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Lookonchain
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Lookonchain: Whale 0xA799 made $2.04M profit from UNI trade, buying $4.93M worth 6 days ago and selling in less than a week
Lookonchain: Whale 0xA799 made $2.04M profit from UNI trade, buying $4.93M worth 6 days ago and selling in less than a week
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Lookonchain: Mysterious whale 0x6436 bought 373,730 $HYPE ($36M), accumulating $400M in the past month
Lookonchain: Mysterious whale 0x6436 bought 373,730 $HYPE ($36M), accumulating $400M in the past month
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Lookonchain monitoring: A new wallet spent 2.28 million USDC to purchase 6.64 million USELESS tokens.
Lookonchain monitoring shows that a newly created wallet (7LK2oT) spent 2.28 million USDC to purchase 6.64 million USELESS tokens at a price of $0.34 seven hours ago.
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Lookonchain: OTC whale 0x8c58 bought 15,000 ETH ($41.26M) on September 23, now holding 52,000 ETH ($143.5M)
Lookonchain: OTC whale 0x8c58 bought 15,000 ETH ($41.26M) on September 23, now holding 52,000 ETH ($143.5M). The whale previously acquired 37,000 ETH ($71.13M) at an average price of $1,922, and is cu
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Lookonchain: Trader Garrett Jin closed his 500 BTC ($43.23M) short position, realizing an $81.7K profit
Lookonchain: Trader Garrett Jin closed his 500 BTC ($43.23M) short position, realizing an $81.7K profit
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Lookonchain: Anonymous Trader 0xc3ed Liquidated 4 Times for $32.55M in BTC Shorts as Bitcoin Rises
Lookonchain: Anonymous Trader 0xc3ed Liquidated 4 Times for $32.55M in BTC Shorts as Bitcoin Rises
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Lookonchain: Bitcoin breaks $85,000, Ethereum breaks $2,750, over $26 million in short positions liquidated for two traders.
Lookonchain monitoring shows Bitcoin has surpassed $85,000 and Ethereum has surpassed $2,750. Meanwhile, on-chain data indicates that trader 0x06bc's short position of 5,867 ETH (approximately $16.13
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Lookonchain: A whale deposited 33,180 ETH ($86.93M) into Bitfinex after 2+ years of inactivity, making a $20.48M profit.
Lookonchain: A whale deposited 33,180 ETH ($86.93M) into Bitfinex after 2+ years of inactivity, making a $20.48M profit.
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Lookonchain monitoring: Garrett Jin sold 35,001 ETH (approximately $87.5 million) and opened a 3x leveraged long position on Bitcoin.
Lookonchain monitoring: Garrett Jin sold 35,001 ETH (approximately $87.5 million) and opened a 3x leveraged long position on Bitcoin.
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Lookonchain: Unipcs' portfolio gains another $2.5M in 24 hours, total assets exceed $19M
Unipcs has returned to the top spot on FOMO's 24-hour leaderboard and has maintained the #1 position on the all-time leaderboard for a month.
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Lookonchain: A trader who previously made over $9M is now close to liquidation after shorting ZEC, with an $18.31M position down $7.66M
Blockchain analytics firm Lookonchain reported that a trader, known for winning 26 consecutive trades and achieving an 89% win rate across 47 trades, has lost all previous profits due to a short posit
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Lookonchain monitoring: Multiple new wallets are accumulating large amounts of ZEC, with total withdrawals exceeding $46 million.
On-chain monitoring shows that multiple newly created wallets are accumulating ZEC. Specifically, address t1UcyM withdrew 15,860 ZEC (approximately $22.69 million) from Binance, while addresses t1fXjw
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Lookonchain: Trader 0x3bca's $7.19M short on SP500 was fully liquidated as market rebounded
Lookonchain: Trader 0x3bca's $7.19M short on SP500 was fully liquidated as market rebounded
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Lookonchain Monitoring: A whale spent 13 million USDC to buy 5,368 ETH at an average price of $2,422 in the past 8 hours.
Lookonchain Monitoring: A whale spent 13 million USDC to buy 5,368 ETH at an average price of $2,422 in the past 8 hours.
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Lookonchain monitoring shows Garrett Jin, the largest on-chain ZEC short, is now down over $26M, holding a $51.5M short position with a liquidation price of $2,631.53.
Lookonchain monitoring shows Garrett Jin, the largest on-chain ZEC short, is now down over $26M, holding a $51.5M short position with a liquidation price of $2,631.53.
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Lookonchain: A newly created wallet bought 99,834 HYPE tokens worth $7.72 million via FalconX
Lookonchain: A newly created wallet bought 99,834 HYPE tokens worth $7.72 million via FalconX
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Lookonchain: Whale 0xccf3 closed a $58.4M BTC short for $266K profit, then opened a $69.2M 40x long, now with $173K unrealized profit.
Lookonchain: Whale 0xccf3 closed a $58.4M BTC short for $266K profit, then opened a $69.2M 40x long, now with $173K unrealized profit.
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Lookonchain: Whale 0x0c17 spent $1.04M to buy 20.31M $MEME at an average price of $0.051 over the past 10 days, becoming the largest $MEME holder.
Lookonchain: Whale 0x0c17 spent $1.04M to buy 20.31M $MEME at an average price of $0.051 over the past 10 days, becoming the largest $MEME holder.
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Lookonchain: The largest on-chain PONS & CASHCAT short, @loraclexyz, is taking profit, still holding $14.3M PONS and $5.7M CASHCAT shorts with $5.7M unrealized profit.
Lookonchain: The largest on-chain PONS & CASHCAT short, @loraclexyz, is taking profit, still holding $14.3M PONS and $5.7M CASHCAT shorts with $5.7M unrealized profit.
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Lookonchain: Whale 0x3305 bought 358,609 $HYPE tokens worth $28.8M over the past 15 days
Lookonchain: Whale 0x3305 bought 358,609 $HYPE tokens worth $28.8M over the past 15 days
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Lookonchain: Pump fun sold another 77,705 SOL ($7.88M) 6 hours ago
Lookonchain reported that Pump fun sold another 77,705 SOL, valued at approximately $7.88 million, about 6 hours ago. In total, the platform has sold 5,188,629 SOL, amounting to $842 million, at an av
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Lookonchain monitoring: A whale address, after profiting over $10 million from going long on ETH, is now shorting 640 BTC with 4x leverage, valued at $49.33 million.
On-chain monitoring data shows that the whale address (0xedcd) previously profited over $10 million by longing Ethereum (ETH) before the market rally. Currently, the address has opened a short positio
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Lookonchain: Whale 7GP6Bz spent 11,487 SOL ($1.14M) to buy 4.97M STONK 4 hours ago
Lookonchain: Whale 7GP6Bz spent 11,487 SOL ($1.14M) to buy 4.97M STONK 4 hours ago
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Lookonchain: An anonymous gambler opened a $70.08M 40x long position on Bitcoin, with liquidation price at $76,308.6
Lookonchain reported that an anonymous gambler (address 0x396d) opened a 40x long position on 911.55 BTC, valued at approximately $70.08 million, about 10 hours ago. The liquidation price for this pos
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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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