lookonchain

James Wynn(@JamesWynnReal) claimed a $481.42 referral reward — and immediately used it to open a 40x short on $BTC.

He lost another $113.55 today.

https://hypurrscan.io/address/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6

James Wynn(@JamesWynnReal) claimed a $481.42 referral reward — and immediately used it to open a 40x short on $BTC.

He lost another $113.55 today.

https://hypurrscan.io/address/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6

A whale that had been dormant for 2 years bought another 250 $BTC($26.37M) 9 hours ago.

2 years ago, this whale withdrew 500 $BTC($13.7M) from Gemini at $27,401, now sitting on an unrealized profit of $39M.

https://intel.arkm.com/explorer/address/bc1q7jslcsec5rt4elck2eshyfm9mudrpt2534z4us

A whale that had been dormant for 2 years bought another 250 $BTC($26.37M) 9 hours ago.

2 years ago, this whale withdrew 500 $BTC($13.7M) from Gemini at $27,401, now sitting on an unrealized profit of $39M.

https://intel.arkm.com/explorer/address/bc1q7jslcsec5rt4elck2eshyfm9mudrpt2534z4us

Wallet "0xfa64" that had been dormant for 3 months withdrew 340 $BNB($218K) from exchanges to buy 1.19M $BULLA.

https://debank.com/profile/0xfa64b269223e7177a662c2a64056e86860eefa26/history?chain=bsc&token=

Wallet "0xfa64" that had been dormant for 3 months withdrew 340 $BNB($218K) from exchanges to buy 1.19M $BULLA.

https://debank.com/profile/0xfa64b269223e7177a662c2a64056e86860eefa26/history?chain=bsc&token=

Tether Lending Collateral Custody wallet deposited another 200 $BTC($20.88M) to #Binance 8 hours ago.

Since the $BTC price reclaimed $100,000 on May 9, the wallet has deposited 1,650 $BTC($174.7M) to #Binance.

https://intel.arkm.com/explorer/address/bc1q6xhpjtd5fxepcz4gfhqa5ljy55ekqwzazs555v

Tether Lending Collateral Custody wallet deposited another 200 $BTC($20.88M) to #Binance 8 hours ago.

Since the price of $BTC reclaimed $100,000 on May 9, the wallet has deposited 1,650 $BTC($174.7M) to #Binance.

https://intel.arkm.com/explorer/address/bc1q6xhpjtd5fxepcz4gfhqa5ljy55ekqwzazs555v

In the past 20 hours, 6 wallets deposited 95.36M $ENA($28.4M) into #Binance.

These wallets all received $ENA from the #Ethena Proxy wallet.

Wallets:
https://t.co/LGBrR3SaPZ
https://t.co/BBb6UaXLre
https://t.co/o5SfOBXo9N
https://t.co/gfTZHBwazE
https://t.co/StLi9WJ6kc

In the past 20 hours, 6 wallets deposited 95.36 $ENA($28.4M) into #Binance.

These wallets all received $ENA from the #Ethena Proxy wallet.

Wallets:
https://t.co/LGBrR3SaPZ
https://t.co/BBb6UaXLre
https://t.co/o5SfOBXo9N
https://t.co/gfTZHBwazE
https://t.co/StLi9WJ6kc

In the past 20 hours, 6 wallets deposited 95.36M $ENA($28.4M) into #Binance.

These wallets all received $ENA from the #Ethena Proxy wallet.

Wallets:
https://intel.arkm.com/explorer/address/0xfc7f86C1E790112E368b2b58055EC18DAa0e83F2
https://intel.arkm.com/explorer/address/0x669933eff0B2ef10fA1Ef4bEa82Ee943Ee588c02
https://intel.arkm.com/explorer/address/0x87fC646FeeE946CeAdDE63CfE3a69E32079D28C4
https://intel.arkm.com/explorer/address/0xbEdeba01A203bc0d5Bff44c96D91557C891B61e9
https://intel.arkm.com/explorer/address/0x6F1404408E9e5bCF923743C129c2ba592884afE7
https://intel.arkm.com/explorer/address/0xDe03641933751f7Bb5d8Eff5436A7957dD697247

Whale 0x3610 deposited 3.26M $MASK($6.1M) bought 1 month ago into #Binance 5 hours ago, with a profit of $2M.

https://intel.arkm.com/explorer/address/0x36105F11A1D7267CC2D5a06254960c255279a17A

Whale 0x3610 deposited 3.26M $MASK($6.1M) bought 1 month ago into #Binance 5 hours ago, with a profit of $2M.

https://intel.arkm.com/explorer/address/0x36105F11A1D7267CC2D5a06254960c255279a17A

Whale 0x3610 deposited 3.26M $MASK($6.1M) bought 1 month ago into #Binance 5 hours ago, with a profit of $2M.

https://intel.arkm.com/explorer/address/0x36105F11A1D7267CC2D5a06254960c255279a17A

ogle(@cryptogle), the advisor of @worldlibertyfi, closed his short position on $TRUMP at a loss of $188K.

Then he flipped to long $TRUMP 4 hours ago, with a liquidation price of $8.
https://x.com/lookonchain/status/1930805770947637632

June 6 Update:

10 #Bitcoin ETFs
NetFlow: -2,368 $BTC(-$248.23M)🔴
#ARK21Shares outflows 998 $BTC($104.6M) and currently holds 45,616 $BTC($4.78B).

9 #Ethereum ETFs
NetFlow: +6,589 $ETH(+$16.6M)🟢
#iShares(Blackrock) inflows 13,480 $ETH($33.96M) and currently holds 1,506,775 $ETH($3.8B).

June 6 Update:

10 #Bitcoin ETFs
NetFlow: -2,368 $BTC(-$248.23M)🔴
#ARK21Shares outflows 998 $BTC($104.6M) and currently holds 45,616 $BTC($4.78B).

9 #Ethereum ETFs
NetFlow: +6,589 $ETH(+$16.6M)🟢
#iShares(Blackrock) inflows 13,480 $ETH($33.96M) and currently holds 1,506,775 $ETH($3.8B).
https://x.com/lookonchain/status/1930620205262381380

2 whales bought 29,739 $AAVE($7.5M) again today.

0x372c borrowed 5M $USDC from #Aave to buy 19,608 $AAVE 11 hours ago, now holding 280,673 $AAVE ($69.44M).

0xeBb4 borrowed 2.5M $GHO to buy 10,131 $AAVE 7 hours ago, now holding 120,513 $AAVE ($29.8M).

https://t.co/9bmFyuFzUw

2 whales bought 29,739 $AAVE($7.5M) again today.

0x372c borrowed 5M $USDC from #Aave to buy 19,608 $AAVE 11 hours ago, now holding 280,673 $AAVE ($69.44M).

0xeBb4 borrowed 2.5M $GHO to buy 10,131 $AAVE 7 hours ago, now holding 120,513 $AAVE ($29.8M).

https://intel.arkm.com/explorer/address/0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7
https://intel.arkm.com/explorer/address/0xeBb4EE6Fe7a3cB6C207E62d46a6519E1878C5855

Smart trader 0xcB92 wins again!

Yesterday, he closed his $ETH long and flipped short — right before the price dropped.

In just 2 weeks, he made a profit of $5.18M on $ETH.
https://x.com/lookonchain/status/1927919151064010804