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Simplifying onchain data for the masses | Collabs @Anuxus

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最近同步 16 天前

收录于 2026-10-09

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BITCOIN OG DEPOSITS $138.32M USDC TO BINANCE Bitcoin OG is back, with the whale transferring 138.32M USDC ($138.32M) to Binance. The whale currently holds 200M USDC and 61.68M USDT, worth $261.68M combined. Track this whale at: https://arkm.com/explorer/entity…

2026-10-13 14:23 👁 277 👍 1 💬 0 ↗ 12

TRON PROCESSES 1.10B TRANSACTIONS IN Q3 TRON processed approximately 1.10B transactions during Q3 2026. Total transactions increased 33.7% compared with Q3 2025. Average monthly active addresses also rose 9.8% QoQ to 18M. The current 30 day average for monthly…

2026-10-12 21:53 👁 463 👍 0 💬 0 ↗ 10

F2POOL'S CHUN WANG DEPOSITS $5.52M ETH TO BINANCE Chun Wang (F2Pool) transferred 2.16K ETH ($5.52M) from F2Pool's Gnosis Safe to Binance. · 1.15K ETH ($2.94M) · 1.01K ETH ($2.58M) Track this whale at: https://arkm.com/explorer/entity/satofishi ~ https://x.com/…

2026-10-12 14:15 👁 529 👍 0 💬 0 ↗ 13

WHALE BUYS $31.93M ZEC FROM BINANCE AND KRAKEN A whale accumulated and withdrew 26.07K ZEC ($31.93M) from Binance and Kraken within minutes. · Binance: 17.77K ZEC ($21.76M) · Kraken: 8.3K ZEC ($10.17M) Track this whale at: https://arkm.com/explorer/address/t1Z…

2026-10-11 10:04 👁 630 👍 7 💬 0 ↗ 13

UPDATE: LEDGER RESELLER $90M Hacker SENDS $270K TO BINANCE The Ledger CryptoBillis drainer has deposited another 22.391K USDT ($22.39K) into Binance, bringing observed deposits to $270.28K. · 256.567K USDT ($256.57K) · 41.12K TRX ($13.71K) Majpority of these f…

2026-10-10 01:43 👁 700 👍 1 💬 0 ↗ 15

Join Onchain Lens group on Telegram to discuss https://t.me/+e21ADqMdQLtkMjk1

2026-10-10 00:31 👁 579 👍 0 💬 0 ↗ 11

LEDGER HACKER MOVES FUNDS TO BINANCE, MIXES $1.07M ETH The suspected hacker linked to the reported $90M Ledger reseller incident has deposited 430.2 ETH ($1.07M) into Tornado Cash across 4 wallets. Following Tether's fund freezes, the hacker has been convertin…

2026-10-10 00:29 👁 600 👍 1 💬 0 ↗ 18

FRESH WALLET STAKES $9.73M HYPE A newly created wallet received 110K HYPE ($9.73M) from another wallet and staked the entire amount shortly after. Address: https://hypurrscan.io/address/0xD7E5c10F81B212C2AB45748DBdea7d4385c9A89d#txs ~ https://x.com/OnchainLens…

2026-10-09 15:37 👁 565 👍 0 💬 0 ↗ 12

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