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X @Lookonchain
Lookonchain· 2025-07-21 01:54
A whale created a new wallet(0x1bb3) and spent 2,082 $ETH($5.87M) to buy 45 CryptoPunk NFTs 4 hours ago.https://t.co/mVu8wrKhT7 https://t.co/pfH4j5lYKI ...
X @Lookonchain
Lookonchain· 2025-07-21 01:40
A smart Bitcoin whale deposited 400 $BTC($47.1M) into #Binance today to take profits.This whale accumulated 1,500 $BTC(cost $84.4M) at an average price of $56,282 in June 2023 and November 2024, and still holds 1,100 $BTC($129M).Total profit: $91.5M+ROI: 109%https://t.co/wAr2AUdTcP ...
X @Lookonchain
Lookonchain· 2025-07-21 01:23
James Wynn(@JamesWynnReal) closed his $ETH and $PEPE longs for a $546K profit.Then went long on $DOGE with 10x leverage, with a position of 61.5M $DOGE($16.4M) and a liquidation price of $0.2559.https://t.co/nppUr6KuI5 https://t.co/K9jtO86hnBLookonchain (@lookonchain):James Wynn(@JamesWynnReal) just deposited another 536,573 $USDC into Hyperliquid, then opened 25x long on $ETH and 10x long on $PEPE.Current long positions:3,269 $ETH($12.12M)812.16M $kPEPE($11.28M)https://t.co/FX6sISWuDP https://t.co/NL9znfr1 ...
X @Lookonchain
Lookonchain· 2025-07-20 15:36
Meet "The White Whale"(@TheWhiteWhaleHL), a top trader on #Hyperliquid with nearly $30M profit in just one week!Over the past week alone, he used 4 wallets to long $ETH and $SOL — locking in nearly $30M in gains and claiming the #1 spot on the leaderboard.Wallets:https://t.co/7oGl8np6hxhttps://t.co/0yzV3flVy7https://t.co/od375UfNbXhttps://t.co/c36KIIFfU0 ...
X @Lookonchain
Lookonchain· 2025-07-20 13:38
Whale 0x5A8E spent 50M $USDT to buy 13,462 $ETH at $3,715 4 hours ago.https://t.co/NEuH1c1wzV https://t.co/jsBWH2lJs6 ...
X @Lookonchain
Lookonchain· 2025-07-20 09:12
James Wynn(@JamesWynnReal) just deposited another 536,573 $USDC into Hyperliquid, then opened 25x long on $ETH and 10x long on $PEPE.Current long positions:3,269 $ETH($12.12M)812.16M $kPEPE($11.28M)https://t.co/FX6sISWuDP https://t.co/NL9znfr1Wz ...
X @Lookonchain
Lookonchain· 2025-07-20 09:04
Trading Activity - AguilaTrades closed short positions of 6,832 ETH ($25.15 million) and 1,134 BTC ($134 million) [1] - The trading activity resulted in a loss of $1.1 million [1] - AguilaTrades still holds a significant ETH short position of 50,000 ETH ($186 million) [1] - The unrealized loss on the remaining ETH short position exceeds $7 million [1]
X @Lookonchain
Lookonchain· 2025-07-20 05:00
Whale 0xd5ff closed his $ETH long position an hour ago, locking in another $1.7M profit!Over the past 4 days, this whale has executed 6 $ETH long trades — all profitable — with a 100% win rate and a total profit of nearly $3M!https://t.co/4sdmRxAfHy https://t.co/b6WjZD6GBY ...
X @Lookonchain
Lookonchain· 2025-07-20 03:43
The hacker who stole $300M+ from #Coinbase users bought another 649.62 $ETH($2.31M) at $3,561 9 hours ago.https://t.co/u0exg3Oaaohttps://t.co/2bLvhTVVhu https://t.co/wyjCXPbQMeLookonchain (@lookonchain):The hacker who stole $300M+ from #Coinbase users bought 4,863 $ETH($12.55M) at $2,581 an hour ago.Two months ago, the hacker sold 26,762 $ETH($69.25M) at $2,588.https://t.co/j9UD56FgFshttps://t.co/D9ZUGofP9z https://t.co/JUJ8THl037 ...
X @Lookonchain
Lookonchain· 2025-07-20 03:39
Whale/Institutional Activity - Two newly created whale/institutional wallets purchased 58,268 ETH, equivalent to $212 million [1] - The purchases were made through FalconX and GalaxyDigital [1]