21.6K $ETH Transferred from unknown wallet to Beacon Depositor
moved from unknown wallet to Beacon Depositor
21.6K $ETH Transferred from unknown wallet to Beacon Depositor
〽️NEUTRAL
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Whale Alert
48.6K $ETH Transferred from unknown wallet to Beacon Depositor
〽️NEUTRAL
48.6K $ETH Transferred from unknown wallet to Beacon Depositor
115M) moved from unknown wallet to Beacon Depositor
28.8K $ETH Transferred from unknown wallet to Beacon Depositor
〽️NEUTRAL
28.8K $ETH Transferred from unknown wallet to Beacon Depositor
moved from unknown wallet to Beacon Depositor
23.4K $ETH Transferred from unknown wallet to Beacon Depositor
〽️NEUTRAL
23.4K $ETH Transferred from unknown wallet to Beacon Depositor
moved from unknown wallet to Beacon Depositor
200M $USDT Transferred from unknown wallet to #Binance
〽️NEUTRAL
200M $USDT Transferred from unknown wallet to #Binance
200M $USDT (≈199.9M) moved from unknown wallet to #Binance
1.8K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
1.8K $BTC Transferred from unknown wallet to Coinbase Institutional
moved from unknown wallet to Coinbase Institutional
980 $BTC Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
980 $BTC Transferred from unknown wallet to #Coinbase
moved from unknown wallet to #Coinbase
Morse-code prompt injection drained 3B $DRB from Grok's verified wallet — ~$155K gone in four steps.
🩸BEARISH
Morse-code prompt injection drained 3B $DRB from Grok's verified wallet — ~$155K gone in four steps.
Three billion DRB tokens left a Grok-associated wallet on Base and landed at an unauthorised address, worth…Club Membership NFT already sitting in the Grok wallet reportedly expanded its transfer privileges inside the Bankr environment
CryptoSlate
632 $BTC Transferred from unknown wallet to #Robinhood
〽️NEUTRAL
632 $BTC Transferred from unknown wallet to #Robinhood
moved from unknown wallet to #Robinhood
632 $BTC Transferred from #Robinhood to unknown wallet
〽️NEUTRAL
632 $BTC Transferred from #Robinhood to unknown wallet
moved from #Robinhood to unknown wallet
Western Union launches USDPT stablecoin on Solana for 24/7 cross-border settlement!
🔥BULLISH
Western Union launches USDPT stablecoin on Solana for 24/7 cross-border settlement!
bank in the United States — with Fireblocks providing wallet, settlement, and treasury operations infrastructure. The initial rollout targets
TheBlock
500M $USDT Transferred from Tether Treasury to unknown wallet
〽️NEUTRAL
500M $USDT Transferred from Tether Treasury to unknown wallet
moved from Tether Treasury to unknown wallet
Web3 Antivirus Dashboard lets you scan any ETH address, contract, or ENS name for live on-chain risks.
〽️NEUTRAL
Web3 Antivirus Dashboard lets you scan any ETH address, contract, or ENS name for live on-chain risks.
chain data. The tool covers your own wallet as well as any counterparty address before you interact with
CoinTelegraph
Whale behind $1.3M ASTEROID trade drops $127K into $SATO, becoming its second-largest holder.
〽️NEUTRAL
Whale behind $1.3M ASTEROID trade drops $127K into $SATO, becoming its second-largest holder.
wallet tracked as 0x2daa — known for a recent $1.3 million profit on $ASTEROID — deployed 53.6 ETH (roughly $127K…token is worth watching: conviction trades from wallets with a recent outsized win can signal early positioning, though
Lookonchain
ZachXBT accuses Tokenlon of processing illicit funds tied to scams, trafficking, and fraud.
🩸BEARISH
ZachXBT accuses Tokenlon of processing illicit funds tied to scams, trafficking, and fraud.
enforcement actions targeting both Tokenlon and its parent wallet, ImToken. ZachXBT also flagged several other platforms he claims
WuBlockchain
Trader flags supply-control risk across SKYAI, GENIUS, DEXE and fan tokens — bear-trap volatility warned.
🩸BEARISH
Trader flags supply-control risk across SKYAI, GENIUS, DEXE and fan tokens — bear-trap volatility warned.
carrying potential supply-control risk, warning that heavy wallet concentration combined with bear-trap price action
652 $BTC Transferred from Coinbase Institutional to unknown wallet
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652 $BTC Transferred from Coinbase Institutional to unknown wallet
moved from Coinbase Institutional to unknown wallet
1.1K $BTC Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
1.1K $BTC Transferred from unknown wallet to #Coinbase
moved from unknown wallet to #Coinbase
Fresh wallet opens $2M leveraged long on $TST, with half a million more queued in limit orders.
🔥BULLISH
Fresh wallet opens $2M leveraged long on $TST, with half a million more queued in limit orders.
newly created wallet entered a 3x long position on 133.59 million TST tokens, valued at roughly $2.05 million…move signals conviction from the outset — new wallets taking on leverage immediately are typically purpose-built
118.4M $USDT Transferred from unknown wallet to #OKEX
〽️NEUTRAL
118.4M $USDT Transferred from unknown wallet to #OKEX
USDT (≈118.4M) moved from unknown wallet to #OKEX