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…

PeckShieldAlert:

#PeckShieldAlert The @KelpDAO exploiter has begun laundering stolen funds (~$176M).

They have started bridging small batches of funds from #Ethereum to $BTC via @THORChain, @UmbraCash, @chainflip, and @BitTorrent.

lookonchain:

Funds continue leaving #Aave, with some flowing into #Spark.

#Aave's TVL has now dropped to $16.432B, down $9.94B.

Meanwhile, #Spark's TVL has risen to $4.552B, up $825M.

defillama.com/protocol/aave

lookonchain:

Tether(@tether) has minted 2B $USDT on #Ethereum over the past 3 days.

intel.arkm.com/explorer/entit…

PeckShieldAlert:

#PeckShieldAlert @KelpDAO exploiter just moved another 50.7k $ETH ($117M) across two new transfers to 0xD4B8...1530 and 0x62c7...C64E

lookonchain:

Whales/institutions are buying $ETH.

A newly created wallet withdrew 35,000 $ETH($80.7M) from #Binance over the past 2 hours and transferred it to #BitGo.

intel.arkm.com/explorer/addre…

lookonchain:

Apr 21 Update:

#Bitcoin ETFs:
1D NetFlow: +3,599 $BTC(+$272.59M)🟢
7D NetFlow: +18,914 $BTC(+$1.43M)🟢

#Ethereum ETFs:
1D NetFlow: +34,380 $ETH(+$79.25M)🟢
7D NetFlow: +141,016 $ETH(+$325.04M)🟢

#Solana ETFs:
1D NetFlow: +31,950 $SOL(+$2.75M)🟢
7D NetFlow: +437,065…

lookonchain:

The Solana wallet fent.sol, possibly linked to OG $PEPE whale dimethyltryptamine.eth, bought 5.66M $SPIKE 5 hours ago.

dimethyltryptamine.eth is a legend!

He spent only 0.125 $ETH($251) to buy 5.9T $PEPE($100M at peak) and sold 3.94T $PEPE for $5.74M, leaving 1.97T $PEPE($7.5M)…

lookonchain:

Tom Lee(@fundstrat)'s #Bitmine staked another 61,232 $ETH($142M) an hour ago.

In total, #Bitmine has staked 3,395,869 $ETH($7.88B), 68.24% of its total holdings.

intel.arkm.com/explorer/entit…

lookonchain:

This guy spent 1.9 $ETH ($3,941) on Apr 18, 2023 to buy 44.03B $FLORK.

After holding for over 3 years, it is now worth $352K. 🤯

But this wallet has had no activity for 976 days.

Does he even remember the $FLORK sitting in it?

Check the tokens you bought before and still…

cz_binance:

Finally arrived, Freedom of Money. Hard copies.