Lookonchain2026-10-02 13:07:44Lookonchain tracks trader 0xd9A2 taking a 20x long on 2,900 ETH on Aster DEXLookonchain said trader 0xd9A2 opened a 20x leveraged long position on 2,900 ETH on Aster DEX, with the position valued at about $7.97 million. The on-chain monitoring account added that the trade is now sitting on more than $1 million in unrealized profit, with a reported return of 251.68%. The update focuses on the size of the leveraged ETH bet, its current paper gain, and the quoted return rate. No additional entry price, liquidation level, or timing details beyond the monitoring note were disclosed in the source item.40
BlockBeats2026-10-02 12:09:18BSC meme coin Lobster jumps 250%, then drops 75% back to its starting levelBSC-based meme coin Lobster saw a sharp round trip over two days, according to GMGN market data cited by BlockBeats. The token rose 250% yesterday and briefly reached a market capitalization of $112 million before falling 75% today, returning to roughly its original level. Its current market capitalization was reported at $29.4 million. On-chain tracker Lookonchain also flagged a trade by 58bro.eth (@0x58bro). The address withdrew 3.55 million Lobster tokens from Gate 21 hours ago at a price of $0.085, valued at $301,000 at the time. It then deposited the tokens back to Gate four hours ago at $0.028. Lookonchain said the address lost $200,000 in less than 20 hours. The move highlights the speed and volatility of price swings in meme coins on BSC, with both market capitalization and individual trading results changing sharply within a short window.40
Bitget2026-10-02 04:29:06Alleged Bitget fund launderers sought help in public chats after swaps stalled, ZachXBT saysBlockchain investigator ZachXBT said people allegedly laundering funds from the Sept. 24 Bitget exploit for suspected North Korean attackers openly asked for help in public Discord servers and Telegram channels after swap orders ran into problems. The post described several users, including aliases such as jack, Cc, Melon, and lolo, who said they used THORChain-related services to swap XRP into BTC but could not verify the expected BTC on-chain. In one exchange highlighted in the report, a staff member carrying a SwapKit tag replied with a photo of Kim Jong Un and comments mocking the user’s concern. The article also cited a TRM flow chart showing how funds moved from the XRP Ledger through intermediary wallets into THORChain, then through cross-chain bridges, and eventually to Wasabi. Bitget had asked THORChain to block hacker-linked addresses, while THORChain said a network pause on Sept. 28 was an emergency safety measure for the protocol rather than a selective freeze aimed at a specific set of funds or swaps.60
Whale Movemen2026-10-02 02:56:45Lookonchain tracks Maven 11 selling HYPE before buying back 40,000 tokensLookonchain said wallet Maven 11 (0x122...301F) sold 115,000 HYPE about a week ago at an average price of $93.84, for a total value of $10.79 million. After HYPE moved lower, the same wallet bought back 40,000 HYPE today at $89, with the purchase valued at $3.56 million. The transaction sequence points to a partial re-entry after the token’s decline, based on the on-chain activity cited by ChainCatcher.40
whale movemen2026-10-02 03:06:08Maven 11 sold 115,000 HYPE a week ago and bought back 40,000 todayLookonchain said wallet Maven 11 sold 115,000 HYPE about a week ago at an average price of $93.84, for a total value of roughly $10.79 million. After HYPE fell in price, the same wallet bought back 40,000 HYPE today at an average price of $89, spending about $3.56 million. The move points to a partial re-entry after an earlier sale, based on the on-chain activity flagged by Lookonchain. No other transaction details were provided in the source.40
Circle2026-10-02 03:11:14Circle mints 250 million USDC on SolanaWhale Alert tracked a fresh USDC issuance on Solana, with the USDC Treasury address minting 250 million USDC on Oct. 2. The newly created tokens were valued at about $250 million at the time of the alert. The update was published by BlockBeats under its whale movement category. No additional details were provided in the source material beyond the mint amount, chain, treasury address label, and estimated dollar value.60
Maven 112026-10-02 02:55:42Maven 11 buys back 40,000 HYPE at $89 after the token fallsLookonchain said Maven 11, identified by address 0x122...301F, sold 115,000 HYPE one week ago at an average price of $93.84, for a total value of $10.79 million. After HYPE moved lower, the same address bought back 40,000 HYPE today at $89 each, with the purchase valued at about $3.56 million. The transaction shows a partial re-entry after the earlier sale, based on the on-chain activity cited by Lookonchain. Odaily carried the update as a whale movement brief.40
whale movemen2026-10-02 02:14:54Lookonchain tracks 0xf7AD whale buying 654,288 UNI over the past monthLookonchain said a whale wallet starting with 0xf7AD accumulated 654,288 UNI over the past month through Flowdesk at an average purchase price of $7.17. The position was worth about $4.69 million at the time of purchase, according to the monitoring update. Based on the same update, the wallet is now sitting on an unrealized profit of roughly $1.15 million. The transaction activity was cited by ChainCatcher in a brief market alert focused on whale movement.40
