wallet

According to Onchain Lens monitoring, a newly created wallet withdrew 100 BTC from BitMEX, worth approximately 6.34 million USD;Another wallet associated with the same person received 5.055 BTC, worth approximately 318,500 USD, totaling a withdrawal of 105.055 BTC, worth approximately 6.66 million USD.

According to Onchain Lens monitoring, a certain whale has accumulated 266,400 LINK from Binance over the past month, worth approximately 2.15 million USD, and then transferred the entire balance to a Gnosis Safe multi-signature wallet.

BNB Chain posted on platform X stating that a wallet address was previously created by a former employee and was used by them to issue a token (Meme coin TST) as part of a video tutorial.The employee is no longer employed by the company due to this incident. After leaving, the employee retained unauthorized access to the relevant seed phrase and used it to generate a new private key.BNB Chain has now learned that the same address is being independently used for activities related to a new Meme token (Meme coin ASTEROID on BNB Chain).BNB Chain did not create, authorize, promote, or participate in the issuance of this token and has no control over the token or wallet address. These are unrelated to BNB Chain and have not been endorsed by BNB Chain.BNB Chain is taking legal action against the former employee and is cooperating with relevant government agencies regarding this matter.

Zhao Changpeng posted on platform X, stating that regarding the suspected vulnerability of the Coldcard wallet that led to over $38 million in Bitcoin being stolen, even hardware wallets may have vulnerabilities.Even long-established wallets may have vulnerabilities. To reduce risk, one might consider diversifying funds across several wallets, but this brings another set of risks. Nothing is 100% secure.

According to Onchain Lens monitoring, Fidelity's associated wallet transferred 260,000 ETH (approximately $500 million) into three wallets, which were initially funded by Fidelity six months ago.The funds are divided into 95,000 ETH (approximately $183 million), 87,000 ETH (approximately $167 million), and 78,000 ETH (approximately $150 million).

According to monitoring by Bitcoin News, Chainalysis stated that an analysis of the Coldcard exploit event involving over $38 million shows that the attackers deliberately targeted the highest value wallets, including one holding $1.8 million, indicating that the victims had been profiled before the asset transfers began. Approximately $30 million was stolen in the first 10 minutes, and then about 500 wallets were emptied within 25 minutes.Clay Garrett from Block stated that investigators also confirmed that the attackers used a paid account from a well-known blockchain service provider to query the victims' addresses during the operation. The provider's internal logs matched the request times and order, but Block stated that no evidence was found indicating that the company knowingly assisted in the theft. Relevant information has been shared with the authorities.

According to Onchain Lens monitoring, a wallet suspected to belong to BitMine (0xa662...1cC23) purchased 10,460 ETH through FalconX, worth approximately 19.48 million USD.BitMine holds over 4.8% of the ETH supply, making it the largest publicly listed Ethereum treasury in the world.

According to Onchain Lens monitoring, the Fidelity-associated wallet transferred 260,000 ETH (approximately $500 million) into three wallets, which were first funded by Fidelity six months ago.The funds are divided into 95,000 ETH (approximately $183 million), 87,000 ETH (approximately $167 million), and 78,000 ETH (approximately $150 million).

According to monitoring by Whale Alert, approximately 1,600 BTC (about 102 million USD) were transferred from one unknown wallet to another unknown wallet.

According to monitoring by Onchain Lens, a newly created wallet withdrew 468.3 BTC from BitMEX, worth approximately 29.88 million USD. This is the first time a single withdrawal exceeding 10 million USD has occurred since BitMEX announced its closure.

According to Onchain Lens monitoring, a certain wallet withdrew 4,950 ETH from Binance, worth approximately 9.34 million USD, and staked it through Lido.

According to The Defiant, ENS Labs Chief Operating Officer Katherine Wu released an executable draft proposal for the establishment of the ENS Foundation on Thursday, abandoning the plan to transfer the DAO operational wallet to a new entity after weeks of opposition from representatives to previous versions.As disclosed, the draft will keep approximately 54.6 million ENS tokens and an operational wallet holding about 16 million dollars in ETH and stablecoins under the control of token holders. The only ENS token transaction in the proposal is a one-time transfer of 1 million tokens, solely for the compensation of foundation staff with a multi-year vesting period. The foundation's board will gain management rights over an approximately 65 million dollar donation fund treasury, but each transaction must go through a time lock, and the security committee has the right to cancel.ENS DAO officials summarized this revision as authorizing the foundation to manage the donation fund while token holders retain control over the protocol, the remaining ENS held by the DAO, the operational wallet, and the appointment and dismissal of foundation directors.

According to a report by Chainalysis, the 2026 World Cup has driven on-chain prediction market trading volume to reach $20 billion since January, along with $24 million in digital collectibles trading volume since May 2025. During the five-week period of the event, nearly 400,000 wallets interacted with the on-chain prediction market, generating approximately $5.7 billion in trading volume, with World Cup-related markets accounting for about 63% of the total prediction market volume during the same period.In addition, FIFA's official digital collectibles platform, FIFA Collect, allows around 100,000 fans to exchange digital assets for match tickets, and its strict KYC process means that the platform has almost no exposure to illegal funds compared to decentralized prediction markets.

Canadian hardware wallet manufacturer Coinkite has issued a security warning, advising users who generated mnemonic phrases with Coldcard Mk3 firmware versions 4.1 to 5.3 to migrate their assets as soon as possible. The company stated that preliminary analysis shows wallets using BIP-39 passphrases are at lower risk, and Mk4, Q, and Mk5 devices are not affected; the investigation is still ongoing.Meanwhile, security researchers are investigating an anomalous transfer event involving 594.48 BTC (approximately 38.3 million USD). AnchorWatch CEO Rob Hamilton stated that attackers transferred 1,324 UTXOs through 500 transactions within three blocks and speculated that the issue may stem from insufficient random number entropy during the wallet generation process. Wizardsardine CEO Kevin Loaec believes the vulnerability may be related to a specific software library, secure chip, or a particular batch of devices, as well as low-entropy random number generators in firmware versions, with attackers possibly using AI-generated scripts to brute-force the affected wallets. There is currently no conclusive evidence linking this fund transfer to a direct vulnerability in Coldcard Mk3.

According to monitoring by Onchain Lens, BlackRock has cumulatively withdrawn 1,104.45 BTC from Coinbase Prime, worth approximately 71.4 million USD, and transferred it to its IBIT Bitcoin ETF wallet.

According to Whale Alert monitoring, 3,000 BTC were transferred from an unknown wallet to Kraken, worth approximately $193,713,446.

According to on-chain analyst Yu Jin's monitoring, in the last 4 days, 6 wallets withdrew 4.452 million KAITO from Binance to the chain, worth 5.61 million dollars. During the same period, the price of KAITO increased by 35%, rising from 0.93 dollars to 1.26 dollars.If the timeline is extended to one month, the price of KAITO increased by 193%, rising from 0.43 dollars to 1.26 dollars.

AI Agent Economic Settlement Agreement AEON has announced its expansion into the South Asian market of Bangladesh and successfully integrated with the two major local mobile payment wallets, bKash and Nagad. Local consumers can directly use mainstream cryptocurrencies and mainstream Web3 wallets for offline retail and online consumption. The AEON payment network will automatically convert and settle local currency with local merchants in the backend.AEON has covered over 50 million merchants and more than 10,000 brands globally, accelerating the construction of a localized digital financial fiat settlement network across multiple countries, paving the way for the implementation of the agent economy in high-frequency payments in the real world.

According to on-chain analysis platform Onchain Lens, a newly created wallet withdrew 10,000 ETH from Bybit, worth approximately 18.81 million USD.On-chain data shows that recently, whales continue to accumulate and transfer ETH out of exchanges.