Show 23 Posts

• 
  MartyParty

  Jul 21, 2025 at 11:33 am

  MMUpdate:

  @circle

  continues sending $USDC to

  @wintermute_t

  on

  @solana

  every few minutes. Understand institutions like instant settlement and near free transactions too. Ethereum is slow and expensive. Institutions are moving their value on

  @solana

  it’s just better. It’s not

  

  

  

  

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• 
  Lookonchain

  Jul 18, 2025 at 06:51 pm

  An investor deposited another 1B $PUMP($4.7M) into #Bybit ~30 minutes ago. This investor spent 50M $USDC to buy 12.5B $PUMP from pumpfun via a private sale, and has deposited 9B $PUMP($52M) directly into #Binance and #Bybit in the past 4 days. https://solscan.io/account/58WQi2AFkUmhEUCsAkqbRtbof8P4Uhv8r1ohLAogv33E#transfers…

  

  

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• 
  Lookonchain

  Jul 18, 2025 at 03:18 pm

  Whale 0x8c58 started shorting $ETH 6 days ago and is now down over $10.7M. To avoid liquidation, he just deposited another 3.58M $USDC into Hyperliquid 3 hours ago. Current liquidation price: $4,006.2. https://hypurrscan.io/address/0x8c5865689EABe45645fa034e53d0c9995DCcb9c9…

  

  

  

  

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• 
  Cointelegraph

  Jul 16, 2025 at 04:55 am

  LATEST: 400M $USDC just transferred to Binance.

  

  

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• 
  Lookonchain

  Jul 15, 2025 at 03:32 pm

  James Wynn is back again! After claiming a referral reward of 6,792.53 $USDC, he went long on $PEPE with 10x leverage. https://hypurrscan.io/address/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6…

  

  

  

  

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• 
  Lookonchain

  Jul 15, 2025 at 10:40 am

  The wallet "LeBron", who made $16.7M on $TRUMP, $MELANIA, and $LIBRA, spent 2M $USDC to buy 355.5M $PUMP at $0.0056. LeBron also joined the $PUMP public sale with 1M $USDC, scooping up 250M $PUMP($1.46M). https://solscan.io/account/G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E#transfers… Wallet "LeBron" is a legend! Earned $8.9M on $MELANIA, $3.2M on $TRUMP, and $1M on $HARRYBOLZ. Today, he earned another $4.56M on $LIBRA! https://x.com/lookonchain/status/1889284808054043060…

  

  

  

  

  

  

  

  

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• 
  Gokhan Gark

  Jul 14, 2025 at 02:37 am

  #BTC, #Total3, #Others marketcap ve #Tether + $usdc dom. Genel olarak baktığımızda her şey yolunda görünüyor. Düşe kalka (düzeltmelerle) yolumuza devam edeceğiz inşallah. Elimizdeki #altcoin lerin hepsi uçsun, en kısa sürede zararlarımız çıksın, ak koyun kara koyun seçilsin,

  

  

  

  

  

  

  

  

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• 
  Mario Nawfal’s Roundtable

  Jul 13, 2025 at 04:45 am

  WHALE WATCH: 550M $USDC ($550M) TRANSFERRED FROM UNKNOWN WALLET TO BINANCE Source: 

  @whale_alert

  

  

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