-
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.
-
-
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
-
-
ZakiOct 01, 2026 at 07:20 pm
-
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…
-
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…
-
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…
- Circle CCTP domine les ponts cryptographiques, le volume de l'USDC monte en flèche dans un paysage inter-chaînes en évolution
- Oct 30,2026 at 07:55pm
- Le CIP-0113 de la Fondation Cardano propulse les titres tokenisés sous le feu des projecteurs en Suisse
- Oct 30,2026 at 07:55pm
- La Banque de Russie choisit NAUFOR comme premier SRO crypto, ouvrant la voie à une nouvelle ère pour les échanges
- Oct 30,2026 at 07:55pm
- Ripple et World Liberty Financial unissent leurs forces à Tether et Circle pour geler les fonds au milieu des inquiétudes liées au piratage de Binance
- Oct 30,2026 at 07:55pm
- PEPE Memecoin : Binance Hacker Dump vs Whale Purchase – Un tour de montagnes russes
- Oct 30,2026 at 07:55pm
- Le jeton MORPHO plonge : décodage du prix de Morpho en baisse dans un contexte de nervosité plus large du marché
- Oct 30,2026 at 11:55am
-
SKY Échangez maintenant$0.06824
3.14%
-
POL Échangez maintenant$0.09429
1.80%
-
TRX Échangez maintenant$0.3344
1.00%
-
BCH Échangez maintenant$291.98
0.94%
-
USDG Échangez maintenant$0.9999
0.01%
-
TUSD Échangez maintenant$0.9984
0.00%






