Vaibhav | Onchain Lens

founder and researcher @OnchainLens | UI UX

[Onchain Lens @OnchainLens]

ARTHUR HAYES BUYS $888K IN AERO, PENDLE AND ZAMA

Arthur Hayes bought approximately $888K in tokens through FalconX and Flowdesk.

· 546.6K AERO ($459.84K)
· 120K PENDLE ($231.6K)
· 3M ZAMA ($196.67K)

https://t.co/4hR299SBIe

[Onchain Lens @OnchainLens]

POAP FOUNDER DEPOSITS $45.86M ETH TO GEMINI IN 9 DAYS

Patricio Worthalter (@worthalter), founder of POAP Protocol, deposited another 10K ETH ($25.05M) to Gemini.

His total deposits have reached 18K ETH ($45.86M) over the past 9 days.

He still holds 20.964K ETH ($52.72M) and 19.994K WETH ($50.2M), worth $102.92M combined.

[Onchain Lens @OnchainLens]

GALAXY DIGITAL CLIENT SELLS $1.73M LINK

A Galaxy Digital OTC client transferred 134K ethereum:0x514910771af9ca656af840dff83e8264ecf986ca ($1.73M) to Binance, likely for sale.

[Onchain Lens @OnchainLens]

Zappin just got faster.

We’ve upgraded our servers for a smoother experience on Zappin Trading Bot.

Trade on Robinhood Chain with 90% fee cashback in $ETH.

https://t.co/KUXf3xCqD5

[Onchain Lens @OnchainLens]

BITCOIN OG DEPOSITS $138.32M USDC TO BINANCE

Bitcoin OG is back, with the whale transferring 138.32M USDC ($138.32M) to Binance.

The whale currently holds 200M USDC and 61.68M USDT, worth $261.68M combined.

[Onchain Lens @OnchainLens]

TRON PROCESSES 1.10B TRANSACTIONS IN Q3

TRON processed approximately 1.10B transactions during Q3 2026. Total transactions increased 33.7% compared with Q3 2025.

Average monthly active addresses also rose 9.8% QoQ to 18M.

The current 30 day average for monthly active addresses is 14.8M, on track to reach the previous quarter’s activity.

[Onchain Lens @OnchainLens]

WHALE BUYS $31.93M ZEC FROM BINANCE AND KRAKEN

A whale accumulated and withdrew 26.07K ZEC ($31.93M) from Binance and Kraken within minutes.

· Binance: 17.77K ZEC ($21.76M)
· Kraken: 8.3K ZEC ($10.17M)

[Onchain Lens @OnchainLens]

LEDGER RESELLER $90M Hacker SENDS $270K TO BINANCE

The Ledger CryptoBillis drainer has deposited another 22.391K USDT ($22.39K) into Binance, bringing observed deposits to $270.28K.

· 256.567K USDT ($256.57K)
· 41.12K TRX ($13.71K)

Majpority of these funds have already been forwarded to Binance's hot wallet.

Binance hot wallet: TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf

Our investigators are actively monitoring the movement of funds and will continue sharing updates.

Tagging @binance to investigate these transfers and freeze any accounts confirmed to be linked to stolen funds, while attaching a sample transaction hash below

[Onchain Lens @OnchainLens]

LEDGER HACKER MOVES FUNDS TO BINANCE, MIXES $1.07M ETH

The suspected hacker linked to the reported $90M Ledger reseller incident has deposited 430.2 ETH ($1.07M) into Tornado Cash across 4 wallets.

Following Tether's fund freezes, the hacker has been converting USDT into USDD through https://t.co/pMx32wOBCv and USDD's PSM. Some funds have also reached a Binance hot wallet.

Binance hot wallet: TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf

Arkham-tracked hacker wallets currently hold $70.60M:

· 11.406K ETH ($28.35M)
· 213.371 BTC ($17.65M)
· 13.646M USDD ($13.65M)
· 10.909M USDT ($10.91M)

Tagging @binance to investigate these transfers and freeze any accounts linked to the stolen funds as soon as possible.

Onchain activity is still unfolding. We will continue tracking the funds and sharing updates.

[Onchain Lens @OnchainLens]

JUMP CRYPTO STAKES $49.81M SOL

Jump Crypto's Firedancer wallet staked another 453.987K $SOL ($49.81M).

[Onchain Lens @OnchainLens]

U.S. GOVERNMENT MOVES $1.01B BTC LINKED TO BITFINEX HACK

The U.S. Government transferred 12,267 $BTC ($1.01B) from its Bitfinex hacker seized funds wallet.

The entire amount was subsequently routed through multiple unidentified wallets within minutes.

Latest: bc1q8m6tlhe9cjhknm3gpjcrm6pu7apa394g2m2a63

[Onchain Lens @OnchainLens]

FRESH WALLET STAKES $9.73M HYPE

A newly created wallet received 110K HYPE ($9.73M) from another wallet and staked the entire amount shortly after.

Address: https://t.co/c5Ttnj9oKE

[Onchain Lens @OnchainLens]

HYPERLIQUID LABS STARTS $330M HYPE OTC DISTRIBUTION

Unstaking of 3.75M $HYPE ($330M) has finished after 7 days, with the tokens now credited to Hyperliquid Labs’ spot balance.

These tokens will not be sold on the open market. Instead, the Hyperliquid Labs team has arranged an OTC deal with an undisclosed institution.

So far, 1.875M $HYPE has been distributed across the 5 OTC buyer wallets.

Each wallet received 375K $HYPE, meaning 50% of the 3.75M $HYPE OTC allocation has been distributed.

Addresses ↓

[Onchain Lens @OnchainLens]

UPDATE: U.S. GOVERNMENT MOVES ANOTHER $94.15M TO COINBASE PRIME

The U.S. Government has moved an additional 94.15M USDT ($94.15M) from FTX/Alameda seized funds to Coinbase Prime.

Total transferred over the past few hours now stands at ~$565.87M.

[Onchain Lens @OnchainLens]

U.S. GOVERNMENT MOVES $471.7M IN SEIZED ASSETS TO COINBASE PRIME 🇺🇸

The U.S. Government moved $471.7M in assets linked to Bitfinex hacker and FTX/Alameda seized funds.

· Bitfinex hacker: 3,974 BTC ($329.95M)
· FTX/Alameda: 657.92 BTC ($54.55M)
· FTX/Alameda: 750.19 WBTC ($62.34M)
· FTX/Alameda: 24.89M USDT ($24.88M)

Some transfers were routed through fresh wallets before ultimately reaching Coinbase Prime.

[Onchain Lens @OnchainLens]

WINTERMUTE SELLS $51.7M BTC AS BLACKROCK ETF ABSORBS $118.9M

Wintermute is selling 619.59 BTC ($51.7M) through Binance.

At the same time, BlackRock’s IBIT ETF bought and received 1,426.47 BTC ($118.93M) from Coinbase Prime.

[Onchain Lens @OnchainLens]

TRUMP WHALE DOWN $9.39M AFTER ONE YEAR

A whale who accumulated 1.148M $TRUMP for ~$11.55M from Gate and OKX one year ago has now moved the entire position to a fresh wallet.

· Current value: $2.16M
· PnL: -$9.39M (-81.3%)

Fresh wallet: BWgbMQAsEehaG6D4zjM7UT3jNEEjotf9Vhu1eYXYdrJH

[Onchain Lens @OnchainLens]

TRADER FROGMANHAHA LIKELY HACKED FOR $4M

Around $4M across 9 assets was drained from @frogmanhaha’s wallets.

Main assets stolen:

· 1.43M $BP ($1.77M)
· 13.96M $MARSCO ($1.55M)
· 3.7M $CASHCAT ($515K)

The stolen assets were sold and converted into ETH, BNB and SOL, then dispersed through Privacy Cash and Chainflip.

[Onchain Lens @OnchainLens]

U.S. GOVERNMENT MOVES $103.19M IN SEIZED CRYPTO

The U.S. Government-linked wallets transferred $103.19M in seized and forfeited assets.

· 833.599 BTC ($71.56M) from Potapenko/Turogin and Bitfinex hacker forfeitures went to Coinbase Prime

· 40.285K BNB ($31.63M) from FTX/Alameda seized funds went to fresh wallet 0x6fB3Fe7b7E78AbB84CE007cBC7412C850B15A579

[Onchain Lens @OnchainLens]

BITMINE BUYS $33.65M ETH

@BitMNR bought and received 12.5K $ETH ($33.65M) from BitGo.

BitMine now owns 4.9% of ETH’s 122.1M total supply, putting it very close to its “Alchemy of 5%” goal.

Address: 0xE0cd1fB17A9FB62d2410403cDC28b11AcD1e8e22