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X @Lookonchain
Lookonchain· 2026-02-09 01:31
Someone created a new wallet and spent 10M $USDC to buy $WLFI.So far, they have bought 47.6M $WLFI at an average price of $0.109, with 4.83M $USDC still left to potentially buy more.https://t.co/Iamp70Y5D8 https://t.co/18vltjxFSF ...
X @Lookonchain
Lookonchain· 2026-02-08 15:13
Mysterious whales are buying $ETH and $BTC.Two newly created wallets, 17oiCa and 0x929f, withdrew 3,500 $BTC($249M) and 30,000 $ETH($63M) from #Binance 5 hours ago.https://t.co/GdvEHTg3T0https://t.co/BBqxL8mpuT https://t.co/YDBP19spPn ...
X @Lookonchain
Lookonchain· 2026-02-08 07:52
Arthur Hayes(@CryptoHayes) is selling DeFi tokens.In the past 15 minutes, he moved out 8.57M $ENA($1.06), 2.04M $ETHFI($954K), and 950K $PENDLE($1.14M) — likely to sell.https://t.co/loeYKUb9rN https://t.co/ZOJnUHCTdr ...
X @Lookonchain
Lookonchain· 2026-02-08 05:11
Whale 0x28eF is buying $ETH like crazy.Over the past 30 hours, he has withdrawn 60,784 $ETH($126M) from #Binance.https://t.co/yVi2hnhq9l https://t.co/OyFfd6TjvW ...
X @Lookonchain
Lookonchain· 2026-02-08 03:56
Sell-off finished!#TrendResearch has deposited all 651,757 $ETH($1.34B) into #Binance at an average price of $2,055.The total loss is ~$747M.https://t.co/e2L0pYGex3 https://t.co/QpxMw6qoGc ...
X @Lookonchain
Lookonchain· 2026-02-08 02:45
Despite the market crash, Tom Lee(@fundstrat)'s #Bitmine bought another 20,000 $ETH($41.98M) 5 hours ago.https://t.co/r8hj4rmQeK https://t.co/KFygmxx1aE ...
X @Lookonchain
Lookonchain· 2026-02-08 02:35
Trend Research sold another 20,770 $ETH($43.57M) in the past 20 minutes, leaving just 10,303 $ETH($21.5M).https://t.co/U47I1NuWYg https://t.co/wm48F5FvGJLookonchain (@lookonchain):Trend Research has almost sold all of its $ETH!They have withdrew 792,532 $ETH($2.59B) from #Binance at $3,267, and deposited 772,865 $ETH($1.8B) back to #Binance at $2,326.Only 21,301 $ETH($43.92M) is left.Total loss: $747M.https://t.co/Odh9SnonLL https://t.co/KnEKjr0l1N ...
X @Lookonchain
Lookonchain· 2026-02-07 18:00
Someone created a new wallet 39B2BNj and withdrew 1,546 $BTC($106.68M) from #Binance 4 hours ago.https://t.co/kAjRsX4DVu https://t.co/fd3WWcHERm ...
X @Lookonchain
Lookonchain· 2026-02-07 17:58
Newly created wallet 0x9433 withdrew 60,001 ETH($123M) from #Gate and deposited it into Aave.https://t.co/qIGhD0tdK1 https://t.co/YDaAAOxc8Y ...
X @Lookonchain
Lookonchain· 2026-02-07 13:26
Whale 0x3952 has gone from profit to loss and has started selling $ETH to cut losses.~30 minutes ago, he deposited 24,452 $ETH($50.05M) into #Binance, with 56,528 $ETH($115.3M) left.His PnL flipped from +$47.5M to −$57.3M.https://t.co/0m7eSaggKe https://t.co/1cPZXUZIzcLookonchain (@lookonchain):Whale 0x3952 bought another 12,000 $ETH($39.98M) over the past 2 hours.Since June 22, 2025, he has withdrawn a total of 116,000 $ETH($364M) from #Binance at $3,138 avg, and deposited 35,021 $ETH($141.3M) back into #B ...