Lookonchain
Search documents
X @Lookonchain
Lookonchain· 2026-02-12 02:12
Wallet(FFDAa) linked to Galaxy Digital deposited 200,000 $SOL($16M) to #Binance, #OKX, and #Bybit in the past 5 hours.https://t.co/gPtPfnkPQs https://t.co/4bj8rcnQOK ...
X @Lookonchain
Lookonchain· 2026-02-11 14:53
Whale 3NVeXm just deposited 2,500 $BTC($170M) to #Binance again.https://t.co/sC3KBAuTyP https://t.co/Xy99zlhLXeLookonchain (@lookonchain):Whale 3NVeXm deposited 2,500 $BTC($172.56M) into #Binance an hour ago.https://t.co/8D2y9MbfFn https://t.co/ThzYUZsxBn ...
X @Lookonchain
Lookonchain· 2026-02-11 14:49
When BlackRock announced plans to buy $UNI, trader 0x46bc quickly opened a 10x long on 1.21M $UNI($4.81M).He is now up $350.6K in unrealized profit.Entry price: $3.7027Liquidation price: $2.5https://t.co/6H5G1yf5BN https://t.co/z8QTkgFCtg ...
X @Lookonchain
Lookonchain· 2026-02-11 14:42
Shortly before #BlackRock announced plans to buy an undisclosed amount of #Uniswap's $UNI token, we noticed something interesting.A $UNI whale wallet (0x9c98) that had been inactive for 4 years moved 4.39M $UNI($14.75M) to a new wallet (0xf129).https://t.co/SFGgJEBNs1https://t.co/e8reQp6U4F ...
X @Lookonchain
Lookonchain· 2026-02-11 14:11
Someone just paid 64.09 $ETH($125.7K) in gas fees in a single transaction.https://t.co/1hPMQ6FqFu https://t.co/z7N1TxzBFu ...
X @Lookonchain
Lookonchain· 2026-02-11 13:46
Feb 11 Update:#Bitcoin ETFs:1D NetFlow: +4,224 $BTC(+$284.49M)🟢7D NetFlow: -6,198 $BTC(-$417.42M)🔴#Ethereum ETFs:1D NetFlow: +21,416 $ETH(+$41.97M)🟢7D NetFlow: -74,269 $ETH(-$145.57M)🔴#Solana ETFs:1D NetFlow: +88,980 $SOL(+$7.3M)🟢7D NetFlow: -76,064 $SOL(-$6.24M)🔴https://t.co/JeEDgJGc0i ...
X @Lookonchain
Lookonchain· 2026-02-11 10:04
Machi(@machibigbrother) was partially liquidated again.His account is now down to just $92K.Over the past 20 days, he deposited 3.19M $USDC into Hyperliquid — and lost it all.His total loss now exceeds $27.5M.Current position: 1,689.6 $ETH($3.28M)Liq. price: $1,929.08https://t.co/hGpZa1zJpE ...
X @Lookonchain
Lookonchain· 2026-02-11 09:01
Whale 0x28eF, who bought 60,784 $ETH($126M) 3 days ago, just staked 60,073 $ETH($117.08M).https://t.co/ti2yZT2TQihttps://t.co/YCfpn2zpRm https://t.co/6jTjr0jdOYLookonchain (@lookonchain):Whale 0x28eF is buying $ETH like crazy.Over the past 30 hours, he has withdrawn 60,784 $ETH($126M) from #Binance.https://t.co/yVi2hnhq9l https://t.co/OyFfd6TjvW ...
X @Lookonchain
Lookonchain· 2026-02-11 08:27
A whale possibly linked to #Matrixport has opened a massive 105,000 $ETH($204.5M) long and is now down over $10M.Wallets 0x6C85 and 0xa5B0 both used Bridgers to move funds from Tron to Arbitrum and deposit into Hyperliquid.They may belong to the same whale.Together, these two wallets hold a 105,000 $ETH($204.5M) long on Hyperliquid.Wallet 0xa5B0 has also received funds from #Matrixport multiple times, suggesting a possible connection.https://t.co/1QTESJSUxAhttps://t.co/vAdZi9QnqM ...
X @Lookonchain
Lookonchain· 2026-02-11 05:34
Erik Voorhees(@ErikVoorhees), the early #Bitcoin supporter and founder of ShapeShift, appears to be buying gold.He created 9 new wallets and spent 6.81M $USDC to buy 1,382 $PAXG at an average price of $4,926.https://t.co/uyFsVrPEiQhttps://t.co/8CvvzAkxnV https://t.co/iqlyC6jF86 ...