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X @Lookonchain
Lookonchain· 2025-12-02 13:09
A newly created wallet 0x42Ef withdrew 4,597 ETH($13M) from #Binance in the past 2 hours.https://t.co/TDO7LSpzXf https://t.co/rBIGNxikLd ...
X @Lookonchain
Lookonchain· 2025-12-02 13:03
BlackRock just deposited 1,634 $BTC($142.6M) to #CoinbasePrime.https://t.co/qmuDIrPHc6 https://t.co/sP3Mm1JOPW ...
X @Lookonchain
Lookonchain· 2025-12-02 10:13
Ethereum ICO participant "0x2eb0" just sold another 3,000 $ETH($8.4M).https://t.co/ZzrpFxJziN https://t.co/4X7ljR5lqbLookonchain (@lookonchain):An #Ethereum ICO participant sold 20,000 $ETH($58.14M) via FalconX again 11 hours ago.This OG (0x2eb0) received 254,908 $ETH during the ICO(cost $79K, now worth $757M).https://t.co/f0Ob9tqPqc https://t.co/lPQoe0cpEC ...
X @Lookonchain
Lookonchain· 2025-12-02 05:20
After locking in $910K from closing his $ETH short, trader pension-usdt.eth flipped long — opening a 2x long on 20,000 $ETH($56M).https://t.co/sJYPsW12shLookonchain (@lookonchain):$1M profit in just 1 hour!Trader pension-usdt.eth opened a 2x short on 6,358 $ETH($18M) an hour ago — right before the market dropped — now sitting on an unrealized profit of $1M.https://t.co/wWuCTPFTHx https://t.co/RuuVZ5ztlC ...
X @Lookonchain
Lookonchain· 2025-12-02 05:14
Wallet 0x631e( linked to @ethena_labs) withdrew another 25M $ENA($6M) from #Bybit 3 hours ago.This wallet has withdrawn a total of 405.15M $ENA($96.8M) from Bybit and Coinbase Prime since Nov 7.https://t.co/zOHR7sL3bD https://t.co/tb5kSJbquv ...
X @Lookonchain
Lookonchain· 2025-12-02 05:08
Over the past 7 hours, two wallets bought 4.08M $EDEL($133K) in total.0x6530 withdrew 62,460 $USDC from #Kraken to buy 2M $EDEL 6 hours ago.0x3c05 withdrew 20.77 $ETH($58K) from #Binance to buy 2.08M $EDEL 7 hours ago.https://t.co/L2fEpnvi9thttps://t.co/MMJhzUv8AK https://t.co/iV14zD5983 ...
X @Lookonchain
Lookonchain· 2025-12-02 02:15
A miner wallet woke up after being dormant for 15.7 years and transferred 50 $BTC($4.33M) out just now.The miner earned 50 $BTC from mining on Mar 18, 2010.https://t.co/wmaoAl0Oru https://t.co/TvEX5Tr7qw ...
X @Lookonchain
Lookonchain· 2025-12-02 02:10
Two fresh wallets are now locked in a long-vs-short showdown:0xfB66 opened a 15x long on 300 $BTC($25.9M) at an entry of $84,736.9PNL: +$505KLiq price: $72,4240x4321 opened a 20x short on 447.38 $BTC($38.67M) at an entry of $86,373.6PNL: –$33.7KLiq price: $92,884https://t.co/SKm295v0Myhttps://t.co/9WipBq66v0 ...
X @Lookonchain
Lookonchain· 2025-12-02 01:46
Ten newly created wallets received 2,612 $BTC($231M) from #BitGo in the past week.https://t.co/KYUdjDnSwC https://t.co/FyY5Vupqop ...
X @Lookonchain
Lookonchain· 2025-12-02 01:34
Two wallets, 0xD908 and 0x0BB9 (likely belonging to the same whale), swapped 13,365 $stETH for 13,356 $ETH($36.7M) 8 hours ago and deposited it into #Kraken.https://t.co/yfXZf5NBiwhttps://t.co/N777X884Nl https://t.co/olMf6GVXBs ...