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Mario Nawfal’s RoundtableMar 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: 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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LookonchainMar 04, 2025 at 11:03 am
A whale deposited 2M $USDC into #Hyperliquid to long $SOL 1 hour ago. This whale set many limit orders between $100 and $131.82 to long $SOL. https://hypurrscan.io/address/0x52B31d55b2fF28706C909f3eac622b7bF42179fa…
- Lookonchain
Mar 04, 2025 at 09:17 am
A whale wallet with over 110K $ETH($235M) appears to be selling $ETH. In the past 14 hours, this wallet has transferred 30,000 $ETH($68.55M) to #FalconX and #GalaxyDigital and received 7.76M $USDC from #FalconX. The wallet may be related to #GenesisTrading.
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