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X @Lookonchain
Lookonchain· 2026-01-26 00:49
As the market dumps, the #BitcoinOG(1011short)'s $779M BTC/ETH/SOL long is under heavy pressure.He added another 20M $USDC to Hyperliquid 7 hours ago to shore up margin.In just one week, his total PnL collapsed from $140M+ to $9.28M.https://t.co/8cChdRN8iP https://t.co/RKXrikpD82 ...
X @Lookonchain
Lookonchain· 2026-01-25 16:43
Due to the market drop, Machi(@machibigbrother) was liquidated for another 1,000 $ETH($2.88M).His total losses are now nearing $25M.Current position: 3,750 $ETH($10.84M)New liquidation price: $2,858.32https://t.co/P6lglcgpyo https://t.co/oFwehBG7Ow ...
X @Lookonchain
Lookonchain· 2026-01-25 03:38
Another whale has rotated from $BTC into $ETH.Whale 0xeA00 swapped 120 $BTC($10.68M) for 3,623 $ETH over the past 2 days.https://t.co/p8ltNn0kGJhttps://t.co/ufRl32Rc39 https://t.co/kmu1XE6vCL ...
X @Lookonchain
Lookonchain· 2026-01-25 02:57
Trader 7fFCzx has sold all 15.94M $PENGUIN for a profit of $1.7M+.Despite trading 1,000+ tokens with a win rate below 15%, catching just $PENGUIN flipped his PnL from a $1.3M loss to a $433.6K profit.Hope everyone gets a bit of luck like this.https://t.co/5qSbBIFSQl https://t.co/lBwrBN3l07Lookonchain (@lookonchain):Trader 7fFCzx spent $54K to buy 15.94M $PENGUIN($793K now) 2 days ago and is now sitting on an unrealized profit of $739K.However, despite the gains on $PENGUIN, he still hasn’t recovered his ear ...
X @Lookonchain
Lookonchain· 2026-01-24 14:42
Nietzschean Penguin - $PENGUIN flipped this 14.55% win-rate retail degen into profit — erasing all prior losses and pushing total PnL to +$92.8K.https://t.co/5qSbBIFSQl https://t.co/2S2zj5JOFtLookonchain (@lookonchain):Trader 7fFCzx spent $54K to buy 15.94M $PENGUIN($793K now) 2 days ago and is now sitting on an unrealized profit of $739K.However, despite the gains on $PENGUIN, he still hasn’t recovered his earlier losses — his total PnL remains down nearly $598K.He has traded over 1,000 https://t.co/WModxl ...
X @Lookonchain
Lookonchain· 2026-01-24 14:24
This is truly a sad story.Cooker.hl(@CookerFlips) spent 6 $SOL($867) to buy 16.5M $PENGUIN, then sold it all for 6.12 $SOL($886) — making a profit of 0.12 $SOL($18).The 16.5M $PENGUIN is now worth $1.4M.He missed out on a $1.4M profit.https://t.co/HokhaetgB5 https://t.co/EwSRlkbEj0 ...
X @Lookonchain
Lookonchain· 2026-01-24 08:06
Gold has broken above $5,000!Trader 0x0a5e bought 843 $XAUT($4.17M) today.He deposited 7M $USDT into #Bybit and then withdrew 843 $XAUT($4.17M).https://t.co/GCOnVxPC6P https://t.co/VagY1a1XOw ...
X @Lookonchain
Lookonchain· 2026-01-24 07:48
Trader 7fFCzx spent $54K to buy 15.94M $PENGUIN($793K now) 2 days ago and is now sitting on an unrealized profit of $739K.However, despite the gains on $PENGUIN, he still hasn’t recovered his earlier losses — his total PnL remains down nearly $598K.He has traded over 1,000 tokens in total, with a win rate of only 14.55%.Wallets:7fFCzx2isHB6rdG3u4HsGFjDQWSZH3kj9fcUmSkSd2Xg ...
X @Lookonchain
Lookonchain· 2026-01-23 16:28
A threat actor named John was rage-baited into a “band for band” flex and live-shared his wallets.Based on on-chain tracing by @zachxbt, the revealed wallets are linked to large suspected thefts, including funds tied to a U.S. government seizure related to Bitfinex.https://t.co/YJtevtMDw6https://t.co/AyljAafK9g ...
X @Lookonchain
Lookonchain· 2026-01-23 15:40
Jan 23 Update:#Bitcoin ETFs:1D NetFlow: -433 $BTC(-$38.53M)🔴7D NetFlow: -18,050 $BTC(-$1.61B)🔴#Ethereum ETFs:1D NetFlow: -22,174 $ETH(-$64.86M)🔴7D NetFlow: -189,350 $ETH(-$553.85M)🔴#Solana ETFs:1D NetFlow: +28,296 $SOL(+$3.57M)🟢7D NetFlow: +87,508 $SOL(+$11.03M)🟢https://t.co/6nch8c2rWQ ...