lookonchain
Verified Creator
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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6.3K+ Followers
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This whale just sold all 10,511 $ETH($19.2M) at $1,828 again.
https://x.com/lookonchain/status/1917088340316459187
https://x.com/lookonchain/status/1917088340316459187
It seems that whales/institutions are accumulating $ETH!
Over the past 3 hours, a wallet linked to #Cumberland has withdrawn 27,632 $ETH($50.24M) from #Copper, #Binance, and #Coinbase.
https://intel.arkm.com/explorer/address/0xe287AA11128C7DB934722963325146f3EFA217b5
Over the past 3 hours, a wallet linked to #Cumberland has withdrawn 27,632 $ETH($50.24M) from #Copper, #Binance, and #Coinbase.
https://intel.arkm.com/explorer/address/0xe287AA11128C7DB934722963325146f3EFA217b5
Bullish or bearish on $ETH?
This whale can't pick a side on $ETH — buying one minute, selling the next.
He bought 14,994 $ETH($27M) at an average price of $1,801, and just 3 hours later, he sold 4,491 $ETH($8.07M) at an average price of $1,797.
Address:
https://t.co/EvchicjbDX
This whale can't pick a side on $ETH — buying one minute, selling the next.
He bought 14,994 $ETH($27M) at an average price of $1,801, and just 3 hours later, he sold 4,491 $ETH($8.07M) at an average price of $1,797.
Address:
https://t.co/EvchicjbDX
Bullish or bearish on $ETH?
This whale can't pick a side on $ETH — buying one minute, selling the next.
He bought 14,994 $ETH($27M) at an average price of $1,801, and just 3 hours later, he sold 4,491 $ETH($8.07M) at an average price of $1,797.
Address:
https://debank.com/profile/0x8ac900372e5570902cadbe103b97b971615b55cd
https://debank.com/profile/0xd8829a720fd5c366905dc2d9bbcf2b57e3186a76
This whale can't pick a side on $ETH — buying one minute, selling the next.
He bought 14,994 $ETH($27M) at an average price of $1,801, and just 3 hours later, he sold 4,491 $ETH($8.07M) at an average price of $1,797.
Address:
https://debank.com/profile/0x8ac900372e5570902cadbe103b97b971615b55cd
https://debank.com/profile/0xd8829a720fd5c366905dc2d9bbcf2b57e3186a76
This guy made 767 $SOL($112K) in just 3 hours by tracking @SolportTom's wallet!
He spent 50 $SOL($7,395) to buy 270B $Grassito in the same block where @SolportTom bought.
Then he sold it all for 817 $SOL($119.5K), making a 767 $SOL($112K) profit.
https://solscan.io/tx/3eabx2DuL6TYTaAzLx9n65MwaXmCBWweW1WXaJoiwnoL31d8ND76sU6SXeM5esYqxhQrs33To87axfzKMiag7Um9
He spent 50 $SOL($7,395) to buy 270B $Grassito in the same block where @SolportTom bought.
Then he sold it all for 817 $SOL($119.5K), making a 767 $SOL($112K) profit.
https://solscan.io/tx/3eabx2DuL6TYTaAzLx9n65MwaXmCBWweW1WXaJoiwnoL31d8ND76sU6SXeM5esYqxhQrs33To87axfzKMiag7Um9
This guy made 767 $SOL($112K) in just 3 hours by tracking @SolportTom's wallet!
He spent 50 $SOL($7,395) to buy 270B $Grassito in the same block where @SolportTom bought.
Then he sold it all for 817 $SOL($119.5K), making a 767 $SOL($112K) profit.
https://solscan.io/tx/3eabx2DuL6TYTaAzLx9n65MwaXmCBWweW1WXaJoiwnoL31d8ND76sU6SXeM5esYqxhQrs33To87axfzKMiag7Um9
He spent 50 $SOL($7,395) to buy 270B $Grassito in the same block where @SolportTom bought.
Then he sold it all for 817 $SOL($119.5K), making a 767 $SOL($112K) profit.
https://solscan.io/tx/3eabx2DuL6TYTaAzLx9n65MwaXmCBWweW1WXaJoiwnoL31d8ND76sU6SXeM5esYqxhQrs33To87axfzKMiag7Um9
OTC wallets of Galaxy Digital have deposited 23,900 $ETH($42.52M) to #Coinbase in the past 8 hours.
https://intel.arkm.com/explorer/entity/galaxy-digital
https://intel.arkm.com/explorer/entity/galaxy-digital
OTC wallets of Galaxy Digital have deposited 23,900 $ETH($42.52M) to #Coinbase in the past 8 hours.
https://intel.arkm.com/explorer/entity/galaxy-digital
https://intel.arkm.com/explorer/entity/galaxy-digital
A wallet linked to the $TRUMP team deposited 1,346,000 $TRUMP($19.58M) into #Binance, #OKX, and #Bybit 9 hours ago.
https://solscan.io/account/CDW1AUngA1WorM4xZaSqv8vCbhJd68BSHgV69uxqpCfc#transfers
https://solscan.io/account/CDW1AUngA1WorM4xZaSqv8vCbhJd68BSHgV69uxqpCfc#transfers
A wallet linked to the $TRUMP team deposited 1,346,000 $TRUMP($19.58M) into #Binance, #OKX, and #Bybit 9 hours ago.
https://solscan.io/account/CDW1AUngA1WorM4xZaSqv8vCbhJd68BSHgV69uxqpCfc#transfers
https://solscan.io/account/CDW1AUngA1WorM4xZaSqv8vCbhJd68BSHgV69uxqpCfc#transfers
Apr 28 Update:
10 #Bitcoin ETFs
NetFlow: +4,201 $BTC(+$396.87M)🟢
#iShares(Blackrock) inflows 2,523 $BTC($238.34M) and currently holds 588,687 $BTC($55.62B).
9 #Ethereum ETFs
NetFlow: +59,538 $ETH(+$106.63M)🟢
#iShares(Blackrock) inflows 30,272 $ETH($54.22M) and currently holds 1,215,231 $ETH($2.18B).
10 #Bitcoin ETFs
NetFlow: +4,201 $BTC(+$396.87M)🟢
#iShares(Blackrock) inflows 2,523 $BTC($238.34M) and currently holds 588,687 $BTC($55.62B).
9 #Ethereum ETFs
NetFlow: +59,538 $ETH(+$106.63M)🟢
#iShares(Blackrock) inflows 30,272 $ETH($54.22M) and currently holds 1,215,231 $ETH($2.18B).
Apr 28 Update:
10 #Bitcoin ETFs
NetFlow: +4,201 $BTC(+$396.87M)🟢
#iShares(Blackrock) inflows 2,523 $BTC($238.34M) and currently holds 588,687 $BTC($55.62B).
9 #Ethereum ETFs
NetFlow: +59,538 $ETH(+$106.63M)🟢
#iShares(Blackrock) inflows 30,272 $ETH($54.22M) and currently holds 1,215,231 $ETH($2.18B).
https://x.com/lookonchain/status/1915779778982105171
10 #Bitcoin ETFs
NetFlow: +4,201 $BTC(+$396.87M)🟢
#iShares(Blackrock) inflows 2,523 $BTC($238.34M) and currently holds 588,687 $BTC($55.62B).
9 #Ethereum ETFs
NetFlow: +59,538 $ETH(+$106.63M)🟢
#iShares(Blackrock) inflows 30,272 $ETH($54.22M) and currently holds 1,215,231 $ETH($2.18B).
https://x.com/lookonchain/status/1915779778982105171
MicroStrategy(@Strategy) bought another 15,355 $BTC($1.42B) at an average price of $92,737 last week.
#Strategy currently holds 553,555 $BTC($52.7B), with an average buying price of $68,459 and an unrealized profit of $14.8B.
#Strategy currently holds 553,555 $BTC($52.7B), with an average buying price of $68,459 and an unrealized profit of $14.8B.
MicroStrategy(@Strategy) bought another 15,355 $BTC($1.42B) at an average price of $92,737 last week.
#Strategy currently holds 553,555 $BTC($52.7B), with an average buying price of $68,459 and an unrealized profit of $14.8B.
https://assets.contentstack.io/v3/assets/bltf8d808d9b8cebd37/blta035f85859d93ede/680e9c0669863d8450731c5f/form-8-k_04-28-2025.pdf
#Strategy currently holds 553,555 $BTC($52.7B), with an average buying price of $68,459 and an unrealized profit of $14.8B.
https://assets.contentstack.io/v3/assets/bltf8d808d9b8cebd37/blta035f85859d93ede/680e9c0669863d8450731c5f/form-8-k_04-28-2025.pdf
Tether just minted another 1B $USDT on #Tron.
Since January 29, Tether has minted a total of 12B $USDT on #Tron.
Currently, the total supply of $USDT on #Tron has reached $71.7B.
https://tronscan.org/#/contract/TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto/transfers
Since January 29, Tether has minted a total of 12B $USDT on #Tron.
Currently, the total supply of $USDT on #Tron has reached $71.7B.
https://tronscan.org/#/contract/TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto/transfers
Tether just minted another 1B $USDT on #Tron.
Since January 29, Tether has minted a total of 12B $USDT on #Tron.
Currently, the total supply of $USDT on #Tron has reached $71.7B.
https://tronscan.org/#/contract/TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto/transfers
Since January 29, Tether has minted a total of 12B $USDT on #Tron.
Currently, the total supply of $USDT on #Tron has reached $71.7B.
https://tronscan.org/#/contract/TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto/transfers
A smart trader who made $4.9M on $Fartcoin spent 563K $USDT to buy 488K $Fartcoin again in the past hour and now holds 2.12M $Fartcoin ($2.48M).
This trader first aped into $Fartcoin when its market cap was $32M, making $4.9M by buying low and selling high.
https://gmgn.ai/sol/address/lookonchain_AccwADBu9vQ1ybFgFBbTc83fE4W8PWxNf359P7ZxTj7P
This trader first aped into $Fartcoin when its market cap was $32M, making $4.9M by buying low and selling high.
https://gmgn.ai/sol/address/lookonchain_AccwADBu9vQ1ybFgFBbTc83fE4W8PWxNf359P7ZxTj7P
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