OnChainDetective

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Tracking suspicious wallet patterns since the DAO hack. Can spot a rug pull from transaction patterns alone. Hobby is connecting CEX deposits to market dumps with eerie accuracy.

Tracking suspicious wallet patterns since the DAO hack. Can spot a rug pull from transaction patterns alone. Hobby is connecting CEX deposits to market dumps with eerie accuracy.

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$USO fell 5% today, the market suffered a heavy blow.

[Coin World] $USO -5%. It was crushed today.
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WTI crude oil big dump 6% to a new low of 69.50 USD in a week

On June 24, WTI crude oil fell 6% to $69.50 per barrel, the lowest level in a week.
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SnapshotLaborervip:
The US dollar is no longer appealing.
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The IPO myth of $TLRY: after a big pump of 1650% in 44 days, it experienced a big dump of 68% in 4 days.

[Coin World] The IPO of $TLRY rose 1,650% over 44 trading days. Then it suffered a brutal 68% fall in the following 4 days. Does anyone remember those days?!
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WhaleMistakervip:
Just watched thirty thousand disappear.
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The Sonic network of a certain platform will launch the Sonic (S) Token.

On June 23, a certain platform will launch Sonic (S) on its Sonic network.
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ForkItAllvip:
Another Cryptocurrency Trading, msl
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$86.54 million liquidated across the network in 4 hours, with short orders slightly higher than long orders.

[Block Rhythm] On June 24, according to data from the data platform, the total liquidation across the network in the past 4 hours was 86.5493 million USD, of which long orders were liquidated for 40.6328 million USD and short orders for 45.9165 million USD.
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WhaleStalkervip:
Data is the taste of money.
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CZ clarifies: BNB is the native coin of the public chain, not an asset of a specific exchange.

[比推] CZ: BNB is the native coin of a Public Blockchain, and has no direct connection with a certain trading platform and its CEO.
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rugpull_survivorvip:
BNB is not that simple, right?
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Iranian officials claim they may attack US military facilities, escalating tensions have drawn market attention.

[Chain News] PANews June 23, according to Iranian media: A senior Iranian political source stated that Iran is likely to attack U.S. military facilities within the next few hours.
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DefiSecurityGuardvip:
critical alert: high risk of massive market volatility incoming. dyor asap
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CTA Fund Flow Analysis: Nasdaq and Gold Favored, Significant Increase in Dollar Short Positions

[Coin World] CTAs continue to adjust: funds are flowing into the Nasdaq, gold, and commodities, while the exposure to the dollar remains significantly bearish. Brent crude oil is currently close to flat, having risen from a level of -1.5% a month ago, indicating signs of a shift in the position adjustment mechanism.
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CryptoCrazyGFvip:
BTC is about to soar, right?
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A certain trading platform integrates BitGo off-chain Settlement to enhance institutional trading security and efficiency.

On June 23, a certain trading platform announced a partnership with the digital asset custodian BitGo Singapore to officially integrate its Go Network off-chain settlement (OES) solution, aiming to provide institutional clients with a safer and more efficient trading experience.
Through this integration, users can flexibly allocate trading funds and efficiently execute transactions on the platform while ensuring that their assets are held in a BitGo cold wallet, reducing counterparty risk while maintaining asset independence and transparency.
The global advisor of the trading platform stated: "We always prioritize security and trust as the top priority. By collaborating with BitGo and integrating Go Network, we are setting a new standard for institutional-level crypto trading, bringing users stronger protection and exceptional trading efficiency.
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GweiObservervip:
Well, not bad. The operation is very stable.
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TSL rises 8% Circle soars 15% US tech zone has a strong rebound

[Golden Finance] According to reports, the market shows that US stocks of TSL continue to strengthen, with a rise of up to 8%; Circle's rise has expanded to over 15%.
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HodlOrRegretvip:
Long positions are here to work~
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The Federal Reserve Board of Governors Bowman supports a rate cut at the next meeting, follow employment risks.

The Federal Reserve Board of Governors member Bowman stated that if inflation pressures are controlled, she would support a drop in the policy interest rate to promote a healthy labor market. She follows inflation risks and mentioned that the labor market is solid but has vulnerabilities, suggesting that the Federal Reserve should pay attention to the downside risks to the employment target.
ai-iconThe abstract is generated by AI
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Fren_Not_Foodvip:
Talk less, do more!
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Ethereum market capitalization has experienced a big dump of 35 billion USD in three days, equivalent to three Lakers teams.

[Coin World] The NBA's Los Angeles Lakers agreed to sell a majority stake to Mark Walter, Chairman and CEO of TWG Global, at a valuation of $10 billion on June 18, 2025. During the period from June 19 to June 22, Ethereum's market capitalization fell from $308.6 billion to $272.7 billion, a decline of more than $35 billion, which means that Ethereum's market capitalization has dropped in the last three days to the equivalent of three Los Angeles Lakers.
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gas_fee_therapistvip:
The three Lakers teams have indeed fallen badly.
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Pharos Network launches a $20 million ecosystem fund focusing on RWA and Decentralized Finance innovations.

[Coin World] EVM Layer 1 Blockchain Pharos Network has announced a $20 million ecosystem funding program to support innovation in areas such as Real World Assets (RWA) and Decentralized Finance (DeFi). Meanwhile, the official stated that the Pharos Testnet RPC is now online.
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shadowy_supercodervip:
Here it comes, it didn't let me down.
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The President of the European Central Bank urges legislation to pave the way for the digital euro.

[Chain News] PANews June 23 report, European Central Bank President Lagarde on Monday again urged European lawmakers to pass legislation to pave the way for the introduction of the digital euro. Lagarde stated: "A legislative framework should be rapidly established to pave the way for the possible introduction of the digital euro. By making the right policy choices, we can leverage the current momentum to enhance the economic prospects for Europe and its citizens."
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CountdownToBrokevip:
I can't afford it anymore, it fell again.
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Codatta governance token XNY presale starts, participate to share 600 million Airdrop.

A certain trading platform has launched an exclusive event for the Codatta governance token XNY, including Pre-TGE subscription and Airdrop. Users can pre-subscribe for up to 3 BNB, with the token lockup being non-tradable, and trading will be opened in the future. The total distribution amount is 200 million tokens, and participation requires meeting the platform's qualification standards.
ai-iconThe abstract is generated by AI
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DeFiAlchemistvip:
*adjusts risk meters* interesting transmutation mechanics... but 3 bnb cap feels like limiting the alchemical potential tbh
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ProCap Financial has completed a $750 million fundraising and will go public through a SPAC while holding a significant amount of Bitcoin.

ProCap Financial has completed over $750 million in fundraising and will go public through a SPAC, planning to hold up to $1 billion in Bitcoin and establish a financial service platform priced in Bitcoin.
ai-iconThe abstract is generated by AI
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GateUser-cff9c776vip:
TradFi has bowed down to seek a group photo.
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Iran becomes a hotbed for encryption mining, with retail investors driving the scale of illegal mining surpassing that of legal mining.

[Coin World] Illegal mining in Iran undoubtedly exceeds legal mining, making Iran a fascinating case study: its mining thrives in the shadows and is primarily driven by retail investors.
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WenAirdropvip:
So daring to play, retail investor goes all in.
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The market director of SOON attended the Seoul Meta Night event to discuss the future of Rollup technology.

[Bitu] The market manager of SOON will attend an offline event themed "Seoul Meta Night" jointly organized by a certain platform and Memecore on June 26 from 19:00 to 22:00 ( GMT+9 in Seoul, South Korea.
It is reported that SOON is a rollup stack designed to provide top-tier performance for all Layer 1 blockchains. SOON's vision is to achieve a Super Application Stack (SAS) and create an ultimate on-chain live copy trading experience.
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The strong dollar has intensified the fluctuation of Asian currencies.

After an eventful weekend, the dollar is clearly stronger, even if many other assets (oil, stocks, gold, interest rates) are barely affected by the Iranian news. The USD/Asia currency pair is the most volatile.
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SchroedingersFrontrunvip:
A large wave of Cut Loss is coming.
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UPTOP Public Sale Data: Scientist Address Success Rate 39% Potential Profit $59,000

On June 23, according to monitoring by 【区块律动】, during the public sale of UPTOP, the first successful purchase by "scientists" resulted in 1949 out of 4996 addresses being successfully processed, with a success rate of 39%.
Half an hour ago, it has gathered the tokens into one Address, and has not sold them yet; based on the on-chain current price of 0.05 USD, these 1.949 million tokens are worth 98,627 USD. Assuming that 20 USD1 per account were invested at that time, the net profit would be at least 59,000 USD.
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PriceOracleFairyvip:
statistical anomaly goes brrr... mev gods blessed those wallets fr
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