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X @Lookonchain
Lookonchain· 2025-07-12 14:54
Whale Activity - Whale "ff.sol" purchased 5.97 million $TRUMP at $0.2, costing $1.19 million [1] - The peak value of the $TRUMP holding reached $438 million [1] - The same whale created a new wallet and deposited 1 million $USDC into the $PUMP presale [1]
X @Lookonchain
Lookonchain· 2025-07-12 14:39
Token Sale - 125 billion $PUMP 在链上公开销售中以每个 0.004 美元的价格在 12 分钟内售罄 [1] - 本次销售筹集了 5 亿 (million) 美元 [1]
X @Lookonchain
Lookonchain· 2025-07-12 13:22
James Wynn(@JamesWynnReal) has deactivated his X account!What happened? Did he blow up completely?All his wallets and Hyperliquid balance combined are down to just $10,176.https://t.co/FX6sISVWOhhttps://t.co/snkLcUUgXb https://t.co/bkkxOpo7hZ ...
X @Lookonchain
Lookonchain· 2025-07-12 13:05
PUMP(@pumpdotfun) is about to launch, and whales seem bullish!3 whales deposited ~7M $USDC into Hyperliquid and opened long positions on $PUMP in the past hour.https://t.co/6Obo6EHGbuhttps://t.co/YfnFM9tm87https://t.co/raWo71kSbr https://t.co/XLxTzc6NyG ...
X @Lookonchain
Lookonchain· 2025-07-12 12:26
Gambler Activity - Gambler @qwatio returned with 10 million $USDC after losing 1628 million $USDC [1] Cryptocurrency Positions - Gambler shorted 1273 $BTC, valued at 150 million $USDC, with 40x leverage [1] - Gambler shorted 33743 $ETH, valued at 998 million $USDC, with 25x leverage [1]
X @Lookonchain
Lookonchain· 2025-07-12 00:34
Market Activity - A whale deposited 1,000 $BTC (approximately $117.67 million) to Binance, indicating a potential profit-taking move [1] - The whale previously withdrew 2,100 $BTC from Binance four months prior [1] Profit Analysis - The whale held 2,100 $BTC (approximately $247 million) for four months [1] - The whale is sitting on a $68.8 million profit from the $BTC holdings [1] Transaction Details - The whale's address is bc1q0l [1] - The initial withdrawal price of $BTC was $84,861 [1]
X @Lookonchain
Lookonchain· 2025-07-12 00:23
Another wallet(0x247B) linked to the #EthereumFoundation sold 1,207 $ETH for 3.61M $USDC at $2,992 five hours ago.https://t.co/tfW9T10Rle https://t.co/WN87NM4xKq ...
X @Lookonchain
Lookonchain· 2025-07-11 23:35
Whale 0x8373 opened a 3x leveraged short on $PUMP, with a position of 377.6M $PUMP($2.13M) and a liquidation price of $0.00735.https://t.co/Q2serVueMq https://t.co/cfcagNGSZr ...
X @Lookonchain
Lookonchain· 2025-07-11 23:02
Whales are accumulating $IP.Whale 0x385D accumulated 857,192 $IP ($3.8M) 2 minutes ago.Whale 0xE0e6 accumulated 814,523 $IP ($3.61M) 15 minutes ago.Address:https://t.co/UVBp5vYwUghttps://t.co/9wL0d8T359 https://t.co/mRjwsuEAwY ...
X @Lookonchain
Lookonchain· 2025-07-11 22:47
A mysterious whale deposited 20.5M $USDC into Hyperliquid and created many wallets to short $ETH, $BTC, $SOL, $HYPE, $DOGE, $Fartcoin and other tokens.https://t.co/93ncvOPlhN https://t.co/7AvQGfrXea ...