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X @Lookonchain
Lookonchain· 2026-02-23 04:30
This is an extreme positioning setup.Trader 0x7c93 used max leverage to long #gold and #silver, while shorting the entire crypto market.His unrealized profit is now over $1.17M.Wallet:0x7c930969fcf3e5a5c78bcf2e1cefda3f53e3c8fd https://t.co/RtFetEfSiP ...
X @Lookonchain
Lookonchain· 2026-02-23 01:49
vitalik.eth(@VitalikButerin) is selling $ETH faster again.In the past 2 days, he has sold 1,869 $ETH($3.67M). During that time, $ETH fell from $1,988 to $1,875, down 5.7%.Last time he sold 6,958 $ETH($14.78M), $ETH dropped from $2,360 to $1,825 — a 22.7% fall.https://t.co/I1JWgf80B6 ...
X @Lookonchain
Lookonchain· 2026-02-23 01:26
This #Matrixport-linked whale keeps adding to his $ETH long as the market falls and now holds 115,000 $ETH($215.4M).He is currently down more than $15.5M.https://t.co/1BJDwmip6zhttps://t.co/MssGQYyenVhttps://t.co/OpGP7JoOAw https://t.co/dP4FjlHnLELookonchain (@lookonchain):The Matrixport-linked whale who longed 105,000 $ETH($215M) has turned a $10M+ loss into a $1M+ profit.https://t.co/G5dSZqp9c5 https://t.co/ZsID9LQGZ6 ...
X @Lookonchain
Lookonchain· 2026-02-23 01:16
The market just crashed, and Machi(@machibigbrother) was partly liquidated again.But he keeps adding to his $ETH long position.He now holds 1,700 $ETH($3.21M), with a liquidation price of $1,818.74.His total loss has passed $28.8M.https://t.co/P6lglcgpyo https://t.co/t9cEDpOzQ1 ...
X @Lookonchain
Lookonchain· 2026-02-22 05:00
Wallet 77DsB9 (likely a private sale investor) sold 3.75B $PUMP($8.02M) at an average price of $0.00214 in the past 5 days.He lost about $6.98M.https://t.co/5zrkHjPCx8 https://t.co/raom8vHaNt ...
X @Lookonchain
Lookonchain· 2026-02-22 04:24
Whale 0xff6a withdrew 10M $RAVE($6.56M) from #Bitget 3 hours ago.Despite the weak market, $RAVE has surged over 80% in the past week.https://t.co/2AC8rUpEdb https://t.co/qCJlSY2Wmz ...
X @Lookonchain
Lookonchain· 2026-02-22 02:08
After a two-week break, vitalik.eth(@VitalikButerin) is selling $ETH again!8 hours ago, he withdrew 3,500 $ETH($6.95M) from Aave to sell.So far, he has already sold 571 $ETH($1.13M).https://t.co/pMvkZHjIyDhttps://t.co/DYpg3yFecJ https://t.co/jLCKLk6hE9Lookonchain (@lookonchain):ETH has dropped below $2,000, and vitalik.eth(@VitalikButerin) is selling faster!In the past 3 days, he sold 6,183 $ETH($13.24M) at an average price of $2,140.https://t.co/zMHFHSOvie https://t.co/BYIvIGNkk9 ...
X @Lookonchain
Lookonchain· 2026-02-21 01:20
Whale AHdUMw spent 10.26M $USDC to buy 121,368 $SOL at an average price of $84.57 one hour ago.https://t.co/4nQwMKJ8dq https://t.co/5ABf0fXFnH ...
X @Lookonchain
Lookonchain· 2026-02-21 01:14
Damn!Garrett Jin(#BitcoinOG1011short) deposited 11,318 $BTC($760.6M) into #Binance.But it doesn't look like he sold them on the market right away.It could be an OTC deal — or he may just be holding them on Binance.https://t.co/LyveMqUKoj https://t.co/wJeMmImETS ...
X @Lookonchain
Lookonchain· 2026-02-21 00:49
Someone created a new wallet and spent $100K betting that the U.S. will strike Iran in March.Gambler or insider?https://t.co/hDwK1VVrDL https://t.co/VGQ5EFVkoP ...