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Recent posts
Page 37 of 84 · 1,000 posts
Posted Apr 22
lookonchain: BlackRock has been continuously accumulating $BTC recently. Its holdings have now reached 806,700 $BTC($63.73B), marking a new all-time high. ishares.com/us/products/33…
Posted Apr 22
PeckShieldAlert: #PeckShieldAlert The @KelpDAO exploiter bridged $ETH from #Ethereum to #Arbitrum via @AcrossProtocol, swapped for $USDT0, and subsequently routed funds to @trondao via @LayerZero_Core
Posted Apr 22
lookonchain: Trader 0x5c26 is shorting yesterday's newly listed token $CHIP. Over the past 3 hours, he has opened a short on 28.85M $CHIP($2.43M). He also holds a 1,400 xyz:SP500($9.94M) short. hypurrscan.io/address/0x5c26…
Posted Apr 22
lookonchain: Whale 0xD91D created a new wallet (0xEb2a) and deposited 9,500 $wstETH into #Spark. He then borrowed 9,500 $ETH ($22.68M), sent it to #Binance to sell, and withdrew $USDE from Binance to repay loans on #Aave. intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre…
Posted Apr 22
cz_binance: Finally arrived, Freedom of Money. Hard copies.
Posted Apr 22
lookonchain: This guy spent 1.9 $ETH ($3,941) on Apr 18, 2023 to buy 44.03B $FLORK. After holding for over 3 years, it is now worth $352K. 🤯 But this wallet has had no activity for 976 days. Does he even remember the $FLORK sitting in it? Check the tokens you bought before and still…
Posted Apr 22
lookonchain: Tom Lee(@fundstrat)'s #Bitmine staked another 61,232 $ETH($142M) an hour ago. In total, #Bitmine has staked 3,395,869 $ETH($7.88B), 68.24% of its total holdings. intel.arkm.com/explorer/entit…
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Posted Apr 22
lookonchain: The Solana wallet fent.sol, possibly linked to OG $PEPE whale dimethyltryptamine.eth, bought 5.66M $SPIKE 5 hours ago. dimethyltryptamine.eth is a legend! He spent only 0.125 $ETH($251) to buy 5.9T $PEPE($100M at peak) and sold 3.94T $PEPE for $5.74M, leaving 1.97T $PEPE($7.5M)…
Posted Apr 21
lookonchain: Apr 21 Update: #Bitcoin ETFs: 1D NetFlow: +3,599 $BTC(+$272.59M)🟢 7D NetFlow: +18,914 $BTC(+$1.43M)🟢 #Ethereum ETFs: 1D NetFlow: +34,380 $ETH(+$79.25M)🟢 7D NetFlow: +141,016 $ETH(+$325.04M)🟢 #Solana ETFs: 1D NetFlow: +31,950 $SOL(+$2.75M)🟢 7D NetFlow: +437,065…
Posted Apr 21
lookonchain: Whales/institutions are buying $ETH. A newly created wallet withdrew 35,000 $ETH($80.7M) from #Binance over the past 2 hours and transferred it to #BitGo. intel.arkm.com/explorer/addre…
Posted Apr 21
PeckShieldAlert: #PeckShieldAlert@KelpDAO exploiter just moved another 50.7k $ETH ($117M) across two new transfers to 0xD4B8...1530 and 0x62c7...C64E
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Posted Apr 21
lookonchain: Tether(@tether) has minted 2B $USDT on #Ethereum over the past 3 days. intel.arkm.com/explorer/entit…
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