Show 23 Posts

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  Lookonchain

  Mar 21, 2026 at 12:42 pm

  Worldcoin appears to have sold 117M $WLD($38.7M) via OTC. Today, Worldcoin deposited 117M $WLD($38.7M) to #Binance and #FalconX, and then received 35M $USDC. https://intel.arkm.com/explorer/entity/worldcoin…

  

  

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  Onchain Lens

  Nov 27, 2025 at 04:54 pm

  Arthur Hayes (

  @CryptoHayes

  ) has further bought from #FalconX: - 2M $ENA worth $556K (Total: 4.89M $ENA worth $1.37M) - 364,987 $ETHFI worth $287K (Total: 696,000 $ETHFI worth $543K) Address: 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 Data

  @nansen_ai

  Update: Arthur Hayes has further bought @ethena_labs, @pendle_fi, and @ether_fi In the past 30 minutes, he has received from @CumberlandSays: • 2.01M $ENA worth $571.6K • 218K $PENDLE worth $589.8K • 330.99K $ETHFI worth $257.4K Address: x.com/18007057847893…

  

  

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  Lookonchain

  Oct 16, 2025 at 04:44 pm

  A newly created wallet bc1q0q just withdrew 1,000 $BTC($110.65M) from #Binance. Another newly created wallet bc1qxm withdrew 465 $BTC($51.47M) from #FalconX in the past 5 hours. https://intel.arkm.com/explorer/address/bc1q0qlqzylwqfrmk240rcqrfnf84xp43q32dj7q3e… https://intel.arkm.com/explorer/address/bc1qxmpjld0zdjkkze83xun3ukczkh07wq0paxdf0n…

  

  

  

  

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  Lookonchain

  Oct 13, 2025 at 10:05 am

  MARA Holdings, which holds 52,850 $BTC($6.12B), bought another 400 $BTC($46.31M) through #FalconX 2 hours ago. https://intel.arkm.com/explorer/address/3MYaoC6gvhVt4oucnzwhq17tAesYh9fFgR…

  

  

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  Lookonchain

  Sep 17, 2025 at 09:35 am

  Looks like another institution is buying massive $SOL. In the past 8 hours, #FalconX has withdrawn 413,075 $SOL($98.4M) from #Binance, #OKX, #Coinbase, and #Bybit. https://intel.arkm.com/explorer/entity/falconx…

  

  

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  Lookonchain

  Aug 12, 2025 at 10:22 am

  What a crazy accumulation! This mysterious entity created 10 new wallets in the past 8 days and accumulated 312,052 $ETH($1.34B) from #FalconX, #GalaxyDigital, and #BitGo. https://etherscan.io/address/0x0c3b2812364cbef85b821796da7a606ce7aed40e…

  

  

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  Lookonchain

  Jul 24, 2025 at 11:16 am

  Fresh wallets have accumulated another 40,591 $ETH($148M) today. Recently, 7 fresh wallets have accumulated 466,253 $ETH($1.7B). 0x8eEa received 138,345 $ETH($505M) from #FalconX in the past 5 days. https://intel.arkm.com/explorer/address/0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d… 0x9684 received 122,691 $ETH($448M) from #FalconX in

  

  

  

  

  

  

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  Lookonchain

  Jul 22, 2025 at 09:48 am

  Whales keep accumulating $ETH! Fresh wallet 0x8eEa received another 25,213 $ETH($94.67M) from #FalconX 3 hours ago, with a total of 72,333 $ETH($267M) in the past 3 days. Fresh wallet 0xD479 withdrew another 5,309 $ETH($19.96M) from #Binance 1 hour ago, with a total of 19,391

  

  

  

  

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