News list for " according to chain"
According to on-chain analyst LMKFUN, Bybit attackers are exchanging ETH for DAI through multiple decentralized exchanges, including OKX decentralized exchange. The data shows that the attackers have transferred about $3.64 million worth of Ethereum to another address, and conducted two-way transactions and transfers of DAI tokens at that address.
According to on-chain analyst IntoTheBlock, the number of short-term traders in LTC has increased by more than 12% in the past month. The data shows that this change came during the heating up of discussions related to LTC spot ETFs.
According to on-chain analyst EmberCN, Galaxy Digital transferred 2.861 million UNI tokens worth about $26.60 million to Binance in the past four days.
According to on-chain analyst Ember monitoring, Bybit hackers have been washing ETH for almost 30 hours since yesterday afternoon, and have used a large number of addresses to use Chainflip, THORChain, LiFi, DLN, eXch and other cross-chain exchange platforms to exchange 37,900 ETH (106 million USD) cross-chain into other assets (BTC, etc.). There are currently 461,491 ETH ($1.29 billion) in the Bybit hacking address, and the total ETH they stole from Bybit is 499,395 ($1.40 billion).
According to the chain analyst @ai_9684xtpa monitoring, ARC Top4 holding whales have increased their positions in the past 10 hours 2.41 million USD ARC tokens, with an average price of $0.2431. The address is also ai16z holdings TOP5 giant whale, he currently holds: ai16z 17.06 million pieces, worth 6.44 million dollars, floating profit 3.59 million dollars; ARC 9.76 million pieces, worth 2.33 million dollars, floating loss 2.84 million dollars.
According to on-chain analyst Ember Monitoring, Golem Network, which raised 820,000 ETH in its ICO in 2016, should have sold another 7,250 ETH (worth about $20 million) in the last two days, of which 6,200 ETH went to Binance and 1,050 ETH went to Coinbase.
According to Whale Alert, an on-chain data tracking service, 2,000 BTC were transferred from Bybit to an unknown wallet 30 minutes ago, equivalent to about $193 million.
According to the on-chain data monitoring, about three minutes ago, Chiliz transferred 399,999,000 CHZ tokens to SoCoin, which is worth more than 20 million US dollars.
According to the chain analyst Ali monitoring, the giant whales have bought 930,000 LTC in the past two weeks.
According to on-chain data analyst Ember, the MEXC hot wallet transferred 12,652 stETH (~ $33.75 million) to the Bybit cold wallet in the past 1 hour. Bybit should currently have received 64,452 ETH (~ $170 million) in loan support. From Bitget, an institution that withdrew money from Binance, and MEXC.
According to on-chain data, Binance and Bitget have collectively deposited more than 50,000 ETH into Bybit's cold wallet.
According to on-chain analyst lmkfun, an investor made about $1.72 million by trading SHADOW tokens in Sonic Labs. The specific data shows that the investor bought 10,324 SHADOW tokens at a price of $9.75 20 days ago, with a total investment of $100,700. Today, the investor sold 9,300 tokens for $175, earning $1.629 million. He still holds 1,000 tokens, worth about $190,000 at current prices.
According to on-chain analyst Spot On Chain, the address inveteratus.eth sold its entire holdings of 1,230 MKR when the price of MKR rose by about 20%, obtaining 1.78 million USDC, realizing a gain of about 418,000 USD (+ 30.6%). The address previously earned $1.86 million in MKR trading in April 2024, for a cumulative profit of $2.27 million (+ 107%).
According to the chain analyst @ai_9684xtpa monitoring, PAIN pre-sale list of a giant whale market value fell from the peak 257 million dollars to 150 million dollars, has not sold any tokens, floating profit 2.39 million dollars, he had invested 20,000 SOL two weeks ago to participate in the pre-sale (after the refund actually invested 4000 pieces, about 860,000 dollars); yesterday received 215,327 PAIN, 30,145 pieces into two new addresses and not sold, for the current personal holdings TOP1 a...
According to on-chain analyst Spot on chain, early investors in Lido saw a large-scale reduction in their holdings. According to the data, investor Chun Wang sold 300,000 LDOs in the past 10 hours for about 518,000 USDT. Since the beginning of 2025, Chun Wang has sold 5.80 million LDOs, cashing in about 10.27 million USDT at an average price of $1.771, and still holds 2.2 million LDOs. Another investor, Wolfgang Albrecht, transferred 2.60 million LDOs (about $4.51 million) to the Binance Exchang...
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