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A suspected insider trader opened a long position on LDO, previously profiting $2.27 million in a single day trading APE
Svmuu reported that according to Lookonchain monitoring, a suspected insider trader used 2 wallets to open a long position on 5.57 million LDO at 5x leverage, with a value of $5.16 million. Previously
26/04/2026 10:13
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A whale spent 358 ETH to purchase 2.62 billion ASTEROID tokens in the past 24 hours
According to Onchain Lens monitoring, a whale spent 358 ETH (approximately $828,000) to purchase 2.62 billion ASTEROID tokens in the past 24 hours, and has used them to provide liquidity. The wallet c
26/04/2026 05:01
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Svmuu Morning Brief
1. Shooting incident occurs at White House Correspondents' Dinner, gunman killed, Trump "unharmed"; 2. Iranian Deputy Speaker: Mojtaba orders Strait of Hormuz not to return to pre-war state; 3. Aave f
25/04/2026 21:30
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RookieXBT-associated wallet spent 25,000 USDC to purchase 1.89 million SPIKE
Svmuu reported that according to Lookonchain monitoring, a wallet associated with RookieXBT spent 25,000 USDC to purchase 1.89 million SPIKE.
25/04/2026 20:40
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Whales accumulate 20.1M RAVE via Bitget, accounting for approximately 8.1% of its circulating supply
Svmuureported that according to Arkham data, the Bitget exchange hot wallet address (0x1AB) has made a significant withdrawal of approximately 20.1M RAVE tokens, worth about $18.458 million, over the
25/04/2026 20:26
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After lying dormant for 1.6 years, a certain wallet spent $7 million to purchase 3,017 ETH
Svmuu News: According to Onchain Lens monitoring, a wallet purchased 3,017 ETH for $7 million after being dormant for 1.6 years, at an average purchase price of $2,320. Over the past two days, this wh
25/04/2026 20:21
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TRUMP team wallet deposited $46 million in TRUMP to OKX over the past 3 weeks
Svmuu reported that according to MLM monitoring, the TRUMP team wallet (Hv1hq...jPCZ) has deposited 15.54 million TRUMP, worth $46 million, into OKX over the past 3 weeks, accounting for 1.5% of the t
25/04/2026 09:06
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Svmuu Evening Brief
1. Fu Peng: Bitcoin perpetual contracts essentially allow large holders to collect fees while retail traders leverage long positions. 2. US media: Iran is open to negotiations with the US but insists
25/04/2026 07:56
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FF team address transfers $13 million worth of tokens to a new wallet
According to onchainschool.pro monitoring, the FF team address (0xeF6...7071) transferred $13 million worth of tokens to a new wallet, which will then distribute them to other participants or fund wal
25/04/2026 04:49
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Svmuu Morning Brief
1. U.S. law enforcement offers a $4 million reward for information leading to the arrest of cryptocurrency money laundering suspect Daren Li; 2. U.S. Treasury Secretary Bessent rules out the possibili
24/04/2026 21:31
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A wallet possibly linked to the Worldcoin team deposited 21.177 million WLD tokens into a CEX, worth $5.57 million.
Svmuu reported that according to Onchain Lens monitoring, two wallets deposited a total of 21.177 million WLD tokens, worth $5.57 million, into the cryptocurrency exchange Bybit. These wallets may be
24/04/2026 21:10
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US Freezes $344 Million in Iran-Linked Cryptocurrency
U.S. Treasury Secretary Scott Bessent stated that the Treasury Department is sanctioning multiple wallets linked to Iran, aiming to track and disrupt all financial lifelines connected to the regime. T
24/04/2026 12:07
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Suspected LAB team address transfers 100 million tokens to 3 Bitget deposit addresses, accounting for 43.4% of circulating supply
Svmuu reported that, according to Arkham monitoring, the core associated address of LAB recently transferred funds to 3 Bitget deposit addresses (0xDd7..., 0x659..., 0xb11...) for aggregation. Accordi
24/04/2026 09:42
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Binance Launches Agentic Wallet Designed Specifically for AI Agents
Svmuu reported that Binance Wallet has launched Agentic Wallet, a non-custodial wallet designed specifically for AI agents. Users can authorize AI agents to trade, transfer, and manage assets within s
24/04/2026 08:02
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Binance Wallet Launches Agentic Wallet, a Dedicated Keyless Wallet for AI Agents
SvmuuNews According to an official announcement, Binance Wallet has launched Agentic Wallet, a dedicated keyless wallet designed for AI agents. Users can authorize AI agents to securely trade, transfe
24/04/2026 08:01
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Four new wallets withdrew 10 million ASTER (worth $6.7 million) from Binance
According to Onchain Lens monitoring, four newly created wallets have withdrawn 10 million ASTER worth $6.7 million from Binance, potentially linked to the same entity.
24/04/2026 05:22
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Bitmine Adds $320M in Staking, Ethereum Staking Rate Surpasses 70%
Svmuu Bitmine, the Ethereum reserve company founded by Tom Lee, has staked approximately $320 million worth of ETH in the past 24 hours, bringing the proportion of staked assets in its overall holding
23/04/2026 18:00
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ILITY Secures $2 Million in Seed Funding Led by Animoca Brands
Svmuureported that ILITY has announced the completion of a $2 million seed round at a valuation of $21 million, led by Animoca Brands, with participation from DAO Duck and others. The funds from this
23/04/2026 11:30
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Spain dismantles pirated manga website, seizes crypto cold wallets containing 400,000 euros
Svmuureported that during an operation against an illegal manga distribution platform, local police in Spain seized two cryptocurrency cold wallets containing approximately 400,000 euros (around $467,
23/04/2026 10:09
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Tether Confirms Freezing Over $344 Million in USDT in Cooperation with the U.S. Government
Svmuu reported that Tether has announced freezing over $344 million in USDT across two wallet addresses in support of the U.S. government. This freeze was carried out in coordination with the U.S. Tre
23/04/2026 08:57
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Tether freezes two wallets on Tron chain, involving funds up to 344 million USDT
Svmuu reports, according to MLM monitoring, Tether has just frozen two wallets on the Tron blockchain, involving funds totaling 344 million USDT.
23/04/2026 08:15
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BitMart Lists Genius Terminal (GENIUS)
Svmuu News According to an official announcement, BitMart will list Genius Terminal (GENIUS) at 12:00 (UTC+8) on April 23. The listing will open the GENIUS/USDT trading pair. Genius Terminal is the fi
23/04/2026 00:36
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Svmuu Morning Brief
1. Aave TVL Falls Below $30 Billion, with $16.2 Billion Outflow from Previous High; 2. Wallets Associated with Worldcoin Team/Investors Deposit 4.63 Million WLD to Binance, Resulting in $8.53 Million
22/04/2026 21:31
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Wallets associated with the Worldcoin team/investors deposited 4.63 million WLD into Binance, incurring a floating loss of $8.53 million
According to Onchain Lens monitoring, a wallet (0xDe2...fF2c) associated with the Worldcoin team/investors deposited 4.63 million WLD into Binance, valued at $1.25 million. The address received these
22/04/2026 21:01
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MegaETH Launches MOSS, a Wallet Compatible with AI Agents
Svmuu News: MegaETH has announced the launch of MOSS, an AI-powered wallet. Users can manage funds across multiple protocols using a single MOSS wallet, eliminating the need to set up separate wallets
17/06/2026 10:16
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Digital payment platform Interchecks has secured $50 million in Series C funding, led by Bettor Capital
Svmuu News: Digital payment platform Interchecks has announced the completion of a $50 million Series C funding round, led by Bettor Capital with participation from Commerce Ventures, Decades Holdings
15/06/2026 08:18
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A newly created wallet deposited 1.7 million USDC into HyperLiquid to open a long position on the SPX with approximately $8.5 million in value using 10x leverage.
Svmuu News: According to Onchain Lens, a new wallet was created, deposited 1.7 million USDC into HyperLiquid, and opened a long position of 49,687 SPX with 10x leverage, valued at approximately $8.5 m
15/06/2026 05:27
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MetaMask: The network outage has been resolved, and the platform is back online.
Svmuu News: MetaMask Support announced on X that the network outage has been resolved and the platform is now fully operational. Earlier this morning, MetaMask reported that multiple network connectio
13/06/2026 20:43
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A wallet linked to Wang Chun withdrew 15,740 ETH, worth $26.4 million, from Binance within two hours.
Svmuu reports that, according to Lookonchain monitoring, a wallet (0xF42...2b51) associated with Wang Chun (@satofishi) withdrew 15,740 ETH, worth $26.4 million, from Binance over the past 2 hours.
12/06/2026 07:38
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The total subscription amount for Binance Wallet's SpaceX IPO reached $557 million, with approximately 27,700 addresses participating
Data shows that the subscription for the Binance Wallet SpaceX IPO concluded at 12:00 PM today, with a total participation of approximately $557 million from 27,689 addresses. From the distribution pe
12/06/2026 00:10
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Coinbase launches Coinbase for Agents, allowing AI Agents to trade and make payments on behalf of users
Svmuureports that Coinbase has launched "Coinbase for Agents," creating dedicated accounts and sub-accounts for AI Agents, enabling them to conduct transactions, manage funds, and make payments on beh
11/06/2026 16:57
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Neura Robotics completes $1.4 billion funding round, led by Tether
Svmuu reports that Neura Robotics has announced the completion of a $1.4 billion funding round, led by Tether Investments, with participation from Nvidia, Qualcomm, Amazon, and others. The company's p
11/06/2026 09:52
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Russian Deputy Finance Minister: Russian Citizens Have Opened Approximately 10 Million Wallets in Foreign Crypto Infrastructure
Svmuu News: Ivan Chebeskov, Deputy Minister of Finance of the Russian Federation, stated at the St. Petersburg International Economic Forum that, based on interactions with some foreign cryptocurrency
03/06/2026 09:36
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A man in Shandong sentenced to 10 years and 9 months in prison for stealing 107 Bitcoins from a victim
Svmuu reported that the Qingdao Licang District Procuratorate issued an announcement stating that the defendant, surnamed Zhang, took advantage of an opportunity to register a virtual currency wallet
31/05/2026 03:03
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Approximately $50.56 million worth of ETH—believed to belong to a new Bitmine wallet—was received from Kraken.
Svmuu: A newly created wallet has received 25,000 ETH from Kraken, worth approximately $50.56 million, and the wallet likely belongs to Bitmine.
29/05/2026 20:46
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Robinhood, MetaMask, and Others Join the OTL Initiative: Attempting to Solve the "Missing Coordination Layer" Problem for On-Chain Finance
Svmuu News: Multiple institutions including Robinhood, MetaMask, and eToro, along with Fireblocks, Checkout.com, Cross River Bank, Securitize, Wintermute, and others, jointly announced their participa
29/05/2026 08:09
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157 Government and Enterprise Websites and Well-Known Apps Used as "Stepping Stones" for Pornography; Hacker Concealed Illegal Gains with Cryptocurrency, Sentenced
Svmuu News According to a prosecution by the Qujiang District People's Procuratorate of Quzhou City, Zhejiang Province, on April 23, the court sentenced the defendant Zhou to four years and four month
29/05/2026 01:14
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Safeheron and RD Technologies Form Strategic Partnership to Build Bank-Grade Web3 Payment Security Infrastructure
Svmuu reported that Safeheron has announced a strategic partnership with RD Technologies, a Hong Kong-based digital fintech group, to provide underlying security support for its digital wallet and acc
28/05/2026 22:00
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U.S. government wallet transfers another $805,000 worth of tokens
Svmuu reports, according to Lookonchain monitoring, the U.S. government wallet has transferred another $805,000 worth of tokens.
28/05/2026 20:03
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Oobit has frozen a portion of EURR funds from the StablR security incident and will proceed with follow-up actions
Svmuu, Tether-supported mobile wallet Oobit posted on X platform to clarify that after on-chain detective ZachXBT disclosed that stablecoin issuer StablR's two smart contracts (EURR and USDR) suffered
27/05/2026 08:04
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Binance Wallet Launches New DeFi Product Line Supporting Multi-Chain Mining and Lending
Svmuu reported that, according to an official announcement, Binance Wallet has launched a new DeFi experience, integrating three core functions: DeFi Earn, DeFi Lending, and Liquidity Pools. It suppor
27/05/2026 07:01
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LI.FI expands execution infrastructure, supporting stablecoin payments and real-world assets
Svmuu reported that LI.FI has officially launched an intent-based execution architecture, LI.FI Intents, to expand its enterprise-grade capabilities for fintech companies, neobanks, wallets, and regul
26/05/2026 10:34
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Bitget Wallet and Stellar Launch PayFi Odyssey with 300,000 USDT in XLM Rewards
Svmuu讯 Bitget Wallet has announced the launch of the "PayFi Odyssey" campaign in collaboration with Stellar, featuring a 300,000 USD equivalent XLM reward program to drive everyday on-chain payment ad
26/05/2026 04:00
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SquidRouterModule Attacked, 86 Gnosis Safe Wallets Drained of Approximately $3 Million
Svmuu reports that according to Blockaid monitoring, it detected an ongoing attack targeting the SquidRouter module on the Ethereum and Base chains. Within approximately 2 hours, 86 Gnosis Safe wallet
25/05/2026 07:50
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SlowMist: Cross-platform supply chain attacks targeting crypto developers have been detected, involving more than 34 malicious packages
Svmuu reported that according to SlowMist's monitoring, MistEye detected a cross-registry supply chain attack targeting developers. The attackers deployed malicious packages through npm, PyPI, and Cra
25/05/2026 04:26
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XRPL Developer Warns XRP Community to Beware of Scams Involving Fake Wallets and Airdrops
Svmuureports that XRPL developer Wietse Wind has issued a latest security warning to the XRP community, stating that fraudulent activities targeting Xaman Wallet users are on the rise. According to hi
25/05/2026 01:11
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Arthur Hayes-linked wallet withdraws another 85,714 HYPE from Bybit, valued at $5.37 million
According to Onchain Lens monitoring, Arthur Hayes (@CryptoHayes) associated wallet (0x827ca7...3D3D55) has again withdrawn 85,714 HYPE from Bybit, valued at $5.37 million.
24/05/2026 20:10
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After over a year of inactivity, two wallets deposited 1,650 BTC worth $127 million into FalconX
According to Lookonchain monitoring, two wallets deposited 1,650 BTC worth $127 million into FalconX 6 hours ago after being inactive for over a year.
24/05/2026 20:10
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