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Updated: May 5, 2026 at 12:44 AM

Onchain Lens Channel

Your lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.

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Onchain Lens Channel

Apr 27, 2026, 03:47 AM

The Balancer Exploiter has swapped 21,000 $ETH ($48.72M) to buy 617.43 $BTC at a price of $0.0294, in the past 3 days.

The hacker is now left with only 1,000 $ETH ($2.32M) and is likely to sell it too.

https://intel.arkm.com/explorer/entity/balancer-hacker

https://x.com/OnchainLens/status/2048200865920741734

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400

Onchain Lens Channel

Apr 27, 2026, 03:47 AM

Whales are accumulating $LINK

Wallet "0x527" withdrew 370,631 $LINK ($3.48M) from #Binance; it now holds 565,612 $LINK ($5.33M).

Wallet "0x526" withdrew 125,999 $LINK worth $1.19M from #Binance.

Addresses:

- 0x52761AacA0D244d355fb7DC7AB960B87bE00cAc2
- 0x526757bC2c73ab2078f10bbcee2432d5809acBd8

https://x.com/OnchainLens/status/2047977319076405527

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421

Onchain Lens Channel

Apr 27, 2026, 03:47 AM

📷 Photo

After 1.6 years of dormancy, a whale has bought 3,000 $ETH for $7M at a price of $2,333. The whale still has $3M $USDC in his wallet and is likely to buy more $ETH. https://intel.arkm.com/explorer/address/0x6E4Dd7502B5377337680888D98915C6636b50881 http…

373

Onchain Lens Channel

Apr 27, 2026, 03:47 AM

The whale "0x2D2D" has further spent 368.23 $ETH ($857K) to buy 2.83B $ASTEROID over the past 9 hours. The whale currently holds 6.66B $ASTEROID, worth $1.99M. Address: 0x2D2EB604b6c0Cb5559B233500F522a41c09C36FC https://x.com/OnchainLens/status/2047478211576226101…

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432

Onchain Lens Channel

Apr 27, 2026, 03:47 AM

A whale "0x66f" opened a 200,000 $BRENTOIL long position with 5x leverage, valued at $20M, in the past hour.

https://hypurrscan.io/address/0x66f463866512fc337c89bad2032acbe38ee38836#perps

https://x.com/OnchainLens/status/2047928465463337051

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533

Onchain Lens Channel

Apr 27, 2026, 03:47 AM

2 wallets combined deposited 21.177M $WLD worth $5.57M into #Bybit, likely linked to the WorldCoin team.

Addresses:

- 0x97db11b279B14201324AaB547D5fe486934CC75B
- 0x6c94e4FE289C70d60bA5F4e50bebd5b96C933d35

https://x.com/OnchainLens/status/2047845241345167514

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308

Onchain Lens Channel

Apr 27, 2026, 03:47 AM

As $APE rose over 110%,

A possible insider on $APE placed 2 orders (long and short) and made over $2.27M.

The insider deposited 75 $ETH ($174K) to open long and short positions, then later bought 1,027 $ETH ($2.37M) on #HyperLiquid and withdrew it from #HyperLiquid.

He also bought 26 $ETH onchain, so the total buy is 1,053 $ETH, making 978 $ETH in profit.

https://hyperbot.network/trader/0x0b8ad91cb7fb0ae5c74661c926068a36f21f5192

https://x.com/OnchainLens/status/2047849806513713233

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396

Onchain Lens Channel

Apr 27, 2026, 03:47 AM

Balancer Exploiter swapped 13,191 $ETH ($30.54M) to buy 386.52 $BTC in the past 15 hours.

Hacker still holds 8,000 $ETH worth $18.52M and is likely to swap more.

https://intel.arkm.com/explorer/address/0xa6d623b871D8F5E17F1a774B19d4faFfa348BDaA

https://intel.arkm.com/explorer/entity/balancer-hacker

https://x.com/OnchainLens/status/2047704719985094889

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436

Onchain Lens Channel

Apr 27, 2026, 03:47 AM

Bitmine has further staked 112,040 $ETH worth $260.13M over the past 4 hours.

Grayscale also staked 102,400 $ETH worth $237.35M 8 hours ago.

https://intel.arkm.com/explorer/entity/bitmine

https://intel.arkm.com/explorer/entity/grayscale

https://x.com/OnchainLens/status/2047839322775433605

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351

Onchain Lens Channel

Apr 27, 2026, 03:47 AM

A whale holding $TRUMP for Trump’s Dinner party deposited 2.2M $TRUMP ($6.29M) into #Binance, realizing a loss of $398K after a month of holding.

Address: CX2tARFyhGAHAqArdPhQvZcwCrK2PVj5PhaHeE5G3ZuY

https://x.com/OnchainLens/status/2047611369982460194

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605

Onchain Lens Channel

Apr 20, 2026, 07:13 PM

An OTC WHALE (0xFB7) has deposited 1,000 $cbBTC ($74.02M)into #Coinbase, making a profit of $1.97M.

Whale still holds 2,000 $cbBTC ($149.59M) and 133,203 $ETH ($316.29M).

https://intel.arkm.com/explorer/entity/a698abf0-0895-4aee-a4e1-2116bcdbae04

https://x.com/OnchainLens/status/2046152970321195477

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328

Onchain Lens Channel

Apr 20, 2026, 07:13 PM

硅谷王川 Chuan https://t.me/Svwang1 sold 233,296 $HYPE for 9.67M $USDC at $41.46, making a profit of over 1.18M+.

Chuan still holds 8,529 $HYPE worth $348,726

https://hypurrscan.io/address/0x9dd54f70c19154ccb6513b82827b4c94c6318ed9#spot

https://x.com/OnchainLens/status/2046101467015344342

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370

Onchain Lens Channel

Apr 20, 2026, 07:13 PM

After a year of dormancy, a wallet linked to Matrixport received 6,383 $ETH ($14.49M) from #OKX.

The wallet currently holds 18,383 $ETH worth $41.82M.

https://intel.arkm.com/explorer/address/0x3CEEb2B14D65bB9AAC8b9f6d5EADeB6eC0019C79

https://x.com/OnchainLens/status/2046114295608676815

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347

Onchain Lens Channel

Apr 20, 2026, 07:13 PM

A whale has sold 9,765 $ETH for $22.46M $USDC at a price of $2,300, making a profit of $2.38M.

The whale still holds 1,064 $ETH worth $2.4M.

Address: 0x65b424a5655d8224dba61a31788368268245ce93

https://x.com/OnchainLens/status/2045998805636817151

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385

Onchain Lens Channel

Apr 20, 2026, 07:13 PM

A whale deposited $5.99M $USDC into #HyperLiquid and opened a $BRENTOIL long position with 3x leverage.

The whale also holds a 254,771 $SOL short position (3x), with a floating loss of over $1.679M.

https://hyperbot.network/trader/0xb581d667C53fd8a50bF7ffd817BE0E62DAA16F4f

https://x.com/OnchainLens/status/2046006003901333874

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404

Onchain Lens Channel

Apr 20, 2026, 07:13 PM

Kelp DAO lost about $294M in a https://t.me/LayerZero_Core bridge exploit.

$ZRO dropped from $2 to $1.4, and a whale holding a $ZRO long on #HyperLiquid got partially liquidated, losing $2.88M.

The whale is still holding the position with a floating loss of over $750K. Overall, the whale has lost ~ $28.98M.

https://hyperbot.network/trader/0x46e3A8C8135647b48B2e82198E42E0C69EacbAb8

https://x.com/OnchainLens/status/2045702698419540145

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463

Onchain Lens Channel

Apr 20, 2026, 07:13 PM

A whale deposits $3M $USDC into #HyperLiquid and increases its $BTC (30x) short position.

Currently holding 700 $BTC, valued at $52.89M, with an entry price of $75,919 and a liquidation price of $80,839.93.

https://hypurrscan.io/address/0x004EDcD40360e293E4cf260D2EbDF8C7076C1bb8#perps

https://x.com/OnchainLens/status/2045837242573480351

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448

Onchain Lens Channel

Apr 20, 2026, 07:13 PM

A whale “ThisWillMakeYouLoveAgain” sold 29,400 $AAVE for 1,171 $ETH ($2.73M), realizing a loss of $6M+.

The whale initially traded $AAVE for $11.03M and still holds 14,993 $AAVE ($1.39M).

Address: 0xbcda26b7c6fe36b4f97c21a57807817b06e15c77

https://x.com/OnchainLens/status/2045873581985534282

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438

Onchain Lens Channel

Apr 20, 2026, 07:13 PM

As per https://t.me/zachxbt, KelpDAO was exploited for ~$294M. 🚨

The exploiter minted 116,500 $RSETH (~$293.72M).

They then dumped $RSETH and also pledged it as collateral to borrow $ETH, walking away with 106,467 $ETH (≈$249.74M).

https://intel.arkm.com/explorer/entity/4cdda312-6b6c-4d9d-9d0a-1991e07b6c31

https://x.com/OnchainLens/status/2045682963036414386

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415

Onchain Lens Channel

Apr 20, 2026, 07:13 PM

Trump Token Team sent 7.59M $TRUMP ($21.81M) into #BitGo Custody, which later use to move the funds to CEXs.

Address: FxsEZTWWzB1SJY4TP5uE2iXdbUsrzFSUtmNMbUcU3j5f

https://x.com/OnchainLens/status/2045686007627145669

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