Lookonchain
Search documents
X @Lookonchain
Lookonchain· 2025-10-06 00:06
Whale 0xfE5A bought 1.69M $ASTER($3.16M) today.He deposited 2.92M $USDT into #Aster and withdrew 1.69M $ASTER($3.16M).https://t.co/wsX29owsJH https://t.co/JGtWz2TGvw ...
X @Lookonchain
Lookonchain· 2025-10-05 13:26
Trend Research deposited another 77,491 $ETH($354.5M) into #Binance for sale in the past 10 hours.Over the past 4 days, they have deposited 143,124 $ETH($642M) into #Binance.https://t.co/Oh2Nr7xOtG https://t.co/yITKkuzykvLookonchain (@lookonchain):Trend Research(@Trend_Research_) just deposited 16,800 $ETH($72.88M) into #Binance at ~$4,338.They had previously withdrawn 43,377 $ETH($191.82M) from #Binance at a higher price of ~$4,422.https://t.co/JLrql2eSkIhttps://t.co/wGqJ584bLt https://t.co/BBuVxh0593 ...
X @Lookonchain
Lookonchain· 2025-10-05 13:19
As $BTC broke through $125,000 to hit a new ATH, whale 3NVeXm deposited 1,550 $BTC($193.75M) into #Binance 6 hours ago.https://t.co/8D2y9MbfFn https://t.co/rJTubIxutC ...
X @Lookonchain
Lookonchain· 2025-10-05 08:52
Bitcoin just broke above $125,000 today, hitting a new ATH! 🚀Whale 0x0a07’s long positions on $BTC and $PUMP are now sitting on nearly $15M in unrealized profits.This whale has already made $2.5M from previous $BTC and $ETH longs.https://t.co/E10vGQ94pw https://t.co/6EmK9HX4Os ...
X @Lookonchain
Lookonchain· 2025-10-05 08:39
Whale 0x5D2F is down over $27M on his $BTC short!To avoid liquidation, he deposited another 15M $USDC into #Hyperliquid.New liquidation price: $130,700https://t.co/cdRGIc2jrphttps://t.co/B19rpVHsCP https://t.co/FcXOc85LyZLookonchain (@lookonchain):As the market rebounded, whale 0x5D2F, who was short 2,041 $BTC($241.8M), deposited 12M $USDC into #Hyperliquid to avoid liquidation.New liquidation price: $123,410https://t.co/cdRGIc2jrp https://t.co/26XEC6oBKm ...
X @Lookonchain
Lookonchain· 2025-10-05 00:14
A whale created a new wallet, 0xb0a0, and deposited 4M $USDC into #Hyperliquid to buy $HYPE.So far, he has bought 58,778 $HYPE($2.89M).https://t.co/mkO5a6vfP6 https://t.co/CMdC4mcABh ...
X @Lookonchain
Lookonchain· 2025-10-05 00:09
Investment Activities - Unipcs spent 479 thousand $USDT to purchase 317 million $4 tokens [1] - Unipcs currently holds 1064 million $4 tokens, valued at 152 million $USDT [1] - Unipcs deposited 174 million $ASTER tokens, valued at 36 million $USDT, to Euler Finance [2] - Unipcs borrowed 152 million $USDT from Euler Finance [2] - Unipcs spent 128 million $USDT to acquire 747 million $4 tokens at a price of $0172 over an 8-hour period [2] Token Holdings & Valuation - The current valuation of Unipcs' $4 holdings is 152 million $USDT [1]
X @Lookonchain
Lookonchain· 2025-10-04 09:32
This trader turned $3K into $2M, a 652x return!Trader 0x872a spent 3 $BNB($3,060) to buy 16.86M $4, then sold 5.12M $4 for 110 $BNB($118.7K), with 11.75M $4 ($1.88M) left.Total profit: ~$2M! 🚀Address:0x872a4f6aa517908fe77978f21a9f5c8c9ab0e6b8 https://t.co/Er58opiing ...
X @Lookonchain
Lookonchain· 2025-10-04 09:13
Unipcs(@theunipcs) deposited 1.74M $ASTER($3.6M) to Euler Finance and borrowed 1.52M $USDT today.Then Unipcs spent 1.28M $USDT to buy 7.47M $4 at $0.172 over the past 8 hours.https://t.co/rlB8UJGUNp https://t.co/wKQMtIqzQ9 ...
X @Lookonchain
Lookonchain· 2025-10-04 01:33
Whales are buying $ETH and $BTC!Newly created wallet 0x982C withdrew 26,029 $ETH($118M) from #Kraken 8 hours ago.Newly created wallet bc1qks withdrew 620 $BTC($76M) from #Binance 6 hours ago.https://t.co/8Aa1g0BgWthttps://t.co/qsasXKFHuN https://t.co/iTYhz8jwq3 ...