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An Ethereum ICO wallet (0xbDb6) just transferred all 2,000 $ETH($5.96M) to a new wallet after 10+ years of dormancy.
He invested only $620 in the ICO and received 2,000 $ETH — now worth $5.96M, a 9,616x return!
ETH0.4%
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It appears a whale has bought the dip, acquiring 2,509 $BTC($221M).
Three newly created wallets (likely belonging to the same whale) have received 2,509 $BTC($221M) from #FalconX over the past 14 hours.
BTC0.42%
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A victim (0xcB80) lost $50M due to a copy-paste address mistake.
Before transferring 50M $USDT, the victim sent 50 $USDT as a test to his own address 0xbaf4b1aF...B6495F8b5.
The scammer immediately spoofed a wallet with the same first and last 4 characters and performed an address poisoning attack.
Since many wallets hide the middle part of the address with "..." to make the UI look better.
Many users often copy the address from transaction histories, and usually only check the starting and ending letters.
This victim likes to do the same.
When transferring the remaining 49,999,950 $USDT, the
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vitalik.eth(@VitalikButerin) just sold 29,500 $KNC($6K) and 30.5M $STRAYDOG for 15,916 $USDC.
KNC-1.69%
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Dec 19 Update:
#Bitcoin ETFs:
1D NetFlow: -1,911 $BTC(-$168.14M)🔴
7D NetFlow: -3,985 $BTC(-$350.72M)🔴
#Ethereum ETFs:
1D NetFlow: -36,567 $ETH(-$108.35M)🔴
7D NetFlow: -216,219 $ETH(-$640.66M)🔴
#Solana ETFs:
1D NetFlow: +90,692 $SOL(+$11.43M)🟢
7D NetFlow: +527,783 $SOL(+$66.5M)🟢
BTC0.42%
ETH0.4%
SOL-0.32%
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Arthur Hayes(@CryptoHayes) just transferred 508.647 $ETH($1.5M) to Galaxy Digital, perhaps to sell.
ETH0.4%
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Whale 0xed41 bought 9,638 $ETH($28.76M) in spot via #Hyperliquid and #Lighter, while simultaneously opening a 20× short on 9,940 $ETH($29.3M) as a hedge.
ETH0.4%
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vitalik.eth(@VitalikButerin) sold 1,400 $UNI($7.48K), 10,000 $KNC($2.47K), and 40T $DINU 5 hours ago, receiving a total of 16,796 $USDC.
UNI10.08%
KNC-1.69%
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Trader 0x6051, who made over $1.4M on Hyperliquid, spent 20,000 $USDC to buy 494,558 $EDEL today.
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Smart trader pension-usdt.eth has flipped from long to short, opening a 3x short on 1,000 $BTC($89.6M).
He's now on a 7-trade winning streak, with total profits exceeding $22M.
BTC0.42%
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It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 23,637 $ETH($73.28M) 3 hours ago.
ETH0.4%
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Tom Lee(@fundstrat)'s #Bitmine just bought another 14,959 $ETH($46M).
ETH0.4%
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Whale 0x2ee6 spent 539.6 $BNB($476K) to buy 1.65M $RAVE eight hours ago, now worth $950K — sitting on over $474K in unrealized gains, nearly a 100% return.
BNB0.49%
RAVE19.28%
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Dec 12 Update:
#Bitcoin ETFs:
1D NetFlow: -400 $BTC(-$36.92M)🔴
7D NetFlow: +3,572 $BTC(+$329.48M)🟢
#Ethereum ETFs:
1D NetFlow: +19,145 $ETH(+$62.03M)🟢
7D NetFlow: +40,453 $ETH(+$131.07M)🟢
#Solana ETFs:
1D NetFlow: +66,055 $SOL(+$9.84M)🟢
7D NetFlow: +357,750 $SOL(+$42.37M)🟢
BTC0.42%
ETH0.4%
SOL-0.32%
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Absolutely wild — this #BitcoinOG(1011short) is still adding more to his longs.
Current position:
150,466 $ETH ($491M)
1,000 $BTC ($92.6M)
212,907 $SOL ($27.8M)
He also placed limit orders to add 40,000 $ETH in the $3,030-$3,258 price range and 50,000 $SOL at $138.6.
ETH0.4%
BTC0.42%
SOL-0.32%
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Whale 0xE9D0 has tapped into recursive borrowing again — he borrowed 1M $USDC to buy 5,211 $AAVE.
He now holds 338,544 $AAVE ($69.08M) on Aave and carries $30.8M in $USDC debt.
AAVE-1.76%
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A newly created wallet bc1qp8 received 1,900 $BTC($175.2M) from Galaxy Digital over the past 3 days.
BTC0.42%
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Dec 11 Update:
#Bitcoin ETFs:
1D NetFlow: +3,016 $BTC(+$271.71M)🟢
7D NetFlow: +1,373 $BTC(+$123.7M)🟢
#Ethereum ETFs:
1D NetFlow: +19,434 $ETH(+$61.8M)🟢
7D NetFlow: +39,594 $ETH(+$125.91M)🟢
#Solana ETFs:
1D NetFlow: +75,119 $SOL(+$9.84M)🟢
7D NetFlow: +323,438 $SOL(+$42.37M)🟢
BTC0.42%
ETH0.4%
SOL-0.32%
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CryptoNewsvip:
2025, The Great Launch 👊
Please don't FOMO trade.
In just 14 hours, trader 0xa43d has lost $3.24M by FOMO-chasing $ETH longs at the top.
14 hours ago, he opened a long right at the peak.
As $ETH dropped, he partially closed 3 hours ago, taking a $583.5K loss.
He still holds 11,793 $ETH($37.6M) long, with $2.66M in unrealized losses.
ETH0.4%
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