What happened in Onchain in the last ~24h๐พ
โ An Ethereum ICO participant whale purchased 5,817 $ETH.
After borrowing 10M $USDe from @aave, the whale purchased 5,817 $ETH ($10.42M) at an average price of $1,719. This whale (#0x54d25) has ties to whale #0x98C54, which participated in the #Ethereum ICO and acquired 200K $ETH. Whale #0x54d25 currently holds a total of $102M, and the liquidation price of its Aave position is $1,432. The purchased $ETH is being held in the wallet.
https://t.co/dbhdCPSsbA (Whale #0x54d25)
https://t.co/YtS5Ae9Oym (Whale #0x98C54, $ETH ICO Participiant)
โ A whale dumped $CARDS, causing it to plunge 12% in 1 minute.
Whale #GMqwf swapped 3,555,590 $CARDS for 766,358 $USDC near MC โ$431M. Including fees and slippage, the whale lost over 30% in the process. Based on frequent large single txs in the past, it does not appear to be a drain. $CARDS is currently at MC โ$500M.
https://t.co/bhI4IJHCg6 (Whale #GMqwf)
https://t.co/uf4bgxWimX (Dump tx)
โ [๐] Thetanuts Suffers a $2.1M Exploit
Theatanuts Finance (@ThetanutsFi) experienced a fund outflow from an old contract. The contract had been migrated years ago and is no longer in use. However, this was a whitehat attack, and $2M of the funds is expected to be returned. The remaining amount appears to have been kept as a bug bounty.
https://t.co/SLWHZLPUvI (Exploit tx)
https://t.co/PBm6qi9PwT (Whitehat message tx)
https://t.co/YvzEKKCoG4 (Whitehat)
๐ข [Gainer] $WOC surged 323% after the original creator acknowledged the token. (Current MC $1.47M)
https://t.co/ln3inVTx8n
๐ข [Gainer] $EVAA surged 69.74% within 24 hours following the #Aster Spot listing announcement. (Current MC $7.6M)
https://t.co/TkgAnDjsMk
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๐ซ Disclaimer
*This information is not financial advice, and you are always responsible for the investment.
**The above information can be changed to reference materials, and the provided information and actual information may be different, so please check the fact yourself.
What happened in market in the last ~24h๐พ
โ Someone withdrew about 1.5% of the holdings from Zcashโs Orchard Pool.
According to @arkhamโs analysis, @Zcash's Orchard Pool, which recently had a security issue, withdrew 59.56K $ZEC ($25.66M), equivalent to about 1.5% of its holdings. In theory, 3.88M $ZEC ($1.65B) now remains in the Orchard Pool.
https://t.co/f5QQB0Qr2A
โ @FTX_Official / @AlamedaResearch unlocked 200,241 $SOL ($13.01M).
Alameda Research unlocked 164,385 $SOL ($352K), which had been locked up 5 years ago, and received a total of 200,241 $SOL ($13.01M). The return is a whopping 3,596%! It then transferred 200,206 $SOL ($13.43M) to 21 Bitgo Custody addresses.
https://t.co/Zu4Sud9yQ9
โ An anonymous whale added a $200K bet on South Korea losing in a World Cup match.
The World Cup match between Korea Republic and Czechia has started. Polymarketโs @endlessFate has bet a total of $849K on South Korea (ROK) losing the match. Just before the match began, they added another $200K bet. They are currently down 2.38%.
This whale created their wallet 11 days ago.
https://t.co/tOOTxz9f0G (@endlessFate)
๐ข [Gainer] $VELVET is up 116%, and its current MC is $767.52M.
This rally is highly likely to involve market maker @DWFLabs.
https://t.co/OAXMslEfT3 (DWF Labs?)
https://t.co/3ukNKvCn2t (another MM?)
https://t.co/sI2G52bwyO ($VELVET)
โ According to @EricBalchunas, 8-A Filling typically means launch in one week. $BITA employs a covered call strategy based on Bitcoin (BTC). Specifically, it sells call options to collect premiums (option fees), which are then used to generate monthly or weekly dividend income.
โ SPCX Share Structure & Lock-Up Schedule by Newsmaker
Trading Day 1 (June 12, 2026)
Tradable shares: 555,555,555 Circ. supply: 4.3%
Linear Unlock Schedule
โข Aug. 21, 2026 (Day 70): 7% = 441M shares
โข Sept. 10, 2026 (Day 90): 7% = 441M
โข Sep. 25, 2026 (Day 105): 7% = 441M
โข Oct. 10, 2026 (Day 120): 7% = 441M
โ NEURA will deploy Tetherโs @QVAC edge-first AI runtime, allowing AI models to execute locally on-device rather than relying on remote cloud infrastructure. Tether is deploying its core technologies directly into the Neuraverse ecosystem. By integrating Tether's open-source Wallet Development Kit, which means the robot will embed tether wallet.
โ IOnet will be permanently burning $IO tokens using the revenue coming in from real-world usage. They expect to remove at least 12 million $IO tokens from circulation over the next year alone. According to our calculations, if the plan goes as expected, this 12m $IO would allow team to burn about 60% of the volume scheduled to be released over the next year.
โ US and Iran agree on MOU contentโฆ final signature still required: AXIOS
US-Iran MOU includes framework for discussing uranium stockpile issue: AXIOS
US-Iran MOU includes Lebanon in 60-day ceasefire extension: AXIOS
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*This information is not financial advice, and you are always responsible for the investment.
**The above information can be changed to reference materials, and the provided information and actual information may be different, so please check the fact yourself.
What happened in Onchain in the last ~24h๐พ
โ $HYPE's MC briefly dropped back from #9 to #10.
https://t.co/F6G4RkC1Gm
โ @RuneCrypto_, formerly the top 1 holder of $sato, bought $01.
They bought 190K $01 with 8 $ETH ($13K) at an average price of @ 0.06054 (MC $584.5K). Simply put, $01 is a Uniswap v4 project with the concept of $sato + $Flood + $LO0P.
https://t.co/Fan8mo4bMK
https://t.co/yVkePDZPvc (CA)
โ [๐] A $1.34M exploit occurred on @Raydium .
The attacker unauthorizedly removed liquidity from the legacy AMM v3 program, which had been phased out before 2021. The total affected assets were 150,177 $RAY, 5,603 $SOL, and 893,800 $USDC, totaling $1.34M. The affected pools were Sollet USDT/RAY, Sollet ETH/RAY, SRM RAY, USDC/RAY, and RAY/SOL. According to @0xINFRA, the full amount of the loss will be compensated by @Raydium's treasury department.
https://t.co/bOYFiS29Mf (Raydium Exploiter)
โ [๐] A 65 $ETH (โ$107K) exploit occurred on NovaBox.
Funds were drained from the NOVA/ETH Dividend pool due to a protocol logic flaw. A flash loan was used in the process.
https://t.co/PneoWynnBX (Victim)
๐ข [Gainer] $SPSC surged up to 428.58% and is now up 62.51%. (Current MC $472K)
https://t.co/UHXxG1OJJ5 (CA)
๐ข [Gainer] $KINS surged up to 111.94% and is now up 70.265%. (Current MC $8.72M)
$KINS rose 17.7% in 1 minute right after @Pumpfun posted Kintaraโs game screen. (MC $3.89M -> $4.58M) It then climbed 111.94% over the next roughly 7 hours.
https://t.co/CTuWtcOPiK
https://t.co/qDs0ApX6po
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๐ซ Disclaimer
*This information is not financial advice, and you are always responsible for the investment.
**The above information can be changed to reference materials, and the provided information and actual information may be different, so please check the fact yourself.
What happened in Onchain in the last ~24h๐พ
โ 5 anonymous whales transferred 107.13 $BTC to the Bitcoin Burn Address.
The wallet 1111111111111111111114oLvT2 is a P2PKH-format #Bitcoin wallet address whose Private Key Hash (Hash 160) is set to 0000000000000000000000000000000000000000. As a result, it is effectively recognized as a Burn Address. Some have suggested that this may be a new attempt to steal the assets in that wallet address after quantum technology is developed. The whales transferred a total of 107.13 $BTC ($8.28M) to the Burn address across 3, 8, 7, 4, and 4 txs respectively, for a total of 26 txs. All of these wallets are Bitcoin OGs that have been active since at least 2014, more than 12 years ago.
https://t.co/R0IjlIqrMv (Bitcoin Burn Address)
https://t.co/Lsy6fg993Y
https://t.co/42Q7yTBKjv
https://t.co/lYW1mH1Fxs
https://t.co/PaJjcgqzvk
https://t.co/jsOX46eEwv
โ Suspicious movements by wallets presumed to belong to the $SAHARA team continue to be detected.
Someone withdrew 336.44M $SAHARA ($11.84M) from #Bitget, #Gate, #OKX, and #Bybit, then deposited it into #Bitget and #OrangeX. After #Bitgetโs $SAHARA holdings decreased, OrangeXโs $SAHARA holdings surged. #OrangeX is one of the exchanges that allows free transfers, as it is registered with Upbit and Bithumb as a 'virtual asset service provider linked for account holder verification.' Previously, we raised suspicions that wallets presumed to belong to the $SAHARA team were dumping $SAHARA on #Upbit and #Bithumb.. (https://t.co/9vUtqhdn1w)
https://t.co/mxSpxA9M0U (OrangeX Deposit)
https://t.co/1CqPZJFBuu (OrangeX Deposit)
https://t.co/eII2tCCmWP (OrangeX Deposit)
https://t.co/ogVnuB1kU2 (OrangeX Deposit)
https://t.co/yR4rPSCiAq (OrangeX Deposit)
https://t.co/7GKUuGbOcr (OrangeX Deposit)
https://t.co/H9ToGdV3sy (OrangeX Deposit)
https://t.co/ph3WDpbyNO (OrangeX Deposit)
https://t.co/tLCQwJ1Q6r (OrangeX Deposit)
https://t.co/5nqXBSMQvh (OrangeX Deposit)
https://t.co/U88ijNNaam (OrangeX Deposit)
https://t.co/qfTkBA3hpF (OrangeX Deposit)
https://t.co/bKaUz3qqzm (OrangeX Deposit)
https://t.co/yLojWo3Lf8
https://t.co/3hWX8DbvuP
https://t.co/vdBhs1bDYQ
https://t.co/Yp39Z41b4w
โ $WLFI dropped by around 15% in 1 minute before rebounding.
$WLFI is currently trading at $0.056. The @worldlibertyfi team deposited 3B $WLFI ($293.94M), equivalent to 3% of the total supply and 9.44% of the circulating supply, into @Dolomite_io, then borrowed 30.77M $USD1 and 10.38M $USDC. After this position came under criticism, the price of $WLFI continued to decline. If $WLFI touches $0.020553, the lending position will be automatically liquidated. A forced liquidation trigger will be activated if the price falls 63.3% from the current level.
https://t.co/jFWpgSFmJw (World Liberty Finance Team)
https://t.co/JedcgPy3yD
โ $uPEGโs MC has surpassed $satoโs.
The @Uniswap V4 hook is holding on without dying. $uPEG rose by +38%, pushing its MC above โ$18.74M. $satoโs MC is โ$14.21M.
https://t.co/axViR9PVGP ( $uPEG CA )
https://t.co/V2JGHoNjNU ( $sato CA )
โ [Gainer] An elephant named Chubby went viral in Thailand, causing $เธเธฑเนเธ to rise 1,272% after its TGE.
https://t.co/hrRWoMryOp (CA)
โ [Loser] The Base ecosystem saw a broad decline.
https://t.co/SIFSbVvcQO ( $rootai, 24H -41.5%, MC $1.22M )
https://t.co/frsfOzoLQM ( $HermesOS, 24H -14.6%, MC $848K )
https://t.co/DRfQchH5WT ( $SUPERGEMMA, 24H -34.6%, MC $1.36M )
https://t.co/gJYEQjDdHR ( $GITLAWB, 24H -50.2%, MC $8.65M )
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๐ซ Disclaimer
*This information is not financial advice, and you are always responsible for the investment.
**The above information can be changed to reference materials, and the provided information and actual information may be different, so please check the fact yourself.
โ๏ธ [AMA] Let's dive "Supercomputer Era" under Arcium's umbrella
- Date: May. 22. 10PM in KST
- Guest: @yrschrade from @Arcium
As we enter a new technological era shaped by quantum computers and other emerging innovations, blockchain needs to evolve accordingly and have an umbrella that can protect it from future threats.
For now, that purple umbrella seems to be the one.
Letโs meet Arcium and discuss the future of blockchain together.
In 2010, Gavin Andresen built the original Bitcoin Faucet. It gave away 5 BTC at a time, distributing 19.7k BTC in total, helping bootstrap Bitcoinโs early holders.
Weโre borrowing the same idea for strkBTC.
The Faucet will open in 48 hours.
Register: https://t.co/byGTQ7OANN
What happened in Onchain in the last ~24h๐พ
- Someone withdrew 100M $LAB ($514M) from #Bitget.
This accounts for a whopping 32% of the circulating supply of $LAB, and it appears similar to $REEF and $RAVE, which are known to have artificially driven up prices by controlling circulating supply.
https://t.co/uCOqTvBiyr
https://t.co/oBSlLKFlQs
https://t.co/JEPdSwYks6
https://t.co/7Ls2HKJ3gN
https://t.co/stDgLc8fhI
https://t.co/BUldGKKRCj
https://t.co/X9tM5g1Nzd
https://t.co/GAiISmalfl
https://t.co/vi2Myl9FT5
https://t.co/picUMeP3LG
- The $LO0P dev has sold all of the $LO0P v1 tokens.
After promising a 1:1 migration and stating that v2 $LO0P would be airdropped to users who sent their v1 $LO0P to the devโs wallet, the $LO0P dev proceeded to sell all of the deposited v1 $LO0P tokens. The estimated profit is around $594 K.
https://t.co/nDuQ8WfqSL
https://t.co/SwdgQ2Tk0D (v2)
- @humafinance has suffered a $101K exploit.
https://t.co/I8YlTmcscZ
- Roaring Kitty mentioned the CA of $RKC, causing the token to surge 6,500% within 1 minute.
Red Kitten Crew $RKCโs CA was uploaded by @TheRoaringKitty, but the post is suspected to have been made through a compromised account. The post was later deleted, and $RKC crashed approximately 86% within minutes. Despite the collapse, the dev is estimated to have made around $611K in profit.
https://t.co/0igfjsK4M7
https://t.co/tTQOwUWtjr
https://t.co/CgZMpKEVli
https://t.co/sJAcWAhy6p
https://t.co/101RLS1qla
https://t.co/wO22BWmNRP
https://t.co/zcmo6TU39W
https://t.co/v1XU2n4Hl3
https://t.co/i5RdvfDFOj
https://t.co/PA0qA8fs9q
https://t.co/xDIxMP3mAg
- A total of 1,874 $ETH has been accumulated in the $sato hook contract so far.
https://t.co/0PWVL6O4ty
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**The above information can be changed to reference materials, and the provided information and actual information may be different, so please check the fact yourself.
What happened in Onchain in the last ~48h๐พ
- The Uniswap V4 hook-based project $SATO has launched.
As part of an operatorless experiment, the project implements an automated bonding curve without relying on traditional LPs or market makers.
0x829f4b62eebe12af653b4dd4ffc480966f7d7f09 (CA)
- $ASTEROID has recovered to a MC $190M
0xf280B16EF293D8e534e370794ef26bF312694126 (CA)
- @binance launched a Best Meme competition, pushing $MEME SZN to touch $580K.
0xf850da43028ac894cb26b131500d98c40b8c4444 (CA)
- 421K $HYPE ($17.46M) has been unlocked from the HyperLiquid Team (HyperLabs) wallet.
The address is the largest holder of $HYPE, with approximately 241M $HYPE ($9.96B) currently staked and locked up.
0x43e9abea1910387c4292bca4b94de81462f8a251
- @tether has minted 1B $USDT on Tron
Earlier, we at @Layerggofficial reported that Tetherโs market cap had reached a new all-time high.
TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto
- @circle has minted 1.5B $USDC on Solana
3emsAVdmGKERbHjmGfQ6oZ1e35dkf5iYcS6U4CPKFVaa
- Grok suffered a $211K loss due to an LLM injection attack.
The attacker (@Ilhamrfliansyh) deceived @bankrbot by impersonating @grok and making it appear as though @grok had requested a token transfer. @bankrbot mistakenly believed the request came from @grok and transferred 3B $DRB to the attackerโs address. The attacker dumped all of the $DRB. Afterwards, the attacker claimed to have returned all funds to the exploit wallet except for a 20% bug bounty, but in reality they kept 23.56%.
Initial stolen amount: $211.2K
Profit from dumping: $159.3K
Final amount returned: $121.8K
Actual bounty kept: $37.5K (23.56%)
Maximum drawdown: -41.75%
0xE8E476bdd78b0aA6669509eC8d3E1c542d5A686B (Attacker)
0x35DdFc1Cf8835b3B1EA960D892a82963D3386D19 = ilhamrafli.base.eth (Attacker)
0xdd8E5015775565770Ce25F6324E578EdB678d6de (Attacker)
0x29C9010384a4C76Cd6c582655Af04EaE0Acb0f7B (Attacker's refund)
0x6fc7eb7da9379383efda4253e4f599bbc3a99afed0468eabfe18484ec525739a (tx)
- @tether Freezes $38.4M $USDT on Tron
According to @ZachXBT, the frozen funds were later identified as criminal proceeds linked to DSJEX.
Total frozen amount: $38,430,800
Largest single freeze: $9,430,772
Average frozen amount: $2,022,674
TAQa4FZweNjbxq69adEhPnFQeKZqkN1pJa
TT4gjGCpfU78sUYRw7hUUfdWKvZnhZFuLN
TFxCPJf9qFujUiHnT4hcKfrqQG7UFAWsiQ
TEEXJYUAMupkXW2dx9V9WDkjKcckjkP5hi
TSCdgoNMjcX2jarrw6TBq4X4LfsGfzWo4W
TAAcSiQkKF1F3Jj9oxMCqojyihjBXajFGV
TEAGP3Kgv8hJWmUEmrtDjHH2AunmpzztxL
TRSQrMpSy1axo3pK8dWAvMbKXeZhdE7uSX
THJHHP9qS9o7v9ek7ztw6C2cuzsr7vPZRE
TJVXcFZmzyAjGGNpeAd9o2PkqSnP2FQmfr
TNk9uytcAUrxoHrk1PBL2TEhFMU6Ap1WUV
TVumv6FZJqxsvsykjyJs1BWhLWbqwDXRDh
TVWHdLRLTMrMEvbXFk9E3JGHY4HSThYiDY
TWwPnnkY1gaS8jDzyTTkAsjfQD7z5mbwUm
TXYteZ8Zsrx89YTG3wMzDkwrQ38yTh86M4
TSkeScCcfDxuajYSApzZnKpt5qZZ1wTpdj
TD4rPd5RXQm9qn8d2keRVuPvZhQtCVsEXB
TH3wtXtmuEbooiUGz47JDzm4VQvsr9qKyy
TYWzZS6QFx95h1HQMNz4JjVMTwa2wcF2Re
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What happened in Onchain in the last ~24h๐พ
- MegaETH memecoin $FLUFFEY is up +100%
The meme coin $FLUFFEY (@Megaeth_Fluffey), themed after the official mascot of @MegaETH, has risen by about 100% and now has MC of $366K. @Official_Upbit and @BithumbOfficial have previously announced the listing of $MEGA.
0x2A3a4c92ce37ABd7239fB010BC390710f4062407 (CA)
- $SYND: An exploit has occurred on the Syndicate Bridge
The @SyndicateIo's bridge has been compromised, and the exploiter sold approximately $330K worth of $SYND.
0x58e2e08357992bc4a4a02f22321c3e0f6b01893e (Exploiter)
- Vitalik sold 40M $ASTEROID for 114k $USDC
As @VitalikButerin sold all the tokens he had received from the $ASTEROID deployer, the price dropped by -51% within 1 minute. After the news spread, degens started buying, pushing it up by 104% in 1h, and the MC reached a peak of $16.48M.
- Vitalik is selling all the memecoins in his wallet
After selling $ASTEROID, @VitalikButerin has sold approximately $68K worth of tokens across 851 tx for 28.6 $ETH, 1.46 $WETH, and 4 $DAI.
0xd8da6bf26964af9d7eed9e03e53415d37aa96045
- An exploit has occurred in Sweat Economy
It was reported that a leak of $SWEAT occurred from the foundation account of the M2E project Sweat. However, according to the @SweatEconomy, the balance was fully recovered with the help of @MEXC and others. The $SWEAT token only saw a minor drop of around -4%.
3be304b2151870b2be88b9de0b80acab921337ad152584138bd852fc6e9ae018 (Exploiter, Near chain)
- The Kyber Network exploiter sent 8,400 $ETH ($19.4M) to @TornadoCash@KyberNetwork lost $48M in November 2023 after a flaw in its Flashloan Swap Logic was exploited. The wallet now holds only 6,061 $ETH ($13.78M).
0x4Ea83653eceA38B51730c14776698E19f5ca6e65
0x6B686cf613F05D09C097eECFc349c091e6F2ad8D
0xfD8a5CBed243164D1a605FacF9725559a2CDe6DD
0x08e8cC43426AA62D3bE4C1b55183520e8c78Cf66
0x3EBFC212ab2CBb16cbFD52e220381a85fD75D665
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