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Main: @iansintel

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emmettgallic:
The Drift Exploiter has fully sold most of its solana assets and bridged over to Ethereum.

They now hold 130K $ETH ($277M).
PeckShieldAlert:
#PeckShieldAlert #HyperEVM seems to be experiencing a major outage
emmettgallic:
Honestly was shocking to see the Drift Exploiter casually using USDC to bridge out of Solana
PeckShieldAlert:
Correction: #HyperEVM is NOT down. The issue is strictly limited to the block explorer's frontend, which is failing to sync/display new blocks.
lookonchain:
Update:

The @DriftProtocol exploiter has now swapped all stolen assets ($270M+) into 129,066 $ETH($273M).

intel.arkm.com/explorer/entit

QT: Lookonchain (@lookonchain)
The Drift Protocol exploiter is swapping the $270M+ stolen assets into $USDC, then bridging to #Ethereum to buy $ETH. 🚨

So far, they have bought 19,913 $ETH ($42.6M).

intel.arkm.com/explorer/addre
lookonchain:
Four wallets (possibly belonging to the same whale) withdrew 32,879 $ETH($69M) from #Kraken 8 hours ago.

intel.arkm.com/explorer/addre
intel.arkm.com/explorer/addre
intel.arkm.com/explorer/addre
intel.arkm.com/explorer/addre
lookonchain:
BTC has dropped below $67,000, and smart trader pension-usdt.eth has won again after already hitting 20 wins in a row!

His 750 $BTC ($50.11M) and 20,000 $ETH ($41.61M) shorts are now up $2.21M.

His total profit has exceeded $32.65M.

QT: Lookonchain (@lookonchain)
Smart trader pension-usdt.eth has 20 wins in a row since Feb 18, with total profits reaching $30.46M!

A trader truly worth learning from.

He opened another 3x short on 500 $BTC ($33.9M) today.

Address:
0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
lookonchain:
Trader HXiRSK, who bought 91,891 $SOL($16.04M) at $175 seven months ago, sold another 47,401 $SOL($3.98M) to cut losses after the @DriftProtocol exploit.

His total loss now exceeds $4M.

intel.arkm.com/explorer/addre
PeckShieldAlert:
#PeckShieldAlert Drift Protocol @DriftProtocol has been exploited, resulting in a loss of over $285M - more than 50% of its TVL. $DRIFT has plummeted by -37%.

The exploiter has already bridged the stolen assets from #Solana to #Ethereum via the CCTP TokenMessengerMinterV2,…
lookonchain:
Machi(@machibigbrother) once said, "I never lose. I always win or get liquidated."

But he also fears liquidation — in the past 4 hours, he closed 2,700 $ETH($5.54M) to avoid being liquidated.

He still holds a 5,000 $ETH($10.22M) long, with a new liquidation price of $2,031.52.…
lookonchain:
While the @DriftProtocol exploiter was swapping $270M+ in stolen assets into $USDC and bridging $USDC to #Ethereum to buy $ETH, @circle minted 500M $USDC on Solana.

intel.arkm.com/explorer/addre
lookonchain:
This is insane!

In just 2 days, $STO surged from $0.11 to $0.94 — up 755%.

The new wallet (0x5e2E) has deposited all 28M $STO($10.12M, 12.43% of the circulating supply) to #Gate.

QT: Lookonchain (@lookonchain)
The price of $STO surged from $0.11 to $0.26 today, a 136% increase.

A newly created wallet(0x5e2E) withdrew 25.5M $STO($4.85M) from #Binance in the past 20 hours, 11.32% of the circulating supply.

intel.arkm.com/explorer/addre
lookonchain:
The @DriftProtocol exploiter just spent another 2.46M $USDC to buy 1,195 $ETH.

They have now bought 130,262 $ETH($267M) in total.

intel.arkm.com/explorer/entit
PeckShieldAlert:
#PeckShieldAlert The @DriftProtocol exploiter bridged 2.5M $USDC from #Solana to #Ethereum via the @circle CCTP TokenMessengerMinterV2 15 hours after the initial breach.

They subsequently swapped the 2.5M $USDC for 1,196 $ETH, transferring the funds to: 0x0FE3...B674
lookonchain:
BlackRock just deposited 1,360 $BTC($90.28M) and 15,103 $ETH($30.82M) to Coinbase Prime.

intel.arkm.com/explorer/entit
lookonchain:
It seems that the #Bitcoin mining company Riot Platforms just sold 500 $BTC($33.26M) again.
lookonchain:
Apr 2 Update:

#Bitcoin ETFs:
1D NetFlow: -2,554 $BTC(-$170.47M)🔴
7D NetFlow: -5,624 $BTC(-$375.38M)🔴

#Ethereum ETFs:
1D NetFlow: -17,197 $ETH(-$35.43M)🔴
7D NetFlow: -145,007 $ETH(-$298.71M)🔴

#Solana ETFs:
1D NetFlow: +1,531 $SOL(+$121K)🟢
7D NetFlow: -173,057…
cz_binance:
Didn't know phishing attacks are possible with a hardware wallet. Stay SAFU!

QT: Cointelegraph (@Cointelegraph)
🚨 UPDATE: US Authorities seize $600K in crypto linked to hardware wallet phishing attack targeting Ledger users.
lookonchain:
Two newly created wallets received 1,781 $BTC ($119.36M) from #BitGo 4 hours ago.

intel.arkm.com/explorer/addre
intel.arkm.com/explorer/addre
lookonchain:
Trader loracle.hl (@loraclexyz) is selling 450,000 $HYPE($15.98M).

In the past 9 hours, he has sold 311,946 $HYPE($10.97M) via limit orders, with 138,054 $HYPE($4.91M) remaining.

hypurrscan.io/address/0x5a26
lookonchain:
The mysterious whale linked to Erik Voorhees, who bought 122,355 $ETH ($264.37M) before, spent another 818.7K $USDT to buy 396.7 $ETH 5 hours ago.

intel.arkm.com/explorer/addre