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Whale AlertNov 03, 2026 at 02:00 pm
7,499 (575,068,641 USD) transferred from unknown wallet to #Binance
https://whale-alert.io/tx/bitcoin/476cccf71477d46ad807fa1d11420de65bc3f1cd036ca2a99c0d872d1196d150… -
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LookonchainOct 28, 2026 at 11:34 am
Whale 0xdeA6 bought another 4,000 ($9.4M) 9 hours ago and deposited it into Aave. He then borrowed 6M from Aave and deposited it into #Binance
to buy more . The whale now has 22,504 ($53.17M) deposited in Aave and has borrowed a total of $31M in stablecoins.
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LookonchainOct 10, 2026 at 11:45 am
Trader web3vc withdrew 1.79M ($13.18M) from Venus Protocol and deposited it into #Binance
1 hour ago. He started buying a year ago at an average price of ~$9. He finally turned a profit a few days ago but didn't sell. Now he seems ready to give up. If sold, he would
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ZakiOct 01, 2026 at 07:20 pm
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LookonchainSep 09, 2026 at 11:39 am
A whale (4Hw4QR) withdrew 16,976 ($1.76M) from #Binance, then bought 9.32M at an average price of $0.19. https://solscan.io/account/4Hw4QR35CHmfU99MRTZPUwU6h1zzToaw5yBW2pu6BP5x#activities…
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