lookonchain
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lookonchain
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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Publications
A Solana OG had 181K $SOL($14.2M) stolen.
The thief sold all 181K $SOL, bridged the funds to #Ethereum, and swapped them for 7,918 $ETH($14.2M).
According to @zachxbt.
https://arkm.com/explorer/address/HwtbQBNnLERakdUDuCCLWmUs2oETLFQZeHUWeQdPads
https://arkm.com/explorer/address/0xD66E7F945672381193525f0a3F34aa0789b13cD3
https://arkm.com/explorer/address/0x124bc160Ef2D2eB3851683D78412e0E5c35002B1
The thief sold all 181K $SOL, bridged the funds to #Ethereum, and swapped them for 7,918 $ETH($14.2M).
According to @zachxbt.
https://arkm.com/explorer/address/HwtbQBNnLERakdUDuCCLWmUs2oETLFQZeHUWeQdPads
https://arkm.com/explorer/address/0xD66E7F945672381193525f0a3F34aa0789b13cD3
https://arkm.com/explorer/address/0x124bc160Ef2D2eB3851683D78412e0E5c35002B1
This guy successfully cashed out over $1M on $CASHCAT!
He spent 0.49 $ETH($838) to buy 15.04M $CASHCAT, then sold it for 580 $ETH($1.04M), locking in a profit of over $1M(1,183x).
If he had held until now, his profit would have reached $2.9M.
Could this guy be @thebrianjung?
https://dexscreener.com/robinhood/0xa70fc67c9f69da90b63a0e4c05d229954574e313?maker=0xDE4C44e841972C2c4Db1b1E27a353340fE9899DE
He spent 0.49 $ETH($838) to buy 15.04M $CASHCAT, then sold it for 580 $ETH($1.04M), locking in a profit of over $1M(1,183x).
If he had held until now, his profit would have reached $2.9M.
Could this guy be @thebrianjung?
https://dexscreener.com/robinhood/0xa70fc67c9f69da90b63a0e4c05d229954574e313?maker=0xDE4C44e841972C2c4Db1b1E27a353340fE9899DE
After losing $4.4M on $SKHX and failing to profit from 2 long trades, this guy gave up and switched to long $NVDA.
He opened a 3x long on 96,251 xyz:NVDA ($20.22M).
https://x.com/lookonchain/status/2075055909714432258
He opened a 3x long on 96,251 xyz:NVDA ($20.22M).
https://x.com/lookonchain/status/2075055909714432258
Galaxy Digital transferred out 2,500 $BTC($160M) in the past hour, most of which went into exchanges.
https://arkm.com/explorer/entity/galaxy-digital
https://arkm.com/explorer/entity/galaxy-digital
Whale 0xf02d closed his $HYPE short after holding it for nearly 2 months, taking a $4.52M loss.
But he didn't give up.
Instead, he opened another 10x short on 283,948 $HYPE ($19.34M).
https://hyperbot.network/trader/0xf02d16a272a842f8bac1d9a9e773aba1933454c6
But he didn't give up.
Instead, he opened another 10x short on 283,948 $HYPE ($19.34M).
https://hyperbot.network/trader/0xf02d16a272a842f8bac1d9a9e773aba1933454c6
This guy said he missed $ANSEM, $CZ, and $TCC.
But he finally caught $CASHCAT!
He sold 20M $CASHCAT too early for $2,803, missing out on a $3.6M profit.
Fortunately, he bought back 7.7M $CASHCAT and still holds 900,630 $CASHCAT ($162K), bringing his total profit to $396K.
https://dexscreener.com/robinhood/0xa70fc67c9f69da90b63a0e4c05d229954574e313?maker=0xc0FdfEb9c4BF4C95C90063757b2Bd3e5ECbd3698
But he finally caught $CASHCAT!
He sold 20M $CASHCAT too early for $2,803, missing out on a $3.6M profit.
Fortunately, he bought back 7.7M $CASHCAT and still holds 900,630 $CASHCAT ($162K), bringing his total profit to $396K.
https://dexscreener.com/robinhood/0xa70fc67c9f69da90b63a0e4c05d229954574e313?maker=0xc0FdfEb9c4BF4C95C90063757b2Bd3e5ECbd3698
Another whale is heavily long on $SKHX!
Whale 0x66F4 deposited 20.32M $USDC into #Hyperliquid 4 hours ago and opened a 2x long on 15,121 xyz:SKHX ($22.5M).
https://hypurrscan.io/address/0x66F463866512FC337C89baD2032acBE38ee38836#perps
https://x.com/lookonchain/status/2075055909714432258
Whale 0x66F4 deposited 20.32M $USDC into #Hyperliquid 4 hours ago and opened a 2x long on 15,121 xyz:SKHX ($22.5M).
https://hypurrscan.io/address/0x66F463866512FC337C89baD2032acBE38ee38836#perps
https://x.com/lookonchain/status/2075055909714432258
This guy sold 20M $CASHCAT too early for just $711, missing out on a $2.7M+ profit.
He spent 0.04 $ETH ($69) to buy 20M $CASHCAT, then sold it for 0.415 $ETH($711), making a 10x return.
If he had held until today, he could have retired.
https://dexscreener.com/robinhood/0xa70fc67c9f69da90b63a0e4c05d229954574e313?maker=0x4C9064c39d549dd09Fc9b49Af27ECB02942525A2
He spent 0.04 $ETH ($69) to buy 20M $CASHCAT, then sold it for 0.415 $ETH($711), making a 10x return.
If he had held until today, he could have retired.
https://dexscreener.com/robinhood/0xa70fc67c9f69da90b63a0e4c05d229954574e313?maker=0x4C9064c39d549dd09Fc9b49Af27ECB02942525A2
Vérifié
It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 20,500 $ETH($35.92M) from #GalaxyDigital 6 hours ago.
https://arkm.com/explorer/address/0x2B7E708733d4cB2F56f21191e87995c9ADE8d7dC
https://x.com/lookonchain/status/2074684833897603145
https://arkm.com/explorer/address/0x2B7E708733d4cB2F56f21191e87995c9ADE8d7dC
https://x.com/lookonchain/status/2074684833897603145
Vérifié
The USDT Circulating Supply on #TRON has surpassed $90B.
The network also processes an average of $23.8B in daily USDT transfer volume.
https://tronscan.org/token20/TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t/analysis?selectedItem=2
The network also processes an average of $23.8B in daily USDT transfer volume.
https://tronscan.org/token20/TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t/analysis?selectedItem=2
Whale 0x2684 bought another 9,882 $ETH($17.27M) today.
In the past 10 days, this whale has withdrawn a total of 34,577 $ETH($57.53M) and 250 $WBTC($15.66M) from #Binance.
https://arkm.com/explorer/address/0x268448f31594F4636D03cBB4E813b94801E47643
In the past 10 days, this whale has withdrawn a total of 34,577 $ETH($57.53M) and 250 $WBTC($15.66M) from #Binance.
https://arkm.com/explorer/address/0x268448f31594F4636D03cBB4E813b94801E47643
Vérifié
The $LAB team just burned 10M $LAB ($11.3M).
https://bscscan.com/tx/0x83e9024a9f9ac102eb50d28bd14e77e626e2c5e55f3e7f775b1d832e3995a370
https://bscscan.com/tx/0x83e9024a9f9ac102eb50d28bd14e77e626e2c5e55f3e7f775b1d832e3995a370
Whales are heavily long on #Nasdaq 100.
Whale 0x3e7a opened a 20x long on 1,694 xyz:XYZ100 ($50.3M) over the past 5 hours and still has ~$19.16M in limit orders pending.
https://hypurrscan.io/address/0x3e7a0eca8b624b75034ad820fa291425f21f1589#orders
Whale 0x3e7a opened a 20x long on 1,694 xyz:XYZ100 ($50.3M) over the past 5 hours and still has ~$19.16M in limit orders pending.
https://hypurrscan.io/address/0x3e7a0eca8b624b75034ad820fa291425f21f1589#orders
A newly created wallet, bc1qw5, withdrew 500 $BTC($31.15M) from #Binance 4 hours ago.
https://arkm.com/explorer/address/bc1qw5l3fuwmu895jl9ctegnkmggfj43jh6f6lvza7
https://arkm.com/explorer/address/bc1qw5l3fuwmu895jl9ctegnkmggfj43jh6f6lvza7
Who is this guy?
He created a new wallet on Polymarket, placed just one bet, won $1.22M, and then walked away with the profit.
https://polymarket.com/0x9468bb7e53c8a5f13cc283f2aed950ebf9865d4b
He created a new wallet on Polymarket, placed just one bet, won $1.22M, and then walked away with the profit.
https://polymarket.com/0x9468bb7e53c8a5f13cc283f2aed950ebf9865d4b
This guy lost $4.4M going long on $SKHX, but he didn't give up.
A week later, he's back with a 2x long on 21,207 xyz:SKHX ($30.17M) and is already up $245K.
https://hyperbot.network/trader/0x9dcf1c87b82a35519a430457c1157f21e68f302d
A week later, he's back with a 2x long on 21,207 xyz:SKHX ($30.17M) and is already up $245K.
https://hyperbot.network/trader/0x9dcf1c87b82a35519a430457c1157f21e68f302d
Whales have started accumulating #gold again.
Abraxas Capital withdrew 3,931 $XAUT($15.97M) from exchanges 12 hours ago.
After a 3-year break, whale 0xD20E has also started buying $XAUT again, withdrawing 953 $XAUT($3.93M) from #Binance over the past 3 days.
https://arkm.com/explorer/entity/abraxas-capital-heka-funds
https://arkm.com/explorer/address/0xD20E007881ea62B5922B06D025c9dc1D41962953
Abraxas Capital withdrew 3,931 $XAUT($15.97M) from exchanges 12 hours ago.
After a 3-year break, whale 0xD20E has also started buying $XAUT again, withdrawing 953 $XAUT($3.93M) from #Binance over the past 3 days.
https://arkm.com/explorer/entity/abraxas-capital-heka-funds
https://arkm.com/explorer/address/0xD20E007881ea62B5922B06D025c9dc1D41962953
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