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LookonChain is a blockchain analytics tool which grabs the data from DEXes and lists the valuable data.
Whale Opens 10x Leveraged Long Position on DOGE Worth $4.4 Million
according to Lookonchain monitoring, a whale address 0x8d0E, which had previously accumulated losses of approximately $13.74 million, opened a 10x leveraged long position on DOGE in the past 2 hours. The position size is 40 million DOGE, worth about $4.4 million.
A wallet associated with Fenbushi Capital withdrew 3,063 ETH from Aave and deposited it into Binance, generating an unrealized profit of approximately $969,000.
According to on-chain analytics platform Lookonchain (@lookonchain), the wallet address 0x859D—associated with Fenbushi Capital—withdrawed 3,063 ETH (approximately $7.13 million) from Aave and immediately deposited them into Binance. These ETH were withdrawn from Binance one month ago at an average price of $2,017; the current unrealized profit is approximately $969,000.
A dormant whale has resumed buying, purchasing 300 BTC worth $23.03 million after two years of inactivity.
Odaily reports, according to Lookonchain monitoring, the whale address bc1q8w has purchased 300 BTC again after two years, valued at $23.03 million.Two years ago, this whale withdrew 322.57 BTC from Binance at a price of $28,179, worth $9.09 million.
A whale withdrew 4,361 ETH from Kraken, valued at approximately $9.98 million
According to Lookonchain monitoring, a whale withdrew 4,361 ETH from Kraken five hours ago, valued at approximately $9.98 million, after three months of inactivity. Another new address withdrew 2,000 ETH from Binance one hour ago, valued at approximately $4.58
Whale Deposits $3.25 Million in ASTER into Aster
according to Lookonchain monitoring, a whale withdrew 10 million ASTER (worth $6.71 million) from Binance three days ago and has now deposited 5 million ASTER, valued at approximately $3.25 million, into Aster.
Two addresses allegedly linked to Galaxy Digital transferred 45,000 ETH to multiple exchanges within 15 hours.
According to on-chain analytics platform Lookonchain (@lookonchain), two addresses suspected to be linked to Galaxy Digital transferred a total of 45,000 ETH to Binance, Bybit, and OKX over the past 15 hours—valued at approximately $104 million at current prices.
Aave ETH Withdrawal Halted, Causing an OTC Whale to Incur $540,000 Loss from Discounted Token Swap; 10,000 ETH Still Stuck
According to on-chain analytics platform Lookonchain (@lookonchain), an OTC whale previously purchased 163,405 ETH (approximately $440 million) and 4,000 cbBTC (approximately $296 million). Due to the KelpDAO rsETH cross-chain bridge vulnerability, this whale was unable to withdraw ETH normally from Aave and was forced to discount-swap 7,438 aEthWETH (approximately $16.83 million) for 1,930 stETH and 5,272 ETH, incurring a loss of approximately 237 ETH (about $540,000). The whale has since withdrawn 98,032 wstETH (approximately $272 million) and 3,000 cbBTC (approximately $221.6 million) from Aave, leaving 10,000 ETH (approximately $22.8 million) still deposited in Aave.
After the KelpDAO incident, ETH utilization on Aave surged to 100%, and multiple whales have withdrawn ETH from the platform.
According to on-chain analytics platform Lookonchain (@lookonchain), impacted by the KelpDAO incident, the attacker deposited rsETH into Aave and borrowed ETH, resulting in a bad debt on Aave. As a result, several whales have begun urgently withdrawing ETH from Aave. Currently, ETH utilization on Aave has risen to 100%.
The U.S. government deposited 8.2 BTC into Coinbase Prime, valued at approximately $606,000.
According to on-chain analytics platform Lookonchain (@lookonchain), the U.S. government deposited 8.2 BTC (approximately $606,000) into Coinbase Prime; these funds originated from assets previously seized in connection with the Bitfinex hack.
Related news
Genesis Trading Deposits 1,482 ETH Worth $3.38 Million to CEX
according to Lookonchain monitoring, Genesis Trading has just deposited a total of 1,482 ETH, worth $3.38 million, to Binance, OKX, and Bybit.
Whale Opens 10x Leveraged Long Position on DOGE Worth $4.4 Million
according to Lookonchain monitoring, a whale address 0x8d0E, which had previously accumulated losses of approximately $13.74 million, opened a 10x leveraged long position on DOGE in the past 2 hours. The position size is 40 million DOGE, worth about $4.4 million.
A wallet associated with Fenbushi Capital withdrew 3,063 ETH from Aave and deposited it into Binance, generating an unrealized profit of approximately $969,000.
According to on-chain analytics platform Lookonchain (@lookonchain), the wallet address 0x859D—associated with Fenbushi Capital—withdrawed 3,063 ETH (approximately $7.13 million) from Aave and immediately deposited them into Binance. These ETH were withdrawn from Binance one month ago at an average price of $2,017; the current unrealized profit is approximately $969,000.
Fidelity deposited 19,934 ETH into Coinbase, worth $45.29 million
according to Lookonchain monitoring, Fidelity deposited 19,934 ETH into Coinbase 30 minutes ago, worth $45.29 million.
A dormant whale has resumed buying, purchasing 300 BTC worth $23.03 million after two years of inactivity.
Odaily reports, according to Lookonchain monitoring, the whale address bc1q8w has purchased 300 BTC again after two years, valued at $23.03 million.Two years ago, this whale withdrew 322.57 BTC from Binance at a price of $28,179, worth $9.09 million.
A whale withdrew 4,361 ETH from Kraken, valued at approximately $9.98 million
According to Lookonchain monitoring, a whale withdrew 4,361 ETH from Kraken five hours ago, valued at approximately $9.98 million, after three months of inactivity. Another new address withdrew 2,000 ETH from Binance one hour ago, valued at approximately $4.58