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Flash News List

List of Flash News about wallets

Time Details
2025-03-13
02:02
Bitcoin Holders Reach Near All-Time High, Indicating Network Growth and Wallet Diversification

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.

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2025-03-12
22:00
Solana DEX Volume Decline and Gas Fee Revenue Concentration

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.

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2025-03-12
04:35
Significant $PEPE Purchases Linked to TornadoCash

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.

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2025-03-12
04:35
Three Wallets Purchase 689.79B $PEPE ($4.3M) Using Funds from TornadoCash

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.

Source
2025-03-07
07:16
Significant $ENA Deposits into Binance by 7 Wallets

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.

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2025-03-05
22:17
Bitcoin Surges Above $90K with Significant Increase in Wallet Numbers

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.

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2025-03-05
01:47
Ethena Team Deposits 38.36M ENA to Binance

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.

Source
2025-03-05
01:47
Ethena Team Deposits $14.4 Million ENA into Binance

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.

Source
2025-03-04
03:00
Alameda Research Unstakes and Transfers 3.033 Million SOL

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.

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2025-02-22
13:18
Bybit Hacker Transfers 10,000 ETH to Begin Laundering

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.

Source
2025-02-22
07:04
Lazarus Group's Impact on Cryptocurrency Markets

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.

Source
2025-02-16
03:57
Insider Trading on $LIBRA Nets Trader $6.72M Profit

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.

Source
2025-02-15
03:59
Impact of $LIBRA Launch on $TRUMP Coin's Liquidity and Market Cap

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.

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2025-02-15
03:30
Insider Trading Alert: $43.8M Profit from $LIBRA by 11 Wallets

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.

Source
2025-02-14
08:57
IntoTheBlock Provides Insights on Bitcoin Dip Recovery

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.

Source
2025-01-20
09:36
$MELANIA Trading Results in $47.5M Profit for Two Wallets

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.

Source
2025-01-20
09:36
Profitable $MELANIA Trades Yield $47.5M Profit from Two Wallets

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]

Source
2025-01-20
09:36
Two Wallets Yield $47.5 Million Profit in $MELANIA Trading

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]

Source
2025-01-20
09:36
Two Wallets Profited $47.5M from $MELANIA Trades with Initial Investments

According to Lookonchain, two wallets were created to trade $MELANIA, generating a total profit of $47.5M. The first wallet, 7Aud...KnVR, invested 2,100 $SOL ($560K) to acquire 1.52M $MELANIA, later selling them for 46,453 $SOL ($11.5M), resulting in a profit of 44,353 $SOL ($11M). The second wallet, 4zo6...zHF2, invested 800K $USDC to purchase 3.84M $MELANIA, selling half for 16.45M $USDC and retaining 1.92M $MELANIA valued at $20.85M, achieving a total profit of $36.5M. Both wallets were funded by 4taZ...e24T. [source: Lookonchain]

Source
2025-01-20
09:36
Profitable Trading of $MELANIA Results in $47.5M Gains

According to Lookonchain, two wallets were strategically used to trade $MELANIA, yielding a total profit of $47.5M. The wallet 7Aud...KnVR invested 2,100 $SOL (approximately $560K) to acquire 1.52M $MELANIA, later selling for 46,453 $SOL (about $11.5M), resulting in a profit of 44,353 $SOL ($11M). Another wallet, 4zo6...zHF2, invested 800K $USDC to purchase 3.84M $MELANIA, selling half for 16.45M $USDC while retaining 1.92M $MELANIA valued at $20.85M, netting a total profit of $36.5M. Both wallets were funded by the address 4taZ...e24T.

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