Show 23 Posts

• 
  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…

  

  

  

  

  x.com

  10

  139

  9

  61.1K
• 
  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:

  

  

  

  

  

  

  x.com

  29

  272

  38

  25.8K
• 
  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