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blockchain-transactions

3 stories related to this topic, newest first.

Crypto Wallet Sells 75 ETH for $174K, Uses Proceeds for 5x Leveraged Position in 9.19M APE TokensSubstrate placeholder — needs review · Wikimedia Commons (CC BY-SA 3.0)
finance11 days agoDeveloping

Crypto Wallet Sells 75 ETH for $174K, Uses Proceeds for 5x Leveraged Position in 9.19M APE Tokens

A wallet with address 0x0b8a sold 75 ETH valued at $174K on Hyperliquid. It then opened a 5x long position on 9.19M APE worth $1.03M. The transactions were reported by blockchain analytics firm @lookonchain.

LO
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Abraxas Capital Deposits 4,835 Bitcoin Worth $378 Million to Kraken Exchangemanilatimes.net
finance11 days agoDeveloping

Abraxas Capital Deposits 4,835 Bitcoin Worth $378 Million to Kraken Exchange

Abraxas Capital transferred 4,835 BTC valued at $378 million to Kraken over the past hour. The firm also deposited 6,000 XAUT worth $28 million to Binance, Bybit, OKX, and Bitfinex. All details come from blockchain monitoring service @lookonchain.

LO
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Trader Deposits 9,500 wstETH to Spark, Borrows 9,500 ETH, and Completes $22.68M USDE Swap on BinanceSubstrate placeholder — needs review · Wikimedia Commons (CC BY-SA 3.0)
finance14 days agoDeveloping

Trader Deposits 9,500 wstETH to Spark, Borrows 9,500 ETH, and Completes $22.68M USDE Swap on Binance

A cryptocurrency whale created a new wallet and deposited 9,500 wstETH into Spark. The whale then borrowed 9,500 ETH valued at $22.68 million, sent it to Binance for sale, and withdrew USDE to repay loans on Aave. Blockchain analytics firm Lookonchain reported the sequence of tra…

LO
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