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X @Lookonchain
Lookonchain· 2025-09-26 11:12
A wallet related to Galaxy Digital deposited 200K SOL($39.1M) to #Coinbase 4 hours ago.https://t.co/IlmIN5BG6y https://t.co/L0KLNj0FXH ...
X @Lookonchain
Lookonchain· 2025-09-26 08:39
Forward Industries previously purchased 6,822,000 $SOL($1.34B now) at an average price of $232, and is now staring down paper losses exceeding $245M!https://t.co/x93pLr4oBgLookonchain (@lookonchain):Galaxy Digital has helped Forward Industries complete the massive purchase of 6,822,000 $SOL($1.58B) at $232 avg over the past 5 days.There is still $67M left to purchase $SOL.https://t.co/kWvw9TBRv9https://t.co/I7bSQkIIuk https://t.co/nWioMSqXvX ...
X @Lookonchain
Lookonchain· 2025-09-26 08:10
MrBeast(@MrBeast) bought 538,384 $ASTER($990K) over the past 3 days.He deposited 1M $USDT into #Aster using public wallet 0x9e67 and new wallet 0x0e8A, then withdrew 538,384 $ASTER.The average buying price was likely ~$1.87.https://t.co/Gm7MPrUqEk https://t.co/cntXZ9XEQPLookonchain (@lookonchain):MrBeast (@MrBeast) just deposited 114,483 $USDT into #Aster.@MrBeast profited over $23M through insider trading, misleading investors, and using his influence to pump tokens, only to dump them later.https://t.co/9r ...
X @Lookonchain
Lookonchain· 2025-09-26 05:23
This OTC whale bought 60,333 $ETH($238.7M) at ~$4,230 avg in the past 7 days, and is now sitting on a loss of over $16M!Address:0xd8d041705735cd770408AD31F883448851F2C39d0xC4de1a0F88b5E10bdeF769830699c4F6191b49330x2aAF355c820676C104bd00Ee6c506FA05998dDa2 https://t.co/SDbyFN9MXM ...
X @Lookonchain
Lookonchain· 2025-09-26 02:56
Whales are buying $XPL.0x8393 sold 249,999 $HYPE($10.5M) and bought 7.92M $XPL.0xcc07 deposited 6.27M $USDC into #Hyperliquid and bought 5.28M $XPL at $1.19.0xF555 deposited 6M $USDC into #Hyperliquid and bought 5.7M $XPL at $1.05.https://t.co/mmy7cBLAQnhttps://t.co/mK4LnJCyHohttps://t.co/YqS3elOAGZ ...
X @Lookonchain
Lookonchain· 2025-09-26 01:47
Whales keep accumulating $ETH!15 wallets have received 406,117 $ETH($1.6B) from #Kraken, #GalaxyDigital, #BitGo, and #FalconX in the past 2 days.https://t.co/YXZyneFrFR https://t.co/T2YDClezW9Lookonchain (@lookonchain):Update:11 wallets have received 295,861 $ETH($1.19B) from Kraken, Galaxy Digital OTC, BitGo, and FalconX today.https://t.co/AuocAlBWay https://t.co/YRLDhhz0Ca ...
X @Lookonchain
Lookonchain· 2025-09-26 01:19
Wallet 0xFB3B withdrew another 5M $ASTER($9.9M) from #Gateio 6 hours ago.These two whales currently hold 123.25M $ASTER($227M), 7.44% of the circulating supply.https://t.co/b3p36w9u60 https://t.co/Pw8jz5fvzVLookonchain (@lookonchain):Two whales recently accumulated 118.25M $ASTER($270.8M), 7.13% of the circulating supply.15 wallets (likely the same whale) withdrew 68.25M $ASTER($156.3M) from #Aster 4 days ago.Wallet 0xFB3B, which has ties to Daniel Larimer(@bytemaster7) and Galaxy Digital, withdrew 50M http ...
X @Lookonchain
Lookonchain· 2025-09-25 17:06
Whale @RegbilTrades spent $571.8K to join the $XPL public sale, buying 11.44M $XPL($11.8M now) at $0.05.Currently, his profit has exceeded $11M, a massive 19x return!https://t.co/X19xcHPMd3https://t.co/yJ62vIJS5I https://t.co/tJa8MqHmQ5Lookonchain (@lookonchain):Whale @RegbilTrades spent 6M $USDC to buy 1.5B $PUMP in the public sale via 6 wallets — and smartly sold all of it at $0.0059 before the drop, locking in a $2.85M profit.@RegbilTrades also deposited $11.1M into Plasma(@PlasmaFDN) 2 months ago and sp ...
X @Lookonchain
Lookonchain· 2025-09-25 16:29
Whale 0x790c deposited 50M $USDT into #Plasma and secured a $2.7M public sale allocation.He bought 54.09M $XPL($50.4M now) at $0.05 and is now sitting on an unrealized profit of over $47.7M!Address:0x790c42D632502949e72Ab0981C2f0D2021141023 https://t.co/PHV45xKpKs ...
X @Lookonchain
Lookonchain· 2025-09-25 15:55
Jeffrey Wilcke, the Co-founder of #Ethereum, just deposited 1,500 $ETH($5.99M) into #Kraken.https://t.co/v8vvamvA0Xhttps://t.co/Kuuq94LDYI https://t.co/nunSFyIj0lLookonchain (@lookonchain):Jeffrey Wilcke, the Co-founder of #Ethereum, deposited 9,840 $ETH($9.22M) into #Kraken an hour ago.Jeffrey Wilcke transferred 105,737 $ETH to 8 newly created wallets 3 months ago and currently holds 95,897 $ETH($401.6M).https://t.co/ZysQUM1zVg https://t.co/rUL93r5IWU ...