WhaleSzn

90 posts

WhaleSzn banner
WhaleSzn

WhaleSzn

@OnChainWhales_

Live reporting on large & interesting blockchain transfers as they happen. On-chain intelligence & whale psychology.

Mérida, España Katılım Aralık 2020
113 Takip Edilen1.7K Takipçiler
Cointelegraph
Cointelegraph@Cointelegraph·
🚨 NEW: Blackrock deposited 5,847 $BTC worth ~$450M into Coinbase.
Cointelegraph tweet media
English
61
26
162
9.7K
WhaleSzn retweetledi
區塊先生 🐡 ⚠️ (rock #58)
🚨 又一天,又一個DeFi被攻擊… Monad 上的 Echo Protocol 橋接合約直接被打爆! 駭客零成本 mint 出 1000 枚無抵押 eBTC,價值高達 7660 萬美元! 他只用 45 枚 eBTC 抵押,在 Curvance 借出 11.3 WBTC(約 87 萬刀),快速橋接到 ETH 換成 385 ETH,再跑去 Tornado Cash 洗錢。 目前只成功提走約 82 萬美元,剩下 955 枚 eBTC(約 7320 萬刀)還卡在 Monad 鏈上。 Echo 與 Curvance 已雙雙緊急暫停合約。 2026 年了,DeFi 橋接 + 合成資產還是這麼脆弱… 什麼時候才能真正安全?💀
區塊先生 🐡 ⚠️ (rock #58) tweet media
Lookonchain@lookonchain

Crazy — another hack just happened! According to @dcfgod, @EchoProtocol_ on Monad was exploited. The hacker: minted 1,000 $eBTC ($76.64M) on Monad; deposited 45 $eBTC ($3.45M) into Curvance; borrowed 11.3 $WBTC ($867K) from Curvance; bridged the 11.3 $WBTC to Ethereum and swapped it for 385 $ETH ($821K); then deposited the 385 $ETH into Tornado Cash to launder the funds. The hacker still holds 955 $eBTC ($73.2M). debank.com/profile/0x6a01…

中文
12
1
18
7.6K
WhaleSzn
WhaleSzn@OnChainWhales_·
Political redistricting in Tennessee has left a Democrat representative in tears over his lost seat. On-chain data highlights increased whale activity around politically influenced tokens. Such events often precede strategic rotations by smart money. Precise tracking reveals accumulation signals worth noting.
English
0
0
0
11
Lookonchain
Lookonchain@lookonchain·
Three major hacks in just 4 days! On May 15, #THORChain was exploited, with stolen funds exceeding $10M. On May 18, the Verus-Ethereum Bridge (@VerusCoin) was hacked, with ~$11.5M stolen. Today, @EchoProtocol_ was exploited, the hacker minted 1,000 $eBTC ($76.64M) and has already used it to steal 385 $ETH($821K). Stay safe.
Lookonchain tweet mediaLookonchain tweet mediaLookonchain tweet media
English
43
54
340
43.7K
WhaleSzn retweetledi
Cointelegraph
Cointelegraph@Cointelegraph·
🔥 NEW: Bitmine bought 71,672 $ETH last week, lifting total holdings to 5.28M $ETH equal to 4.37% of total supply.
Cointelegraph tweet mediaCointelegraph tweet media
English
91
84
602
42.8K
WhaleSzn
WhaleSzn@OnChainWhales_·
Treasurer Jim Chalmers claims the budget aids young investors in the share market and rentvesting. This defense seems questionable when viewing the latest on-chain movements. Large wallet transfers indicate a shift towards crypto as a hedge against policy changes. As analytical observers, we note this could be early signs of smart money rotation away from regulated markets.
English
0
0
0
67
WhaleSzn
WhaleSzn@OnChainWhales_·
@coinbureau Interesting twist, didn’t see that coming lol
English
0
0
0
70
WhaleSzn
WhaleSzn@OnChainWhales_·
🚨 China sends mixed signals on US sanctions ahead of Trump-Xi meeting (Crypto Briefing). Geopolitical tension like this rattles global firms and often sparks crypto whale reactions. Expecting rotations? Outflows from China-linked CEXes or BTC safe-haven buys? What on-chain patterns are you tracking? Asia wallet flows, DeFi shifts? Share insights below.
English
0
0
0
34
WhaleSzn
WhaleSzn@OnChainWhales_·
🚨 Shiba Inu bullish momentum surges in derivatives. Net positions swung from -200M shorts to +400M longs in a week. Buying pressure crushes shorts, sentiment fully reversed. On-chain lens: Signals smart money piling in. Whale accumulation could ignite spot rally if volume backs it. Precise alpha: Watch for rotation confirmation.
English
10
24
33
546
WhaleSzn
WhaleSzn@OnChainWhales_·
🚨 ticker-classifier 0.1.4 won't load? Ad blockers, extensions, network — fix it. Classifies on-chain tickers, decodes whale psychology. Disable blockers. Pure alpha. Prioritizing ads over whale intel? Retail L.
English
9
20
2
630
WhaleSzn
WhaleSzn@OnChainWhales_·
🚨 Pumped by crypto's ironclad resilience! Contractor linked to Israeli Defense Ministry killed in Lebanon grabs headlines. Markets stable – traders eye it as routine tensions, no big shift. On-chain scan: Zero whale panic sells, smart money accumulation intact. This calm is alpha gold. Live tracking flows! 📈
English
0
25
0
1K
WhaleSzn
WhaleSzn@OnChainWhales_·
@blublu19422588 Legit raises so far, but verify on-chain volumes yourself.
English
0
0
0
2
WhaleSzn
WhaleSzn@OnChainWhales_·
Pepeto upgrade hits Binance-level: zero-cost engine nears launch. Presale $9.655M. Whales stack presales for alpha. Track on-chain transfers to Pepeto wallets now.
English
8
22
45
962
WhaleSzn
WhaleSzn@OnChainWhales_·
@Shyam21202 Data-driven: Historical presales with whale buys avg 5x post-list.
English
0
0
0
3