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X @Lookonchain
Lookonchain· 2025-12-01 12:04
This #BitcoinOG(1011short) borrowed 220M $USDT from Aave using $ETH as collateral and deposited it into #Binance, most likely to buy more $ETH.During this period, a newly created wallet 0x36ED withdrew 42,225 $ETH($120M) from #Binance.https://t.co/fpm4e9Fxie https://t.co/ys8TwyCPvNLookonchain (@lookonchain):This #BitcoinOG(1011short) just deposited 55,340 $ETH($157.2M) into Aave and borrowed 50M $USDT, which he then sent to Binance.Is he starting a looped borrowing strategy to buy even more $ETH?https://t.c ...
X @Lookonchain
Lookonchain· 2025-12-01 11:51
BlackRock just deposited 2,156 $BTC($186M) to #CoinbasePrime.https://t.co/qmuDIrP9my https://t.co/Ek4XzYY9G4 ...
X @Lookonchain
Lookonchain· 2025-12-01 11:48
Diamond trader 2Gc2Xg just sold all 24.8M $pippin($3.74M) — tokens he held for over a year — locking in a profit of $3.65M (+4066%).A year ago, he spent 450 $SOL($90K) to buy 24.8M $pippin.He was up ~$7.6M on Jan 11 but didn't sell, and $pippin later dropped below a $10M market cap.With the recent rebound, he finally exited — selling all 24.8M $pippin for 29,527 $SOL($3.74M), avoiding another missed cash-out opportunity.https://t.co/XkpLRffeDZ ...
X @Lookonchain
Lookonchain· 2025-12-01 09:59
A newly created wallet 0x36ED just withdrew 42,225 $ETH($120M) from #Binance.https://t.co/xRiaBHMpoa https://t.co/NSTrmY8ZhP ...
X @Lookonchain
Lookonchain· 2025-12-01 09:08
This #BitcoinOG(1011short) just deposited 55,340 $ETH($157.2M) into Aave and borrowed 50M $USDT, which he then sent to Binance.Is he starting a looped borrowing strategy to buy even more $ETH?https://t.co/3Z2KYCmAYF https://t.co/4VKKz2fSTE ...
X @Lookonchain
Lookonchain· 2025-12-01 08:10
Swing trader 0xa96b spent 5.37M $USDT to buy 422,064 $LINK at $12.72 seven hours ago.Since Oct 11, he has completed 6 swing trades on $LINK with a 67% win rate, but is still down a total of $1.24M.Address:0xa96b198214007b01de4a73bb91c49ecd80356c0d https://t.co/bcFcEJZntU ...
X @Lookonchain
Lookonchain· 2025-12-01 07:13
The trader 0xCF90 who went long on 20,386 $ZEC($7.3M) 9 days ago is now sitting on over $4.4M in unrealized losses!To avoid liquidation, he deposited another 1.5M $USDC to Hyperliquid 2 hours ago.https://t.co/RClzPzgk9i https://t.co/t0fbuE1PI7 ...
X @Lookonchain
Lookonchain· 2025-12-01 04:34
In November, perps volume on #Tron reached $9.078B — a 271% increase compared to October. https://t.co/03iMroc5JZ ...
X @Lookonchain
Lookonchain· 2025-12-01 03:49
A month ago, someone created a new wallet, BxNU5a, and spent $179.8K to buy 8.2M $pippin($1.51M now).This guy is now sitting on over $1.35M in unrealized profits.https://t.co/cXwqW7fYZ6 https://t.co/q6KYWluFUm ...
X @Lookonchain
Lookonchain· 2025-12-01 02:13
Whale 0xBd8c has opened a 5x long on 638,441.54 $HYPE($20M) over the past 15 hours.He also placed limit orders to add another 200,000 $HYPE($6M) to his long position in the $29.5–$30.399 range.Current liquidation price: $22.72https://t.co/KIWCVY4mow https://t.co/4tOkXnykbb ...