lookonchain
Verified Creator
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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7.5K+ Followers
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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=
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
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
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
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
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
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
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
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
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
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).
https://x.com/lookonchain/status/1930620205262381380
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://intel.arkm.com/explorer/address/0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7
https://intel.arkm.com/explorer/address/0xeBb4EE6Fe7a3cB6C207E62d46a6519E1878C5855
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
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
Whale 0x6E45 deposited 100.45B $SHIB($1.21M) into #Binance 6 hours ago after being dormant for 3 years, making a profit of ~$311K(the profit exceeded $2.7M at the peak).
https://intel.arkm.com/explorer/address/0x6E4530442549d676e083DDd651e2df9f230d5F61
https://intel.arkm.com/explorer/address/0x6E4530442549d676e083DDd651e2df9f230d5F61
Whale 0x6E45 deposited 100.45B $SHIB($1.21M) into #Binance 6 hours ago after being dormant for 3 years, making a profit of ~$311K(the profit exceeded $2.7M at the peak).
https://intel.arkm.com/explorer/address/0x6E4530442549d676e083DDd651e2df9f230d5F61
https://intel.arkm.com/explorer/address/0x6E4530442549d676e083DDd651e2df9f230d5F61
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