Lookonchain

Lookonchain

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Looking for smartmoney onchain! Telegram: https://t.me/lookonchain

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Whales/institutions are buying $ETH. A newly created wallet withdrew 35,000 $ETH($80.7M) from #Binance over the past 2 hours and transferred it to #BitGo. intel.arkm.com/explorer/addres...…

Tether(@tether) has minted 2B $USDT on #Ethereum over the past 3 days. intel.arkm.com/explorer/entity...…

After Arbitrum froze 30,766 $ETH ($71.15M), the #KelpDAO hacker moved out all 75,701 $ETH($175M) on #Ethereum and has begun laundering the funds. intel.arkm.com/explorer/addres...…

Arbitrum(@arbitrum) froze the #KelpDAO hacker's 30,766 $ETH($71.15M) on Arbitrum 20 minutes ago. arbiscan.io/tx/0x5618044241dad...…

Someone created a new wallet(0xEbE1) and deposited 10M $USDC into Hyperliquid to short #oil. He has already opened a 20x short on 63,000 xyz:BRENTOIL($5.67M). hypurrscan.io/address/0xEbE126...…

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