News linked to both this project and an event.
According to Odaily, Arkham monitoring shows that about 4 hours ago, a whale withdrew 440,249 WLD, worth nearly $250,000, from Bybit through a newly created wallet under its name. The address had previously purchased ETH through multiple transactions a week ago, with a total investment of over $1 million.
According to on-chain intelligence platform Arkham (@arkham), the Grayscale Mini ETH ETF has cumulatively purchased $103.3 million worth of ETH over the past 20 days. During the same period, its older ETHE fund recorded $71.6 million in outflows, which is widely viewed by the market as an internal rotation of funds from ETHE to the Mini ETF. Factoring in the net flows across both products, Grayscale clients executed a net purchase of approximately $31.7 million worth of ETH during this period.
According to Onchain Lens monitoring, the suspected hacker behind the reported $90 million Ledger reseller incident has deposited 430.2 ETH, worth $1.07 million, into Tornado Cash through 4 wallets. After Tether froze the related funds, the hacker swapped USDT for USDD through SUN.io and USDD's PSM, with some funds also flowing into Binance hot wallets.The hacker's wallet tracked by Arkham currently holds a total of $70.6 million in assets, including 11,406 ETH worth $28.35 million; 213.371 BTC worth $17.65 million; 13.646 million USDD worth $13.65 million; and 10.909 million USDT worth $10.91 million. Onchain Lens is calling on Binance to investigate these transfers and freeze accounts associated with the stolen funds as soon as possible.
Odaily News: According to Bitcoin News monitoring, Arkham reports that US government-linked wallets transferred approximately 4,695 BTC, along with WBTC and USDT, through a series of transactions today, involving total assets worth approximately $470 million. On-chain analyst @TimechainIndex independently flagged the same batch of approximately 4,695 BTC, distributed across 4 transactions. The assets are related to seizures tied to the Bitfinex hack and FTX/Alameda, with some assets already sent to Coinbase Prime deposit addresses. This transfer follows the US government's additional transfer to Coinbase Prime yesterday.
According to Arkham monitoring data, whale mtAAVEbank.ETH sold over 138,000 LINK worth $1.9 million six hours ago, while BTC had not yet dropped below $84,000. Analysis suggests the whale likely sold LINK to fund its 8x leveraged CRCL position on Hyperliquid, which recorded an unrealized loss of over $1.25 million at the time. The wallet currently retains over $21 million in digital assets, primarily stablecoins, with more than 10% of the funds borrowed from Aave.
According to monitoring data from Arkham, whale 0x355 invested nearly $4.9 million on Binance four months ago to purchase tokens such as BNB, ETH, LINK, PENDLE, MORPHO, and ENA. Currently, the value of this portfolio has increased by nearly $800,000 compared to the initial investment, primarily driven by the recent price appreciation of ETH and BNB. The other altcoins held by the whale have seen relatively smaller price movements due to their more recent purchase dates.
Odaily News: Arkham posted on X platform that in February 2025, it identified over 1,000 addresses belonging to Kelsier Ventures (Hayden Davis) and disclosed the complete set for the first time. These addresses held nearly $300 million in crypto assets at the time, primarily LIBRA tokens; the value has now dropped to $2 million.
According to Arkham monitoring data, whale 0x80e previously purchased 1.945 million ONDO tokens at approximately $0.263 each. After holding for five months, the ONDO position has appreciated significantly and is now valued at approximately $1 million. The data shows that these ONDO tokens remain in the trader's wallet and have not yet been transferred or sold.
Odaily reports: According to Arkham monitoring, a whale address transferred 70 million H tokens worth $4.91 million to cryptocurrency exchange Bybit over the past 24 hours. This wallet had previously sent over $5.35 million worth of H tokens to Sablier.Monitoring suggests the address is likely linked to the Humanity team. It received 2.77 billion H tokens from the project team 109 days ago and still holds over 2.6 billion H. This deposit to a centralized exchange marks the wallet's first such operation. Since H tokens have been trading largely flat over the past week, this large transfer could increase the risk of price volatility going forward.
According to data tracked by Arkham, approximately 14 hours ago, a flagged address associated with the Trump family-backed crypto project World Liberty Fi transferred 25.997 million WLFI tokens to the cryptocurrency exchange Gate, valued at around $1.41 million, indicating a suspected dump.
Odaily News: According to Bitcoin News monitoring, a wallet that had been inactive since May 2011 transferred 20.43 BTC, worth $1.7 million, ending 15.4 years of dormancy. Arkham tracking shows that these BTC came from Braiins (Slush Pool) payouts of approximately $3 to $4.The BTC obtained by this wallet on May 1 and May 8, 2011 has been split and transferred to SegWit addresses, with fees of less than $1, and has not yet been transferred to any known exchange deposit address. Early transfers from the same wallet have also been flagged as related to Mt. Gox and Silk Road, both of which were commonly used channels in 2011.The Mt. Gox trustee still holds approximately 34,500 BTC, and the deadline for creditors to file claims is October 31, 2026.
According to monitoring by Arkham (@arkham), on-chain address @pointfarmcap has cumulatively invested $1.49 million across 1,896 buy transactions to build a position in STONK since early August this year, when the token’s market cap was just approximately $2.65 million. STONK’s market cap has since risen to $222 million, with the address’s holdings now valued at $9.97 million. Having cashed out only $916,000, the position reflects an unrealized profit exceeding 10x.
In response to previous on-chain monitoring showing Strategy transferring out 3,568 BTC ($297 million), Arkham analyst Emmett Gallic clarified that the involved BTC was neither sold nor transferred to an external platform, but rather constitutes routine fund transfers within Fidelity's custody system. Fidelity treats client-deposited BTC as fungible assets and reallocates funds across different addresses as needed; these addresses are already labeled as "Fidelity" custody addresses on Arkham.
Odaily News: In response to Lookonchain's monitoring of Strategy transferring out 3,568 BTC over the past 9 hours, onchain researcher Emmett Gallic stated that the related transactions are not a sale or asset relocation, but rather normal internal fund rebalancing within Fidelity Custody.He stated that Fidelity treats all BTC deposited by clients as fungible assets and will transfer funds as needed, and the related addresses have also been labeled as Fidelity on Arkham.
According to monitoring by Arkham, an address (0x955...) purchased token BUN for $5,200 on its first day of listing, when the token's market cap was approximately $265,300. The current market cap of BUN has reached $103 million, and the address has not executed any sell operations to date. Its current holdings are valued at approximately $377,200, reflecting an unrealized profit of over 72 times.
according to Arkham monitoring, a trader bought ZCAT for $30,200 when its market cap was approximately $242,000 and has not sold since. At ZCAT's peak price, the holdings were once worth $5.31 million.
Odaily reports: Several partnership plans previously announced by the Trump family's crypto project World Liberty Financial have yet to materialize, including having Aave support its lending market, using Ethena's stablecoin as collateral, and bringing tokenized U.S. Treasuries and equities onto the World Liberty platform through Ondo.According to Nansen and Arkham data, the "strategic token reserve" previously established by World Liberty has also undergone significant changes, with most of its holdings of LINK, AAVE, ENA, and MOVE subsequently transferred or disposed of, and some assets moved into centralized exchange accounts. Nansen analysis shows that after World Liberty's token purchases were detected on-chain, the relevant tokens typically rose 10% to 26% within a day, but most of those gains failed to hold.World Liberty stated that the company continuously adjusts its strategy based on market changes and business priorities, and emphasized that it has no connection to decision-making by the Trump administration. (Bloomberg)
Odaily reports, according to Arkham monitoring, trader CL207 currently holds long positions in NVDA, AR, and AMZN on Hyperliquid, with a total size of approximately $4 million and no short positions. Recently, they reduced their NVDA long position from $3.33 million to $1.68 million.Additionally, their AR long position currently has an unrealized profit of approximately $474,500, representing a 104% increase from the entry price of $2.42. Their cumulative historical profit on Hyperliquid has surpassed $10 million.
According to on-chain analytics platform Arkham (@arkham), trader 0x0c5 holds a $29.6 million ETH long position on Hyperliquid with 20x leverage, entered at $2,482.2 approximately three weeks ago. ETH continued to decline throughout this period, and four days ago the position reached a maximum unrealized loss of roughly $1.6 million, yet the trader never closed it. Today, following a 5.5% rally in ETH, the position has turned profitable, currently showing an unrealized gain of approximately $2.29 million.
According to on-chain intelligence platform Arkham (@arkham), ZEC whale address t1Lyq transferred $362.56 million worth of ZEC last night and deposited $15 million into Coinbase, marking its first exchange deposit in 10 months. The ZEC held by this address was valued at approximately $163.88 million when it arrived 10 months ago, with unrealized profits exceeding $361 million since 2025.