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Lookonchain
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Lookonchain: Largest on-chain $PONS short @loraclexyz turns $6.57M loss into $1.4M profit as $PONS drops
Blockchain analytics firm Lookonchain reported that as the $PONS token price fell, the largest on-chain PONS short position, held by user @loraclexyz, shifted from a $6.57 million loss to a $1.4 milli
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Lookonchain reports Bonk Guy's portfolio dropped by ~$3.5M in past 24 hours due to market pullback
Lookonchain reports Bonk Guy's portfolio dropped by ~$3.5M in past 24 hours due to market pullback
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Lookonchain Monitoring: Whale 0x7378 Profited $14.93 Million by Trading $VVV and $LIT in Six Months
On-chain monitoring shows that whale 0x7378 bought 102,189 $VVV at an average price of $7.87 six months ago. Following today's price increase, the whale sold 92,189 $VVV (worth $2.37 million) at an av
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Lookonchain: On-chain address "jew.sol" holds 34.9 million Solana, with unrealized profits exceeding $5 million.
Lookonchain monitoring shows that the on-chain address "jew.sol" holds 34.9 million Solana, valued at $11.4 million, with unrealized profits exceeding $5 million. The address purchased these Solana in
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Lookonchain Monitoring: A new wallet deposited 11.9 million USDC to Hyperliquid and opened a 500 Bitcoin long position with 20x leverage.
On-chain monitoring platform Lookonchain has detected that a newly created wallet (0xcfe2) deposited 11.9 million USDC to the Hyperliquid platform and subsequently opened a long position of 500 Bitcoi
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Lookonchain: A whale wallet that previously spent $4.73M on PONS, UNI, AAVE, and CASHCAT has now spent an additional 163,256 USDT to acquire 3.48M 4Stock tokens.
Lookonchain: A whale wallet that previously spent $4.73M on PONS, UNI, AAVE, and CASHCAT has now spent an additional 163,256 USDT to acquire 3.48M 4Stock tokens.
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Lookonchain: Trader 0x60b0, who previously made $2M from $PUMP, opened a new 10x long position on 2B $PUMP tokens ($9.02M) in the past hour.
Lookonchain: Trader 0x60b0, who previously made $2M from $PUMP, opened a new 10x long position on 2B $PUMP tokens ($9.02M) in the past hour.
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Lookonchain: Garrett Jin has lost over $24 million but still increased his ZEC short position by 7,000 tokens.
Lookonchain monitoring data shows that Garrett Jin, the largest ZEC on-chain short seller, has currently lost over $24 million, but he has not given up. Instead, he has added another 7,000 ZEC (worth
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Lookonchain Monitoring: A whale address purchased and staked 174,826 HYPE tokens, worth $15.01 million, several hours ago.
Lookonchain Monitoring: A whale address purchased and staked 174,826 HYPE tokens, worth $15.01 million, several hours ago.
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Lookonchain: 7 Miner Wallets Move 350 BTC ($28M) After 16.5 Years of Inactivity, Originally Mined in March 2010
Lookonchain: 7 Miner Wallets Move 350 BTC ($28M) After 16.5 Years of Inactivity, Originally Mined in March 2010
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Lookonchain: $SLINK token surged to $80M MC after Shivon Zilis reposted its contract address and Elon Musk replied, then crashed 80%+ after Zilis deleted the post, with insiders making $4.7M+
Blockchain analytics firm Lookonchain reported that the $SLINK token's market capitalization briefly soared to $80 million after Shivon Zilis, a Neuralink executive, reposted a message containing the
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Lookonchain: Mysterious whale 0x6436 bought another 1.62M HYPE ($133.8M) at $82.4 over the past 10 days, adding to 1.28M HYPE ($89.13M) purchased 3 months ago.
Lookonchain: Mysterious whale 0x6436 bought another 1.62M HYPE ($133.8M) at $82.4 over the past 10 days, adding to 1.28M HYPE ($89.13M) purchased 3 months ago.
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Lookonchain Monitoring: An entity has shorted PONS and CASHCAT on Robinhood, incurring a floating loss of over $3.35 million.
On-chain monitoring firm Lookonchain tweeted that an entity (@loraclexyz) has shorted PONS and CASHCAT tokens on Robinhood and is currently experiencing significant unrealized losses. The entity short
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Lookonchain reports: A $CASHCAT whale swapped 5.43M $CASHCAT (worth $1.4M) for 4M $AI (worth $1.22M).
Lookonchain reports: A $CASHCAT whale swapped 5.43M $CASHCAT (worth $1.4M) for 4M $AI (worth $1.22M).
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Lookonchain: Whale sells remaining 969,595 $HYPE ($79.18M) an hour ago, making nearly $140M profit over past month
Blockchain analytics firm Lookonchain reported that a whale address sold its remaining 969,595 $HYPE tokens, valued at $79.18 million, approximately an hour ago. This whale had withdrawn 2.89 million
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Lookonchain: Mysterious whale 0x6436 bought 430,224 $HYPE ($35.1M); new wallet 0xC5ca withdrew 94,149 $HYPE ($7.66M) from FalconX
Lookonchain monitoring shows that mysterious whale 0x6436 purchased an additional 430,224 $HYPE tokens, valued at $35.1 million. Separately, a newly created wallet, 0xC5ca, withdrew 94,149 $HYPE token
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Lookonchain Monitoring: An anonymous trader, after 7 months of inactivity, opened a long position of 18,587 ETH with 25x leverage, valued at $44.85 million.
Lookonchain Monitoring: An anonymous trader, after 7 months of inactivity, opened a long position of 18,587 ETH with 25x leverage, valued at $44.85 million.
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Lookonchain: An anonymous trader made over $4.7 million profit by trading $CASHCAT and another token
The trader spent $106,500 to buy 11.8 million $CASHCAT, then sold it all for $672,600, realizing a profit of $566,000. Additionally, the trader spent $113,700 to acquire 10.2 million of the token at e
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Lookonchain: A mysterious Ethereum whale is selling 167,855 ETH ($408M), having deposited $174M to multiple exchanges over the past 2 days and still holding $237M
Lookonchain: A mysterious Ethereum whale is selling 167,855 ETH ($408M), having deposited $174M to multiple exchanges over the past 2 days and still holding $237M
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Lookonchain: Pump fun sold another 132,935 SOL ($13.75M), bringing total sales to 5.11M SOL ($834.3M) at an average price of $163.2
Lookonchain: Pump fun sold another 132,935 SOL ($13.75M), bringing total sales to 5.11M SOL ($834.3M) at an average price of $163.2
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Lookonchain monitoring: Machi holds over $100 million in Ethereum long positions, making him the largest on-chain Ethereum long holder. He closed some positions 7 hours ago to stop losses, incurring a loss of $1.96 million.
Lookonchain monitoring shows that Machi (@machibigbrother) currently holds an Ethereum long position valued at over $100 million, making him the largest on-chain Ethereum long. Amidst the market downt
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A new wallet deposited 4M USDC and opened a 30x short on 300 BTC ($23.76M), with a liquidation price of $90,820.04, Lookonchain reported.
A new wallet deposited 4M USDC and opened a 30x short on 300 BTC ($23.76M), with a liquidation price of $90,820.04, Lookonchain reported.
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Lookonchain reports Lazarus Group hackers transferred 244.148 BTC ($19.42M) an hour ago.
Lookonchain reports Lazarus Group hackers transferred 244.148 BTC ($19.42M) an hour ago.
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Lookonchain monitoring shows a whale (0xD452) spent $13.55M to buy 5,425 ETH at $2,498 in the past hour.
Lookonchain monitoring shows a whale (0xD452) spent $13.55M to buy 5,425 ETH at $2,498 in the past hour.
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Lookonchain monitoring: Trader AguilaTrades, who previously lost $37.64 million, has resumed activity, going long $16.58 million in BTC with 40x leverage on Hyperliquid.
Lookonchain monitoring shows that AguilaTrades, a trader who was previously liquidated 33 times with total losses of $37.64 million, has resumed activity after more than 6 months of dormancy. He has d
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Lookonchain Monitoring: On October 7, Bitcoin spot ETFs saw a net inflow of $105.43 million, while Ethereum spot ETFs experienced a net outflow of $193.41 million.
Lookonchain monitoring shows that as of October 7, Bitcoin spot ETFs saw a net inflow of 1,268 Bitcoins (approximately $105.43 million) in a single day, and a net inflow of 1,714 Bitcoins (approximate
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Lookonchain: KOL Frogman's Wallets Hacked, Losing ~$4M in Crypto Assets
Lookonchain reported that two of crypto KOL Frogman's wallets were hacked, resulting in a loss of approximately $4 million. The stolen assets include 1.43 million BP ($1.77 million), 13.96 million MAR
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Lookonchain Monitoring: Tom Lee's Bitmine purchased another 12,500 ETH, worth $33.65 million, via BitGo.
Lookonchain Monitoring: Tom Lee's Bitmine purchased another 12,500 ETH, worth $33.65 million, via BitGo.
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Lookonchain monitoring: Pump.fun resold 102,495 SOL, worth $12.41 million; a total of over 5.34 million SOL has been sold, valued at $861 million.
Lookonchain monitoring: Pump.fun resold 102,495 SOL, worth $12.41 million; a total of over 5.34 million SOL has been sold, valued at $861 million.
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Lookonchain: An anonymous trader has spent $1.22M to buy 30.65M $MEME over the past month, becoming its largest holder, and was still buying 10 hours ago despite a $708K (-58%) loss.
Lookonchain: An anonymous trader has spent $1.22M to buy 30.65M $MEME over the past month, becoming its largest holder, and was still buying 10 hours ago despite a $708K (-58%) loss.
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Lookonchain: Anonymous trader 0x13da has gone long on SOL again, opening a position of $19.78 million with a liquidation price of $99.68.
Lookonchain: Anonymous trader 0x13da has gone long on SOL again, opening a position of $19.78 million with a liquidation price of $99.68.
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Lookonchain: The largest $CXMT short (address 0xf292) has fully closed its position, incurring a total loss of $10.79 million.
Lookonchain: The largest $CXMT short (address 0xf292) has fully closed its position, incurring a total loss of $10.79 million.
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Lookonchain: A drop in $PUMP 8 hours ago liquidated 2 traders, totaling 707.6M $PUMP ($3.61M) in liquidations.
Lookonchain: A drop in $PUMP 8 hours ago liquidated 2 traders, totaling 707.6M $PUMP ($3.61M) in liquidations.
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Lookonchain monitoring: Whale Machi Big Brother has won 10 consecutive trades on $PUMP, with a total profit of $1.34 million in 5 days, and currently holds ETH long positions worth over $92 million.
Lookonchain monitoring: Whale Machi Big Brother has won 10 consecutive trades on $PUMP, with a total profit of $1.34 million in 5 days, and currently holds ETH long positions worth over $92 million.
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Lookonchain: Bitcoin ETFs See Net Inflows, Ethereum ETFs Net Outflows on Oct 2
Lookonchain reported that as of October 2, Bitcoin ETFs recorded a 1-day net inflow of 1,383 BTC (approximately $120.25 million), with a 7-day net inflow of 2,467 BTC (approximately $214.4 million). I
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Lookonchain: A mysterious whale who previously sold $408M ETH bought 3.125M UNI ($24.2M) a week ago and is now sitting on a $3.8M unrealized profit.
Lookonchain: A mysterious whale who previously sold $408M ETH bought 3.125M UNI ($24.2M) a week ago and is now sitting on a $3.8M unrealized profit.
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Lookonchain: The Quant Network founder's wallet transferred 25,776 QNT (approximately $6.97 million) to a new wallet after 7 years of inactivity. The wallet still holds 600,000 QNT (approximately $160 million).
Lookonchain: The Quant Network founder's wallet transferred 25,776 QNT (approximately $6.97 million) to a new wallet after 7 years of inactivity. The wallet still holds 600,000 QNT (approximately $160
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Lookonchain: Machi closed $PUMP long for $827K profit, then opened new 10x long worth $5.26M
Lookonchain: Machi closed $PUMP long for $827K profit, then opened new 10x long worth $5.26M
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Lookonchain monitoring: Trader "Dicedicedice," who accurately bet on the US striking Iran and profited $120,000, has placed a new bet after more than 6 months of inactivity.
On-chain monitoring platform Lookonchain tweeted that trader "Dicedicedice," who previously profited $120,000 (400% ROI) by successfully betting that the US would strike Iran before February 28, has p
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Lookonchain: Whale address 0xf562 dumped 25,001 ZEC ($37.84M), realizing over $27M profit from ZEC bought 2 months ago at an average price of $425.
Lookonchain: Whale address 0xf562 dumped 25,001 ZEC ($37.84M), realizing over $27M profit from ZEC bought 2 months ago at an average price of $425.
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Lookonchain: Address 0x1add Liquidated $1.06M in HYPE as Price Falls, Still Holds $4.24M Long
Lookonchain: Address 0x1add Liquidated $1.06M in HYPE as Price Falls, Still Holds $4.24M Long
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Lookonchain reports: Newly created wallet 0xbe51 withdraws 428,640 HYPE ($39.23M)
A newly created wallet, 0xbe51, has withdrawn 428,640 HYPE ($39.23M) from Bybit, Kraken, Wintermute, Gate, and OKX over the past 8 hours.
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Lookonchain: A whale deposited 541,009 HYPE ($49.55M) to Kraken
Lookonchain: A whale deposited 541,009 HYPE ($49.55M) to Kraken 3 hours ago.
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Lookonchain: Wallet bc1qln transferred 4,500 BTC ($381.38M) after more than 4 years of inactivity
Lookonchain: Wallet bc1qln transferred 4,500 BTC ($381.38M) after more than 4 years of inactivity
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Lookonchain monitoring: Hyperliquid Strategies-associated wallets increased their holdings of HYPE by $45.8 million within 16 hours, bringing their total holdings to $3.2 billion.
Blockchain analytics platform Lookonchain's monitoring data shows that wallet 0x6436, associated with Hyperliquid Strategies Inc, has once again purchased 494,200 HYPE tokens, worth approximately $45.
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Lookonchain: Two whales opened long positions totaling 2,031.58 BTC ($171M) in the past 4 hours, despite the market drop.
Lookonchain: Two whales opened long positions totaling 2,031.58 BTC ($171M) in the past 4 hours, despite the market drop.
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Lookonchain: Whale bc1qdp Buys Another 536.93 BTC ($45.28M) Amidst Bitcoin Drop
Lookonchain monitored that whale address bc1qdp bought another 536.93 BTC, valued at $45.28 million, approximately 6 hours ago as Bitcoin's price dropped. Over the past 20 days, this whale has accumul
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Lookonchain Monitoring: OTC whale 0x8c58 sold 42,005 ETH, worth $111.89 million, during the market downturn.
Lookonchain monitoring shows that OTC whale address 0x8c58 sold 42,005 ETH, worth approximately $111.89 million, during the market downturn. The address currently still holds 9,996 ETH, worth approxim
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