35K $ETH (≈55.3M) moved from Galaxy Digital to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
35K $ETH Transferred from Galaxy Digital to unknown wallet
35K $ETH (≈55.3M) moved from Galaxy Digital to unknown wallet.
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France’s Wrench Attacks Keep Hitting the Wrong Home
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France’s Wrench Attacks Keep Hitting the Wrong Home
The mistake is absurd, but the pattern isn't: a 2024 French tax-office breach turned crypto holders into fixed targets. Chainalysis counts at least 30 wrench attacks in France in H1 2026 alone.
TheBlock
ASIC shuts down Yepbit websites as investors report frozen…
🩸BEARISH
ASIC shuts down Yepbit websites as investors report frozen…
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CFTC Orders Kalshi to Keep Operating Amid New York Lawsuit
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CFTC Orders Kalshi to Keep Operating Amid New York Lawsuit
The order escalates a federal-state fight over prediction markets, with sports-betting authority and the reach of federal oversight at stake.
CFTC Warns Prediction Markets Over Incentive Abuse Risks
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CFTC Warns Prediction Markets Over Incentive Abuse Risks
The warning shifts scrutiny from contract design to the incentives driving volume, putting wash trading and market manipulation at the center of compliance review.
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Kalshi streams full order books on DoubleZero Edge!
🔥BULLISH
Kalshi streams full order books on DoubleZero Edge!
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103.7M $USDC Transferred from #Kraken to unknown wallet
〽️NEUTRAL
103.7M $USDC Transferred from #Kraken to unknown wallet
103.7M $USDC (≈103.7M) moved from #Kraken to unknown wallet.
140M $USDT Transferred from Tether Treasury to #Bitfinex
〽️NEUTRAL
140M $USDT Transferred from Tether Treasury to #Bitfinex
140M $USDT (≈139.8M) moved from Tether Treasury to #Bitfinex.
48.5K $ETH Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
48.5K $ETH Transferred from unknown wallet to unknown wallet
48.5K $ETH (≈113.9M) moved from unknown wallet to unknown wallet.
ASTER Whale Dumps $22.95M, Still Down $67M on Position
🩸BEARISH
ASTER Whale Dumps $22.95M, Still Down $67M on Position
The wallet that built a 68.25M $ASTER position at $1.66 is now selling into a token trading 93% below its cost basis — a forced-distribution read for the rest of the holder base.
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135M $USDT Transferred from unknown wallet to #Bitfinex
〽️NEUTRAL
135M $USDT Transferred from unknown wallet to #Bitfinex
135M $USDT (≈134.9M) moved from unknown wallet to #Bitfinex.
2,175 BTC worth $167M moved from unknown wallet to Coinbase Institutional.
🩸BEARISH
2,175 BTC worth $167M moved from unknown wallet to Coinbase Institutional.
A previously unidentified wallet transferred 2,175 BTC — valued at approximately $167 million — to Coinbase…