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Page 4 of 84 · 1,000 posts

Posted May 21

lookonchain: A newly created wallet (t3TFwP) just withdrew 11,827 $ZEC($7.96M) from #Binance. intel.arkm.com/explorer/addre…

77 views

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Posted May 21

cz_binance: Many people misunderstand my (lack of) ambition. I never tried to be the world's number 1 at anything. I always just tried to "do my best", be my own number 1. 🤷‍♂️ QT: CZ 🔶 BNB (@cz_binance) Read my book, Freedom of Money. From my childhood to founding Binance, challenges we faced, wandering the Earth, stories (from my perspective) about Luna/UST, FTX/SBF, dealing with US DOJ, SEC, going through jail (as the only person in US history to ever go to jail for a single violation of BSA), then full and unconditional pardon, and more... Audiobook: audible.com/pd/B0GZ4MS1QL English: a.co/d/08NMxBOH Chinese: a.co/d/01f7iQTn All proceeds go to Charity. First IRL book signing event in Dubai soon. Due to limited physical books available, will make the first event a small one.

67 views

Posted May 21

lookonchain: Many whales/institutions are buying $HYPE! A wallet (0xBED9) linked to #GalaxyDigital bought 158,100 $HYPE ($8.8M) over the past 2 hours. A newly created wallet (0x4CBB) withdrew 536,247 $HYPE($29.87M) from #Coinbase over the past 2 days. intel.arkm.com/explorer/addre……

67 views

Posted May 21

lookonchain: loracle.hl(@loraclexyz) is now down nearly $20M on his $HYPE short, but he is still adding to it. He currently holds a 1.71M $HYPE($95.79M) short position, with a liquidation price of $69.78. hypurrscan.io/address/0x8def…

110 views

Posted May 21

emmettgallic: Why not just share all the SpaceX addresses @elonmusk so we can verify? No worries I'll do it. QT: MacroScope (@MacroScope17) SpaceX today: "As of March 31, 2026 and December 31, 2025, the Company also held 18,712 units of Bitcoin with a cost basis of $661 million and fair value of $1,293 million and $1,637 million, respectively." Pages F-26 and F-74: sec.gov/edgar/search/#…

67 views

Posted May 21

emmettgallic: See Custom Entity on Arkham with SpaceX's Bitcoin: intel.arkm.com/explorer/entit…

65 views

Posted May 21

PeckShieldAlert: #PeckShieldAlert@RetoSwap reported they have been exploited, with 7K $XMR ($2.7M) in user funds drained QT: RetoSwap (@RetoSwap) Today at 2:31 UTC Haveno lead developer woodser reported the Haveno trade protocol is actively being exploited. At 2:33 UTC RetoSwap banned the exploiters onion address and halt trading by setting the minimum client version to 2.0.0 using the filter feature.

68 views

Posted May 21

PeckShieldAlert: #PeckShieldAlert The @MapProtocol exploiter swapped 1B ethereum:0x66d79b8f60ec93bfce0b56f5ac14a2714e509a99 for 52.21 $ETH ($111.51K), depositing it into #Tornadocash. They are still holding 999,999,000,000,000 ethereum:0x66d79b8f60ec93bfce0b56f5ac14a2714e509a99 as the token has… QT: PeckShield Inc. (@peckshield) Hi @mapprotocol, you may want to take a look: huge amount 1,000,000,000,000,000 of $MAP0 were minted: etherscan.io/tx/0x31e56b473…

63 views

Posted May 21

lookonchain: Grayscale is buying $HYPE! #Grayscale already filed the S-1 registration statement for the $HYPE ETF in January. Over the past week, 2 wallets linked to #Grayscale bought 510,387 $HYPE ($24.95M) and staked it. intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre…

73 views

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Posted May 21

lookonchain: A smart trader who made $1.4M on $ALON spent $12.6K to buy 5M $VIRL over the past 2 days, right after $VIRL was added to the Pump.fun ecosystem page. Wallet: 27EBxSVVNK3a1M2tkM6gTJMG9QxvV6Dc4BJEZHynQQ6g

74 views

Posted May 21

lookonchain: Garrett Jin(#BitcoinOG1011short) is back longing $BTC! Garrett Jin deposited 39.5M $USDC to #Binance, then used a new wallet (0x92ea) to withdraw 40M $USDC from #Binance and deposit 10M $USDC into Hyperliquid. He then opened a 5x long on 504.4 $BTC($59.11M) and also bought… x.com/i/web/status/2…

73 views

Posted May 20

cz_binance: Optimistic people tend to achieve their goals. Pessimistic people usually live in jealousy.

92 views
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