Show 23 Posts

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  Lookonchain

  Jul 16, 2025 at 01:50 pm

  The #BigONE exchange was hacked and lost over $27M. Currently, the hacker has exchanged the stolen assets for 120 $BTC($14.15M), 23.316M $TRX($7.01M), 1,272 $ETH($4M) and 2,625 $SOL($428K). Address: bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm TCAfB8jHbJ56xwmfwKwWEs8HLRjbC2GfHG

  

  

  

  

  

  

  

  

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  DustyBC Crypto

  Jul 12, 2025 at 07:31 pm

  BREAKING A FRESH WALLET JUST DEPOSITED $4M $USDC INTO HYPERLIQUID THEY OPENED A 1X SHORT ON $PUMP RIGHT AFTER WHO’S BETTING AGAINST THE HYPE?

  

  

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  Crypto Rover

  Jul 12, 2025 at 07:05 pm

  BREAKING: NEWLY CREATED WALLET DEPOSITED $4M $USDC INTO HYPERLIQUID AND OPENED A $PUMP (1X) SHORT POSITION. WHAT’S YOUR PLAN?

  

  

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  Crypto Rover

  Jul 10, 2025 at 01:50 pm

  BREAKING: A NEW WALLET DEPOSITED $4M $USDC INTO HYPERLIQUID AND OPENED A $PUMP (1X) SHORT POSITION.

  

  

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  Mario Nawfal’s Roundtable

  Jun 11, 2025 at 10:15 am

  A NEW WALLET HAS RECEIVED $4M USD1 FROM WORLD LIBERTY FI AND IS NOW THE 10TH LARGEST USD1 HOLDER. Source:

  @Cointelegraph

  JUST IN: WORLD LIBERTY FI (@WORLDLIBERTYFI) HAS TRANSFERRED $333,333 $USDC TO 4 DIFFERENT WALLETS. Source: @OnchainLens

  

  

  

  

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  Cointelegraph

  Jun 11, 2025 at 06:46 am

  NEW: A new wallet has received $4M USD1 from World Liberty Fi and is now the 10th largest USD1 holder.

  

  

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  Cointelegraph

  May 23, 2025 at 06:33 pm

  JUST IN: A whale deposited $4M $USDC into HyperLiquid and opened a $BTC short with 15x leverage.

  

  

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• 
  Lookonchain

  May 19, 2025 at 04:30 pm

  A whale/institution is dumping $LDO and $BLUR! Over the past week, they deposited 21.3M $LDO($21.6M) and 34.2M $BLUR($4M) into exchanges. They still hold 9.22M $LDO($8.15M) and 43.69M $BLUR($4.5M) left. $LDO dropped 25% and $BLUR dropped 20% in the past week.

  

  

  

  

  

  

  

  

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