[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @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 $66.75m. Large transactions also involved assets such as EOS, SOL, and LINK, with some trades resulting in significant profits or losses. ### Engagements: XXXXXX [#](/creator/twitter::1800705784789307392/interactions)  - X Week XXXXXXX +141% - X Month XXXXXXXXX +38% - X Months XXXXXXXXX +133% ### Mentions: XX [#](/creator/twitter::1800705784789307392/posts_active)  - X Week XXX +40% - X Month XXX +47% - X Months XXX +89% ### Followers: XXXXXX [#](/creator/twitter::1800705784789307392/followers)  - X Week XXXXXX +2.50% - X Month XXXXXX +7.70% - X Months XXXXXX +121% ### CreatorRank: XXXXXXX [#](/creator/twitter::1800705784789307392/influencer_rank)  ### Social Influence [#](/creator/twitter::1800705784789307392/influence) --- **Social category influence** [cryptocurrencies](/list/cryptocurrencies) #986 [exchanges](/list/exchanges) #870 [stocks](/list/stocks) XXX% [finance](/list/finance) XXXX% [technology brands](/list/technology-brands) XXXX% [nfts](/list/nfts) XXXX% **Social topic influence** [$eth](/topic/$eth) #101, [$btc](/topic/$btc) #88, [binance](/topic/binance) #218, [$usdc](/topic/$usdc) 4.85%, [usdc](/topic/usdc) 4.85%, [hyperliquid](/topic/hyperliquid) #124, [usdt](/topic/usdt) 4.37%, [$usdt](/topic/$usdt) 4.37%, [ethereum](/topic/ethereum) #260, [sharplink](/topic/sharplink) #68 **Top accounts mentioned or mentioned by** [@roundtablespace](/creator/undefined) [@nansenai](/creator/undefined) [@aguilatrades](/creator/undefined) [@jameswynnreal](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@sharplinkgaming](/creator/undefined) [@qwatio](/creator/undefined) [@solana](/creator/undefined) [@theunipcs](/creator/undefined) [@vitalikbuterin](/creator/undefined) [@crypto_townhall](/creator/undefined) [@sneakyonsol](/creator/undefined) [@itsampera](/creator/undefined) [@0xexoduni](/creator/undefined) [@ethereum](/creator/undefined) [@a16zcrypto](/creator/undefined) [@merlijntrader](/creator/undefined) [@sedefuludagg](/creator/undefined) [@teeneeme](/creator/undefined) [@memecoin_track](/creator/undefined) **Top assets mentioned** [Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/$btc) [USDC (USDC)](/topic/$usdc) [Tether (USDT)](/topic/$usdt) [SharpLink Gaming (SBET)](/topic/sharplink) [Fartcoin (FARTCOIN)](/topic/$fartcoin) [Solana (SOL)](/topic/$sol) [Hyperliquid (HYPE)](/topic/$hype) [Pepe (PEPE)](/topic/$pepe) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [PumpBTC (Governance token) (PUMP)](/topic/$pump) [Uniswap (UNI)](/topic/$uni) [Compound (COMP)](/topic/$comp) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Sui (SUI)](/topic/$sui) [MAGA (TRUMP)](/topic/$trump) [USELESS COIN (USELESS)](/topic/$useless) [Pudgy Penguins (PENGU)](/topic/$pengu) [bank (BANK)](/topic/$bank) [TagCoin (TAG)](/topic/$tag) ### Top Social Posts [#](/creator/twitter::1800705784789307392/posts) --- Top posts by engagements in the last XX hours "This whale further wallets became active after X years moving 6924 $BTC valued at $818.81M to new addresses. Initially all the $BTC was received from #XAPO Bank. - - - -"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943550485585350956) 2025-07-11 05:58:39 UTC 22.8K followers, 5375 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](/creator/x/OnchainLens) on [X](/post/tweet/1946220395612578268) 2025-07-18 14:47:55 UTC 22.9K followers, 19.8K 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](/creator/x/OnchainLens) on [X](/post/tweet/1946026439507407073) 2025-07-18 01:57:13 UTC 22.9K followers, 2149 engagements "A wallet linked with the $TRUMP team deposited 722010 $TRUMP worth $7.03M into #Coinbase. Address: DeAudKoDDmQ6TDCdLF32kLjacmyi3k9E5JRnavQZMfib"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943475816501022825) 2025-07-11 01:01:57 UTC 22.9K followers, 4685 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](/creator/x/OnchainLens) on [X](/post/tweet/1943470948172337245) 2025-07-11 00:42:36 UTC 22.8K followers, 14.3K engagements "After X years of dormancy a whale deposited 2000 $ETH worth $6.04M into #HitBTC facing a loss of $2.59M. The whale initially received these $ETH for $8.63M from @GenesisTrading OTC. Address: 0xe6c8d329b9f2fc87b19610965c94848d90e9c824 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943610438916411711) 2025-07-11 09:56:53 UTC 22.8K followers, 1436 engagements "SharpLink Gaming now holds over $1B worth of $ETH. SharpLink Gaming (@SharpLinkGaming) has added 10854 $ETH worth $34.37M to its $ETH strategy reserve. They now hold a total of 307362 $ETH worth $1.03B. Address: 0xd6bca7f5f7f1be0494dcd2da16381176da425131"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945658995097931969) 2025-07-17 01:37:07 UTC 22.8K followers, 3136 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](/creator/x/OnchainLens) on [X](/post/tweet/1946255138743853363) 2025-07-18 17:05:59 UTC 22.9K followers, 7171 engagements "A whale withdrew 1900 $ETH worth $4.87M from #Binance and sent 1888 $ETH for staking on #ETH2.0. In total the whale has withdrawn 6989 $ETH worth $17.51M from #Binance over the past XX days. Address: 0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1942038894851276974) 2025-07-07 01:52:08 UTC 22.8K followers, 2353 engagements "The #GMX hacker has returned 10000 $ETH ($30M) and $10.5M $FRAX to the #GMX Security Committee Multisig address. #GMX was hacked for over $42M and now the hacker holds only 1700 $ETH worth $5.12M. Holding Address: 0x639cd2fc24EC06bE64aaf94eB89392Bea98A6605"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943620736356422017) 2025-07-11 10:37:48 UTC 22.9K followers, 9032 engagements "After X months of dormancy a whale deposited 1763 $ETH worth $5.33M into #Kraken facing a loss of $648K. The whale initially received these $ETH for $5.98M X months ago from #Kraken. Address: 0xba63d2b3175baab8a48a894206f5446683ffddca Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944786863686144292) 2025-07-14 15:51:35 UTC 22.9K followers, 6137 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](/creator/x/OnchainLens) on [X](/post/tweet/1945661588914278418) 2025-07-17 01:47:26 UTC 22.9K followers, 25.4K engagements "A whale deposited 3500 $ETH ($8.51M) into #Binance after withdrawing it from #Aave V3 where it had been supplied for over X months resulting in a loss of $2.63M. Addresses: - 0x5cf89336eee1824116ec7e228edd9b59f532da28 - 0xaFD95aFef7F0008C5e8740991f76012BFa58A1c1"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1938037228711907698) 2025-06-26 00:50:56 UTC 22.9K followers, 5939 engagements "James Wynn (@JamesWynnReal) has closed his $BTC (40x) long position making $368120 and has opened a $BTC (40x) short position. In between he opened a $HYPE (10x) long position and faced a loss of $129678"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945639819935371374) 2025-07-17 00:20:55 UTC 22.9K followers, 40.7K engagements "The $USELESS has reached a new ATH surpassing a $350M market cap. The top holder @theunipcs hasn't sold any tokens and currently enjoys a floating profit of over $9.4M. All you need is strong conviction. GG to @theunipcs Address: 5M8ACGKEXG1ojKDTMH3sMqhTihTgHYMSsZc6W8i7QW3Y Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945007556067459425) 2025-07-15 06:28:32 UTC 22.7K followers, 7592 engagements "James Wynn is back Now he has opened a $PEPE long position with 10x leverage"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945000187451281538) 2025-07-15 05:59:15 UTC 22.7K followers, 8073 engagements "A whale deposited $2.73M $USDC into #HypeLiquid and opened a $BTC short position with 20x leverage"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945458588169986323) 2025-07-16 12:20:46 UTC 22.8K followers, 2606 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](/creator/x/OnchainLens) on [X](/post/tweet/1943138400762237116) 2025-07-10 02:41:11 UTC 22.7K followers, 2353 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](/creator/x/OnchainLens) on [X](/post/tweet/1945852506980127164) 2025-07-17 14:26:04 UTC 22.9K followers, 3553 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](/creator/x/OnchainLens) on [X](/post/tweet/1945860090713735467) 2025-07-17 14:56:12 UTC 22.9K followers, 1762 engagements "The Gambler @qwatio faced a complete liquidation in his $BTC (40x) and $ETH (25x) short positions losing $17.89M on the trade. Overall he has lost $XXXXX million"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943456762147098730) 2025-07-10 23:46:14 UTC 22.8K followers, 5205 engagements "A newly created wallet deposited $4M $USDC into #HyperLiquid and opened a $PUMP (1x) long position"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944558307408220289) 2025-07-14 00:43:23 UTC 22.7K followers, 4032 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](/creator/x/OnchainLens) on [X](/post/tweet/1944613883601424794) 2025-07-14 04:24:13 UTC 22.7K followers, 3862 engagements "As #Bitcoin made a new ATH surpassing $122000: X whales faced liquidations totaling $190.61M: - Whale X faced a liquidation of $98.10M on $BTC/$USDT on #Binance - Whale X faced a liquidation of $92.51M on $BTC/$USDT on #HTX"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944633991409316015) 2025-07-14 05:44:07 UTC 22.7K followers, 1822 engagements "A newly created wallet withdrew 6137 $ETH worth $21.94M from #Kraken. Address: 0x6a955c288b7b355c1eae2f1ed1ad8a2a0f48eb1e"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946466384172687577) 2025-07-19 07:05:24 UTC 22.9K followers, 1310 engagements "A newly created wallet withdrew 16773 $ETH worth $50.1M from #FalconX X hours ago. Address: 0x96842feaf466ab482e700acac5c80e61b97e06ea"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943834225939296751) 2025-07-12 00:46:08 UTC 22.9K followers, 17.6K engagements "How Bad Is Your Bad Luck James Wynn (@JamesWynnReal) has once again been liquidated in his $BTC (40x) short position losing $28065. Overall he is now down $20.52M in his main wallet. NGMI"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943459934957637845) 2025-07-10 23:58:50 UTC 22.9K followers, 2343 engagements "Whales are accumulating $ETH. X newly created wallets have withdrawn 24252 $ETH valued at $8609M from #Kraken. Addresses: - 0xf87757c95d8D98E12a9a7F94265B9dceca8DEbF0 - 0xD47954CEdA52046eDc40d3bE5EAf164839f133c0"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946362470505062564) 2025-07-19 00:12:29 UTC 22.9K followers, 3166 engagements "A whale has sold 1.328M $FARTCOIN for $1.99M $USDC at a price of $XXXX each. Overall the whale has made a profit of $1.07M from the $FARTCOIN trades. Address: DZk955eGjTwNvjZxpDwcmVmdW3awe8idpHxAinzoQPcE"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1925942205019038158) 2025-05-23 15:49:38 UTC 22.8K followers, 2393 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](/creator/x/OnchainLens) on [X](/post/tweet/1946016515704434758) 2025-07-18 01:17:47 UTC 22.9K followers, 5432 engagements "The Gambler @qwatio experienced another partial liquidation on $BTC (40x) and $ETH (25x) shorts. So far he has lost $16.89M in this trades and Overall he is now down by $15.7M"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1942006959819165749) 2025-07-06 23:45:14 UTC 22.8K followers, 2408 engagements "A newly created wallet has spent 12396 $SOL worth $1.91M to buy 6.64M #USELESS at a price of $0.288"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943213396851331152) 2025-07-10 07:39:11 UTC 22.9K followers, 1643 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](/creator/x/OnchainLens) on [X](/post/tweet/1945084571713986644) 2025-07-15 11:34:34 UTC 22.9K followers, 16.2K engagements "2 #Ethereum ICO wallets linked to X entity moved 1140 $ETH worth $2.89M to another wallet being dormant for over XXXX years"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1942394040986787927) 2025-07-08 01:23:21 UTC 22.8K followers, 2096 engagements "While the market is booming 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 $131M"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945650286212911110) 2025-07-17 01:02:31 UTC 22.8K followers, 5546 engagements "A wallet linked to the #Ethereum Foundation has sold 1206.7 $ETH for $3.61M $USDC. In total they have sold 2416.7 $ETH for $7.106M at an average price of $2941 in the past XX hours. Address: 0x247b57471ff9f4c99759ebca3adf59c1a8f3583c"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943824172238746107) 2025-07-12 00:06:11 UTC 22.8K followers, 10.7K 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](/creator/x/OnchainLens) on [X](/post/tweet/1942738148032930037) 2025-07-09 00:10:43 UTC 22.8K 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](/creator/x/OnchainLens) on [X](/post/tweet/1944984083366617453) 2025-07-15 04:55:16 UTC 22.9K followers, 17.3K engagements "14 hours ago Core's (@Coredao_Org) staked wallets deposited 1803 $BTC worth $214M into #Binance"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944556952954220772) 2025-07-14 00:38:00 UTC 22.7K followers, 3801 engagements "Someone has paid XXXXX $ETH worth $112783 as a fee. Soon after that the trader requested a refund due to some buggy wallet sending this transaction on @ethereum instead of #PulseChain"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946168549795623113) 2025-07-18 11:21:54 UTC 22.9K followers, 2145 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](/creator/x/OnchainLens) on [X](/post/tweet/1945374748684509629) 2025-07-16 06:47:38 UTC 22.8K followers, 1993 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](/creator/x/OnchainLens) on [X](/post/tweet/1945786528841765037) 2025-07-17 10:03:54 UTC 22.9K followers, 2005 engagements "Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945295671738949674) 2025-07-16 01:33:24 UTC 22.7K followers, 1536 engagements "#Tether minted another $2B $USDT on @ethereum network"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945488831555444837) 2025-07-16 14:20:57 UTC 22.8K followers, 2269 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](/creator/x/OnchainLens) on [X](/post/tweet/1943109828718764443) 2025-07-10 00:47:39 UTC 22.8K followers, 2008 engagements "Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945860103401595332) 2025-07-17 14:56:15 UTC 22.9K followers, 1202 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](/creator/x/OnchainLens) on [X](/post/tweet/1944759086782058902) 2025-07-14 14:01:12 UTC 22.8K followers, 2986 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](/creator/x/OnchainLens) on [X](/post/tweet/1945629329473577268) 2025-07-16 23:39:14 UTC 22.9K followers, 11.7K 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](/creator/x/OnchainLens) on [X](/post/tweet/1945675370617070033) 2025-07-17 02:42:11 UTC 22.9K followers, 3256 engagements "With $USELESS reaching a new ATH with a market cap of nearly $290M the top holder @theunipcs now has a floating profit of over $7.5M. Strong conviction paying off for @theunipcs. Address: 5M8ACGKEXG1ojKDTMH3sMqhTihTgHYMSsZc6W8i7QW3Y Data: @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1941356899062120805) 2025-07-05 04:42:08 UTC 22.7K followers, 11.7K engagements "World Liberty Fi (@worldlibertyfi) has spent $10M $USDC to buy 3007.4 $ETH at a price of $3325 over the past X hours"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945634592234631423) 2025-07-17 00:00:09 UTC 22.8K followers, 6342 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](/creator/x/OnchainLens) on [X](/post/tweet/1944259343626776779) 2025-07-13 04:55:24 UTC 22.8K followers, 9744 engagements "Whales are accumulating $ETH Whale "0x52e" spent $15.79M to buy 4707 at $3354 Whale "0x310" spent $15M to buy 4413 $ETH at $3399 Whale "0x8af" spent $8M to buy 2393 $ETH at $3343 Addresses: - 0x52e02f0a43ea757d3c8b78745c99d8ddc33bfa26 - 0x31078100f05988e15407aac745fcd141f9440475 - 0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945642782821155049) 2025-07-17 00:32:42 UTC 22.9K followers, 4743 engagements "Just In: World Liberty Finance (@worldlibertyfi) has spent $3M $USDT to buy 3.63M $EOS at a price of $XXXXX Address: 0xa713fc94db054aa435af4d9c66c3433dca98559f"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1923247922310938641) 2025-05-16 05:23:31 UTC 22.9K followers, 66.6K 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](/creator/x/OnchainLens) on [X](/post/tweet/1942781932485664847) 2025-07-09 03:04:42 UTC 22.8K followers, 2379 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](/creator/x/OnchainLens) on [X](/post/tweet/1942114392738542018) 2025-07-07 06:52:08 UTC 22.9K followers, 11.3K 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](/creator/x/OnchainLens) on [X](/post/tweet/1944684081444475091) 2025-07-14 09:03:10 UTC 22.9K 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](/creator/x/OnchainLens) on [X](/post/tweet/1945054334703821036) 2025-07-15 09:34:25 UTC 22.9K followers, 113.2K engagements "SharpLink Gaming (@SharpLinkGaming) has further added 5188 $ETH worth $15.76M to its $ETH strategy reserve. They now hold 285894 ETH worth $871.19M. Address: 0xd6bca7f5f7f1be0494dcd2da16381176da425131"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945159609616097318) 2025-07-15 16:32:44 UTC 22.8K followers, 2556 engagements "The Gambler @qwatio faced partial liquidation X times on its $BTC (40x) short position. The next liquidation price is now $118533"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945286135141577109) 2025-07-16 00:55:30 UTC 22.9K followers, 5931 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](/creator/x/OnchainLens) on [X](/post/tweet/1944677311040884937) 2025-07-14 08:36:15 UTC 22.7K followers, 5676 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](/creator/x/OnchainLens) on [X](/post/tweet/1945351953686651336) 2025-07-16 05:17:03 UTC 22.8K followers, 2290 engagements "Hacker addresses: Ethereum & BSC: 0x9Bf7a4dDcA405929dba1FBB136F764F5892A8a7a Solana: HSr1FNv266zCnVtUdZhfYrhgWx1a4LNEpMPDymQzPg4R Bitcoin: bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm Tron: TKKGH8bwmEEvyp3QkzDCbK61EwCHXdo17c"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945351966160564317) 2025-07-16 05:17:06 UTC 22.8K followers, 1592 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](/creator/x/OnchainLens) on [X](/post/tweet/1945786021645615404) 2025-07-17 10:01:53 UTC 22.9K followers, 8019 engagements "SharpLink Gaming (@SharpLinkGaming) further bought 16374 $ETH worth $48.5M. Address: 0x0b26c05866e6353e46f4a7e2d10cb42d4b583e57"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944551185601671214) 2025-07-14 00:15:05 UTC 22.8K followers, 2281 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](/creator/x/OnchainLens) on [X](/post/tweet/1946356847138725998) 2025-07-18 23:50:08 UTC 22.9K followers, 4158 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](/creator/x/OnchainLens) on [X](/post/tweet/1944679230941594070) 2025-07-14 08:43:53 UTC 22.8K followers, 3314 engagements "Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945661601320947925) 2025-07-17 01:47:29 UTC 22.8K followers, 2502 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](/creator/x/OnchainLens) on [X](/post/tweet/1945021200222314950) 2025-07-15 07:22:45 UTC 22.8K followers, 2706 engagements "Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946255151150604437) 2025-07-18 17:06:02 UTC 22.9K followers, 1369 engagements "A newly created wallet withdrew XXX $BTC worth $59.31M from #Binance X hours ago. Address: bc1q2m2fuckmw5kkts2etugl02rdz2ht6934lgyaa2"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946036692131168417) 2025-07-18 02:37:57 UTC 22.9K followers, 2204 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](/creator/x/OnchainLens) on [X](/post/tweet/1944913099783623127) 2025-07-15 00:13:12 UTC 22.9K followers, 3600 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](/creator/x/OnchainLens) on [X](/post/tweet/1946217304708223341) 2025-07-18 14:35:39 UTC 22.9K followers, 1494 engagements "A wallet linked to the Maverick (@mavprotocol) team deposited 81M $MAV worth $5.99M into #Binance. $MAV has increased by XX% in the past XX hours. Address: 0x6Ef437b4B29D7a5eafdCC4cA4C4A80926D09EcF8 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1939991787206291901) 2025-07-01 10:17:40 UTC 22.8K followers, 3528 engagements "A whale withdrew 37.42M $NEIRO (@NeiroOnEthereum) worth $3.08M from #Bybit & #Gate. In total the whale withdrew 58.3M $NEIRO worth $4.64M over the past X days. Address: 0x65512692739a34a2cdc754e01ac4b6591aa7d416"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1928320110860661157) 2025-05-30 05:18:35 UTC 22.7K followers, 2644 engagements "In the past XX hours a whale withdrew 5180 $ETH worth $12.57M from #Binance and supplied it to #Aave V3 after being dormant for X months. Address: 0xd23eec8c8ec54cb39c0004392ce0ecf22ea225d0 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1938416608260899148) 2025-06-27 01:58:28 UTC 22.9K followers, 6715 engagements "In the past XX hours over $1.06B was liquidated with a user losing $88.55M on a $BTC/$USDT trade on #HTX. 📉 Short Liq: $965.73M 📈 Long Liq: $96.67M"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943463922365009931) 2025-07-11 00:14:41 UTC 22.8K followers, 1690 engagements "This whale has sold all 215850 $HYPE for $8.37M $USDC losing $290K and withdrew all funds from #HyperLiquid"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1941705892086546828) 2025-07-06 03:48:54 UTC 22.8K followers, 3743 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](/creator/x/OnchainLens) on [X](/post/tweet/1945149621334061386) 2025-07-15 15:53:03 UTC 22.7K followers, 3851 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](/creator/x/OnchainLens) on [X](/post/tweet/1946068048173207871) 2025-07-18 04:42:33 UTC 22.9K followers, 6386 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](/creator/x/OnchainLens) on [X](/post/tweet/1945994054757740910) 2025-07-17 23:48:32 UTC 22.9K followers, 17.7K engagements "The Satoshi-era whale has just deposited the last 40192 $BTC ($4.83B) into #GalaxyDigital. In total this Bitcoin OG has transferred 80201 $BTC ($9.6B) to #GalaxyDigital over the past X days. Address: bc1qs4nzm0je7wqfyfmqr4ht4upyzy57vc95nf4au0 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945989108410765692) 2025-07-17 23:28:52 UTC 22.9K 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](/creator/x/OnchainLens) on [X](/post/tweet/1945278537948389674) 2025-07-16 00:25:19 UTC 22.8K followers, 3358 engagements "The "Mysterious Whale" @AguilaTrades has closed its $BTC (20x) short position and opened a $BTC (20x) long position with 4000 $BTC valued at $475M and currently having a floating profit of $2.85M"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945495931350360132) 2025-07-16 14:49:10 UTC 22.8K followers, 1885 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](/creator/x/OnchainLens) on [X](/post/tweet/1946172833207632161) 2025-07-18 11:38:56 UTC 22.9K followers, 1646 engagements "James Wynn faced partial liquidation on his $BTC (40x) and $PEPE (10x) long positions"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945138954568917207) 2025-07-15 15:10:40 UTC 22.8K followers, 7517 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](/creator/x/OnchainLens) on [X](/post/tweet/1945295659231551504) 2025-07-16 01:33:21 UTC 22.8K followers, 7734 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](/creator/x/OnchainLens) on [X](/post/tweet/1943838287594238377) 2025-07-12 01:02:17 UTC 22.7K followers, 3615 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](/creator/x/OnchainLens) on [X](/post/tweet/1943632992397824185) 2025-07-11 11:26:30 UTC 22.7K followers, 1669 engagements "Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946172845756960960) 2025-07-18 11:38:59 UTC 22.9K followers, 1244 engagements "The #Satoshi-era whale who holds 80000 $BTC has just deposited 9000 $BTC worth $1.06B into #GalaxyDigital. This marks the first cash-out in his $BTC history. Address: bc1qq8qvezre6d0fw3q4ht03rj029y4d8ylh7atjty"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944950403331973285) 2025-07-15 02:41:26 UTC 22.9K followers, 32.1K 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](/creator/x/OnchainLens) on [X](/post/tweet/1944647075930804335) 2025-07-14 06:36:07 UTC 22.9K followers, 8246 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](/creator/x/OnchainLens) on [X](/post/tweet/1942764196162330992) 2025-07-09 01:54:13 UTC 22.7K followers, 2244 engagements "As $HYPE reaches a new ATH of $XXXXX a whale holding a long position with 5x leverage now has a floating profit of over $14.78M"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943556899313717635) 2025-07-11 06:24:08 UTC 22.7K followers, 4577 engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@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 #
- X Week XXXXXXX +141%
- X Month XXXXXXXXX +38%
- X Months XXXXXXXXX +133%
Mentions: XX #
- X Week XXX +40%
- X Month XXX +47%
- X Months XXX +89%
Followers: XXXXXX #
- X Week XXXXXX +2.50%
- X Month XXXXXX +7.70%
- X Months XXXXXX +121%
CreatorRank: XXXXXXX #
Social Influence #
Social category influence cryptocurrencies #986 exchanges #870 stocks XXX% finance XXXX% technology brands XXXX% nfts XXXX%
Social topic influence $eth #101, $btc #88, binance #218, $usdc 4.85%, usdc 4.85%, hyperliquid #124, usdt 4.37%, $usdt 4.37%, ethereum #260, sharplink #68
Top accounts mentioned or mentioned by @roundtablespace @nansenai @aguilatrades @jameswynnreal @worldlibertyfi @sharplinkgaming @qwatio @solana @theunipcs @vitalikbuterin @crypto_townhall @sneakyonsol @itsampera @0xexoduni @ethereum @a16zcrypto @merlijntrader @sedefuludagg @teeneeme @memecoin_track
Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) Tether (USDT) SharpLink Gaming (SBET) Fartcoin (FARTCOIN) Solana (SOL) Hyperliquid (HYPE) Pepe (PEPE) Galaxy Digital Inc. (GLXY) PumpBTC (Governance token) (PUMP) Uniswap (UNI) Compound (COMP) Coinbase Global, Inc. (COIN) Sui (SUI) MAGA (TRUMP) USELESS COIN (USELESS) Pudgy Penguins (PENGU) bank (BANK) TagCoin (TAG)
Top Social Posts #
Top posts by engagements in the last XX hours
"This whale further wallets became active after X years moving 6924 $BTC valued at $818.81M to new addresses. Initially all the $BTC was received from #XAPO Bank. - - - -"
@OnchainLens on X 2025-07-11 05:58:39 UTC 22.8K followers, 5375 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 on X 2025-07-18 14:47:55 UTC 22.9K followers, 19.8K 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 on X 2025-07-18 01:57:13 UTC 22.9K followers, 2149 engagements
"A wallet linked with the $TRUMP team deposited 722010 $TRUMP worth $7.03M into #Coinbase. Address: DeAudKoDDmQ6TDCdLF32kLjacmyi3k9E5JRnavQZMfib" @OnchainLens on X 2025-07-11 01:01:57 UTC 22.9K followers, 4685 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 on X 2025-07-11 00:42:36 UTC 22.8K followers, 14.3K engagements
"After X years of dormancy a whale deposited 2000 $ETH worth $6.04M into #HitBTC facing a loss of $2.59M. The whale initially received these $ETH for $8.63M from @GenesisTrading OTC. Address: 0xe6c8d329b9f2fc87b19610965c94848d90e9c824 Data @nansen_ai" @OnchainLens on X 2025-07-11 09:56:53 UTC 22.8K followers, 1436 engagements
"SharpLink Gaming now holds over $1B worth of $ETH. SharpLink Gaming (@SharpLinkGaming) has added 10854 $ETH worth $34.37M to its $ETH strategy reserve. They now hold a total of 307362 $ETH worth $1.03B. Address: 0xd6bca7f5f7f1be0494dcd2da16381176da425131" @OnchainLens on X 2025-07-17 01:37:07 UTC 22.8K followers, 3136 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 on X 2025-07-18 17:05:59 UTC 22.9K followers, 7171 engagements
"A whale withdrew 1900 $ETH worth $4.87M from #Binance and sent 1888 $ETH for staking on #ETH2.0. In total the whale has withdrawn 6989 $ETH worth $17.51M from #Binance over the past XX days. Address: 0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5 Data @nansen_ai" @OnchainLens on X 2025-07-07 01:52:08 UTC 22.8K followers, 2353 engagements
"The #GMX hacker has returned 10000 $ETH ($30M) and $10.5M $FRAX to the #GMX Security Committee Multisig address. #GMX was hacked for over $42M and now the hacker holds only 1700 $ETH worth $5.12M. Holding Address: 0x639cd2fc24EC06bE64aaf94eB89392Bea98A6605" @OnchainLens on X 2025-07-11 10:37:48 UTC 22.9K followers, 9032 engagements
"After X months of dormancy a whale deposited 1763 $ETH worth $5.33M into #Kraken facing a loss of $648K. The whale initially received these $ETH for $5.98M X months ago from #Kraken. Address: 0xba63d2b3175baab8a48a894206f5446683ffddca Data @nansen_ai" @OnchainLens on X 2025-07-14 15:51:35 UTC 22.9K followers, 6137 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 on X 2025-07-17 01:47:26 UTC 22.9K followers, 25.4K engagements
"A whale deposited 3500 $ETH ($8.51M) into #Binance after withdrawing it from #Aave V3 where it had been supplied for over X months resulting in a loss of $2.63M. Addresses: - 0x5cf89336eee1824116ec7e228edd9b59f532da28 - 0xaFD95aFef7F0008C5e8740991f76012BFa58A1c1" @OnchainLens on X 2025-06-26 00:50:56 UTC 22.9K followers, 5939 engagements
"James Wynn (@JamesWynnReal) has closed his $BTC (40x) long position making $368120 and has opened a $BTC (40x) short position. In between he opened a $HYPE (10x) long position and faced a loss of $129678" @OnchainLens on X 2025-07-17 00:20:55 UTC 22.9K followers, 40.7K engagements
"The $USELESS has reached a new ATH surpassing a $350M market cap. The top holder @theunipcs hasn't sold any tokens and currently enjoys a floating profit of over $9.4M. All you need is strong conviction. GG to @theunipcs Address: 5M8ACGKEXG1ojKDTMH3sMqhTihTgHYMSsZc6W8i7QW3Y Data @nansen_ai" @OnchainLens on X 2025-07-15 06:28:32 UTC 22.7K followers, 7592 engagements
"James Wynn is back Now he has opened a $PEPE long position with 10x leverage" @OnchainLens on X 2025-07-15 05:59:15 UTC 22.7K followers, 8073 engagements
"A whale deposited $2.73M $USDC into #HypeLiquid and opened a $BTC short position with 20x leverage" @OnchainLens on X 2025-07-16 12:20:46 UTC 22.8K followers, 2606 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 on X 2025-07-10 02:41:11 UTC 22.7K followers, 2353 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 on X 2025-07-17 14:26:04 UTC 22.9K followers, 3553 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 on X 2025-07-17 14:56:12 UTC 22.9K followers, 1762 engagements
"The Gambler @qwatio faced a complete liquidation in his $BTC (40x) and $ETH (25x) short positions losing $17.89M on the trade. Overall he has lost $XXXXX million" @OnchainLens on X 2025-07-10 23:46:14 UTC 22.8K followers, 5205 engagements
"A newly created wallet deposited $4M $USDC into #HyperLiquid and opened a $PUMP (1x) long position" @OnchainLens on X 2025-07-14 00:43:23 UTC 22.7K followers, 4032 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 on X 2025-07-14 04:24:13 UTC 22.7K followers, 3862 engagements
"As #Bitcoin made a new ATH surpassing $122000: X whales faced liquidations totaling $190.61M: - Whale X faced a liquidation of $98.10M on $BTC/$USDT on #Binance - Whale X faced a liquidation of $92.51M on $BTC/$USDT on #HTX" @OnchainLens on X 2025-07-14 05:44:07 UTC 22.7K followers, 1822 engagements
"A newly created wallet withdrew 6137 $ETH worth $21.94M from #Kraken. Address: 0x6a955c288b7b355c1eae2f1ed1ad8a2a0f48eb1e" @OnchainLens on X 2025-07-19 07:05:24 UTC 22.9K followers, 1310 engagements
"A newly created wallet withdrew 16773 $ETH worth $50.1M from #FalconX X hours ago. Address: 0x96842feaf466ab482e700acac5c80e61b97e06ea" @OnchainLens on X 2025-07-12 00:46:08 UTC 22.9K followers, 17.6K engagements
"How Bad Is Your Bad Luck James Wynn (@JamesWynnReal) has once again been liquidated in his $BTC (40x) short position losing $28065. Overall he is now down $20.52M in his main wallet. NGMI" @OnchainLens on X 2025-07-10 23:58:50 UTC 22.9K followers, 2343 engagements
"Whales are accumulating $ETH. X newly created wallets have withdrawn 24252 $ETH valued at $8609M from #Kraken. Addresses: - 0xf87757c95d8D98E12a9a7F94265B9dceca8DEbF0 - 0xD47954CEdA52046eDc40d3bE5EAf164839f133c0" @OnchainLens on X 2025-07-19 00:12:29 UTC 22.9K followers, 3166 engagements
"A whale has sold 1.328M $FARTCOIN for $1.99M $USDC at a price of $XXXX each. Overall the whale has made a profit of $1.07M from the $FARTCOIN trades. Address: DZk955eGjTwNvjZxpDwcmVmdW3awe8idpHxAinzoQPcE" @OnchainLens on X 2025-05-23 15:49:38 UTC 22.8K followers, 2393 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 on X 2025-07-18 01:17:47 UTC 22.9K followers, 5432 engagements
"The Gambler @qwatio experienced another partial liquidation on $BTC (40x) and $ETH (25x) shorts. So far he has lost $16.89M in this trades and Overall he is now down by $15.7M" @OnchainLens on X 2025-07-06 23:45:14 UTC 22.8K followers, 2408 engagements
"A newly created wallet has spent 12396 $SOL worth $1.91M to buy 6.64M #USELESS at a price of $0.288" @OnchainLens on X 2025-07-10 07:39:11 UTC 22.9K followers, 1643 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 on X 2025-07-15 11:34:34 UTC 22.9K followers, 16.2K engagements
"2 #Ethereum ICO wallets linked to X entity moved 1140 $ETH worth $2.89M to another wallet being dormant for over XXXX years" @OnchainLens on X 2025-07-08 01:23:21 UTC 22.8K followers, 2096 engagements
"While the market is booming 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 $131M" @OnchainLens on X 2025-07-17 01:02:31 UTC 22.8K followers, 5546 engagements
"A wallet linked to the #Ethereum Foundation has sold 1206.7 $ETH for $3.61M $USDC. In total they have sold 2416.7 $ETH for $7.106M at an average price of $2941 in the past XX hours. Address: 0x247b57471ff9f4c99759ebca3adf59c1a8f3583c" @OnchainLens on X 2025-07-12 00:06:11 UTC 22.8K followers, 10.7K 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 on X 2025-07-09 00:10:43 UTC 22.8K 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 on X 2025-07-15 04:55:16 UTC 22.9K followers, 17.3K engagements
"14 hours ago Core's (@Coredao_Org) staked wallets deposited 1803 $BTC worth $214M into #Binance" @OnchainLens on X 2025-07-14 00:38:00 UTC 22.7K followers, 3801 engagements
"Someone has paid XXXXX $ETH worth $112783 as a fee. Soon after that the trader requested a refund due to some buggy wallet sending this transaction on @ethereum instead of #PulseChain" @OnchainLens on X 2025-07-18 11:21:54 UTC 22.9K followers, 2145 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 on X 2025-07-16 06:47:38 UTC 22.8K followers, 1993 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 on X 2025-07-17 10:03:54 UTC 22.9K followers, 2005 engagements
"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇" @OnchainLens on X 2025-07-16 01:33:24 UTC 22.7K followers, 1536 engagements
"#Tether minted another $2B $USDT on @ethereum network" @OnchainLens on X 2025-07-16 14:20:57 UTC 22.8K followers, 2269 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 on X 2025-07-10 00:47:39 UTC 22.8K followers, 2008 engagements
"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇" @OnchainLens on X 2025-07-17 14:56:15 UTC 22.9K followers, 1202 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 on X 2025-07-14 14:01:12 UTC 22.8K followers, 2986 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 on X 2025-07-16 23:39:14 UTC 22.9K followers, 11.7K 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 on X 2025-07-17 02:42:11 UTC 22.9K followers, 3256 engagements
"With $USELESS reaching a new ATH with a market cap of nearly $290M the top holder @theunipcs now has a floating profit of over $7.5M. Strong conviction paying off for @theunipcs. Address: 5M8ACGKEXG1ojKDTMH3sMqhTihTgHYMSsZc6W8i7QW3Y Data: @nansen_ai" @OnchainLens on X 2025-07-05 04:42:08 UTC 22.7K followers, 11.7K engagements
"World Liberty Fi (@worldlibertyfi) has spent $10M $USDC to buy 3007.4 $ETH at a price of $3325 over the past X hours" @OnchainLens on X 2025-07-17 00:00:09 UTC 22.8K followers, 6342 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 on X 2025-07-13 04:55:24 UTC 22.8K followers, 9744 engagements
"Whales are accumulating $ETH Whale "0x52e" spent $15.79M to buy 4707 at $3354 Whale "0x310" spent $15M to buy 4413 $ETH at $3399 Whale "0x8af" spent $8M to buy 2393 $ETH at $3343 Addresses: - 0x52e02f0a43ea757d3c8b78745c99d8ddc33bfa26 - 0x31078100f05988e15407aac745fcd141f9440475 - 0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05 Data @nansen_ai" @OnchainLens on X 2025-07-17 00:32:42 UTC 22.9K followers, 4743 engagements
"Just In: World Liberty Finance (@worldlibertyfi) has spent $3M $USDT to buy 3.63M $EOS at a price of $XXXXX Address: 0xa713fc94db054aa435af4d9c66c3433dca98559f" @OnchainLens on X 2025-05-16 05:23:31 UTC 22.9K followers, 66.6K 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 on X 2025-07-09 03:04:42 UTC 22.8K followers, 2379 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 on X 2025-07-07 06:52:08 UTC 22.9K followers, 11.3K 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 on X 2025-07-14 09:03:10 UTC 22.9K 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 on X 2025-07-15 09:34:25 UTC 22.9K followers, 113.2K engagements
"SharpLink Gaming (@SharpLinkGaming) has further added 5188 $ETH worth $15.76M to its $ETH strategy reserve. They now hold 285894 ETH worth $871.19M. Address: 0xd6bca7f5f7f1be0494dcd2da16381176da425131" @OnchainLens on X 2025-07-15 16:32:44 UTC 22.8K followers, 2556 engagements
"The Gambler @qwatio faced partial liquidation X times on its $BTC (40x) short position. The next liquidation price is now $118533" @OnchainLens on X 2025-07-16 00:55:30 UTC 22.9K followers, 5931 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 on X 2025-07-14 08:36:15 UTC 22.7K followers, 5676 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 on X 2025-07-16 05:17:03 UTC 22.8K followers, 2290 engagements
"Hacker addresses: Ethereum & BSC: 0x9Bf7a4dDcA405929dba1FBB136F764F5892A8a7a Solana: HSr1FNv266zCnVtUdZhfYrhgWx1a4LNEpMPDymQzPg4R Bitcoin: bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm Tron: TKKGH8bwmEEvyp3QkzDCbK61EwCHXdo17c" @OnchainLens on X 2025-07-16 05:17:06 UTC 22.8K followers, 1592 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 on X 2025-07-17 10:01:53 UTC 22.9K followers, 8019 engagements
"SharpLink Gaming (@SharpLinkGaming) further bought 16374 $ETH worth $48.5M. Address: 0x0b26c05866e6353e46f4a7e2d10cb42d4b583e57" @OnchainLens on X 2025-07-14 00:15:05 UTC 22.8K followers, 2281 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 on X 2025-07-18 23:50:08 UTC 22.9K followers, 4158 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 on X 2025-07-14 08:43:53 UTC 22.8K followers, 3314 engagements
"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇" @OnchainLens on X 2025-07-17 01:47:29 UTC 22.8K followers, 2502 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 on X 2025-07-15 07:22:45 UTC 22.8K followers, 2706 engagements
"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇" @OnchainLens on X 2025-07-18 17:06:02 UTC 22.9K followers, 1369 engagements
"A newly created wallet withdrew XXX $BTC worth $59.31M from #Binance X hours ago. Address: bc1q2m2fuckmw5kkts2etugl02rdz2ht6934lgyaa2" @OnchainLens on X 2025-07-18 02:37:57 UTC 22.9K followers, 2204 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 on X 2025-07-15 00:13:12 UTC 22.9K followers, 3600 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 on X 2025-07-18 14:35:39 UTC 22.9K followers, 1494 engagements
"A wallet linked to the Maverick (@mavprotocol) team deposited 81M $MAV worth $5.99M into #Binance. $MAV has increased by XX% in the past XX hours. Address: 0x6Ef437b4B29D7a5eafdCC4cA4C4A80926D09EcF8 Data @nansen_ai" @OnchainLens on X 2025-07-01 10:17:40 UTC 22.8K followers, 3528 engagements
"A whale withdrew 37.42M $NEIRO (@NeiroOnEthereum) worth $3.08M from #Bybit & #Gate. In total the whale withdrew 58.3M $NEIRO worth $4.64M over the past X days. Address: 0x65512692739a34a2cdc754e01ac4b6591aa7d416" @OnchainLens on X 2025-05-30 05:18:35 UTC 22.7K followers, 2644 engagements
"In the past XX hours a whale withdrew 5180 $ETH worth $12.57M from #Binance and supplied it to #Aave V3 after being dormant for X months. Address: 0xd23eec8c8ec54cb39c0004392ce0ecf22ea225d0 Data @nansen_ai" @OnchainLens on X 2025-06-27 01:58:28 UTC 22.9K followers, 6715 engagements
"In the past XX hours over $1.06B was liquidated with a user losing $88.55M on a $BTC/$USDT trade on #HTX. 📉 Short Liq: $965.73M 📈 Long Liq: $96.67M" @OnchainLens on X 2025-07-11 00:14:41 UTC 22.8K followers, 1690 engagements
"This whale has sold all 215850 $HYPE for $8.37M $USDC losing $290K and withdrew all funds from #HyperLiquid" @OnchainLens on X 2025-07-06 03:48:54 UTC 22.8K followers, 3743 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 on X 2025-07-15 15:53:03 UTC 22.7K followers, 3851 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 on X 2025-07-18 04:42:33 UTC 22.9K followers, 6386 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 on X 2025-07-17 23:48:32 UTC 22.9K followers, 17.7K engagements
"The Satoshi-era whale has just deposited the last 40192 $BTC ($4.83B) into #GalaxyDigital. In total this Bitcoin OG has transferred 80201 $BTC ($9.6B) to #GalaxyDigital over the past X days. Address: bc1qs4nzm0je7wqfyfmqr4ht4upyzy57vc95nf4au0 Data @nansen_ai" @OnchainLens on X 2025-07-17 23:28:52 UTC 22.9K 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 on X 2025-07-16 00:25:19 UTC 22.8K followers, 3358 engagements
"The "Mysterious Whale" @AguilaTrades has closed its $BTC (20x) short position and opened a $BTC (20x) long position with 4000 $BTC valued at $475M and currently having a floating profit of $2.85M" @OnchainLens on X 2025-07-16 14:49:10 UTC 22.8K followers, 1885 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 on X 2025-07-18 11:38:56 UTC 22.9K followers, 1646 engagements
"James Wynn faced partial liquidation on his $BTC (40x) and $PEPE (10x) long positions" @OnchainLens on X 2025-07-15 15:10:40 UTC 22.8K followers, 7517 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 on X 2025-07-16 01:33:21 UTC 22.8K followers, 7734 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 on X 2025-07-12 01:02:17 UTC 22.7K followers, 3615 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 on X 2025-07-11 11:26:30 UTC 22.7K followers, 1669 engagements
"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇" @OnchainLens on X 2025-07-18 11:38:59 UTC 22.9K followers, 1244 engagements
"The #Satoshi-era whale who holds 80000 $BTC has just deposited 9000 $BTC worth $1.06B into #GalaxyDigital. This marks the first cash-out in his $BTC history. Address: bc1qq8qvezre6d0fw3q4ht03rj029y4d8ylh7atjty" @OnchainLens on X 2025-07-15 02:41:26 UTC 22.9K followers, 32.1K 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 on X 2025-07-14 06:36:07 UTC 22.9K followers, 8246 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 on X 2025-07-09 01:54:13 UTC 22.7K followers, 2244 engagements
"As $HYPE reaches a new ATH of $XXXXX a whale holding a long position with 5x leverage now has a floating profit of over $14.78M" @OnchainLens on X 2025-07-11 06:24:08 UTC 22.7K followers, 4577 engagements