A victim (0xcB80) lost $50M due to a copy-paste address mistake.
Before transferring 50M $USDT, the victim sent 50 $USDT as a test to his own address 0xbaf4b1aF...B6495F8b5.
Source: https://t.co/5xzoglf4rC
Victim lost $50M to address poisoning
Swapped for $ETH and transferred to two wallet
I'm really speechless wtf
Victim: 0xcB80784ef74C98A89b6Ab8D96ebE890859600819
Theft: 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5
0xBcb94F7609973E5ea7d2CbeDAf0C5518b911e6cb
0x7A1bEe3d53BF70861eF6C0652c63B206ea8fdE76
🚨 TODAY’S SCHEDULE IS EXTREMELY VOLATILE:
8:30 AM → CORE PCE INDEX
8:30 AM → GDP DELAYED REPORT
10:00 AM → CONSUMER CONFIDENCE
1:00 PM → M2 MONEY SUPPLY
6:50 PM → BOJ MONETARY POLICY
EXPECT MORE INSIDER MANIPULATION TODAY!!
🚨 BREAKING
WINTERMUTE IS NON-STOP DUMPING BILLIONS OF BITCOIN RIGHT NOW.
THEY CLEARLY DON’T WANT TO SEE $BTC ABOVE $90K AND KEEP SELLING MORE EVERY FEW MINUTES.
HUGE MANIPULATION IS HAPPENING BEHIND THE SCENES TODAY!!
Another massive loss
Whale 0x72F8 deposited all 16.86M $ENA into
Coinbase Prime 7 hours ago
These tokens were accumulated about a year ago at a high price of $1.10, with a cost of $18.53M, but are now worth only $3.51M
His total loss exceeds $15M(−81%)
https://t.co/cQ7nld4WV0
It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 29,462 $ETH($88.1M) from BitGo and Kraken.
https://t.co/JoOwIEYtOF
https://t.co/VurEi5aUjy
Whale 0xa339 sold 5,306 $ETH($15.76M) at $2,970 over the past 20 minutes, fully repaying all his loans.
He then withdrew the remaining 24,700 $ETH($74.41M) from Aave.
https://t.co/EZaHCVuDQp
Whale 0xa339, who was long $ETH via a looping lending strategy, sold 20,599 $ETH($59.1M) at $2,869 over the past 2 days to repay loans.
He still holds 30,000 $ETH($85.2M) on #Aave, with $15.7M USDT in outstanding debt.
https://t.co/PSZIz7fi8t
What a brutal loss!
Whale 3QB9kH accumulated 3.806B $PUMP($19.53M) from #Binance between Sep 12 and Nov 4 at an average price of $0.00513
3 days ago, he deposited all 3.806B $PUMP ($7.3M) into #FalconX to sell, incurring a total loss of over $12M(-62%)
https://t.co/XITAATA0nE
Stani Kulechov(@StaniKulechov), the founder of @Aave
, bought 32,660 $AAVE($5.15M) at $158 again 7 hours ago.
He has bought a total of 84,033 $AAVE($12.6M) at an average cost of $176 over the past week, currently sitting on an unrealized loss of $2.2M.
https://t.co/7N7wr3HhH5
🚨 BREAKING
JAPAN TO URGENTLY HIKE INTEREST RATES TO 150 BPS, HIGHEST LEVEL IN 40+ YEARS.
BANK OF JAPAN IS THE LARGEST HOLDER OF U.S. GOVERNMENT DEBT, AND A SPIKE THAT HIGH WILL TRIGGER A MAJOR SELL-OFF.
ANTICIPATE EXTREME VOLATILITY.
🚨 BREAKING
BLACKROCK JUST STARTED SELLING BITCOIN AHEAD OF THE FED ECONOMIC REPORT TODAY.
THEY DUMPED OVER $70 MILLION $BTC IN LESS THAN 2 MINUTES - ABSOLUTELY CRAZY!
WHAT’S GOING ON??
🚨 BREAKING
FED WILL OFFICIALLY INJECT $6 BILLION INTO THE MARKET IN 4 HOURS.
THIS IS THEIR FINAL LIQUIDITY INJECTION FOR 2025.
BULLISH FOR CRYPTO - $BTC JUST WENT PARABOLIC!
🚨 BREAKING
🇯🇵JAPAN INFLATION JUST SURGED 100 BPS, HITTING THE HIGHEST LEVEL IN MODERN HISTORY.
JGB YIELDS RISE TO 2.1%, AND THE BANK OF JAPAN IS NOW DUMPING $500 BILLION IN U.S. STOCKS TO STABILIZE THE ECONOMY.
THIS IS BAD NEWS FOR GLOBAL MARKETS.
Dec 15–Dec 21, 2025 #LookonchainWeeklyReport
🟢 Overview Stablecoins rose $509M while DEX volumes were mixed across spot and perps. Public companies added 907 BTC. Whales stayed active, led by Bitmine’s 98,852 ETH buy, while one institution lost $20M on AI agent tokens.
🟢 Institutional/Whale Activity
Tom Lee(@fundstrat)'s #Bitmine bought another 98,852 $ETH($302M) last week and currently holds 4,066,062 $ETH($12.42B).
https://t.co/pc4wj96nN4
Michael Saylor(@saylor)'s @Strategy did not purchase any $BTC last week.
https://t.co/HSztqbXA9z