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X @Lookonchain
Lookonchain· 2025-10-24 13:27
Whale 0x12d0 just sold 4,708 $ETH($18.8M) that he bought two months ago — taking a $2.67M loss.https://t.co/t5AdTLoa5e https://t.co/WSymF7k9zU ...
X @Lookonchain
Lookonchain· 2025-10-24 09:16
Whales seem bullish on $PUMP.• Whale BGSLvB withdrew 2M $USDC from #Kraken 16 hours ago and bought 517.97M $PUMP.• Whale 0x3024 deposited 3M $USDC to #Hyperliquid an hour ago and opened a 2x long on 735M $PUMP($3.04M).https://t.co/gHng248UWohttps://t.co/pT3fJ7JQIe https://t.co/7aVvOvkMj5 ...
X @Lookonchain
Lookonchain· 2025-10-24 08:18
Whale bc1q8e withdrew 1,470 $BTC($163M) from #Binance in the past hour.https://t.co/DVJxz6zwdj https://t.co/zgra5FVUd2 ...
X @Lookonchain
Lookonchain· 2025-10-24 08:13
Smart trader 0xc2a3, with a 100% win rate, has increased his $ETH long position to 33,270 $ETH($131.24M).He also opened a 4x long on 80 $BTC($8.9M).His total profit has now surpassed $15.4M.https://t.co/XzFH3jrgx2 https://t.co/QnP0ZBSG0dLookonchain (@lookonchain):Smart trader 0xc2a3, with a 100% win rate and over $12M total profit, is currently 4x long on $BTC.He placed limit orders in the $108,700–$109,100 range, with his position now reaching 716 $BTC($78M).https://t.co/XlNjLZy6sj https://t.co/U0WTsRcpqw ...
X @Lookonchain
Lookonchain· 2025-10-24 05:37
Smart trader GkPtg9, who made $6.4M on $TRUMP and $4.5M on $USELESS, just spent $2.63K to buy 599K $VALOR.https://t.co/lK3WrtDMK1 https://t.co/PYeI145H1I ...
X @Lookonchain
Lookonchain· 2025-10-24 05:28
Garrett(@GarrettBullish) bet early on #Polymarket that #Trump would pardon Changpeng Zhao — earning $56.8K in profit.https://t.co/px2EUhpAAc https://t.co/7Ob7S2m8v6 ...
X @Lookonchain
Lookonchain· 2025-10-24 02:43
Smart trader 0xc2a3 completed 3 more trades, earning $1.77M!His total profit has now exceeded $14.2M, maintaining a 100% win rate.He then reopened a 5x long on 16,727 $ETH($65M).https://t.co/XzFH3jrgx2 https://t.co/iwUdqEbA4NLookonchain (@lookonchain):Smart trader 0xc2a3, with a 100% win rate and over $12M total profit, is currently 4x long on $BTC.He placed limit orders in the $108,700–$109,100 range, with his position now reaching 716 $BTC($78M).https://t.co/XlNjLZy6sj https://t.co/U0WTsRcpqw ...
X @Lookonchain
Lookonchain· 2025-10-24 02:34
Ethereum OG:https://t.co/3iy7RnEdX7Lookonchain (@lookonchain):Two wallets that have been dormant for over 8 years just woke up and moved 200K $ETH($785M) to 2 new addresses.This Ethereum OG originally sourced their $ETH primarily from #Bitfinex, currently holds a total of 736,316 $ETH($2.89B) across 8 wallets.Wallets: https://t.co/wVFzXZcL0o ...
X @Lookonchain
Lookonchain· 2025-10-24 02:34
An #EthereumOG holding 736,316 $ETH($2.89B) deposited 500M $USDT into the vaults launched by @ConcreteXYZ and @stable before the announcement.The OG deposited 300K $ETH into #Aave and borrowed 500M $USDT.Out of the total 775M $USDT deposited, this single whale contributed 500M $USDT — 64.5% of the total.https://t.co/udmv5k0Ll6 ...
X @Lookonchain
Lookonchain· 2025-10-24 01:59
A miner wallet 18eY9o, holding 4,000 $BTC($442M), just woke up after 14 years of dormancy, transferring 150 $BTC($16.59M) out.These 4,000 $BTC were mined in 2009 and consolidated into wallet 18eY9o in 2011.https://t.co/0REyaTurqJ https://t.co/810ylfMbBL ...