CT Live Feed (Automated)

mlmabc: RT ZachXBT (@zachxbt) Why did Kraken list $M (Memecore) on July 3, 2025 for spot and how did it pass due diligence? $7.9M in suspicious Kraken withdrawals to 18 newly created addresses with 11.7 $M sitting total (valued at $39.8M now). Insiders have manipulated the price to $6B market cap ($18B FDV)…

lookonchain: Tom Lee(@fundstrat)'s #Bitmine bought another 101,627 $ETH($235M) last week — its largest purchase this year. It now holds 4,976,485 $ETH($11.51B). prnewswire.com/apac/news-rele…

lookonchain: Michael Saylor(@saylor)'s @Strategy bought another 34,164 $BTC($2.54B) at $74,395 last week — its largest weekly purchase in nearly 1.4 years. Strategy now holds 815,061 $BTC($61.24B) at an average price of $75,527 and is currently sitting on an unrealized loss of $317M(-0.52%).…

mlmabc: One of the founders, @RudyRong3 , appeared in a series "Crazy Rich Asians" 7 years ago and is the son of a Chinese billionaire. He was also present at the WLFI forum, where he met Changpeng Zhao. youtube.com/watch?v=LEG_4a…

lookonchain: The largest on-chain $SOL short is now long #oil! Over the past 10 hours, he deposited 9M $USDC into Hyperliquid and opened a 3x long on 200,687 xyz:BRENTOIL($18.08M). He still holds a 254,771 $SOL($21.6M) short. hypurrscan.io/address/0xb581…

lookonchain: The largest on-chain $SOL short is now long #oil! Over the past 10 hours, he deposited 9M $USDC into Hyperliquid and opened a 3x long on 200,687 xyz:BRENTOIL($18.08M). He still holds a 254,771 $SOL($21.6M) short. hypurrscan.io/address/0xb581…

mlmabc: One of the founders, @RudyRong3 , appeared in a series "Crazy Rich Asians" 7 years ago and is the son of a Chinese billionaire. He was also present at the WLFI forum, where he met Changpeng Zhao. x.com/RudyRong3/stat…

mlmabc: $M (Memecore) is currently trading at a $34.5B FDV and ranked top 25 by market cap - but the circulating supply shown on CoinMarketCap and Coingecko is wrong. Their site lists 1.29B circulating. Only ~230M is actually unlocked. That's nearly 6x lower. (@CoinMarketCap@coingecko…

lookonchain: A wallet 0x3CEE, linked to #Matrixport, withdrew 6,382.5 $ETH ($14.5M) from #OKX over the past hour after a year of inactivity. The wallet now holds 18,383 $ETH($41.75M). intel.arkm.com/explorer/addre…

cz_binance: huh? that slowed for a long while, then it jumped yesterday?

cz_binance: RT GiGi 發財豬 (@gigiz_eth) 比我去看演唱会还人多 BNB Meetup @heyibinance@binancezh@BNBCHAINZH

lookonchain: Update: Aave's TVL has dropped to $17.947B, down $8.45B over the past 2 days. The total TVL of all DeFi protocols across all chains has also dropped from $99.497B to $86.286B, a decline of $13.21B. x.com/lookonchain/st… QT: Lookonchain (@lookonchain) Due to the KelpDAO exploiter borrowing over 82,600 $ETH ($195M) from #Aave using $RSETH as collateral, bad debt has appeared on #Aave. Many whales have withdrawn funds from #Aave, causing its TVL to drop from $26.396B to $20.114B — a decline of $6.28B. Major withdrawals…