List of Flash News about $USDC
Time | Details |
---|---|
2025-03-06 08:49 |
Massive $USDC Deposit to Binance by Wallet 0xE25
According to The Data Nerd, a wallet identified as 0xE25 deposited 66.5 million $USDC to Binance 45 minutes ago. This significant movement could indicate a large-scale trading or investment strategy being executed on the platform. Source: The Data Nerd's tweet. |
2025-03-03 06:37 |
Wallet 'Ansem' Acquires 2.97 Million $WIF Using $USDC
According to Lookonchain, the wallet named 'Ansem' executed a significant purchase by spending 2.3 million $USDC to acquire 2.97 million $WIF at the price of $0.77 per token. This transaction highlights substantial interest and investment in the $WIF token, potentially indicating a positive market sentiment or a strategic accumulation move by the wallet holder. This could affect future trading volumes and price movements for $WIF as market participants may respond to such large-scale acquisitions. |
2025-02-26 03:49 |
Major Whale Acquisition of $HYPE with $5M USDC Deposit and Limit Orders
According to Lookonchain, a significant investor has recently deposited $5M USDC to Hyperliquid, acquiring 73,959 $HYPE valued at $1.51M at market price. Additionally, a limit order has been placed to purchase 183,768 $HYPE for $3.5M at prices of $19.04 and $19.05. This whale currently holds a total of 999,255 $HYPE, equivalent to $20.84M, indicating a strong bullish sentiment and potential upward price pressure on the $HYPE market. |
2025-02-25 02:48 |
Significant $USDC Deposit on Hyperliquid for $SOL with 3x Leverage
According to Lookonchain, a trader has deposited 2 million $USDC to Hyperliquid and initiated a long position on $SOL using 3x leverage. The entry price for this trade is at $142.54, with a liquidation threshold set at $97.45. This indicates a strong bullish sentiment towards $SOL, but the trader risks liquidation if the price falls significantly. Source: lookonchain. |
2025-02-24 04:40 |
Stablecoin Bank Hack Results in $49.5M USDC Theft and Conversion to ETH
According to @lookonchain, stablecoin bank @0xinfini was hacked with 49.5M $USDC stolen. The hacker converted this to 49.5M $DAI and subsequently purchased 17,696 $ETH. This $ETH was then transferred to a new wallet identified as '0xfcc8…6e49', indicating a move to secure the funds potentially for liquidation or further transactions. Traders should monitor the wallet for any sudden ETH sell-offs which could impact market liquidity and ETH prices. |
2025-02-20 02:17 |
Trump's World Liberty Acquires 548,538 $SEI Tokens Using $USDC
According to Lookonchain, Trump's World Liberty (@worldlibertyfi) recently executed a transaction where they spent 125,000 $USDC to purchase 548,538 $SEI tokens. This acquisition could indicate a strategic positioning in the SEI market. The transaction was confirmed on the Ethereum blockchain, as shown by etherscan.io (source: Lookonchain, etherscan.io). |
2025-02-17 16:38 |
Javier Milei's Retweet Spurs Large $LIBRA Investment by goofyahh.sol
According to Lookonchain, after Javier Milei retweeted a post on purchasing $LIBRA, an investor known as goofyahh.sol invested 5 million $USDC to acquire 10.4 million $LIBRA, resulting in an unrealized profit of 2.8 million USD. This follows a previous profit of 1.65 million USD on $LIBRA by the same investor. |
2025-02-17 16:38 |
Javier Milei's Retweet Sparks $LIBRA Surge with Significant Investment from goofyahh.sol
According to Lookonchain, after Javier Milei (@JMilei) retweeted a guide on purchasing $LIBRA, investor goofyahh.sol invested 5 million $USDC to acquire 10.4 million $LIBRA, realizing an unrealized profit of $2.8 million. This follows previous gains of $1.65 million on $LIBRA by the same investor. |
2025-02-17 08:46 |
$LIBRA Team Conducts Insider Trading with $6.65M Profit
According to Lookonchain, the $LIBRA team utilized three insider wallets to snipe their own tokens, yielding a profit of $6.65 million. Prior to the launch, wallet '0xcEAe...06e2' transferred 1.6 million $USDC to three wallets on Solana, acquiring 3.77 million $LIBRA. These tokens were then quickly sold for 8.25 million $USDC. |
2025-02-17 04:13 |
Significant $LIBRA Sell-off Following Price Decline, Resulting in $5M Loss
According to Lookonchain, the price of $LIBRA decreased after reaching $4.56, resulting in a loss exceeding $5 million for a particular wallet. The wallet holder received 4.5 million $USDC and subsequently sold all $LIBRA for 2,163 $SOL, valued at $430,000. Following the complete sale of $LIBRA, the wallet received an additional 500,000 $USDC. |
2025-02-17 04:13 |
Advanced Knowledge of $LIBRA Launch Leads to $SOL Trading Loss and USDC Compensation
According to Lookonchain, an individual who had prior knowledge of the $LIBRA launch attempted to capitalize on this information by purchasing 26,577 $SOL, equivalent to $5.34 million. However, the timing was poor, resulting in a significant loss. Interestingly, this person was later compensated with 5 million $USDC, suggesting potential behind-the-scenes arrangements or agreements. |
2025-02-17 03:52 |
Loss in $LIBRA Investment and Refund in $USDC or $Melania
According to @boldleonidas, they incurred a $5 million loss on their $LIBRA investment. They are now seeking a refund in $USDC or $Melania, indicating a shift in asset preference potentially due to stability concerns in $LIBRA. This situation highlights the importance of risk management and diversification in cryptocurrency portfolios. |
2025-02-15 04:59 |
Coinbase Sponsors Aston Martin F1 Team Using $USDC
According to AltcoinGordon, Coinbase has become the official sponsor of Aston Martin's Formula One team, with the entire sponsorship deal being paid in $USDC. This partnership is expected to increase visibility for both Coinbase and the use of stablecoins like $USDC in mainstream industries, potentially influencing trading volumes and market interest in $USDC. |
2025-02-10 14:57 |
Trump's World Liberty Acquires 273,937 $MOVE Tokens for 156,667 $USDC
According to Lookonchain, Trump's World Liberty has made a significant purchase, investing 156,667 $USDC to acquire 273,937 $MOVE tokens. This transaction indicates continued interest and potential strategic positioning in the $MOVE market. Traders should monitor this activity as it may influence $MOVE's liquidity and price movement. |
2025-02-08 08:06 |
Analysis of Recent $TRUMP Purchases by Trader with $835K Losses
According to Lookonchain, a trader has consistently incurred losses by selling $TRUMP at low prices and buying at high prices, resulting in a total loss of $835K over the past six days. Eight hours ago, this trader purchased 95,657 $TRUMP for 1.6M $USDC at a high price, continuing the pattern. This behavior highlights a high-risk trading strategy with potential for further financial loss if market conditions do not favor $TRUMP. |
2025-02-07 07:10 |
Whale Profits $589K by Shorting $BERA After Listing
According to Lookonchain, a whale made a profit of $589K by shorting $BERA in less than 2 hours after its listing. The trader initially deposited 1.6M $USDC to Hyperliquid 16 hours prior and shorted $BERA at approximately $13. The position was closed, resulting in a withdrawal of 2.19M $USDC, marking a substantial gain of $589K. |
2025-02-07 05:52 |
Whale Deposits 2.5M $USDC into Hyperliquid for Long Position on $BERA
According to Lookonchain, a significant trader, or 'whale,' has deposited 2.5 million $USDC into Hyperliquid to establish a long position on $BERA. This transaction highlights potential bullish sentiment and could affect $BERA's price movement, providing a trading opportunity for market participants. |
2025-02-07 05:36 |
Ansem's Recent $Fartcoin Investment: Analysis and Implications
According to Lookonchain, Ansem invested 867,132 $USDC to purchase 1.97 million $Fartcoin at $0.44 each, following a previous loss in $WIF where he lost $128K after investing 1.2 million $USDC. This recent purchase suggests a potential high-risk strategy aiming to recover from prior losses, but trading outcomes remain uncertain due to volatile market conditions. |
2025-02-06 15:17 |
Trump's World Liberty Acquires 342K $ONDO Tokens with $470K $USDC
According to Lookonchain (@lookonchain), Trump's World Liberty has executed another significant purchase by spending 470K $USDC to acquire 342K $ONDO tokens. This strategic move indicates a continued interest in the ONDO token by the entity, which could have implications for ONDO's market liquidity and price stability. |
2025-01-23 16:50 |
Significant $USDC Withdrawal and $MELANIA Purchase Activity by New Wallet
According to Lookonchain, a new wallet withdrew 10M $USDC from Binance to acquire $MELANIA. The wallet executed a purchase of 1.84M $MELANIA at $2.72 using 5M $USDC and positioned a limit order for an additional 1.85M $MELANIA at $2.70 with the remaining 5M $USDC. This indicates a strong buying interest at slightly below the current market price, suggesting potential support for $MELANIA at this level. |