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# ![@OnchainLens Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1800705784789307392.png) @OnchainLens Onchain Lens

Whales are actively moving large amounts of cryptocurrency, with one withdrawing $333.36m worth of Bitcoin from exchanges. Another whale deposited $2.95m into Hyperliquid to open short positions in multiple assets, including Ethereum and Pepe, worth over $66.75m. Large transactions also involved assets such as EOS, SOL, and LINK, with some trades resulting in significant profits or losses.

### Engagements: XXXXXX [#](/creator/twitter::1800705784789307392/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1800705784789307392/c:line/m:interactions.svg)

- X Week XXXXXXX -XX%
- X Month XXXXXXXXX +48%
- X Months XXXXXXXXX +93%

### Mentions: XX [#](/creator/twitter::1800705784789307392/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1800705784789307392/c:line/m:posts_active.svg)

- X Week XXX +28%
- X Month XXX +54%
- X Months XXX +77%

### Followers: XXXXXX [#](/creator/twitter::1800705784789307392/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1800705784789307392/c:line/m:followers.svg)

- X Week XXXXXX +2.50%
- X Month XXXXXX +8.10%
- X Months XXXXXX +101%

### CreatorRank: XXXXXXX [#](/creator/twitter::1800705784789307392/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1800705784789307392/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1800705784789307392/influence)
---

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #545 [exchanges](/list/exchanges)  #224 [stocks](/list/stocks)  XXXX% [nfts](/list/nfts)  #160 [finance](/list/finance)  XXXX% [technology brands](/list/technology-brands)  XXXX% [countries](/list/countries)  XXXX%

**Social topic influence**
[$eth](/topic/$eth) #88, [$btc](/topic/$btc) #126, [usdc](/topic/usdc) #13, [hyperliquid](/topic/hyperliquid) #12, [$usdc](/topic/$usdc) #4, [binance](/topic/binance) 6.3%, [10x](/topic/10x) #48, [positions](/topic/positions) #87, [$pepe](/topic/$pepe) #20, [falconx](/topic/falconx) #4

**Top accounts mentioned or mentioned by**
[@roundtablespace](/creator/undefined) [@nansenai](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@jameswynnreal](/creator/undefined) [@aguilatrades](/creator/undefined) [@sharplinkgaming](/creator/undefined) [@sneakyonsol](/creator/undefined) [@qwatio](/creator/undefined) [@cm_tattoos_md](/creator/undefined) [@theunipcs](/creator/undefined) [@lidofinance](/creator/undefined) [@merlijntrader](/creator/undefined) [@0xexoduni](/creator/undefined) [@vitalikbuterin](/creator/undefined) [@ensfox6900](/creator/undefined) [@polymarket](/creator/undefined) [@ethereum](/creator/undefined) [@justinsuntron](/creator/undefined) [@machibigbrother](/creator/undefined) [@base](/creator/undefined)

**Top assets mentioned**
[Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/$btc) [USDC (USDC)](/topic/usdc) [Pepe (PEPE)](/topic/$pepe) [PumpBTC (Governance token) (PUMP)](/topic/$pump) [Fartcoin (FARTCOIN)](/topic/$fartcoin) [Solana (SOL)](/topic/$sol) [Tether (USDT)](/topic/$usdt) [Hyperliquid (HYPE)](/topic/$hype) [Dogecoin (DOGE)](/topic/$doge) [SPX6900 (SPX)](/topic/$spx) [Uniswap (UNI)](/topic/$uni) [SharpLink Gaming (SBET)](/topic/sharplink) [Pudgy Penguins (PENGU)](/topic/$pengu) [Compound (COMP)](/topic/$comp) [Bonk (BONK)](/topic/$bonk) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Aave (AAVE)](/topic/$aave) [Litecoin (LTC)](/topic/$ltc) [Strategy (MSTR)](/topic/strategy) [MAGA (TRUMP)](/topic/$trump) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital)
### Top Social Posts [#](/creator/twitter::1800705784789307392/posts)
---
Top posts by engagements in the last XX hours

"A newly created wallet received 47121 $ETH worth $167M from #FalconX. Address: 0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946638701586718900) 2025-07-19 18:30:07 UTC 23.2K followers, 4649 engagements


"This whale has further deposited 2.12M $SPX worth $4.07M into #Bybit. Address: 0xa65de1354d9ca3023ef8660447dec2b7de54e3c0"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948184704030826802) 2025-07-24 00:53:23 UTC 23.2K followers, 2764 engagements


"While the market continues to pump. Abraxas Capital's multiple short positions on $BTC $ETH $SOL $SUI $HYPE and $FARTCOIN across X wallets on #HyperLiquid are facing a floating loss of over $167M"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946026439507407073) 2025-07-18 01:57:13 UTC 23.2K followers, 2392 engagements


"This newly created wallet further received 33644 $ETH worth $125.73M from #FalconX. Now the wallet holds 105977 $ETH worth $396M. Address: 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947838649070195014) 2025-07-23 01:58:17 UTC 23.2K followers, 5388 engagements


"A Satoshi-era wallet moved XXXXXXX $BTC (worth $218) to a new wallet after XXXX years of dormancy. This wallet holds 3962.62 $BTC worth $468.5M and has received these $BTC for just $1558"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948336889959993746) 2025-07-24 10:58:07 UTC 23.2K followers, 8370 engagements


"A whale has sold 270K $UNI for $2.7M $USDS at a price of $XX making a profit of $1.39M. The whale still holds 155471 $UNI worth $1.56M. Address: 0x4b56fde8006def65252a38a4b20b13ae03990afa"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946622323991396773) 2025-07-19 17:25:03 UTC 23.2K followers, 3201 engagements


"James Wynn (@JamesWynnReal) has closed his $BTC (40x) and $HYPE (10x) short positions. X days ago James deposited $467999 in #HyperLiquid and now has $787534. It's great to see him in profit again. GG to him"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945852506980127164) 2025-07-17 14:26:04 UTC 23.2K followers, 3740 engagements


"The Gambler (@qwatio) faced total liquidation on his 40x $BTC and 25x $ETH short and partial liquidation 10x $FARTCOIN shorts. In this trade he has already lost $8.7M contributing to an overall loss of approximately $25M. He also increased his $BTC (40x) short position"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944613883601424794) 2025-07-14 04:24:13 UTC 23.2K followers, 3870 engagements


"A whale deposited $8.627M $USDC into #HyperLiquid and placed an order to buy $HYPE"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947221845868175397) 2025-07-21 09:07:20 UTC 23.1K followers, 2147 engagements


"A whale withdrew 2143 $ETH worth $7.93M from #Binance and sent it for yield with @TreehouseFi. Address: 0x7f248eB5802CD54090C9045c25D2E9dCd20d5927"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947553085007827236) 2025-07-22 07:03:33 UTC 23.2K followers, 1813 engagements


"One more newly created wallet withdrew XXX $BTC worth $47.22M from #Binance. In the past X days X newly created wallets withdrew 1800 $BTC worth $212.38M. Address: bc1qmke2ee9fflgz9v7w3ke7hys00q8luq8smsu39g"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947122175191994575) 2025-07-21 02:31:17 UTC 23.1K followers, 3471 engagements


"A newly created wallet withdrew 16773 $ETH worth $50.1M from #FalconX X hours ago. Address: 0x96842feaf466ab482e700acac5c80e61b97e06ea"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943834225939296751) 2025-07-12 00:46:08 UTC 23.2K followers, 17.7K engagements


"Whales are accumulating $ETH. X newly created wallets have withdrawn 24252 $ETH valued at $8609M from #Kraken. Addresses: - 0xf87757c95d8D98E12a9a7F94265B9dceca8DEbF0 - 0xD47954CEdA52046eDc40d3bE5EAf164839f133c0"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946362470505062564) 2025-07-19 00:12:29 UTC 23.2K followers, 7247 engagements


"As $USELESS reaches new ATH the top holder @theunipcs is holding 28.08M $USELESS with a floating profit of $5.06M. He spent $361.6K to acquire these $USELESS tokens. GG to @theunipcs Address: 5M8ACGKEXG1ojKDTMH3sMqhTihTgHYMSsZc6W8i7QW3Y Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1939549590539374818) 2025-06-30 05:00:32 UTC 23.2K followers, 24.2K engagements


"The "Mysterious Whale" @AguilaTrades got partially liquidated for 7160 $ETH valued at $26.17M on his $ETH long position with 15x leverage. Aguila Trades is like a roller coaster: he faced a loss of $35M then made it all back and then left with a loss of $1M and now he's down again to $31M"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947525727584456715) 2025-07-22 05:14:51 UTC 23.2K followers, 8334 engagements


"A whale has deposited 7501 $ETH ($23.59M) into #Binance making a profit of $9.19M. Initially the whale withdrew 7615.5 $ETH ($14.83M) supplied it to #Aave V3 borrowed $USDT and earned XXXXX $ETH in XX days. Now the whale has XXXXXX $ETH remaining with #Aave V3. Address: 0xcdfc0f9e502ee03f8d92e3cfbc12e78e0d0df3b2 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945374748684509629) 2025-07-16 06:47:38 UTC 23.2K followers, 2111 engagements


"This whale has closed its $PUMP short position earning a $2.448M profit and has withdrawn all funds from #HyperLiquid"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948211688702132425) 2025-07-24 02:40:37 UTC 23.2K followers, 4419 engagements


"An #Ethereum ICO participant has deposited XXX $ETH ($2.53M) into #Kraken. The participant has received 1337 $ETH at the time of ICO for $XXX and still holds XXX $wsETH ($2.07M) in staking. Overall the whale's investment grew from $XXX to $4.9M. Address: 0x7e78c3d929ae1bcd052a563bd38af31914061724"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945786528841765037) 2025-07-17 10:03:54 UTC 23.2K followers, 2044 engagements


"#Tether minted another $2B $USDT on @ethereum network"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945488831555444837) 2025-07-16 14:20:57 UTC 23.2K followers, 2294 engagements


"A whale has spent $27.5M $USDT to buy $ETH and $AAVE. - Spent $25M to buy 9187.52 $ETH at $2721 - Spent $2.5M to buy 8243.44 $AAVE at $XXXXXX The whale still holds $3.61M $USDT in its wallet. Address: 0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943109828718764443) 2025-07-10 00:47:39 UTC 23.2K followers, 10.3K engagements


"A newly created wallet withdrew 8357 $ETH worth $31.5M from #Binance. Address: 0x3e3802b8fefd3103f85c192da4c1f1d6b2313e48"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947288285434491235) 2025-07-21 13:31:20 UTC 23.1K followers, 2366 engagements


"SpaceX (@SpaceX) has transferred 1308 $BTC worth $152.91M to a new address after being dormant for X years"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947532567252766761) 2025-07-22 05:42:02 UTC 23.2K followers, 2335 engagements


"SharpLink Gaming (@SharpLinkGaming) has added 10614 $ETH worth $35.62M to its $ETH strategy reserve. They now hold a total of 296508 $ETH worth $997.26M. Address: 0xd6bca7f5f7f1be0494dcd2da16381176da425131 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945629329473577268) 2025-07-16 23:39:14 UTC 23.2K followers, 11.9K engagements


"A whale deposited $3.92M $USDC into #HyperLiquid and opened a $DOGE long position with 10x leverage"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948197483110428730) 2025-07-24 01:44:10 UTC 23.2K followers, 2073 engagements


"The Pudgy Penguins (@pudgypenguins) creator wallet has transferred 265M $PENGU worth $6.09M to X new wallets. Addresses: - FZMnwX3k8htZHDceiQeWPRJ71aKdTpXyFd6rHPhinELc - AeivJ5tELCg6JvszXDg4gzQmtmGJd2qj6HQwaRbEyniz Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944259343626776779) 2025-07-13 04:55:24 UTC 23.2K followers, 9806 engagements


"Trump Liberty Fi (@worldlibertyfi) linked wallet has spent $23M $USDC to buy 6145 $ETH at a price of $3743. Address: 0x77a56647fba0eb60abb7395574cded565f6f94f6 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947833406907420759) 2025-07-23 01:37:27 UTC 23.2K followers, 4799 engagements


"A whale sold 1.59M $FARTCOIN ($1.71M) to buy: - 954625 $SPX ($1.26M) - 9.64M $BONK ($216K) - 13759783 $PENGU ($209K) The whale still holds 1.4M $FARTCOIN valued at $1.46M. Address: E8UeRNpgLdQBSPwJvfLhjAw5tarbe1eEY13cX2csugpa Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1942781932485664847) 2025-07-09 03:04:42 UTC 23.1K followers, 2392 engagements


"This newly created wallet has withdrawn 23562 $ETH worth $70.82M since the last update. In total the whale has withdrawn 40335 $ETH worth $120.98M from #FalconX in the past X days. Address: 0x96842feaf466ab482e700acac5c80e61b97e06ea Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944684081444475091) 2025-07-14 09:03:10 UTC 23.2K followers, 10.1K engagements


"James Wynn (@JamesWynnReal) deposited $467999 into #HyperLiquid and opened a $BTC long position with 40x leverage. He previously opened a $PEPE long position with 10x leverage. It seems like he is back in the trenches"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945054334703821036) 2025-07-15 09:34:25 UTC 23.2K followers, 113.7K engagements


"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947453784613122247) 2025-07-22 00:28:58 UTC 23.2K followers, 1172 engagements


"An #Ethereum ICO participant has deposited XXX $ETH worth $2.96M into #Kraken after four years of dormancy. The participant received 8950 $ETH valued at $2783 and still holds 1780 $ETH worth $6.66M. The participant has made a profit of $13.36M representing a return of 4803%. Address: 0xff93f53be41d4f3412898120fa7c6a5b765199c9 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947824491632935065) 2025-07-23 01:02:02 UTC 23.2K followers, 2026 engagements


"An hour ago a whale bought 13462 $ETH worth $49.92M from #Binance. Currently the whale holds 13549 $ETH valued at $XXXXX million. Address: 0x5A8E9774d67fe846C6F4311c073e2AC34b33646F Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946890044423471489) 2025-07-20 11:08:52 UTC 23.2K followers, 8699 engagements


"From Losing $35M to Making $6.2M The "Mysterious Whale" @AguilaTrades once lost $35M in a $BTC long but now has a $6.2M floating profit"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944677311040884937) 2025-07-14 08:36:15 UTC 23.1K followers, 5962 engagements


"A whale deposited $5M $USDC into #HyperLiquid and opened multiple short positions: $SOL (20x) $DOGE $FARTCOIN $BONK $LTC and $PEPE with 10x leverage; and $PENGU $SPX with 5x leverage. Additionally the whale holds multiple long positions in another wallet with a floating profit exceeding $24M"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947197089706119283) 2025-07-21 07:28:58 UTC 23.2K followers, 4243 engagements


"Just in: Strategy (prev. #MicroStrategy) has bought 6220 $BTC for $739.8M at an average price of $118940 per #Bitcoin. They now hold 607770 $BTC bought for a total of approximately $43.61B at an average price of $71756 per #Bitcoin"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947267209568596217) 2025-07-21 12:07:35 UTC 23.1K followers, 1599 engagements


"A whale withdrew 2672 $ETH worth $9.87M from #Kraken. In the past X days this whale withdrew 12341 $ETH worth $45.6M from #Kraken. Address: 0x6A955C288B7b355c1EAe2F1ED1aD8a2a0f48eb1E"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947916163004174750) 2025-07-23 07:06:18 UTC 23.2K followers, 4853 engagements


"SharpLink Gaming (@SharpLinkGaming) has added 19084 $ETH worth $67.52M to its $ETH strategy reserve. They now hold a total of 345158 $ETH valued at $XXXX billion. Address: 0x0b26c05866e6353e46f4a7e2d10cb42d4b583e57"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946356847138725998) 2025-07-18 23:50:08 UTC 23.1K followers, 6022 engagements


"A whale deposited 7.49M $USDC into #HyperLiquid and opened a $PUMP long position with 3x leverage. The whale is also holding a $LAUNCHCOIN long position with 3x leverage"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944679230941594070) 2025-07-14 08:43:53 UTC 23.2K followers, 3422 engagements


"This newly created wallet further received 25213 $ETH worth $94.67M from #FalconX. In total it received 72333 $ETH worth $272.47M in the past X days. Address: 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947449669472444469) 2025-07-22 00:12:37 UTC 23.2K followers, 8148 engagements


"Two wallets recently deposited their $REEF tokens into #HTX at a significant loss. Wallet X withdrew 180M REEF from #Gate on October XX 2024 (approx. $1.3M). Address: 0x76ec7cca99643ad2444c27dda8e6de12eb915698 Wallet X withdrew 630.997M REEF from #Gate on September 23-24 2024 at $XXXXX (approx. $3M). Address: 0xc490c8ff0273b1f4cd52c9a5a2e68717b292d601 After a XXXX% drop in price over XX hours both wallets deposited their tokens to #HTX via the same deposit address realizing a combined loss of $2.36M (-55%)"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1846468482650853766) 2024-10-16 08:29:26 UTC 23.1K followers, 4438 engagements


"A whale has sold 2.75M $FARTCOIN worth 3.52M to buy 598.57M $PUMP. The whale still holds 800K $FARTCOIN worth $1.02M Address: CTRWQ3mn1VSPdZgJdA3GiLCcBo1vA24gPnZGma89mrKn Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945021200222314950) 2025-07-15 07:22:45 UTC 23.1K followers, 2726 engagements


"Zach (@zachxbt) reported that the Indian crypto exchange "CoinDCX" (@CoinDCX) was drained of $44.2M XX hours ago. Theft Addresses: - 6peRRbTz28xofaJPJzEkxnpcpR5xhYsQcmJHQFdP22n - 3btch8cSVp3Uh2SiY9DeiRNYUBmFiBNHZQzDyecJs7Gu - 0xEF0c5b9E0E9643937D75C229648158584A8CD8D2"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946598089168740746) 2025-07-19 15:48:45 UTC 23.2K followers, 17.9K engagements


"A newly created wallet has spent 2082 $ETH ($7.79M) to buy XX @cryptopunksnfts. Additionally the whale spent XXXX $ETH ($227K) to buy a Chromie Squiggle by @ArtOnBlockchain"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947112862255833393) 2025-07-21 01:54:16 UTC 23.2K followers, 5303 engagements


"A newly created wallet deposited $9M USDC into #HyperLiquid and placed TWAP orders to buy $HYPE and $FARTCOIN"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947818907039072725) 2025-07-23 00:39:50 UTC 23.2K followers, 2939 engagements


"A whale closed all long positions shifting from a $27.88M gain to a $206K loss in under X days. The whale lost $13.57M on $BTC but gained $7.79M on $HYPE and $FARTCOIN. Now the whale have 281939 $HYPE ($9.06M) in staking"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1928349828893003915) 2025-05-30 07:16:40 UTC 23.1K followers, 1977 engagements


"A whale has withdrawn 1.96M $FARTCOIN from #Kraken and sold it for $2.72M $USDC at a price of $XXXX. Address: HL6s4Nr9hKG2Nz7RjpaJbhnRPgKSCrPRppTJyQm1C5zU"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948417165033656431) 2025-07-24 16:17:06 UTC 23.2K followers, 1879 engagements


"A newly created wallet withdrew XXX $BTC worth $59.31M from #Binance X hours ago. Address: bc1q2m2fuckmw5kkts2etugl02rdz2ht6934lgyaa2"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946036692131168417) 2025-07-18 02:37:57 UTC 23.1K followers, 2309 engagements


"A newly created wallet withdrew 4200 $ETH worth $15.9M from #OKX and sent it for staking. Address: 0xD6DdfcC1A93A35CEd44b241c2eCa1CcEFF3C53c9"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946967617153196360) 2025-07-20 16:17:07 UTC 23.2K followers, 2715 engagements


"A newly created wallet withdrew 1M $UNI worth $10.8M from #Binance. Over the past X days this whale withdrew 5.41M $UNI ($51.65M) and 228704 $COMP ($11.29M) from #Binance. Currently have an overall profit of $6.18M Address: 0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946217304708223341) 2025-07-18 14:35:39 UTC 23.2K followers, 2050 engagements


"A whale deposited $8.04M $USDC into #Hyperliquid and opened a $SOL long position with 7x leverage. The whale also holds $XRP (5x) and $PUMP (2x) long positions"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947085442094108779) 2025-07-21 00:05:19 UTC 23.2K followers, 4396 engagements


"Just in: Strategy (prev. #MicroStrategy) has bought 4225 $BTC for $472.5M at an average price of $111827 per #Bitcoin. They now hold 601550 $BTC bought for a total of approximately $42.87B at an average price of $71268 per #Bitcoin"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944729884959646128) 2025-07-14 12:05:10 UTC 23.1K followers, 1637 engagements


"A whale has sold 73.64M $PENGU for 3.13M $USDC at a price of $XXXXX making a profit of $2.13M. The whale bought these $PNEGU for $1M $USDC 3months ago. Address: 4MpYci2vGPiwmtsPu4LHgfuy3h4skEoEZZbmSkgkx94G Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948188791375794238) 2025-07-24 01:09:38 UTC 23.2K followers, 7016 engagements


"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947612055756017762) 2025-07-22 10:57:53 UTC 23.2K followers, 1265 engagements


"SharpLink Gaming (@SharpLinkGaming) has added 18712 $ETH worth $65.45M to its $ETH strategy reserve. They now hold a total of 326074 $ETH valued at $1.14B. Address: 0x0b26c05866e6353e46f4a7e2d10cb42d4b583e57"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945994054757740910) 2025-07-17 23:48:32 UTC 23.1K followers, 20K engagements


"BREAKING: The Memecoin whale James Wynn got liquidated As the $BTC price dropped to $104044 on #HyperLiquid James' (@JamesWynnReal) got partially liquidated for $100M worth of $BTC. James now holds a position valued at $177M. So far he has lost $31.57M on this trade (including fees). He should stop lurking in the trenches"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1928259720063897620) 2025-05-30 01:18:37 UTC 23.2K followers, 11.3K engagements


"This newly created wallet has withdrawn 27805.52 $ETH worth $83.18M from #FalconX. In total the whale has withdrawn 68141 $ETH worth $205.74M from #FalconX in the past X days. Address: 0x96842feaf466ab482e700acac5c80e61b97e06ea Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945278537948389674) 2025-07-16 00:25:19 UTC 23.2K followers, 3402 engagements


"In the past X hours PumpFun has spent 118350 $SOL to buy 2.99B $PUMP and has moved it to another wallet. It has received 187770 $SOL ($30.59M) (from fee wallets) and still holds 69420 $SOL worth $11.48M and is likely to buy further $PUMP. Addresses: - 3vkpy5YHqnqJTnA5doWTpcgKyZiYsaXYzYM9wm8s3WTi - G8CcfRffqZWHSAQJXLDfwbAkGE95SddUqVXnTrL4kqjm Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945295659231551504) 2025-07-16 01:33:21 UTC 23.1K followers, 7815 engagements


"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946172845756960960) 2025-07-18 11:38:59 UTC 23.2K followers, 1359 engagements


"A whale deposited $6.998M $USDC into #HyperLiquid and opened/increased multiple long positions: - $PEPE $BONK $WIF $POPCAT $TRUMP with 10x leverage - $ZK $PUMP with 5x leverage - $LDO $PURR $CHILLGUY with 3x leverage"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948278973974429827) 2025-07-24 07:07:59 UTC 23.2K followers, 5315 engagements


"A newly created wallet withdrew 2.78M $UNI worth $25.52M from #Binance. X days ago the whale also withdrew 70000 $COMP worth $3.51M from #Binance. Address: 0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944647075930804335) 2025-07-14 06:36:07 UTC 23.2K followers, 8664 engagements


"A newly created wallet withdrew 150M $SAHARA (@SaharaLabsAI) worth $12.1M from #Binance"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1940726048033067223) 2025-07-03 10:55:21 UTC 23.1K followers, 3573 engagements


"4 hours ago @a16zcrypto deposited 400000 $COMP worth $16.26M into #Coinbase. In the past XX days they have deposited 800000 $COMP worth $34.59M into #Coinbase. Address: 0x8e59e482ddb798382c5a58852b82a86f762a2479"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1942764196162330992) 2025-07-09 01:54:13 UTC 23.1K followers, 2984 engagements


"As $PUMP fell below its sale price Machi Big Brother (@machibigbrother) now faces a floating loss of $3.86M on his $PUMP (5x) long position. He also holds a $ETH (25x) and $HYPE (5x) long position with an overall floating loss of $2.3M"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947601968740159535) 2025-07-22 10:17:48 UTC 23.2K followers, 7510 engagements


"A whale @0x58bro deposited $7.51M $USDC into #Hyperliquid and opened multiple short positions: - $ETH with 10x leverage - $SOL with 20x leverage - $LTC and $ENA with 5x leverage"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948206887335530876) 2025-07-24 02:21:32 UTC 23.2K followers, 3650 engagements


"This newly created wallet has further withdrawn 2759 $ETH worth $9.84M from #Kraken. Now the wallet holds 15100 $ETH worth $54M Address: 0x6A955C288B7b355c1EAe2F1ED1aD8a2a0f48eb1E"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948293119784656896) 2025-07-24 08:04:11 UTC 23.2K followers, 2631 engagements


"Whales are accumulating $PUMP. Whale 1: Spent $2.96M to buy 542.96M $PUMP Whale 2: Spent $2.1M to buy 362.59M $PUMP Whale 3: Spent $2M to buy 355.51M $PUMP (@FlippingProfits) Addresses: 1) Bq2RWav5LtfnAs8refzrYjfroDGK9vjYULmTqJX7yXfJ 2) 9w7r5evRAKbbsKtLANLNmY3VswsRiqxMH7KDPWCCWNuV 3) G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944931476279320850) 2025-07-15 01:26:13 UTC 23.1K followers, 2717 engagements


"The "Mysterious Whale" @AguilaTrades has closed his $BTC (20x) long position and opened a $ETH short position with 15x leverage. Meanwhile James Wynn (@JamesWynnReal) has opened a $BTC short position with 40x leverage"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946220395612578268) 2025-07-18 14:47:55 UTC 23.2K followers, 22.7K engagements


"A whale has bought 227.8B $PEPE for XXXXXX $ETH ($2.39M) and 150748 $USDT after being dormant for XXX months. Address: 0x06b36ac1f8d27922e664f1bcc5e2bd45fadb6848"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943470948172337245) 2025-07-11 00:42:36 UTC 23.2K followers, 14.6K engagements


"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947105949870891197) 2025-07-21 01:26:48 UTC 23.1K followers, 1063 engagements


"Just In: World Liberty Finance (@worldlibertyfi has spent $200K to buy: - 636683 $BANK for $40K - 72.92M $TAG for $40K - 396371 $EGL1 for $40K - 409387 $LIBERTY for $40K - 78922 $B for $40K Address: 0xa713fc94db054aa435af4d9c66c3433dca98559f Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946255138743853363) 2025-07-18 17:05:59 UTC 23.2K followers, 8655 engagements


"James Wynn (@JamesWynnReal) has closed his $ETH (25x) and $PEPE (10x) long positions making a profit of $538500. James also opened a $DOGE long position with 10x leverage"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947090160535085492) 2025-07-21 00:24:04 UTC 23.1K followers, 3941 engagements


"The Satoshi-era Bitcoin OG has moved 40192 $BTC worth $4.77B to a single wallet. So far he has already sent 40009 $BTC valued at $4.69B to #GalaxyDigital. Address: bc1qs4nzm0je7wqfyfmqr4ht4upyzy57vc95nf4au0 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945661588914278418) 2025-07-17 01:47:26 UTC 23.2K followers, 26K engagements


"The "Mysterious Whale" @AguilaTrades has deposited $5.28M $USDC into #Hyperliquid and closed his ETH (15x) long position with a loss of $2.12M. Later he opened a BTC (20x) long position"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947559406549537082) 2025-07-22 07:28:41 UTC 23.2K followers, 3510 engagements


"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948188803832959368) 2025-07-24 01:09:41 UTC 23.2K followers, 1237 engagements


"This whale further withdrew 21387 $ETH worth $59.24M from #Kraken. In total the whale has withdrawn 46954 $ETH worth $126.50M from #Kraken in the past XX hours. Address: 0x35fbad7c85a99938bf8f7634859dd0c7d59e48d4"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943167545038827640) 2025-07-10 04:36:59 UTC 23.2K followers, 2761 engagements


"The whale/institution sold another 30000 $stETH for $85.42M and supplied $85.44M $USDC into #Aave V3. They still hold 70004 $ETH worth over $194.5M. Addresses: - 0xd8d041705735cd770408ad31f883448851f2c39d - 0x2aaf355c820676c104bd00ee6c506fa05998dda2 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943138400762237116) 2025-07-10 02:41:11 UTC 23.1K followers, 2361 engagements


"In the past XX hours a whale has sold multiple @base tokens losing $5M. - Sold 1.08M $VIRTUAL for $1.87M $USDC loosing $1.73M bought for $3.59M - Sold 5.75M $AIXBT for $951K $USDC losing $1.7M bought for $2.655M - Sold 4.47M $GAME for $188K $USDC losing $1.19M bought for $1.375M - Sold 38443.75 $VVV for $123K $USDC losing $379K bought for $502K Tokens were bought between Dec 2024 and Jan2025. Address: 0xee565e6e1e404ac30c95b1a918063b46c65fbdc6 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948262695473684658) 2025-07-24 06:03:18 UTC 23.2K followers, 8002 engagements


"After X months of dormancy a whale deposited 3125 $ETH ($10.69M) into #Binance making a profit of $980K. X months ago the whale has received 10000 $ETH ($25.6M) from #Deribit and still holds 1875 $ETH worth $6.43M. Address: 0xbaf043f85a7b697a94a8c8f49fb2da0963034473 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945860090713735467) 2025-07-17 14:56:12 UTC 23.2K followers, 1808 engagements


"A whale deposited $5M $USDC into #HyperLiquid bought 423M $PUMP for $2.3M and also opened a $PUMP short position with 5x leverage"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944925122978308206) 2025-07-15 01:00:58 UTC 23.1K followers, 3778 engagements


"A newly created wallet withdrew 6137 $ETH worth $21.94M from #Kraken. Address: 0x6a955c288b7b355c1eae2f1ed1ad8a2a0f48eb1e"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946466384172687577) 2025-07-19 07:05:24 UTC 23.2K followers, 5034 engagements


"While $PUMP continues to drop the long position held by Machi Big Brother (@machibigbrother) now has a floating loss of $6.16M on his $PUMP (5x) long position and $1.86M on Spot"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948308874773315628) 2025-07-24 09:06:48 UTC 23.2K followers, 2174 engagements


"This whale has further deposited XXX $BTC worth $35.61M into #Binance. Currently the whale holds XXX $BTC valued at $95M achieving a profit of $93.33M. Address: 1DL34fcHHye4BbPq7aixdc58aGo6ejsUkA Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947612043198271964) 2025-07-22 10:57:50 UTC 23.2K followers, 10.2K engagements


"A whale deposited $3.36M into #Hyperliquid and opened a short position on $PEPE with 3x leverage. Previously the whale made $763K on a $BTC long and currently has an open order of $300K for a $PEPE short"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1927957492014928102) 2025-05-29 05:17:40 UTC 23.1K followers, 3000 engagements


"World Liberty Finance (@worldlibertyfi) has bought XXXXXX $ETH for $2M $USDC at a price of $3567. Address: 0xee7f7f53f0d0c8c56a38e97c5a58e4d321a174dc"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948073136798433497) 2025-07-23 17:30:03 UTC 23.2K followers, 5568 engagements


"Newly Created Wallet Accumulating $ETH 1) The wallet received 87275 $ETH worth $326.81M from #Galaxy OTC. 2) The wallet received 32945 $ETH worth $123M from #FalconX. Addresses: - 0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E - 0x286f3e05f18a515f8F461f2DBEb0f4abe482aEa4"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948413755148144985) 2025-07-24 16:03:33 UTC 23.2K followers, 1108 engagements


"2 Major Whales/Institutions Accumulating $ETH 1) Withdrew 35000 $ETH worth $121.46M from #FalconX. Now holds 103141 $ETH valued at $367M with a profit of over $42M. 2) Withdrew 14982.55 $ETH worth $51.28M from #Kraken. Now holds 103274 $ETH valued at $367.4M with a profit of over $67.7M. Addresses: 1) 0x96842feaf466ab482e700acac5c80e61b97e06ea 2) 0x35fbad7c85a99938bf8f7634859dd0c7d59e48d4"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946016515704434758) 2025-07-18 01:17:47 UTC 23.1K followers, 5604 engagements


"An #Ethereum ICO participant has deposited 4900.5 $ETH worth $14.6M into #Kraken. The wallet still holds XXX $ETH valued at $298K. Address: 0xa8c725bf5edae1f842dd0b74a9cd8ebccc4d4a52 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945084571713986644) 2025-07-15 11:34:34 UTC 23.1K followers, 16.3K engagements


"A whale/institution that previously made $30M in $ETH has sold 33582 $ETH for $85.38M $USDC at a price of $2512 and later supplied it into #Aave V3. The whale still holds 100000 $ETH worth $261.2M staked with #Lido. Addresses: - 0xd8d041705735cd770408ad31f883448851f2c39d - 0x2aaf355c820676c104bd00ee6c506fa05998dda2 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1942738148032930037) 2025-07-09 00:10:43 UTC 23.2K followers, 18K engagements


"The Satoshi-era whale has further deposited 9343 $BTC ($1.1B) into #GalaxyDigital. In total this Bitcoin OG has transferred 18343 $BTC ($2.15B) from X of its wallets. The OG now holds 61666 $BTC currently valued at $7.24B. Addresses: - bc1qq8qvezre6d0fw3q4ht03rj029y4d8ylh7atjty - bc1qmuxrzvnx34j8y6h9leg4zen5gnw7wmfmgp8v2p Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944984083366617453) 2025-07-15 04:55:16 UTC 23.1K followers, 17.5K engagements


"The Royal Government of Bhutan has sent XXXXX $BTC worth $12.05M to #Binance. In the past X weeks they have sent a total of XXX $BTC worth $74.24M to #Binance"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944637650818015468) 2025-07-14 05:58:40 UTC 23.2K followers, 2857 engagements


"SharpLink Gaming (@SharpLinkGaming) has increased their $ETH holdings to 360807 $ETH. Of this 79949 $ETH were purchased for $258.87M at an average price of $3238"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947632370078695555) 2025-07-22 12:18:36 UTC 23.2K followers, 2199 engagements


"This whale further withdrew 1.62M $UNI ($15.27M) and 158.7K $COMP ($8.14M) from #Binance. In total the whale holds 4.41M $UNI worth $41.41M and 228.7K $COMP worth $11.74M. Address: 0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944759086782058902) 2025-07-14 14:01:12 UTC 23.1K followers, 2998 engagements


"In the past XX hours a newly created wallet withdrew 211343 $TRUMP worth $2.09M and 18787 $SOL worth $3.13M from #Gate.io. Address: 2sBcbhsfHqiqtuiCpf33BxzkmgPtT4HU2xUuFZuiXn87"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945675370617070033) 2025-07-17 02:42:11 UTC 23.1K followers, 3328 engagements


"With $SOL crossing a $100B market cap a whale holding a $SOL long position with 20x leverage on #HyperLiquid now has a floating profit of over $18M"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947238804215263333) 2025-07-21 10:14:43 UTC 23.1K followers, 2357 engagements


"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948180893065162828) 2025-07-24 00:38:15 UTC 23.2K followers, 1238 engagements


"This whale has further deposited 2.35M $SPX worth $4.53M into #Bybit. Address: 0x870bca123ac161cb2d49efee4a868d3ed24090d1"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947877233189917002) 2025-07-23 04:31:36 UTC 23.2K followers, 6700 engagements


"A hacker who stole funds from a #Coinbase user has bought 4863 $ETH for $12.5M $DAI at a price of $2569. The hacker still holds $45.36M $DAI across X different wallets and is likely to buy more $ETH. Address: 0xb574d779c391eac47fa09b6e50cb79cccb57a8c8 $DAI Holding Addresses: - 0xc84c35f57caeeb5da8e31d1144c293ae5851ab84 - 0x52026781f3c489359e2d79eacce00c719d047a81 Data @nansen_ai - CC @zachxbt"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1942114392738542018) 2025-07-07 06:52:08 UTC 23.2K followers, 11.4K engagements


"This whale sold 8005 $ETH for $30M $USDT at a price of $3751 making a profit of $9.85M. The whale still holds 1577.54 $ETH worth $5.94M and made a huge profit by holding it for only X weeks. Address: 0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947453772000829646) 2025-07-22 00:28:55 UTC 23.2K followers, 8326 engagements


"A whale deposits XXXXX $BTC valued at $47.23M into #Binance making a profit of $107.08M. Initially the whale withdrew 1500 $BTC for $69.01M from #Binance 8-9 months ago and still holds 1100 $BTC valued at $128.87M. Address: 1DL34fcHHye4BbPq7aixdc58aGo6ejsUkA Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947105937384427658) 2025-07-21 01:26:45 UTC 23.2K followers, 13.3K engagements


"Just in: James Wynn got partially liquidated on his $PEPE (10x) and $DOGE (10x) long positions and still has a floating loss of over $800k"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947522110978723995) 2025-07-22 05:00:29 UTC 23.2K followers, 3244 engagements


"The @BigONEexchange suffered a supply chain attack losing over $27M. The attacker compromised the production network and altered account controls enabling fund withdrawals. Private keys remained secure. Losing: XXX $BTC XXX $ETH 8.54M $USDT 25487 $UNI 9.69B $SHIB 1800 $SOL 538K $DOGE and others"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945351953686651336) 2025-07-16 05:17:03 UTC 23.1K followers, 2323 engagements


"An #Ethereum ICO participant has deposited XXX $ETH ($2.53M) into #Kraken. The participant has received 1337 $ETH at the time of ICO for $XXX and still holds XXX $ETH ($2.07M) in staking where the whale gained XX $ETH. Overall the whale's investment grew from $XXX to $4.95M. Address: 0x7e78c3d929ae1bcd052a563bd38af31914061724"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945786021645615404) 2025-07-17 10:01:53 UTC 23.2K followers, 8130 engagements


"A whale has deposited all its 6477 $MKR worth $13.59M into #Binance making a profit of $4.93M. The whale initially received these $MKR for $8.66M from #Binance. Address: 0xacef87409d04571037fdd1c2c2f7c1326d7ffb45 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947830486744830077) 2025-07-23 01:25:51 UTC 23.2K followers, 1423 engagements


"Update: This #Bitcoin OG has moved all its 3962.62 $BTC worth $468.67M to a new wallet"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948345727429885991) 2025-07-24 11:33:14 UTC 23.2K followers, 2883 engagements


"James Wynn has closed his $DOGE and $PEPE 10x long positions as well as his $BTC 40x short position losing $625222. In the past X days James has deposited $1.25M $USDC into #HyperLiquid and made a profit of $177675"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947234724738748772) 2025-07-21 09:58:30 UTC 23.2K followers, 2878 engagements


"James Wynn (@JamesWynnReal) got liquidated X times in a row. James has already lost $385729 on his $BTC (40x) and $PEPE (10x) long positions and still has a floating loss of $136k"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948190987068797011) 2025-07-24 01:18:21 UTC 23.2K followers, 3039 engagements


"A newly created wallet withdrew 1.89M $SPX valued at $3.67M from #Bybit. Address: 0xf6d7b42d9f16fc8cf26d319ff1c86730a2e3a255"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947467590307303614) 2025-07-22 01:23:50 UTC 23.2K followers, 1837 engagements


"SharpLink (@SharpLinkGaming) has added 24371 $ETH worth $XXXXX million to its $ETH strategy reserve. They are now holding more than 290000 $ETH. Address: 0xd6bca7f5f7f1be0494dcd2da16381176da425131"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944913099783623127) 2025-07-15 00:13:12 UTC 23.1K followers, 3650 engagements


"James Wynn (@JamesWynnReal) got partially liquidated on his $BTC (40x) and $PEPE (10x) long position and still has a floating loss of $266K"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947966707039084906) 2025-07-23 10:27:09 UTC 23.2K followers, 11.9K engagements


"Newly Created Wallet Accumulating $ETH 1) The wallet received 87275 $ETH worth $326.81M from #Galaxy OTC. 2) The wallet received 16472 $ETH worth $61.43M from #FalconX. Addresses: - 0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E - 0x286f3e05f18a515f8F461f2DBEb0f4abe482aEa4"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948410438624154059) 2025-07-24 15:50:22 UTC 23.2K followers, XXX engagements


"The "Mysterious Whale" @AguilaTrades has closed his $BTC (20x) long position and opened a $BTC (20x) short position with 1001 $BTC valued at $116.7M. He was once down $33.59M and has almost recovered his loss but is still down $12.7M. Do you think he can make it all back"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945149621334061386) 2025-07-15 15:53:03 UTC 23.1K followers, 3952 engagements


"A whale keeps depositing funds in #HyperLiquid to avoid liquidation on his $ETH (20x) short position which is currently valued at $56.76M. The whale has deposited $17.04M $USDC in the past X days and has a floating loss of $10M"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946068048173207871) 2025-07-18 04:42:33 UTC 23.2K followers, 6721 engagements


"A whale got liquidated on its $PENGU (3x) short position losing $13.16M. It also reopened a small short position on $PENGU with 2x leverage. Overall the whale is down $10.6M"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947668732660031931) 2025-07-22 14:43:06 UTC 23.2K followers, 79.5K engagements


"2 wallets (likely linked) have deposited 2831 $MKR worth $6.03M into #Binance making a profit of $1.58M. Both wallets received 6251 $MKR for $11.86M from #Binance 3-4 months ago. One wallet still holds 3420 $MKR worth $7.4M. Addresses: - 0xacef87409d04571037FdD1C2C2f7C1326d7FfB45 - 0x7541F4AEf75B640460CfA9Ce15D559f10d310628 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946172833207632161) 2025-07-18 11:38:56 UTC 23.2K followers, 1936 engagements


"Newly created wallets whales/institutions are accumulating $ETH. 1) Wallet "0xd47" withdrew 32902 $ETH worth $119.42Mfrom #Kraken in the past X days. 2) Wallet "0x8eE" further received 32368 $ETH worth $116.72M from #FalconX totaling 138345 $ETH worth $501M over the past X days. 3) Wallet "0x4e4" withdrew 5600 $ETH worth $20.51M from #Coinbase and supplied it for lending with #Aave V3. Addresses: 1) 0xd47954ceda52046edc40d3be5eaf164839f133c0 2) 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d 3) 0x4e40D00E9e781267473dB51D128f2Ff6a1FdFab7 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948180880662622633) 2025-07-24 00:38:12 UTC 23.2K followers, 7801 engagements


"Yesterday someone spent $4.5M $USDT to buy 349.02B $PEPE. Currently this whale holds 508.75B $PEPE valued at $6.23M. Address: 0xc120b3e3101899d26891667b4d451f131f66d935 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943838287594238377) 2025-07-12 01:02:17 UTC 23.2K followers, 3672 engagements


"2 wallets likely linked to the same entity have bought 4552 $ETH for $13.7M from #Binance at a price of $3010. This amount was then transferred to another wallet for lending on #Aave V3. Addresses: - 0x45bb01153a4d8b4817f5e46731d04b8ff450f665 - 0x1F59Cf330280e7c4735457a4C17E12deB701FCd5 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943632992397824185) 2025-07-11 11:26:30 UTC 23.1K followers, 1697 engagements


"2 multisign wallet likely belonging to a single entity has spent $100.54M to buy a total of 33366 $ETH at an average price $3013. - "0x08d" spent $57.5M to buy 19088.6 $ETH - "0x5f3" spent $43.05M to buy 14277.6 $ETH Addresses: 0x08d4658f5ed7e593177ef6ef407b2f64e6fbf3d4 0x5f32e70e338601d7ed6b384cf5fe3a8686cf49f9 Data @nansen_ai"  
![@OnchainLens Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1800705784789307392.png) [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944922379429490807) 2025-07-15 00:50:04 UTC 23.2K followers, 3592 engagements