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lookonchain
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Since its launch on Sept 19, SunPerp(@SunPerp_DEX) has surpassed $1.35B in total trading volume, with 14,315 users onboarded.
https://www.sunperp.com/
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These hackers panic-sold 7,816 $ETH($29.14M) at $3,728 during the market drop, losing another $3.37M! In total, 6 hacker wallets have lost over $13.4M recently from buying high and selling low on $ETH! https://x.com/lookonchain/status/1979121910765019343 https://x.com/lookonchain/status/1977551313736282181
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Machi Big Brother(@machibigbrother) received 220K $USDC from QCP Capital and deposited it into #Hyperliquid, continuing his long position on $ETH! Position: 1,439 $ETH($5.5M) Liq. Price: $3,734.49 Can he make a comeback or get liquidated again? https://hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
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It looks like Bitmine(@BitMNR) just bought another 72,898 $ETH($281M). Over the past 7 hours, 3 new wallets received 72,898 $ETH($281M) from #FalconX and #BitGo. https://intel.arkm.com/explorer/address/0xd4Ced86B2ED7581C72f9a0643DD103a9e77C404A https://intel.arkm.com/explorer/address/0x7930325731FDb5c6e56daC8E26C9245D726eaD11 https://intel.arkm.com/explorer/address/0xf093B03312Ff828C3D8687F6ced8765478ae3b32 https://x.com/lookonchain/status/1978631764110451155
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Wallet bc1ql7c just transferred all 6,500 $BTC($694M) to new wallets after 3 years of dormancy. These 6,500 $BTC were originally received from Ivanov (Bilyuchenko) 3 years ago. Bilyuchenko (also known as Ivanov) is a Russian crypto entrepreneur accused of co-founding the BTC-e and WEX exchanges and laundering hundreds of thousands of stolen bitcoins from Mt. Gox. https://intel.arkm.com/explorer/address/bc1ql7c3k2xw90qmhpntte94mu7mpra6g77nqtj6v7
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BlackRock sold $BTC and bought $ETH! BlackRock deposited 272.4 $BTC($28.36M) into #CoinbasePrime 5 hours ago and withdrew 12,098 $ETH($45.47M) from #CoinbasePrime in the past hour. https://intel.arkm.com/explorer/entity/blackrock
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