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X @Lookonchain
Lookonchain· 2025-09-15 00:15
Whale KMhcqN withdrew another 1B $PUMP($8.5M) from #Bybit 5 hours ago.This whale originally withdrew 4B $PUMP($11.32M) from #Bybit 26 days ago at $0.00283, and is now sitting on an unrealized profit of over $20.5M.https://t.co/j3nAb4qRGa https://t.co/W7pj9RHXEj ...
X @Lookonchain
Lookonchain· 2025-09-14 13:24
Address:https://t.co/jo88ddFwLPhttps://t.co/UAartDcFnBhttps://t.co/PDA0uXZEWhhttps://t.co/eJ7GuJSE29 ...
X @Lookonchain
Lookonchain· 2025-09-14 13:24
After a two-week break, the #BitcoinOG who exchanged 35,991 $BTC($4.04B) for 886,371 $ETH($4.07B) is back to selling $BTC!2 wallets linked to this #BitcoinOG have deposited 1,176 $BTC($136.2M) to Hyperliquid in the past 2 hours and started dumping.https://t.co/LTiJHW049j https://t.co/L0m2bEG1J7Lookonchain (@lookonchain):Since Aug 20, the Bitcoin OG has sold 35,991 $BTC($4.04B) and bought 886,371 $ETH($4.07B) at a 0.0406 rate on #Hyperliquid.He still holds 49,634 $BTC($5.43B) in 4 wallets. https://t.co/ns7T1 ...
X @Lookonchain
Lookonchain· 2025-09-14 10:59
Security Incident - A hacker exploited a vulnerability to mint 120 million $YU tokens on the Polygon network [1] - The hacker then bridged and sold 7.71 million $YU tokens for 7.7 million $USDC on Ethereum and Solana [1] - This represents approximately 6425% of the total minted $YU being sold across chains [1] - The hacker exchanged the 7.7 million $USDC for 1501 $ETH [1] - The 1501 $ETH was then transferred to multiple wallets [1] Asset Holdings - The hacker retains 2229 million $YU tokens on Solana and Ethereum [1] - An additional 90 million $YU tokens remain unbridged on the Polygon network [1]
X @Lookonchain
Lookonchain· 2025-09-14 03:56
Tether(@Tether_to) just minted another 1B $USDT!https://t.co/pZxsxRfwX4 https://t.co/YXu4GBN2vOLookonchain (@lookonchain):Tether(@Tether_to) just minted another 1B $USDT!Over the past month, #Tether and #Circle have minted $12.75B in stablecoins.https://t.co/Hpn4LisKe2https://t.co/6dITkpO0hm https://t.co/0i1x8IZvpp ...
X @Lookonchain
Lookonchain· 2025-09-14 02:17
The 24-hour revenue of #Tron is $1.42m, far surpassing other chains to rank first.https://t.co/28rZKzvLEx https://t.co/h0cyuqb9co ...
X @Lookonchain
Lookonchain· 2025-09-14 01:20
Galaxy Digital bought another 325,000 $SOL($78M) in the past 5 hours.https://t.co/F31RZYKSxM https://t.co/MpML4waLLCLookonchain (@lookonchain):Galaxy Digital has bought nearly 5M $SOL($1.16B) in the past 3 days, of which 4,719,937 $SOL($1.11B) has been moved to #CoinbasePrime for custody.And their wallet still holds 219,830 $SOL($53.5M).https://t.co/jOWkBf2TxA https://t.co/mlxaq3tljQ ...
X @Lookonchain
Lookonchain· 2025-09-14 01:07
PUMP just hit a new ATH, and whale 0x1d52 is celebrating.His $PUMP long is now sitting on an unrealized profit of $7.5M, bringing his total profit on #Hyperliquid to over $36M.https://t.co/TDJnbvqpA4 https://t.co/ZayjDmvIhz ...
X @Lookonchain
Lookonchain· 2025-09-13 15:07
Whale 0xFa0F spent another 3.82M $USDC to buy $HYPE.He currently holds 420,379 $HYPE($23.5M), with an unrealized profit of $5.47M.https://t.co/Ttnrn6sDKk https://t.co/WGk9UuQMVm ...
X @Lookonchain
Lookonchain· 2025-09-13 10:00
Whale 0xebb2 went long on $BTC, $DOGE, $PEPE, and $FARTCOIN with max leverage, and is now sitting on an unrealized profit of over $9M!He also set limit orders to take profits.1,250 $BTC($145M): take profit at $117000 - $12700075M $DOGE($22.4M): take profit at $0.35 - $0.71.5B $kPEPE($18.5M): take profit at $0.015 - $0.0320M $FARTCOIN($18.5M): take profit at $1.2 - $1.6https://t.co/buVfcgzUHQ ...