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Main: @iansintel

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lookonchain:
Many whales are accumulating gold!

0xbe4C withdrew 1,959 $XAUT($9.97M) from #Bybit and #Gate.

0x0F67 withdrew 559 $XAUT($2.83M) from #MEXC.

0x1b7D withdrew 194.4 $XAUT($993K) and 106.2 $PAXG($538K) from #MEXC.

intel.arkm.com/explorer/addre
intel.arkm.com/explorer/addre……
lookonchain:
Ethereum stakers are also accumulating $ETH!

Four $ETH staking wallets withdrew 26K $ETH($76.44M) from #Binance over the past 20 hours.

intel.arkm.com/explorer/addre
intel.arkm.com/explorer/addre
intel.arkm.com/explorer/addre
intel.arkm.com/explorer/addre
lookonchain:
The market is pricing in no change for the Jan 28 #Fed decision.

Yet a newly created wallet spent $23K betting on all three extremes:

25+ bps increase
25 bps decrease
50+ bps decrease

It may seem unlikely — but if any one hits, the wallet stands to profit $1.27M+, $2.01M+, or…
lookonchain:
14 months ago, a whale spent 2.58M $USDC to buy 295,917 $HYPE at $8.74 and staked them.

Today, he unstaked and sold the entire position for 7.51M $USDC, realizing a $4.92M profit.

At the peak, his profit exceeded $15M.

hypurrscan.io/address/0x0cda
lookonchain:
Active accounts on #TronNetwork have surpassed 4.59M, up 36% from a month ago.
tronscan.org/#/data/charts/
lookonchain:
Jan 27 Update:

#Bitcoin ETFs:
1D NetFlow: -282 $BTC(-$24.79M)🔴
7D NetFlow: -15,306 $BTC(-$1.34B)🔴

#Ethereum ETFs:
1D NetFlow: +39,499 $ETH(+$115.73M)🟢
7D NetFlow: -166,623 $ETH(-$488.21M)🔴

#Solana ETFs:
1D NetFlow: +22,422 $SOL(+$2.78M)🟢
7D NetFlow: +86,269…
lookonchain:
Three #1INCH investor wallets sold 36.36M $1INCH($5.04M), causing the price of $1INCH to drop 16.7%.

intel.arkm.com/explorer/addre
intel.arkm.com/explorer/addre
intel.arkm.com/explorer/addre
cz_binance:
More stablecoin choices: $U
cz_binance:
4. Have seen some twisted FUD on this "buy and hold" tweet. It obviously does not apply to every coin.

If you "buy and hold" all crypto ever created, you know how your portfolio will perform. Same as if you bought every internet or AI projects/companies... 🤷‍♂️

In any industry,…
mlmabc:
RT MLM (@mlmabc)
Here is Bobby
mlmabc:
Guess who was absorbing everything.”
mlmabc:
Sending $1K to whoever makes the best X banner matching this Hypurr.
PeckShieldAlert:
#PeckShieldAlert #ZachXBT has reported that John (Lick) is tied to the staggering theft of $90M+ from #US Government seizure addresses in 2024, alongside a string of thefts targeting unidentified victims between Nov - Dec 2025.

John (Lick) has started depositing funds into…
lookonchain:
Tom Lee(@fundstrat)'s #Bitmine staked another 113,280 $ETH($340.68M) an hour ago.

In total, #Bitmine has now staked 2,332,051 $ETH($7B), 55% of its total holdings.

intel.arkm.com/explorer/entit
lookonchain:
A newly created wallet withdrew 45M $USDC from #Binance to #Hyperliquid to buy $HYPE.

So far, 289,120 $HYPE($9.77M) has been purchased — buying is ongoing.

intel.arkm.com/explorer/addre
hypurrscan.io/address/0x9D26
mlmabc:
Its all shit
lookonchain:
Jan 28 Update:

#Bitcoin ETFs:
1D NetFlow: -1,553 $BTC(-$139.07M)🔴
7D NetFlow: -12,997 $BTC(-$1.16B)🔴

#Ethereum ETFs:
1D NetFlow: -19,485 $ETH(-$58.59M)🔴
7D NetFlow: -124,402 $ETH(-$374.08M)🔴

#Solana ETFs:
1D NetFlow: +25,520 SOL(+$3.24M)🟢
7D NetFlow: +104,881…
emmettgallic:
Just happened 30m ago