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…

cz_binance:
👏

QT: ZachXBT (@zachxbt)
In late 2023, French streamer TeufeurS was extorted for a ransom after a family member was kidnapped in France.

I can finally share that I helped lead efforts that resulted in an ~$800K freeze with the Binance Security team after a $2M ransom was paid.

Six suspects tied to the incident were later arrested. Given the sensitivity of the case, I held off commenting until now.

I have since assisted with asset freezes and identifying culprits in several of the recent France home invasion robberies, and hope to share details in the coming months.

If you or someone you know falls victim, reach out as soon as possible rather than delay.

I prioritize these types of cases as they have grown more frequent amidst this disturbing trend.