Onchain Lens

@OnchainLens

Simplifying onchain data for the masses | Building @ZappinHQ

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onchainlens.ai

Joined June 2024

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Onchain Lens
@OnchainLens
4h
UPDATE: ETH WHALE STAKES $3.84M ETH The wallet we tracked yesterday has now staked 2.02K $ETH (~$3.84M) through the Ethereum Beacon Deposit Contract. It also withdrew another 5K $ETH (~$9.53M) from Kraken four hours ago. Over the last day, the wallet has withdrawn 10.3K $ETH
Onchain Lens
@OnchainLens
Aug 17
WALLET WITHDRAWS $10M ETH, LIKELY TO STAKE A wallet withdrew 5.3K $ETH (~$9.98M) from Kraken. Last month: · Withdrew 357.1 ETH (~$566K) from Kraken · Staked 224 ETH (~$351K) The wallet currently holds 5.43K ETH (~$10.25M), with another 224 ETH staked. Address:
Onchain Lens
@OnchainLens
5h
FRESH WALLET ACCUMULATES 57,000 HYPE A fresh wallet accumulated and withdrew 57K $HYPE (~$3.36M) from Coinbase. Address: 0xD0515E4a385E7E7D2FA0D06104E6dA0DBaC09b1A
Onchain Lens
@OnchainLens
5h
PANDO RINGS EXPLOITER MOVES AFTER 2 MONTHS The Pando Rings exploiter became active again after two months, swapping 3M $DAI for 1.57K $ETH (~$3M) via CoW Protocol. It has since sent 800 $ETH (~$1.52M) to Tornado Cash across eight transactions. Pando Rings was exploited for
Onchain Lens
@OnchainLens
7h
15-YEAR DORMANT BITCOIN WALLET MOVES BTC A Bitcoin wallet that received its coins in 2011 moved 8.54 $BTC (~$539K) to Kraken after more than 15 years. The wallet originally received the BTC across multiple addresses when Bitcoin was trading around ~$14. At current value, the
Onchain Lens
@OnchainLens
23h
INVESTOR MOVES ~290K LINK TO SELF-CUSTODY A wallet moved 289.76K $LINK (~$2.74M) to its Gnosis Safe Multisig wallet two hours ago. The tokens were accumulated from Binance over the past month. Address: 0x988c5B821629A56ac6D28256Bf19DCd48FFf1cfc