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X @Lookonchain
Lookonchain· 2025-08-18 05:52
Whale 0x89Da just closed his 21,683 $ETH($93.5M) long at a $6.6M loss.He then withdrew all 9.6M $USDC from #Hyperliquid—leaving the casino.https://t.co/2Qx9Z9B5gO https://t.co/1PQkqPJqd5 ...
X @Lookonchain
Lookonchain· 2025-08-18 03:32
Due to the market drop, Machi Big Brother(@machibigbrother)'s long positions in $ETH, $BTC, $HYPE and $PUMP are now down over $7.6M.https://t.co/fk2wRZjZpx https://t.co/0GYCIdH2iG ...
X @Lookonchain
Lookonchain· 2025-08-18 00:39
2 newly created wallets withdrew 25,684 $ETH($114.3M) from #FalconX 4 hours ago.https://t.co/fQneKziRX1https://t.co/Th1ZDiht9A https://t.co/Boa1N4Nunl ...
X @Lookonchain
Lookonchain· 2025-08-18 00:30
pumpfun deposited 2.5B $PUMP($9.19M) to #OKX 2 hours ago.https://t.co/W1KOl08MX9 https://t.co/Es8292MATs ...
X @Lookonchain
Lookonchain· 2025-08-17 13:27
A newly created wallet (bc1qvl) withdrew 450 $BTC($53.11M) from #Binance 50 minutes ago.https://t.co/4a6XWTzB8c https://t.co/Jg2Wrs8Cve ...
X @Lookonchain
Lookonchain· 2025-08-17 13:16
A trader turned $125K into $29.6M in only 4 months by going long on $ETH, a 236x return – truly legendary!4 months ago, he deposited only $125K into #Hyperliquid and began going long on $ETH via 2 accounts.He then masterfully compounded his profits, rolling every dollar of gain back into his $ETH long to build a massive 66,749 $ETH($303M) position.The total equity of his 2 accounts has now grown from $125K to $29.6M!https://t.co/44be20vbskhttps://t.co/cWs0jrW2ue ...
X @Lookonchain
Lookonchain· 2025-08-17 13:09
Trading Performance - A trader turned $125 thousand into $29.6 million in 4 months by going long on $ETH, a 236x return [1] - The trader initially deposited $125 thousand into Hyperliquid and started longing $ETH through 2 accounts [1] - The trader built a 66,749 $ETH position, valued at $303 million, by compounding profits [1] - The total equity of the trader's 2 accounts grew from $125 thousand to $29.6 million [1]
X @Lookonchain
Lookonchain· 2025-08-17 03:46
A total of 893,599 $ETH($3.96B) is queued for unstaking.But whale 0x2aC9 couldn't wait — he swapped 4,242.4 $stETH for 4,231 $ETH ($18.74M) directly and deposited it to #Kraken to sell, taking a loss of 11.4 $ETH($50.5K).https://t.co/KcVLgZoDwohttps://t.co/NwYHeTLOG8 https://t.co/GGBy1OBo60 ...
X @Lookonchain
Lookonchain· 2025-08-17 03:26
Smart Address Activity - A smart address holds over $71.72 million, with an initial cost potentially as low as $400 thousand [1] - The address profited $4.14 million by trading $ETH during the $USDC depegging event [1] - The address successfully dumped $ETH before the UST/LUNA crash [1] - The address bought $SHIB early and sold all holdings at the price peaks in May and October 2021 [1]
X @Lookonchain
Lookonchain· 2025-08-17 03:26
A whale spent 4,806 $ETH($21.25M) to buy 938,489 $LINK across 5 wallets 8 hours ago.This whale is smart:- Made $4.14M by trading $ETH during $USDC depeg- Dumped $ETH before the UST/LUNA crash- Bought $SHIB early and sold all $SHIB at the May & Oct 2021 peaksAddress:0xa65840c0ae791cd70bd6ecc4c0eb6ed51775fc0b0x61b76b2b3d9c3E9169408FD6215837F5B6500EC30x07e561fA2e1FF222585D6B764E5113F6087B46db0xCEd78D9aA9161beDb9cc076452151B98687837b90xA96b198214007B01DE4A73bb91C49EcD80356C0d ...