Show 23 Posts

• 
  Mario Nawfal’s Roundtable

  Mar 28, 2025 at 05:45 pm

  JUST IN: 2 NEW WALLETS (LIKELY LINKED TO HACKERS) RECEIVED 14,064 $ETH FROM THORCHAIN & CHAINFLIP, THEN DUMPED IT FOR 27.5M $DAI AT AN AVERAGE PRICE OF $1,956. Source:

  @lookonchain

  

  

  

  

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• 
  Lookonchain

  Mar 28, 2025 at 04:33 pm

  Hackers are dumping $ETH! 2 new wallets(likely related to hackers) received 14,064 $ETH from #THORChain and #Chainflip, then dumped for 27.5M $DAI at an average selling price of $1,956. https://intel.arkm.com/explorer/address/0x17E0e39da162e17aFC566f835Fe41a5DF56E4EA5… https://intel.arkm.com/explorer/address/0x293195A523f005e9A8598460BBBc9F5e89B235D2…

  

  

  

  

  

  

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• 
  yourfriendSOMMI❤️💛💚💙

  Mar 26, 2025 at 01:42 pm

  PulseChain Community reached out to the guy who built the first DeFi Oracle on Ethereum at MakerDAO for $DAI. He replied: "The signatures are chain-agnostic, yall could literally just replay transactions on PulseChain and they would work" Probably nothing

  

  

  

  

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• 
  Gordon

  Mar 19, 2025 at 02:17 pm

  Vitalik Buterin minted 315,382 $DAI and sold meme tokens for 71.69 $ETH ($136,684), including $FML, $SHIB, $VB, and $AWESOME

  

  

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• Cointelegraph

  Mar 18, 2025 at 06:30 pm

  NEW: Vitalik Buterin minted 315,382 $DAI and sold meme tokens for 71.69 $ETH ($136,684), including $FML, $SHIB, $VB, and $AWESOME.

  

  

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• 
  Lookonchain

  Mar 11, 2025 at 10:33 am

  10 hours ago, a whale spent 30.8M $DAI to buy 15,292 $ETH($28.6M currently) at $2,014 . He is currently sitting on a $2.2M loss. https://debank.com/profile/0x8f336a65299ea97c851875825c328a44ce2999f8…

  

  

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• 
  Mario Nawfal’s Roundtable

  Mar 05, 2025 at 09:20 am

  WHALE WATCH: A MYSTERIOUS ENTITY KNOWN AS "7 SIBLINGS" HAS BOUGHT 17,855.3 $ETH FOR $36.68M IN $DAI, $USDC, AND $USDT, AT AN AVERAGE PRICE OF $2,054. THEY LIKELY HOLD OVER 1,169,015 $ETH, VALUED AT $2.53B, ACROSS 2 DIFFERENT WALLETS. Source:

  @OnchainLens

  WHALE WATCH: 494,153 SOL ($71,951,079) TRANSFERRED FROM UNKNOWN WALLET TO COINBASE INSTITUTIONAL. Source: @whale_alert x.com/RoundtableSpac…

  

  

  

  

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• 
  Lookonchain

  Feb 26, 2025 at 05:38 pm

  3 wallets (likely belonging to the same whale) spent 39.85M $DAI to buy 16,114 $ETH at $2,473 in the past 2 hours. These 3 wallets previously sold 7,227 $ETH($23.46M) at $3,246 on Jan 13 and are now buying back $ETH at a lower price. Wallets:

  

  

  

  

  

  

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