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Lookonchain· 2025-09-22 01:27
Market Activity - A whale purchased 7.14 million $ASTER tokens, valued at $10.5 million, through two wallets [1] - The whale deposited 4.5 million $USDT into Aster [1] - The whale withdrew 7.14 million $ASTER tokens, valued at $10.5 million [1] - The whale is currently holding an unrealized profit of $6 million [1]
X @Lookonchain
Lookonchain· 2025-09-21 17:21
A whale (likely @Techno_Revenant) withdrew all 2.39M $HYPE($122M) 4 hours ago and could be selling for profit at any time.On-chain data shows these $HYPE were bought 9 months ago by the main wallet 0x316f...e678, which is tagged as @Techno_Revenant.His estimated cost basis is likely ~$12 and is now sitting on over $90M in unrealized gains.https://t.co/15zkkM7Gyxhttps://t.co/PNuGrs3JKd ...
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Lookonchain· 2025-09-21 16:31
Arthur Hayes(@CryptoHayes) just sold all 96,628 $HYPE($5.1M) he bought a month ago, making ~$823K(+19.2%).During his speech at the WebX Summit on Aug 25, he predicted a 126x upside for $HYPE, but is now out with less than a 20% gain.https://t.co/B6z5x7dOsv https://t.co/69s0ZzIIii ...
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Lookonchain· 2025-09-21 07:15
After holding $APX for 2 years, this diamond hand turned $226K into $7.07M!0x9d22 spent $226K to buy 3.62M $APX 2 years ago, which is now worth $7.07M.https://t.co/aUiXwFghM9 https://t.co/kl89bCJb3C ...
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Lookonchain· 2025-09-21 06:43
ogle(@cryptogle), advisor of @worldlibertyfi, reopened a 3x leveraged long on $ASTER and is now sitting on an unrealized profit of $357K.He previously realized a profit of $986K on two $ASTER long trades.https://t.co/Wx96LcRS25 https://t.co/AE746WgTtP ...
X @Lookonchain
Lookonchain· 2025-09-21 06:32
Market Activity - A whale withdrew 50.1 million ASTER tokens, valued at $80.6 million, from Aster [1] - The withdrawn ASTER was transferred to 10 new wallets [1] Wallet Addresses - The report lists 10 new wallet addresses that received the ASTER tokens [1]
X @Lookonchain
Lookonchain· 2025-09-21 01:33
Wallet 0x7B4C deposited the remaining 1,757 $ETH($7.88M) into #Kraken after four years of dormancy, making a profit of ~$3.88M.https://t.co/c1AUp6aoQ4 https://t.co/egO9dhJUMg ...
X @Lookonchain
Lookonchain· 2025-09-21 00:59
Trader 0x328B bravely went 3x long on $ASTER at $1.4, and is now sitting on over $1M in unrealized profit.Liquidation price: $1.2249https://t.co/fsLzjLVocZ https://t.co/zP28wKR8z2 ...
X @Lookonchain
Lookonchain· 2025-09-21 00:53
MrBeast (@MrBeast) just deposited 114,483 $USDT into #Aster.@MrBeast profited over $23M through insider trading, misleading investors, and using his influence to pump tokens, only to dump them later.https://t.co/9r7NNbOlafhttps://t.co/YVM967h0pv https://t.co/Qria3aR2WVLookonchain (@lookonchain):MrBeast (@MrBeast), an influencer with 31.2M followers, has engaged in insider trading, misleading investors, and using his influence to pump tokens, only to dump them later.He has made over $23M in profits from vari ...
X @Lookonchain
Lookonchain· 2025-09-20 14:59
Trader 0x47A7 shorted $ASTER with 3x leverage yesterday and is already down over $500K.To avoid liquidation, he deposited 2.3M $USDC as margin.New liquidation price: $2.09https://t.co/ySoddnhtSW https://t.co/POJcAiP5a3 ...