BackBig Whales' Movements

Big Whales' Movements

whale
2026-06-26 12:58:30

Whale Resurfaces After 8 Months, Opens 20x Short on 12,832 ETH Worth ~$19.7M

A dormant whale suddenly resumed activity after 8 months of silence, opening a 20x leveraged short position of 12,832 ETH (approximately $19.7 million) as captured by on-chain monitoring platform Onchain Lens. The move could trigger liquidation if ETH rises about 5%, signaling short-term bearish sentiment.

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Whale Resurfaces After 8 Months, Opens 20x Short on 12,832 ETH Worth ~$19.7M
impersonation
2026-06-26 12:35:26

Brooklyn DA Indicts Man for Impersonating Coinbase Support, Defrauding Victims of $16M

The Brooklyn District Attorney's Office has indicted a man accused of impersonating Coinbase customer support to defraud about 100 US victims of nearly $16 million through social engineering. The suspect allegedly told victims their accounts were compromised and persuaded them to transfer funds to a so-called 'safe wallet,' then laundered the crypto via on-chain transfers, with most proceeds used for online gambling. Coinbase assisted the investigation by identifying suspects, responding to legal requests, and tracing on-chain funds, while no evidence was found of a Coinbase platform breach. The case highlights the growing threat of impersonation scams in crypto and the importance of user vigilance.

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Brooklyn DA Indicts Man for Impersonating Coinbase Support, Defrauding Victims of $16M
Collector Cry
2026-06-26 12:31:33

Collector Crypt Becomes On-Chain 'Money Printer': Daily Active Users Below 1,000, Whales Generate 97% of Revenue — High Concentration Exposes Structural Risks

Collector Crypt, a leading on-chain TCG project on Solana, has quickly entered the top 10 crypto protocols by revenue, leveraging Pokemon IP, a gacha (lucky draw) mechanism, and the CARDS token economy. However, the project generates 97% of its revenue from just 14.6% of its user base — high-net-worth whales — while daily active users remain below 1,000. Gross margins are also declining, revealing a highly concentrated revenue model and structural fragility typical of early-stage blockchain game projects.

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Collector Crypt Becomes On-Chain 'Money Printer': Daily Active Users Below 1,000, Whales Generate 97% of Revenue — High Concentration Exposes Structural Risks
2026-06-26 12:31:33

Hackers Drain $17M in 40 Days via Five Zombie Contracts – DeFi’s Dead Code Becomes a Cash Cow

Over the past 40 days, hackers have stolen nearly $17 million by exploiting five abandoned yet still active smart contracts from DxSale, TrustedVolumes, Huma Finance V1, Raydium Legacy AMM, and Aztec Connect. The root cause: incomplete contract retirement left funds, permissions, or entry points intact, turning these “zombie contracts” into high-value targets. The incident highlights systemic gaps in DeFi contract lifecycle management and the urgent need for stricter retirement protocols, permission cleanup, and real-time monitoring of deprecated contracts.

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Hackers Drain $17M in 40 Days via Five Zombie Contracts – DeFi’s Dead Code Becomes a Cash Cow
2026-06-26 12:31:21

F2Pool Co-founder Wang Chun Accumulates 65,700 ETH and 966 WBTC, Deposits into Spark and Staking

据链上分析师监测,F2Pool 联合创始人王纯在过去 6 小时内从币安提取 9937 枚 ETH(约 1550 万美元)和 147.5 枚 WBTC(约 870 万美元),随后存入借贷平台 Spark。自本月初 BTC 跌破 6 万美元、ETH 跌破 1700 美元以来,王纯已累计买入约 6.57 万枚 ETH(价值 1.11 亿美元)和 966 枚 WBTC(价值 6029 万美元),平均成本约为 BTC 6.24 万美元、ETH 1660 美元。目前其全部 WBTC 和约一半 ETH 已存入 Spark,另一半 ETH 则用于以太坊质押,显示出对大额资产进行收益优化的策略。

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F2Pool Co-founder Wang Chun Accumulates 65,700 ETH and 966 WBTC, Deposits into Spark and Staking
ETHSummer
2026-06-26 12:31:21

ETH Summer 2026 Kuala Lumpur Concludes: Focuses on Web3 Application Adoption and Southeast Asian Ecosystem Growth

6月24日,由Synbo Protocol、ETHPanda与LXDAO联合主办的ETH Summer 2026吉隆坡站圆满结束。活动围绕“Web3应用时代,离普通用户还有多远?”展开,吸引了钱包、安全、社区、基础设施及研究机构的建设者参与。嘉宾分享了链上一级市场、市场基础设施、东南亚Web3发展、社区增长及真实应用落地等议题。主办方Synbo表示,希望连接开发者和资本,推动Web3从基础设施走向真实用户场景。

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ETH Summer 2026 Kuala Lumpur Concludes: Focuses on Web3 Application Adoption and Southeast Asian Ecosystem Growth
2026-06-26 12:16:40

BNB Chain Tokenized Stocks Surpass $5 Billion in Trading Volume, Ecosystem Now Covers 709 Assets

BNB Chain's tokenized stock ecosystem has reached a major milestone with cumulative trading volume exceeding $5 billion and market cap over $1 billion, featuring 709 tokenized stocks and ETFs from companies like SpaceX and NVIDIA. Platforms such as Ondo Global Markets and xStocks drive the growth, with Ondo alone seeing $5.12 billion in DEX volume on BNB Chain. Users can trade these BEP-20 tokens via PancakeSwap and Trust Wallet with zero minting and conversion fees, and use them as DeFi collateral, marking a significant step for real-world asset tokenization.

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BNB Chain Tokenized Stocks Surpass $5 Billion in Trading Volume, Ecosystem Now Covers 709 Assets
SecondFi
2026-06-26 12:10:28

Cardano Wallet SecondFi Completes Balance Snapshot, Asset Return to Begin in Two Weeks

SecondFi, a Cardano wallet service provider, announced on June 26 that it has completed a final balance snapshot of affected accounts, serving as the basis for asset recovery. After verifying balances and assessing recovery mechanisms, the team estimates that asset return will commence in approximately two weeks. Operations will resume only after full security audits are completed. Users need only submit a support ticket for now. This article outlines key milestones, the recovery timeline, and implications for users.

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Cardano Wallet SecondFi Completes Balance Snapshot, Asset Return to Begin in Two Weeks