Sillytuna(@sillytuna) was violently extorted, with 23.6M $aEthUSDC($23.6M) stolen! The attacker has already converted most of the funds into 20.34M $DAI, while a smaller portion is being bridged to #Arbitrum and then deposited into #Hyperliquid to purchase $XMR.
As the market rises, the #Matrixport-linked whale's long positions of 120K $ETH($258.7M) and 650 $BTC($47.7M) are now up over $22M in unrealized profit.
BlackRock has been accumulating $BTC recently, with a net inflow of 17,642 $BTC($1.28B) since Feb 24. During this time, $BTC's price has risen nearly 12%.
A suspected insider wallet related to the Iran wars started betting again after 3 days of inactivity. He added $3K more to his bet that the Iranian regime will fall before Mar 31. This wallet was created on Feb 28 and has only placed two bets before: • The US or Israel would strike Iran before Feb 28 • Khamenei out as Supreme Leader of Iran by Feb 28 Both bets won, making $16K in profit.
Trader 0xa53e, let's call him the "Peacemaker," has been betting on a Russia-Ukraine ceasefire since joining #Polymarket on Feb 11. He has spent $99.6K on these bets and is currently down $11.3K. But if Russia and Ukraine reach a ceasefire, he will turn a profit and make a good return.
Three snipers bought 628.83M $AGENT(62.88% of the supply) with 8.8 $BNB($5,628) right after launch. They later sold 570.12M $AGENT for 610 $BNB($390K) and still hold 58.7M $AGENT($106K). Total profit: $490K— an 87x return!
In the past 12 hours, #BlackRock deposited 567 $BTC($38M) to Coinbase Prime and withdrew 4,376 $BTC($298M) from Coinbase Prime. Net inflow: 3,810 $BTC($260M).
About an hour ago, someone created an anonymous wallet and spent $25,676 betting that Iran would close the Strait of Hormuz by March 31. The odds have now risen to 77%.
Someone created a new wallet (0x28F8) and deposited 1.135M $USDC into Hyperliquid to go long on $NVDA with 8x leverage. Position: 17,407 xyz:NVDA($3.08M) Liquidation Price: $156.08