According to Golden Finance reports and monitoring by Lookonchain, a wallet address named "LeBron" previously earned 16.7 million USD from TRUMP, MELANIA, and LIBRA. He spent 2 million USDC to purchase 355.5 million at a price of 0.0056 USD.

Odaily News According to Lookonchain monitoring, a Whale dumped Fartcoin 30 minutes ago, obtaining 3.9 million USDC, with a loss of about 631,000 USD. It is reported that these Fartcoin were purchased three days ago for 4.53 million USDC.

PANews July 1st news, the Financial Action Task Force (FATF) recently warned of a rise in crime related to stablecoins, but executives from blockchain intelligence companies stated that this is not a threat to the Crypto Assets industry, but rather emphasizes the need to strengthen regulation and monitoring. Executives from Chainalysis and Asset Reality believe that this warning is aimed at promoting unified licensing and regulation for stablecoin issuers, enhancing real-time monitoring and international cooperation to track and combat illegal flows of funds, rather than prohibiting the development of stablecoins. Chainalysis data shows that the 2025 cryptocurrency crime report indicates that 63% of on-chain illegal transaction volume is denominated in stablecoins. Experts point out that the transparency and traceability of stablecoins make them not the best choice for criminals, while centralized stablecoin issuers also have the ability to freeze illegal funds, such as Tether freezing $225 million of US.

PANews reported on July 1 that on-chain detective ZachXBT stated that Circle and USDC are used as the primary payment infrastructure by North Korean IT workers, but no measures have been taken to detect or freeze related activities, while claiming compliance. He noted that recent transaction volume has reached high eight digits, yet no one is paying attention during the current "crime supercycle."

Odaily News On-chain detective ZachXBT posted on platform X, stating that the stablecoin USDC issued by Circle is widely used for payments by North Korean IT workers, claiming to have discovered that the recent transaction volume has reached tens of millions of USD. He criticized Circle for not taking any freezing or monitoring measures while claiming to be "compliant," sarcastically stating, "This is a crime Supercycle, and no one cares."

ChainCatcher news, according to Lookonchain monitoring, the trader starting with 0x916E deposited 5 million USDC into Hyperliquid to continue shorting BTC, and also shorted ETH with 25 times leverage. The liquidation price of their BTC Short Position is $106,833.78, and the liquidation price of their ETH Short Position is $2,523.96.

According to Lookonchain monitoring, at the beginning of 0x916E, traders deposited 5 million USDC to Hyperliquid to continue to short BTC, while also shorting ETH with 25 times leverage. The liquidation price for its BTC short position is $106,833.78, and the liquidation price for its ETH short position is $2,523.96.

According to Jinse Finance, OnchainLens monitoring shows that a Whale deposited 5.21 million USDC into HyperLiquid, using 20x leverage to open long positions in ETH, SOL, and BTC.

Odaily News According to Onchain Lens monitoring, a Whale spent 1.3 million USDC at an average price of $0.823 to purchase 1.579 million AERO.

According to market data, Circle Internet Group (CRCL) has risen by 9.64% in the US stock market, with a market capitalization of $63.89 billion, and its stock price has increased by 749% compared to the IPO price. The market capitalization of USDC is $61.675 billion, and Circle's market capitalization has surpassed this figure.

BlockBeats news, on June 24, according to Spot On Chain monitoring, a certain Whale spent approximately 10.5 million USDC to purchase 287,153 HYPE about 8 hours ago, with an average purchase price of 36.56 USD. Meanwhile, the Whale opened a HYPE short order with 10x leverage, and the current position size is roughly equivalent to the Spot Holdings, possibly hedging against potential short-term downside risks.

PANews, June 24 - According to monitoring by Onchain Lens, in the past 5 days, a Whale deposited 14 million USDC into HyperLiquid and spent 10.5 million dollars to purchase 287,153 HYPE at a price of 36.56 dollars. The Whale simultaneously holds a 10x leveraged short positions in HYPE.

Odaily News ELFi Protocol launches a sign up Airdrop event. Users only need to connect their Wallet to generate an Address score and receive the USDC Airdrop, with no thresholds or limits. The official statement indicates that high-scoring Addresses usually have a large number of on-chain interaction records and a higher Wallet balance. Data shows that in just two weeks since its launch, over ten thousand Addresses have successfully participated and received the Airdrop. ELFi states that this Airdrop event will continue.

Odaily News Hypurrscan data shows that 6 minutes ago, Whale AguilaTrades closed half of its 20x short order and withdrew 1.1 million USDC to Arbitrum. Currently, its short order position is valued at 53.92 million USD, with a liquidation price of 124580 USD.

PANews June 23 news, U.S. stock market shows that Circle's stock price has exceeded $260, currently at $261, rising more than 9% during the day, with a total market capitalization of approximately $58 billion. Close to the total circulating market capitalization of USDC of $61.2 billion.

PANews July 13 news, according to @ai9684xtpa monitoring, Whale 0x208...5b971 spent 5.9 million USDC to buy 2000 ETH through Cowswap 20 minutes ago, at a cost of 2,952.27 USD.

According to Jinse Finance, as reported by Hong Kong media Hong Kong Commercial Daily, Circle, the issuer of the world's second-largest stablecoin USDC, was listed on the New York Stock Exchange on June 5, recording a rise of over 5 times in just over a month. It is reported that Everbright Holdings became a shareholder of Circle in 2016, and Huaxing Capital invested in Circle in 2018. Analysts point out that the stablecoin's "iPhone moment" is approaching investors at a visibly rapid pace, and the market generally believes that stablecoins are expected to reshape the global payment and financial landscape.

BlockBeats news, on July 6, according to Lookonchain monitoring, Whale 0xE2f8 deposited 10 million USDC into Hyperliquid in the past 30 minutes to buy HYPE Spot and go long HYPE. Currently, this Address holds HYPE Spot worth 1.18 million USD and has 10 times HYPE long order worth 5.75 million USD.

According to Jinse Finance, USDC usage on Ethereum has just reached a new high, with a total of 21.7 million transactions this quarter and a transfer amount of 1.77 trillion USD.

The stablecoin increased by 2.7 billion USD within a week, pushing the market size to 257.7 billion USD. USDT remains at the top, but USDC has the largest rise. • USDC supply increased by 1.31 billion USD. • USDT reached 160.15 billion USD. • Tron’s USDD rose by 19.28%.

According to BlockBeats news on July 12, on-chain analyst Ai Yi (@ai9684xtpa) monitored that the Address E1bQJ...x2bux subscribed for 40 million USDC from Circle three weeks ago amid PUMP rumors about the upcoming TGE. Six hours before the public sale began, approximately 25 million USDC was transferred to 29 addresses, with a total of 5.15 million USDC successfully deposited into 7 addresses (only counting amounts ≥ 100,000 USD addresses).

PANews July 12 news, according to on-chain analyst Ai Yi (@ai9684xtpa) disclosed PUMP on-chain public sale data: - Filled a quota of 500 million dollars in 12 minutes - 185 addresses with 1M filled - 121 addresses with 50K or more - USDC accounts for 97%, while USDT only accounts for about 3%.

According to BlockBeats news on July 12, as per DefiLlama data, the total market capitalization of stablecoins across the network is reported at 257.751 billion USD, with a rise of 1.06% over the past 7 days. The market share of USDT is 62.13%, a drop for two consecutive weeks. The circulating supply of USDC increased by 2.12% in the past week, currently reported at 63.117 billion USD.

PANews, July 12 - According to official data, from July 3 to July 10, Circle issued approximately 3.3 billion USDC and redeemed about 2.6 billion USDC, resulting in an increase of approximately 700 million in Circulating Supply. The total Circulating Supply of USDC is 62.7 billion, with a reserve amount of approximately 62.9 billion USD, including about 9.2 billion in cash, and the Circle Reserve Fund holds approximately 53.7 billion.

Odaily News According to Onchain Lens monitoring, the TRUMP team removed 749,932 TRUMP (worth 6.77 million USD) and 374,608 USDC from liquidity.

PANews, June 28 news, according to official data, in the 7 days ending June 26, Circle issued approximately 3.4 billion USDC and redeemed about 3.1 billion USDC, with a circulating supply increase of about 400 million. The total circulating supply of USDC is 61.6 billion, with reserves of approximately 61.9 billion USD, including about 8.6 billion in cash, and the Circle Reserve Fund holds about 53.3 billion.

Odaily News According to on-chain data analyst @ai9684xtpa, a Whale who has shorted BTC multiple times added 3 million USDC in Margin one and a half hours ago. Since early this morning, in order to avoid liquidation, he has cumulatively increased his Margin by 8.5 million USD. As BTC continues to reach new highs, his short order Position of 133 million USD has unrealized losses of 10.96 million USD, with a current liquidation price of 123,691.43 USD.

According to Jinse Finance, Spot On Chain has detected 5 wallets depositing 4.5 million USDC into Hyperliquid, totaling 22.5 million USD. One of the wallets has purchased approximately 4.33 million USD worth of $HYPE and has placed a limit buy order of 4.5 million USD, while the other 3 wallets have not yet been utilized.

BlockBeats news, on July 11th, according to Onchain Lens monitoring, in the past 22 hours, a Whale deposited 7 million USDC into Hyperliquid and opened a short position for a PUMP with 3x leverage.

According to a report by Jinse Finance, data from SolanaFloor shows that in the second quarter, the USDC Treasury minted a total of 5.5 billion USDC on the Solana blockchain.

According to Golden Finance, Onchain Lens monitoring reports that a newly created Wallet has deposited 4.16 million USDC into HyperLiquid and opened a HYPE long positions with 10x leverage.

BlockBeats news, on June 27, June 25, 2025, the Gyroscope team announced on Twitter that the new dynamic concentrated liquidity pool has been performing exceptionally well in the Base chain ETH/USDC market. Since its launch, the market-making returns have been significantly higher than those of Uniswap and Aerodrome liquidity pools (referencing Dune's data), bringing higher returns to liquidity providers. The design of the Gyroscope dynamic concentrated liquidity pool allows for

Circle Internet Group is highly sought after among retail investors in South Korea, with a cumulative purchase of $450 million in June, and its stock price has risen over 500% since its listing. This phenomenon is related to the reform of the legalization of the Korean won stablecoin, and KakaoPay's stock price also rose by 160% during the same period.

According to Jinse Finance, Spot On Chain monitored that 7 hours ago, a Whale deposited 20 million USDC into Hyperliquid and has spent 5.97 million dollars to buy 165,366 HYPE at an average price of 36.08 dollars. The Address is still continuously building a position.

Odaily News Texture officially announced on the X platform that approximately two hours ago, the hacker returned 90% of the stolen funds and claimed the previously proposed 10% "grey hat bounty" by the team. Texture stated that they will not pursue further accountability. The team is currently completing code fixes and reviews with the auditors, and the contract will be redeployed soon. The official also thanked the community for their support during the incident and promised to release a post-incident review report as soon as possible. Previously, Texture experienced a security vulnerability, resulting in the theft of approximately $2.2 million in USDC user funds.

According to Golden Finance, as monitored by Lookonchain, a newly created Wallet deposited 4 million USDC into Hyperliquid and is shorting PUMP with 1x leverage. Its current Holdings value is 1,059,298.52 USD.

Golden Finance reported that Ant Group will add Circle's stablecoin to Ant International. According to insiders, Ant International plans to incorporate USDC assets into its Blockchain platform after compliance in the United States. As this matter is private, the insiders requested anonymity. Additionally, a specific timeline has not yet been determined.

According to ChainCatcher news, on-chain data shows that Circle issued 250 million USDC on the Solana blockchain 3 minutes ago.

According to ChainCatcher news, on-chain data shows that Circle issued an additional 250 million USDC on the Solana chain 3 minutes ago.

Finery Markets' latest report shows that in the first half of 2025, stablecoins accounted for 74.6% of institutional OTC Trading volume, a significant rise. USDC volume increased 29 times year-on-year, driving the rapid expansion of stablecoin trading. Overall OTC Trading volume increased by 112.6%, with stablecoin and Crypto Assets trading pairs experiencing a surge in liquidity, indicating that stablecoins are the fastest growing segment of the crypto market.

The Finery Markets report shows that stablecoins accounted for 74.6% of institutional OTC Trading in the first half of 2025, a significant rise. USDC's volume increased 29 times driven by new regulations. Overall OTC Spot trading volume grew by 112.6%, with stablecoins rising by 154%. Stablecoins have become the fastest-growing segment in the crypto market.

According to a report by Jinse Finance, Onchain Lens monitoring shows that a certain Whale deposited 8.768 million USDC into HyperLiquid and purchased 215,850 HYPE at a price of $40.13, with a total value of $8.66 million.

PANews June 26 news, according to CoinDesk, Swiss encryption custody technology company Taurus has launched a stablecoin privacy layer based on zk-SNARKs, initially supporting Circle's USDC. This technology is developed based on the privacy-oriented Aztec Network, enabling encrypted transactions and balances that can only be read by authorized parties such as issuers and regulatory agencies, effectively preventing unauthorized monitoring and user information leakage.

Odaily News The crypto asset custody agency Taurus has launched a privacy-enabled stablecoin contract to address the privacy issues of financial institutions and enterprises. This contract is built on the Ethereum Layer 2 Aztec network, combining zero-knowledge privacy with compliance features similar to USDC. Taurus states that by 2030, the stablecoin market size could rise to $1 to $2 trillion. (CoinDesk)

Odaily News Cyvers Alerts posted on the X platform indicating that multiple suspicious transactions have been detected on ZKSpace, while its official X account has been frozen. The affected funds amount to approximately 4 million USD, and currently, around 1.3 million USD, including USDT and USDC, has been exchanged for ETH and deposited into

PANews, July 9th news, according to Onchain Lens monitoring, a Whale/institution that previously made a profit of 30 million USD on ETH sold 33,582 ETH at an average price of 2,512 USD in the early morning, exchanging it for 85.38 million USDC and depositing it into Aave V3. The Whale currently still holds 100,000 ETH (worth 261.2 million USD), which are staked on the Lido platform.

Whale "0xFa5" deposited 15.66 million USDC into Hyperliquid after incurring a loss of 3.56 million USD, and is shorting ETH with 10x leverage. Currently, its ETH Position is 28,679, with an entry price of 2,443.92 USD and a liquidation price of 2,930.62 USD.

The privacy solution Privacy Pools, supported by Ethereum founder Vitalik Buterin, will increase support for USDT, USDC, and DAI stablecoins, aiming to achieve compliant on-chain privacy by filtering illegal funds through a mixed network design.

PANews on June 25th, according to the official announcement of Codex, the native minting of USDC has been launched on Codex. It is reported that Codex is building a Block chain designed specifically for Stable Coin. Earlier in April, Codex completed a $15.8 million seed round of financing, led by Dragonfly.