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Onchain Lens2025-11-27 16:54:29
Arthur Hayes () has further bought from #FalconX: - 2M $ENA worth $556K (Total: 4.89M $ENA worth $1.37M) - 364,987 $ETHFI worth $287K (Total: 696,000 $ETHFI worth $543K) Address: 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 Data Update: Arthur Hayes has further bought @ethena_labs, @pendle_fi, and @ether_fi In the past 30 minutes, he has received from @CumberlandSays: • 2.01M $ENA worth $571.6K • 218K $PENDLE worth $589.8K • 330.99K $ETHFI worth $257.4K Address: x.com/18007057847893…
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Lookonchain2025-10-16 16:44:21
A newly created wallet bc1q0q just withdrew 1,000 $BTC($110.65M) from #Binance
. Another newly created wallet bc1qxm withdrew 465 $BTC($51.47M) from #FalconX in the past 5 hours. https://intel.arkm.com/explorer/address/bc1q0qlqzylwqfrmk240rcqrfnf84xp43q32dj7q3e… https://intel.arkm.com/explorer/address/bc1qxmpjld0zdjkkze83xun3ukczkh07wq0paxdf0n…
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Lookonchain2025-10-13 10:05:28
MARA Holdings, which holds 52,850 $BTC($6.12B), bought another 400 $BTC($46.31M) through #FalconX 2 hours ago. https://intel.arkm.com/explorer/address/3MYaoC6gvhVt4oucnzwhq17tAesYh9fFgR…
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Lookonchain2025-08-12 10:22:56
What a crazy accumulation! This mysterious entity created 10 new wallets in the past 8 days and accumulated 312,052 $ETH($1.34B) from #FalconX, #GalaxyDigital, and #BitGo. https://etherscan.io/address/0x0c3b2812364cbef85b821796da7a606ce7aed40e…
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Lookonchain2025-07-24 11:16:14
Fresh wallets have accumulated another 40,591 $ETH($148M) today. Recently, 7 fresh wallets have accumulated 466,253 $ETH($1.7B). 0x8eEa received 138,345 $ETH($505M) from #FalconX in the past 5 days. https://intel.arkm.com/explorer/address/0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d… 0x9684 received 122,691 $ETH($448M) from #FalconX in
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Lookonchain2025-07-22 09:48:05
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Lookonchain2025-07-20 11:39:33
Two more newly created whale/institutional wallets bought 58,268 $ETH($212M) via #FalconX and #GalaxyDigital. https://intel.arkm.com/explorer/address/0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d… https://intel.arkm.com/explorer/address/0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E…
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