According to Foresight News, PeckShield has reported that two addresses were briefly liquidated, resulting in approximately $440,000 in assets. The address beginning with 0x901b was liquidated, resulting in 3.64 WBTC, which is approximately $219,000. Additionally, the address starting with 0x669e was liquidated, resulting in 67.14 WETH, which is approximately $221,000.

According to Odaily, a newly created address, identified as 0x4fd...4271E, has accumulated altcoins and Ethereum (ETH) worth $77.87 million within the past 50 minutes. The top three tokens held by this address are ETH valued at $31.17 million, PEPE worth $9.9 million, and SHIB valued at $9.69 million. However, an analysis of the blockchain data suggests that this activity is not a spur-of-the-moment decision. The address had begun conducting small-scale test transactions six days prior to this large-scale accumulation. This indicates a calculated and strategic approach to the accumulation of these digital assets.

According to Odaily, a whale or institutional entity has reportedly sold a significant amount of cryptocurrency, including 3.13 million LDO tokens (worth $5.77 million), 49,771 AAVE tokens (worth $4.54 million), 269,177 UNI tokens (worth $2.41 million), and 250,969 FXS tokens (worth $708,000). This move comes after the U.S. Securities and Exchange Commission (SEC) approved the Ethereum spot ETF's 19b-4 form at the end of May. The entity had spent over $73 million purchasing ETH and Ethereum ecosystem tokens. However, it has now sold most of these tokens, retaining only 3.33 million LDO tokens (worth $5.83 million) and 31,191 AAVE tokens (worth $2.8 million). The total profit from these transactions is reported to be $2.87 million. The entity made a profit of $7.29 million on ETH, but reported losses of $3.23 million on LDO and $1.1 million on AAVE.

According to Odaily, Arkham's monitoring has revealed that an ENS multi-signature contract address has unlocked 248,227 ENS tokens from the ENS time-lock contract today. These tokens are estimated to be worth around $7.89 million. As of now, this multi-signature contract address holds a total of 4,377,000 ENS tokens. The value of these tokens is approximately $139 million. The unlocking of such a significant number of tokens indicates a substantial movement within the ENS market. The ENS multi-signature contract address and its activities play a crucial role in the ENS market. The unlocking of these tokens could potentially impact the market dynamics. However, the specific effects of this unlocking remain to be seen. The current holdings of this address underline its significant position within the ENS market.

According to Odaily, a significant transaction was detected involving the F2Pool wallet. The wallet reportedly transferred 9654 ETH, equivalent to approximately $32,901,781. The funds were moved to an address beginning with 0xd007. The transaction was detected by Whale Alert, a blockchain monitoring and analytics system. The transfer took place around 22:49. The destination of the funds, an address starting with 0xd007, has not been further identified. This transaction represents a significant movement of Ethereum, one of the leading cryptocurrencies. However, the reasons behind this transfer remain unclear. Further details about the transaction, including the identity of the recipient and the purpose of the transfer, have not been disclosed.

According to U.Today, Ripple, a prominent blockchain-based digital payment network, has released a substantial one billion XRP from escrow in the last 24 hours. This significant transaction has drawn the attention of the crypto community due to its massive volume and potential implications for the XRP price. Whale Alert, a renowned blockchain tracking service, promptly informed the public about these large transactions. The first alert indicated that 500 million XRP, valued at approximately $238.5 million, were released from escrow into an unidentified wallet. Shortly after, Whale Alert reported that an additional 100 million XRP, estimated at $47.6 million, were also released from escrow. The final alert in this series of transactions was for 400 million XRP, valued at around $190.7 million. Ripple's escrow system was established to offer predictability and transparency to the XRP supply. In 2017, the company placed 55 billion XRP, which is 55% of the total supply, into a series of escrows. These escrows are programmed to release one billion XRP each month over a span of 55 months. The purpose of this mechanism is to alleviate concerns about the XRP supply overwhelming the market and causing price volatility. Each month, Ripple decides whether to sell or retain the released XRP based on market conditions and the company's operational needs. Any unused portion is returned to the escrow account. Despite the massive volume of XRP being released, the price of XRP has remained stable. At present, XRP is trading at $0.4816, reflecting a modest increase of 0.16% in the last 24 hours. The trading volume, on the other hand, has seen a significant surge, jumping 40.43% to $843.03 million. This increase in trading volume indicates heightened market activity, potentially in response to the large release of XRP. While the immediate price impact has been minimal, sustained or increased selling pressure from this released XRP could eventually affect the market.

According to Foresight News, recent data from Arkham has revealed that a wallet tagged as belonging to the German government has transferred 361.877 Bitcoins to Flow Traders. Additionally, 138.14 Bitcoins were transferred to an address beginning with 139PoPE1b. The transactions occurred approximately 30 minutes ago. Further details about the transactions or the reasons behind them have not been disclosed.

According to Odaily, Luigi D'Onorio DeMeo, the Chief Operating Officer of Ava Labs, recently announced that a transaction with an address beginning with 0xd485 has transferred BTC.b worth more than $31 million to Avalanche and deposited it into Aave V3. Following this, 520,000 AVAX, equivalent to approximately $14.62 million, were borrowed. DeMeo's announcement is based on data from DeBank, a blockchain data analysis platform. The transaction signifies a significant movement of funds within the cryptocurrency market, particularly involving the Avalanche and Aave platforms. Avalanche is a decentralized smart contracts platform, while Aave V3 is a decentralized finance protocol that allows users to lend and borrow a diverse range of cryptocurrencies. The transfer and subsequent borrowing of AVAX highlight the growing use of Avalanche and Aave V3 in the digital asset market. However, the identity of the individual or entity behind the address beginning with 0xd485 remains unknown. The transaction underscores the anonymity and privacy features inherent in blockchain technology, which allows users to move large sums of money without revealing their identity.

According to U.Today, a significant transfer of 200 million XRP, equivalent to nearly $100 million, was made between two unknown addresses. The recipient address, identified as 'rJqiMb94', was reportedly activated by Ripple in 2021 with a transfer of 100 XRP. Prior to receiving the 200 million tokens, this address already held an impressive 7.32 million XRP. It is speculated that due to the overlap with Ripple and the size of the wallet, the address may belong to the crypto company itself. The sender address, on the other hand, is relatively new and was activated by an unknown transfer of 70 million XRP. It currently holds 5.12 million tokens. The reason behind this massive transfer is believed to be Ripple moving funds from one of its wallets to another. This is because the transfer coincided with the first day of the month, a day when Ripple typically releases some of its XRP reserves from its escrow accounts onto the market. Ripple's system for XRP involves holding a large amount of XRP in a series of escrow accounts. Each month, one billion XRP is released from an escrow account, with any unused tokens returned at the end of the month. This mechanism is designed to manage supply, which helps to keep prices stable and ensure a controlled release of tokens.

According to Odaily, a developer wallet made a significant transaction two hours ago. The wallet exchanged 150 SOL (Solana) tokens for a staggering 98 billion $88022 tokens. Following the exchange, the tokens were distributed to 109 different wallets, with each wallet receiving approximately 8.9 billion tokens. The transaction represents a significant movement within the cryptocurrency market, highlighting the ongoing activity and fluidity within this digital economy. The exchange of such a large number of tokens indicates a potential shift in the market dynamics, with the developer wallet seemingly favoring the $88022 tokens over the SOL tokens. However, the reasons behind this massive exchange remain unclear. It could be a strategic move by the developer, or it could indicate a change in the perceived value of the respective tokens. As the cryptocurrency market continues to evolve, such transactions are expected to become more common, reflecting the dynamic nature of this digital economy.

According to Odaily, a user has made a significant profit by targeting BAKED. In a short span of 30 minutes, the user managed to earn 21,511 SOL, equivalent to 3 million USD. This represents a staggering 307-fold increase in their initial investment. The user's strategy and timing were key to this remarkable achievement. However, the specifics of the user's approach and the exact circumstances that led to this rapid and substantial profit remain undisclosed. This incident serves as a reminder of the potential for high returns in the volatile world of cryptocurrency, but also the inherent risks involved. While this user's success story is certainly impressive, it's important to remember that such outcomes are not guaranteed in the world of cryptocurrency trading. The market's volatility can lead to significant gains, as demonstrated in this case, but it can also result in substantial losses. Therefore, potential investors should approach with caution and conduct thorough research before diving into cryptocurrency trading.

According to BlockBeats, Christian, the co-founder of crypto fund NDV and a notable NFT whale, has clarified on social media that his purchase of 400,000 USDT was not for buying CRV but for purchasing locked CVX. He stated that the CRV he received was from a previous purchase and did not cause a market crash. He further explained that the dip was due to other whales transferring tens of millions of tokens, which were used as collateral. Previously, some on-chain analysts had speculated that an address linked to Christian had purchased CRV worth 400,000 USDT from Curve founder Michael Egorov on June 21 at an off-market price of 0.107 USDT. The entire amount was reportedly sold the next day at a price of 0.333 USDT per unit, causing a 5% drop in the CRV market. On June 28, the same address reportedly received an equivalent amount of CRV from the Curve founder again. Christian's clarification aims to dispel rumors and speculation about his involvement in the recent market fluctuations. His statement provides a different perspective on the events, attributing the market dip to the actions of other large-scale investors rather than his own trading activities.

According to Odaily, a whale who had built a position on June 25th has liquidated 339 billion PEPE tokens two hours ago. The value of these tokens is estimated to be around $3.79 million. If all tokens are sold, the whale could face a loss of $194,000. The position was initially built at a cost of $0.00001192 per token. Over the past five days, the whale had the opportunity to make a profit of $720,000 but chose not to take it.

According to BlockBeats, a whale investor has reportedly invested a total of $41.62 million across various LSD protocols. This makes the investor the top individual pledger in the Symbiolic protocol as of June 29. The details of the investment are as follows: The investor has put 5317 ezETH into Renzo, 5140 stETH into Symbiolic, 1222 rswETH into Swell, and 145 ezETH plus 381.2076 PT-ezETH into Karak. Additionally, the investor has also invested 64 ETH into Eth2 and 228.7909 YT-weETH into Pendle. This significant investment across various LSD protocols highlights the growing interest and confidence in these platforms. It also underscores the increasing role of whale investors in the digital asset market. The impact of this investment on the individual protocols and the overall market remains to be seen.

According to BlockBeats, Christian2022.eth, a prominent figure in the Non-Fungible Token (NFT) space and co-founder of NDV, has reportedly made another Over-The-Counter (OTC) purchase of 3.75 million CRV tokens from Michael Egorov, the co-founder of Curve. The transaction was detected by blockchain monitoring service Spot on Chain on June 29. This is not the first time Christian2022.eth has made such a significant purchase, indicating a strong belief in the potential of CRV tokens. Michael Egorov, the seller of the tokens, is a co-founder of Curve, a decentralized exchange optimized for stablecoin trading. The CRV token is the native governance token of the Curve platform. The details of the transaction, including the price at which the tokens were sold, were not disclosed. This news underscores the continued interest and investment in the cryptocurrency market by major players, despite the volatility and regulatory scrutiny the sector has faced. It also highlights the growing trend of OTC transactions, which allow large-scale investors to buy or sell large amounts of cryptocurrency without significantly affecting the market price.

According to PANews, an MEV bot using the ENS domain name 'jaredfromsubway.eth' spent 49 ETH in a single transaction, valued at approximately $171,000. This transaction took place on June 28. Previously, on June 6, it was reported that this bot was involved in high-frequency trading, particularly targeting on-chain meme coin traders. From February 2023 to June 2024, the bot spent a total of 76,916 ETH. Calculated at the value at the time of these transactions, this amounts to approximately $175 million.

According to Odaily, a certain address spent 13,400 SOL coins, valued at 1.94 million USD. The cost for this address was 0.3884 USD. This substantial purchase led to a brief surge in the coin's price to 2.37 USD. However, the price subsequently plummeted by 97%, resulting in a loss of 1.55 million USD. The analysis was conducted by an on-chain analyst with the handle @ai_9684xtpa. The significant purchase and subsequent price fluctuation highlight the volatility of the cryptocurrency market. Despite the initial surge, the drastic drop resulted in substantial losses, demonstrating the risks associated with such transactions. This incident serves as a reminder to potential investors of the inherent risks and volatility associated with cryptocurrency investments. While substantial purchases can temporarily inflate prices, the subsequent market correction can lead to significant losses.

According to PANews, an attacker, who was previously flagged by CoinStats, has reportedly transferred cryptocurrency worth $1 million to a new address. The new address, identified as 0xB48b…9681, is now the recipient of the substantial amount of digital currency. The report did not provide further details about the identity of the attacker or the type of cryptocurrency that was transferred. It is also unclear whether the transfer was part of a larger scheme or an isolated incident. CoinStats, a cryptocurrency portfolio tracker, is known for its security measures, including the ability to flag suspicious activities. This incident underscores the importance of such security measures in the cryptocurrency market, which is often targeted by cybercriminals due to its anonymous and decentralized nature.

According to U.Today, Toncoin (TON) has experienced a significant 306% increase in large holder transaction volume, indicating a surge in whale activity. In the past 24 hours, TON's large transaction volume has risen to $9.7 million, equivalent to 1.3 million TON. This recent surge in large-scale transactions, with individual trades exceeding $100,000, suggests that large holders may be adjusting their positions. Large transaction volumes often give an indication of the total amount transacted by whales and institutional players on a given day. An increase in this volume could indicate high activity among institutional players, either buying or selling. In related news, OKcoinJapan, a major Japanese crypto exchange, recently listed TON, thereby increasing its exposure in Asia. Over the past few months, TON's market cap has surpassed other cryptocurrencies, placing it among the top 10 cryptocurrencies by market value. Currently, Toncoin is just behind XRP in terms of market capitalization, suggesting a possible reshuffling of the top digital currencies. Data from CoinMarketCap shows that while XRP maintains a lead, Toncoin's current growth trend could soon challenge XRP's position. As per the latest figures, Toncoin's market cap remains below that of XRP, which is robust. At the time of writing, Toncoin's market capitalization was $18.43 billion, making it the eighth largest cryptocurrency by market ranking. XRP is the seventh largest cryptocurrency by market cap, with a market capitalization of $26.02 billion. Toncoin was down 2.10% in the last 24 hours to $7.48, although it was higher by 9% weekly.

According to Odaily, the USDC Treasury has reportedly destroyed a significant amount of its digital currency. The operation took place on the Ethereum blockchain, where 69,457,890 USDC coins were eliminated. The action was detected and reported by Whale Alert, a blockchain transaction monitoring service. The destruction of such a large number of USDC coins is a noteworthy event in the digital currency world. The USDC Treasury's action could potentially impact the overall supply of the digital currency, although the specific implications of this event are yet to be determined. Whale Alert is a service that monitors and reports on significant transactions across various blockchain platforms. In this case, it detected the destruction of the USDC coins on the Ethereum blockchain. The Ethereum blockchain is a decentralized, open-source blockchain featuring smart contract functionality. It is widely used for many digital currencies, including USDC. The USDC Treasury is responsible for the issuance and management of USDC coins. The decision to destroy such a large number of coins could be part of a broader strategy or response to market conditions. However, the specific reasons behind this action have not been disclosed. This event underscores the dynamic and evolving nature of the digital currency market. It also highlights the importance of monitoring services like Whale Alert in providing transparency and insights into significant blockchain transactions.