SpotOnChain | Announcement

Three whales accumulated 2.23B PUMP$PUMP ($11.05M) from exchanges in the past hour! 1. Whale “Gfcya” withdrew 1.29B $PUMP ($6.4M) from #OKX, now holding 3.31B $PUMP ($16.4M). 2. Whale “46bvx” withdrew the first 468.95M $PUMP ($2.33M) from #Binance. 3. Whale “GryEg” also withdrew 466.9M $PUMP ($2.32M) from #Bybit for the first time. The price of $PUMP is up 7.3% (24H)! Let’s follow @spotonchain for more updates about #Pumpfun now! https://x.com/spotonchain/status/1983119748062949521

🔥$ASTER up 38% today — who’s fueling the pump? 1️⃣ Whale “0xFB3” deposited 73.95M $USDT into #Gateio and withdrew back 24M $ASTER ($46.6M) ~16hrs ago. 2️⃣ Fresh whale “0x5bd” withdrew 6.72M $ASTER ($13.3M) from #Bybit over the past 16 hours. 3️⃣ Fresh whale “0x8bc” swapped 1.19M $USDT for 595,580 $ASTER in one transaction at $2 per token ~20hrs ago. 4️⃣ Whale “0x5e3” swapped 1,090 $BNB ($1.11M) for 549,194 $ASTER in one transaction at $2 per token ~11hrs ago. 📈🚀 The 24h perp volume on #Aster (@Aster_DEX) just hit $24B+ — over 2x that of #Hyperliquid! Follow @spotonchain for more updates now! https://x.com/spotonchain/status/1970785540057530740

Smart money and institution are offloading $WLD after a 55% price jump today! 🔹 Teneo 3AC deposited 2.25M $WLD ($2.88M) into #Binance, #OKX, and #Bybit ~18 hours ago, leaving 52.47M $WLD ($101M) remaining. Their liquidation wallet received 75M $WLD two years ago and has unloaded 30% of this original amount since July 2024. 🔹 Smart money “0xC0D” deposited 9.33M $WLD ($16.88M) into #Binance ~2 hours, profiting $8M (+91%) in just 2 weeks. ❓ Eightco recently announced a $250M private placement to create the world’s first #Worldcoin treasury, along with a $20M strategic investment from BitMine, fueling the recent price surge. Follow @spotonchain for more updates now! https://x.com/spotonchain/status/1965360525459755494

🚨 Is a BIG #BITCOIN SELL-OFF taking place? Over the past 9 hours, #GalaxyDigital deposited 11,910 $BTC ($1.39B) to multiple exchanges. These BTCs likely originated from the Bitcoin OG that offloaded 80,202 $BTC ($9.54B) at an average of $118,950 between July 15–18. Notably, on July 15, Galaxy Digital had already sent 2,000 $BTC ($236M) directly to #Bybit and #Binance. The price of $BTC dropped ~2% in 24H. Follow @spotonchain and track the sell-off at https://x.com/spotonchain/status/1948616924004581614

Trump family’s crypto projects are making big moves today! 1/ The MELANIA team sent 20M $MELANIA ($6.62M) to #Wintermute following the market-making partnership announcement ~8 hours ago. 2/ A wallet linked to the TRUMP team deposited 4.17M $TRUMP ($46.97M) into big exchanges, #Binance, #OKX, #Coinbase, and #Bybit ~5 hours ago. 3/ World Liberty Financial (@worldlibertyfi) airdropped 47 $USD1 to every wallet that participated in the $WLFI sale (total: $4M) ~30 mins ago. Follow @spotonchain for more updates about #DonaldTrump crypto projects now! https://x.com/spotonchain/status/1930103423741112746

🚨 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

🚨 100,000 $ETH (~$250M) has been laundered by #Bybit hacker in under 4 days! The hacker has now washed 20% of the stolen 499K $ETH, actively splitting funds into smaller amounts across multiple addresses and using THORChain for cross-chain swaps into $BTC, $DAI, and other assets. With 399K $ETH still in their possession, the Bybit hacker holds more ETH than Vitalik Buterin or even the Ethereum Foundation. Follow @spotonchain and track the #Bybit hacker at https://platform.spotonchain.ai/en/entity/2440

Bybit (@Bybit_Official) has received $172.5M in loans from various exchanges/institutions to manage customer withdrawals in the past 7 hours, including: • 40,000 $ETH ($107M) from #Bitget (@bitgetglobal) • 12,652 $stETH ($33.9M) from a #MEXC’s hot wallet • 11,800 $ETH ($31.6M) from a #Binance’s hot wallet Follow @spotonchain and find the related entities in the recent #Bybit hack at https://x.com/spotonchain/status/1893134210506076264

🚨🚨$1.2B has been transferred from the #Bybit wallet to a suspicious address, likely due to a hack. The #Bybit hot wallet (0x1db92e2ee) appears to be compromised, transferring $ETH and $stETH to a new wallet (0x47666Fab). Funds continue to be moved to new wallets and exchanged for $ETH. Check more details on our platform: https://platform.spotonchain.ai/en/profile?address=0x47666fab8bd0ac7003bce3f5c3585383f09486e2&min_amount=5&date_range=9

Arthur Hayes (@CryptoHayes) just unstaked and deposited 7.9M $ENA ($6.44M) to #Binance and #Bybit as the price dropped 9% in the past 24 hours. He previously accumulated 16.79M $ENA at ~$0.666 ($11.19M) in late Nov 2024 and staked them for rewards. To date, he has deposited 16.9M $ENA back to CEXs at ~$1.01 ($17M), likely earning $5.52M (+48%). Follow @spotonchain and check out the #ArthurHayes entity via https://platform.spotonchain.ai/en/platform/entity/1552

🚀🚀The price of $NEIRO soared over 38% today! Let’s see who joined the $NEIRO game in the last 3 days before the pump: 1/ #GSRMarkets accumulated 15M $NEIRO (was $939K, now $1.17M) 3 days ago. 2/ Bwecapital.eth (@Vida_BWE) withdrew 4.065M $NEIRO ($298K) from #Bybit 9 hours ago. 3/ New whale 0xa1d exchanged 158.44 $ETH ($375K) for 5.15M $NEIRO 10 hours ago. 4/ New whale 0x00d swapped $309K worth of $ETH and “First Neiro on Ethereum” for 5.114M $NEIRO 20 hours ago. 👉More details: https://x.com/spotonchain/status/1844661078787330433

Jump Trading deposited $231M worth of $ETH to CEXs in the past 10 days! Since Jul 25, Jump Trading has • redeemed 83,091 $WSTETH ($341M) into 97,600 $STETH • unstaked 86,059 $stETH ($274M) from Lido Finance • then deposited a net amount of 72,213 $ETH ($231M) to various CEXs, including #Binance, #OKX, #Bybit, #Coinbase, and #Gateio. Currently, Jump Trading still holds around 37.6K $wstETH ($128M), 21K $ETH ($61.5M) in the wallet and another 11.5K $STETH ($33.5M) under unstaking process. Follow @spotonchain and monitor #JumpTrading’s $ETH on our platform now via https://platform.spotonchain.ai/en/entity/163