OnchainDataNerd

Send $1,000 to another country today:

- Bank wire: $25–45
- Card: 1.5–2.5%
- Remittance: 6%+ ($60 or more)
Same $1,000 in USDT on TRON: ~$0.30.

Across Q2, TRON moved $2.1T on ~$699M in fees. A 0.03% take rate.

My read: payments is a volume game with razor-thin margins, so the

Two whales, one token, two very different bets on $UNITREE .

0x761f is already in: a 1x long on 23,112 $UNITREE ($2.93M), entry ~$135, with a take-profit set all the way up at $150. Chasing the rally.

0x6910 is playing patience: 2M $USDC parked on Hyperliquid with a limit order

Multicoin Capital sent 172.71K $HYPE (~$10.15M) to Coinbase.

2.16M $HYPE (~$126.63M) left in their portfolio

pension-usdt.eth may have nailed the exact bottom, just on the wrong side of it.

He shorted $85M of $ETH at an average of $1,700 and has sat on the position for over two months.

ETH has climbed almost $200 since, and the short is now down $9.8M.

A wallet deposited 170M $ENA (~$14.09M) to FalconX one hour ago.

this amount of token received from Ethena’s Gnosis Safe last year.

likely for an OTC sale ? Please correct me if I’ve missed any official announcements.

An whale just moved 3.35M $LIT (~$7.83M) into Lighter.

2.92M $LIT from OKX
468.62K $LIT from Bitstamp

Gather it off the exchanges, then put it to work on Lighter. Someone's building a position with a purpose

Whale just staked 2.02K $ETH (~$3.84M), and withdrew another 5K $ETH (~$9.53M) from Kraken 10 hours ago.

Last 24 hours: 10.3K $ETH (~$19.5M) from Kraken.

A fresh wallet just withdrew 57K $HYPE (~$3.36M) from Coinbase.

Worth keeping an eye on where it goes next.

Tom Lee's Bitmine did the one thing it always does: buy more ETH.

Over the past week, $18.9M in $ETH and $30.8M of its own BMNR. That pushes Bitmine's holdings past 4.81% of the entire $ETH supply.

They've never once stopped stacking. The only question left is how long until

Riot Platforms hasn't stopped selling $BTC .

Through the first half of 2026, the miner sold 9,665 $BTC ($732.46M) at an average price of $75,785.

One warning for the shorts: watch $KAITO .

There's a chance of a bullish unlock, and a crowd already leaning short is how squeezes start. Don't get caught on the wrong side of it.

Update on that $102M short against Bitcoin.

The fresh wallet that opened a 1,600 $BTC short at 40x, entry ~$64,202, with liquidation sitting just ~$687 away? That gap did exactly what a 40x gap does.

BTC ticked up and the position came apart:

hours spent closing the short 50

Prediction markets have gone quiet since the World Cup.

The tournament brought the volume and the new users. The final whistle took most of them back out.

So, does this narrative will come back, or did it peak ?

The Hyperliquid ETFs had a simple week: nobody sold.

Not one HYPE ETF was a net seller last week. Every one of them either bought or held, with Grayscale and Bitwise clients adding $2.8M of HYPE between them.

HYPE has since bounced over 16% off its weekend lows.

A wallet moved 289.76K $LINK (~$2.74M) into its own Gnosis Safe multisig few hours ago, after a month of quietly withdrew from @binance.

The destination is the tell: intend to hold long term

Entry likely sits around $8.5 to $9 (estimate from the month's range)

Funding fees are quietly eating this guys

0xf292 is short 2.9M $CXMT ($26.13M), now down over $11M:

$7.26M in unrealized losses
$3.82M in funding fees

That second line is the story. $3.82M gone not because the trade moved against him, but just to keep the position open. A

A World Liberty Financial team wallet just woke up after a month of silence, and its first move went straight to an exchange.

39M $WLFI (~$2.33M) landed on Bybit. That same 39M had arrived from the WLFI treasury only two days earlier.

Treasury to team wallet to exchange in 48

Whales keep stacking $ETH .

Whale 0x8447 pulled another 5,300 $ETH ($9.98M) off Kraken 15 hours ago.

CZ is walking away from one of the most-watched wallets on-chain.

4 hours ago, ~$965K left the address he'd used to test Trust Wallet: 1.44K $BNB (~$872K) and 182.62K 币安人生 (~$93K), all sent to Giggle Academy's wallet.

His reasoning, in his own words: the address got buried

.@cz_binance wallet burned 4,444 $币安人生 and 4,444 $MARSCOIN 1 hour ago.

Tell me your thought, sth will comeback ?