lookonchain:

Roaring Kitty(@TheRoaringKitty) posted $RKC, then deleted the post, causing $RKC to crash 90%!

But the $RKC dev had already cashed out 6,260 $SOL ($611K).

He spent 20 $SOL($1,950) across 10 wallets to buy 395.18M $RKC, 39.52% of the total supply, then dumped it all for 5,071…

lookonchain:

Don't FOMO trade.

This guy lost $188.6K on $RKC in just 1 hour.

He spent $250.9K FOMO-buying 31.15M $RKC.

Then @TheRoaringKitty deleted the post, and $RKC crashed.

He sold all 31.15M $RKC for $62.2K, taking a $188.6K loss.

dexscreener.com/solana/fzbyhpc…

lookonchain:

Whale Emb5os is still bullish on #Solana, buying another 73,253 $SOL($7.12M) and 2.5M $JUP($620.5K).

Over the past 3 days, this whale has bought a total of 177,913 $SOL($16.92M) and 10.32M $JUP($2.56M).

intel.arkm.com/explorer/addre…

lookonchain:

Ten fresh wallets withdrew 100M $LAB($480.33M) from #Bitget over the past 12 hours, 32.26% of the circulating supply.

intel.arkm.com/explorer/entit…

lookonchain:

RT ZachXBT (@zachxbt)

the Bitget big boss who allows these scams to operate behind the scenes while Gracy Chen is only the face of it.

The Chinese CEX cartel has gone unchallenged for years and doesn’t care as long as they benefit from the activity.

I think it is almost time to increase public attacks against Bitget.

lookonchain:

This whale appears to have capitulated.

1 hour ago, he deposited 489 $BTC($39.59M) to #Binance to cut losses.

He bought them 4 months ago at an average price of $90,144.

He is taking a ~$ 4.45 M loss.

intel.arkm.com/explorer/addre…

lookonchain:

May 12 Update:

#Bitcoin ETFs:
1D NetFlow: -7 $BTC(-$566K)🔴
7D NetFlow: +612 $BTC(+$49.41M)🟢

#Ethereum ETFs:
1D NetFlow: -1,183 $ETH(-$2.7M)🔴
7D NetFlow: -2,742 $ETH(-$6.25M)🔴

#Solana ETFs:
1D NetFlow: +259,129 $SOL(+$24.62M)🟢
7D NetFlow: +669,359 $SOL(+$63.59M)🟢…

emmettgallic:

The Gitcoin team is taking the latest $GTC pump as an exit opportunity.

Gitcoin has has peaked up 140% this week.

3.5M GTC ($568K) sent from team linked addresses to Kraken in the last 24 hours.

emmettgallic:

The Gitcoin team is taking the latest $GTC pump as an exit opportunity.

Gitcoin has peaked up 140% this week.

3.5M GTC ($568K) sent from team linked addresses to Kraken in the last 24 hours.

emmettgallic:

intel.arkm.com/explorer/addre…

lookonchain:

Whale 0x4E53 bought another 151,000 $HYPE($6.09M) 2 hours ago and staked it.

Over the past week, this whale has bought and staked a total of 500,998 $HYPE($21.3M).

intel.arkm.com/explorer/addre…

lookonchain:

Wallet 0xB476 spent 5.81M $USDC to buy 2,570 $ETH at $2,261 7 hours ago after more than a year of inactivity.

intel.arkm.com/explorer/addre…

lookonchain:

The mysterious whale linked to Erik Voorhees, who has been buying massive amounts of $ETH, is back!

He spent another 1.12M $USDC to buy 494 $ETH 9 hours ago.

This whale now holds 127,716 $ETH($292M).

intel.arkm.com/explorer/entit…

lookonchain:

Whale 0xC9D6 spent another 3.43M $USDC to buy 1,500 $ETH 6 hours ago.

Since Feb 15, this whale has spent 46.99M $USDC to buy 21,800 $ETH at an average price of $2,155.

He is now sitting on $3M in unrealized profit.

intel.arkm.com/explorer/addre…

lookonchain:

Gambler 0x049b opened 20x longs on 17,410 $ETH($40.07M) and 493.43 $BTC($40.01M) again.

Liquidation prices:
$ETH: $2,227.81
$BTC: $78,009.69

This gambler has already made $7.83M from 20x long and short trades on $BTC and $ETH.

hypurrscan.io/address/0x049b…

lookonchain:
Public Company KULR Technology appears to be selling $BTC.

3 hours ago, the company deposited 300 $BTC($24.36M) into Coinbase Prime.

As of July 9, 2025, KULR had spent ~$101M to buy 1,021 $BTC at an average price of ~$98,627.
x.com/michaelmokulr/…

It is now down ~$17.8M.…

QT: Michael Mo (@michaelmokulr)
KULR has acquired 90 BTC for ~ 10 million at ~ $108,884 per #bitcoin and has achieved BTC Yield of 291% YTD. As of 7/9/25, we hodl 1021 $BTC acquired for ~ $101 million at ~ $98,627 per bitcoin. $KULR

lookonchain:

BlackRock just deposited 861 $BTC($69.59M) and 44,691 $ETH($103.15M) to Coinbase Prime.

intel.arkm.com/explorer/entit…

PeckShieldAlert:

#PeckShieldAlert @TransitFinance seems to have been hacked for ~$1.88M

The stolen funds are currently sitting in the following address in $DAI: 0x8a634DfA2609358849D7D65FFA270C8A57a8abA5

lookonchain:

a16z appears to be buying and staking large amounts of $HYPE!

A wallet linked to a16z (0xb5E4) bought 1.588M $HYPE($67.46M) over the past month and staked 1.3M $HYPE($51.2M) across multiple wallets.

intel.arkm.com/explorer/addre…

lookonchain:

May 13 Update:

#Bitcoin ETFs:
1D NetFlow: -2,712 $BTC(-$216.33M)🔴
7D NetFlow: -8,165 $BTC(-$651.25M)🔴

#Ethereum ETFs:
1D NetFlow:-66,320 $ETH(-$150.41M)🔴
7D NetFlow: -107,681 $ETH(-$244.22M)🔴

#Solana ETFs:
1D NetFlow: +218,148 $SOL(+$24.62M)🟢
7D NetFlow: +865,506…

cz_binance:

Spend U with Binance Card is 🔥