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Project Overview
LookonChain is a blockchain analytics tool which grabs the data from DEXes and lists the valuable data.
$67.52 million, a whale deposited 1,060 BTC into Binance
according to Lookonchain monitoring, a whale just deposited 1,060 BTC, worth $67.52 million, into Binance.
A trader turned $875 into $796,500 in just days, profiting 910x from MarsCoin
Odaily News, According to Lookonchain monitoring, a trader spent $875 to buy 26.96 million MarsCoin, then sold 15.87 million MarsCoin for $314,000. The trader still holds 11.08 million MarsCoin, valued at $483,000. Total profit stands at $796,500, representing a 910x return.
Changxin Storage rises above $8, short-selling whale loses $4.67 million, long-position whale gains $2.46 million
Odaily News, according to Lookonchain monitoring, Changxin Storage has entered its 5th trading day and its price has risen above $8, with bulls currently holding the advantage in the long-short battle. One whale has shorted 2.9 million Changxin Storage tokens, valued at $23.54 million, currently facing a loss of $4.67 million and paying $1.42 million in funding fees; another whale has gone long on 1.63 million Changxin Storage tokens, valued at $13.27 million, currently holding a profit of $2.46 million and receiving $823,000 in funding fees.
From Loss to Profit: A Whale's 37,200 SKHX Position Worth $43 Million, with Profits Exceeding $6.44 Million
according to Lookonchain monitoring, a whale has turned from loss to profit due to the rise in SKHX. The whale holds 37,200 SKHX, worth $43 million, and has now achieved profits exceeding $6.44 million, fully recovering from previous losses.
A whale has accumulated $184 million worth of WBTC and ETH over the past month, currently sitting on a $10.8 million profit
that, according to Lookonchain monitoring, a whale has been steadily accumulating WBTC and ETH over the past month. In total, the whale purchased 1,050 WBTC at an average price of $64,277, worth $67.49 million, and 66,300 ETH at an average price of $1,758, worth $117 million. The whale's holdings are currently showing a profit of $10.8 million.
A newly created wallet withdrew 1,250 Bitcoin from Binance, worth approximately $80.94 million.
According to on-chain analysis platform Lookonchain, a newly created wallet address withdrew 1,250 BTC from Binance, worth approximately $80.94 million at the time.
COLDCARD weak random number security incident: mnemonics using Passphrase can avoid the attack
SlowMist's Cosine stated on the X platform that in the COLDCARD hardware wallet weak random number security incident, if the mnemonic uses a Passphrase, the attack can be avoided. The Passphrase is not the wallet unlock PIN code, but a password specifically set for the mnemonic, and this mechanism is supported by mainstream hardware wallets.
Lazarus Group hackers transfer 121.5 BTC, worth $7.74 million
according to Lookonchain monitoring, Lazarus Group hackers transferred 121.5 BTC, worth $7.74 million, an hour ago.
Today, the crypto industry has experienced 3 security incidents, with cumulative losses of approximately $35.55 million.
According to Lookonchain statistics, 3 security incidents have occurred in the crypto industry today, with cumulative losses of approximately $35.55 million. Among them, AFX Trade was attacked with losses of approximately $24.15 million, Verus's Ethereum cross-chain bridge was attacked with losses of approximately $7.55 million, and B² Network was attacked with losses of approximately $3.86 million.
Hackers hack into SpaceXAI and Starlink accounts to promote SCATMAN, profiting approximately $125,000
According to Lookonchain monitoring, hackers hacked into the SpaceXAI and Starlink accounts to issue and promote SCATMAN. The hacker's wallets (0xfee...a8ba, 0xdd...ba89) minted 10 trillion SCATMAN and exchanged all of them for 59 ETH, worth $108,000; another wallet under their control also exchanged 59.28 million SCATMAN for 14.7 ETH, worth $27,000. The hackers profited a total of approximately $125,000.
A Solana OG had 181,000 SOL stolen, and the hacker swapped them for 7,918 ETH
According to Lookonchain monitoring, a Solana OG had 181,000 SOL stolen. The hacker sold all 181,000 SOL, bridged the funds to Ethereum, and exchanged them for 7,918 ETH, worth $14.2 million.
After 5 months of silence, Step Finance attacker sells $21.4 million in SOL and transfers to Tornado Cash
According to Lookonchain, the Step Finance attacker, after 5 months of inactivity, sold all 261,933 SOL, worth $21.4 million. The funds were then bridged to Ethereum to purchase 12,128 ETH, which were subsequently deposited into Tornado Cash to launder the money.
COLDCARD weak random number security incident: mnemonics using Passphrase can avoid the attack
SlowMist's Cosine stated on the X platform that in the COLDCARD hardware wallet weak random number security incident, if the mnemonic uses a Passphrase, the attack can be avoided. The Passphrase is not the wallet unlock PIN code, but a password specifically set for the mnemonic, and this mechanism is supported by mainstream hardware wallets.
Bitcoin ETF Daily Net Inflow Reaches $172 Million, Ethereum ETF Daily Net Inflow Reaches $60.08 Million
Lookonchain posted on Platform X, stating an update as of July 15: Bitcoin ETFs saw a daily net inflow of 2,648 BTC, valued at $172 million; with a 7-day net outflow of 5,716 BTC, valued at $372 million. Ethereum ETFs saw a daily net inflow of 31,300 ETH, valued at $60.08 million; with a 7-day net inflow of 45,200 ETH, valued at $86.8 million.
A certain address has opened a 3x short position on 80,000 ANSEM, currently profiting $1,986
that, according to Lookonchain monitoring, the ANSEM perpetual contract has been listed on Aster DEX. An address has opened a 3x short position on 80,000 ANSEM at a price of $0.12, valued at $7,460. It has currently realized a profit of $1,986, yielding an 80% return.
ANSEM deployer-created token has a market cap exceeding $120 million, but the deployer only profited $5,500
according to Lookonchain monitoring, the ANSEM token deployer "yHCxHB" spent $6,300 to deploy ANSEM and purchased 792.45 million ANSEM. Subsequently, they transferred 650 million ANSEM to @blknoiz06 and sold the remaining 142.45 million ANSEM for $11,800, ultimately netting a profit of only $5,500.
Taiko bridge attack may result in losses up to $1.7 million
Ethereum Layer 2 blockchain Taiko has stated its chain state verification mechanism has been compromised, and the security assumptions of all bridges deployed on Taiko can no longer be relied upon. It urges users to immediately withdraw funds from the relevant bridges. Taiko says it is coordinating with partners to control the incident and has suspended the affected systems.Crypto security firm Blockaid stated that the root cause appears to be a flaw in the way Taiko's bridge validates source signals. Attackers can submit message proofs on Ethereum that lack legitimate proof from the Taiko chain, thereby registering and withdrawing fraudulent bridge messages. This leads to the unauthorized release of assets from the ERC20 treasury. Blockaid estimates at least $1 million was stolen, while Lookonchain and PeckShield believe the value of stolen assets could be as high as $1.7 million.PeckShield reported that the attacker has transferred approximately 1.99 million TAIKO tokens to MEXC, valued at around $189,000. Data from blockchain intelligence firm Arkham shows that the Taiko attacker's wallet holds approximately $1.5 million in assets, primarily in Ether. (Cointelegraph)
A whale suffered a $530,000 liquidation loss amid ASTER volatility, then opened a new 5x long position
According to Lookonchain monitoring, after Aster announced its tokenomics update, whale address 0x5f91 quickly chased the rally, opening a long position of approximately 5.33 million ASTER (worth about $3.97 million). Subsequently, the ASTER price corrected, and the position was completely liquidated, resulting in a loss of approximately $530,600.However, the address re-entered the market shortly after, re-establishing a 5x leveraged long position of about 3.86 million ASTER (approximately $2.61 million), indicating it continues to bet on a rebound direction amid high market volatility.
Related news
Loss of $241K: Arthur Hayes sells 2,364.38 ETH
Odaily News: According to Lookonchain monitoring, Arthur Hayes (@CryptoHayes) deposited 2,364.38 ETH into Cumberland and Galaxy Digital over the past 2 hours, and received 4.3 million USDC in return, at a selling price of $1,821, incurring a loss of $241,000, or a loss rate of 5.3%. He had previously purchased 7,213 ETH at around $1,923, valued at $13.87 million.
Liquidated 3 Times, Machi’s Account Balance Drops Below $100,000 Again
Odaily News: According to Lookonchain monitoring, Machi (0x020...872) experienced 3 liquidations during the market downturn, and its account balance has fallen below $100,000 again, with a new liquidation price of $1,843.4.
$67.52 million, a whale deposited 1,060 BTC into Binance
according to Lookonchain monitoring, a whale just deposited 1,060 BTC, worth $67.52 million, into Binance.
COLDCARD weak random number security incident: mnemonics using Passphrase can avoid the attack
SlowMist's Cosine stated on the X platform that in the COLDCARD hardware wallet weak random number security incident, if the mnemonic uses a Passphrase, the attack can be avoided. The Passphrase is not the wallet unlock PIN code, but a password specifically set for the mnemonic, and this mechanism is supported by mainstream hardware wallets.
Again partially liquidated, James Wynn's 50x SP500 short position currently valued at $1.23 million
According to Odaily, as monitored by Lookonchain, James Wynn (@JamesWynnReal)'s 50x SP500 short position was again partially liquidated 4 hours ago. The current position is 164.96 xyz:SP500, valued at $1.23 million, with a new liquidation price of $7,484.48.
A trader turned $875 into $796,500 in just days, profiting 910x from MarsCoin
Odaily News, According to Lookonchain monitoring, a trader spent $875 to buy 26.96 million MarsCoin, then sold 15.87 million MarsCoin for $314,000. The trader still holds 11.08 million MarsCoin, valued at $483,000. Total profit stands at $796,500, representing a 910x return.