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@OnchainLens
CryptocurrenciesYour lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.
Recent posts
Page 3 of 85 · 1,010 posts
Posted Apr 6
A whale “yeti.hl” deposited $2.19M $USDC into #HyperLiquid and bought 58,884 $HYPE at $37.21, 30 mins ago. https://hypurrscan.io/address/0x7fa77093e83c9292c2357ea799ac2c57ec138203#txs https://x.com/OnchainLens/status/2041072286577697025 Follow @onchainlens…
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Posted Apr 6
A whale “yeti.hl” deposited $2.19M $USDC into #HyperLiquid and bought 58,884 $HYPE at $37.21, 30 mins ago. https://hypurrscan.io/address/0x7fa77093e83c9292c2357ea799ac2c57ec138203#txs https://x.com/OnchainLens/status/2041072286577697025 Follow @onchainlens for more onchain updates
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Posted Apr 6
A whale withdrew 5.97M $ASTER worth $3.99M from #Binance and will likely move it to @Aster_DEX. Address: 0xDD6A9af268992508a227B834a43C3895cA1Dc065 https://x.com/OnchainLens/status/2041029944114082033 Follow @onchainlens for more onchain updates
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Posted Apr 6
A newly created wallet "0x01f" deposited 242 $ETH into #HyperLiquid to sell, then opened a 3,286.46 $ETH short position with 20x leverage valued at ~$7M. https://hyperdash.com/address/0x01f135c734b4aae018ebf4e7995c560a38422e50 https://x.com/OnchainLens/status/2041019716492537964 Follow @onchainlens for more onchain updates
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Posted Apr 6
A whale deposited 31M $STO ($5.86M) into #Binance and #Bitget, making $1.37M in profit. The whale initially withdrew 31.06M $STO for $4.49M from #Binance. https://intel.arkm.com/explorer/address/0x78F6BEA95143D7590b5172B8bB76150c48b07a2B https://x.com/OnchainLens/status/2040960081131638923 Follow @onchainlens for more onchain updates
Posted Apr 6
A wallet linked to loracle.hl (@loraclexyz) has started selling 450,000 $HYPE ($15.52M). It placed a sell order for 253,861 $HYPE ($8.9M) between $34.801–$35.493. https://hypurrscan.io/address/0x5a26ef07e42f18a5a545994cad6956b8f732ed36#txs https://x.co…
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Posted Apr 6
Over the past 2 hours, thomasg.eth (@thomasg_eth) has sold 4,700 $ETH for $9.67M $USDC and deposited 6,345 $ETH ($13.03M) into #Coinbase, losing ~$1.4M. He also sold 13,150 $AAVE for 364 $ETH ($750K) and $459,618 $USDC, and deposited it into #Coinbase. https://intel.arkm.com/explorer/entity/thomasg https://x.com/OnchainLens/status/2040952872805032291 Follow @onchainlens for more onchain updates
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Posted Apr 4
After 5 months, a whale deposited $1M $USDC into #HyperLiquid and opened a 20,000 $BRENTOIL long position with 20x leverage. Previously, the whale has made over $12.44M. https://hyperbot.network/trader/0x9aB1c356E6Af86361446497FCe954B3CDF940206 https://x.com/OnchainLens/status/2040359551682412700 Follow @onchainlens for more onchain updates
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Posted Apr 4
A newly created wallet received 40,000 $ETH ($82.12M) from #FalconX, and it likely belongs to #Bitmine. Address: 0x9783b6Ec1350a77D8D758A724B1052a027Cb67a7 https://x.com/OnchainLens/status/2040304622448136377 Follow @onchainlens for more onchain updates
Posted Apr 4
A wallet linked to the Drift Protocol Team deposited 56.25M $DRIFT worth $2.44M into #Bybit and #Gate since the hack. https://intel.arkm.com/explorer/address/G1kTzzKkCNKUENex5oqFjARDfdF6kMCq9jAqrS9S1FaX https://x.com/OnchainLens/status/2040236012144906299 Follow @onchainlens for more onchain updates
Posted Apr 4
Chainlink: Non-circulating supply wallet deposited 14,374,997 $LINK worth $124.2M into #Binance. https://intel.arkm.com/explorer/address/0x35a5dc3FD1210Fe7173aDD3C01144Cf1693B5E45 https://x.com/OnchainLens/status/2040224965874839812 Follow @OnchainLens for more Onchain Updates.
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Posted Apr 3
A whale deposited 689.34 $BTC worth $46.17M into #Binance. https://intel.arkm.com/explorer/address/15HWQZaDQ6GFhro8x693zaqCdTU1qVKvdQ https://x.com/OnchainLens/status/2039991271012679903 Follow @onchainlens for more onchain updates
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