lookonchain

June 17 Update:

10 #Bitcoin ETFs
NetFlow: +4,052 $BTC(+$427.48M)🟢
#iShares(Blackrock) inflows 2,454 $BTC($258.84M) and currently holds 674,248 $BTC($71.13B).

9 #Ethereum ETFs
NetFlow: +11,243 $ETH(+$28.79M)🟢
#iShares(Blackrock) inflows 6,053 $ETH($15.5M) and currently holds 1,657,200 $ETH($4.24B).

June 17 Update:

10 #Bitcoin ETFs
NetFlow: +4,052 $BTC(+$427.48M)🟢
#iShares(Blackrock) inflows 2,454 $BTC($258.84M) and currently holds 674,248 $BTC($71.13B).

9 #Ethereum ETFs
NetFlow: +11,243 $ETH(+$28.79M)🟢
#iShares(Blackrock) inflows 6,053 $ETH($15.5M) and currently holds 1,657,200 $ETH($4.24B).
https://x.com/lookonchain/status/1934612658088751109

A newly created wallet withdrew 500.6B $PEPE($5.2M) from #Binance in the past 30 minutes.

https://intel.arkm.com/explorer/address/0xD071A7De7826eAb66B66C97f7Cc85f5863705b79

A newly created wallet withdrew 500.6B $PEPE($5.2M) from #Binance in the past 30 minutes.

https://intel.arkm.com/explorer/address/0xD071A7De7826eAb66B66C97f7Cc85f5863705b79

Lookonchain Weekly Report (June 9–15, 2025)

Market Overview
Bitcoin dropped 5.5% last week, falling from $110,000 to below $104,000, affected by the war between Israel and Iran.

Stablecoin Market
The total stablecoin market cap increased by $1.27B.
stablecoins(USDT&USDC) on #Tron increased by $1.38B and stablecoins(USDT&USDC) on #Ethereum increased by $1.11B.

Top 10 Chains
Hyperliquid’s TVL rose by 12.85%, though daily active addresses and transactions declined.
Base saw a 77.35% surge in daily active addresses.
Avalanche’s daily transactions jumped 74.94%, but active addresses dropped by 18.77%.

Bitcoin & Ethereum ETFs
The 10 Bitcoin ETFs added a total of 12,662 $BTC ($1.35B). iShares (BlackRock) alone added 10,337 $BTC ($1.1B).
The 9 Ethereum ETFs added 191,057 $ETH ($501.72M). iShares (BlackRock) led with 138,016 $ETH ($362.43M).

Institutional/Whale Activity
MicroStrategy bought 10,100 $BTC($1.05B).
Metaplanet added 1,112 $BTC($116.5M).
SharpLink acquired 176,271 $ETH($462.95M).
A whale who previously made $30M on $ETH bought another 67,408 $ETH($136M) last week.

Lookonchain Weekly Report (June 9–15, 2025)

Market Overview
Bitcoin dropped 5.5% last week, falling from $110,000 to below $104,000, affected by the war between Israel and Iran.

Stablecoin Market
The total stablecoin market cap increased by $1.27B.
stablecoins(USDT&USDC) on #Tron increased by $1.38B and stablecoins(USDT&USDC) on #Ethereum increased by $1.11B.

Top 10 Chains
Hyperliquid’s TVL rose by 12.85%, though daily active addresses and transactions declined.
Base saw a 77.35% surge in daily active addresses.
Avalanche’s daily transactions jumped 74.94%, but active addresses dropped by 18.77%.

Bitcoin & Ethereum ETFs
The 10 Bitcoin ETFs added a total of 12,662 $BTC ($1.35B). iShares (BlackRock) alone added 10,337 $BTC ($1.1B).
The 9 Ethereum ETFs added 191,057 $ETH ($501.72M). iShares (BlackRock) led with 138,016 $ETH ($362.43M).

Institutional/Whale Activity
MicroStrategy bought 10,100 $BTC($1.05B).
Metaplanet added 1,112 $BTC($116.5M).
SharpLink acquired 176,271 $ETH($462.95M).
A whale who previously made $30M on $ETH bought another 67,408 $ETH($136M) last week.
https://intel.arkm.com/explorer/address/0xd8d041705735cd770408AD31F883448851F2C39d

After receiving massive $SPK airdrops, both 2 whales deposited it into #Binance, totaling 39M $SPK($2.7M).

https://etherscan.io/address/0xaaf9f14f20145ad50db369e52b2793bfeb18a45b#tokentxns
https://etherscan.io/address/0xaa1582084c4f588ef9be86f5ea1a919f86a3ee57#tokentxns

After receiving massive $SPK airdrops, both 2 whales deposited it into #Binance, totaling 39M $SPK($2.7M).

https://etherscan.io/address/0xaaf9f14f20145ad50db369e52b2793bfeb18a45b#tokentxns
https://etherscan.io/address/0xaa1582084c4f588ef9be86f5ea1a919f86a3ee57#tokentxns

Trader 0x7ef29 just sold 1 $SPK for 19,687 $USDT!

How did that happen?

Before $SPK trading went live, teochew.eth created a SPK/USDT liquidity pool and added 19,998 $USDT as single-sided liquidity.

He intended to set the rate at 1 $USDT = 19.931<>996210 $SPK, but mistakenly set it as 1 $SPK = 19.931<>996210 $USDT.

As a result, the moment trading opened, trader 0x7ef29 swapped just 1 $SPK for almost all of the pool’s $USDT — walking away with 19,687 $USDT.

By the time teochew.eth noticed the mistake, most of the liquidity was gone.

He withdrew what was left: 32.92 $USDT and 4.69 $SPK ($0.31) — a loss of $19,965.

Always double-check your price range settings when adding liquidity — one reversed pair can cost you everything.

https://t.co/mXFK28ccKx

Trader 0x7ef29 just sold 1 $SPK for 19,687 $USDT!

How did that happen?

Before $SPK trading went live, teochew.eth created a SPK/USDT liquidity pool and added 19,998 $USDT as single-sided liquidity.

He intended to set the rate at 1 $USDT = 19.931<>996210 $SPK, but mistakenly set it as 1 $SPK = 19.931<>996210 $USDT.

As a result, the moment trading opened, trader 0x7ef29 swapped just 1 $SPK for almost all of the pool’s $USDT — walking away with 19,687 $USDT.

By the time teochew.eth noticed the mistake, most of the liquidity was gone.

He withdrew what was left: 32.92 $USDT and 4.69 $SPK ($0.31) — a loss of $19,965.

Always double-check your price range settings when adding liquidity — one reversed pair can cost you everything.

https://etherscan.io/tx/0xba0c406fd9d52632d3baebe13bfd53b3eea4aba72d875ff2d1ba62cc8a8b3df3
https://etherscan.io/address/0xdde3e2024e270d6022d1bb4e8745e9dc6d82e0bc#tokentxns

2 newly created wallets withdrew 18.2M $WLD($17.17M) from #Binance ~30 minutes ago.

https://intel.arkm.com/explorer/address/0xb058453b97455b8Cbdbc403f792d94e95B1046a9
https://intel.arkm.com/explorer/address/0xbdf189fa6c4DD84541868626B912386d07F3f8F9

2 newly created wallets withdrew 18.2M $WLD($17.17M) from #Binance ~30 minutes ago.

https://intel.arkm.com/explorer/address/0xb058453b97455b8Cbdbc403f792d94e95B1046a9
https://intel.arkm.com/explorer/address/0xbdf189fa6c4DD84541868626B912386d07F3f8F9

Pumpfun(@pumpdotfun), recently suspended by X, has sold a total of ~4.1M $SOL($741M) at an average price of ~$180 since May 19, 2024.

264,373 $SOL was sold for 41.64M $USDC at $158.

3.84M $SOL($699M) was deposited to #Kraken at $182.

Pumpfun(@pumpdotfun), recently suspended by X, has sold a total of ~4.1M $SOL($741M) at an average price of ~$180 since May 19, 2024.

264,373 $SOL was sold for 41.64M $USDC at $158.

3.84M $SOL($699M) was deposited to #Kraken at $182.

FTX cold wallet received 252,847 $SOL($39.72M) from Coinbase Prime 11 hours ago.

https://intel.arkm.com/explorer/address/9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX

FTX cold wallet received 252,847 $SOL($39.72M) from Coinbase Prime 11 hours ago.

https://intel.arkm.com/explorer/address/9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX

An #Ethereum OG sold another 501 $ETH($1.29M) an hour ago after being dormant for 2 years and still holds 8,052 $ETH($20.43M).

https://intel.arkm.com/explorer/address/0xf974168f4024b1Dc0B5BCF41d7bE86C56948BBbd

An #Ethereum OG sold another 501 $ETH($1.29M) an hour ago after being dormant for 2 years and still holds 8,052 $ETH($20.43M).

https://intel.arkm.com/explorer/address/0xf974168f4024b1Dc0B5BCF41d7bE86C56948BBbd

AguilaTrades(@AguilaTrades) deposited another 1.8M $USDC into Hyperliquid to continue long $BTC.

Current position: 3,952 $BTC($422M)
Liquidation price: $103,330
PNL: +$3.2M
https://x.com/lookonchain/status/1934107128924651550

June 16 Update:

10 #Bitcoin ETFs
NetFlow: +2,864 $BTC(+$305.87M)🟢
#iShares(Blackrock) inflows 2,272 $BTC($242.6M) and currently holds 671,795 $BTC($71.74B).

9 #Ethereum ETFs
NetFlow: -3,748 $ETH($9.84M) 🔴
#Fidelity outflows 3,496 $ETH($9.18M) and currently holds 465,263 $ETH($1.22B).