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Main: @iansintel

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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
lookonchain:
Four newly created wallets just withdrew 10M $ASTER($6.71M) from #Binance.

intel.arkm.com/explorer/token
cz_binance:
RT KK (Kyrylo Khomiakov) 🔸Binance (@KhomiakovKyrylo)
Kazakhstan is moving from concept to real crypto adoption.
Binance.kz and Alatau City Bank, demonstrated a live crypto payment directly to the President.
User pays with crypto, merchant receives local currency. Already live in a regulated environment.
cz_binance:
👏

QT: Binance (@binance)
Kazakhstan is bringing crypto into everyday transactions!

Binance Kazakhstan and Alatau City Bank introduced a live crypto payment flow - presented directly to the President of Kazakhstan.

A simple use case: pay with digital assets, settle instantly in local currency.

This is…
lookonchain:
Whale CX2tAR deposited 2.2M $TRUMP($6.29M) to #Binance 3 hours ago.

He bought these tokens 1 month ago for Trump's luncheon and is now down ~$398K.

intel.arkm.com/explorer/addre
PeckShieldAlert:
#PeckShieldAlert Proactive risk management is mission-critical for protocol security.

On-chain data shows @justinsuntron@yearnfi , Abraxas Capital Mgmt, @flyingtulip_@galaxyhq , and @aave triggered their exits before the freeze.