lookonchain:

From Oct 23, 2025 to Apr 8, 2026, for more than 5 months, whale 0xE595 kept buying $AAVE, accumulating 12,223 $AAVE ($1.65M) at an average price of $135.

3 hours ago, he sold it all at an average price of $92, taking a $514K loss.

intel.arkm.com/explorer/addre…

mlmabc:

Tether just froze 2 wallets holding $344M USDT on Tron combined

TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh

TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9

mlmabc:

First wallet should be: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh (copied the wrong one)

mlmabc:

First wallet should be: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 (copied the wrong one)

PeckShieldAlert:

#PeckShieldAlert 2 addresses holding $344M $USDT have just been blacklisted by @tether on the #TRON network

TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81
TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9

mlmabc:

tether.io/news/tether-su…

lookonchain:

Tether(@tether) froze 344M $USDT held across 2 wallets 1 hour ago.

tronscan.org/#/address/TNiq…
tronscan.org/#/address/TTiD…

lookonchain:

Tom Lee(@fundstrat)'s #Bitmine staked another 93,600 $ETH($218M) an hour ago.

In total, #Bitmine has staked 3,489,469 $ETH($8.13B), 70.12% of its total holdings.

intel.arkm.com/explorer/addre…

lookonchain:

Apr 23 Update:

#Bitcoin ETFs:
1D NetFlow: +4,349 BTC(+$338.83M)🟢
7D NetFlow: +15,357 BTC(+$1.2B)🟢

#Ethereum ETFs:
1D NetFlow: +35,736 ETH(+$83.26M)🟢
7D NetFlow: +144,456 ETH(+$336.58M)🟢

#Solana ETFs:
1D NetFlow: +1,311 SOL(+$113K)🟢
7D NetFlow: +373,090 SOL(+$32.09M)🟢…

cz_binance:

RT 施小鱼🔶BNB (@Xiaoyu_184CM)

一手信息：
币安卡上线了，兄弟们快冲。
@binancezh

cz_binance:

Your world become better when you improve yourself a little bit everyday, like reading a book. 😆

lookonchain:

Tether minted another 1B $USDT 7 hours ago!

In the past week, @tether and @circle have minted a total of $4.75B of stablecoins.

intel.arkm.com/explorer/entit…

lookonchain:

The #KelpDAO hacker has now swapped all 75,701 $ETH ($175M) on Ethereum into $BTC through THORChain and other routes. 🚨

Mantle (@Mantle_Official) has proposed providing 30,000 $ETH ($70M) to Aave as a loan.

Lido(@LidoFinance) has also proposed a one-time donation of 2,500…

lookonchain:

Tom Lee(@fundstrat)'s #Bitmine staked another 98,352 $ETH($229M) 4 hours ago.

In total, #Bitmine has staked 3,587,821 $ETH($8.35B), 72.1% of its total holdings.

intel.arkm.com/explorer/entit…

PeckShieldAlert:

#PeckShieldAlert The @KelpDAO exploiter has finished moving all funds from #Ethereum to #Bitcoin, primarily routed through @THORChain - totaling $1,979 BTC.

Meanwhile, the @Balancer exploiter has broken 5 months of dormancy. They’ve begun laundering funds via #Thorchain, bridging $700K worth of $ETH into #BTC.

cz_binance:
Watch out for hacks like these 👇

QT: big pey (@bigpey)
My laptop got hacked yesterday by someone claiming to be Pierre from the Cardano Foundation.

I have had a relationship with Pierre in the past, we've talked, we've video called.

He reached out to me for a new call, asking about Atrium.

I responded and setup a call for the next…

lookonchain:

Riot Platforms continues to sell $BTC, depositing another 500 $BTC($38.95M) to #NYDIG 6 hours ago.

intel.arkm.com/explorer/entit…

lookonchain:

The Balancer exploiter, who stole nearly $120M, is active again after 5 months and is laundering funds by swapping $ETH into $BTC through THORChain.

Over the past hour, the exploiter moved 1,100 $ETH ($2.55M) and is converting it into $BTC.

intel.arkm.com/explorer/addre…

cz_binance:

RT Supers🔶 BNB🦅 (@Supers6061)

这次香港的活动热度真的拉满了！

除了币安和其他几个交易所带来的热度之外，让人议论最多的，应该就是宝二爷@ChandlerGuo的那场火锅局了

当时我还和朋友凑在一起讨论，这一顿火锅得花不少钱吧，估摸着都得一两个BTC了，心里也忍不住感慨，这格局是真的大。…

lookonchain:

The largest on-chain $ASTER long, 0x1527, is now long $CHIP.

He also holds longs in $MON and $TAO.

Positions:
• 24.93M $ASTER($16.72M)
• 36.18M $CHIP($3.43M)
• 81.55M $MON($2.52M)
• 9,026 $TAO($2.22M)

hypurrscan.io/address/0x1527…

lookonchain:

Tether minted 3B $USDT over the past week.

Abraxas Capital received 2.89B $USDT from Tether Treasury over the past week.

intel.arkm.com/explorer/entit…