List of Flash News about whale dump
| Time | Details |
|---|---|
| 03:06 |
Arthur Hayes Sells About 2.45M USD in ETH, ENA, LDO, AAVE, UNI — On-Chain Whale Dump Alert by Lookonchain
According to @lookonchain, Arthur Hayes sold 260 ETH about 820,000 USD, 2.4M ENA about 651,000 USD, 640,000 LDO about 480,000 USD, 1,630 AAVE about 289,000 USD, and 28,670 UNI about 209,000 USD in recent transactions posted on X on Nov 16, 2025, source: @lookonchain. Based on these figures, the combined notional sold is roughly 2.45 million USD, source: @lookonchain. The sales span majors and DeFi tokens including ETH ENA LDO AAVE UNI and were characterized as heavy dumping by the tracker, source: @lookonchain. Traders monitoring whale flows can reference the cited X post for precise sizes and timing of the offloads, source: @lookonchain. |
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2025-11-08 02:10 |
WBTC Whale Sells 87.12 WBTC at $103,571 Average — $9.02M On-Chain Exit as BTC Market Chops
According to @ai_9684xtpa, an entity associated with address 0x336...CC708 exited during a rebound and sold 87.12 WBTC on-chain over the last 4 hours at an average price of $103,571.4, totaling approximately $9.023 million (source: @ai_9684xtpa on X, Nov 8, 2025). The post also provides an Arkham Intelligence explorer link pointing to address 0x8709ac3CeaAe2a7A70c1D8e39DF9804def7cAC54 for on-chain details, indicating where the author suggests verification can be performed (source: Arkham Intelligence link shared by @ai_9684xtpa). Given WBTC is an ERC-20 token representing BTC on Ethereum, sizable WBTC disposals can reflect BTC-linked spot selling within DeFi venues that traders monitor for short-term liquidity dynamics (source: wbtc.network documentation). |
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2025-10-19 06:37 |
RVV Whale Dump After Binance Alpha Listing: 890M $RVV Sold for $10.66M, 8.4M $USDT Sent to Gate and KuCoin
According to @lookonchain, after $RVV was listed on Binance Alpha, 18 wallets abnormally sold about 890 million $RVV for roughly $10.66 million, source: @lookonchain. The same wallets deposited 8.4 million $USDT to Gate and KuCoin, source: @lookonchain. |
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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. |
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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). |
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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. |