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The hacker, who stole over $300M from #Coinbase users, sold 17,778 $ETH for 45.48M $DAI at an average price of $2,558 via 3 new wallets over the past 4 hours!
Notably:
• These ETH were laundered via #THORChain.
• Shortly after selling, one wallet spent 536K $DAI to buy back 207.17 $ETH at $2,587.
• Another wallet also sent a provocative message to the on-chain investigator ZachBXT.
Follow @spotonchain and check out the full details at
Notably:
• These ETH were laundered via #THORChain.
• Shortly after selling, one wallet spent 536K $DAI to buy back 207.17 $ETH at $2,587.
• Another wallet also sent a provocative message to the on-chain investigator ZachBXT.
Follow @spotonchain and check out the full details at
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Notable #DeFi token accumulation—$MKR & $UNI—alerts!
1️⃣ Fresh wallet 0x656 withdrew 5,032 $MKR ($8.67M) from #FalconX ~1 hour ago.
2️⃣ Whale 0x4b0 accumulated 662,606 $UNI ($3.96M) from #Binance, #Bybit, and DEX ~3 hours ago, marking their 3rd UNI trade after a three-year break.
↳ Previous UNI trades netted an estimated $12.65M (+137%) with a 50% win rate.
Want to monitor these whales? Follow @spotonchain now!
1️⃣ Fresh wallet 0x656 withdrew 5,032 $MKR ($8.67M) from #FalconX ~1 hour ago.
2️⃣ Whale 0x4b0 accumulated 662,606 $UNI ($3.96M) from #Binance, #Bybit, and DEX ~3 hours ago, marking their 3rd UNI trade after a three-year break.
↳ Previous UNI trades netted an estimated $12.65M (+137%) with a 50% win rate.
Want to monitor these whales? Follow @spotonchain now!
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$1.03B on the line 👀
Three whales are betting big on $BTC with 40x leverage on #Hyperliquid!
1️⃣ Whale 0x507 longed 7,764.3 $BTC ($829.6M) — up $12.25M
↳ Entry: $105,033.4 | Liq: $100,340
2️⃣ Whale 0xc65 longed 1,100 $BTC ($117.5M) — down $133K
↳ Entry: $106,901.2 | Liq: $93,561
3️⃣ Whale 0x46e longed 777.8 $BTC ($83M) — down $295K
↳ Entry: $107,132.6 | Liq: $100,480
With #Bitcoin just posting its highest daily close ever, will these whales win big?
Follow @spotonchain for more updates now!
Three whales are betting big on $BTC with 40x leverage on #Hyperliquid!
1️⃣ Whale 0x507 longed 7,764.3 $BTC ($829.6M) — up $12.25M
↳ Entry: $105,033.4 | Liq: $100,340
2️⃣ Whale 0xc65 longed 1,100 $BTC ($117.5M) — down $133K
↳ Entry: $106,901.2 | Liq: $93,561
3️⃣ Whale 0x46e longed 777.8 $BTC ($83M) — down $295K
↳ Entry: $107,132.6 | Liq: $100,480
With #Bitcoin just posting its highest daily close ever, will these whales win big?
Follow @spotonchain for more updates now!
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