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X @Lookonchain
Lookonchain· 2025-12-10 08:08
SpaceX(@SpaceX) just transferred out another 1,021 $BTC($94.48M), to possibly Coinbase Prime for custody.https://t.co/zW62EKM2RD https://t.co/PwBIvD5RaR ...
X @Lookonchain
Lookonchain· 2025-12-10 07:55
Whale 0x76AB sold $ETH spot and then went long on $ETH using leverage.He sold 1,654 $ETH for 5.49M $USDC, deposited it into Hyperliquid, and opened a 7x long on 11,543 $ETH($38.4M).Liquidation price: $2,907.6https://t.co/ZYMxRyTD9A https://t.co/7ieDskORts ...
X @Lookonchain
Lookonchain· 2025-12-10 07:08
Buying right at the moment of a listing announcement is no longer easy money — it's more likely to lose you money.Trader 0xa7b5 paid an extra 6.8 $BNB($6,074) in tips, spent 44.8 $BNB($40,079) to buy 2.55M $DOYR, then sold for 32.12 $BNB($28,734) — a total loss of $17.4K.Meanwhile, trader 0x8A70 paid just 0.794 $BNB($709) in gas, successfully spent 239 $BNB($213,820) to buy 28.8M $DOYR, then sold for 282.5 $BNB($252K) — making $38K, only a 15% return.Ironically, 0xa7b5 tipped more but still bought in one se ...
X @Lookonchain
Lookonchain· 2025-12-10 02:57
Someone hacked @heyibinance's WeChat account, and posted about $Mubarakah, sending the token's price soaring. @cz_binanceThe hacker created 2 new wallets(0x6739 and 0xD0B8) ~7 hours ago and spent 19,479 $USDT to buy 21.16M $Mubarakah.After the pump, the hacker has already sold 11.95M $Mubarakah for 43,520 $USDT and still holds 9.21M $Mubarakah($31K), for a total profit of $55K.Wallets:0x6739b732C14515997Caa8deCb6C047dc1c02Fb9c0xD0B8Ea6AF32A4F44Ed7F8A5E4E7b959239f5AE1D ...
X @Lookonchain
Lookonchain· 2025-12-10 02:01
Market Activity - Institutions are accumulating UNI [1] - Wallet 0xb5E4 has withdrawn 823368 UNI ($472M) from Binance and Bybit over the past 5 hours [1] - Wallet 0xb5E4 now holds 161M UNI ($91M) [1]
X @Lookonchain
Lookonchain· 2025-12-10 01:47
Whale 0xFB3B just withdrew 13.44M $ASTER ($13.04M) back from #Binance 8 hours ago.Earlier, the whale withdrew 64.53M $ASTER($133.68M) from #Gateio near the top at $2.07, then deposited 64.53M $ASTER($99.14M) to #Binance at $1.54, incurring a loss of $34.5M.https://t.co/ctLBEhIC7Y ...
X @Lookonchain
Lookonchain· 2025-12-09 16:16
This is insane!Instead of taking profits after the $ETH pump, this #BitcoinOG(1011short) doubled down on his long — now holding 85,001 $ETH($280M) with over $16M in unrealized gains.https://t.co/bwKMIq3Fk2 https://t.co/g1yL0dgSgLLookonchain (@lookonchain):ETH just pumped — and the #BitcoinOG(1011short)'s 70,001 ETH($227.7M) long is now sitting on $12.87M+ in unrealized profit.https://t.co/8cChdRN8iPhttps://t.co/Tdye7VPYPY https://t.co/XJMo35D4Iy ...
X @Lookonchain
Lookonchain· 2025-12-09 16:10
Trader 0xa43d just aped into a $67M $ETH long in the last 20 minutes — unrealized PnL is already over $578K.https://t.co/byqsEwglU7 https://t.co/nLLosWzadO ...
X @Lookonchain
Lookonchain· 2025-12-09 15:57
ETH just pumped — and the #BitcoinOG(1011short)'s 70,001 ETH($227.7M) long is now sitting on $12.87M+ in unrealized profit.https://t.co/8cChdRN8iPhttps://t.co/Tdye7VPYPY https://t.co/XJMo35D4IyLookonchain (@lookonchain):This #BitcoinOG(1011short) just ramped up his $ETH long to 67,103.68 $ETH($209.8M).He's now sitting on over $4M in unrealized profit, with a liquidation price at $2,069.49.https://t.co/pyezYFp3rT https://t.co/EGVDusuT6B ...
X @Lookonchain
Lookonchain· 2025-12-09 14:48
Dec 9 Update:#Bitcoin ETFs:1D NetFlow: +192 $BTC(+$17.38M)🟢7D NetFlow: -25 $BTC(-$2.26M)🔴#Ethereum ETFs:1D NetFlow: +8,128 $ETH(+$25.32M)🟢7D NetFlow: -14,836 $ETH(-$46.21M)🔴#Solana ETFs:1D NetFlow: +10,151 $SOL(+$1.34M)🟢7D NetFlow: +571,380 $SOL(+$75.42M)🟢https://t.co/PIkCA83QNS ...