wallets

According to the data panel on the ChainCatcher official website, in terms of BTC wallet balances over the past 7 days, among the top 10 exchanges by balance, only OKX and Bybit saw growth, with OKX experiencing the largest increase at 1.26%; the other exchanges either declined or remained flat, with Bithumb showing the largest decrease at 0.99%.In terms of exchange asset transparency proof, over the past 7 days, the top three net inflows were Binance (+$583 million), HTX (+$547 million), and MEXC (+$221 million); the top three net outflows were Bitfinex (-$311 million), Bybit (-$223 million), and Gate (-$92.6587 million).

At the Consensus 2026 Miami conference, Zcash Open Development Lab CEO Josh Swihart announced that Zcash will launch a quantum recoverable wallet within a month and fully achieve post-quantum status within 12 to 18 months.Additionally, the independent scaling solution aims to achieve Mastercard/Visa-level throughput within a similar timeframe. On the user side, the Electric Coin Company's wallet has enabled cross-chain swaps from assets like BTC, SOL, and USDC to privacy ZEC through the integration of Near Intents, with approximately $600-700 million in funds flowing through this route since its launch. The Near ecosystem's 30-day processing volume is close to $800 million, with Ethereum, Solana, and Zcash being the main chains.Furthermore, the project community is discussing reducing the Zcash block time from 75 seconds to 25 seconds, and the cross-chain bridge with Solana and Hyperliquid has gone live. A voting feature for token holders will also be launched, serving as an opinion layer for the project's existing consensus model. Currently, Zcash's shielded pool accounts for 30% of the circulating supply, reaching an all-time high. Analysts believe that if this ratio continues to grow with rising prices, this round of increase will be driven by real adoption rather than mere speculation.

According to market news, LayerZero Labs co-founder and CEO Bryan Pellegrino had a heated debate with security researchers today in the ETHSecurity Community Telegram group. The core controversy includes: since LayerZero Labs can immediately upgrade a default library contract without a time limit to forge messages (similar to the case where rsETH was hacked), the LZ OFT, valued at over $3 billion, is recently at risk of being stolen; researcher Banteg pointed out that mainstream projects like Ethena and EtherFi were still using this default library contract weeks ago, and currently, there is still $178 million worth exposed to risk, with these funds coming from projects that are still using the default library.On-chain data shows that LayerZero Labs multi-signature signers participated in non-multi-signature activities such as meme coin trading, DEX exchanges, and cross-chain bridging, which means that the multi-signature keys in the formal environment were connected to websites, increasing phishing risks. Regarding the multi-signature signers of LayerZero using production environment keys for trading activities, Bryan confirmed that the related transactions were completed by members of the multi-signature team, but denied that it was "meme coin trading," explaining it as "testing PEPE on the LZ OFT token standard," and stated that the involved member has been removed. Bryan also suggested that project parties "directly fix configurations" instead of using default configurations to reduce risks. Banteg subsequently tagged a long list of LayerZero users still using the default library contract, pointing out that these projects should migrate to fixed configurations as soon as possible.

According to Lookonchain monitoring, four wallets possibly associated with Paradigm Capital deposited 11,615 ETH (27.29 million USD) into FalconX three hours ago.

The on-chain analysis platform Bubblemaps posted on platform X, indicating that the token MYSTERY may have experienced highly concentrated control behavior during its initial launch, describing it as a "textbook scam."Bubblemaps disclosed data showing that about 90 created wallets seized approximately 90% of the supply when MYSTERY launched and continued to sell off in subsequent stages, having cashed out over $100,000 while still holding about 40% of the token supply. Additionally, there were obvious characteristics of "bundled distribution" and centralized control during the launch phase of the token, and some KOLs promoting the token were also accused of engaging in paid promotion activities.

According to Onchain Lens monitoring, three wallets associated with Multicoin Capital have staked 1.96 million HYPE, worth approximately 82.06 million USD.Currently, these wallets still hold 2.83 million HYPE, worth approximately 118.34 million USD.

According to Cointelegraph, Nominis analysis indicates that some of the "Iran-related" crypto wallets recently seized and frozen by the U.S. OFAC may not exhibit on-chain behavior characteristics consistent with the past operational patterns of the Islamic Revolutionary Guard Corps (IRGC), suggesting the involvement of other state-level actors.Previously, the U.S. Treasury stated that over $340 million, totaling nearly $500 million in Iran-related crypto assets, had been frozen in the "Operation Economic Fury." Nominis CEO Snir Levi noted that historically, IRGC-related wallets typically spread funds across multiple addresses, maintain low balances in single wallets, avoid long-term holdings, and employ complex operations to reduce the risk of being frozen; however, the wallets that were seized this time show significant differences in their funding structure and behavior patterns.He believes this raises a critical question: how much of the frozen $340 million in assets is directly controlled by the IRGC, and how much involves broader infrastructures that may even overlap with financial networks of other countries.Levi also pointed out that organizations, including the IRGC and potential state-level actors from China, are continuously upgrading their use of blockchain infrastructure, and traditional static risk control labels are no longer sufficient; behavioral analysis and address clustering are becoming increasingly critical.

The crypto lending platform Nexo has disclosed that the number of wallets holding more than 100 BTC is continuously increasing, indicating that "smart money" is flowing back into the Bitcoin market. Data shows that addresses holding between 10 and 100,000 BTC have accumulated approximately 41,000 BTC over the past two weeks.Meanwhile, the price of Bitcoin has also surpassed the "True Market Mean" average level of $78,100 for the first time since January this year. Market analysis suggests that the continued accumulation by large on-chain addresses may reflect a rebound in the risk appetite of institutions and long-term holders.

The latest report from the non-profit research organization Anti-Corruption Data Collective (ACDC) indicates that the prediction market platform Polymarket may have broader insider trading issues than the previously reported "Green Beret Bet on the Venezuela Raid."The research analyzed 435,000 settled markets from January 2021 to mid-March 2026, with a total trading volume of $54.4 billion, and found that low-probability bets related to government decision-making in military and defense markets had abnormally high success rates. Data shows that the average success rate for such "long-shot bets" in political markets is about 14%, while in some cases of military-related contracts, the success rate exceeds 50%. The study suggests that these markets are difficult to predict based solely on public information and are more susceptible to information asymmetry, including insider trading or professional information advantages.The report also points out that Polymarket's profits are highly concentrated. Research from the London Business School and Yale University shows that about 3% of traders contribute to most of the platform's price discovery; blockchain analytics firm Solidus Labs found that less than 1% of wallets accounted for about half of the profits. For example, in the case of the U.S. airstrike on Iran in June 2025, just hours before the attack, 19 low-probability bets totaling $164,000 concentrated on buying the ultimately realized "YES" contract, with 8 wallets collectively profiting about $1.8 million, including one wallet that made nearly $500,000.Despite the Pentagon's efforts to conceal the operation through decoy bombers and stealth fighters, a few traders accurately predicted the outcome. ACDC recommends that Polymarket strengthen identity verification, set conditional payments for suspicious bets, limit markets where results are determined by a few individuals, and reduce overly detailed contract designs. The report further calls for a broader discussion on whether the public should be allowed to bet on such events.

According to Onchainlens monitoring, 2 newly created wallets received 312 bitcoins from BitGo in the past 24 hours, worth approximately 23.62 million dollars.

According to Onchain Lens monitoring, four newly created wallets withdrew 353,893 DEXE from Binance, worth approximately 5.3 million dollars. Currently, nine newly created wallets hold a total of 865,911 DEXE, worth approximately 13.06 million dollars.

According to Lookonchain monitoring, two wallets associated with Galaxy Digital deposited 45,000 ETH (worth $104 million) to Binance, Bybit, and OKX in the past 15 hours.

Two whale wallets have recently withdrawn a large amount of $LINK from Binance. Wallet "0x527" withdrew 370,631 $LINK (approximately 3.48 million USD) and currently holds 565,612 $LINK (approximately 5.33 million USD); wallet "0x526" withdrew 125,999 $LINK (approximately 1.19 million USD).

According to Onchain Lens monitoring, 4 newly created wallets withdrew 10 million ASTER worth 6.7 million USD from Binance, possibly related to the same entity.

According to MLM monitoring, Tether has just frozen two wallets on the Tron chain, involving funds of up to 344 million USDT.

According to on-chain analyst Onchain Lens, three newly created wallets withdrew 100,000 ETH from BitGo, worth approximately $234 million, suspected to be related to Bitmine.

According to Onchain Lens monitoring, wallets associated with the Worldcoin team/investors (0xDe2...fF2c) deposited 4.63 million WLD into Binance, worth 1.25 million dollars. This address received these WLD a year ago for 9.78 million dollars, and currently has a loss of 8.53 million dollars.

According to market news, the Korean National Tax Service has issued a tender announcement, planning to introduce cryptocurrency transaction tracking software from institutions such as Chainalysis and TRM Labs to monitor cryptocurrency transaction records in real-time, track hidden assets of suspected tax evaders, and combat tax evasion behaviors through disguised inheritance, gifting, and offshore tax evasion using cryptocurrency.The system can track approximately 70 million types of cryptocurrencies, including Bitcoin, Ethereum, XRP, and stablecoins, covering 45 blockchain layers. It also has the capability to identify "mixing" money laundering techniques with its "de-mixing" ability and can perform a certain degree of identity recognition for non-custodial wallets such as MetaMask and Phantom. This is the third time the National Tax Service has introduced related solutions since 2024, with plans to complete system construction in June and officially put it into use starting in July.