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.

lookonchain:

Whale 0xD91D created a new wallet (0xEb2a) and deposited 9,500 $wstETH into #Spark.

He then borrowed 9,500 $ETH ($22.68M), sent it to #Binance to sell, and withdrew $USDE from Binance to repay loans on #Aave.

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

lookonchain:

Trader 0x5c26 is shorting yesterday's newly listed token $CHIP.

Over the past 3 hours, he has opened a short on 28.85M $CHIP($2.43M).

He also holds a 1,400 xyz:SP500($9.94M) short.

hypurrscan.io/address/0x5c26…

PeckShieldAlert:

#PeckShieldAlert The @KelpDAO exploiter bridged $ETH from #Ethereum to #Arbitrum via @AcrossProtocol, swapped for $USDT0, and subsequently routed funds to @trondao via @LayerZero_Core

lookonchain:

BlackRock has been continuously accumulating $BTC recently.

Its holdings have now reached 806,700 $BTC($63.73B), marking a new all-time high.

ishares.com/us/products/33…

lookonchain:

Another newly created wallet, 0xf860, withdrew 18,000 $ETH($43.22M) from #Binance an hour ago and transferred it to #BitGo.

intel.arkm.com/explorer/addre…

lookonchain:

Apr 22 Update:

#Bitcoin ETFs:
1D NetFlow: -485 $BTC(-$38.4M)🔴
7D NetFlow: +13,863 $BTC(+$1.1B)🟢

#Ethereum ETFs:
1D NetFlow: +6,586 $ETH(+$15.81M)🟢
7D NetFlow: +124,197 $ETH(+$298.07M)🟢

#Solana ETFs:
1D NetFlow: +8,397 $SOL(+$739K)🟢
7D NetFlow: +431,799 $SOL(+$38M)🟢…

lookonchain:

Smart trader "0x6adb" made $559K profit in less than 4 months by trading $HYPE options on @hypersurfaceX.

This trader mainly used 2 simple strategies:

• Sell puts when price dips → get paid if $HYPE doesn't fall further
• Sell covered calls when price pumps → get paid…