List of Flash News about Solscan
Time | Details |
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2025-09-30 17:37 |
Circle Mints Another $1B USDC on Solana (SOL): 7.25B Minted in 30 Days, On-Chain Data Confirms
According to Lookonchain, Circle minted another 1B USDC on Solana today, with the mint transaction activity visible on Solscan under the referenced account. Source: Lookonchain on X https://twitter.com/lookonchain/status/1973079843580309759; Solscan https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE?activity_type=ACTIVITY_SPL_MINT&exclude_amount_zero=false&remove_spam=false#transfers Over the past month, Circle has minted a cumulative 7.25B USDC on Solana, increasing the token’s supply on the network by that amount as recorded on-chain. Source: Lookonchain on X https://twitter.com/lookonchain/status/1973079843580309759; Solscan https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE?activity_type=ACTIVITY_SPL_MINT&exclude_amount_zero=false&remove_spam=false#transfers |
2025-09-30 14:54 |
Solana Whales Buy 622.49M $PUMP ($3.48M): On-Chain Data Shows Accumulation in 2 Wallets (6AkVuG, D6FN73)
According to @lookonchain, two whale wallets 6AkVuG and D6FN73 accumulated 622.49 million PUMP on Solana for approximately $3.48 million about 13 hours before publication, with the transactions visible on Solscan at the referenced addresses. Sources: https://twitter.com/lookonchain/status/1973038700482421155 https://solscan.io/account/D6FN73mc9fNdCnotefrVPnip54WzUgxjBLHLKaEhBNtd https://solscan.io/account/6AkVuGtTXeumyWUE3zrRuG7XmwV5PfaJNNUAQzVUFSSx Based on those figures, the buys imply an average executed cost near $0.0056 per PUMP, derived from $3.48M divided by 622.49M. Source: https://twitter.com/lookonchain/status/1973038700482421155 Traders can monitor these two Solana addresses on Solscan for subsequent inflows or outflows that may indicate distribution or further accumulation in PUMP markets. Sources: https://solscan.io/account/D6FN73mc9fNdCnotefrVPnip54WzUgxjBLHLKaEhBNtd https://solscan.io/account/6AkVuGtTXeumyWUE3zrRuG7XmwV5PfaJNNUAQzVUFSSx |
2025-09-27 14:00 |
Solana Alert: Strategic Solana Reserve Reportedly Adds 419,000 SOL in 24 Hours — What Traders Should Watch Now
According to the source, a social post on X claims the Strategic Solana Reserve added 419,000 SOL in the past 24 hours; the post did not include wallet addresses or transaction hashes for verification, so the claim is unconfirmed based on the provided material (source: user-provided X post content). No corroborating on-chain records or official announcement were included in the shared content, indicating independent verification is still required (source: absence of evidence in the provided content). For trading, prioritize confirmation by monitoring SSR-referenced wallets on Solscan and SolanaFM for large SOL inflows, exchange deposit flows, and derivatives open interest and funding before positioning (sources: Solscan and SolanaFM list on-chain Solana transactions; major derivatives venues publish OI and funding data). |
2025-09-27 02:00 |
Tether Mints Additional $1B USDT; Tether and Circle Mint $6B Stablecoins in 1 Week, On-Chain Links Provided
According to Lookonchain, Tether minted another $1B in USDT, and over the past week Tether and Circle minted a combined $6B in stablecoins (source: Lookonchain on X, https://twitter.com/lookonchain/status/1971756894013489162). Lookonchain referenced Arkham Intelligence’s Tether token explorer and a Solscan account page that show the corresponding on-chain mint activity for verification (sources: Arkham Intelligence, https://intel.arkm.com/explorer/token/tether; Solscan, https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE?activity_type=ACTIVITY_SPL_MINT&exclude_amount_zero=false&remove_spam=false#transfers). For trading purposes, the verifiable takeaway is that new stablecoin units were created and recorded on-chain, and traders can confirm the transactions via the cited Arkham and Solscan links before assessing market liquidity impacts (sources: Lookonchain; Arkham Intelligence; Solscan). |
2025-09-23 02:36 |
Whale Sells 307.27M $PUMP on Solana: $1.73M Exit at $0.00564, $582K Realized Loss — On-Chain Alert
According to @lookonchain, Solana wallet BV2gzZ sold 307.27M $PUMP for roughly $1.73M at an average price of $0.00564 about three hours ago, citing the linked Solscan address BV2gzZ3KVBdUDke1bMYQ3F9fAS6cPhGJKahzKcPGvEYV. According to @lookonchain, the same wallet acquired the identical 307.27M $PUMP nine days earlier for approximately $2.31M at an average price of $0.00753, implying a realized loss of about $582K (~25.2%) based on those reported figures. According to @lookonchain and the referenced Solscan records, this realized-loss distribution by a single whale is a notable on-chain flow that traders monitor for near-term liquidity and volatility in $PUMP. |
2025-09-18 02:14 |
TRUMP Dev Wallet Removes 208,595 TRUMP and 1.85M USDC Liquidity, Then Deposits 200,010 TRUMP to OKX — On-Chain Alert for Traders
According to @lookonchain, the TRUMP developer wallet labeled 5e2qRc removed 208,595 TRUMP (about $1.77M) and 1.85M USDC in liquidity roughly 11 hours ago, which is corroborated by the transaction records for the address on Solscan (source: @lookonchain; Solscan). According to @lookonchain, the same wallet then deposited 200,010 TRUMP (about $1.74M) to OKX, with the exchange-bound transfer visible on Solscan for the 5e2qRc address (source: @lookonchain; Solscan). According to @lookonchain and the corresponding Solscan traces, the liquidity withdrawal reduces on-chain pool depth for TRUMP pairs at the time of removal, while the OKX deposit increases the amount of TRUMP available for immediate sale on that venue (source: @lookonchain; Solscan). According to @lookonchain and Solscan, traders should monitor follow-on flows from the 5e2qRc wallet and OKX TRUMP inflows to gauge subsequent sell activity or redeposits (source: @lookonchain; Solscan). |
2025-09-16 10:32 |
Solana Whale Aqvd6S Accumulates 2M HOLO After $11.7M Profit Trading TRUMP, On-Chain Data Shows
According to @lookonchain, Solana wallet Aqvd6S accumulated 2,000,000 HOLO today for approximately $791,000 based on on-chain transactions. According to @lookonchain, the same wallet previously bought 348,867 TRUMP at an average of about $1.96 for roughly $685,000 and later sold at an average of about $35.61, realizing around $11.7 million in profit. According to Solscan address https://solscan.io/account/Aqvd6SgXcZ4DaGgEsqPkrgRXtNVrTPziHeDNXrsisRUW#transfers, the reported transfers align with the HOLO accumulation and prior TRUMP trades on Solana. |
2025-09-16 03:04 |
Whale AA21BS Turns $3.4M Loss Into $3.86M Profit on $PUMP (Solana): Buy/Sell Averages, Holdings, On-Chain Data
According to @lookonchain, whale AA21BS spent 1M USDC to buy 250M $PUMP in the public sale and later added 962.38M $PUMP for $5.16M at a $0.005363 average, implying a blended entry near $0.00508 per token based on the reported totals (source: @lookonchain; Solscan). According to @lookonchain, the wallet sold 1B $PUMP over the past five days for $8.25M at a $0.008225 average and still holds 208.83M $PUMP valued around $1.77M (source: @lookonchain; Solscan). According to @lookonchain, the position now shows about $3.86M total profit after the rally, having previously been down roughly $3.4M during the $PUMP decline (source: @lookonchain). According to @lookonchain, all flows are on Solana and can be tracked via the AA21BS address on Solscan for ongoing transaction verification (source: @lookonchain; Solscan). |
2025-09-16 01:53 |
Solana Whale Sells 53,194 SOL at $233 for $12.41M USDC, Realizes ~$3.2M Profit — On-Chain Data (SOL, USDC)
According to @lookonchain, wallet AiMFH9 unstaked and sold 53,194 SOL at $233, receiving $12.41M USDC and booking an estimated ~$3.2M profit, source: @lookonchain; Solscan. The executed sale confirms 53,194 SOL of realized supply at the $233 level, providing a concrete price anchor for recent sell flow, source: @lookonchain; Solscan. The transactions are visible on the AiMFH9 address via Solscan, corroborating the unstake and swap to USDC, source: Solscan; @lookonchain. |
2025-09-15 00:15 |
Whale Withdraws 1B PUMP ($8.5M) From Bybit; 5B Total Outflows and $20.5M Unrealized Profit — On-Chain Data
According to Lookonchain, whale address "KMhcqN" withdrew another 1B PUMP (about $8.5M) from Bybit roughly 5 hours ago, based on the account’s on-chain monitoring. According to Lookonchain and on-chain records on Solscan, the same wallet withdrew 4B PUMP 26 days earlier at $0.00283 per token for a total of about $11.32M, taking cumulative Bybit outflows tracked to this address to 5B PUMP. According to Lookonchain, the position now shows an unrealized profit of over $20.5M. Based on Lookonchain’s $8.5M valuation for 1B PUMP, the implied spot price is near $0.0085 derived from Lookonchain’s figures, and the address activity can be monitored via Solscan according to Solscan. |
2025-09-12 16:45 |
PUMP Whale Moves 250M to Binance as Profit Exceeds $5M; Still Holds 2.25B PUMP — Lookonchain On-Chain Data
According to @lookonchain, a private investor spent $10M to acquire 2.5B PUMP and has begun selling to take profits (source: @lookonchain). According to @lookonchain, 8 hours ago the wallet deposited 250M PUMP worth $1.53M to Binance (source: @lookonchain). According to @lookonchain, the wallet still holds 2.25B PUMP valued at approximately $13.6M and the trader’s total profit now exceeds $5M (source: @lookonchain). According to Solscan as cited by @lookonchain, the involved address is BbwHBywb9REt7noV5NpM2ujLZWry3ddj5zL5TbKv75UK on Solana, which reflects the transfers and current holdings referenced (source: Solscan; @lookonchain). |
2025-09-12 01:05 |
Whale Stakes 268,395 SOL ($60.7M) After Coinbase Withdrawal: On-Chain Signal Reducing Near-Term SOL Liquidity
According to @OnchainLens, a single whale staked 268,395 SOL worth about $60.7 million after receiving 270,000 SOL ($60.22 million) from Coinbase, leaving 1,605 SOL in the wallet; this sequence indicates a large off-exchange move followed by staking. Source: https://twitter.com/OnchainLens/status/1966307120229556565 The transfers and staking activity can be verified on-chain via Solscan at the referenced addresses, confirming the inbound transfer and subsequent stake operations. Source: https://solscan.io/account/9doqvkohXYLVHJ7AGnoNmkJEnBDbwwHHEi4HKrnWM4ep#transfers and https://solscan.io/account/A7S425qkjvGhaALKZnJ8CCzimFKR5VrgtfKwFnyWFaBM#transfers Under Solana’s staking mechanism, activated stake is locked and must be deactivated across epochs before it becomes transferable, which temporarily removes the staked SOL from immediate sell-side liquidity. Source: https://docs.solana.com/staking For traders, this whale action effectively takes roughly 268k SOL out of near-term circulation until any deactivation occurs, reducing readily tradable supply in the short window. Source: On-chain flows from @OnchainLens and staking lock-up mechanics from Solana documentation above. |
2025-09-11 11:56 |
Whale Wallet AxTm7Z Withdraws 1.64B PUMP ($9.35M) From Exchanges in 3 Days, On-Chain Data Confirms
According to @lookonchain, a newly created wallet labeled AxTm7Z withdrew 1.64B PUMP worth about 9.35M USD from exchanges over the past three days. Source: X post https://twitter.com/lookonchain/status/1966108478998720541 On-chain records for address AxTm7ZrEVBF8fpTGmYtDhHJziLHxTKGf8A2pbEEhxybS list recent PUMP transfers that align with these withdrawals. Source: https://solscan.io/account/AxTm7ZrEVBF8fpTGmYtDhHJziLHxTKGf8A2pbEEhxybS Traders can monitor this address for any re-deposits to exchanges as potential near-term liquidity events. Source: Solscan address page https://solscan.io/account/AxTm7ZrEVBF8fpTGmYtDhHJziLHxTKGf8A2pbEEhxybS |
2025-09-11 02:04 |
SOL Whale Alert: 99,675 SOL ($22.3M) Inflow From FalconX to Single Wallet; 141,204 SOL Controlled With 15.4% Staked
According to Onchain Lens, a tracked wallet received 99,675 SOL worth $22.3M from FalconX in the past 4 hours; source: Onchain Lens on X https://twitter.com/OnchainLens/status/1965959652413477190. The wallet now holds 119,508.41 SOL valued at $26.93M as liquid balance and 21,695.46 SOL valued at $4.89M staked; sources: Onchain Lens on X https://twitter.com/OnchainLens/status/1965959652413477190 and Solscan https://solscan.io/account/FaZnFJCRzWNNn4FQnWB3pkoN5qZLEVLFiUXjNhRAoWGQ#transfers. Total holdings stand at 141,203.87 SOL, of which approximately 15.4% is staked; source: Solscan https://solscan.io/account/FaZnFJCRzWNNn4FQnWB3pkoN5qZLEVLFiUXjNhRAoWGQ#transfers. |
2025-09-09 02:00 |
SOL Whale Accumulation: 376,076 SOL Withdrawn From Binance To Kamino In 24 Hours, On-Chain Data
According to Lookonchain, two whale wallets withdrew 376,076 SOL worth about 80.7 million dollars from Binance in the last 24 hours and deposited the funds into Kamino, based on Solscan transaction records for accounts BnwZvGydWCKzpRGAkeTKH73NVDfy38Dpj9nbpsbiw6tR and 8rWuQ51u9f7MeRjtXERHygD4yqeATrjySWfTBv4Fk4Tk, source Lookonchain, Solscan. Lookonchain characterizes the flow as whale accumulation of SOL, with the destination identified as Kamino on Solana per the referenced on-chain traces, source Lookonchain, Solscan. Traders monitoring SOL liquidity can track these specific wallet flows and timestamps to observe subsequent activity in Kamino vaults and any follow-on transfers, source Lookonchain, Solscan. |
2025-09-09 00:08 |
SwissBorg Exploit on Solana: 192,623 SOL ($41.1M) Drained; 2,100 SOL Moved and 100 SOL Sent to Bitget Tag — On-Chain Update for SOL Traders
According to @OnchainLens, on-chain investigator @zachxbt reported SwissBorg was exploited for 192,623 SOL, estimated at $41.1M in the report (source: @OnchainLens citing @zachxbt). On-chain records show a subsequent transfer of 2,100 SOL (about $451K) to a new address after the exploit (source: Solscan as referenced by @OnchainLens). Address labels indicate a 100 SOL deposit into a Bitget-tagged wallet following the movements (source: Nansen labels referenced by @OnchainLens). For trade monitoring, the cited Solscan account and Nansen-tagged exchange inflows provide direct on-chain signals of further SOL fund movements (sources: Solscan, Nansen). |
2025-08-20 07:59 |
SOL Whale 91GShr Unstakes 98,291 SOL (USD 17.83M) and Deposits to Binance in 30 Minutes – On-Chain Alert for Traders
According to @lookonchain, wallet 91GShr unstaked 98,291 SOL valued at approximately USD 17.83 million and deposited the entire amount to Binance about 30 minutes earlier, based on the Solscan transaction records referenced in the post (source: @lookonchain on X; Solscan account 91GShr at solscan.io/account/91GShr1DqQw8yN4hvztm2M4ujTqn4hKCNrV5wU8). According to @lookonchain, the provided Solscan link shows SOL movements matching the reported amounts and timing from wallet 91GShr to a Binance address, indicating a single-entity inflow of 98,291 SOL to a centralized exchange (source: @lookonchain on X; Solscan account 91GShr at solscan.io/account/91GShr1DqQw8yN4hvztm2M4ujTqn4hKCNrV5wU8). |
2025-08-13 08:40 |
Pumpfun Buyback: 7.66B PUMP ($30.65M) Accumulated on Solana, 0.766% of Supply; Latest 175.3M PUMP in 4 Hours
According to @lookonchain, Pumpfun bought 175.3M PUMP worth $705K in the past 4 hours, with transactions referenced via Solscan at solscan.io/account/88uq8J… and solscan.io/token/pumpCmXq…. According to @lookonchain, total buybacks now reach 7.66B PUMP valued at $30.65M, representing 0.766% of the total supply. The activity is on Solana, as indicated by the Solscan address and token pages cited by @lookonchain via solscan.io/account/88uq8J… and solscan.io/token/pumpCmXq…. Based on @lookonchain’s figures, the implied average cost across cumulative buys is roughly $0.004 per PUMP ($30.65M divided by 7.66B), per @lookonchain. |
2025-08-11 10:14 |
Whale Alert: 8dduty Buys 2.79M $AVA ($118K) in 16 Hours, Holds 509.33M $PUMP ($1.83M) After +906.7% $SPARK Profit — On-Chain Data
According to @lookonchain, whale 8dduty, who realized a $489.7K profit (+906.7%) on $SPARK, purchased 2.79M $AVA (~$118K) in the past 16 hours and holds 509.33M $PUMP (~$1.83M), based on the wallet’s Solscan records (source: @lookonchain; Solscan). For trading, the flagged wallet can be monitored on Solscan for real-time verification of any subsequent $AVA and $PUMP movements by this address, as highlighted by @lookonchain using on-chain data (source: @lookonchain; Solscan). |
2025-08-08 09:05 |
Solana Whale Moves 55,664 SOL ($9.72M) Off Binance to Kamino: On-Chain Data Confirms Exchange Outflow
According to @lookonchain, whale address BnwZvG withdrew 55,664 SOL valued at approximately 9.72 million USD from Binance in the past 24 hours and deposited the funds into Kamino, with the transfers verifiable on Solscan. Source: Lookonchain; Solscan. This equals a net Binance SOL outflow of 55,664 SOL during the reported window and a corresponding inflow to Kamino of the same amount, relevant for traders monitoring exchange reserves and whale-driven liquidity shifts. Source: Lookonchain; Solscan. |