-
-
LookonchainAug 01, 2025 at 12:30 pm
Whale 0xd8d0 spent 178.36M $USDC to buy 893 $BTC($103.5M) and 20,000 $ETH($74.06M) in the past 5 hours. He transferred 178.36M $USDC to #Wintermute and #Coinbase, then received 893 $BTC($103.5M) and 20,000 $ETH($74.06M) from #Wintermute and #Coinbase. https://intel.arkm.com/explorer/address/0xd8d041705735cd770408AD31F883448851F2C39d…
-
-
LookonchainJul 07, 2025 at 03:39 pm
The hacker who stole $300M+ from #Coinbase users bought 4,863 $ETH($12.55M) at $2,581 an hour ago. Two months ago, the hacker sold 26,762 $ETH($69.25M) at $2,588. https://intel.arkm.com/explorer/address/0xB574D779c391eAc47fA09b6e50cB79cCcB57A8c8… https://intel.arkm.com/explorer/address/0xC84C35f57CaEeB5Da8E31D1144c293Ae5851Ab84…
-
-
LookonchainJun 26, 2025 at 12:18 am
It seems that major capital is being poured into the crypto market! Over the past 2 days, a wallet linked to Cumberland received 454M $USDT from #Tether and deposited it into #Coinbase, #Binance
, #Bybit, #OKX
, #Kraken, and other exchanges. https://intel.arkm.com/explorer/address/0xf4AE2Cb37B95599d9DC30509d09F2695FFb830B1…
-
Crypto - Now or NeverJun 22, 2025 at 12:00 am
-
- Hunter Biden's 'LAPTOP' Memecoin: A Bold Crypto Move Challenging Donald Trump's Digital Empire
- Sep 08,2026 at 12:05am
- Bitcoin Faces Sharpest Deleveraging Since 2023, CryptoQuant Data Signals Potential Reversal
- Sep 07,2026 at 04:05pm
- Liquid Network's 3,996 BTC Release Post L-BTC Burn Sparks Scrutiny: What We Know and What's Unverified
- Sep 07,2026 at 04:05pm
- Fomo, Pump.fun, and Solana: A Shifting Landscape in the Crypto Undercurrents
- Sep 07,2026 at 04:05pm
- Bitcoin-Linked Blockchain Hacked for $320M: Unpacking the Unconfirmed Reports
- Sep 07,2026 at 12:05pm
- Jupiter (JUP) Price Surges: Unpacking the Latest JUP Price Surge Amidst Thin Liquidity
- Sep 07,2026 at 12:05pm







