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📂 Category

Articles in: On-Chain

145 articles in this category

Showing 145 articles

Live 2 weeks ago

Smart Trader 0xe813 Opens $63.88M ETH Long After Market Drop — 100% Win Rate

Trader 0xe813 goes long on 26,974 ETH worth $63.88M after liquidation cascade, sitting on $842K unrealized profit with...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

Arthur Hayes Sells $28.8M in Tokens Over 24 Hours, Books $6.65M Profit

Arthur Hayes sold $28.8M in ENA, ETH, and five other tokens in 24 hours, pocketing $6.65M in profit...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

Arthur Hayes Moves $22.28M — ETH, ENA, UNI, ETHFI Among Seven Tokens Sent to Market Makers

Arthur Hayes transferred $22.28M across 7 tokens including 6,400 ETH to Binance, Wintermute, and FalconX, flagged by Lookonchain...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

BOOMER Holds $30.55M in Shorts on Hyperliquid — HYPE Position Down $39.7K

Known on-chain trader BOOMER carries $30.55M in total Hyperliquid shorts, including a $2.53M HYPE short currently down $39.7K.

By Coinsprobe Markets Desk ⏱ 4 min read

Live 2 weeks ago

Bitcoin Whale Moves $415M+ BTC — 949.7 BTC Deposited to Binance and Deribit

A Bitcoin whale flagged by OnchainLens moved $415M+ BTC, depositing 949.7 BTC to Binance and Deribit in a...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

$KIMCHI Memecoin Collapses 95% After Coordinated Pump Using Pump.fun Co-Founder’s Repost

$KIMCHI surged to $14M market cap after Pump.fun co-founder @a1lon9 reposted a promo, then crashed 95%+ as wallets...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 3 weeks ago

Whale Dumps 1,917 BTC for $159M to Buy 64,545 ETH in 11-Day Rotation

A mystery whale has sold 1,917.7 BTC ($159M) and bought 64,545 ETH ($155M) over 11 days, per Lookonchain.

By Coinsprobe Markets Desk ⏱ 5 min read

Live 3 weeks ago

Pump.fun Dumps Another $14.07M in SOL to Kraken — $875.5M Sold Total

Pump.fun deposited 129,798 SOL ($14.07M) to Kraken, bringing total SOL sales to $875.5M at an average of $159.80.

By Coinsprobe Markets Desk ⏱ 5 min read

Live 3 weeks ago

Drift Protocol Exploiter Moves $109M ETH to Tornado Cash in 48 Hours

Drift Protocol exploiter launders 44.51K ETH (~$109.15M) via Tornado Cash across two wallets over Oct 20–21.

By Coinsprobe Markets Desk ⏱ 5 min read

Live 3 weeks ago

Hyperliquid Burns $1.75M HYPE in 24 Hours — $4.05B Lifetime Buyback

Hyperliquid burned 21.79K HYPE at $80.27 avg in 24h, totaling $1.75M. Lifetime burns hit $4.05B — 4.97% of...

By Coinsprobe Markets Desk ⏱ 5 min read

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