Show 23 Posts

• 
  Mario Nawfal’s Roundtable

  Apr 16, 2025 at 05:15 pm

  WHALE WATCH: THE $TRUMP DEV REMOVED LIQUIDITY 13 HOURS AGO, PULLING 4.6M $USDC FROM THE POOL. THE FUNDS WERE THEN BRIDGED TO ETHEREUM AND DEPOSITED INTO COINBASEPRIME. Source:

  @lookonchain

  WHALE WATCH: AN HOUR AGO, A WHALE WITHDREW 260K $TRUMP FROM BINANCE, SOLD IT FOR $2.048M $USDC AT A PRICE OF $7.87, AND SENT IT TO BINANCE. Source: @OnchainLens x.com/RoundtableSpac…

  

  

  

  

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  Mario Nawfal’s Roundtable

  Apr 16, 2025 at 01:52 pm

  WHALE WATCH: 8 HOURS AGO, 2 NEWLY CREATED WALLETS (LIKELY THE SAME WHALE) SPENT $5M $USDC TO BUY 630,339 $TRUMP AT $7.93. Source:

  @lookonchain

  WHALE WATCH: A WHALE WITHDREW 1,500 $BTC WORTH $128M FROM OKX IN THE PAST 20 HOURS. Source: @lookonchain x.com/RoundtableSpac…

  

  

  

  

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  Lookonchain

  Apr 16, 2025 at 12:06 pm

  The $TRUMP dev pulled 4.6M $USDC from the pool by removing liquidity 13 hours ago. Then they bridged 4.6M $USDC to #Ethereum and deposited it into #CoinbasePrime. https://solscan.io/account/5e2qRc1DNEXmyxP8qwPwJhRWjef7usLyi7v5xjqLr5G7#transfers… https://etherscan.io/address/0xc6f64acde165cc2279fb9a0e487ff799f53ae23e#tokentxns…

  

  

  

  

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  Lookonchain

  Apr 15, 2025 at 06:39 pm

  A newly created wallet withdrew 3,000 $ETH($4.92M) from #Kraken 5 hours ago and deposited it into #Aave and #Compound. Then borrowed 3M $USDC and deposited it back into #Kraken, likely to buy more $ETH. https://intel.arkm.com/explorer/address/0xF2aa0BA0BD4E2Bc6A54F4a1Db1DD0788D00921fF…

  

  

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• 
  Cointelegraph

  Apr 15, 2025 at 11:30 am

  TODAY: A whale deposited $6M $USDC into HyperLiquid and opened a 5x leveraged long position on $ETH at $1,624.44.

  

  

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  Cointelegraph

  Apr 15, 2025 at 08:00 am

  ALERT: $7M Exploit from KiloEX DEX Breached The attacker manipulated price feeds across BNB, Base, and Taiko chains, draining liquidity. The exploit is still ongoing and $USDC linked to the hack may be blacklisted. Stay safe everyone.

  

  

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• 
  Lookonchain

  Apr 15, 2025 at 12:47 am

  A whale deposited 6M $USDC to #Hyperliquid to long $ETH at $1,624.44 with 5x leverage ~50 mins ago. https://hypurrscan.io/address/0xe65123c903700a65068F6A85c6f98519303bae41…

  

  

  

  

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• 
  BNB Chain

  Apr 13, 2025 at 08:00 am

  The Gas Free Carnival continues! Transact using $USDT, $USDC & $FDUSD with selected partners and pay zero gas fees until June 30. Check out our blog below for more details https://bnbchain.org/en/blog/gas-free-carnival-free-usdt-usdc-and-fdusd-transfers-on-bnb-chain-now-extended-for-3-more-months…

  

  

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