lookonchain:
He bought these tokens 1 month ago for Trump's luncheon and is now down ~$398K.
intel.arkm.com/explorer/addre…
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:
On-chain data shows @justinsuntron , @yearnfi , Abraxas Capital Mgmt, @flyingtulip_ , @galaxyhq , and @aave triggered their exits before the freeze.
#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.
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.
#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.
QT: AlphaFolio (@AlphaFolio)
Beyond @justinsuntron's exit after @KelpDAO exploit, on-chain data shows a precise sequence:
@aave withdrew $4M in WETH - just 1 min before the WETH Core market was frozen⏱️
@yearnfi, #AbraxasCapitalMgmt, @flyingtulip_ & @galaxyhq had withdrawn positions before the market pause
lookonchain:
intel.arkm.com/explorer/entit…
Abraxas Capital deposited 4,835 $BTC($378M) to #Kraken and 6,000 $XAUT($28M) to #Binance, #Bybit, #OKX, and #Bitfinex over the past hour.
intel.arkm.com/explorer/entit…
lookonchain:
hypurrscan.io/address/0x0b8a…
A newly created wallet(0x0b8a) sold 75 $ETH($174K) on Hyperliquid and then opened a 5x long on 9.19M $APE($1.03M).
hypurrscan.io/address/0x0b8a…
👎1
lookonchain:
Over the past 3 months, the #EthereumFoundation and vitalik.eth(@VitalikButerin) have sold a total of 39,326 $ETH($84.56M).
intel.arkm.com/explorer/entit…
The #EthereumFoundation sold another 10,000 $ETH($23.87M) to #Bitmine via OTC an hour ago.
Over the past 3 months, the #EthereumFoundation and vitalik.eth(@VitalikButerin) have sold a total of 39,326 $ETH($84.56M).
intel.arkm.com/explorer/entit…
lookonchain:
#Bitcoin ETFs:
1D NetFlow: +2,733 $BTC(+$213.15M)🟢
7D NetFlow: +18,232 $BTC(+$1.42B)🟢
#Ethereum ETFs:
1D NetFlow: -35,713 $ETH(-$82.93M)🔴
7D NetFlow: +86,386 $ETH(+$200.59M)🟢
#Solana ETFs:
1D NetFlow: +73,827 $SOL(+$6.39M)🟢
7D NetFlow: +264,588…
Apr 24 Update:
#Bitcoin ETFs:
1D NetFlow: +2,733 $BTC(+$213.15M)🟢
7D NetFlow: +18,232 $BTC(+$1.42B)🟢
#Ethereum ETFs:
1D NetFlow: -35,713 $ETH(-$82.93M)🔴
7D NetFlow: +86,386 $ETH(+$200.59M)🟢
#Solana ETFs:
1D NetFlow: +73,827 $SOL(+$6.39M)🟢
7D NetFlow: +264,588…
lookonchain:
We spotted this insider before $APE surged 80%! 👀
He is now up $713K.
We spotted this insider before $APE surged 80%! 👀
He is now up $713K.
QT: Lookonchain (@lookonchain)
A newly created wallet(0x0b8a) sold 75 $ETH($174K) on Hyperliquid and then opened a 5x long on 9.19M $APE($1.03M).
hypurrscan.io/address/0x0b8a…
lookonchain:
A U.S. official revealed that the 344M $USDT frozen by #Tether yesterday was linked to Iran.
edition.cnn.com/2026/04/24/pol…
A U.S. official revealed that the 344M $USDT frozen by #Tether yesterday was linked to Iran.
edition.cnn.com/2026/04/24/pol…
QT: Lookonchain (@lookonchain)
Tether(@tether) froze 344M $USDT held across 2 wallets 1 hour ago.
tronscan.org/#/address/TNiq…
tronscan.org/#/address/TTiD…
cz_binance:
Sharp questions, often started with assumptions that are different from mine.
Title: Former Binance CEO Speaks: From Crypto's Richest Man to Prison
I'd add "And Back" to the title if I could.
youtube.com/watch?v=wsqq-d…
Good interview with The Free Press @TheFP.
Sharp questions, often started with assumptions that are different from mine.
Title: Former Binance CEO Speaks: From Crypto's Richest Man to Prison
I'd add "And Back" to the title if I could.
youtube.com/watch?v=wsqq-d…
cz_binance:
@Stevie_Satoshi, CEO of @BinanceUS breaks down why prediction markets are still small compared to broader crypto markets.
RT Crypto In America (@CryptoAmerica_)“It’s really like around $20 billion notional traded in contracts per month, which is super, super low.”
@Stevie_Satoshi, CEO of @BinanceUS breaks down why prediction markets are still small compared to broader crypto markets.
lookonchain:
This insider turned $174K into $2.45M by trading $APE in just 1 day — making $2.27M, a 14x return!
Insider 0x0b8a went long on $APE before the surge and closed near the top for a $1.79M profit.
He then immediately flipped short and made another $488K.
This insider turned $174K into $2.45M by trading $APE in just 1 day — making $2.27M, a 14x return!
Insider 0x0b8a went long on $APE before the surge and closed near the top for a $1.79M profit.
He then immediately flipped short and made another $488K.
QT: Lookonchain (@lookonchain)
We spotted this insider before $APE surged 80%! 👀
He is now up $713K.
lookonchain:
In total, #Bitmine has staked 3,701,589 $ETH($8.58B), 74.38% of its total holdings.
intel.arkm.com/explorer/entit…
Tom Lee(@fundstrat)'s #Bitmine staked another 112,040 $ETH($259.6M).
In total, #Bitmine has staked 3,701,589 $ETH($8.58B), 74.38% of its total holdings.
intel.arkm.com/explorer/entit…
lookonchain:
intel.arkm.com/explorer/entit…
Grayscale (Ethereum Mini Trust) staked 102,400 $ETH($237M) again 10 hours ago.
intel.arkm.com/explorer/entit…
lookonchain:
Trader 0x2d2e has spent a total of 1,063 $ETH($2.47M) to buy 8.38B $ASTEROID($2.3M) and is now down $167K.
This guy just dropped another 568 $ETH($1.32M) on $ASTEROID.
Trader 0x2d2e has spent a total of 1,063 $ETH($2.47M) to buy 8.38B $ASTEROID($2.3M) and is now down $167K.
cz_binance:
🔸 Almost 1/3 of all stablecoin active addresses are on BNB Chain
Stablecoins are growing and people are choosing BNB Chain as the place to use them.
Source: @BinanceResearch x.com/98568813050939…
RT BNB Chain (@BNBCHAIN)🔸 Stablecoin supply up ~200% since 2025 on BNB Chain
🔸 Almost 1/3 of all stablecoin active addresses are on BNB Chain
Stablecoins are growing and people are choosing BNB Chain as the place to use them.
Source: @BinanceResearch x.com/98568813050939…
cz_binance:
Why?
🥖 French tax officials selling crypto owners' data to criminals (Ghalia C.) + massive tax database leaks.
Now the state also wants IDs and private messages of social media users.
More data = More victims.
RT Pavel Durov (@durov)41 kidnappings of crypto holders in France in 3.5 months of 2026.
Why?
🥖 French tax officials selling crypto owners' data to criminals (Ghalia C.) + massive tax database leaks.
Now the state also wants IDs and private messages of social media users.
More data = More victims.
cz_binance:
刚读完《伟大的博弈》，接着又读了《币安人生》，感受特别强烈，一部个人传记，半部加密行业史。
CZ创立币安，把用户放在第一位，在危机中稳定行业，凭格局赢得了尊重。也跑遍全球，跟各国总统、监管高层聊加密货币，实实在在做成了很多事情。
另外即将出狱那段，代入感太强了，跟看电影一样😂。
推荐大家读读《币安人生》。你会发现一个更立体、更真实的 @cz_binance ，也会对这个行业多一份信心！
RT 薛晨 (@bnbfanX)CZ很像当年帮助美国实现腾飞的JP Morgan。
刚读完《伟大的博弈》，接着又读了《币安人生》，感受特别强烈，一部个人传记，半部加密行业史。
CZ创立币安，把用户放在第一位，在危机中稳定行业，凭格局赢得了尊重。也跑遍全球，跟各国总统、监管高层聊加密货币，实实在在做成了很多事情。
另外即将出狱那段，代入感太强了，跟看电影一样😂。
推荐大家读读《币安人生》。你会发现一个更立体、更真实的 @cz_binance ，也会对这个行业多一份信心！
lookonchain:
So far, a total of 14 ecosystem participants and individual contributors have joined DeFi United, with a disclosed total of 69,642 $ETH($161M).
mlmabc:
Hv1hqPhX3CG6jNu3MzRnfoEV6owPw1mhogtCyY16jPCZ
Over the past 3 weeks, $TRUMP (@GetTrumpMemes) team wallets have deposited 15.54M TRUMP ($46M), or 1.5% of the total supply, into OKX, as $TRUMP drops another 18% in 3 hours and is now down 96.8% from the top just over 15 months ago.
Hv1hqPhX3CG6jNu3MzRnfoEV6owPw1mhogtCyY16jPCZ