Show 23 Posts

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  Geoffrey Fraser

  Apr 30, 2026 at 01:41 am

  After weeks of inconsistency, I realized

  @ZaynSevilMuslim

  that fewer, well-structured trades actually outperform constant activity. #Kraken #DeFi ETH #RWA #solana

  $FIL

  $XRP

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  Jet Furda

  Apr 30, 2026 at 01:35 am

  After weeks of inconsistency, I realized

  @ZaynSevilMuslim

  that fewer, well-structured trades actually outperform constant activity. #Kraken #DeFi ETH #web3 #binance $AAVE

  $ARB

  

  

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  Hiltrud Hering

  Apr 30, 2026 at 01:34 am

  I used to rely on gut feeling, now I rely on structure and confirmation, and that shift made everything more consistent — if you’re making that change too, follow

  @ZaynSevilMuslim

  #Kraken #DeFi ETH #cryptonews #cryptomarket

  $TRUMP

  $SUI

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• 
  Lookonchain

  Apr 24, 2026 at 09:33 pm

  Abraxas Capital deposited 4,835 $BTC($378M) to #Kraken and 6,000 $XAUT($28M) to #Binance, #Bybit, #OKX, and #Bitfinex over the past hour. https://intel.arkm.com/explorer/entity/abraxas-capital-heka-funds…

  

  

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  Lookonchain

  Mar 30, 2026 at 11:45 am

  This is truly a crazy whale! Cinibengales created a new wallet on March 6, withdrew 1.5M $USDC from #Kraken, and started placing war-related bets on #Polymarket. He made large bets on events like "Iran regime fall" and "US forces enter Iran", and is now down over $650K.

  

  

  

  

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  Lookonchain

  Mar 06, 2026 at 12:48 pm

  It looks like mysterious whales are accumulating $PUMP. In the past 10 days, 11 newly created wallets withdrew 7.21B $PUMP($14.56M) from #OKX, #Bybit, and #Kraken. Address: zt27jpb8jfLg5e6fvnEgkfnNyxpqhJV4mcd1JneeQMW Dyo7tqec9dTED6kddpqj4e3L68HLC2VZAiboNsMzKUP4

  

  

  

  

  

  

  

  

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  Lookonchain

  Dec 16, 2025 at 08:20 am

  A whale created a new wallet 0x47cA, withdrew 3,300 $ETH($9.67M) from #Kraken, and then exchanged it all for 51,373 $AAVE($5.67M). https://intel.arkm.com/explorer/address/0x47cA539b3F546078d97bD851130741c6bF370100…

  

  

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• 
  Lookonchain

  Oct 29, 2025 at 01:28 pm

  An #Ethereum ICO participant just woke up after nearly 8 years of dormancy, depositing 1,500 $ETH($6M) to #Kraken for the first time. This OG (0x3690) received 20,000 $ETH at genesis, with a purchase cost of $6.2K, now worth $80.42M — a 12,971x return. https://etherscan.io/address/0x60dd4ef6585541e3b2fda3f952dfd45699b1e932…

  

  

  

  

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