- Binance Wallet
May 17, 2025 at 08:00 am
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LookonchainMay 15, 2025 at 10:24 pm
A whale created a new wallet and withdrew 581B $PEPE($7.93M) from #Binance
2 hours ago. This whale also holds long positions on $PEPE, $XRP, $BONK, and $PENGU on Hyperliquid—and is currently down over $2M. https://intel.arkm.com/explorer/address/0x8ffb9606Ab4b530C7141a3fE7b9B6ec72c826A6D… https://hypurrscan.io/address/0xCf9bfaf7E7ED48d85f2487B8FeD07852a5e93Ad1…
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MAHIDHAR CRYPTOMay 15, 2025 at 01:30 pm
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- Lookonchain
May 13, 2025 at 12:56 pm
Abraxas Capital borrowed 240M $USDT from #Aave and deposited it into #Binance
in the past 24 hours. Will they buy more $ETH? Abraxas Capital is aggressively accumulating $ETH. In the past 3 days, they've withdrawn 185,309 $ETH($399M) from exchanges—just as $ETH surged from $1,800 to $2,600, a 44% jump. https://x.com/lookonchain/status/1920840657716789732…
- Crypto - Now or Never
May 10, 2025 at 12:07 am
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