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X @Lookonchain
Lookonchain· 2026-02-02 00:46
An #EthereumOG that had been dormant for 2 years woke up during the market crash and sold off the remaining 8,691 $ETH($20.1M) in two wallets(0x660c and 0x6742).https://t.co/ah3aHI7MWQhttps://t.co/HrCZrZl1nx https://t.co/ppjfsWQBBu ...
X @Lookonchain
Lookonchain· 2026-02-02 00:31
This #BitcoinOG(1011short) is selling $ETH to repay his debt on Aave.Over the past 2 days, he has deposited 121,185 $ETH($292M) into #Binance and withdrawn $92.5M in stablecoins to repay the loan.He currently still holds 30,661 $BTC($2.36B) and 783,514 $ETH($1.78B) on-chain.https://t.co/szUDzuhSdJ ...
X @Lookonchain
Lookonchain· 2026-02-01 10:36
This #BitcoinOG(1011short) just deposited another 100,000 $ETH($242.7M) to #Binance.https://t.co/LyveMqUKoj https://t.co/oDWivF1bCc ...
X @Lookonchain
Lookonchain· 2026-02-01 10:07
Trader pension-usdt.eth made $6.33M shorting $ETH over the past 2 days, bringing total profits to over $27.7M.He has now flipped from short to long, opening a 3× long on 30,000 $ETH($72.89M).https://t.co/wWuCTPFTHx https://t.co/hwBiOqaJfu ...
X @Lookonchain
Lookonchain· 2026-02-01 09:52
It appears that @ErikVoorhees created two new wallets and spent 1.72M $USDT to buy 355 $XAUT at $4,842.https://t.co/X9l66euTNGhttps://t.co/zhK6c52dSL https://t.co/81GbR6m7Fr ...
X @Lookonchain
Lookonchain· 2026-02-01 09:21
Once, this #BitcoinOG(1011short) topped the leaderboard with $142M+ in profits.Now he's still ranked #1 —just on the loss leaderboard, with $128.87M in total losses.https://t.co/e4rm5roi1y https://t.co/1VsneEKHht ...
X @Lookonchain
Lookonchain· 2026-02-01 08:57
All 8 traders once made huge profits on Hyperliquid, but every one of them ended up getting wiped out.Stay away from high leverage. https://t.co/g0Npj0UI2i ...
X @Lookonchain
Lookonchain· 2026-02-01 07:34
Trend Research, which previously bought 651,310 ETH ($1.56B), appears to be capitulating.They deposited 10,000 $ETH($24.34M) into #Binance an hour ago.https://t.co/e2L0pYGex3 https://t.co/vQIexKeE0c ...
X @Lookonchain
Lookonchain· 2026-02-01 01:58
Whenever the market dumps, 7 Siblings step in to buy $ETH.Over the past 10 hours, 7 Siblings spent $31M to buy 12,771 $ETH at $2,427 again.https://t.co/VrwHmqb5d8 https://t.co/I0HcF4YUJW ...
X @Lookonchain
Lookonchain· 2026-02-01 01:39
The market has finally liquidated this #BitcoinOG(1011short), with total liquidations reaching $522M.He went from a profit of $142M+ to a loss of $128.87M.The account has been fully wiped — balance at zero.https://t.co/8cChdRN8iP https://t.co/okCenYAP3D ...