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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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LookonchainAug 24, 2026 at 09:06 am
Abraxas Capital is shorting the market, building ~$783M in short positions on Hyperliquid. At the same time, Abraxas Capital is hedging heavily with spot buys, withdrawing 73,872 ($173.17M) from #Binance over the past 4 days. https://arkm.com/explorer/entity/abraxas-capital-heka-funds… https://hypurrscan.io/address/0xB83DE012dbA672c76A7dbbbf3E459CB59D7D6E36#perps…
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LookonchainJul 29, 2026 at 03:31 pm
Whales are accumulating ! Wallet 0x2d59 withdrew 40,000 ($76.58M) from #Binance
30 minutes ago. https://arkm.com/explorer/address/0x2d5979DC265e1349d13410fC1f5d5Db6C12BB177…
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