Lookonchain APP

App Store
Feeds Articles

A whale transferred 1000 ETH to Binance after a year of hibernation

2025.04.18 15:24:44

Update, April 18: As per the monitoring of Onchain Lens, a dormant wallet has transferred 1000 ETH to Binance (approximately $1.6 million). The ETH within this wallet came from withdrawals made from several CEXs 5 to 7 years ago. Presently, the wallet holds 2001 ETH, with a value of approximately $3.16 million.
Add to Favorites Download image Share x Copy link
Relevant content

Bitwise’s BHYP ETF has pledged approximately $74.9 million worth of HYPE tokens, and placed an additional order for 188,800 units two hours ago.

According to Onchain Lens, the wallet linked to Bitwise’s BHYP Hyperliquid ETF has staked approximately $74.9 million worth of HYPE. The address recently delegated an additional 188,790 HYPE tokens, valued at around $15.19 million, roughly two hours ago. The relevant on-chain address is 0x6183AeCb22b09b4CB167F2B42C611243C7E74318.

19 minutes ago

Four addresses have collectively withdrawn 675,000 HYPE tokens from Coinbase, with over $50 million worth of these tokens transferred to Hyperliquid for staking.

According to Onchain Lens monitoring, over the past several months, four wallet addresses have collectively withdrawn 675,000 HYPE tokens from Coinbase, valued at approximately $53.92 million, then transferred the funds to Hyperliquid for staking. Currently, the total value of HYPE staked by these four wallets exceeds $50 million. The relevant addresses are: 0xc0f5Cf95FE2152DDfd2867907800052C2B5Dba470, 0x193842c58A6ba8B1cBfD573CD35421a92a5cf2190, 0xd78F0921d88C22d74Bc776D82B7f057893e308Fc, 0xA2c5D94c46d4e24Def674734F035aef73450E7b7.

19 minutes ago

AVICI Suspected of Being Hacked, Around $1.02 Million in Assets Stolen and Converted to ETH

According to Onchain Lens, the native token AVICI of crypto bank project Avici is suspected to have been hacked, with losses totaling roughly $1.02 million. The attacker transferred the stolen 10,000 SOL to another wallet, converted it to approximately $1.02 million worth of USDC, then swapped the funds for around 418 ETH via cross-chain operations. The related funds are now suspected to have flowed to a Tornado Cash deposit address; the attacker’s wallet address is FVNFzqAny8spWdPmYw6RQ9TkYa29ueFFiqCFD1gQnCEj.

19 minutes ago

Bit-linked entity that previously reaped $55 million in profits has resumed its long position, holding a total of 29,500 ETH.

Per monitoring by crypto analytics account Ai Yi, the Bit-linked entity that previously earned $55.095 million from ETH long positions has added to its holdings again. Its new associated address 0x6c9…259a4 opened 8,000 ETH long positions during ETH’s early-morning price drop today, with an average entry price of approximately $2,440.49. The entity’s total ETH long positions have now risen to 29,500, valued at around $72 million, shifting from an unrealized profit to an unrealized loss of roughly $1.042 million, making it the fifth-largest ETH position on Hyperliquid.

19 minutes ago

This morning, all three major U.S. stock indexes closed lower, with Marvell falling more than 10% and NVIDIA down 4.57%.

U.S. stocks closed on Friday: The Dow Jones Industrial Average initially closed down 0.02%, the S&P 500 fell 0.25%, and the Nasdaq dropped 0.52%. Major tech stocks had mixed performances: Marvell Technology (MRVL.O) tumbled 10.28%, NVIDIA (NVDA.O) declined 4.57%, Intel (INTC.O) fell 2.85%, and Tesla (TSLA.O) dropped 1.71%. Gainers included Amazon (AMZN.O), up 3.97%, Alphabet (GOOG.O) gaining 1.74%, and Apple (AAPL.O) advancing 1.63%. All crypto-related concept stocks declined: MicroStrategy (MSTR) fell 7.34%, CRCL dropped 7.53%, Coinbase (COIN) declined 6.33%, BMNR fell 7.14%, SBET slid 7.66%, and PURR plunged 9.51%.

19 minutes ago

Trump: US Secures 'Majority Control' Over Venezuela's Over 65 Billion Barrels of Oil Reserves

On the 28th, US President Donald Trump announced via a social media post that the United States has reached an agreement with Venezuela to gain "majority control" over more than 65 billion barrels of Venezuela's proven oil reserves. The two sides are collaborating with private enterprises to secure this majority control, with no costs borne by American taxpayers. Trump stated that the deal "will more than double U.S. oil reserves, significantly boost oil supply, and drastically lower U.S. gasoline prices for a long time to come." However, Trump did not disclose the specific details of the agreement, and the White House has not yet released an official statement on the matter.

19 minutes ago

Hot feeds

A trader profits $448K by monitoring #Binance's new listings!

2024.12.13 17:37:29

Last week, funds have flowed into #Bitcoin, #Ethereum, and #Hyperliquid.

2024.12.16 14:48:36

A $PEPE whale that had been dormant for 600 days transferred all 2.1T $PEPE($52M) to a new address.

2024.12.14 10:35:27

When Elon Musk tweeted about Moltbook, the meme coin MOLT experienced a short-term 30% price surge, hitting a new all-time high of $114 million.

2026.01.31 18:37:29

A smart #AI coin trader made $17.6M on $GOAT, $ai16z, $Fartcoin,$arc.

2025.01.05 16:05:18

A sniper earned 2,277 $ETH ($8.3M) trading $SHIRO within 18 hours!

2024.12.03 23:09:08

 More

Hot Articles

Follow us

X

Follow

Telegram

Join

Popular tokens

BitcoinEthereumHyperliquidSolanaTRONBNBTetherAaveXRPPepeFartcoinOndoJupiterUniswapBonkPendleEthenaArbitrumAvalancheLidoChainlinkPolygonDogecoinCardano