Simplifying onchain data for the masses Trade at https://xitter.cf/t.co/MGHbm7HbQt, Supports Robinhood chain and fee cashback.
web3
Joined June 2024
- Tweets7.3K
- Following514
- Followers46K
- Likes16K
BLOOMTRADING USERS REPORT WALLET DRAINS, $954K MOVED TO SUSPECTED DRAINER ⚠️
A hacker drained 9,408 $SOL from 49 victims in one of its drainer wallet, final number might be much higher.
Largest drained amount: 1,636 $SOL (~$166K).
Users are urged to disconnect and move funds to fresh wallets immediately.
Address: 7kY8qx8MqJ7Rz2vMhgHETdZLHcTp1oM78AA9dmE9p8BQ
TRON INC. BUYS ANOTHER 150,997 $TRX
Tron Inc. (NASDAQ: TRON) acquired 150,997 $TRX (~$50K) at an average price of $0.3311, bringing its total treasury holdings to over 720.5M $TRX.
Txn hash: tronscan.org/transaction/9d9…
UPDATE: Arthur Hayes received 11.73M $USDC from Galaxy Digital and Flowdesk following his 8K $ETH (~$18.69M) transfers.
Remaining proceeds to account for: ~$6.96M.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
Arthur Hayes is back after 9 days, moving $6.66M in tokens, likely to sell:
· 14M $ENA ($2.74M) to Binance
· 323K $UNI ($2.24M) to Wintermute
· 3M $ZAMA ($213.7K) to Wintermute
· 1.89M $ETHFI ($1.22M) to FalconX
· 120K $PENDLE ($242.4K) to his CEX / MM deposit wallet
Wintermute sent him 2.426M $USDC ($2.43M), likely proceeds from the $UNI and $ZAMA sales.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
JUST IN: @frankdegods is closing in on @unipcs for the #1 spot on the @fomo all-time PnL leaderboard, trailing by just $72K.
· Unipcs: +$3.20M
· Frank: +$3.13M
TWO HYPERLIQUID WHALES LIQUIDATED AS BITCOIN FALLS BELOW $80K 🔴
$8.05M in $BTC longs liquidated, with $278K in realized losses.
Addresses:
· 0xf53f1ba49097d98c405c7f7718c902bdf80d315f
· 0x926a8a1bc7fa22e2fdd4459c443158aa38adaf36
BITCOIN ETF OUTFLOWS COULD BE MUCH BIGGER.
Bitcoin ETFs recorded $137.9M in net outflows on October 23, led by BlackRock's IBIT with $110.3M.
· Month-to-date net outflows: $313.5M
· 24h onchain custody outflow: 6,998 $BTC (~$571.6M)
Only 3 of 12 funds have reported. Final outflows could be significantly higher.
Arthur Hayes is back after 9 days, moving $6.66M in tokens, likely to sell:
· 14M $ENA ($2.74M) to Binance
· 323K $UNI ($2.24M) to Wintermute
· 3M $ZAMA ($213.7K) to Wintermute
· 1.89M $ETHFI ($1.22M) to FalconX
· 120K $PENDLE ($242.4K) to his CEX / MM deposit wallet
Wintermute sent him 2.426M $USDC ($2.43M), likely proceeds from the $UNI and $ZAMA sales.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
Morgan Stanley's MSBT ETF bought another 28.65 $BTC ($2.33M) from Coinbase Prime after 9 days of inactivity.
Address: bc1qtll7t6rzfzm3jyw9g65wmxcmn6q2sllmtjvdqg
Cumberland sent 10.31M $USD1 (~$10.3M) to BitGo, likely for OTC.
Address: 0x83BC23D0e7e5327666637Cb777857725C7DFc2e4
Onchain Lens retweeted
[ HASHMINUTES | SECURITY ]
ETHERSCAN LAUNCHES LOOKALIKE ADDRESS WARNINGS TO HELP USERS SPOT POTENTIAL ADDRESS POISONING SCAMS.
@etherscan
BLACKROCK ETF WALLETS MOVE $355.63M IN $BTC AND $ETH TO COINBASE PRIME
BlackRock's ETF wallets transferred:
· 3.215K $BTC ($262.41M)
· 38.882K $ETH ($93.22M)
The funds were deposited to Coinbase Prime within the past 2 hours.
Addresses:
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
0xC8c557506a5240dcEC094e614C665Ff9CA815b95
0x01c2651E673bb8e30584681E13065Becba3859E5
BOOMER (@solanadoomer1) HOLDS $30.55M IN SHORTS ON HYPERLIQUID
His $2.53M $HYPE short is down $39.7K.
· Unrealized PnL: +$129.8K
· 30-day PnL: -$2.11M
· Lifetime PnL: +$22.58M
Address: 0xbf732ea04197942783e34730ed6e0f6099575d58
Is he betting on a bigger drop?
Onchain Lens retweeted
[ HASHMINUTES | MARKETS ]
BITCOIN FACES MACRO PRESSURE AS BRENT CRUDE HOLDS ABOVE $100, WITH HISTORICAL DATA SHOWING $BTC OFTEN SLOWS WHEN OIL PRICES RISE: CRYPTOQUANT