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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
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BTC
114 075,99
+0.58%
ETH
4 303,46
+3.90%
USDC
0,9998
-0.02%
415
0
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An insider spent 450K $USDC to buy 1.89M $YZY at $0.24 via 2 wallets, then sold 1.59M $YZY for 3.37M $USDC at $2.12. He still holds 303,425 $YZY($510K), with a profit of over $3.4M (+760%). To ensure he got in first, one wallet even paid 129 $SOL($24K) in priority fees. https://solscan.io/account/ANGuXwT18StoX2Ghp3387x6vajPk3sEsxC89LngV5F5r#transfers https://solscan.io/account/AwY1VTMdhsSRTeZhZycfVb6akadSGjou9c8BvrJSsHJh#transfers
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This guy clearly had insider info about @kanyewest launching a token—but only part of it. He bought the wrong $YZY and lost $710K! 40 minutes ago, he spent 761K $USDC on the real $YZY, and now sits on a profit of over $710K — making back his loss. https://x.com/lookonchain/status/1957985587761426715
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ye(@kanyewest) launched the $YZY token. Note: Only $YZY was added to the liquidity pool with no $USDC. Dev may sell $YZY by adding/removing liquidity, similar to $LIBRA. Multiple insider wallets prepared funds in advance and immediately bought $YZY. Insider wallet 6MNWV8 knew the contract address in advance and even tried buying yesterday. 6MNWV8 spent 450,611 $USDC to buy 1.29M $YZY at $0.35 today and sold 1.04M $YZY for $1.39M, leaving 249,907 $YZY($600K), with a profit of over $1.5M. https://solscan.io/account/6MNWV8JFpXCkhV2swdsu5m8Wzoja4WKscTyb9p9BF3Yx
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As we predicted, with $ETH rebounding, hacker "0x17E0" bought 5,001 $ETH($21.76M) back at $4,352—this time at a lower price than his last sell. https://x.com/lookonchain/status/1956189691465884168
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The U.S. Government wallets received 76.56 $ETH($332K) from #Coinbase 4 hours ago and currently hold 65,232 $ETH($281M). https://intel.arkm.com/explorer/entity/usg
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