式，引流至加密骗局获利

手法主要是：

购买拥有粉丝的账号
改名带着BNB+中文汉字，但用英文发币安相关内容
用AI生成与CZ的合影，伪装为bnb holder
同一时间发起关闭币安账号、提币等内容，且图片均使用相同素材制作
与水军小号互动增加曝光
同时通过晒财富效应等方式，引流至加密骗局（如meme、空投骗局）

QT: ZachXBT (@zachxbt)
1/ I uncovered a coordinated network of 10+ accounts manufacturing viral panic about war and politics to drive traffic to crypto scams.

Strategy:
Purchase accounts with followers
Doompost multiple times per day
Repost content from alt accounts
Promote fake giveaway or scam
Change username

mlmabc:

Most people who are active on CT are already in there, but if you haven’t joined my Telegram yet, make sure you do.

Most of the info and alpha I find gets shared there first. Free arbs, big trades and liquidations on Hyperliquid, scams, unusual onchain activity, and more. Mainly…

mlmabc:

Most people who are active on CT are already in there, but if you haven’t joined my Telegram yet, make sure you do.

t.me/mlmonchain

Most of the info and alpha I find gets shared there first. Free arbs, big trades and liquidations on Hyperliquid, scams, unusual onchain…

lookonchain:
Another whale, 0x7143, withdrew 10,000 $ETH($21.59M) from #Bitget an hour ago and now holds 41,308 $ETH($89.23M).

intel.arkm.com/explorer/addre…

QT: Lookonchain (@lookonchain)
Whales are buying $ETH!

3 newly created wallets withdrew 54,763 $ETH($118.24M) from #Binance in the past 2 hours.

intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…

cz_binance:

RT CZ 🔶 BNB (@cz_binance)

.@GiggleAcademy is now teaching 201,938 kids, for free. x.com/cz_binance/sta…

cz_binance:
Software source code supply-chain-attacks are going to be very common with AI. Stay SAFU!

QT: Daniel Hnyk (@hnykda)
LiteLLM HAS BEEN COMPROMISED, DO NOT UPDATE. We just discovered that LiteLLM pypi release 1.82.8. It has been compromised, it contains litellm_init.pth with base64 encoded instructions to send all the credentials it can find to remote server + self-replicate. link below

cz_binance:

Might give it a try.

cz_binance:

RT Digital Asset Summit 2026 (@blockworksDAS)

"My biggest concern is that 3 or 4 years from now, the next Gary Gensler coming in and he takes an ax to everything we've built, and we can't allow that to happen."

@MichaelSelig @CFTC

cz_binance:

RT Alex (@odagius)

$BNC Public companies do not retroactively patch governance failures with $2 million golden parachutes and shadow equity plans.

In our view, it is unconscionable that this Board is funneling millions to a related-party Asset Manager and nearly $2 million to an outgoing executive, all while failing to schedule an annual meeting or seeking any stockholder approval, disenfranchising the stockholders footing the bill.

It is clear to us that this Board continues to treat a Nasdaq-listed company like a private piggy bank, and stockholders will not tolerate it. ⬇️

globenewswire.com/news-release/2…

lookonchain:

Mar 24 Update:

#Bitcoin ETFs:
1D NetFlow: +2,715 $BTC(+$190.21M)🟢
7D NetFlow: +1,091 $BTC(+$76.44M)🟢

#Ethereum ETFs:
1D NetFlow: -12,464 $ETH(-$26.61M)🔴
7D NetFlow: -97,844 $ETH(-$208.9M)🔴

#Solana ETFs:
1D NetFlow: +2,340 $SOL(+$211K)🟢
7D NetFlow: +194,534 $SOL(+$17.51M)🟢
x.com/lookonchain/st…

lookonchain:

This is insane!

Gambler 0x999b opened a 25x short on #gold 1 hour ago, with a position of 5,758 xyz:GOLD($25.41M).

Liquidation price: $4,486.5.

emmettgallic:

GameStop bought 4,710 BTC for $500M in May 2025.

In January, they pledged 4,709 BTC to Coinbase Credit as collateral for covered calls derecognizing the BTC and booking a $368.3M receivable.

Net loss: $131.6M.

Bitcoin is down ~25% since they posted the collateral.

emmettgallic:

At least they still hold some BTC on their balance sheet

emmettgallic:

See Gamestop's transactions on Arkham: intel.arkm.com/explorer/entit…

emmettgallic:

RT Emmett Gallic (@emmettgallic)

At least they still hold some BTC on their balance sheet

lookonchain:

It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 67,111 $ETH($145M) from #Kraken in the past 5 hours.

intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…

cz_binance:

RT Spigg 🔶 (@Spigg1115)

« 𝙏𝙝𝙚 𝙚𝙭𝙘𝙝𝙖𝙣𝙜𝙚 𝙞𝙨 𝙩𝙝𝙚 𝙥𝙧𝙤𝙙𝙪𝙘𝙩. 𝙏𝙝𝙚 𝙘𝙤𝙢𝙢𝙪𝙣𝙞𝙩𝙮 𝙞𝙨 𝙬𝙝𝙖𝙩 𝙢𝙖𝙠𝙚𝙨 𝙞𝙩 𝙡𝙖𝙨𝙩. »

Everything you need to know about @Binance in 2026.

a lot of people use it every day without really knowing what’s behind it.

choosing the right exchange is one of the most important decisions you’ll make in crypto, especially if you’re just getting started.

i’ve put all this together so you have the full picture.

clean data, no hype. (and still the TLDR at the end 😏)

9 years in, and still building like it’s day one.

My thread 🧵 :

cz_binance:

RT Cointelegraph (@Cointelegraph)

🔥 UPDATE: L1s combined hit 18M daily active addresses with BNB Chain leading the pack, per Token Terminal.

lookonchain:

A mysterious whale created 10 new wallets and withdrew 83K $ETH ($178M) and 1.62M $LINK ($14.8M) from #Binance and #Bybit, then distributed the tokens across multiple wallets.

However, these tokens were not recently bought — the whale is likely reorganizing wallets via…