deposit

According to on-chain analyst Ai Yi's monitoring, a certain whale withdrew 23,834.17 ETH at an average price of $2,723.2 between February 15 and March 21, 2022, worth $64.9 million, and subsequently staked it to Rocket Pool.This whale awakened 10 hours ago after three years of dormancy and deposited 7,323 ETH to Kraken, worth $13.96 million; if sold, it would incur a loss of $5.977 million. Its assets have shrunk by 30% compared to the initial investment.

According to BeInCrypto, CoinShares and Token Terminal have released a latest report showing that in the past year (from Q2 2025 to Q2 2026), the deposits of tokenized real-world assets (RWA) in the DeFi sector grew from $2.3 billion to $7.4 billion, more than doubling year-on-year, while total DeFi deposits during the same period declined by about 15%.The growth is mainly concentrated in yield-bearing products, including tokenized government bonds and multi-strategy funds (such as JTRSY, BUIDL, sUSDS), with Aave, Morpho, and Kamino providing the deepest liquidity. Meanwhile, on-chain RWA spot trading volume increased by about 220% year-on-year, while the native cryptocurrency spot trading volume on decentralized exchanges fell by about 70%.

According to The Defiant, the DEX trading volume of Robinhood Chain peaked on July 11 and dropped by 72.5% by August 1, with daily trading volume decreasing from approximately $878 million to $241 million. During the same period, the number of transactions, total locked value, and stablecoin supply on the chain all reached historical highs. The global DEX trading volume share of the chain fell from a peak of 16.65% to 4.32% on August 2, while the overall DEX trading volume across the chain increased, indicating that this decline is a phenomenon specific to Robinhood Chain rather than a market-wide drop.The report states that on August 5, the number of transactions on the chain reached a historical high of 13.3 million, with total locked value reaching $433 million on August 6 and stablecoin supply reaching $597 million. However, the DEX trading volume per transaction dropped from $105.56 on July 13 to $27.82 on August 4, a decrease of 74%, indicating that while on-chain activity is more frequent, the value per transaction has significantly decreased. This divergence stems from the concentration of locked value in lending protocols like Morpho rather than DEX liquidity. Currently, there are 19 incentive activities on the chain that distribute approximately $58,000 daily, with 92% directed towards deposit users and only about $4,543 allocated for trading liquidity.

According to Lookonchain monitoring, the mining company MARA, which holds 36,303 bitcoins (worth $2.34 billion), deposited 200 bitcoins, valued at $12.86 million, into the institutional custody platform NYDIG 10 hours ago.The mining company Riot Platforms also continues to send bitcoins to NYDIG, depositing 381 bitcoins, valued at $24.51 million, 10 hours ago.

According to Lookonchain monitoring, a certain trader deposited 3 million USDC into Hyperliquid and began to establish a long position in UNITREE (Yushutech).As of now, the trader has gone long on 3,507 UNITREE with 5x leverage, with a position value of approximately $264,000.

According to on-chain detective Specter, the Triple-A attacker exchanged DAI for 2,620 ETH before depositing funds into Tornado Cash, and has now deposited $4,990,000 into Tornado Cash, with 100 ETH pool deposited in 26 transactions and 10 ETH pool deposited in 2 transactions.The attacker still holds approximately $6.7 million in DAI.

According to the Wall Street Journal, Wells Fargo plans to launch Tokenized Deposits services aimed at corporate clients, further exploring the application of blockchain technology in the traditional financial system.Wells Fargo stated that the tokenized deposit system will operate on its self-developed blockchain network and support interoperability with other blockchain networks.Tokenized deposits represent bank deposits in a digital form on the blockchain, allowing for faster and more transparent transfers of funds on-chain, while still being supported by the bank's deposit system.This move signifies that large banks are accelerating the construction of blockchain infrastructure and exploring on-chain financial applications in scenarios such as corporate payments, fund management, and inter-institutional settlements.

According to Ai Yi's monitoring, the address 0xb37 deposited 1.448 million USDC to Hyperliquid this morning as collateral, and then placed a total buy order of 10 million USD for SKHX in the range of 991.22 to 1016.6 USD.If the price of Hynix continues to drop, the related buy orders may be executed.

According to Jinshi reports, as the Korea Composite Stock Price Index (KOSPI) has experienced significant fluctuations since July, investor deposits are rapidly decreasing. Last month, the average daily deposit size of investors plummeted by nearly 20 trillion won compared to the previous month, a decrease of about 10 trillion won since March of this year.According to data from the Korea Financial Investment Association, as of the 30th of last month, the size of investor deposits was 1,046.584 trillion won, a decrease of more than 35 trillion won from the historical high of 1,396.948 trillion won on June 4.

Bitgo CEO Mike Belshe deposited 100 BTC into a public Bitcoin address, valued at approximately $6.3 million at the time, and invited the Claude model under Anthropic to attempt to transfer the funds from that address. On-chain records show that the wallet received the funds on July 31, and the balance has not been transferred out.Anthropic previously disclosed that during 141,006 cybersecurity assessment runs, 3 incidents were found, with 6 assessment sessions involving 3 models unexpectedly interacting with real organizational systems. The relevant models include Claude Opus 4.7, Claude Mythos 5, and an unpublished internal research model, due to configuration errors by third-party testing partner Irregular that caused the testing environment to connect to the internet.Anthropic stated that Claude Opus 4.7 identified a real website sharing the same name as a simulated company during one assessment, exploited weak passwords and exposed services to recover infrastructure credentials, and accessed a production database containing hundreds of records. The company claimed that the model was attempting to complete assigned tasks and was not actively breaking restrictions or pursuing independent goals. Belshe's challenge involved the Bitgo institutional custody platform, which uses multi-signature or multi-party computation technology to distribute signing authority across multiple independent keys. Anthropic has not publicly responded to this challenge.

According to Onchain Lens monitoring, Abraxas Capital deposited 61.19 million USDT into Bitfinex, worth approximately 61.19 million USD; additionally, it supplied 40,000 ETH through the Wrapped Token Gateway of the Spark protocol, worth approximately 75.17 million USD.The total transfer amount is approximately 136 million USD.

According to Daum, the South Korean stock market has recently experienced increased volatility, with investors' risk appetite significantly cooling, and funds are flowing back from the stock market to safer assets such as banks. Due to adjustments in the semiconductor sector and stricter regulations on leveraged investments, the funds waiting to be invested in the South Korean stock market are rapidly withdrawing, leading to a phenomenon of "reverse capital migration."Data shows that by the end of July, the balance of time deposits at the five major banks in South Korea (KB Kookmin, Shinhan, Hana, Woori, NH Nonghyup) reached 973.49 trillion won, an increase of 24.09 trillion won compared to the end of the previous month, marking the largest monthly increase this year.There has also been a noticeable contraction in funds around the stock market. Data from the Korea Financial Investment Association shows that the deposits in investors' securities accounts (funds waiting to be invested in stock trading) reached a historical high of 139.69 trillion won on June 4, but had fallen to 107.20 trillion won by July 28, a decrease of over 32 trillion won in less than two months. The balance of credit trading financing, which represents the scale of market financing transactions, also dropped to 33.19 trillion won during the same period, down approximately 4.5 trillion won from the peak of 37.72 trillion won recorded on July 2, a decrease of about 12%.

According to News.bitcoin, MoneyFlip CEO Marcos Arturo Kleiman Tronllan was arrested for allegedly hiring a hitman. The investigation initially targeted currency exchange businesses near the US-Mexico border, suspecting that he used the business to evade the requirements of the Bank Secrecy Act and launder money through cross-border transactions (to clean drug trafficking proceeds).In February 2026, an undercover agent from the Department of Homeland Security contacted Kleiman, requesting to exchange dollars claimed to be from drug transactions into cryptocurrency. Kleiman exchanged approximately $750,000 into cryptocurrency and transferred it to the undercover wallet, charging a 10% fee. During discussions, Kleiman asked the undercover agent to help collect debts from a Mexican businessman and to commit murder, agreeing to pay $40,000 for kidnapping and murder. Kleiman paid a cash deposit of $5,000 in two installments; after the undercover agent presented forged "victim murder" photos and videos, he delivered an additional $5,000 in cash and approximately $25,000 USDT as final payment.

According to official news, Uniswap has launched the Earn feature in the Web App and Wallet, allowing users to deposit USDC, USDT, and ETH into the on-chain lending market to earn interest. Earn completes deposits with a single signature, with funds fully self-custodied, no lock-up period or cooling-off period, and can be withdrawn at any time.The underlying infrastructure is provided by Morpho, and Gauntlet is responsible for portfolio configuration, currently running on the Ethereum mainnet. Users can select the amount to deposit on the Earn page; if they do not hold the corresponding assets, they can first exchange or purchase them within Uniswap before depositing. There are no additional Uniswap usage fees, only network transaction fees, and earnings and holdings can be viewed uniformly in the Portfolio.

According to monitoring by Lookonchain, a certain whale deposited 1,060 BTC into Binance, worth 67.52 million USD.

According to monitoring by Lookonchain, a certain whale deposited 625 BTC, worth $39.96 million, into FalconX after being silent for more than a year, possibly preparing to sell.It has held BTC for over a year and has incurred losses of more than $20 million.

JPMorgan Chase, Bank of America, Citigroup, and Wells Fargo are collaborating to build a shared tokenized deposit network, operated by The Clearing House, a payment company jointly owned by large banks. The plan is to convert commercial deposits into tokens that can be transferred around the clock between member banks, with a target launch in the first half of 2027.The first users of the network will be multinational corporations, with a product range that includes programmable treasury, real-time liquidity management, and cross-border payments. The Clearing House CEO David Watson stated that this project is a significant initiative for banks. JPMorgan's Kinexys platform currently processes an average daily volume of over $7 billion, having handled a total of over $40 trillion since its launch; Citi Token Services has been operating in the U.S., U.K., Singapore, and Hong Kong, transferring billions of dollars through Citigroup's own network.

According to Cointelegraph citing data from Token Terminal, the application deposits on Robinhood Chain have surpassed $600 million, growing by approximately 50% in the past week.

According to Onchain Lens monitoring, Chun Wang (@satofishi) deposited assets worth approximately $6.73 million into Binance, including 3,440 ETH valued at about $6.7 million and 3.51 WBTC valued at approximately $228,400. The latest transfer occurred 8 minutes ago.