489 stories mentioning it. Newest first.
large on-chain wallets have opened and staged significant leveraged long positions across Chainlink and Dogecoin, with combined…orders that would push that figure even higher. Wallet 0x3109 has opened longs on 27.38 million DOGE
number of Chainlink whale wallets holding at least 100,000 LINK has reached an all-time high…weeks, representing an 8.2% increase in large-holder wallet count — a metric closely watched as a proxy
prominent on-chain whale, wallet 0x7be1, has opened a 10x leveraged long position on NEAR Protocol worth
moved from unknown wallet to #Kraken
more consequential question is whether distributors — the wallets, apps, and platforms sitting between issuers and end users
moved from unknown wallet to unknown wallet
moved from unknown wallet to #Coinbase
Bubblemaps has identified trader Garrett Jin as the wallet behind the infamous '10/10 whale' — and the numbers…than $300 million between peak and trough. A wallet connected to Jin recently deposited millions to Hyperliquid, purchased
matter of hours after an on-chain wallet offloaded 197.8 million tokens — equivalent to 43% of the entire
USDT (≈119.9M) moved from #Binance to unknown wallet
everyone. EIP-8182 resolves this by giving every wallet and application on Ethereum a single shared pool, with
valued at approximately $4.23 million. When the wallet last showed activity in 2015, that same holding was worth
declining as large holders — commonly tracked as whale wallets — appear to be pulling coins into self-custody rather
build pipeline rather than attacking end-user wallets directly. Supply-chain attacks on developer environments are particularly dangerous…downstream projects and thousands of end-user wallets before detection. Targeting three distinct ecosystems simultaneously suggests a well
major on-chain whale, wallet address 0xfa93, has begun unwinding a position in Uniswap's UNI and Compound…combined entry value of approximately $62.8 million. The wallet has already deposited 2.705 million UNI (worth around
bitcoin wallet linked to the Satoshi era has transferred more than $200 million in BTC to institutional crypto…into institutional custody, the sheer age of the wallet makes it one of the more closely watched onchain
chain data shows wallet 0x632B offloaded 151,574 HYPE tokens worth approximately $9.25 million in a single session…distribute, with the limit order ladder suggesting the wallet is prepared to sell into any further upside rather
USDC (≈101.4M) moved from #Ceffu to unknown wallet
stablecoin payments, AI-driven financial services, self-custody wallets, and innovation-friendly regulation. Armstrong's framing is notable
previously dormant Bitcoin wallets deposited 1,650 BTC — worth approximately $127 million at current prices — into institutional crypto…watched on-chain signals in crypto markets. When wallets that have sat untouched for over a year move
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