Show 23 Posts

• 
  PeckShieldAlert

  Sep 08, 2025 at 02:20 pm

  #PeckShieldAlert

  @nemoprotocol

  on

  @SuiNetwork

  has been exploited for $2.4M The hacker bridged $USDC via Circle from Arbitrum to Ethereum.

  

  

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  Lookonchain

  Sep 08, 2025 at 09:59 am

  Smart money "qianbaidu.eth" deposited another 6.06M $USDC into qianbaidu.eth today to buy more $HYPE. Over the past week, he has purchased a total of 276,834 $HYPE($13M). https://hypurrscan.io/address/0x8319eF53245d8FFfe01Ae8FB4Ad0A22016BDbB42… https://hypurrscan.io/address/0x746bd928F271434deaAa6682EEFe6f82674D4561…

  

  

  

  

  

  

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• 
  Lookonchain

  Aug 13, 2025 at 02:31 am

  Whale

  @RegbilTrades

  spent 6M $USDC to buy 1.5B $PUMP in the public sale via 6 wallets — and smartly sold all of it at $0.0059 before the drop, locking in a $2.85M profit.

  @RegbilTrades

  also deposited $11.1M into Plasma(

  @PlasmaFDN

  ) 2 months ago and spent $571.8K to join the $XPL

  

  

  

  

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• 
  Crypto Rover

  Aug 12, 2025 at 06:58 pm

  BREAKING: 250,000,000 $USDC JUST MINTED. PUMP INCOMING!

  

  

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• 
  Mario Nawfal’s Roundtable

  Aug 12, 2025 at 02:45 am

  JUST IN: 100M $USDC MINTED AT USDC TREASURY Source:

  @whale_alert

  

  

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• 
  CryptoTelugu

  Aug 10, 2025 at 01:12 pm

  Major update on

  @worldlibertyfi

  World Liberty Financial is set to raise $1.5B to build WLFI treasury World Liberty Fi Multisig sent $151K $USDC to Coinbase Might be listing related activity Pre-Market up 1 $WLFI = $0.33 Total supply - 100B FDV- $33B Sale 1 -

  

  

  

  

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• 
  Lookonchain

  Aug 10, 2025 at 11:56 am

  To avoid liquidation, whale 0x8c58 deposited another 8.6M $USDC into #Hyperliquid over the past 24 hours. He shorted $ETH at ~$2,969 on July 12, but as $ETH kept climbing, he kept adding margin to avoid liquidation. Total loss: $20M New liquidation price: $4,885.3

  

  

  

  

  

  

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• 
  Lookonchain

  Aug 08, 2025 at 05:32 pm

  Whale 6wB5A2 cut losses 6 hours ago, selling 130M $PUMP for 424.7K $USDC at $0.0033. He previously spent 4M $USDC to buy 1B $PUMP in the public sale, and another 1.25M $USDC to buy 305.68M $PUMP at $0.0041. He still holds 1.17B $PUMP($3.92M), with a ~$898K loss.

  

  

  

  

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