Find similar content

A whale swapped 102 $BTC ($7.23M) for 3,489 $ETH at a price of $0.02923 via #ThorChain. https://thorchain.net/address/0x6eBD5Ea218D2113a8d583d1ECC4ED82A86B142CC https://intel.arkm.com/explorer/address/0x6eBD5Ea218D2113a8d583d1ECC4ED82A86B142CC https://x.com/OnchainLens/status/2029182705792106925 Follow @onchainlens for more onchain updates

A whale has swapped 99.5 $BTC ($6.7M) to buy 3,347 $ETH at a price of $0.0297 via #ThorChain. https://thorchain.net/address/0xE848D414A38958126064B4b4e996d1cc040610eB https://intel.arkm.com/explorer/address/0xE848D414A38958126064B4b4e996d1cc040610eB https://x.com/OnchainLens/status/2028690132002558124 Follow @onchainlens for more onchain updates

A whale has swapped 86 $BTC ($5.86M) for 2,943 $ETH at $1,992 via #ThorChain. The whale still holds 43.57 $BTC ($2.99M) and is likely to swap it too. https://thorchain.net/address/0x6C76dB95511B994321775a71160f27FCD22ec68a https://intel.arkm.com/explor…

A whale has swapped 86 $BTC ($5.86M) for 2,943 $ETH at $1,992 via #ThorChain. The whale still holds 43.57 $BTC ($2.99M) and is likely to swap it too. https://thorchain.net/address/0x6C76dB95511B994321775a71160f27FCD22ec68a https://intel.arkm.com/explorer/address/bc1qq4dp357lzr3tjnxg9wa9cre5t2765hx8av4hnj https://x.com/OnchainLens/status/2023553793389195617 Follow @onchainlens for more onchain updates

The whale has further swapped 323.26 $BTC ($31.15M) to buy 9,240.6 $ETH. In total, the whale has swapped 686 $BTC ($65.16M) to buy 19,631 $ETH at a price of $3,319 via #ThorChain. https://thorchain.net/address/0xF73a4EbC3d0984F166AC215471Cc895cB4F5cc21 https://intel.arkm.com/explorer/address/0xF73a4EbC3d0984F166AC215471Cc895cB4F5cc21 https://x.com/OnchainLens/status/2012028860205039972 Follow @onchainlens for more onchain updates

In the past 2 days, a whale has swapped 363 $BTC ($34M) for 10,390.5 $ETH at a price of $3,273, via #ThorChain https://thorchain.net/address/0xF73a4EbC3d0984F166AC215471Cc895cB4F5cc21 https://intel.arkm.com/explorer/address/0xF73a4EbC3d0984F166AC215471Cc895cB4F5cc21 https://x.com/OnchainLens/status/2011974046704156862 Follow @onchainlens for more onchain updates

A wallet linked to Erik Voorhees (@ErikVoorhees) moved 1,635 $ETH, worth $4.81M, to a new wallet and moving $ETH via #Thorchain. The wallet still holds 4,004 $ETH, valued at $11.82M. https://intel.arkm.com/explorer/address/0x03b51Bf1E67F976107cE9446f5694Ca1685E6c5A https://intel.arkm.com/explorer/address/0x00f00BEeC59081F34eefeb5643823e5cFecF4832 https://x.com/OnchainLens/status/2004025899361227096 Follow @onchainlens for more onchain updates

🚨[Updated] The FTX Exploiter entity keeps transferring more $ETH to #Thorchain for laundering (last transfer was a few mins ago)! Overall, a total of 67,500 $ETH ($112.6M) has been transferred out of 5 addresses since Sep 30: - 65,000 $ETH ($108.4M) to Thorchain router & Railgun contract - 2,500 $ETH ($4.19M) swapped to 153.4 $tBTC Currently, the FTX Exploiter entity still holds 118,246 $ETH ($194M) across 10 addresses 👉 More details: https://platform.spotonchain.ai/signal-details/ftx-exploiter-keeps-transferring-eth-out-after-10-months-of-dormancy-636 👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n

The hacker, who stole over $300M from #Coinbase users, sold 17,778 $ETH for 45.48M $DAI at an average price of $2,558 via 3 new wallets over the past 4 hours! Notably: • These ETH were laundered via #THORChain. • Shortly after selling, one wallet spent 536K $DAI to buy back 207.17 $ETH at $2,587. • Another wallet also sent a provocative message to the on-chain investigator ZachBXT. Follow @spotonchain for more updates at https://x.com/spotonchain/status/1925398196076871736

🚨 The #Bybit hacker has laundered over 50% of the stolen $ETH within a week post-hack. In the past 5.5 days, 266,309 $ETH ($614M)—53.3% of the stolen 499K ETH—has been washed away, mostly via #THORChain for $BTC, at a rate of 48,420 $ETH per day. At this pace, with 233,086 $ETH remaining, the hacker may need just 5 more days to clear the rest. Follow @spotonchain for more details at https://x.com/spotonchain/status/1895276274081505621

Yesterday, a whale "0x2bd" swapped 240.44 $BTC ($15.7M) for 8,152 $ETH at 0.02945 via #ThorChain. Today, it supplied the $ETH into #Aave, loop-borrowed $36M $USDT, and bought 17,283 $ETH at $2,083. Now the whale holds 25,434.5 $ETH ($52.45M). Address: 0x2bd72F8Fb377337C9cc16dA4dD2Dd274537FfB82 https://x.com/OnchainLens/status/2026911940807909586 Follow @onchainlens for more onchain updates

【🔒 資訊安全｜THORChain 遭多鏈攻擊損失逾 1,000 萬美元、暫停所有交易】 駭客同時在 BTC、ETH、BNB、Base 四鏈下手，協議透過 Mimir 治理停止交易與簽名，RUNE 重挫 12%。 #THORChain#資安事件#跨鏈橋 📍閱讀全文： https://abmedia.io/thorchain-multi-chain-exploit-10m-trading-halt-may-2026