Lookonchain said two large Ethereum withdrawals were tracked involving K3Capital and Abraxas Capital. According to the monitoring account, a wallet linked to K3Capital, identified as 0x4352...3b4f, withdrew 10,000 ETH from Binance, valued at $178.5 million. In a separate transaction, Abraxas Capital withdrew 6,948 ETH from Binance and Bitfinex, with the reported value at $124.2 million. Combined, the two withdrawals totaled 16,948 ETH. The update was cited by ChainCatcher in a brief market alert under its whale movement category.

Lookonchain said a wallet linked to K3Capital withdrew 10,000 ETH worth $17.85 million from Binance about an hour earlier. In a separate move, Abraxas Capital withdrew 6,948 ETH worth $12.42 million from Binance and Bitfinex. Based on the figures provided, the combined withdrawals totaled 16,948 ETH, valued at about $30.27 million. The activity was reported by Odaily in a brief market update under its whale movement category.

PANews’ daily roundup covered a wide range of crypto market and on-chain developments, led by two high-profile incidents tied to social media accounts and meme tokens. According to the report, hackers who compromised the official X accounts of SpaceXAI and Starlink used them to promote the $SCATMAN token and made a combined profit of about $135,000. The same roundup also said the accounts had reposted a Robinhood Chain meme coin that briefly pushed its market cap to $2 million before a rug pull, with the posts later deleted. Robinhood Chain itself reached several milestones since launch, including more than $290 million in stablecoins attracted to the network, $134 million in total value locked, $12 million in active RWA market cap, and $4 billion in cumulative DEX trading volume. Separately, Robinhood co-founder Vlad Tenev reportedly exposed a seed phrase during a livestream, allowing attackers to seize control of an address and use it to inflate and dump meme tokens. The roundup also highlighted broader market data. U.S. spot Bitcoin ETFs recorded a net inflow of $197 million last week, ending eight straight weeks of outflows. A dormant whale moved 2,931 BTC worth about $188 million, while Galaxy Digital’s head of research said four long-term holder indicators had reached record highs.

A trader has made more than $9 million in under a month on Aster by placing a single 1x short on ESPORTS, according to on-chain tracker Lookonchain. The reported 30-day return reached 806%. Lookonchain said the trader deposited 1 million USDT into Aster on June 18 and opened the ESPORTS short position with 1x leverage. So far, the trader has realized $4.28 million in profit by partially closing the position. The account still holds a short position of 137.73 million ESPORTS, valued at $1.95 million, with another $4.77 million in unrealized gains. After that, the trader withdrew the initial $1 million principal from Aster. The remaining $9.05 million left in the account is all profit, based on the data cited in the report. The trade stands out because it involved only one position and used low leverage, while still producing an outsized return in less than one month.

Blockchain tracker Lookonchain said a trader deposited 1 million USDT into Aster DEX on June 18 and opened a 1x leveraged short position on ESPORTS. The position has already generated $4.28 million in realized profit through partial closes, according to the on-chain update. The trader still holds a short position of 137.73 million ESPORTS, valued at about $1.95 million, with another $4.77 million in unrealized gains. That brings total profit to more than $9 million, while the reported return stands at 806%. Lookonchain also said the trader has already withdrawn the original $1 million principal. The account now holds $9.05 million, all of which is profit. The figures point to one of the more profitable short trades recently tracked on-chain in the ESPORTS token.

Hackers recently compromised the social media accounts of SpaceXAI and Starlink, then used the accounts to launch a token called $SCATMAN before quickly cashing out, according to Techub News. On-chain data cited from Lookonchain shows the attacker minted 10 trillion tokens and sold the entire supply for 59 ETH, worth about $108,000 at the time cited in the report. A related wallet also realized another 14.7 ETH, or roughly $27,000. Combined, the proceeds came to about $135,000. The report described the incident as a classic account-takeover rug pull, in which attackers lean on a well-known brand name to attract buyers, mint a large amount of tokens, and exit quickly. The identity of the hacker remains unclear. The destination of the funds has not been disclosed, and the status of the compromised accounts had not been confirmed at the time of publication.

A Bitcoin address starting with 356myu transferred 2,931 BTC to a new wallet around three hours ago, according to monitoring by @lookonchain. The moved holdings were valued at about $188 million at the time of the transfer. On-chain records show the address had been inactive for seven years before this transaction. The wallet originally received the 2,931 BTC seven years ago, when Bitcoin was trading at roughly $6,513, and had not moved the funds at any point in the intervening period. Blockchain data has labeled the address as an early holder wallet that had remained dormant for seven years. Based on the historical receiving price cited in the source and the current transfer value, the position’s value has increased by about 40 times since the coins were first received. The transaction marks the first movement from the address since it obtained the funds seven years ago.

A smart money wallet tracked by @ai_9684xtpa scrapped a planned profit-taking trade in SK Hynix (SKHX) ADR before formal trading began. The position was originally on track to lock in a $320,000 gain, but the wallet canceled the TWAP order halfway through execution. The remaining position now stands at 10,000 SKHX, worth about $13.19 million, and has swung into an unrealized loss of $1.914 million. The update was shared by the on-chain tracker in a post on X.