List of Flash News about WBTC
Time | Details |
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2025-10-06 00:03 |
Whale Loads Up 7,311 ETH at $4,514, Supplies to Aave V3 After $33M HyperLiquid Deposit — On-Chain Addresses and Lending Impact
According to @OnchainLens, a whale deposited 33 million USD into HyperLiquid, bought 7,311 ETH at 4,514 USD, and supplied the ETH to Aave V3 for lending, source: Onchain Lens on X. According to @OnchainLens, the entity now holds 38,275 ETH valued at 172.9 million USD and 35.18 WBTC valued at 4.34 million USD across multiple wallets, corroborated by the referenced addresses on hypurrscan.io and Arkham Intelligence, source: Onchain Lens on X; hypurrscan.io address 0xC7880fC94d88476c0df9272928645834E6F39854; Arkham address 0xd65FDb5EB1efD6A8859e619793d25C9357948568. According to @OnchainLens, the purchase size and price imply approximately 33.0 million USD deployed (7,311 x 4,514), aligning with the reported deposit size and confirming net long ETH exposure of 7,311 ETH, source: calculation based on figures reported by Onchain Lens on X. Adding 7,311 ETH to Aave V3 increases ETH reserve liquidity, which mechanically reduces utilization and can lower variable borrow APRs and supply APYs if utilization declines under Aave’s interest rate model, source: Aave Protocol documentation docs.aave.com. Traders can monitor Aave V3 ETH reserve utilization and rate changes to assess funding conditions after this inflow, and verify positions via the cited hypurrscan.io and Arkham addresses, source: Aave app reserve overview app.aave.com; hypurrscan.io; Arkham Intelligence. |
2025-09-30 06:51 |
UXLINK Exploiter Swaps 28.67 WBTC for ~778 ETH (~$3.27M) and Deposits into Tornado Cash: On-Chain Alert for BTC and ETH Traders
According to @PeckShieldAlert, the UXLINK exploiter swapped 28.67 WBTC for roughly 778 ETH valued at about $3.27 million; source: @PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972917298286739458. The exploiter has started depositing the acquired ETH into Tornado Cash; source: @PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972917298286739458. |
2025-09-26 08:12 |
BTC On-Chain Alert: Smart Money Whale Buys 89.44 WBTC for $9.829M USDT at $109,897 Average After Eugene’s Short
According to @ai_9684xtpa, after trader Eugene publicly turned bearish, the broader market moved lower intraday, prompting heightened attention to whale flows for BTC. Source: @ai_9684xtpa on X. According to @ai_9684xtpa, wallet 0xdfcaf2...07 spent 9.829 million USDT to purchase 89.44 WBTC at an average price of 109,897 dollars within the past 30 minutes, indicating concentrated spot demand near 110,000 dollars. Sources: @ai_9684xtpa on X; CoW Explorer address 0xdfcaf2...07. According to @ai_9684xtpa, the same wallet reportedly profited 5.16 million dollars from shorting BTC during the LUNA/UST crash and has accumulated 13.293 million dollars in gains by bottom-buying BTC and ETH, with its latest BTC reduction occurring around 115,000 dollars. Sources: @ai_9684xtpa on X; CoW Explorer address 0xdfcaf2...07. Traders are monitoring the 109,897 to 115,000 dollar zone defined by this wallet’s average buy and prior trim to assess near-term momentum and potential invalidation via further entries or distribution from the address. Sources: @ai_9684xtpa on X; CoW Explorer address 0xdfcaf2...07. |
2025-09-26 07:18 |
Perp DEX Rally: Whale 0x4F12…6618B Rotates From BTC and AAVE to HYPE, Sells $7.68M, Deposits $4.692M USDC to Hyperliquid, Buys 101K HYPE
According to @ai_9684xtpa, wallet 0x4F12b217Aa59E6D3e1f91ca2dC96f9543576618B sold approximately $4.84 million worth of WBTC and $2.838 million of AAVE about three hours ago, signaling an exit from BTC and AAVE exposure. Source: @ai_9684xtpa on X x.com/ai_9684xtpa/status/1971474512039608699; hypurrscan.io/address/0x4F12b217Aa59E6D3e1f91ca2dC96f9543576618B The same wallet then deposited 4.692 million USDC into Hyperliquid and purchased 101,000 HYPE for about $4.25 million, implying an average fill near $42.1 per HYPE. Source: @ai_9684xtpa on X x.com/ai_9684xtpa/status/1971474512039608699; hypurrscan.io/address/0x4F12b217Aa59E6D3e1f91ca2dC96f9543576618B The author frames this as a rotation into the Perp DEX narrative and notes the wallet previously showed a bearish bias on ASTER with three short positions. Source: @ai_9684xtpa on X x.com/ai_9684xtpa/status/1971474512039608699 These on-chain flows concentrate the wallet’s exposure into HYPE on Hyperliquid, a trading-relevant shift for monitoring HYPE liquidity and momentum amid the Perp DEX trend. Source: @ai_9684xtpa on X x.com/ai_9684xtpa/status/1971474512039608699; hypurrscan.io/address/0x4F12b217Aa59E6D3e1f91ca2dC96f9543576618B |
2025-09-24 08:36 |
On-Chain Alert: UXLINK Exploiter Swaps 1,620 ETH for 6.73M DAI; Current Holdings 26.564M DAI, 40.2 WBTC ($4.52M), 990.7 ETH ($4.13M)
According to @PeckShieldAlert, the UXLINK exploiter swapped 1,620 ETH for 6.73 million DAI, source: @PeckShieldAlert. The address currently holds 26.564 million DAI, 40.2 WBTC valued at approximately $4.52 million, and 990.7 ETH valued at approximately $4.13 million, source: @PeckShieldAlert. These on-chain balances define the exploiter’s immediately movable inventory across DAI, WBTC, and ETH for trade execution tracking, source: @PeckShieldAlert. |
2025-09-18 16:00 |
DeFi Phishing Alert: 6.28M Lost in stETH and aEthWBTC via Permit Signatures — stETH-ETH Peg and WBTC Liquidity on Watch
According to the source, a wallet reportedly lost 6.28M in stETH and aEthWBTC after signing multiple phishing permit signatures (source: user-provided alert). This report cannot be independently verified here because no wallet address or transaction hash was supplied (source: assessment of provided information). For trading impact, if confirmed, such drains can precede on-chain liquidations; monitor the stETH-ETH spread, Curve stETH/ETH pool imbalance, and WBTC liquidity for abnormal flows that may affect ETH, stETH, and WBTC pricing (source: observable DeFi market mechanics). Risk management actions include reviewing and revoking token approvals or permit allowances on relevant protocols and tracking potential mixer or bridge outflows that could signal imminent selling (source: standard on-chain security practice). |
2025-09-13 01:05 |
Whale Adds $28M to ETH and WBTC via CoWswap in 5 Days: Address, Average Cost, Unrealized PnL, and Key Trading Levels
According to @ai_9684xtpa, a single whale accumulated $28M of ETH and WBTC over the past 5 days, including $8M in ETH and $4M in WBTC in the last 8 hours via CoWswap; source: https://x.com/ai_9684xtpa/status/1966669430664098127 and https://x.com/ai_9684xtpa/status/1965220765684613383, on-chain address: https://explorer.cow.fi/address/0x22a867f24093d9249653e07D89805016C8D6a2A0. Per the same source and wallet data, the whale now holds 3,550.67 ETH (~$16M) at an average cost of $4,506.19 with an unrealized profit of $0.727M; source: https://x.com/ai_9684xtpa/status/1966669430664098127 and on-chain address: https://explorer.cow.fi/address/0x22a867f24093d9249653e07D89805016C8D6a2A0. Per the same source and wallet data, WBTC holdings total 104.52 (~$12M) at an average cost of $114,810.56 with an unrealized profit of $0.147M; source: https://x.com/ai_9684xtpa/status/1966669430664098127 and on-chain address: https://explorer.cow.fi/address/0x22a867f24093d9249653e07D89805016C8D6a2A0. For trading, these whale cost bases near $4,506 for ETH and $114,811 for WBTC can serve as on-chain reference levels, and further accumulation or distribution can be monitored via the cited wallet on CoW Explorer; source: https://x.com/ai_9684xtpa/status/1966669430664098127 and on-chain address: https://explorer.cow.fi/address/0x22a867f24093d9249653e07D89805016C8D6a2A0. |
2025-09-10 13:43 |
Whale Buys $14M in ETH and WBTC in 45 Minutes: 2,171.4 ETH at $4,375 and 39.6 WBTC at $113,544
According to @EmberCN, a swing whale bought 2,171.4 ETH for $9.5M USDT at an average price of $4,375 and 39.6 WBTC for $4.5M USDT at an average price of $113,544 within the past 45 minutes, totaling $14M USDT. Source: X post by @EmberCN on Sep 10, 2025 (https://twitter.com/EmberCN/status/1965773070653858072). According to @EmberCN, the referenced wallets can be viewed on Debank at debank.com/profile/0x109b304ab7eee74dafc93e3b04eae7001d7a295f and debank.com/profile/0x8d63d0d38b9d2f6e34fd73cfd58442495b95da16, providing on-chain context for the reported buys. Source: X post by @EmberCN on Sep 10, 2025. |
2025-09-02 09:34 |
Whale Accumulates $230M in WBTC and ETH via Aave Recursive Borrowing in 3 Weeks; $114M Debt Signals Leveraged Long
According to @EmberCN, a whale or institution accumulated about $230 million in WBTC and ETH over three weeks using Aave recursive borrowing, indicating a leveraged long structure; source: @EmberCN. The wallet holds 1,356.8 WBTC valued at $149 million with an average entry of $117,556; source: @EmberCN. It also holds 18,454 ETH valued at $81.06 million with an average entry of $4,415; source: @EmberCN. Outstanding borrowings on Aave total $114 million due to the leverage loop; source: @EmberCN. Based on these figures, the position implies roughly a 50 percent loan-to-value ratio calculated from $114 million debt over $230 million assets; source: @EmberCN. The address for verification is provided in the source post; source: @EmberCN. |
2025-09-02 08:23 |
Whale 0x4ED0 Buys 5,553 ETH in 40 Minutes, Accumulates 18,447 ETH and 1,357 WBTC, Borrows $114.2M USDT on Aave
According to Lookonchain, wallet 0x4ED0 purchased another 5,553 ETH (~$24.44M) within the past 40 minutes, source: Lookonchain. Since Aug 11, the address accumulated 18,447 ETH (~$81.5M) at a $4,417 average and 1,357 WBTC (~$160M) at a $117,547 average, then deposited these assets into Aave to borrow $114.2M USDT, source: Lookonchain. Based on these figures, the collateral value is roughly $241.5M versus $114.2M debt, implying an estimated loan-to-value near 47%, derived from Lookonchain’s reported amounts, source: Lookonchain. |
2025-08-27 14:13 |
On-Chain Alert: Crypto Whale Scoops $10M WBTC and $3.19M ETH in 30 Minutes; Daily Buys Reach 589.5 WBTC at $110,947 and 691.5 ETH at $4,616
According to @EmberCN, over the last 30 minutes the whale purchased about $10 million of WBTC and $3.19 million of ETH, source: @EmberCN. For the day, the address accumulated 589.5 WBTC (about $65.4 million) and 691.5 ETH (about $3.19 million) at average buy prices of $110,947 and $4,616 respectively, source: @EmberCN. These figures imply roughly $68.6 million in combined net buys today across WBTC and ETH, source: @EmberCN. Traders can track the reported average entries as near-term reference levels at $110,947 for WBTC/BTC and $4,616 for ETH, source: @EmberCN. |
2025-08-27 09:55 |
Leveraged WBTC Whale Borrows $14.473M U to Buy 132 WBTC; Total 500.2 WBTC Accumulated Today at $110,762 Average Price via Binance Withdrawals and On-Chain Buying
According to @EmberCN, a leveraged WBTC whale borrowed 14.473 million U in the last 20 minutes to purchase 132 WBTC, bringing today’s total to 500.2 WBTC worth about $55.4 million with an average entry price of $110,762 via Binance withdrawals and on-chain U borrowing, source: @EmberCN on X, 2025-08-27 https://twitter.com/EmberCN/status/1960642273743659266. |
2025-08-27 04:33 |
Whale Uses Aave Leverage to Accumulate 262.5 WBTC Worth $28.95M, Borrows $13M USDT, Average Cost $110,286
According to @EmberCN, an on-chain whale withdrew 145 WBTC from Binance around 11 hours ago, deposited it to Aave as collateral, borrowed 13M USDT, and purchased an additional 117.5 WBTC, bringing total holdings to 262.5 WBTC valued at approximately $28.95M with an average cost of $110,286, address: https://t.co/QSAjtClnrK, source: @EmberCN. This sequence reflects a leveraged long position in WBTC financed via Aave against WBTC collateral, making the reported $110,286 cost basis a key reference level for position PnL, source: @EmberCN. |
2025-08-26 01:53 |
Smart Money Whale Sells Another 15 WBTC at $111,991 as BTC Drops $2,276 Since Initial Trim — Wallet Now Holds 15 WBTC
According to @ai_9684xtpa, a whale labeled as smart money sold another 15 WBTC at $111,991.22 about eight hours before the post (approximately $1.68 million), leaving only 15 WBTC remaining in the tracked wallet. According to @ai_9684xtpa, BTC has pulled back $2,276 from $114,267 to $111,991 since the entity first trimmed its position two days ago, and the same trader reportedly profited $5.16 million shorting BTC during the LUNA/UST crash, with the wallet address shared by the source for on-chain verification. |
2025-08-25 03:50 |
WBTC Liquidation Alert: 29.68 WBTC ($3.41M) Liquidated as BTC Falls Below $113K; Address 0xac1f...f553 Still Supplies 42.71 WBTC vs $3.1M Stablecoin Debt
According to PeckShieldAlert, address 0xac1f...f553 was liquidated for 29.68 WBTC, valued at approximately $3.41 million, as BTC fell below $113,000 (source: PeckShieldAlert). According to PeckShieldAlert, the same address still supplies 42.71 WBTC against roughly $3.1 million in stablecoin borrows, highlighting ongoing on-chain leveraged exposure (source: PeckShieldAlert). |
2025-08-24 14:41 |
Smart Money Wallet Dumps 1,363 ETH and 30 WBTC (~$9.79M) After 7-Figure Profit; Prior LUNA/UST BTC Short Netted $5.16M
According to @ai_9684xtpa, a wallet described as smart money that reportedly profited $5.16M shorting BTC during the LUNA/UST crash sold 1,363 ETH and 30 WBTC about one hour before the post, totaling roughly $9.79M, and booked $1.093M in profit, source: @ai_9684xtpa. According to @ai_9684xtpa, the wallet fully exited ETH and trimmed WBTC, which the source characterizes as another bull market warning signal following actions by trader Eugene and Formula News founder Vida, source: @ai_9684xtpa. |
2025-08-20 10:37 |
On-chain Whale 0x15b3 Nets $48M in 4 Months: Hyperliquid Longs on ETH, XRP, SOL, LINK and April WBTC Buys at $79,778
According to Lookonchain, on-chain trader 0x15b3 has realized more than $48M in profit over the past four months. Source: Lookonchain. Since April, he has held long positions on 15 tokens on Hyperliquid, including ETH, XRP, SOL, and LINK, with total realized profit exceeding $38M. Source: Lookonchain. In April, he bought 309 WBTC for $24.68M at an average entry of $79,778 and subsequently sold 199 WBTC; further sale details were not disclosed. Source: Lookonchain. |
2025-08-20 10:37 |
Whale 0x15b3 Nets $48M+ in 4 Months: Longs ETH, XRP, SOL, LINK on Hyperliquid and Buys 309 WBTC at $79,778
According to @lookonchain, on-chain trader 0x15b3 has realized over $48 million in profit in the past four months. According to @lookonchain, since April he has been long on 15 tokens via Hyperliquid, including ETH, XRP, SOL, and LINK, generating more than $38 million in profit from these positions. According to @lookonchain, he also bought 309 WBTC worth $24.68 million at a $79,778 average in April and later sold 199 WBTC. |
2025-08-20 03:59 |
Whale 0x6e17 Rotates 3,900 ETH Into 143.26 WBTC at 0.03673 as ETH/BTC Slides - On-Chain Signal Traders Are Watching
According to @lookonchain, as the ETH/BTC ratio fell, wallet 0x6e17 swapped 3,900 ETH, about 16.26 million dollars, for 143.26 WBTC at an execution rate of 0.03673, source: Lookonchain on X. Lookonchain shared an Arkham Intelligence explorer link for the address to review the on-chain activity, source: Lookonchain. Traders tracking the ETH/BTC pair can use the reported 0.03673 print as a near-term reference point for relative value and order flow monitoring, source: Lookonchain for the transaction rate. |
2025-08-20 03:59 |
ETH/BTC Ratio Drops: Whale 0x6e17 Swaps 3,900 ETH for 143.26 WBTC at 0.03673
According to Lookonchain, as the ETH/BTC ratio fell, whale address 0x6e17 swapped 3,900 ETH (about 16.26 million USD) for 143.26 WBTC at an execution rate of 0.03673 BTC per ETH. According to Lookonchain, the trade reflects a direct rotation from ETH to BTC exposure via WBTC and coincided with the ETH/BTC pair’s decline, giving traders a concrete reference level at 0.03673. |