Show 23 Posts

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  Pulse Alerts

  Apr 16, 2025 at 01:48 pm

  9.8b $WPLS just bought for 500m $DAI (239k USD) https://apphex.win/@/#/tx/0xdf1a067b33956f3bb9b9cde728e843a33d986f29cff0ac6f8adf5531ca525fd1…

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  Mario Nawfal’s Roundtable

  Apr 10, 2025 at 07:15 pm

  WHALE WATCH: A WHALE SPENT 4M $DAI TO BUY 2,827 $MKR AT $1,415. Source:

  @lookonchain

  

  

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  Lookonchain

  Apr 10, 2025 at 12:27 pm

  A whale spent 4M $DAI to buy 2,827 $MKR at $1,415 6 hours ago. https://debank.com/profile/0x0e342f1bf748888960e24f03f836768e83d88cee/history…

  

  

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• 
  Lookonchain

  Apr 07, 2025 at 03:33 pm

  A whale with 220,000 $ETH($340M) on #Maker just repaid 3.52M $DAI and deposited 10,000 $ETH — lowering the liquidation price to $1,119.3. If $ETH drops to $1,119.3, the 220,000 $ETH($340M) will be liquidated. https://pro.summer.fi/ethereum/maker/31214#overview…

  

  

  

  

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• 
  Lookonchain

  Apr 07, 2025 at 09:12 am

  A whale borrowed 8.25M $DAI from #Spark to buy the dip — buying 5,227 $ETH at $1,578. https://debank.com/profile/0x7099c7d7fca074062a0fc593a35f788605bcad6e…

  

  

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• 
  Kerim Kalender

  Mar 30, 2025 at 08:51 pm

  Important developments of the next week Monday - Binance, for users in Europe ($ USDT, $FDUSD , $TUSD , $USDP , $DAI , $AEUR , $UST , $USTC and $PAXG ) He will crazy his pairs. - Terraform Labs will open the crypto creditor demands platform within the scope of bankruptcy liquidation. - $FLUX

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• 
  Mario Nawfal’s Roundtable

  Mar 28, 2025 at 05:45 pm

  JUST IN: 2 NEW WALLETS (LIKELY LINKED TO HACKERS) RECEIVED 14,064 $ETH FROM THORCHAIN & CHAINFLIP, THEN DUMPED IT FOR 27.5M $DAI AT AN AVERAGE PRICE OF $1,956. Source:

  @lookonchain

  

  

  

  

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• 
  Lookonchain

  Mar 28, 2025 at 04:33 pm

  Hackers are dumping $ETH! 2 new wallets(likely related to hackers) received 14,064 $ETH from #THORChain and #Chainflip, then dumped for 27.5M $DAI at an average selling price of $1,956. https://intel.arkm.com/explorer/address/0x17E0e39da162e17aFC566f835Fe41a5DF56E4EA5… https://intel.arkm.com/explorer/address/0x293195A523f005e9A8598460BBBc9F5e89B235D2…

  

  

  

  

  

  

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