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X @Lookonchain
Lookonchain· 2025-07-20 05:00
Whale 0xd5ff closed his $ETH long position an hour ago, locking in another $1.7M profit!Over the past 4 days, this whale has executed 6 $ETH long trades — all profitable — with a 100% win rate and a total profit of nearly $3M!https://t.co/4sdmRxAfHy https://t.co/b6WjZD6GBY ...
X @Lookonchain
Lookonchain· 2025-07-20 03:43
The hacker who stole $300M+ from #Coinbase users bought another 649.62 $ETH($2.31M) at $3,561 9 hours ago.https://t.co/u0exg3Oaaohttps://t.co/2bLvhTVVhu https://t.co/wyjCXPbQMeLookonchain (@lookonchain):The hacker who stole $300M+ from #Coinbase users bought 4,863 $ETH($12.55M) at $2,581 an hour ago.Two months ago, the hacker sold 26,762 $ETH($69.25M) at $2,588.https://t.co/j9UD56FgFshttps://t.co/D9ZUGofP9z https://t.co/JUJ8THl037 ...
X @Lookonchain
Lookonchain· 2025-07-20 03:39
Whale/Institutional Activity - Two newly created whale/institutional wallets purchased 58,268 ETH, equivalent to $212 million [1] - The purchases were made through FalconX and GalaxyDigital [1]
X @Lookonchain
Lookonchain· 2025-07-19 15:24
Whale D6arV1 deposited another 4B $PUMP($17.67M) into #FalconX 2 hours ago.D6arV1 spent 100M $USDC to buy 25B $PUMP at $0.004 in a private sale, has deposited 13B $PUMP($72.9M) into #FalconX in the past 5 days, and still holds 12B $PUMP($51.22M).Meanwhile, #FalconX has deposited 12.52B $PUMP($70.2M) into #Gateio and #Bybit over the past 5 days.https://t.co/vecnO1RbSr ...
X @Lookonchain
Lookonchain· 2025-07-19 15:09
Whale 0xC2Cb went long on $PUMP and $LAUNCHCOIN with 3x leverage — but it's not looking good.Currently underwater on both positions, with total losses exceeding $3.77M.https://t.co/mzohffF6FY https://t.co/W2Y4ItFwDk ...
X @Lookonchain
Lookonchain· 2025-07-19 06:44
Whale 0x6adb closed his $DOGE long at the top yesterday, locking in a $2.14M profit.10 hours ago, he jumped back in — going 10x long on 84.08M $DOGE($21.24M), with an unrealized profit of $1.64M.Smart moves!https://t.co/f3FekXx5yg https://t.co/zc2tYXnLeP ...
X @Lookonchain
Lookonchain· 2025-07-19 02:36
SharpLink(@SharpLinkGaming) bought another 4,904 $ETH($17.45M) 5 hours ago.Since July 1, they've accumulated 157,140 $ETH($493M) at an average price of $3,136.https://t.co/ptQ6SF4RI4 https://t.co/0gDJff4HhC ...
X @Lookonchain
Lookonchain· 2025-07-19 02:17
Market Trends - ETH price broke above $3,600 [1] - Two newly created wallets accumulated 206,415 ETH (approximately $745 million) [1] Cryptocurrency Transfers - Two newly created wallets withdrew 22,434 ETH (approximately $79.5 million) from Kraken [1] - Wallet 0x35fb withdrew 103,274 ETH (approximately $372.8 million) from Kraken in the past 9 days [1] - Wallet 0x9684 withdrew 103,141 ETH (approximately $372.3 million) from FalconX in the past 7 days [1]
X @Lookonchain
Lookonchain· 2025-07-19 02:00
Transaction Analysis - Two newly created wallets withdrew 1,000 $BTC from Binance [1] - The withdrawn $BTC is valued at $118 million [1]
X @Lookonchain
Lookonchain· 2025-07-18 17:44
Investments - World Liberty spent $200 thousand USD to purchase various cryptocurrencies [1] - The investment included 78,922 B tokens (valued at $40 thousand), 409,387 Liberty tokens (valued at $40 thousand), 396,371 EGL1 tokens (valued at $40 thousand), 72613613 TAG tokens (valued at $40 thousand), and 636,683 BANK tokens (valued at $40 thousand) [1]