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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…
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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…
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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… 
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Crypto - Now or NeverJun 22, 2025 at 12:00 am
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