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X @Lookonchain
Lookonchain· 2025-09-18 08:52
Despite 2 failed attempts to short $BTC in the past 15 hours, Whale 0xa523 continued to open a new 194 $BTC($22.74M) short.He has lost over $45M in just one month, surpassing @AguilaTrades, @qwatio, and @JamesWynnReal to become the biggest loser on #Hyperliquid!https://t.co/dIRd7uFh6h ...
X @Lookonchain
Lookonchain· 2025-09-18 08:49
Whale (0x436F and 0x2DDf) accumulated 5.51M $INSP($100K) again and currently holds 115.07M $INSP($2.1M), 11.51% of the total supply.https://t.co/c5tNBz55KY https://t.co/V6KsJDWNEgLookonchain (@lookonchain):Whale (0x436F and 0x2DDf) keeps accumulating $INSP and currently holds $109.56M $INSP($3.98M), 10.96% of the total supply. https://t.co/BA1dTvvezc https://t.co/9bGt5Y0qIa ...
X @Lookonchain
Lookonchain· 2025-09-18 08:35
Whale 0x1370 spent 5.71M $USDC to buy 101,615 $HYPE at $56.2 in the past 26 hours.https://t.co/7ADklCjzHi https://t.co/2nRmy2UOFW ...
X @Lookonchain
Lookonchain· 2025-09-18 05:12
Whale 0x96F4 withdrew 15,200 $ETH($70.44M) from #Binance in the past 2 hours.https://t.co/ya7pvQcnuH https://t.co/W1v6z8FaLp ...
X @Lookonchain
Lookonchain· 2025-09-18 02:33
Smart whale H56YMH sold 317.47M $PUMP($2.53M) at $0.008 three days ago, netting a profit of $1.48M(+141%).Then, 8 hours ago, he bought back 320.63M $TRUMP at $0.007835, and is already sitting on an unrealized profit of $223K.https://t.co/t0vzYysRy8 https://t.co/S5r13y45yc ...
X @Lookonchain
Lookonchain· 2025-09-18 02:14
The $TRUMP dev wallet "5e2qRc" removed 208,595 $TRUMP($1.77M) and 1.85M $USDC in liquidity 11 hours ago, then deposited 200,010 $TRUMP($1.74M) into #OKX.https://t.co/ORSLE6vJiA https://t.co/U8GGxzqeH1 ...
X @Lookonchain
Lookonchain· 2025-09-18 01:57
This smart whale sold all 938,489 $LINK($21.46M) bought a month ago at $22.87 avg today, netting a $212K profit.https://t.co/UDtXrAXg4p https://t.co/GBIY3Q7wGMLookonchain (@lookonchain):A whale spent 4,806 $ETH($21.25M) to buy 938,489 $LINK across 5 wallets 8 hours ago.This whale is smart:- Made $4.14M by trading $ETH during $USDC depeg- Dumped $ETH before the UST/LUNA crash- Bought $SHIB early and sold all $SHIB at the May & Oct 2021 peaksAddress: https://t.co/rModKwlyXe ...
X @Lookonchain
Lookonchain· 2025-09-18 01:42
After the Fed cut rates by 25bps, OTC whale 0xd8d0 spent 112.34M $USDC to buy 25,000 $ETH at $4,493.https://t.co/7eUZQPGfRO https://t.co/Vf55M9te9e ...
X @Lookonchain
Lookonchain· 2025-09-18 01:08
Institutions keep buying $SOL.#FalconX withdrew another 118,190 $SOL($28.39M) from #Binance 4 hours ago.https://t.co/M0cNLWJIVXhttps://t.co/bjGFHxIJHj https://t.co/CPrIbYw7uqLookonchain (@lookonchain):Looks like another institution is buying massive $SOL.In the past 8 hours, #FalconX has withdrawn 413,075 $SOL($98.4M) from #Binance, #OKX, #Coinbase, and #Bybit.https://t.co/BbJHB6YKtf https://t.co/BibDGcoD3x ...
X @Lookonchain
Lookonchain· 2025-09-17 16:32
BlackRock deposited 4,538 $ETH($20.42M) to Coinbase Prime, but received 293.6 $BTC($34M) from Coinbase Prime.https://t.co/qmuDIrPHc6 https://t.co/sYSyd9Qwdr ...