According to Bubblemaps, three wallets strategically opened positions on Hyperliquid just before the hacked tweets were posted on March 13th, 15th, and 21st, collectively earning nearly $1 million. This suggests a coordinated effort to leverage insider information for profit. Each entry was timed precisely before the public became aware of the hacks, indicating a potential premeditated trading strategy. Source: Bubblemaps.

According to Santiment, Dogecoin has faced significant pressure during a 2-month crypto-wide retrace, similar to other meme coins. However, there's a notable increase in wallets holding at least 1M $DOGE, recovering during the price dump. Additionally, active addresses have reached 4-month highs, indicating potential trading interest.

According to Santiment, Bitcoin's total number of holders (non-empty wallets) has surpassed 54.71 million, nearing the all-time high of approximately 54.72 million set on January 19, 2025. This increase is attributed to the growth of the $BTC network and the trend of larger wallets dividing into smaller ones, suggesting a diversification among investors.

According to MilkRoadDaily, Solana's DEX volume is rapidly decreasing, with 95% of $SOL gas fee revenue being generated by only 0.95% of wallets on the chain. This indicates a significant concentration of activity among a very small fraction of users, which could have implications for the network's decentralization and overall health.

According to Lookonchain, three wallets have collectively purchased 689.79 billion $PEPE ($4.3 million) approximately 11 hours ago, with all funds originating from TornadoCash. Specifically, wallet 0x7A7D spent 1,413.4 $ETH ($2.72 million) to acquire 437.7 billion $PEPE, wallet 0x9212 spent $1 million for 158.58 billion $PEPE, and wallet 0x7779 used 299 $ETH ($574,000) to buy 93.51 billion $PEPE.

According to Lookonchain, three wallets have collectively purchased 689.79 billion $PEPE ($4.3 million) approximately 11 hours ago, with all funds originating from TornadoCash. Specifically, wallet 0x7A7D spent 1,413.4 $ETH ($2.72 million) to acquire 437.7 billion $PEPE, wallet 0x9212 spent $1 million for 158.58 billion $PEPE, and wallet 0x7779 used 299 $ETH ($574,000) to buy 93.51 billion $PEPE.

According to The Data Nerd, within the last 24 hours, 7 wallets have deposited a total of 34.111M $ENA (~$13.32M) into Binance. Notably, all these wallets received the tokens just yesterday, indicating a coordinated movement of funds.

According to Santiment, Bitcoin has rebounded above $90K, experiencing volatile price movements in March. The network has seen an addition of 50,000 more wallets compared to last month, with 37,390 more wallets holding less than 0.1 BTC and 12,754 more wallets holding between 0.1 to 100 BTC, indicating growing interest and participation in the Bitcoin market.

According to Lookonchain, three wallets associated with the Ethena team have deposited 38.36 million ENA, worth approximately $14.4 million, into Binance within the past hour. This significant transaction may indicate a potential increase in trading activity or liquidity provision on the exchange, which traders should monitor closely for price movements and market impact. Source: Lookonchain.

According to Lookonchain, three wallets associated with the Ethena team deposited 38.36 million ENA, valued at $14.4 million, into Binance within the past hour. This significant movement of ENA tokens could indicate potential trading or liquidity strategies, as Binance is a major cryptocurrency exchange platform.

According to The Data Nerd, Alameda Research has unstaked 3.033 million $SOL, valued at approximately $430.47 million, and transferred them to 37 different wallets. Such a large transfer could impact SOL liquidity and trading volumes. Traders should monitor these wallets closely for any subsequent movements that might affect market prices.

According to Lookonchain, the Bybit hacker, associated with Lazarus Group, has transferred 10,000 ETH ($27 million) to Bybit Exploiter 54 to start laundering funds. The hacker currently holds a significant amount of 489,395 ETH ($1.32 billion) and 15,000 cmETH across 53 wallets, but the cmETH remains non-withdrawable.

According to Crypto Rover, the Lazarus Group, a hacker organization allegedly backed by North Korea, has been linked to numerous major cyberattacks since 2010, potentially affecting cryptocurrency markets by targeting exchanges and wallets.

According to Lookonchain, a trader who previously gained $1.3M from #TRUMP leveraged insider information to secure a $6.72M profit on $LIBRA. Prior to $LIBRA's launch, the trader established two new wallets, transferring funds to purchase $LIBRA. Upon launch, he used these wallets to invest $2.02M, capitalizing on insider knowledge to realize significant profits.

According to The Kobeissi Letter, the launch of $LIBRA significantly impacted the cryptocurrency market's liquidity, causing a sharp decline in $TRUMP coin. Over $500 million in market cap was erased from $TRUMP following the launch, as more than 50,000 wallets became holders of $LIBRA within the first two hours. This event highlights the volatility and interconnectivity within the crypto market, emphasizing the need for traders to monitor new coin launches closely.

According to Lookonchain, 11 insider wallets profited $43.8M by dumping $LIBRA. These wallets were created just hours before the launch of $LIBRA, indicating a premeditated setup to capitalize on the token's market movements. The preparation of funds in advance suggests insider knowledge and coordination, which could have significant implications for $LIBRA's market integrity.

According to IntoTheBlock, as shared with Cointelegraph, the recent Bitcoin dip may have reached its bottom. The analysis highlights on-chain metrics such as an increase in large transactions and a rise in the number of wallets holding Bitcoin, suggesting potential upward momentum. This data-driven insight can guide traders on potential entry points for Bitcoin. Source: IntoTheBlock via Cointelegraph.

According to Lookonchain, two wallets made a combined profit of $47.5M from trading $MELANIA. The wallet 7Aud...KnVR initially spent 2,100 $SOL ($560K) to buy 1.52M $MELANIA and later sold them for 46,453 $SOL ($11.5M), realizing a profit of 44,353 $SOL ($11M). Meanwhile, the wallet 4zo6...zHF2 invested 800K $USDC to acquire 3.84M $MELANIA, sold half for 16.45M $USDC, and retained 1.92M $MELANIA valued at $20.85M, achieving a total profit of $36.5M. Both wallets were funded by 4taZ...e24T.

According to Lookonchain, two anonymous wallets executed highly profitable trades involving $MELANIA tokens, amassing a total profit of $47.5 million. Wallet 7Aud...KnVR invested 2,100 $SOL ($560K) to purchase 1.52 million $MELANIA, later selling all for 46,453 $SOL ($11.5M), achieving a profit of 44,353 $SOL ($11M). Meanwhile, wallet 4zo6...zHF2 invested 800K $USDC to acquire 3.84 million $MELANIA, selling 1.92 million for 16.45 million $USDC and retaining 1.92 million $MELANIA valued at $20.85 million, resulting in a total profit of $36.5 million. Both wallets were funded by 4taZ...e24T. [Source: Lookonchain]

According to Lookonchain, two wallets orchestrated significant trades in $MELANIA, generating a combined profit of $47.5 million. Wallet 7Aud...KnVR invested 2,100 $SOL, approximately $560,000, to acquire 1.52 million $MELANIA tokens and later sold them for 46,453 $SOL, or $11.5 million, resulting in a profit of 44,353 $SOL, around $11 million. Another wallet, 4zo6...zHF2, spent 800,000 $USDC to buy 3.84 million $MELANIA, selling half for 16.45 million $USDC and retaining 1.92 million $MELANIA worth $20.85 million, leading to a profit of $36.5 million. Both wallets were funded by 4taZ...e24T, suggesting coordinated trading activity. [Source: Lookonchain]