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Fresh wallets are loading up on $ETH!
In the past 15 hours, 6 newly created wallets withdrew 9,230 $ETH (~$24.55M) from #OKX and #Kraken — at an average price of $2,660.
Bullish on #Ethereum? 👀 Follow @spotonchain for more updates!
In the past 15 hours, 6 newly created wallets withdrew 9,230 $ETH (~$24.55M) from #OKX and #Kraken — at an average price of $2,660.
Bullish on #Ethereum? 👀 Follow @spotonchain for more updates!
A smart institution bought back 30,000 $ETH (~$75.39M) via #Wintermute OTC ~10 hours ago, perfectly timing ETH’s latest surge—now sitting on $1.13M in unrealized gains.
Just 4 days prior, it exited the same ETH position for $78.63M, realizing a whopping $23.73M gain (+43.2%) over 25 days 👇.
Follow @spotonchain and track this whale at
1/ ETH-holding address: https://t.co/qFdVeugtwD
2/ ETH-trading address:
Just 4 days prior, it exited the same ETH position for $78.63M, realizing a whopping $23.73M gain (+43.2%) over 25 days 👇.
Follow @spotonchain and track this whale at
1/ ETH-holding address: https://t.co/qFdVeugtwD
2/ ETH-trading address:
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 $2,587.
• Another wallet also sent a provocative message to the on-chain investigator ZachBXT.
Follow @spotonchain and check out the full details at
Notable #DeFi token accumulation—$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!
$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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