A trader switched from buying “NO” shares to “YES” shares on: Will #Axiom be accused of insider trading?
- The trader bought “NO” shares for $291,000 and later sold them for $223,669, booking a loss of $67,331.
- In between, the trader bought “YES” shares for $212,564. If it wins, it will receive $634,479 but is currently down $22,220.
Chances of having insider trading on #Axiom are 30%. Now all eyes are on @zachxbt
https://polymarket.com/@0x054eC2F0cCfdaE941886a3eD306635068c716639-1771949456168?tab=positions
https://x.com/OnchainLens/status/2026946730101711299
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- The trader bought “NO” shares for $291,000 and later sold them for $223,669, booking a loss of $67,331.
- In between, the trader bought “YES” shares for $212,564. If it wins, it will receive $634,479 but is currently down $22,220.
Chances of having insider trading on #Axiom are 30%. Now all eyes are on @zachxbt
https://polymarket.com/@0x054eC2F0cCfdaE941886a3eD306635068c716639-1771949456168?tab=positions
https://x.com/OnchainLens/status/2026946730101711299
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Onchain Lens Channel
Vitalik (@VitalikButerin) has now sold 16,420 $ETH for $32.84M at $2,000, exceeding the originally planned 16,384 $ETH. The move aligns with the Ethereum Foundation’s “mild austerity” strategy - redirecting funds toward security, privacy, core R&D, and long…
Vitalik (@VitalikButerin) has almost sold all 19,318 $ETH for $38.7M at a price of $2,004 he has in the wallet "0xfeb," only left with 8.6 $ETH.
Originally, he planned to sell 16,384 $ETH, but he’s likely to sell more.
Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2
https://x.com/OnchainLens/status/2026983313832128867
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Originally, he planned to sell 16,384 $ETH, but he’s likely to sell more.
Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2
https://x.com/OnchainLens/status/2026983313832128867
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In the past hour, Blackrock (@BlackRock) withdrew 4,309 $BTC ($289.59M) from #Coinbase, and is likely to withdraw more.
https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/2027060952911560803
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https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/2027060952911560803
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Onchain Lens Channel
The whale "0xfb7" has further bought 20,013 $ETH ($59M) from #FalconX. The whale now holds 80,115 $ETH, worth $236.55M. Addresses: - 0xfb78aa8f38843629e89951d9db6fdc398d75e0a3 - 0xd4584bf988c9e8994688b56484e2f74ceaeefb20 https://x.com/OnchainLens/stat…
An OTC whale “0xfb7” sent 23,500 $ETH ($47.47M) into #FalconX to sell and repay a loan.
Currently, the whale holds:
- 4,000 $cbBTC ($269M)
- 120,380 $stETH ($243.27M)
- 29,727 $WETH ($60.16M)
Borrowed: $97.26M $USDT from #Aave
https://intel.arkm.com/explorer/entity/a698abf0-0895-4aee-a4e1-2116bcdbae04
https://x.com/OnchainLens/status/2027178440512917792
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Currently, the whale holds:
- 4,000 $cbBTC ($269M)
- 120,380 $stETH ($243.27M)
- 29,727 $WETH ($60.16M)
Borrowed: $97.26M $USDT from #Aave
https://intel.arkm.com/explorer/entity/a698abf0-0895-4aee-a4e1-2116bcdbae04
https://x.com/OnchainLens/status/2027178440512917792
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Patricio Worthalter (@worthalter) deposited 2,000 $ETH worth $4.11M into #Binance, 9 hours ago.
https://app.nansen.ai/profiler?chain=all&entity=Patricio+Worthalter&tab=transactions
https://x.com/OnchainLens/status/2027184144200126717
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https://app.nansen.ai/profiler?chain=all&entity=Patricio+Worthalter&tab=transactions
https://x.com/OnchainLens/status/2027184144200126717
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Trump Meme Token Team appears to be selling $TRUMP.
In the past 9 hours, 5M $TRUMP ($17.3M) was sent to #Binance.
The BitGo wallet received this $TRUMP from the team, and it’s likely the team is selling and will deposit more.
https://intel.arkm.com/explorer/address/3Fy5oFavnWzTZ8YRBhZkyT3ioKtBSDVVxFkbSPefJHyF
https://x.com/OnchainLens/status/2027191664469795082
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In the past 9 hours, 5M $TRUMP ($17.3M) was sent to #Binance.
The BitGo wallet received this $TRUMP from the team, and it’s likely the team is selling and will deposit more.
https://intel.arkm.com/explorer/address/3Fy5oFavnWzTZ8YRBhZkyT3ioKtBSDVVxFkbSPefJHyF
https://x.com/OnchainLens/status/2027191664469795082
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Onchain Lens Channel
The whale “pension-usdt.eth” has completely closed its $ETH and $BTC long positions, with a profit of $1.16M Overall, the whale’s profit is now over $25M. https://hyperbot.network/trader/0x0d9654172413fa8bcd2f5738a7b2fa6d19864125 https://hyperbot.netwo…
The whale “pension-usdt.eth” has opened a new $BTC (3x) long position: 1,000 $BTC valued at $67.39M, currently having a floating profit of $500K+.
https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
https://x.com/OnchainLens/status/2027209026707333596
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https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
https://x.com/OnchainLens/status/2027209026707333596
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Matrixport deposited 750 $BTC worth $50.89M into #Binance
https://intel.arkm.com/explorer/entity/bit-com
https://x.com/OnchainLens/status/2027319999275389196
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https://intel.arkm.com/explorer/entity/bit-com
https://x.com/OnchainLens/status/2027319999275389196
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Just In: World Liberty Finance (@worldlibertyfi) deposits 11.4M $WLFI worth $1.31M into #OKX
Address: 0x11ea947b4ea5dfa865be7363792802f7bb814a4e
https://x.com/OnchainLens/status/2027371378618630267
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Address: 0x11ea947b4ea5dfa865be7363792802f7bb814a4e
https://x.com/OnchainLens/status/2027371378618630267
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9 hours ago, Blackrock withdrew 4,082 $BTC worth $269.41M from #Coinbase.
In total, they have withdrawn 10,749 $BTC worth $717.09M from #Coinbase in the past 3 days.
https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/2027542145037701464
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In total, they have withdrawn 10,749 $BTC worth $717.09M from #Coinbase in the past 3 days.
https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/2027542145037701464
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As the market went down, so did Machi (@machibigbrother): he got completely liquidated on his $ETH (25x) long position, then later opened a new $ETH (25x) long position.
Machi is now losing over $29M.
https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/2027546613061943346
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Machi is now losing over $29M.
https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/2027546613061943346
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A whale/institution bought 215,056 $HYPE worth $6.06M via #Galaxy Digital OTC.
The wallet now holds 540,337 $HYPE worth $14.86M, accumulated over the past 18 days.
Address: 0x76d43a75e180ffc6c2346c78716700c81a546045
https://x.com/OnchainLens/status/2027551839810727996
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The wallet now holds 540,337 $HYPE worth $14.86M, accumulated over the past 18 days.
Address: 0x76d43a75e180ffc6c2346c78716700c81a546045
https://x.com/OnchainLens/status/2027551839810727996
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The “255 $BTC sold to Short” whale has opened a new $BTC (40x) short position with 521.69 $BTC worth $34.3M, and is still holding its $DASH (5x) short position, with $4M profit.
But overall, the whale is losing over $33.64M.
https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814
https://x.com/OnchainLens/status/2027595329445712357
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But overall, the whale is losing over $33.64M.
https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814
https://x.com/OnchainLens/status/2027595329445712357
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Onchain Lens Channel
As the market went down, so did Machi (@machibigbrother): he got completely liquidated on his $ETH (25x) long position, then later opened a new $ETH (25x) long position. Machi is now losing over $29M. https://hyperbot.network/trader/0x020ca66c30bec2c4fe…
Machi (@machibigbrother) is struggling: his $ETH 25x long (opened 7 hours ago) was fully liquidated again.
He reopened a $ETH 25x long, got partially liquidated within 20 minutes, and is close to another full liquidation.
https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/2027635704793338094
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He reopened a $ETH 25x long, got partially liquidated within 20 minutes, and is close to another full liquidation.
https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/2027635704793338094
Follow @onchainlens for more onchain updates
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