ChainCatcher news, according to Whale Alert monitoring, 8,022 bitcoins (worth approximately $843,498,467) were transferred from Coinbase exchange to an unknown new wallet.

ChainCatcher news, according to Lookonchain monitoring, in the past 3 hours, 4 newly created wallets have withdrawn 4,392.6 ETH from OKX exchange, worth approximately 11.7 million USD.

ChainCatcher message, according to Whale Alert monitoring, 1 million SOL ($175,784,649) was transferred from Binance to an unknown new wallet.

ChainCatcher news, according to Santiment analysis, after Bitcoin recently reached a historical high of $112,000, its profits are being redistributed to new altcoins.Among them, the new wallet creation rates for Wrapped Ethereum (WETH), Gatechain (GT), and Maker (MKR) have significantly increased.

ChainCatcher news, according to Lookonchain monitoring, after Jeffrey Wilcke transferred 105,737 ETH to Kraken, 12 newly created wallets withdrew 105,737 ETH (worth $262 million) from Kraken.It is possible that Jeffrey Wilcke did not intend to sell the ETH, but merely transferred it to other wallets.

ChainCatcher news, according to Lookonchain monitoring, a newly created wallet has withdrawn 500 BTC from Binance in the past hour, worth approximately 52.26 million USD.

ChainCatcher news, according to Lookonchain monitoring, whales are accumulating SUNDOG tokens. Four hours ago, two newly created wallets TGApPw and TDWWJ withdrew 40.3 million SUNDOG (worth 2.09 million USD) from the Bybit exchange.Wallets TUbMd and TF4YHc (possibly belonging to the same whale) have withdrawn 28.74 million SUNDOG (worth 1.47 million USD) from the Bybit exchange in the past 10 days.Another whale TNr2wE spent 76,000 TRX (worth 19,000 USD) to purchase 360,408 SUNDOG three hours ago. Since April 24, this whale has spent 2 million TRX (worth 493,000 USD) to purchase 8.72 million SUNDOG.

ChainCatcher news, according to Onchain Lens monitoring, a newly created wallet withdrew 1 million TRUMP (worth $10.83 million) and 100 SOL (worth $14,460) from Binance.

ChainCatcher news, according to Onchain Lens monitoring, a newly created wallet address has deposited 2 million USDC into HyperLiquid and opened a HYPE long position with 5x leverage.

According to ChainCatcher news, monitored by Spot on Chain, in the past 35 hours, two new wallets received 115,719 AAVE (approximately 15.83 million USD) and 818,474 UNI (approximately 4.28 million USD) from Cumberland.

ChainCatcher message, according to Spot On Chain monitoring, about 7 hours ago a new wallet was created and a total of 9,610 ETH (approximately 14.54 million USD) was purchased. The address first withdrew 5,000 ETH from Kraken as collateral, borrowed 7 million USD in USDS on the Spark platform, and then purchased another 4,610 ETH at a price of approximately 1,518 USD, suspected to be bullish on the future trend of ETH.

ChainCatcher news, according to OnchainLens monitoring, a whale has deposited 1,000 BTC (worth $77.58 million) into Binance, and another 354.34 BTC (worth $27.49 million) into a new wallet, currently facing a loss of $9.04 million.Three weeks ago, the whale withdrew 1,354.34 BTC (worth $115 million) from Coinbase Custody.

ChainCatcher news, according to Onchain Lens, a newly created wallet address has withdrawn a total of 596,000 TRUMP tokens (approximately $4.7 million) and 3,009 SOL (approximately $321,000) from multiple centralized exchanges including Binance, Gate, OKX, and XT.

ChainCatcher news, according to Lookonchain monitoring, in the past 5 days, 5 newly created wallets have collectively withdrawn 2.66 million PENDLE (approximately 7.9 million USD) from Binance.

ChainCatcher news, according to on-chain analyst Lookonchain (@lookonchain), a new wallet has withdrawn 49.2 billion PEPE from Binance, worth approximately 3.74 million dollars.

ChainCatcher message, zkLend official stated on platform X: "Last night, the attacker of zkLend attempted to use Tornado Cash to mix 2,930 ETH of stolen funds and interacted with a known Tornado Cash phishing site, resulting in the funds being transferred to another party. This phishing site appears to have been operating for over 5 years.Currently, the security team has no conclusive evidence linking the phishing site to the attacker. As a precaution, we have included the new wallet addresses from the phishing site in our fund tracking efforts. Since last night, there has been a significant flow of funds from the wallet addresses controlled by the attacker. The security team and the zkLend team have been monitoring in real-time and are in contact with cryptocurrency exchanges (CEX) and relevant authorities. We will continue to work on tracking these funds."

ChainCatcher message, according to Spot On Chain monitoring, in the past 8 hours, two new wallets have sold 14,064 ETH at an average price of $1,959, exchanging for 27.5 million DAI. Their ETH was transferred through THORChain and Chainflip cross-chain bridges, raising suspicions of money laundering.

ChainCatcher news, according to on-chain analyst Onchain Lens monitoring, the government of Bhutan has transferred approximately 63.24 million USD worth of 721.46 bitcoins to three new wallet addresses in the past hour.

ChainCatcher news, according to monitoring by The Data Nerd, 5 hours ago, a new wallet address withdrew 30 million DOGE (worth approximately 5.94 million USD) from Binance exchange.

ChainCatcher news, according to Lookonchain monitoring, 13 hours ago, a giant whale created a new wallet and withdrew 1500 BTC ($129 million) from Binance.