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PeckShieldAlert
2025-09-08 14:20:29

#PeckShieldAlert
@nemoprotocol
on
@SuiNetwork
has been exploited for $2.4M The hacker bridged $USDC via Circle from Arbitrum to Ethereum.

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Lookonchain
2025-09-08 09:59:16

Smart money "qianbaidu.eth" deposited another 6.06M $USDC into qianbaidu.eth today to buy more $HYPE. Over the past week, he has purchased a total of 276,834 $HYPE($13M). https://hypurrscan.io/address/0x8319eF53245d8FFfe01Ae8FB4Ad0A22016BDbB42… https://hypurrscan.io/address/0x746bd928F271434deaAa6682EEFe6f82674D4561…

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Lookonchain
2025-08-13 02:31:11

Whale
@RegbilTrades
spent 6M $USDC to buy 1.5B $PUMP in the public sale via 6 wallets — and smartly sold all of it at $0.0059 before the drop, locking in a $2.85M profit.
@RegbilTrades
also deposited $11.1M into Plasma(
@PlasmaFDN
) 2 months ago and spent $571.8K to join the $XPL

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Crypto Rover
2025-08-12 18:58:17

BREAKING: 250,000,000 $USDC JUST MINTED. PUMP INCOMING!

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Mario Nawfal’s Roundtable
2025-08-12 02:45:00

JUST IN: 100M $USDC MINTED AT USDC TREASURY Source:
@whale_alert

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CryptoTelugu
2025-08-10 13:12:06

Major update on
@worldlibertyfi
World Liberty Financial is set to raise $1.5B to build WLFI treasury World Liberty Fi Multisig sent $151K $USDC to Coinbase Might be listing related activity Pre-Market up 1 $WLFI = $0.33 Total supply - 100B FDV- $33B Sale 1 -

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Lookonchain
2025-08-10 11:56:54

To avoid liquidation, whale 0x8c58 deposited another 8.6M $USDC into #Hyperliquid over the past 24 hours. He shorted $ETH at ~$2,969 on July 12, but as $ETH kept climbing, he kept adding margin to avoid liquidation. Total loss: $20M New liquidation price: $4,885.3

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Lookonchain
2025-08-08 17:32:56

Whale 6wB5A2 cut losses 6 hours ago, selling 130M $PUMP for 424.7K $USDC at $0.0033. He previously spent 4M $USDC to buy 1B $PUMP in the public sale, and another 1.25M $USDC to buy 305.68M $PUMP at $0.0041. He still holds 1.17B $PUMP($3.92M), with a ~$898K loss.

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