lookonchain
6.6k Objave
lookonchain
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
1 Sledite
19.6K+ Sledilci
20.7K+ Všečkano
Objave
The #UXLINK exploiter is buying $ETH and laundering funds through #TornadoCash.
Over the past 30 minutes, the #UXLINK exploiter has spent 6.5M $DAI to buy 3,686 $ETH at an average price of $1,764.
https://arkm.com/explorer/entity/uxlink-exploiter
Over the past 30 minutes, the #UXLINK exploiter has spent 6.5M $DAI to buy 3,686 $ETH at an average price of $1,764.
https://arkm.com/explorer/entity/uxlink-exploiter
After a week of inactivity, new wallet 0x6436 is accumulating $HYPE again.
Over the past hour, wallet 0x6436 withdrew 88,350 $HYPE($6.41M) from exchanges.
In total, the wallet has withdrawn 1.23M $HYPE($85.34M) from exchanges.
https://x.com/lookonchain/status/2063910432671429029
Over the past hour, wallet 0x6436 withdrew 88,350 $HYPE($6.41M) from exchanges.
In total, the wallet has withdrawn 1.23M $HYPE($85.34M) from exchanges.
https://x.com/lookonchain/status/2063910432671429029
Andrew Tate (@Cobratate) just got partially liquidated again.
New liquidation price: $64,824.44
https://x.com/lookonchain/status/2067139275955880060
New liquidation price: $64,824.44
https://x.com/lookonchain/status/2067139275955880060
Andrew Tate (@Cobratate), who's been liquidated 107 times, is back!
He opened a 40x long on 57.36 $BTC($3.76M).
Liquidation price: $65,215.87
https://hypurrscan.io/address/0xB78D97390a96A17Fd2B58FeDBEB3DD876c8F660A#perps
He opened a 40x long on 57.36 $BTC($3.76M).
Liquidation price: $65,215.87
https://hypurrscan.io/address/0xB78D97390a96A17Fd2B58FeDBEB3DD876c8F660A#perps
What an incredible #WorldCup bettor!
He made $9.24M in a single day, winning all 4 of his bets for a 100% win rate.
In the Iran vs. New Zealand match, he spent $7.03M betting that Iran would not win.
He was right — and made $7.34M from that bet alone!
https://polymarket.com/0x96cfcb0c30942cfcd1cdf76c7d408794d66b1acb
He made $9.24M in a single day, winning all 4 of his bets for a 100% win rate.
In the Iran vs. New Zealand match, he spent $7.03M betting that Iran would not win.
He was right — and made $7.34M from that bet alone!
https://polymarket.com/0x96cfcb0c30942cfcd1cdf76c7d408794d66b1acb
Whale geministar.eth just bought another 11,142 $ETH($19.94M).
In the past 2 days, geministar.eth has bought a total of 32,278 $ETH($57M).
https://x.com/lookonchain/status/2066521072456147334
In the past 2 days, geministar.eth has bought a total of 32,278 $ETH($57M).
https://x.com/lookonchain/status/2066521072456147334
Garrett Jin(@GarrettBullish) has sold all 184,102 $HYPE($13.55M) at ~$73.6, making a profit of $2.83M.
He then went long on $UNI!
Current positions:
• Long 1,268 $BTC($83.39M)
• Long 50,013 $ZEC($25.2M)
• Long 80,000 $UNI($271K)
https://hypurrscan.io/address/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9#perps
He then went long on $UNI!
Current positions:
• Long 1,268 $BTC($83.39M)
• Long 50,013 $ZEC($25.2M)
• Long 80,000 $UNI($271K)
https://hypurrscan.io/address/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9#perps
The #WorldCup match between Argentina and Algeria is about to start.
Whale "weatherman12" just spent $1.81M betting on Argentina not to win and Algeria (+1.5).
If Argentina draws or loses, he will win both bets and profit $2.65M.
https://polymarket.com/0xd1c537b2a7cba8d365e111bffb9de7b205e2cbd0
Whale "weatherman12" just spent $1.81M betting on Argentina not to win and Algeria (+1.5).
If Argentina draws or loses, he will win both bets and profit $2.65M.
https://polymarket.com/0xd1c537b2a7cba8d365e111bffb9de7b205e2cbd0
Tom Lee(@fundstrat)'s #Bitmine bought another 20,000 $ETH($35.85M) from #FalconX 5 hours ago.
https://arkm.com/explorer/address/0xE9fCE031b15B3B8e2E357c8a7daDeBDA8C60B6C9
https://arkm.com/explorer/address/0xE9fCE031b15B3B8e2E357c8a7daDeBDA8C60B6C9
Meet gardenshed: $764K profit in just 4 days from #WorldCup betting.
He has placed 8 bets, winning 7 of them for an 87.5% win rate.
Currently, he's betting $66.2K on the France vs. Senegal match a few hours later, predicting France won't win.
If France doesn't win, he'll make another ~$132K.
https://polymarket.com/0x81da605d7dac06478367ed1bae0593b7791ca109
He has placed 8 bets, winning 7 of them for an 87.5% win rate.
Currently, he's betting $66.2K on the France vs. Senegal match a few hours later, predicting France won't win.
If France doesn't win, he'll make another ~$132K.
https://polymarket.com/0x81da605d7dac06478367ed1bae0593b7791ca109
Preverjen
Circle(@circle) minted another 1B $USDC on #Solana today!
In the past week, #Circle has minted a total of 3.5B $USDC on #Solana.
https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE?activity_type=ACTIVITY_SPL_MINT&activity_type=ACTIVITY_SPL_BURN&exclude_amount_zero=true&remove_spam=false&page_size=100#transfers
In the past week, #Circle has minted a total of 3.5B $USDC on #Solana.
https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE?activity_type=ACTIVITY_SPL_MINT&activity_type=ACTIVITY_SPL_BURN&exclude_amount_zero=true&remove_spam=false&page_size=100#transfers
Bitwise bought another 77,097 $HYPE($5.18M) through #FalconX an hour ago.
https://arkm.com/explorer/entity/bitwise
https://arkm.com/explorer/entity/bitwise
Preverjen
MARA(@MARA) seems to have bought 1,000 $BTC($66.7M) via #FalconX.
In Q1 2026, MARA sold 20,880 $BTC($1.5B) at an average price of $70,137.
https://arkm.com/explorer/entity/mara-pool
https://ir.mara.com/sec-filings/all-sec-filings/content/0001507605-26-000016/mara-20260331.htm
In Q1 2026, MARA sold 20,880 $BTC($1.5B) at an average price of $70,137.
https://arkm.com/explorer/entity/mara-pool
https://ir.mara.com/sec-filings/all-sec-filings/content/0001507605-26-000016/mara-20260331.htm
Lucky or insider info?
Someone created a new wallet, spent $4.22M betting that Spain would not win and Cabo Verde +2.5 when most people expected Spain to win.
The match ended in a draw, and both bets won.
In just a few hours, the wallet made over $9M in profit.
https://polymarket.com/0xed64a7bf029040aa331abc87902434d815ef217d
Someone created a new wallet, spent $4.22M betting that Spain would not win and Cabo Verde +2.5 when most people expected Spain to win.
The match ended in a draw, and both bets won.
In just a few hours, the wallet made over $9M in profit.
https://polymarket.com/0xed64a7bf029040aa331abc87902434d815ef217d
Preverjen
James Wynn(@JamesWynnReal) is back again!
This time, he's chasing the rally in gold, opening a 25x long on 10.03 xyz:GOLD($43K), with a liquidation price of $4,267.
This is his first #gold trade on Hyperliquid.
https://hypurrscan.io/address/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6#perps
This time, he's chasing the rally in gold, opening a 25x long on 10.03 xyz:GOLD($43K), with a liquidation price of $4,267.
This is his first #gold trade on Hyperliquid.
https://hypurrscan.io/address/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6#perps
The OTC whale made another great swing trade.
5 hours ago, he sold the 29,000 $ETH($53.1M) he bought during last week's dip, making a $6.4M profit!
https://arkm.com/explorer/entity/a922a9df-6a8f-4db8-aecc-1c059525ffcb
5 hours ago, he sold the 29,000 $ETH($53.1M) he bought during last week's dip, making a $6.4M profit!
https://arkm.com/explorer/entity/a922a9df-6a8f-4db8-aecc-1c059525ffcb
Prijavite se, če želite raziskati več vsebin