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According to Onchain Lens monitoring, trader "0x8853" has deposited a total of $1.7178 million into Hyperliquid in the past 21 hours (the most recent deposit of $50,000 was received 50 minutes ago), and then opened a 15x leveraged BTC short position, holding 38.08 BTC (approximately $2.39 million), with an entry price of $62,720, a liquidation price of $66,000, and a current floating loss of $2,760 (ROE -1.73%), with a historical cumulative loss of $389,700.

According to Onchain Lens monitoring, Huang Licheng has deposited 10,000 USDC into Binance, having previously deposited 2,000 and 5,000 USDC into Hyperliquid just a few hours earlier, which is a rare move.

According to monitoring by Lookonchain, after being dormant for five months, the Step Finance attacker sold all 261,933 SOL (worth $21.4 million) and bridged the funds to Ethereum, subsequently purchasing 12,128 ETH.After that, the attacker deposited these ETH into Tornado Cash for money laundering.

According to Coinglass data, in the past 7 days, CEX platforms saw an inflow of 4,932.87 BTC, among which:Binance platform inflow of 2,006.76 BTC;OKX platform inflow of 1,999.85 BTC;Kraken platform inflow of 848.24 BTC;Coinbase Pro platform outflow of 110.81 BTC;Bitfinex platform outflow of 113.06 BTC.

According to Onchain Lens monitoring, the wallet associated with the USDH deployer deposited 212,498 HYPE into Coinbase, worth 15.07 million USD.

According to CCTV News, the Shanghai Baoshan District Prosecutor's Office announced a case yesterday, where the defendant Huang was involved in smuggling abroad to participate in telecom fraud activities, enticing victims to invest in virtual currency. After the Myanmar Miaowadi Park was disbanded, Huang continued to engage in "pig butchering" fraud, using AI face-swapping and communication with foreign models to gain the victims' trust, and then guiding them to participate in cryptocurrency investments.Subsequently, the team leader would connect with the victims, deceiving them into registering, recharging, and investing on fake websites, ultimately being sentenced to two years and six months in prison for fraud, along with a fine of 30,000 yuan.

According to Onchain Lens monitoring, the UXLINK hacker exchanged 10.54 million dollars worth of DAI for 6,001 ETH at an average price of 1,757 dollars, and then transferred it to Tornado Cash.

Moonbeam, a Polkadot parachain, announced on platform X that it will launch a brand new Moonbeam protocol, transforming into a decentralized AI Agent communication and settlement network for the future on-chain economy. At the same time, the GLMR token will migrate to Base at a 1:1 ratio, becoming a native ERC-20 token.Cross-chain migration is now open, with a deadline of July 31, 2026. The official statement indicates that users holding GLMR on centralized exchanges do not need to take any action.

According to Onchain Lens monitoring, the Kingdom of Bhutan deposited 700 BTC, worth 43.75 million USD, to Binance (bc1qk0...ajszl, bc1q3x...kn09u).

According to Onchain Lens monitoring, Wang Chun has deposited 9,876 ETH into Binance again, worth 17.02 million USD.

The Kobeissi Letter stated that foreign investors are flooding into the U.S. stock market at a record pace. The cumulative amount of global investment funds flowing into U.S. stocks since the beginning of the year has risen to about 2.5% of their total assets under management. Since May alone, this ratio has more than doubled. In contrast, the average outflow during the same period from 2002 to 2025 was 0.3%, and the current level is significantly higher than the historical average.If we exclude the top 10% of years with the highest inflows and the bottom 10% of years with the highest outflows from 2002 to 2025, the average amount of global funds flowing into U.S. stocks during the same period is about 1.5% of total assets under management. The speed of inflows into U.S. stocks this year has already surpassed the total inflow for the entire year in the middle 50% of years since 2002, and current demand for U.S. stocks is at an unprecedented level.

According to Onchain Lens monitoring, the newly created wallet "0x58f" deposited 1,995,000 USDC into HyperLiquid, opening a long position of 2,327.39 GOLD with 5x leverage, worth 9.74 million dollars.

According to SoSoValue data, the total net inflow for Bitcoin spot ETFs is $222 million. The Bitcoin spot ETF with the highest single-day net inflow yesterday was Fidelity ETF FBTC, with a single-day net inflow of $166 million, and the historical total net inflow for FBTC has reached $10.244 billion. Following that is the ETF ARKB from Ark Invest and 21Shares, with a single-day net inflow of $91.8385 million, and the historical total net inflow for ARKB has reached $1.261 billion. The Bitcoin spot ETF with the highest single-day net outflow yesterday was Blackrock ETF IBIT, with a single-day net outflow of $40.4306 million, and the historical total net inflow for IBIT has reached $59.994 billion. As of the time of publication, the total net asset value of Bitcoin spot ETFs is $74.369 billion, and the ETF net asset ratio (the market value compared to the total market value of Bitcoin) is 6.02%, with a historical cumulative net inflow of $51.079 billion.

According to monitoring by Lookonchain, a wallet suspected to be associated with Tim Draper (bc1q8...cyhkk) deposited 1000 BTC into Coinbase Prime 7 hours ago, worth 61.82 million dollars. Tim Draper is a well-known venture capitalist who purchased approximately 29,656 BTC in 2014 through an auction by the U.S. Marshals Service (which were assets seized from Silk Road) at a purchase price of about 632 dollars per coin, with a total cost of approximately 18.7 million dollars. The peak value of this batch of BTC was about 3.74 billion dollars, and its current value is approximately 1.82 billion dollars.

According to Arkham monitoring, 500 BTC (approximately 30.85 million USD) was transferred about half an hour ago, and the funds are related to the address of Irish drug dealer Clifton Collins, who accumulated over 400 million USD in assets through Bitcoin, part of which was later seized by the police.Monitoring data shows that there have been multiple large movements of the related BTC funds recently:March 24: Approximately 35.44 million USD in BTC was seized by the Irish police and transferred to Coinbase Custody;May 19: Approximately 38.19 million USD in BTC was transferred to Wintermute / Binance related addresses; approximately 30.85 million USD in BTC was transferred to Coinbase Prime Custody.

According to OnchainLens monitoring, the BlackRock ETF address deposited 4,917 BTC into Coinbase, worth approximately $301 million.In the past 4 days, BlackRock has cumulatively deposited 20,359 BTC into Coinbase, worth approximately $1.22 billion.

According to SoSoValue data, yesterday (Eastern Time July 1) the total net inflow of Ethereum spot ETFs was $14.8948 million.The Ethereum spot ETF with the highest net inflow yesterday was the Blackrock ETF ETHA, with a net inflow of $36.6392 million for the day, bringing the historical total net inflow of ETHA to $11.095 billion. The Ethereum spot ETF with the highest net outflow yesterday was the Grayscale Ethereum Trust ETF ETH, with a net outflow of $18.4640 million for the day, and the historical total net inflow of ETH reached $1.809 billion.As of the time of publication, the total net asset value of Ethereum spot ETFs was $8.563 billion, with an ETF net asset ratio (market value as a percentage of Ethereum's total market value) of 4.39%, and the historical cumulative net inflow has reached $10.860 billion.