LookonChain
Nov
23
2023
Kyber Network Crystal Dips As KyberSwap DeFi Platform Drained $46,500,000 in Ethereum, Arbitrum and Other Assets
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Decentralized finance (DeFi) platform KyberSwap has been hacked… More…
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Nov
21
2023
‘Smart Whale’ Sells 636 Bitcoin (BTC) Worth $23,460,000 As Rumors of US Government Enforcement Actions Swirl
On-chain data shows that one entity sold off over $23.4 million worth… More…
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Nov
19
2023
Crypto Whales Sell Off Ethereum (ETH)-Based Altcoin Before Massive 40% Correction: On-Chain Data
Crypto whales sold off millions of dollars worth of yearn.finance… More…
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Nov
06
2023
‘Smart Whale’ Withdraws About $32,000,000 Worth of Ethereum (ETH) From Crypto Exchange Binance: Lookonchain
A crypto whale was recently spotted by a blockchain monitoring platform… More…
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Oct
31
2023
Uniswap Foundation Transfers Over $40,000,000 Worth of UNI to Kraken, OKX and FalconX: Lookonchain
On-chain data shows the firm behind Ethereum’s (ETH) biggest… More…
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Oct
31
2023
Unibot Token Hurtles 25% as Telegram Bot Exploited for $630K
Unibot confirms on X that it has suffered a token approval exploit… More…
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Oct
07
2023
US Commodities Regulator Mulling Enforcement Action Against Co-Founder of Bankrupt Crypto Lender Voyager: Report
The Commodity Futures Trading Commission (CTFC) is reportedly contemplating… More…
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Sep
07
2023
Polygon Founder Responds to Allegation That the Crypto Asset’s Backer Dumped Over $5,900,000 in MATIC on Binance
The founder of the Ethereum (ETH) layer-2 scaling solution Polygon… More…
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Sep
07
2023
Polygon Founder Responds to Allegation That the Crypto Asset’s Backer Dumped Over $5,900,000 in MATIC on Binance
The founder of the Ethereum (ETH) layer-2 scaling solution Polygon… More…
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Sep
04
2023
Whale With a History of Profitable Trades Goes Long on Ethereum-Based Casino Coin: On-Chain Data
A deep-pocketed investor with a profitable trade history is once … More…
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