Show 23 Posts

• 
  Lookonchain

  Feb 24, 2025 at 12:40 pm

  It seems that the stablecoin bank

  @0xinfini

  was hacked and 49.5M $USDC was stolen. The hacker swapped 49.5M $USDC for 49.5M $DAI and bought 17,696 $ETH. The 17,696 $ETH was transferred to a new wallet "0xfcc8…6e49". A newly created wallet spent 49.5M $DAI to buy 17,696 $ETH at $2,798 in the past hour. https://debank.com/profile/0x3ac96134fb0e42a52d33045aee50b89790f05ed0…

  

  

  

  

  x.com

  56

  273

  100

  44.8K
• 
  Mario Nawfal’s Roundtable

  Feb 24, 2025 at 12:01 pm

  JUST IN: A NEWLY CREATED WALLET SPENT 49.5M $DAI TO BUY 17,696 $ETH AT $2,798 IN THE PAST HOUR. SOURCE:

  @lookonchain

  

  

  x.com

  18

  102

  7

  44.9K
• 
  Lookonchain

  Feb 24, 2025 at 11:44 am

  A newly created wallet spent 49.5M $DAI to buy 17,696 $ETH at $2,798 in the past hour. https://debank.com/profile/0x3ac96134fb0e42a52d33045aee50b89790f05ed0…

  

  

  x.com

  20

  196

  24

  62.2K
• 
  Santiment

  Feb 15, 2025 at 01:41 am

  Keep an eye on the cryptocurrencies seeing the highest rises in whale activity (compared to their usual levels). This week, the top risers are: 1)

  @fasttoken_com

  $FTN 2)

  @okx

  $OKB 3)

  @daomaker

  $DAI (On Optimism) 4) #wrappedethereum $WETH 5)

  @pancakeswap

  $CAKE

  

  

  x.com

  6

  47

  6

  3.7K
• 
  Lookonchain

  Feb 07, 2025 at 11:50 am

  A whale is selling $ETH! In the past hour, this whale has sold 8,500 $ETH for 23.25M $DAI at an average price of $2,736. https://debank.com/profile/0x8b3eec94fbc15c89a74d35bd21b0767e6a8ce099/history…

  

  

  x.com

  18

  118

  19

  20.7K
• 
  Onchain Lens

  Jan 27, 2025 at 05:20 pm

  Just in: #Ethereum Foundation has sold 100 $ETH for 307,893 $DAI at a price of $3,078.93 In 2025 they have sold a total of 300 $ETH for 980,388 $DAI Address: 0xd779332c5a52566dada11a075a735b18daa6c1f4 https://etherscan.io/tx/0x806b18ac514234114196c8a6da53edc3ee90bc2f72820b9fc4eebdd1eefed63d… Data

  @nansen_ai

  

  

  x.com

  19

  55

  32

  36.9K
• 
  PeckShieldAlert

  Jan 20, 2025 at 06:19 pm

  #PeckShieldAlert #EthereumFoundation has swapped 100 $ETH for 336.5K $DAI

  

  

  x.com

  120

  280

  180

  234.6K
• 
  Coast

  Jan 16, 2025 at 05:08 am

  ETH DEPOSITS ARE BACK! Don't want to wait hours for the official PulseChain bridge to clear your deposit? Sick of paying transaction fees on Ethereum? Never fear! Deposit $USDC, $DAI or $USDT on Ethereum to get $USD at http://app.0xcoast.com

  x.com

  8

  180

  38

  3.6K