ChainCatcher message, according to Whale Alert monitoring, about 25 minutes ago, 534 BTC was transferred from Binance to an unknown wallet, worth approximately 55.87 million dollars.

ChainCatcher news, according to HyperInsight monitoring, whale James Wynn transferred approximately 464,000 USDC from HyperLiquid 3 hours ago, and his account currently has no stablecoins left.Earlier today, James Wynn closed his BTC 40x leverage and PEPE 10x leverage long positions, incurring a loss of 2.81 million dollars. Currently, James Wynn holds no positions, with a total loss of 17.72 million dollars.

ChainCatcher news, the SUI-based DEX Cetus, which suffered a $223 million hack, announced through platform X that it has safely transferred the frozen funds related to the hack to a multi-signature trust wallet jointly managed by CETUS, SUI, and OtterSec. These funds will be held in the wallet until they are returned to users.In response, Cetus explained: "We have entered the next phase of recovering the funds lost to the hack by ensuring their safety. We are working day and night to fulfill the roadmap promised to the community, including contract upgrades, liquidity restoration, and preparations for the relaunch."Previous report indicates that the Sui community recently approved an on-chain proposal that will release approximately $162 million that was seized during the Cetus vulnerability last week, allowing the DEX to repay users and restore full operations.

ChainCatcher message, Slow Mist's Yu Xian posted on platform X stating that the Cetus hacker has not yet returned the funds, holding over 60 million USD worth of ETH and has not continued to transfer it. The community has submitted suspected clues related to the Cetus hacker, and more details may be disclosed later.

ChainCatcher message, according to Lookonchain monitoring, 10 minutes ago, the Ethereum Foundation transferred 1,000 ETH (approximately 2.61 million USD) to wallet 0xc061 again.This address received a transfer of 1,000 ETH from the Ethereum Foundation 3 days ago.

ChainCatcher news, according to Onchain Lens data, PumpFun transferred 156,425 SOL to Kraken earlier, worth approximately 25.74 million dollars at the current price.Data shows that PumpFun has cumulatively transferred 2,344,517 SOL to Kraken in 2025, with a total value of about 384 million dollars.

ChainCatcher news, according to Lookonchain monitoring, the address 0x3c9E transferred 50.25 billion PEPE (approximately 6.47 million USD) to Binance 20 minutes ago, and currently still holds 49.75 billion PEPE (approximately 6.41 million USD). This address has made a profit of 7.47 million USD through PEPE in the past month.

ChainCatcher message, according to @ai_9684xtpa monitoring, two Ethereum ICO whales transferred 1546.69 ETH to CEX, of which:ETH ICO whale of 1 million ETH deposited 959.69 ETH to OKX 5 hours ago, worth 2.54 million USD; there are still 50,704 ETH remaining on-chain, worth 132 million USD.2015 ICO whale of 100,000 ETH deposited 587 ETH to Kraken 3 hours ago, worth 1.56 million USD; since March 13, 2025, a total of 14,398 ETH has been sold, approximately 28.47 million USD, at an average price of 1,977 USD.

ChainCatcher news, according to Lookonchain monitoring, 20 minutes ago, a whale transferred all of its 722,416 LINK to Binance, approximately 11.11 million dollars.

ChainCatcher news, according to monitoring by The Data Nerd, Arrington Capital transferred 10 million USDC to Coinbase 10 hours ago, while also transferring 10 million USDC to Circle.

ChainCatcher message, @ai_9684xtpa monitoring shows that Trump dinner participant SKY (@0xSkyisnobody) deposited 100,000 TRUMP to Bybit 4 hours ago, approximately 1.26 million USD. Since May 2, SKY has transferred a total of 390,000 TRUMP to the exchange, with a total value of 4.89 million USD and an average transfer price of 12.51 USD; if estimated at the withdrawal price of 13.71 USD, it may have an unrealized loss of about 471,000 USD.

According to ChainCatcher news, on-chain analyst Ai Yi (@ai_9684xtpa) monitored that the address related to the "1 million ETH ICO giant whale" transferred 956.7 ETH, worth about 2.53 million dollars, to OKX exchange 7 hours ago, after receiving 24,000 ETH three days earlier.The address currently holds 51,663 ETH, worth about 140 million dollars, with an ETH cost price of approximately 0.31 dollars.

ChainCatcher news, according to Lookonchain monitoring, investment institution Abraxas Capital transferred 36,520 Ethereum to Binance in the past 12 hours, equivalent to approximately 96.2 million dollars at current prices.

ChainCatcher news, according to on-chain analyst Onchain Lens monitoring, a whale address deposited 1,693 Ethereum (ETH) to Kraken exchange, worth approximately 4.47 million USD. This address has held these Ethereum for 4 years, and this operation made a profit of about 1.28 million USD.

ChainCatcher news, according to on-chain analyst Ai Yi's monitoring, trader James Wynn transferred 203.7 billion PEPE tokens to Binance, worth approximately 2.82 million USD.Data shows that this address has transferred a total of 443.7 billion PEPE to the exchange in the past 3 hours, with a total value of 6.17 million USD.

ChainCatcher news, according to on-chain analyst Ai Yi (@ai_9684xtpa), the address 0x19F...cCA67 received 2.5 million WCT tokens from the WalletConnect project's multi-signature address and transferred them to Binance exchange, worth approximately 2.34 million USD.

ChainCatcher news, according to OnchainLens monitoring, a whale has unstaked after a year of liquid staking and deposited 11,445 SOL worth $2.01 million into Binance, making a profit of $2.94 million.A year ago, this large holder withdrew 30,000 SOL (worth $2.95 million) and converted it to JitoSOL. Currently, this large holder still holds 18,290 JitoSOL, worth $3.87 million.

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 Whale Alert monitoring, 20 trillion PEPE (27,887,373 USD) has been transferred from Bybit to an unknown wallet.

ChainCatcher news, according to on-chain analyst Ai Yi's monitoring, a whale address that purchased 1 million ETH during the Ethereum ICO has deposited 999 ETH to the OKX exchange, worth approximately 2.58 million USD. The cost of acquiring ETH for this address was about 0.31 USD.Currently, this address holds 53,619 ETH, with a total value of approximately 138 million USD, of which 24,000 ETH was transferred to a new multi-signature wallet address 22 hours ago.