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Page 67 of 84 · 1,000 posts
Posted Apr 1
lookonchain: Yesterday, whale 0x9D32 went all-in long on #oil with 19.6M $USDC, building positions worth over $41.5M. Today, he is already down over $2.1M. Liquidation prices: • xyz:CL: $62.89 • xyz:BRENTOIL: $57.37 QT: Lookonchain (@lookonchain) Someone created a new wallet and deposited 19.6M $USDC into #Hyperliquid to go long #oil. He has opened 20x longs on: • 53,000 xyz:BRENTOIL($5.66M) • 50,000 xyz:CL($5.13M) hypurrscan.io/address/0x9D32…
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Posted Apr 1
lookonchain: Due to the drop in #oil prices, whale 0xc278, who kept adding to his long on #oil, has been fully liquidated, taking a loss of ~$1M. Liquidated position: 211,335 xyz:BRENTOIL ($21.37M) hypurrscan.io/address/0xc278…
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Posted Apr 1
PeckShieldAlert: #PeckShieldAlert#LML was exploited for ~$950K, causing the $LML token to plummet by -99.6%. The exploiter swapped 950K USDT for 450.6 ETH and deposited it into #TornadoCash.
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Posted Apr 1
lookonchain: Whale 0x049b opened 20x leveraged longs on 19,007 $ETH($40.08M) and 587 $BTC($40.05M) in the past 2 hours. legacy.hyperdash.com/trader/0x049bd…
Posted Apr 1
PeckShieldAlert: #PeckShieldAlert In March 2026, the crypto space saw 20 major hacks totaling $52M - a 96% MoM surge from February ($26.5M). But the real damage lies in the "Shadow Contagion". #Tophacks: - @ResolvLabs ($USR) De-peg: An AWS KMS breach enabled an 80M USR "infinite mint" (~$25M…
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Posted Apr 1
cz_binance: Binance Pay in action! 👏
Posted Apr 1
cz_binance: My birthday today! 🤣
Posted Apr 1
lookonchain: vitalik.eth(@VitalikButerin) sold some freely received tokens from his wallet again an hour ago, receiving 17.26 $ETH($36K). intel.arkm.com/explorer/entit…
Posted Apr 1
lookonchain: Smart trader pension-usdt.eth has 20 wins in a row since Feb 18, with total profits reaching $30.46M! A trader truly worth learning from. He opened another 3x short on 500 $BTC ($33.9M) today. Address: 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
Posted Apr 1
PeckShieldAlert: #PeckShieldAlert#zachxbt reported that #Kraken user 0xC551...acA21 - who spent $18M to accumulate 8,662 $ETH - has been hacked via social engineering. The hacker bridged $1.7M worth of $ETH through #Thorchain and deposited it into #HitBTC; they also deposited an additional…
Posted Apr 1
lookonchain: Two newly created wallets deposited 6.8M $USDC into Hyperliquid and opened 20x shorts on 17,032 $ETH($35.65M). Liquidation prices: • $2,466.13 • $2,319.12 hypurrscan.io/address/0x4f19… hypurrscan.io/address/0x3450…
Posted Apr 1
lookonchain: CoinShares moved 10,720 $BTC($720M) to new wallets over the past 2 days, the largest BTC outflow in its history. intel.arkm.com/explorer/entit…