Whale 0x2258 shorted $ETH with 18x leverage yesterday and is now sitting on a $3.5M+ loss.If $ETH breaks above $3,321.81, the position will be liquidated.https://t.co/Xw2hDTxcg2 https://t.co/4Anp344qt7Lookonchain (@lookonchain):Whale 0x2258, who's already made over $15M, is shorting $ETH with 18x leverage, holding a position of 20,474 $ETH($62.5M).This whale has previously profited big by trading against James Wynn.https://t.co/BALllYbUXbhttps://t.co/NhOE1YD4QN https://t.co/7k5ZE81Noa ...

Address:0x38b866814f278eB1b18f8E2e64612201633A83280xB93ec153BF3a0Ef602052C04FC5f589625d673000x823c66c3C801F8EFd9b09FCE28a81a13fcA1eC9C0xcdfc0f9e502ee03f8d92e3cfbc12e78e0d0df3b20x5011380844d75284d01feed248c4aa8a62f67e190x22b776ad460479bd321feba06600086779b0a2080x808596cdd927611a631fa0cb6899dbf169af4b790x69fB9c83A257Bb9Acb8B7e54248CF38Cb99f5a1b0xa7c8823c2d8caf8c86f1f572ac6902964c109bb40xd9cf5e2a699c19a33b4ba7831d9525471e2629310x342a1e63f23b98f90f3f7675a6e155935e55ed710xf2500B6014dfe916B8e7706434e21B5FB2191A15 ...

Trend Research(@Trend_Research_) sold 48,946 $ETH($151.26M) today to repay their Aave loan!Between Feb 26 and June 20, they borrowed funds to accumulate 184,115 $ETH (~$390M cost) at an average price of ~$2,118.They still hold 136,182 $ETH($430M) with a total profit of ~$191M on $ETH! ...

Security Breach - BigONE exchange suffered a hack, resulting in losses exceeding $27 million [1] - The hacker converted the stolen assets into approximately 120 BTC ($14.15 million), 23.316 million TRX ($7.01 million), 1,272 ETH ($4 million), and 2,625 SOL ($428 thousand) [1] Asset Tracking - The report lists specific cryptocurrency addresses associated with the hacker's activities, potentially enabling tracking of the stolen funds [1]

A wallet transferred 1,042 $BTC($122.54M) to a new wallet 20 minutes ago after being dormant for 6 years.This wallet received 1,042 $BTC($9.12M at the time) from Braiins Mining and Xapo Bank 6 years ago, when the price of $BTC was $8,746.https://t.co/BLsel9fBf7 https://t.co/1RMAJtzzyq ...

Whale 8a5nSU spent 5M $USDC across 5 wallets to join the $PUMP public sale, buying 1.25B $PUMP.5 hours ago, the whale sold it all at an average price of $0.0067 for 8.416M $USDC, locking in a $3.416M profit, with a 68% return.https://t.co/63Bqa7n4VF https://t.co/bqXJgxy2qb ...

SharpLink(@SharpLinkGaming) bought another 6,377 $ETH($19.56M) today.In the past 7 days, they've accumulated 91,330 $ETH($275M).https://t.co/8pOfvpDWym https://t.co/NGepBvYcP4Lookonchain (@lookonchain):SharpLink(@SharpLinkGaming) bought another 24,371 $ETH($73.21M) 6 hours ago.SharpLink has bought a total of 84,953 $ETH($255M) in the past 6 days, of which 10,000 $ETH was bought directly from the #EthereumFoundation.https://t.co/57VTUPHpCp https://t.co/pCmfCptlt4 ...

Whales/Institutions Keep buying $ETH!Whale 0x9684 bought 27,806 $ETH($85.57M) from #FalconX 3 hours ago, and a total of 68,141 $ETH($213.8M) in the past 4 days.Whale 0x35fb bought 8,262 $ETH($25.17M) from #Kraken 5 hours ago, and a total of 80,312 $ETH($252M) in the past 6 days.Whale 0x3c9E bought 1,000 $ETH($3.04M) from #Kraken 6 hours ago, and a total of 26,000 $ETH($73.45M) in the past 12 days.Address:https://t.co/54B8VflgjXhttps://t.co/hwlTqYN0RXhttps://t.co/SC2OSn603g ...

Financial Highlights - Pumpfun generated 187,770 SOL, equivalent to $306 million in fee revenue, allocated for PUMP buyback [1] - The buyback wallet has spent 118,351 SOL, equivalent to $1926 million, to repurchase PUMP [1] Buyback Details - 299 billion PUMP tokens were bought back at an average price of $00064 [1]

A whale/institution “3xyBK3” has been aggressively accumulating $A47 over the past few weeks and now holds 64.3M $A47($1.44M), making it the largest holder of $A47 outside of exchanges.https://t.co/0Q8Q9daSSu https://t.co/Xq0Y1SrjYy ...