Wallet Tracker

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Wallet Tracker

Wallet Tracker

@WalletTrackerHQ

Real-time on-chain alerts. Track crypto wallets, whales & traders and get notified instantly. Building Wallet Tracker App

Blockchain Katılım Ocak 2026
39 Takip Edilen11 Takipçiler
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Wallet Tracker
Wallet Tracker@WalletTrackerHQ·
1/8 👋 Hey Crypto fam! We're building a focused real-time crypto wallet tracker app with zero-delay onchain alerts for ANY address. Track your wallets, whales, and traders while getting portfolio insights. Android app launching soon on Google Play📱 Check out the thread below👇
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Wallet Tracker
Wallet Tracker@WalletTrackerHQ·
DM @WalletTrackerHQ if you want to • Join our private test community • Receive the beta version the moment it drops on Google Play Genuine testers and power users are very welcome. Your feedback will be valuable and will shape the app 🔥
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Wallet Tracker
Wallet Tracker@WalletTrackerHQ·
7/8 Our landing page is already live: 👉 wallettracker.app Short, clean overview of the full vision and what we’re building.
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Wallet Tracker
Wallet Tracker@WalletTrackerHQ·
1/8 👋 Hey Crypto fam! We're building a focused real-time crypto wallet tracker app with zero-delay onchain alerts for ANY address. Track your wallets, whales, and traders while getting portfolio insights. Android app launching soon on Google Play📱 Check out the thread below👇
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Wallet Tracker
Wallet Tracker@WalletTrackerHQ·
@lookonchain @FGNexusio Classic crypto treasury cautionary tale: timing > narrative. Institutions bleed too. @FGNexusio hyped their ETH treasury play, flipped from buy more to panic-selling amid ~$83M losses. That's not dedication to Ethereum accumulation.
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Lookonchain
Lookonchain@lookonchain·
Ethereum treasury firm FG Nexus(@FGNexusio) sold another 7,550 $ETH($14.06M) today. In August and September 2025, they bought 50,770 $ETH($196M) at $3,860 avg. On October 22, 2025, they announced plans to sell their property to buy more $ETH. But less than a month later, they started selling $ETH, offloading 21,025 $ETH($55.7M) at ~$2,649 avg. They still hold 30,094 $ETH($57.5M), with a total loss of $82.8M. intel.arkm.com/explorer/entit…
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Wallet Tracker
Wallet Tracker@WalletTrackerHQ·
@lookonchain This whale swapped 0.02944 $BTC per $ETH, better than the current spot of ~0.0290–0.0291. They rotated $13M+ in 5 chunks on THORChain over hours with minimal slippage. THORChain's ability to handle that without the price tanking shows its liquidity is maturing. No CEX needed.
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Wallet Tracker
Wallet Tracker@WalletTrackerHQ·
@lookonchain With almost 56% of global retail-sized transfers (under $1,000) running through it in Q4, it’s basically powering most of the world’s small-value stablecoin payments. Low fees + near-instant finality turned $USDT into actual digital cash on #Tron.
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Wallet Tracker
Wallet Tracker@WalletTrackerHQ·
@santimentfeed Historically similar accumulation phases in major assets have often marked local bottoms or preceded mid-term recoveries once broader sentiment turns. That said ADA still faces real competition from other L1s & needs clearer catalysts to convert this stacking into sustained upsid
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Santiment Intelligence
Santiment Intelligence@SantimentData·
🐳🦈 Cardano's key whales & sharks have quietly been accumulating over the past 6 months. While its price has fallen over 71% from $0.90 to $0.26, wallets with 100K-100M $ADA have added +819.4M more ADA ($213.9M) & +1.6% of the total supply.
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Wallet Tracker
Wallet Tracker@WalletTrackerHQ·
@lookonchain Notice the pattern though: some team-linked/early wallets are finally tapping out after revenue fell off a cliff. Still 2B left in this one wallet. If they finish exiting, it'll probably print another red candle. Watching Bitget inflows closely.
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Lookonchain
Lookonchain@lookonchain·
After holding for 8 months, $PUMP private investor "GpCfmw" has finally given up and sold at a loss. He spent $19M in the private sale to buy 4.75B $PUMP. Over the past 5 days, he sold 2.66B $PUMP($5.16M) and still holds 2.09B $PUMP($3.55M). His total loss is ~$10.3M. intel.arkm.com/explorer/addre…
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Wallet Tracker
Wallet Tracker@WalletTrackerHQ·
@BitcoinMagazine The $BTC market is already a playground for governments, banks, and corporations. Emirates NBD is a major bank operating in many countries.
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Bitcoin Magazine
Bitcoin Magazine@BitcoinMagazine·
JUST IN: 🇦🇪 $16 billion Emirates NBD is exploring adding #Bitcoin to its portfolio. BULLISH 🚀
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Wallet Tracker
Wallet Tracker@WalletTrackerHQ·
@lookonchain The recent transfers to Coinbase align with documented ETF outflows/redemptions in February 2026. Not necessarily BlackRock selling, but reflecting client redemptions from IBIT and ETHA. These can create short-term supply pressure, though holdings are still massive overall.
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Wallet Tracker
Wallet Tracker@WalletTrackerHQ·
@lookonchain The lesson is that even the best traders aren't always winners. Losing is part of the game, and you have to cope with it. 76% down, but it's only $84k compared to millions made before. Risk management still looks solid.
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Lookonchain
Lookonchain@lookonchain·
Even LeBron — the legend who made $8.9M on $MELANIA, $3.2M on $TRUMP, $4.56M on $LIBRA, and $1M on $HARRYBOLZ — is now deeply underwater on $ONE. He spent $110K to buy 4.5M $ONE, sold 916K $ONE for 13,923 $USDC, leaving 3.59M $ONE($12K), with a loss of $84K(-76%). #transfers" target="_blank" rel="nofollow noopener">solscan.io/account/G5nxEX…
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Wallet Tracker
Wallet Tracker@WalletTrackerHQ·
@zachxbt Scam survivor exposing giant businesses! Brilliant 👏
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ZachXBT
ZachXBT@zachxbt·
NEW: Major investigation dropping February 26 on one of crypto’s most profitable businesses where multiple employees abused internal data to insider trade over a prolonged period of time.
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tanuki42
tanuki42@tanuki42_·
1/4 @zeroshadow_io is building something I think could be genuinely useful: a faster, more secure and more decentralised way to distribute blocklists after hacks. If you’re an investigator or a project/service (some screening is completely free) and want to get involved, DM. 🧵
zeroShadow@zeroshadow_io

Most teams are defending their protocols with yesterday's news. That’s because today’s available data forces a choice you shouldn’t have to make. The data is either "fast" but lacks real depth, or is "deep" but arrives far too late to matter. In reality, most of what’s available today isn't fast enough to stop a nation-state actor at the moment of impact, and it’s not as deep as the marketing claims. In this space, if your intelligence doesn’t move at block-speed and isn’t defensible under scrutiny, you’ve already lost. We aren't just pointing out the gap; we’re closing it. Starting today, we are offering access to our real-time Threat Intelligence Platform — free for one year. (sign up by March 15th with the link in the comments) For the first time, you can plug directly into a secure, live stream of zeroShadow intelligence. It is the same human-vetted data our investigators use to track illicit activity and persistent threats, delivered through an architecture that actually moves as fast as the attackers do. Here is the value we’re bringing to your stack: • True Block-Speed Intel: Real-time attribution delivered while it’s still actionable, not hours after the bridge is crossed. • Regulator-Aligned Screening: OFAC+ and OFSI+ extend official lists by tracing sanctioned assets beyond common obfuscation, aligning your screening with investigative methods used by regulators and law enforcement. • Active Investigative Depth: Direct output from our investigations into nation-state actors (DPRK), drainer networks, and laundering infrastructure. • Uncompromised Privacy: A secure way to query threat intel without ever exposing your raw data or your strategy. • Compliance Precision: Dedicated tools that allow CCOs to manage Web3 risk with the rigor of traditional finance. We are proud to go to market with @lifiprotocol, @1inch, and @megaeth, who are already using this intel to secure their ecosystems. Register with the link in the comments before March 15th to receive our “Core Data Cars"—including our proprietary zS Investigation leads and OFAC+/OFSI+ tracking—free for one full year.

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Wallet Tracker
Wallet Tracker@WalletTrackerHQ·
@lookonchain @VitalikButerin Realistically, this amount of sales shouldn't put that much pressure on the second-largest cryptocurrency, but coming from @VitalikButerin, the impact is much greater. He's still sitting on 224k $ETH ($420M).
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Lookonchain
Lookonchain@lookonchain·
vitalik.eth(@VitalikButerin) is selling $ETH faster again. In the past 2 days, he has sold 1,869 $ETH($3.67M). During that time, $ETH fell from $1,988 to $1,875, down 5.7%. Last time he sold 6,958 $ETH($14.78M), $ETH dropped from $2,360 to $1,825 — a 22.7% fall. intel.arkm.com/explorer/entit…
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Wallet Tracker
Wallet Tracker@WalletTrackerHQ·
@WatcherGuru @saylor is just following a simple strategy: The more the price goes down, the better the opportunity to decrease your average buy price.
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Watcher.Guru
Watcher.Guru@WatcherGuru·
JUST IN: Michael Saylor hints at buying more Bitcoin. "The Orange Century."
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