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lookonchain
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SpaceX(@SpaceX) just transferred out another 1,021 $
BTC
($94.48M), to possibly Coinbase Prime for custody.
https://intel.arkm.com/explorer/entity/spacex
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BlackRock just deposited 2,196 $BTC($202.76M) to Coinbase Prime. https://intel.arkm.com/explorer/entity/blackrock
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An Ethereum ICO wallet (0x782F) with 850 $ETH($2.82M) just transferred 1 $ETH to #Coinbase after 10+ years of dormancy. He invested only $263.5 in the ICO and received 850 $ETH — now worth $2.82M, a 10,684x return! https://etherscan.io/address/0x782f52f0a676c77716d574c81ec4684f9a020a97
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Whale 0x76AB sold $ETH spot and then went long on $ETH using leverage. He sold 1,654 $ETH for 5.49M $USDC, deposited it into Hyperliquid, and opened a 7x long on 11,543 $ETH($38.4M). Liquidation price: $2,907.6 https://hypurrscan.io/address/0x76ABbA51F50748184a508719eD7022A73264cD3F
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Buying right at the moment of a listing announcement is no longer easy money — it's more likely to lose you money. Trader 0xa7b5 paid an extra 6.8 $BNB($6,074) in tips, spent 44.8 $BNB($40,079) to buy 2.55M $DOYR, then sold for 32.12 $BNB($28,734) — a total loss of $17.4K. Meanwhile, trader 0x8A70 paid just 0.794 $BNB($709) in gas, successfully spent 239 $BNB($213,820) to buy 28.8M $DOYR, then sold for 282.5 $BNB($252K) — making $38K, only a 15% return. Ironically, 0xa7b5 tipped more but still bought in one second later than 0x8A70. https://bscscan.com/tx/0x287d076fc6cf33d24920d5fbc53fa9205e5758a1b3a245d3f89193ddc12005c5 https://bscscan.com/tx/0x1c48dfa8b40364505027ad4278ed83dca91abcd7a9636514afa49eee1d075ea7
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Someone hacked @heyibinance's WeChat account, and posted about $Mubarakah, sending the token's price soaring. @cz_binance The hacker created 2 new wallets(0x6739 and 0xD0B8) ~7 hours ago and spent 19,479 $USDT to buy 21.16M $Mubarakah. After the pump, the hacker has already sold 11.95M $Mubarakah for 43,520 $USDT and still holds 9.21M $Mubarakah($31K), for a total profit of $55K. Wallets: 0x6739b732C14515997Caa8deCb6C047dc1c02Fb9c 0xD0B8Ea6AF32A4F44Ed7F8A5E4E7b959239f5AE1D
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