Show 23 Posts

• 
  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

  

  

  x.com

  123

  116

  13

  18.7K
• 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.

  

  

  x.com

  76

  238

  42

  34.7K
• 
  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…

  

  

  x.com

  17

  155

  10

  23.6K
• 
  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