4 articles
Wallet tied to Indexed Finance and KyberSwap hacks sold UNI, LINK, CRV, and YFI tokens worth over $2M in eight hours. US authorities continue to seek Andean Medjedovic.
Five whales moved $8.2M in LIGHT tokens to Bitget, tracked by Lookonchain. 8.84M tokens changed hands in seven hours; price fell below $1 and $16.17M in liquidations followed.
Lookonchain flagged a Vitalik Buterin–linked Ethereum address that sold 29,500 KNC and 30.5M STRAYDOG for 15,916 USDC. We explain attribution, market impact and how to track the transaction.
BitMEX co-founder Arthur Hayes moved 508.647 ETH (≈$1.5M) to Galaxy Digital, a transfer spotted by Lookonchain. We explain reported motives, Galaxy’s services and next steps for on-chain monitoring.