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lookonchain
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During the market drop, the swing-trading OTC whale 0xd8d0 spent 83.96M $
USDC
to buy 10,000 $
ETH
($43.43M) and 350 $
BTC
($40.53M).
https://x.com/lookonchain/status/1953446209290727473
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
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BTC
114,949.83
-0.75%
ETH
4,767.74
+1.04%
USDC
1.0003
+0.01%
418
0
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The hacker who stole $300M+ from #Coinbase users bought 38,126 $SOL($7.95M) at $209 in the past 2 hours. https://intel.arkm.com/explorer/address/0xcC434153CD323b8537d245920a8e8e0Aa3C3c638 https://intel.arkm.com/explorer/address/7reyCVVxQpkBjFxauBtdzBWynEh3y6MvGPwuRwwn7Doh https://x.com/lookonchain/status/1946777946829791248
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Whale 0xFbD6 spent 3M $USDT to buy 267.35B $PEPE today across 2 wallets. https://intel.arkm.com/explorer/address/0xe54FDB4C019A98b4b8EDe5c48F1B4782e883fEb7 https://intel.arkm.com/explorer/address/0xFb2773046DE30210a49DB98E95336D3D7000E328
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Trader 0xbfaa opened a 3x leveraged long on 5.3M $WLFI($1.53M) and is already down $412K+. https://hyperdash.info/trader/0xbfaa278d37420da2cda6650d867a575cf667ef4d
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A smart trader(0x3737) who made huge profits on $PEPE sold 128.87B $PEPE ($1.45M) to buy 2,517 $AAVE($923K) and 61,567 $PENDLE($367K) 11 hours ago. He now holds 2.35T $PEPE($26.64M), 12.74M $ENA($9.44M), 21,298 $AAVE($7.6M), and 734,289 $PENDLE($4.45M). https://x.com/lookonchain/status/1793851280131285336
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An #Ethereum ICO participant "0x7d03" transferred 0.01 $ETH for a test sale 5 hours ago after 10+ years of dormancy. He invested only $15.5 in the ICO and received 49.93 $ETH โ now worth $240K, a 15,484x return! https://etherscan.io/address/0x7d0350e40b338dda736661872be33f1f9752d755
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