MYSTERIOUS WHALE MOVES ETH TO FRESH WALLETS
The Mysterious Whale moved 884.55 $ETH (~$1.66M) to two fresh wallets over the last day.
Before the transfers, the whale also swapped 493.02 $ETH (~$927K) for 928.57K $USDT via CoW Protocol.
Track this whale at: https://arkm.com/explorer/entity/a477da8e-e16b-4a96-a785-02a21a2e3e5d
~ x.com/onchainlens
The Mysterious Whale moved 884.55 $ETH (~$1.66M) to two fresh wallets over the last day.
Before the transfers, the whale also swapped 493.02 $ETH (~$927K) for 928.57K $USDT via CoW Protocol.
Track this whale at: https://arkm.com/explorer/entity/a477da8e-e16b-4a96-a785-02a21a2e3e5d
~ x.com/onchainlens
CHAINLINK WHALE STARTS SELLING ~1M LINK TOKENS
A Chainlink whale deposited 984.55K $LINK (~$9.23M) to Coinbase two hours ago, likely to sell.
The whale accumulated ~2.41M $LINK from Binance over the past month.
They still hold 1.43M $LINK (~$13.43M), sitting on an estimated ~$1.42M unrealized profit.
Track this whale at: https://arkm.com/explorer/address/0xF5B007a6341AcC8CfEC581d8A1c5560bC19d9650
~ x.com/onchainlens
A Chainlink whale deposited 984.55K $LINK (~$9.23M) to Coinbase two hours ago, likely to sell.
The whale accumulated ~2.41M $LINK from Binance over the past month.
They still hold 1.43M $LINK (~$13.43M), sitting on an estimated ~$1.42M unrealized profit.
Track this whale at: https://arkm.com/explorer/address/0xF5B007a6341AcC8CfEC581d8A1c5560bC19d9650
~ x.com/onchainlens
DORMANT WHALE BORROWS $153M FOR MAKING $0.36 PROFIT
A whale became active after two years and borrowed 81.64K $WETH (~$153.6M) from Morpho and Spark for an arbitrage trade.
The trade generated $1.88 in revenue, paid $1.53 in fees, and netted a massive $0.36 profit.
Track this whale at: https://arkm.com/explorer/address/0xFdFCBa28F91781f77D23De5Ac630775f1a5cd539
~ https://x.com/OnchainLens/status/2088931339378762171
A whale became active after two years and borrowed 81.64K $WETH (~$153.6M) from Morpho and Spark for an arbitrage trade.
The trade generated $1.88 in revenue, paid $1.53 in fees, and netted a massive $0.36 profit.
Track this whale at: https://arkm.com/explorer/address/0xFdFCBa28F91781f77D23De5Ac630775f1a5cd539
~ https://x.com/OnchainLens/status/2088931339378762171
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CZ MOVES $965K TO GIGGLE ACADEMY
Changpeng Zhao transferred 1.44K $BNB (~$872K) and 182.62K #币安人生 (~$93K) to Giggle Academy’s Gnosis wallet three hours ago.
Track CZ's movement at: https://arkm.com/explorer/entity/cz-binance
~ x.com/onchainlens
Changpeng Zhao transferred 1.44K $BNB (~$872K) and 182.62K #币安人生 (~$93K) to Giggle Academy’s Gnosis wallet three hours ago.
Track CZ's movement at: https://arkm.com/explorer/entity/cz-binance
~ x.com/onchainlens
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GARRETT JIN STARTS SELLING TRUMP'S WLFI AT ~$13M LOSS
He deposited 17M $WLFI (~$1.01M) to Binance 41 minutes ago, likely to sell.
Jin received 313.31M $WLFI worth ~$31.66M five months ago. At the current price, the position is down roughly $13M (~41%).
Track him at: https://arkm.com/explorer/entity/c2ce39d4-f5ee-4a21-a3cd-0d45999f8920
~ x.com/onchainlens
He deposited 17M $WLFI (~$1.01M) to Binance 41 minutes ago, likely to sell.
Jin received 313.31M $WLFI worth ~$31.66M five months ago. At the current price, the position is down roughly $13M (~41%).
Track him at: https://arkm.com/explorer/entity/c2ce39d4-f5ee-4a21-a3cd-0d45999f8920
~ x.com/onchainlens
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WALLET WITHDRAWS $10M ETH, LIKELY TO STAKE
A wallet withdrew 5.3K $ETH (~$9.98M) from Kraken.
Last month:
· Withdrew 357.1 ETH (~$566K) from Kraken
· Staked 224 ETH (~$351K)
The wallet currently holds 5.43K ETH (~$10.25M), with another 224 ETH staked.
Address: 0x8447A06F34e251ABeb55A0B7d5e01554F5072E0D
~ x.com/onchainlens
A wallet withdrew 5.3K $ETH (~$9.98M) from Kraken.
Last month:
· Withdrew 357.1 ETH (~$566K) from Kraken
· Staked 224 ETH (~$351K)
The wallet currently holds 5.43K ETH (~$10.25M), with another 224 ETH staked.
Address: 0x8447A06F34e251ABeb55A0B7d5e01554F5072E0D
~ x.com/onchainlens
HYPE TRADER LOSES $406K ON $93M SPOT VOLUME 🔴
A Hyperliquid trader unstaked 20K $HYPE (~$1.15M) and sent it to Kraken three hours ago, likely to sell.
The same wallet unstaked and deposited another 24.95K $HYPE to Kraken last week.
Since December 2025:
· Bought 1.37M $HYPE for $47.79M
· Sold 1.25M $HYPE for $45.47M
· Total Spot volume: $93.25M
· PnL: -$406K
Address: 0xA03236E2DaCa8f5583bd4654a0F2C9D96c6702aA
~ x.com/onchainlens
A Hyperliquid trader unstaked 20K $HYPE (~$1.15M) and sent it to Kraken three hours ago, likely to sell.
The same wallet unstaked and deposited another 24.95K $HYPE to Kraken last week.
Since December 2025:
· Bought 1.37M $HYPE for $47.79M
· Sold 1.25M $HYPE for $45.47M
· Total Spot volume: $93.25M
· PnL: -$406K
Address: 0xA03236E2DaCa8f5583bd4654a0F2C9D96c6702aA
~ x.com/onchainlens
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TRUMP-BACKED WLFI WALLET WAKES UP AFTER 30 DAYS
A World Liberty Financial team wallet became active after 30 days, sending 39M $WLFI (~$2.33M) to Bybit.
The wallet received the same 39M $WLFI from the WLFI treasury two days ago.
Address: 0xE85374b0B3fba3511B99f3Fb7FceB7E7BE8D5743
~ x.com/onchainlens
A World Liberty Financial team wallet became active after 30 days, sending 39M $WLFI (~$2.33M) to Bybit.
The wallet received the same 39M $WLFI from the WLFI treasury two days ago.
Address: 0xE85374b0B3fba3511B99f3Fb7FceB7E7BE8D5743
~ x.com/onchainlens
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INVESTOR MOVES ~290K LINK TO SELF-CUSTODY
A wallet moved 289.76K $LINK (~$2.74M) to its Gnosis Safe Multisig wallet two hours ago.
The tokens were accumulated from Binance over the past month.
Address: 0x988c5B821629A56ac6D28256Bf19DCd48FFf1cfc
~ x.com/onchainlens
A wallet moved 289.76K $LINK (~$2.74M) to its Gnosis Safe Multisig wallet two hours ago.
The tokens were accumulated from Binance over the past month.
Address: 0x988c5B821629A56ac6D28256Bf19DCd48FFf1cfc
~ x.com/onchainlens
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15-YEAR DORMANT BITCOIN WALLET MOVES BTC
A Bitcoin wallet that received its coins in 2011 moved 8.54 $BTC (~$539K) to Kraken after more than 15 years.
The wallet originally received the BTC across multiple addresses when Bitcoin was trading around ~$14.
At current value, the 8.54 $BTC is up roughly 4,600x since acquisition.
Address: 1EmiMJfyBYNYfeFZWEoXxJ9cZ7pF9xTWVt
~ x.com/onchainlens
A Bitcoin wallet that received its coins in 2011 moved 8.54 $BTC (~$539K) to Kraken after more than 15 years.
The wallet originally received the BTC across multiple addresses when Bitcoin was trading around ~$14.
At current value, the 8.54 $BTC is up roughly 4,600x since acquisition.
Address: 1EmiMJfyBYNYfeFZWEoXxJ9cZ7pF9xTWVt
~ x.com/onchainlens
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PANDO RINGS EXPLOITER MOVES AFTER 2 MONTHS
The Pando Rings exploiter became active again after two months, swapping 3M $DAI for 1.57K $ETH (~$3M) via CoW Protocol.
It has since sent 800 $ETH (~$1.52M) to Tornado Cash across eight transactions.
Pando Rings was exploited for ~$20M in an oracle manipulation attack in November 2022.
Track this hacker at: https://arkm.com/explorer/address/0x303D0A175CeEC14DD7B3d4F60CABE6CEc06a3d9F
~ x.com/onchainlens
The Pando Rings exploiter became active again after two months, swapping 3M $DAI for 1.57K $ETH (~$3M) via CoW Protocol.
It has since sent 800 $ETH (~$1.52M) to Tornado Cash across eight transactions.
Pando Rings was exploited for ~$20M in an oracle manipulation attack in November 2022.
Track this hacker at: https://arkm.com/explorer/address/0x303D0A175CeEC14DD7B3d4F60CABE6CEc06a3d9F
~ x.com/onchainlens
FRESH WALLET ACCUMULATES 57,000 HYPE
A fresh wallet accumulated and withdrew 57K $HYPE (~$3.36M) from Coinbase.
Address: 0xD0515E4a385E7E7D2FA0D06104E6dA0DBaC09b1A
~ x.com/onchainlens
A fresh wallet accumulated and withdrew 57K $HYPE (~$3.36M) from Coinbase.
Address: 0xD0515E4a385E7E7D2FA0D06104E6dA0DBaC09b1A
~ x.com/onchainlens
UPDATE: ETH WHALE STAKES $3.84M ETH
The wallet we tracked yesterday has now staked 2.02K $ETH (~$3.84M) through the Ethereum Beacon Deposit Contract.
It also withdrew another 5K $ETH (~$9.53M) from Kraken four hours ago.
Over the last day, the wallet has withdrawn 10.3K $ETH (~$19.5M) from Kraken.
Address: 0x8447A06F34e251ABeb55A0B7d5e01554F5072E0D
~ x.com/onchainlens
The wallet we tracked yesterday has now staked 2.02K $ETH (~$3.84M) through the Ethereum Beacon Deposit Contract.
It also withdrew another 5K $ETH (~$9.53M) from Kraken four hours ago.
Over the last day, the wallet has withdrawn 10.3K $ETH (~$19.5M) from Kraken.
Address: 0x8447A06F34e251ABeb55A0B7d5e01554F5072E0D
~ x.com/onchainlens
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INSTITUTION MOVES $7.8M LIT FROM CEX TO LIGHTER
An institution deposited 3.35M $LIT (~$7.83M) into Lighter.
The tokens were withdrawn from exchanges over the past week:
· 2.92M $LIT from OKX
· 468.62K $LIT from Bitstamp
Address: 0x24B12457d3a68ECa9Daca48F0628276592bEbCDD
~ x.com/onchainlens
An institution deposited 3.35M $LIT (~$7.83M) into Lighter.
The tokens were withdrawn from exchanges over the past week:
· 2.92M $LIT from OKX
· 468.62K $LIT from Bitstamp
Address: 0x24B12457d3a68ECa9Daca48F0628276592bEbCDD
~ x.com/onchainlens
ETHENA-LINKED WALLET MOVES $14M ENA TO FALCONX
A wallet likely linked to the Ethena team deposited 170M $ENA (~$14.09M) to FalconX one hour ago, likely for an OTC sale.
The wallet originally received $ENA from Ethena’s Gnosis Safe last year.
Track this wallet at: https://arkm.com/explorer/address/0xB2af973905F05BC82bf97486b6aB883598D98298
~ x.com/onchainlens
A wallet likely linked to the Ethena team deposited 170M $ENA (~$14.09M) to FalconX one hour ago, likely for an OTC sale.
The wallet originally received $ENA from Ethena’s Gnosis Safe last year.
Track this wallet at: https://arkm.com/explorer/address/0xB2af973905F05BC82bf97486b6aB883598D98298
~ x.com/onchainlens
BHUTAN MOVES $19.3M BITCOIN
The Royal Government of Bhutan moved 300 $BTC (~$19.28M) to a fresh minutes ago.
Last month, Bhutan also deposited 66 $BTC (~$4.12M) to Binance.
Track them at: https://arkm.com/explorer/entity/druk-holding-investments
~ x.com/onchainlens
The Royal Government of Bhutan moved 300 $BTC (~$19.28M) to a fresh minutes ago.
Last month, Bhutan also deposited 66 $BTC (~$4.12M) to Binance.
Track them at: https://arkm.com/explorer/entity/druk-holding-investments
~ x.com/onchainlens
MULTICOIN MOVES $10.2M HYPE TO COINBASE
Multicoin Capital sent 172.71K $HYPE (~$10.15M) to Coinbase Prime, likely to sell.
It still holds 2.16M $HYPE (~$126.63M).
Track them at: https://arkm.com/explorer/entity/multicoin-capital
~ x.com/onchainlens
Multicoin Capital sent 172.71K $HYPE (~$10.15M) to Coinbase Prime, likely to sell.
It still holds 2.16M $HYPE (~$126.63M).
Track them at: https://arkm.com/explorer/entity/multicoin-capital
~ x.com/onchainlens
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