cz_binance:

RT GiGi 發財豬 (@gigiz_eth)

比我去看演唱会还人多

BNB Meetup

@heyibinance @binancezh @BNBCHAINZH

cz_binance:

huh? that slowed for a long while, then it jumped yesterday?

lookonchain:

A wallet 0x3CEE, linked to #Matrixport, withdrew 6,382.5 $ETH ($14.5M) from #OKX over the past hour after a year of inactivity.

The wallet now holds 18,383 $ETH($41.75M).

intel.arkm.com/explorer/addre…

mlmabc:

$M (Memecore) is currently trading at a $34.5B FDV and ranked top 25 by market cap - but the circulating supply shown on CoinMarketCap and Coingecko is wrong.

Their site lists 1.29B circulating. Only ~230M is actually unlocked. That's nearly 6x lower. (@CoinMarketCap @coingecko…

mlmabc:

One of the founders, @RudyRong3 , appeared in a series "Crazy Rich Asians" 7 years ago and is the son of a Chinese billionaire. He was also present at the WLFI forum, where he met Changpeng Zhao.

x.com/RudyRong3/stat…

lookonchain:

The largest on-chain $SOL short is now long #oil!

Over the past 10 hours, he deposited 9M $USDC into Hyperliquid and opened a 3x long on 200,687 xyz:BRENTOIL($18.08M).

He still holds a 254,771 $SOL($21.6M) short.

hypurrscan.io/address/0xb581…

lookonchain:

The largest on-chain $SOL short is now long #oil!

Over the past 10 hours, he deposited 9M $USDC into Hyperliquid and opened a 3x long on 200,687 xyz:BRENTOIL($18.08M).

He still holds a 254,771 $SOL($21.6M) short.

hypurrscan.io/address/0xb581…

mlmabc:

One of the founders, @RudyRong3 , appeared in a series "Crazy Rich Asians" 7 years ago and is the son of a Chinese billionaire. He was also present at the WLFI forum, where he met Changpeng Zhao.

youtube.com/watch?v=LEG_4a…

lookonchain:

Michael Saylor(@saylor)'s @Strategy bought another 34,164 $BTC($2.54B) at $74,395 last week — its largest weekly purchase in nearly 1.4 years.

Strategy now holds 815,061 $BTC($61.24B) at an average price of $75,527 and is currently sitting on an unrealized loss of $317M(-0.52%).…

lookonchain:

Tom Lee(@fundstrat)'s #Bitmine bought another 101,627 $ETH($235M) last week — its largest purchase this year.

It now holds 4,976,485 $ETH($11.51B).

prnewswire.com/apac/news-rele…

mlmabc:

RT ZachXBT (@zachxbt)

Why did Kraken list $M (Memecore) on July 3, 2025 for spot and how did it pass due diligence?

$7.9M in suspicious Kraken withdrawals to 18 newly created addresses with 11.7 $M sitting total (valued at $39.8M now).

Insiders have manipulated the price to $6B market cap ($18B FDV)…

emmettgallic:

intel.arkm.com/explorer/entit…

lookonchain:

Apr 20 Update:

#Bitcoin ETFs:
1D NetFlow: +8,036 $BTC(+$608.05M)🟢
7D NetFlow: +11,776 $BTC(+$891.03M)🟢

#Ethereum ETFs:
1D NetFlow: +45,397 $ETH(+$104.96M)🟢
7D NetFlow: +105,856 $ETH(+$244.74M)🟢

#Solana ETFs:
1D NetFlow: +149,104 $SOL(+$12.82M)🟢
7D NetFlow: +407,584…

lookonchain:

Apr 13–Apr 19, 2026 #LookonchainWeeklyReport

🟢 Overview
Capital inflows stayed strong with $1.88B in new stablecoins, while DEX spot volume jumped but perp volume declined. Institutional demand accelerated, led by Strategy buying 34,164 BTC ($2.54B).

🟢 Stablecoin Market
The total stablecoin market cap increased by $1.88B.

🟢 Spot & Perps Trading Volume on DEXs

🟢 Protocol Revenue

🟢 Last week, 8 companies increased their holdings by 34,246 $BTC(+$2.58B).

🟢 Institutional/Whale Activity
Tom Lee(@fundstrat)'s #Bitmine bought another 101,627 $ETH($235M) and Michael Saylor(@saylor)'s @Strategy bought another 34,164 $BTC($2.54B) at $74,395 last week.

lookonchain:

Whale 0x8Ad4 withdrew 12,000 $ETH ($27.6M) from #Binance over the past 3 hours to repay loans on #Aave.

intel.arkm.com/explorer/addre…

emmettgallic:

RT banteg (@banteg)

guys don't tell me your answer to 1/1 multisigs getting hacked is 2/2 multisigs. sometimes i feel this industry is incapable of learning.

lookonchain:

Someone just dropped over $1M on $ASTEROID.

Trader 0x2d2e spent 495 $ETH ($1.13M) to buy 3.83B $ASTEROID over the past 24 hours.

debank.com/profile/0x2d2e…

lookonchain:

Someone created a new wallet(0xEbE1) and deposited 10M $USDC into Hyperliquid to short #oil.

He has already opened a 20x short on 63,000 xyz:BRENTOIL($5.67M).

hypurrscan.io/address/0xEbE1…

lookonchain:

Arbitrum(@arbitrum) froze the #KelpDAO hacker's 30,766 $ETH($71.15M) on Arbitrum 20 minutes ago.

arbiscan.io/tx/0x561804424…

PeckShieldAlert:

#PeckShieldAlert @KelpDAO exploiter has moved 75.7K $ETH to 2 new addresses

lookonchain:

After Arbitrum froze 30,766 $ETH ($71.15M), the #KelpDAO hacker moved out all 75,701 $ETH($175M) on #Ethereum and has begun laundering the funds.

intel.arkm.com/explorer/addre…