Show 23 Posts

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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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  Elys Network

  May 05, 2025 at 12:00 am

  Elys is growing every day: New users are joining daily New TVL all-time high (+30% in a single week) Currently, $4M in TVL is deposited across our various features, driven by $BTC, $ATOM, $ELYS, and $ETH. Accelerate

  

  

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  Alek

  Apr 18, 2025 at 01:48 pm

  $300M $TRUMP will unlock today 40M tokens will enter circulation as 3-month cliff ends. After that, $4M TRUMP will unlock daily.

  

  

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  Lookonchain

  Mar 10, 2025 at 09:14 am

  As the price of $BTC drops, some whales buy the dip and go long on $BTC. 0x9b28...7cA1 deposited 1.14M $USDC to #Hyperliquid to long $BTC with 20x leverage. 0x8Bff...CDC3 spent $4M to set 100 limit orders to long $BTC at $76,000 - $79,000. https://hypurrscan.io/address/0x9b28837dEB55b014F7a37F2812d6eC042CE87cA1…

  

  

  

  

  

  

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• 
  Cointelegraph

  Feb 28, 2025 at 12:20 am

  NEW: A trader who once lost $24.5M on $TRUMP token just bought another 297,874 $TRUMP for $4M $USDC.

  

  

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