List of Flash News about wallets
| Time | Details |
|---|---|
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2026-08-16 03:27 |
Mysterious Whale: Transfers 884.55 ETH to Fresh Wallets
Mysterious Whale shifts 884.55 ETH ($1.66M) to new wallets after CoW Protocol swap of 493 ETH for 928.57K USDT, with ETH trading at $1883.37. |
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2026-08-07 01:01 |
Hyperliquid: HyperLabs Distributes 430K HYPE to Wallets
Hyperliquid dev team HyperLabs moved 430000 HYPE worth $24.25M from unstaking into nine wallets, expected to reach CEX via Flowdesk, with HYPE at $56.05. |
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2026-08-05 08:09 |
Cloudflare: Launches Wallets for Stablecoins
Cloudflare introduces Wallets for stablecoin storage and payments, boosting crypto amid bear market as major firms accumulate. |
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2026-08-03 07:53 |
KAITO: Addresses Withdraw $5.22M From Exchanges
KAITO sees four addresses pull $5.22M from Binance and Coinbase in 24 hours at $1.009 average, while 4h chart shows bearish EMA structure at $0.9. |
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2026-07-27 11:51 |
Binance: Wallets Withdraw 6,765 BTC ($441M)
Binance: Two wallets withdraw 6,765 BTC worth $441.34M; BTC at $65056.29 tests upper Bollinger resistance with MACD golden cross intact. |
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2026-07-18 01:09 |
AKE: Four Wallets Open $4.95M Aster_DEX Longs
AKE sees four wallets long 3.48B tokens worth $4.95M on Aster_DEX, now up $1.42M unrealized profit. |
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2026-06-26 15:15 |
ETH: Four Wallets Sell 37,598 ETH for $58.69M
ETH sees four wallets sell 37,598 ETH for $58.69M USDS at $1560 average while 4h chart holds bearish structure at $1583.36. |
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2026-06-26 09:29 |
Ethereum OGs: Wallets Sell 33,623 ETH After 8 Years
Ethereum OG wallets sold 33,623 ETH ($52.46M) at $1,560 after 8-year hold, realizing just $27.4M profit despite earlier $150M peaks. |
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2026-06-26 06:29 |
Alex Mashinsky: Wallets Sell 17,598 ETH for $27.24M
Alex Mashinsky-linked wallets sold 17,598 ETH for $27.24M USDS at $1,548 average as ETH trades at $1,573.2 on bearish 4h structure. |
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2026-06-16 17:30 |
Crypto Swap APIs: Wallets Embed Exchanges
Crypto swap APIs let wallets and super apps embed exchanges to add assets, cut friction and earn revenue without building full platforms. |
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2026-06-14 15:47 |
Coinbase: Rolls Out Agent Accounts with x402
Coinbase launches agent accounts for trades and x402 payments, advancing agentic wallets for prediction wagers amid Coinbase AI agents wallet product history. |
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2026-06-04 02:05 |
Russell Verbeeten: Withdraws 20426 ETH from Aave
Russell Verbeeten withdraws 20426 ETH worth $37.26M from Aave, distributing to new wallets with 4144 ETH sent to Coinsquare. |
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2026-06-01 06:32 |
Bitcoin: Whales Withdraw 984 BTC From BitGo
Bitcoin whales pulled 984 BTC ($72M) from BitGo via new wallets, highlighting ongoing accumulation patterns as price holds $73151.8 on 4h chart. |
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2026-05-20 03:14 |
PEPE: Two Wallets Open $3.37M 10x Longs
PEPE sees two wallets open simultaneous 10x longs on 924.7M kPEPE worth $3.37M as bearish EMA structure meets neutral RSI on the 4h chart. |
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2026-05-08 01:50 |
Wallets Bet on 2026 Hantavirus Pandemic
Four new wallets wager $18K on Hantavirus pandemic in 2026 at under 10% odds, eyeing $180K payout via Polymarket bets amid crypto market volatility. |
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2026-04-14 14:12 |
Garrett Jin Wallets: Withdraw 59M $PEOPLE
Wallets tied to Garrett Jin pulled 59M $PEOPLE from Binance at $0.074 last month, now valued at $19.5M with $15M unrealized gains amid Bitcoin surge. |
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2026-04-13 04:54 |
WHALE: 9 Wallets Yank $14.9M Bianrensheng from Binance
Massive whale movements as 9 new wallets withdraw 87.76M Bianrensheng tokens worth $14.9M from Binance. Dive into crypto whale activity, Bianrensheng price prediction, and Bitcoin market impact. |
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2026-03-19 05:19 |
Ethereum Whale Activity: 86,268 ETH Purchased Linked to Erik Voorhees
According to @OnchainLens, four wallets, likely connected to a single entity, have purchased 86,268 ETH for $187.31M USDT since March 10 at an average price of $2,171. These wallets previously sold 53,799 ETH for $192.47M USDT at $3,578 over a year ago. Historical data reveals these wallets received ETH from ShapeShift about ten years ago, and Arkham AI has identified the entity as potentially linked to Erik Voorhees. The report suggests these wallets may control additional undisclosed wallets. |
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2026-03-17 14:53 |
Phantom Wallet Secures CFTC No-Action Relief for Regulated Derivatives
According to Matt Hougan, wallets are significantly undervalued by the market and hold enormous potential. He highlighted Phantom's recent achievement of receiving a first-of-its-kind no-action relief from the CFTC. This development allows Phantom to connect users to regulated derivatives markets and event contracts without needing to register as an introducing broker. This milestone could enhance accessibility and adoption of wallets in financial trading. |
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2026-03-13 02:14 |
Bitcoin OG Allegedly Loses $50.4M in Unusual AAVE Purchase
According to Onchain Lens, a Bitcoin OG is suspected of incurring a $50.4M loss after swapping $50.43M USDT for just 327.24 AAVE ($36K). This activity follows a series of significant wallet movements, including the withdrawal of $464.48M USDT from Binance by seven newly created wallets, after the OG deposited 11,318 BTC into Binance. Approximately $296M worth of BTC remains on Binance, raising questions about future transactions. |