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Lookonchain
2025-07-18 18:51:01

An investor deposited another 1B $PUMP($4.7M) into #Bybit ~30 minutes ago. This investor spent 50M $USDC to buy 12.5B $PUMP from pumpfun via a private sale, and has deposited 9B $PUMP($52M) directly into #Binance and #Bybit in the past 4 days. https://solscan.io/account/58WQi2AFkUmhEUCsAkqbRtbof8P4Uhv8r1ohLAogv33E #transfers…

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Lookonchain
2025-07-18 15:18:14

Whale 0x8c58 started shorting $ETH 6 days ago and is now down over $10.7M. To avoid liquidation, he just deposited another 3.58M $USDC into Hyperliquid 3 hours ago. Current liquidation price: $4,006.2. https://hypurrscan.io/address/0x8c5865689EABe45645fa034e53d0c9995DCcb9c9…

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Cointelegraph
2025-07-16 04:55:32

LATEST: 400M $USDC just transferred to Binance.

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Lookonchain
2025-07-15 15:32:24

James Wynn is back again! After claiming a referral reward of 6,792.53 $USDC, he went long on $PEPE with 10x leverage. https://hypurrscan.io/address/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6…

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Lookonchain
2025-07-15 10:40:26

The wallet "LeBron", who made $16.7M on $TRUMP, $MELANIA, and $LIBRA, spent 2M $USDC to buy 355.5M $PUMP at $0.0056. LeBron also joined the $PUMP public sale with 1M $USDC, scooping up 250M $PUMP($1.46M). https://solscan.io/account/G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E #transfers… Wallet "LeBron" is a legend! Earned $8.9M on $MELANIA, $3.2M on $TRUMP, and $1M on $HARRYBOLZ. Today, he earned another $4.56M on $LIBRA! https://x.com/lookonchain/status/1889284808054043060…

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Gokhan Gark
2025-07-14 02:37:22

#BTC, #Total3, #Others marketcap ve #Tether + $usdc dom. Genel olarak baktığımızda her şey yolunda görünüyor. Düşe kalka (düzeltmelerle) yolumuza devam edeceğiz inşallah. Elimizdeki #altcoin lerin hepsi uçsun, en kısa sürede zararlarımız çıksın, ak koyun kara koyun seçilsin,

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Mario Nawfal’s Roundtable
2025-07-13 04:45:00

WHALE WATCH: 550M $USDC ($550M) TRANSFERRED FROM UNKNOWN WALLET TO BINANCE Source:
@whale_alert

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Iko | Web3????
2025-07-13 03:14:15

Someone dropped 8M $USDC to short $PUMP on Hyperliquid with 2x Already down 800K and walking straight toward that liq line at 0.0085 Bro tried to fade momentum with size but market’s teaching him the hard way

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