Whale BfL4vh deposited 1.25B $PUMP($4.09M) into 10 minutes ago.
This whale spent 5M $USDC to buy 1.25B $PUMP in the public sale across 5 wallets.
Selling now would result in a loss of nearly $1M.

Someone fell victim to a phishing attack, signed a malicious transfer, and lost 3.05M $USDT!
Stay alert, stay safe. One wrong click can drain your wallet.
Never sign a transaction you don’t fully understand.
Double-check the URL, double-check all signature requests
Verify contract addresses from official sources.

A whale/institution created 4 wallets and accumulated 101,131 $ETH($361M) from , #GalaxyDigital# , and #BitGo# in the past 2 days.

Aug 5 Update:
10 #Bitcoin# ETFs
NetFlow: -3,858 $BTC(-$440.35M)🔴
#iShares# #(Blackrock) outflows 2,544 $BTC($290.35M) and currently holds 738,489 $BTC($84.29B).
9 #Ethereum# ETFs
NetFlow: -155,688 $ETH(-$565.93M)🔴
#iShares# #(Blackrock) outflows 101,975 $ETH($370.68M) and currently holds 2,927,084 $ETH($10.64B).

Money is flowing into Mantle(@Mantle_Official) — stablecoin macp on Mantle has surged 22.85% in the past 7 days, reaching $653.51M.
Mantle (@Mantle_Official) is now listed on the Strategic ETH Reserve and contributes 101,867 $ETH($388M).
Meanwhile, $MNT is up nearly 25% today.

From $22.8K to $2.48M in just 3.5 months — a 109x return!
This trader spent $22.8K to buy 27.86M $TROLL 3 months ago, sold 1.28M for $16.2K and still holds 26.57M $TROLL($2.48M).
With $TROLL's recent surge, his position has flipped over 100x — nearly $2.48M in profit!

Smart trader 0xCB92 seems extremely bearish on $ETH.
After getting partially liquidated when $ETH bounced above $3,700, he sold 915 $ETH($3.38M) and 1.49M $ARB($598K), then deposited 3.98M $USDC into #Hyperliquid# to continue shorting $ETH.
Current position: 27,000 $ETH($99.27M)
Liquidation price: $3,852.4

Whales/Institutions Keep Buying $ETH!
Another 3 fresh wallets bought 63,837 $ETH($236M) via FalconX and Galaxy Digital OTC today.
Since July 9, a total of 14 fresh wallets have accumulated 856,554 $ETH($3.16B).

July 28–Aug 3, 2025 #LookonchainWeeklyReport#
🟢 Onchain Overview
Last week, $BTC dropped below $112,000 and $ETH fell under $3,400, alongside a sharp decline in on-chain DEX trading volume.
Meanwhile, whales and institutions haven’t stopped accumulating $BTC and $ETH.
🟢 Stablecoin Market
The total stablecoin market cap increased by $1.99B. Stablecoins(USDT&USDC) on #Arbitrum increased by $662M and on # Hyperliquid decreased by $543.2M.
🟢 Spot & Perps Trading Volume on DEXs
The DEX spot trading volume reached $95.303B last week, down 21.59% from the previous week.
Breakdown:
Uniswap: $25.585

History seems to be repeating itself.
Smart trader 0xcB92C had over $11M in unrealized profits yesterday but didn't take profit.
Moments ago, as $ETH bounced above $3,660, he cut his losses — now sitting on a $1.7M loss.
Last time, he also held a $26M+ profit... and ended up closing with a $716K loss.

Aug 4 Update:
10 #Bitcoin# ETFs
NetFlow: -6,086 $BTC(-$695.63M)🔴
#Fidelity# outflows 2,965 $BTC($338.38M) and currently holds 202,441 $BTC($23.14B).
9 #Ethereum# ETFs
NetFlow: -6,127 $ETH(-$21.84M)🔴
#Grayscale# (ETHE) outflows 1,895 $ETH($6.76M) and currently holds 1,129,115 $ETH($4.03B).

Whales keep buying $ETH!
Newly created wallet "0x86F9" received 24,294 $ETH($86.48M) from over the past 6 hours.
Whale "0x40E9" received 15,627 $ETH($55.6M) from the Galaxy Digital OTC wallet over the past 2 hours.

Whale 0xab15 is bullish on $BTC and has opened a 40x leveraged long position, totaling 400 $BTC($45.37M).
He's set his take-profit target at $125,000.

Due to the market drop, trader 0x0558 had parts of his $BTC and $ETH long positions liquidated.
He fully closed his $ETH longs, with 640 $BTC($72.3M) longs left.
5 days ago, his total profit was over $18M, but now it’s down to just $494.7K—almost all of his gains are gone.

Fresh wallet 0xdf0A received another 16,495 $ETH($58.5M) from the Galaxy Digital OTC wallet 5 hours ago.
Since July 9, a total of 12 fresh wallets have accumulated 808,347 $ETH($2.85B).

Arthur Hayes(@CryptoHayes) sold 2,373 $ETH($8.32M), 7.76M $ENA($4.62M) and 38.86B $PEPE($414.7K) in the past 6 hours.

A Bitcoin OG just transferred 306 $BTC($35.37M) out after 12 years of dormancy.
This OG received 306 $BTC($23.7K at the time) 12 years ago, when the $BTC price was $77.
That's a 1,493x return!