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X @Lookonchain
Lookonchain 2025-09-25 02:24
Two whales recently accumulated 118.25M $ASTER($270.8M), 7.13% of the circulating supply.15 wallets (likely the same whale) withdrew 68.25M $ASTER($156.3M) from #Aster 4 days ago.Wallet 0xFB3B, which has ties to Daniel Larimer(@bytemaster7) and Galaxy Digital, withdrew 50M $ASTER($114.5M) from #Gateio over the past 2 days.https://t.co/GkT1sA90ISWallets:0xFB3BF33Ba8E5d08D87B0db0e46952144DF8228330x5B659D234c976578C710CC9C66C96e62dBdB83B30xbDd14b1E7cbCA902329309dcE87f74dbE793c6Fd0xcBB1B7812a205f56Ae7c4a8AfBe99 ...
X @Lookonchain
Lookonchain 2025-09-25 01:50
Many whales are accumulating $ETH!In the past 6 hours, 10 wallets have received 210,452 $ETH($862.85M) from Kraken, Galaxy Digital OTC, BitGo, and FalconX. https://t.co/JxQOBV9g7Y ...
X @Lookonchain
Lookonchain 2025-09-25 01:23
RT Unipcs (aka 'Bonk Guy') 馃帓 (@theunipcs)i feel obligated to post an update since many seem to have misunderstood @lookonchain's reporting of my $ASTER tradei bought a total of 3,245,933.37 $ASTER tokens for $299,166.79average purchase price was $0.0922 per tokeni'm up $7,101,561.29 at current prices (i.e., $2.28)i simply consolidated my tokens and moved the majority of them to my public walletso to those who have been messaging to say, 'welcome to the ASTER trade': i opened the trade a week ago!PS: screens ...
X @Lookonchain
Lookonchain 2025-09-25 01:22
Whale 0xe732 withdrew 22,100 $ETH($91.6M) from #Kraken in the past 2 hours.https://t.co/8F8jvvTUfv https://t.co/aqTDj53wMG ...
X @Lookonchain
Lookonchain 2025-09-24 15:29
Unipcs(@theunipcs) withdrew 3.24M $ASTER from #Gateio an hour ago.https://t.co/HH5EhBoFGX https://t.co/DGmcg68M17 ...
X @Lookonchain
Lookonchain 2025-09-24 14:09
This mystery whale just withdrew another 9M $ASTER($20.7M) from #Gateio.In less than 2 days, he bought a total of 33M $ASTER($75.57M).https://t.co/mdfTrghNtphttps://t.co/z9gGJM8yOF https://t.co/NMdFlq9zVXLookonchain (@lookonchain):Looks like a mystery whale bought 24M $ASTER($46.56M) today.Whale 0xFB3B deposited 73.95M $USDT to #Gateio 19 hours ago and then withdrew 24M $ASTER($46.56M) from #Gateio an hour ago.https://t.co/7O2TMPQhGt https://t.co/AslbHhLXj4 ...
X @Lookonchain
Lookonchain 2025-09-24 14:00
The on-chain staking volume of $MERL continues to rise, with a total of 232M $MERL($71.5M, 23.7% of the circulating supply) staked.Currently, only 91.84M $MERL($28.3M) remains on CEXs.Merlin Staking Wallets:0x641485BE8efb0a13F151c9C324f3681907f10d59 0x63B824D5D5003F49F6A06750b2cD4D8c5972478e 0x86DeFa5290377A8bd0f0B409e7AB5Bbf98af4a0f 0x01A1f3597A548d02289365c196607563c33b43cc 0x69B53f717D78F6c73fEdba13976adB349f328C1e 0xC1f441E7B2d1A1ED1cAA933ea8428246bC473670 0x836E7142A6Bd55751dACB39D0D71c05E3ADAB717 ...
X @Lookonchain
Lookonchain 2025-09-24 13:39
Sept 24 Update:10 #Bitcoin ETFsNetFlow: -1,237 $BTC(-$139.97M)馃敶#Fidelity outflows 676 $BTC($76.44M) and currently holds 204,230 $BTC($23.1B).9 #Ethereum ETFsNetFlow: -21,865 $ETH(-$91.29M)馃敶#Fidelity outflows 15,222 $ETH($63.55M) and currently holds 781,948 $ETH($3.26B).https://t.co/grJLh2ZNNi ...
X @Lookonchain
Lookonchain 2025-09-24 13:14
The biggest loser "0xa523" opened a 10x long on 450,766 $HYPE($20.5M) 2 hours ago.Over the past 40 days, he has completed 15 trades, resulting in a total loss of $41.9M and a win rate of 66.67%.https://t.co/wbWoFoEs4c https://t.co/Ov6THUdu2F ...
X @Lookonchain
Lookonchain 2025-09-24 08:09
Whale HsYrgw deposited all 113,207 $SOL($23.65M) into exchanges 2 hours ago, and selling will result in a loss of $1.81M.https://t.co/9maqdfv0jn https://t.co/kHkitxNkaj ...