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Cryptocurrencies

Your lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.

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Recent posts

Page 5 of 85 · 1,010 posts

Posted Apr 2

In the past 24 hours, $STO surged over 200%. A newly created wallet, "0x2c2c," withdrew 11.76M $STO ($2.94M) from #Binance. It’s now valued at $6.99M, having a floating profit of $4.05M in under 24 hours. Address: 0x2c2c46e326f4f7D8058C7d69e8ec14c6E05796A1 https://x.com/OnchainLens/status/2039551761732833416 Follow @onchainlens for more onchain updates

431 views

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Posted Apr 2

The whale “pension-usdt.eth” has opened a new 20,000 $ETH (3x) short position and increased its $BTC (3x) short position to 750 $BTC, for a combined value of $92.4M. Currently, it has a floating profit of over $1.6M, and the overall profit is now over $32M. https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 https://x.com/OnchainLens/status/2039520069013934509 Follow @onchainlens for more onchain updates

440 views

Posted Apr 2

4 wallets combined withdrew 32,880 $ETH worth $70.03M from #Kraken. All these wallets were created 113 days ago, at the same time. Addresses: - 0x5b4A6744483948f393e6D6C6C181Ce0a4e87F5bB - 0xd86536E111221306D34ac45Ad2Bda4b69d1dDc44 - 0x07A5D26ac82d28D33b423Fe4BF575028B6257245 - 0xf15A1F564669d29045D50698778DD7dFA1e1D07a https://x.com/OnchainLens/status/2039512122884034980 Follow @onchainlens for more onchain updates

465 views

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Posted Apr 2

Drift Protocol (@DriftProtocol) has been hacked for $270M+ and later converted almost all of the stolen funds into 129,067 $ETH worth $277.47M. You can track the hacker here: https://intel.arkm.com/explorer/entity/f07f5992-c56c-4cd4-a65c-6d306c325122 https://x.com/OnchainLens/status/2039507495044194391 Follow @onchainlens for more onchain updates

588 views

Posted Apr 1

Bitmine has bought 45,000 $ETH, worth $95.3M, from #BitGo. https://intel.arkm.com/explorer/address/0x9b72D128924E8B70CEb1512823630B9CBb1fE16c https://intel.arkm.com/explorer/address/0x8477E881571F791C2c8Deeefa0B15bD071052cEB https://x.com/OnchainLens/status/2039359922736095623 Follow @onchainlens for more onchain updates

465 views

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Posted Apr 1

A whale has bought 4,000 $ETH worth of $8.54M from #Deribit https://intel.arkm.com/explorer/address/0xeCE7c053131398A88850f52f215D4D60E38F46c5 https://x.com/OnchainLens/status/2039280431137517687 Follow @onchainlens for more onchain updates

490 views

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Posted Apr 1

A whale has bought 4,000 $ETH worth of $8.54M from #Deribit https://intel.arkm.com/explorer/address/0xeCE7c053131398A88850f52f215D4D60E38F46c5 https://x.com/OnchainLens/status/2039280431137517687 Follow @onchainlens for more onchain updates

463 views

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Posted Apr 1

A newly created wallet deposited $9.6M $USDC into #HyperLiquid and opened a $CL long position with 20x leverage. The position is still increasing. https://hyperbot.network/trader/0x9D32884370875f2960D5CC4b95Be26687d69Aff5 https://x.com/OnchainLens/statu…

457 views

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Posted Apr 1

A whale has been increasing its $BRENTOIL long position over the past hour but was fully liquidated in just 1 minute due to a sudden price drop, losing $918,241. Overall, it has lost over $1.44M. https://hyperbot.network/trader/0xc27835cb2ec7e21e49497d1cba13dccaf02b4bfc https://x.com/OnchainLens/status/2039229084962808137 Follow @onchainlens for more onchain updates

445 views

Posted Apr 1

Vitalik has again started selling gifted meme tokens for 14.5 $ETH ($30K). He also sent 70K $USDC and 44 $ETH ($92K) to Railgun to move funds privately. https://intel.arkm.com/explorer/entity/vitalik-buterin (He is likely to sell more.) https://x.com/OnchainLens/status/2039165746287436019 Follow @onchainlens for more onchain updates

475 views

Posted Apr 1

A newly created wallet deposited $1.9M $USDC into #HyperLiquid and opened a $ETH short position with 20x leverage. Stats: Amount: 7,144.78 $ETH Valued at: $15M Entry Price: $2,098.47 Liq Price: $2,319.12 https://hypurrscan.io/address/0x4f19154a8cf68292c66e2fb4e3d19f99795aa2cf#txs https://x.com/OnchainLens/status/2039153330908516827 Follow @onchainlens for more onchain updates

366 views

Posted Apr 1

2 newly created wallets combined withdrew 9,519 $ETH worth $20M from #WhiteBit. Address: - 0xD3B89b60c2fae0e94bB7B1b35d62DD984D7DC889 - 0x6bF65E82c10e8C501885a171eDbb01D0E8b7f7e3 https://x.com/OnchainLens/status/2039146186314248463 Follow @onchainlens for more onchain updates

414 views

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