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2025-04-01
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BlockBeats News, April 1st, according to ai_9684xtpa monitoring, the "2015 ICO Whale with 100,000 ETH" has reportedly sold another 1,000 ETH half an hour ago, worth $1.88 million, at a cost as low as $0.31.


Currently, this ancient whale still holds 34,000 ETH, scattered across three wallet addresses, with an unrealized profit of $63.91 million; furthermore, it has sold 5,000 ETH in the past three weeks through the address 0xF5E...Ee940, earning $9.4 million.

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BlockBeats News, April 1st, according to Spotonchain monitoring, a whale once again deposited 30,001 AAVE into FalconX, worth $5.01 million. Since March 19th, the whale has deposited a total of 73,501 AAVE into FalconX, worth $12.51 million, with an average price of $170.13.


The whale still holds 37,425 AAVE, worth $6.23 million, with an estimated total profit of $12.46 million (+87%).

[Original Link]

BlockBeats News, April 1st, according to ai_9684xtpa monitoring, a certain whale/institution is accumulating ETH, withdrew 5847.5 ETH from Coinbase 8 hours ago, worth $10.69 million, at an average price of $1828, currently with an unrealized gain of $265,000.

[Original Link]

BlockBeats News, April 1st, according to ai_9684xtpa monitoring, Compound founder Robert Leshner (@rleshner) allegedly started selling 50,000 COMP tokens through Galaxy Digital, worth $3.19 million.


This batch of tokens was transferred to Galaxy by Robert Leshner three weeks ago, valued at only $2.03 million at the time, either for sale or entrusted to carry out the sale. Half an hour ago, all the tokens had been deposited into Binance. Today, benefiting from the positive news of Upbit's listing, COMP's short-term gain reached 90%.

[Original Link]

BlockBeats News, April 1st, according to OnchainLens monitoring, 3 new addresses withdrew 65,284 SOL from Kraken, totaling $8.22 million, then exchanged it for 822,000 USDC at an average price of $126 and transferred it back to Kraken. The fund flow perfectly matches the amount transferred to Kraken by the Pump.fun team this morning and is highly likely to belong to them.


The data shows that by 2025, the Pump.fun team has deposited a total of 1,638,597 SOL into CEX, worth $301.41 million. Overall, the Pump.fun platform has earned a total of 3,238,352 SOL, currently valued at $405.6 million.

[Original Link]

BlockBeats News, April 1st, according to OnchainLens monitoring, Pump Fun has just once again deposited 65,284 SOL into Kraken, worth $8.15 million.


The data shows that by 2025, they have deposited a total of 1,638,597 SOL to CEXs, worth $301.41 million. Overall, the Pump Fun platform has earned 3,238,352 SOL, currently worth $4.056 billion.

[Original Link]

BlockBeats News, April 1st, according to the co-founder of SlowMist, Wu Xie, zkLend fell victim to a phishing attack, resulting in the theft of 2930 ETH. The hacker sent an on-chain message to zkLend, stating, "Hello, I intended to transfer the funds to Tornado Cash, but mistakenly used a phishing website, causing the loss of all funds. I am devastated. I deeply apologize for the chaos and loss caused by this. All 2930 ETH has been taken by the operators of that website. I no longer have any coins in my possession. Please focus your efforts on those website operators to see if some funds can be recovered.


This is my final message, and ending it all may be the best option. Sorry again."

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BlockBeats News, April 1st, according to SlowMist Chief Security Officer @im23pds, while attempting to use Tor­nado­ Cash, the zk­Lend hacker (from the original incident in February) mistakenly clicked on a phishing website, resulting in the theft of 2930 ETH.

[Original Link]

BlockBeats News, April 1st, according to ChainNews, Tether once again increased its holdings by 8,888 BTC ($7.35 billion) in the first quarter of this year:


The address where Tether purchases and reserves BTC withdrew 8,888 BTC from Bitfinex on the first day after the end of the first quarter. This is the BTC purchased by Tether in the first quarter of this year. Since Tether's announcement in May 2023 to use 15% of the company's profits regularly to purchase Bitcoin to enhance its reserves.


Tether currently holds a total of 92,647 BTC ($7.64 billion), making it the 6th largest BTC wallet address. Its overall BTC acquisition cost is approximately $41,147, resulting in a current unrealized profit of $3.83 billion.

[Original Link]

BlockBeats News, April 1st, according to Onchain Lens monitoring, Vitalik transferred 274.1 ETH (worth $500,000) from the contract deployed to Zuitzerland developer 1sla.eth, as a gift or donation.


It is reported that Zuitzerland is a networked nation sandbox designed to prototype experiments for the civilization of the future. It serves as a hub for pioneers in the fields of Web3, AI, biotech, brain-computer interfaces (BCI), privacy, and cryptography, driving secure technology acceleration through residency programs, flash city events, and hackathons.

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