Show 23 Posts

• 
  Lookonchain

  May 22, 2025 at 10:19 am

  The hacker who stole $300M+ from #Coinbase users sent a taunting message to

  @zachxbt

  2 hours ago and sold 8,698 $ETH for $22.12M $DAI. https://etherscan.io/address/0xc84c35f57caeeb5da8e31d1144c293ae5851ab84…

  

  

  

  

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  MartyParty

  May 22, 2025 at 05:27 am

  StableCoin: Updates - #Coinbase transfers $700m $USDC from Cold to Hot wallets and

  @Tether_to

  burns $1.5b $USDT on #Ethereum.

  

  

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• 
  Wise Crypto

  May 17, 2025 at 01:45 pm

  A dormant whale just made a major move after 4 years of silence: They withdrew $2.96M in USDC from #Coinbase and sent it straight to #Hyperliquid. Within hours, they opened high-leverage short positions on $ETH, $PEPE, $WIF, and $OP — and walked away with over $1.8M in

  

  

  

  

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• 
  Lookonchain

  May 17, 2025 at 10:02 am

  A whale woke up after 4 years of dormancy, withdrew 2.96M $USDC from #Coinbase, and deposited it into #Hyperliquid. Then he opened high-leverage short positions on $ETH, $PEPE, $WIF, and $OP—making over $2.4M in just 4 hours. Did they know something ahead of time?

  

  

  

  

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• Crypto - Now or Never

  May 10, 2025 at 12:07 am

  $HOPPY

  @hoppycoinERC20

  Strong Breakout!! #Ethereum is Showing Major Strength!! YouTube Video: https://youtu.be/f73KijFNItw?si=WYdUCJyMUfa4QifW… #cryptocurrency #Crypto #CryptoNews #Trump #ElonMusk #Bitget #Bitcoin #Binance #Coinbase #Okx #Bybit $SPX $ETH $BTC $SOL $XRP $ADA $PEPE $BRETT $DOGE

  

  

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• 
  Lookonchain

  Apr 29, 2025 at 05:22 pm

  It seems that whales/institutions are accumulating $ETH! Over the past 3 hours, a wallet linked to #Cumberland has withdrawn 27,632 $ETH($50.24M) from #Copper, #Binance, and #Coinbase. https://intel.arkm.com/explorer/address/0xe287AA11128C7DB934722963325146f3EFA217b5…

  

  

  

  

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• 
  Lookonchain

  Apr 06, 2025 at 07:57 pm

  A whale deposited 248 $ETH($444K) into #Coinbase today after 8 years of dormancy and transferred the remaining 10,856 $ETH($19.5M) to a new wallet. This whale bought 11,104 $ETH(cost $2.5M) at $226 in 2017 and is now sitting on a $17.5M profit. https://intel.arkm.com/explorer/address/0x21786202E5a25E5cCa759939c7D56D428dBEE352…

  

  

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• Crypto - Now or Never

  Apr 06, 2025 at 12:20 am

  $HOPPY

  @hoppycoinERC20

  Don't Get Caught Off Guard!! Nice Display of Strength!! YouTube Video: https://youtu.be/Nisvdu3DTB4?si=H3E_DSAsyICxGqSY… #Crypto #memecoin #Altcoins #TrumpTariffs #Trump #ElonMusk #Binance #Coinbase #Bitget #KuCoin #OKX #Bybit #Bitcoin #Ethereum $BTC $ETH $SOL $PEPE $DOGE

  

  

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