tai

According to Lookonchain monitoring, a month ago, the whale 0x6Afa, who bought 1,343 PAXG (7.08 million USD) at an average price of 5,269 USD, has started to sell for profit.In the past 6 hours, he sold 500 PAXG (2.74 million USD) at an average price of 5,480 USD and still holds 843 PAXG (4.55 million USD), making a profit of 217,000 USD.

According to on-chain analyst Ai Yi (@ai_9684xtpa), the whale 0x7E0...0B365 accumulated 195.29 WBTC at an average price of $45,000 between 2023.12 and 2024.07, spending a total of $8.79 million;Two hours ago, it deposited 30 WBTC to Binance, with a total of 60 WBTC deposited over the past three weeks ($4.039 million), which would yield a profit of $1.125 million if sold.

According to Onchain Lens monitoring, a whale or institution purchased 215,056 HYPE through Galaxy Digital's over-the-counter (OTC) trading, worth approximately 6.06 million USD. This address has accumulated a total of 540,337 HYPE over the past 18 days, with the current holdings valued at around 14.86 million USD.

The Ethereum Foundation has announced the launch of Project Odin, aimed at helping key infrastructure teams establish diverse and sustainable funding sources through a structured support mechanism, reducing reliance on a single funding channel.Project Odin is initiated by ecosystem participants and is positioned as a 12-month structured support program. Its core mechanism is to equip selected teams with embedded strategic advisors who will engage early in sustainable planning, covering funding pathway research, business model validation, partnership expansion, and execution. This will help teams establish at least one repeatable "revenue-like" funding source, such as support contracts, service agreements, or training collaborations. It is reported that the first pilot team for this program is the Foundation for Verified Software.

According to Reuters, U.S. District Judge Andrew Carter in Manhattan dismissed Binance's request, rejecting the demand to resolve claims from customers who accused the trading platform of illegally selling unregistered tokens and causing significant losses through arbitration.Judge Andrew Carter of the Manhattan U.S. District Court stated that customers could file lawsuits in court for claims arising up to February 20, 2019, because Binance failed to adequately notify users that it had modified its terms of use, requiring disputes to be resolved through arbitration and waiving the right to sue collectively.A Binance spokesperson, in response to Judge Carter's ruling, stated, "Binance will vigorously defend the remaining limited claims in this case, which are baseless." Customers who suffered losses due to the seven tokens ELF, EOS, FUN, ICX, OMG, QSP, and TRX accused Binance of failing to warn about the "significant risks" associated with purchases as required by federal and state securities laws, and are seeking to recover the amounts paid.

According to Hyperinsight monitoring, the contract trading whale address "pension-usdt.eth" has chosen to reopen a 3x BTC long position as the crypto market declines, currently holding 122.34 BTC, approximately 8.2 million USD, and continues to place orders to increase the position.

According to Lookonchain monitoring, an anonymous trader used a new wallet to bet $50,700, wagering that Axiom would be charged with insider trading, with odds of only 15.1%. This sparked speculation about their potential possession of insider information.Subsequently, many traders followed suit, causing Axiom's odds to even surpass those of Meteora. After closing the position, the trader made a profit of $39,000 within a day.

According to Onchain Lens monitoring, a whale address exchanged 240.44 Bitcoin (approximately $15.7 million) for 8,152 Ethereum, with an exchange rate of 0.02945.The address deposited these Ethereum into the lending protocol Aave, borrowing $36 million USDT in a loop, and purchased 17,283 Ethereum at a price of $2,083. Currently, the whale holds 25,434.5 Ethereum, with a total value of approximately $52.45 million.

Gate announced that the Maltese company Gate Technology Ltd has officially obtained a Payment Institution (PI) license from the Malta Financial Services Authority (MFSA) under the EU's Revised Payment Services Directive (PSD2). This license makes Gate one of the few crypto-native companies in Europe to receive such regulatory approval, laying the groundwork for compliant stablecoin and payment services across the EU.Mr. Giovanni Cunti, CEO of Gate Technology Ltd., stated that this license will support the company's efforts to build a secure bridge between traditional finance and Web3, providing clear regulatory assurance for institutional and retail users. Previously, Gate had obtained a full MiCA license for exchange and custody services.With the PSD2 license, Gate is now expanding its payment service footprint across the EU based on the EU's common framework. This move reflects Gate's commitment to compliance and regulatory transparency, further driving its innovation and development in the European digital asset financial infrastructure sector.Gate has consistently been at the forefront of compliance efforts and investments in the industry, with multiple entities having obtained or completed relevant regulatory registrations, license applications, authorizations, or approvals in jurisdictions such as Malta, the Bahamas, Japan, Australia, and Dubai. Additionally, Gate US holds 33 state-level licenses in the United States, with its compliant operations covering 45 U.S. jurisdictions. The platform will continue to solidify the foundation for robust global development with a high-standard compliance system.

According to monitoring by on-chain analysis platforms, as the price of Ethereum (ETH) rebounds above $2,000, a certain whale address has begun to accumulate.Address 0xAb59 spent $14.57 million to purchase 7,008 Ethereum at a price of $2,079 each.

According to GMGN market information, the ARC token has experienced a halving market, with its market value dropping from $131 million to $56.65 million, a 24-hour decline of 44.89%.Additionally, according to monitoring by onchainschool.pro, a certain whale address received $1.7 million worth of ARC tokens and began continuous selling yesterday, having sold all holdings by the time of publication. Furthermore, the ARC contract has liquidated $3.4924 million, with long positions liquidated at $3.0054 million.

According to Jinshi reports, Federal Reserve official Musalem stated that completing the task of curbing inflation is crucial.

According to Onchain Lens monitoring, a whale "0x521" closed its 25x leveraged Ethereum long position with a profit of $925,700, and then opened a 20x leveraged ETH short position.

According to on-chain analysis released by @Route2FI, a certain whale is holding a total value of $24 million in long positions of ARC on the Perp DEX Lighter, and is adding $360,000 every hour through TWAP (Time-Weighted Average Price), continuously injecting funds to drive the bullish trend. Currently, this whale has made a profit of $5 million.The annualized funding rate for ARC contracts on Lighter has skyrocketed to 2100%, equivalent to short sellers earning about 5.7% in funding fees daily, which will attract more shorts and intensify the long-short battle. Route2FI noted that this whale's behavior is similar to the price manipulation incident involving JellyJelly on Hyperliquid. In March 2025, a whale trader on Hyperliquid heavily shorted the JELLY perpetual contract while simultaneously driving up the spot price through other accounts and on-chain, leading to the liquidation of short traders. The Hyperliquid liquidity pool HLP suffered losses after settlement, prompting the Hyperliquid team to urgently vote to delist the contract and force settlement at a very low price.Route2FI added that it is currently unclear what the whale's intentions are. The HLP of Hyperliquid will absorb liquidated positions, but the LLP of Lighter will not absorb such large positions. If the position is too large or the risk is too high, it will directly trigger the ADL automatic deleveraging mechanism, making it difficult for the whale to replicate the strategy of the JellyJelly incident successfully.

According to Jinshi, U.S. Trade Representative Tai hinted that some tariffs may exceed 15%.

According to Lookonchain monitoring, in the past 5 hours, a certain whale (0x2bd7) exchanged 205 BTC (worth 13.45 million USD) for 6,973 ETH at a rate of 0.02944.

According to Lookonchain monitoring, in the past 5 hours, a certain whale (0x2bd7) exchanged 205 BTC (worth 13.45 million USD) for 6,973 ETH at a rate of 0.02944.

According to on-chain analyst Ai Yi (@ai_9684xtpa), the address 0xeAB...1a414 has sold a total of $5.9 million worth of crypto assets in the past 4 hours, including $2.63 million of WEETH and $3.266 million of WBTC.The WEETH portion has been held for over a year, with an acquisition price of $3022.31 and a selling price of $2082.62, resulting in a loss of approximately $1.188 million.

The Blue Sky Ge Rui case will hold a hearing on "Legal Application Issues" in July. Chinese victims who intend to pursue the UK recovery process need to supplement detailed financial information after completing the preliminary registration, including total investment, amount of loss, and the amount of compensation received along with evidence, by June 18, 2026.It is reported that this hearing will be crucial for the disposal of 60,000 bitcoins. If Chinese law applies, there is a creditor-debtor relationship between the victims and Blue Sky Ge Rui, and the victims can only recover the principal at most; if UK law applies, victims have proprietary rights to the bitcoins, and the appreciated portion of the loss may also be recoverable.

According to Onchain Lens monitoring, a certain whale deposited 2 million USDC into Hyperliquid to increase its 20x leveraged long positions in ETH and SOL. Currently, the whale's unrealized loss is 1 million dollars, with total losses exceeding 8 million dollars.