On-Chain Detective Uncovers the Largest Near Protocol Long Position on Hyperliquid
mk4 held the largest NEAR long on Hyperliquid at $31.16 million, with $17.42 million profit as NEAR …
On-chain
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An on-chain detective reported that Pump.fun sold 47,994 Solana tokens again.
Pump.fun sold 47,994 Solana tokens worth $5,830,000 on September 27; cumulative sales reached 5,236,…
🔍 On-Chain Detective: A Whale Moved $12,000,000 Worth of Uniswap Tokens Into Win
A whale moved 1.37 million Uniswap tokens worth $12,830,000 to a Wintermute hot wallet, per Arkham, …
An on-chain detective found that a certain whale increased its BTC long position to $98,150,000, with its position still developing.
Ai Yi tracked 0x5ce...1a723 raising a 40-fold BTC long to $98,150,000 on Hyperliquid, ranking third;…
🔍 On-chain detectives reported that a whale opened a $9,350,000 Zcash long position in about 15 minutes.
An on-chain whale opened a $9,350,000 Zcash long by buying 6,000 tokens at about $1,558.90 within 15…
A New Wallet Withdrew 9,132 ETH From Binance in the Past 3 Hours, Worth Approximately $24,370,000
A new wallet withdrew 9,132 ETH from Binance, worth about USD 24,370,000, amid reports of whale accu…
On-Chain Detective Reveals That a Whale Withdrew 28,000 HYPE Tokens From HTX, Worth an Undisclosed Amount.
OnchainLens tracked a whale withdrawing 28,000 HYPE, worth about $2,570,000, from HTX to a multisig …
On-chain detective data indicate that a whale held long positions in Solana for nearly a month and closed the entire position today for profit.
A whale address tracked on-chain closed a Solana long position on September 26, taking about $4,408,…
On-chain detective: SharpLink staked 42,074 ETH again today.
SharpLink staked 42,074 ETH worth $112.8 million again, holding 892,127 ETH and earning $75 million …
The on-chain detective found an address that made a profit in five hours trading the meme coin e/acc.
Lookonchain says an anonymous wallet spent 870 USD on e/acc, saw its position rise to 313,000 USD in…
An early Ethereum holder has sold another 1,000 ETH after buying them 8 years ago at $18.
An early ETH holder sold 1,000 ETH worth $2,680,000, bought at $18.8. The wallet still holds 1,000 E…
🔍 On-Chain Detective: A Veteran Ethereum Whale Has Sold Another 1,000 ETH, ...
On-chain data shows an Ethereum whale sold 1,000 ETH, turning $56,500 into $8,800,000 profit while s…
On-Chain Detective: A Hyperliquid Whale Holds a Long Position on NEAR With Unrealized Gains
Arkham reported address MK4 holds a $29,700,000 NEAR long at $2.35 with 10 times leverage and about …
Analysis says the Bitcoin bull market is confirmed, but $90,000 poses a profit-taking risk.
CryptoQuant sees BTC's bull trend intact, but $90,000 may trigger profit-taking; ETF inflows and on-…
An on-chain detective reports that a certain whale that profited on Zcash has opened another large position, with a new long position size of 125,000.
An on-chain whale reopened a 12.50 million USD Zcash long after taking 2.03 million USD profit, whil…