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X @Lookonchain
Lookonchain· 2025-07-17 06:07
Infini Exploiter is selling $ETH!Back on Feb 24, the hacker exploited @0xinfini and stole $49.5M to buy 17,696 $ETH at $2,798.With the rise of $ETH, the 17,696 $ETH are now worth $59.6M — over $10M in unrealized profit.In the past hour, the hacker has sold 1,770 $ETH for 5.88M $DAI.https://t.co/WbNhpi6SBVhttps://t.co/10L5UbkB3Z ...
X @Lookonchain
Lookonchain· 2025-07-17 03:33
Market Trends & Trading Activities - James Wynn recovered from liquidation by switching from long to short positions on $BTC and $HYPE [1] - James Wynn realized $473900 (473900 thousand) in profits over the past 24 hours [1] - James Wynn was partially liquidated again, with a new liquidation price of $115520 (115520 thousand) [1]
X @Lookonchain
Lookonchain· 2025-07-17 02:39
While many whales are buying $ETH, 2 major whales have sold 178,080 $ETH($528M) recently.Trend Research(@Trend_Research_) bought 184,115 $ETH($390M) at an average price of $2,118 between Feb 26 and June 20, and has sold 79,470 $ETH($250M) at an average price of $3,145 in the past 2 days.They still hold 105,664 $ETH($354M).https://t.co/uR90B6TOlcAnother whale, who previously profited $30M+ from $ETH bought 132,536 $ETH($333.79M) at an average price of $2,518 between June 11 and June 22, and has sold 98,610 $ ...
X @Lookonchain
Lookonchain· 2025-07-17 02:01
Whale 0x35fb withdrew another 7,980 $ETH($26.86M) from Kraken 6 hours ago.This mysterious whale has withdrawn 88,292 $ETH($298.26M) from #Kraken in the past week.https://t.co/5e6AQjMOwt https://t.co/iGf9Cpeo2b ...
X @Lookonchain
Lookonchain· 2025-07-17 01:46
Bitcoin Transfer Activity - A Bitcoin OG transferred 40,192 $BTC (approximately $4.77 billion) to a new wallet [1] - The same Bitcoin OG initially held 80,009 $BTC, valued at $9.46 billion [1] - An additional transfer of 40,009 $BTC (approximately $4.68 billion) was made to GalaxyDigital [1] GalaxyDigital and Exchange Deposits - GalaxyDigital deposited 6,000 $BTC (approximately $706 million) into Binance and Bybit [1]
X @Lookonchain
Lookonchain· 2025-07-17 01:28
SharpLink(@SharpLinkGaming) bought another 20,279 $ETH($68.38M) in the past 5 hours.In the past 8 days, they've accumulated 111,609 $ETH($343.38M).https://t.co/721WEllbX6 https://t.co/wOKFVH592ALookonchain (@lookonchain):SharpLink(@SharpLinkGaming) bought another 6,377 $ETH($19.56M) today.In the past 7 days, they've accumulated 91,330 $ETH($275M).https://t.co/8pOfvpDWym https://t.co/NGepBvYcP4 ...
X @Lookonchain
Lookonchain· 2025-07-16 18:14
Market Trends - ETH price surpassed $3,300 [1] Whale Activity - Whale 0x2258 closed all ETH short positions before liquidation [1] - Whale 0x2258 incurred losses of $8.44 million in a single day [1] - Whale 0x2258 initially shorted ETH with 18x leverage and faced over $35 million loss [1] - Liquidation of Whale 0x2258's position was imminent if ETH exceeded $3,32181 [1]
X @Lookonchain
Lookonchain· 2025-07-16 18:05
Market Trends - Korean exchanges Bithumb and Upbit's 3 wallets accumulated 945 million PENGU ($32 million) in the past week [1] - These 3 wallets hold 292 billion PENGU (worth $9673 million), representing 38% of the total supply [1]
X @Lookonchain
Lookonchain· 2025-07-16 17:32
A wallet "0x0277" possibly linked to #Fenbushi Capital withdrew 4,000 $ETH($12.93M) from #Binance 2 hours ago.https://t.co/ArbqjO7Tdk https://t.co/B44H4VIkLw ...
X @Lookonchain
Lookonchain· 2025-07-16 17:26
Trend Research(@Trend_Research_) sold another 21,000 $ETH($67M).In the past 24 hours, they've sold a total of 69,946 $ETH($218.3M) and still hold 115,187 $ETH($376.35M).https://t.co/LLyYpett0W https://t.co/oudN6SQHK6Lookonchain (@lookonchain):Trend Research(@Trend_Research_) sold 48,946 $ETH($151.26M) today to repay their Aave loan!Between Feb 26 and June 20, they borrowed funds to accumulate 184,115 $ETH (~$390M cost) at an average price of ~$2,118.They still hold 136,182 $ETH($430M) with a total profit of ...