lookonchain
Επαληθευμένος δημιουργός
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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This #Ethereum OG (0x4553) exchanged 7,828 $ETH($24.6M) for 269 $WBTC again in the past 2 hours.
https://x.com/lookonchain/status/2007299299517051382
https://x.com/lookonchain/status/2007299299517051382
Trader 0x419f turned $58.7K into $489.9K in just one week by going long on $PEPE — a 734% return.
7 days ago, he deposited $58.7K into Hyperliquid and opened a 10× long on $PEPE.
As $PEPE rallied, he continuously rolled profits into the position, building it up to 221.96M $kPEPE($1.52M).
His account equity has now grown from $58.7K to $489.9K.
https://legacy.hyperdash.com/trader/0x419faf18c082ab1b0fce9ff447c38168a9f45593
7 days ago, he deposited $58.7K into Hyperliquid and opened a 10× long on $PEPE.
As $PEPE rallied, he continuously rolled profits into the position, building it up to 221.96M $kPEPE($1.52M).
His account equity has now grown from $58.7K to $489.9K.
https://legacy.hyperdash.com/trader/0x419faf18c082ab1b0fce9ff447c38168a9f45593
James Wynn(@JamesWynnReal) is going long on $BTC and $PEPE again.
Current positions:
40× long: 58.94 $BTC($5.4M)
10× long: 364.63M $kPEPE($2.34M)
Unrealized profit: $343K+
https://legacy.hyperdash.com/trader/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6
Current positions:
40× long: 58.94 $BTC($5.4M)
10× long: 364.63M $kPEPE($2.34M)
Unrealized profit: $343K+
https://legacy.hyperdash.com/trader/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6
Three insider wallets on #Polymarket bet on Venezuelan President Maduro being out of office just hours before his arrest, netting a total profit of $630,484!
The three wallets were created and pre-funded days in advance.
Then, just hours before Maduro's arrest, they suddenly placed large bets on Maduro being out of office.
Notably, all three wallets only bet on events related to Venezuela and Maduro, with no history of other bets — a clear case of insider trading.
👉 Wallet 0x31a5 invested $34K and profited $409.9K
https://polymarket.com/@0x31a56e9E690c621eD21De08Cb559e9524Cdb8eD9-1766730765984?tab=activity
👉 Wallet 0xa72D invested $5.8K and profited $75K
https://polymarket.com/@0xa72DB1749e9AC2379D49A3c12708325ED17FeBd4-1766534754187?tab=activity
👉 Wallet SBet365 invested $25K and profited $145.6K
https://polymarket.com/@SBet365?tab=activity
The three wallets were created and pre-funded days in advance.
Then, just hours before Maduro's arrest, they suddenly placed large bets on Maduro being out of office.
Notably, all three wallets only bet on events related to Venezuela and Maduro, with no history of other bets — a clear case of insider trading.
👉 Wallet 0x31a5 invested $34K and profited $409.9K
https://polymarket.com/@0x31a56e9E690c621eD21De08Cb559e9524Cdb8eD9-1766730765984?tab=activity
👉 Wallet 0xa72D invested $5.8K and profited $75K
https://polymarket.com/@0xa72DB1749e9AC2379D49A3c12708325ED17FeBd4-1766534754187?tab=activity
👉 Wallet SBet365 invested $25K and profited $145.6K
https://polymarket.com/@SBet365?tab=activity
After over a month of holding through drawdowns, this #BitcoinOG(1011short)'s $800M long positions in $BTC, $ETH, and $SOL have finally turned profitable, with $2.68M in unrealized gains.
https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
Two newly created wallets(0x5240 & 0x387c) withdrew 2.08M $APEX($1.06M) from #Bybit 9 hours ago.
https://etherscan.io/address/0x387c02d749a1abc9763b7ca0a032036bb163ba4b#tokentxns
https://etherscan.io/address/0x5240cae15b3472ef3d974eb274dbbaf8a74d9fe0#tokentxns
https://etherscan.io/address/0x387c02d749a1abc9763b7ca0a032036bb163ba4b#tokentxns
https://etherscan.io/address/0x5240cae15b3472ef3d974eb274dbbaf8a74d9fe0#tokentxns
The trader 0xea66, who went all-in on longs on the first day of 2026, is now sitting on $2.85M in unrealized profit, with all 12 positions in the green.
https://legacy.hyperdash.com/trader/0xea6670ebdb4a388a8cfc16f6497bf4f267b061ee
https://x.com/lookonchain/status/2006572120848158768
https://legacy.hyperdash.com/trader/0xea6670ebdb4a388a8cfc16f6497bf4f267b061ee
https://x.com/lookonchain/status/2006572120848158768
A whale/institution bought 12,166 $ETH($38.09M) from Coinbase, FalconX and Cumberland 5 hours ago.
https://intel.arkm.com/explorer/address/0x363ADF8182fd0fCd0F43d1C904809F85d6f24F7A
https://intel.arkm.com/explorer/address/0x363ADF8182fd0fCd0F43d1C904809F85d6f24F7A
An #Ethereum OG (0x4553) is converting his $ETH holdings into $BTC.
Between 2019 and 2023, he bought 21,000 $ETH($61.4M) at an average price of $2,922.
Over the past 7 hours, he swapped 14,146 $ETH($44.3M) for 492 $WBTC, at a ratio of 0.03479.
https://intel.arkm.com/explorer/address/0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E
Between 2019 and 2023, he bought 21,000 $ETH($61.4M) at an average price of $2,922.
Over the past 7 hours, he swapped 14,146 $ETH($44.3M) for 492 $WBTC, at a ratio of 0.03479.
https://intel.arkm.com/explorer/address/0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E
Tom Lee(@fundstrat)'s #Bitmine staked another 82,560 $ETH($259M) 4 hours ago.
In total, #Bitmine has now staked 544,064 $ETH($1.62B).
https://intel.arkm.com/explorer/entity/bitmine
In total, #Bitmine has now staked 544,064 $ETH($1.62B).
https://intel.arkm.com/explorer/entity/bitmine
Whale 0x46DB bought another 5,104 $ETH($16.09M) ~30 minutes ago.
Since Dec 3, the whale has bought 51,374 $ETH($159.76M) at an average price of $3,110.
https://x.com/lookonchain/status/2004197863723880477
Since Dec 3, the whale has bought 51,374 $ETH($159.76M) at an average price of $3,110.
https://x.com/lookonchain/status/2004197863723880477
Jan 2 Update:
#Bitcoin ETFs:
1D NetFlow: -2,061 $BTC(-$183.86M)🔴
7D NetFlow: -2,746 $BTC(-$244.93M)🔴
#Ethereum ETFs:
1D NetFlow: +12,930 $ETH(+$39.82M)🟢
7D NetFlow: -12,629 $ETH(-$38.9M)🔴
#Solana ETFs:
1D NetFlow: +30,799 $SOL(+$3.97M)🟢
7D NetFlow: +96,181 $SOL(+$12.41M)🟢
#Bitcoin ETFs:
1D NetFlow: -2,061 $BTC(-$183.86M)🔴
7D NetFlow: -2,746 $BTC(-$244.93M)🔴
#Ethereum ETFs:
1D NetFlow: +12,930 $ETH(+$39.82M)🟢
7D NetFlow: -12,629 $ETH(-$38.9M)🔴
#Solana ETFs:
1D NetFlow: +30,799 $SOL(+$3.97M)🟢
7D NetFlow: +96,181 $SOL(+$12.41M)🟢
An unknown whale, who lost $18.8M on $ETH in just 2 weeks, has abandoned $ETH and rotated into #gold.
The whale has spent $14.58M to buy 3,299 $XAUT at $4,421 over the past 7 hours.
https://x.com/lookonchain/status/1990733506092413029
The whale has spent $14.58M to buy 3,299 $XAUT at $4,421 over the past 7 hours.
https://x.com/lookonchain/status/1990733506092413029
BlackRock deposited another 1,134 $BTC($101.4M) and 7,255 $ETH($22.1M) to Coinbase Prime.
https://intel.arkm.com/explorer/entity/blackrock
https://intel.arkm.com/explorer/entity/blackrock
Sharing a smart trader on #Polymarket — DrPufferfish.
He has closed 490 predictions, with 396 winners, achieving an 80.82% win rate and total profits of $2.59M.
https://polymarket.com/@DrPufferfish
He has closed 490 predictions, with 396 winners, achieving an 80.82% win rate and total profits of $2.59M.
https://polymarket.com/@DrPufferfish
A whale has finally capitulated on $PUMP.
Six months ago, he spent 3M $USDC across 2 wallets to buy 750M $PUMP in the public sale.
1 hour ago, he deposited the 750M $PUMP($1.47M) into Hyperliquid.
Selling it all would result in a loss of $1.53M(-51%).
https://intel.arkm.com/explorer/address/4NmS1qoc8febpW4RpQ1Pg3fqYrjoP9T3LXknAAZfVg68
https://intel.arkm.com/explorer/address/3ov7nhJocM7Yj1B2TgbZ1bZhNVTfFpGbAv4KkEPoLMLA
https://intel.arkm.com/explorer/address/14gCQgqf8z9fBVaYV4zCscFtCLKQAxPMLYiid2tpey63
Six months ago, he spent 3M $USDC across 2 wallets to buy 750M $PUMP in the public sale.
1 hour ago, he deposited the 750M $PUMP($1.47M) into Hyperliquid.
Selling it all would result in a loss of $1.53M(-51%).
https://intel.arkm.com/explorer/address/4NmS1qoc8febpW4RpQ1Pg3fqYrjoP9T3LXknAAZfVg68
https://intel.arkm.com/explorer/address/3ov7nhJocM7Yj1B2TgbZ1bZhNVTfFpGbAv4KkEPoLMLA
https://intel.arkm.com/explorer/address/14gCQgqf8z9fBVaYV4zCscFtCLKQAxPMLYiid2tpey63
On the first day of 2026, someone created a new wallet and deposited 8M $USDC into Hyperliquid and went all-in on longs.
Positions opened:
12.18M $XPL($2M)
1.18M $IP($2M)
82.61M $MON($1.9M)
32.41M $STBL($1.8M)
779.56M $PUMP($1.5M)
52.45M $GRIFFAIN($970K)
509K $VVV($847K)
22.86M $AIXBT($806K)
41.52M $HEMI($691K)
11.24M $MAVIA($648K)
42.95M $STABLE($604K)
Positions opened:
12.18M $XPL($2M)
1.18M $IP($2M)
82.61M $MON($1.9M)
32.41M $STBL($1.8M)
779.56M $PUMP($1.5M)
52.45M $GRIFFAIN($970K)
509K $VVV($847K)
22.86M $AIXBT($806K)
41.52M $HEMI($691K)
11.24M $MAVIA($648K)
42.95M $STABLE($604K)
Tether(@Tether_to) withdrew another 8,889 $BTC($778.7M) from #Bitfinex to its reserve address 5 hours ago.
Tether now holds 96,370 $BTC($8.46B) in total.
https://intel.arkm.com/explorer/entity/tether
Tether now holds 96,370 $BTC($8.46B) in total.
https://intel.arkm.com/explorer/entity/tether
Dec 31 Update:
#Bitcoin ETFs:
1D NetFlow: +3,037 $BTC(+$269.61M)🟢
7D NetFlow: -2,409 $BTC(-$213.86M)🔴
#Ethereum ETFs:
1D NetFlow: +1,403 $ETH(+$4.2M)🟢
7D NetFlow: -50,255 $ETH(-$150.36M)🔴
#Solana ETFs:
1D NetFlow: +36,533 $SOL(+$4.6M)🟢
7D NetFlow: +87,667 $SOL(+$11.05M)🟢
https://x.com/lookonchain/status/2006013768170627087
#Bitcoin ETFs:
1D NetFlow: +3,037 $BTC(+$269.61M)🟢
7D NetFlow: -2,409 $BTC(-$213.86M)🔴
#Ethereum ETFs:
1D NetFlow: +1,403 $ETH(+$4.2M)🟢
7D NetFlow: -50,255 $ETH(-$150.36M)🔴
#Solana ETFs:
1D NetFlow: +36,533 $SOL(+$4.6M)🟢
7D NetFlow: +87,667 $SOL(+$11.05M)🟢
https://x.com/lookonchain/status/2006013768170627087
Arthur Hayes(@CryptoHayes) just bought 4.86M $ENA($986K) and 697,851 $ETHFI($485K) again.
https://intel.arkm.com/explorer/entity/arthur-hayes
https://x.com/lookonchain/status/2006194094331290009
https://intel.arkm.com/explorer/entity/arthur-hayes
https://x.com/lookonchain/status/2006194094331290009
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