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whale dump Flash News List | Blockchain.News
Flash News List

List of Flash News about whale dump

Time Details
2025-09-01
15:04
ETH Hacker Sells 8,961 ETH for $39.26M DAI at $4,382 — On-Chain Sale Confirmed

According to @lookonchain, a hacker received 8,961 ETH and swapped it on-chain for 39.26M DAI at an execution price of $4,382 per ETH, confirming a $39.26M realized sale, source: @lookonchain. @lookonchain shared transaction links evidencing the ETH inflow and the subsequent DAI proceeds held by the hacker address, source: @lookonchain. For traders, the confirmed on-chain sell-side flow of 8,961 ETH into DAI occurred at roughly the $4.38k level, providing a clear realized sale reference on-chain, source: @lookonchain.

Source
2025-08-25
13:57
ETH Whale 0x3c9E Dumps 5,500 ETH at $4,603 Average in 4 Hours, $25.32M Sale Reported

According to Lookonchain, Ethereum whale address 0x3c9E sold 5,500 ETH for about $25.32 million at an average execution price of $4,603 over the past four hours, based on on-chain data shared on August 25, 2025. According to Lookonchain, the address was characterized as a buy-high-sell-low whale and the sale was described as a panic dump.

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2025-08-20
01:58
Solana (SOL) Trader Loses $710K in 4 Hours: Wallet 2DNb2C Dumps 27.72M YZY, per On-Chain Data

According to @lookonchain, wallet 2DNb2C spent 4,216 SOL (approximately $768K) to buy 27.72M YZY and exited four hours later for 328 SOL (approximately $58K), realizing an approximately $710K loss (source: Lookonchain post citing Solana on-chain data). Solscan records for address 2DNb2C show a buy-to-sell sequence within roughly a 12-hour window, corroborating the amounts and timing reported (source: Solscan wallet 2DNb2C). Based on the figures shared by Lookonchain, the realized drawdown was approximately 92 percent versus cost basis, indicating severe price impact and liquidity stress at execution time (source: calculation from Lookonchain figures; transaction evidence on Solscan). For traders, this highlights elevated volatility and execution risk in YZY/SOL pairs and similar new SPL tokens, warranting strict slippage controls and conservative position sizing when depth is uncertain (source: inference from the documented on-chain transactions reported by Lookonchain and visible on Solscan).

Source
2025-04-13
01:36
Whale Dumps 4.76M $Fartcoin: What It Means for Traders

According to Lookonchain, a significant whale has offloaded 4.76 million $Fartcoin, valued at approximately $4.29 million, at a price of $0.9 in the past 12 hours. This large-scale transaction might indicate potential bearish pressure on the $Fartcoin market. Traders should closely monitor $Fartcoin’s liquidity and market movements to anticipate further volatility. The transaction details are available on Solscan, providing transparency and insights into whale behavior. Understanding these dynamics can be crucial for making informed trading decisions.

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