Flash News List

List of Flash News about $USDC

Time Details
2026-01-12
17:53 UTC
Pump.fun Sends $148.48M Stablecoins to Kraken in 7 Hours; $844.8M Since Oct 15 as $1.35B $USDC Moves From Kraken to Circle

According to @lookonchain, Pump.fun deposited another 148.48 million dollars in stablecoins into Kraken over the past seven hours, source: @lookonchain on X on Jan 13, 2026 and ARKM Intel entity Pump-fun. Since Oct 15, cumulative stablecoin deposits from Pump.fun to Kraken reached 844.8 million dollars, source: @lookonchain on X on Jan 13, 2026 and ARKM Intel entity Pump-fun. During the same period, 1.35 billion USDC moved from Kraken to Circle via wallet DTQK7G, source: @lookonchain on X on Jan 13, 2026 and ARKM Intel address DTQK7G. Trading watchpoints: monitor Kraken USDC order book liquidity, basis and funding on USDC pairs, and ongoing flows tied to DTQK7G and the Pump-fun entity for execution risk and slippage management, source: @lookonchain on X on Jan 13, 2026 and ARKM Intel.

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2025-12-24
01:31 UTC
Whale Builds 127.4M $TST Longs on Hyperliquid With $2.47M $USDC — Potential Price Manipulation Alert

According to @lookonchain, a single whale created three wallets and deposited 2.47M $USDC into Hyperliquid, going long a total of 127.4M $TST (~$2.2M notional) with 1x–2x leverage (source: @lookonchain). Lookonchain shared the involved addresses 0xA58D8192d27640cc994D774Af6e15cbc209e244E, 0x3D065c6ede49f68Bd0c7FF1aACac6DeC4E3520d0, and 0x48c614e16700d716d82377Ad0b30B993Da8bc9d0 for verification on Hypurrscan at hypurrscan.io (source: @lookonchain; Hypurrscan). The update also states the whale is still accumulating $TST long positions and flags potential price manipulation, advising traders to watch $TST (source: @lookonchain).

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2025-12-17
16:07 UTC
$HYPE Whale Accumulation on HyperLiquid: $37.1M USDC Inflows, 277,420 Bought at $25.59, 501,494 Staked, $15 Bid Highlighted

According to @OnchainLens, whales funneled a combined $37.1M USDC into HyperLiquid-linked wallets to accumulate HYPE in the latest transactions; source: https://twitter.com/OnchainLens/status/2001444210420138044. New wallet 0x23A deposited $7.1M USDC and bought 277,420 HYPE at $25.59; source: https://twitter.com/OnchainLens/status/2001444210420138044; https://app.coinmarketman.com/hypertracker/wallet/0x23AfA6c8B67F9ddA2751254e8BE260CcB950E2C0. Whale 0xE86 deposited $10M USDC (total $15M in two days) and increased holdings by 414,997 HYPE (~$10.19M), with $5.7M USDC still on hand and 501,494 HYPE (~$12.3M) staked; source: https://twitter.com/OnchainLens/status/2001444210420138044; https://app.coinmarketman.com/hypertracker/wallet/0xE867fbDAD3291530E41530301EcB77693850C78e. Whale 0x5Ae deposited $20M USDC and placed a limit buy for HYPE at $15; source: https://twitter.com/OnchainLens/status/2001444210420138044; https://app.coinmarketman.com/hypertracker/wallet/0x5Ae4aC4e9148230Ca4CDdd7D55a87C4d24412098. Traders can monitor the reported $15 bid level and ongoing whale inflows as liquidity cues for HYPE on HyperLiquid; source: https://twitter.com/OnchainLens/status/2001444210420138044.

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2025-11-25
02:17 UTC
Whale Deposits $32.1M USDC to HyperLiquid, Lifts $HYPE Holdings to 741,318 and Opens 10x Short

According to @OnchainLens, a whale deposited $32.1 million USDC into HyperLiquid to increase exposure to HYPE on November 25, 2025. According to @OnchainLens, the address now holds 741,318 HYPE valued at $24.63 million. According to @OnchainLens, the same entity also opened a HYPE short position with 10x leverage on HyperLiquid. Based on @OnchainLens figures, the reported valuation implies an indicative reference price of roughly $33.2 per HYPE at the time of the snapshot.

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2025-11-24
16:45 UTC
Whale Buys 37M $MON at $0.036 Using $1.35M $USDC — On-Chain Alert via Nansen, Address 0x755b810c59a1b7ccd16f63a109afdd0043dc00e0

According to @OnchainLens, a single wallet spent $1.35M USDC to purchase 37M MON at a reported price of $0.036, based on Nansen data. According to @OnchainLens, the buyer address is 0x755b810c59a1b7ccd16f63a109afdd0043dc00e0, establishing an on-chain entry price reference of $0.036 for that wallet, with data attributed to Nansen.

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2025-11-16
17:51 UTC
On-Chain Whale Opens 5x $STRK and 10x $HYPE Longs on HyperLiquid After $5M Deposit, Now Up $2.4M

According to @OnchainLens, a newly created wallet deposited $2.8M USDC into HyperLiquid, bringing total deposits to $5M. According to @OnchainLens, the wallet opened leveraged long positions in STRK at 5x and HYPE at 10x on HyperLiquid. According to @OnchainLens, the trader currently shows a floating (unrealized) profit of $2.4M. According to the hyperbot.network trader profile linked by @OnchainLens, the activity and PnL are visible for address 0xbbc0a674EeEe74717D7a3DeED9d43D55087bc032.

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2025-11-06
22:01 UTC
On-Chain Alert: Whale Deposits $14M USDC on Hyperliquid to Accumulate $HYPE; 210,701 HYPE ($8.34M) Bought So Far

According to @lookonchain, wallet 0x5AEB deposited 14M USDC to Hyperliquid and has purchased 210,701 HYPE worth $8.34M so far; source: https://x.com/lookonchain/status/1986675480574239169. The address activity and transfers can be reviewed on Hypurrscan at https://hypurrscan.io/address/0x5AEB1821F596d2d9ffE182d3f914b274A80511cc; source: https://hypurrscan.io/address/0x5AEB1821F596d2d9ffE182d3f914b274A80511cc. Based on those figures, approximately $5.66M USDC remains unspent relative to the reported HYPE purchases (14M minus $8.34M); source: https://x.com/lookonchain/status/1986675480574239169. Traders can monitor this address and HYPE order flow on Hyperliquid for any subsequent transactions; source: https://hypurrscan.io/address/0x5AEB1821F596d2d9ffE182d3f914b274A80511cc.

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