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X @Lookonchain
Lookonchain· 2025-12-21 00:46
James Wynn(@JamesWynnReal) closed his $BTC short 4 hours ago for a $21K profit, then flipped long, opening a 40× long on 14.08 $BTC($1.24M).Liquidation price: $87,111https://t.co/FX6sISWuDP https://t.co/qOPXRccQXJ ...
X @Lookonchain
Lookonchain· 2025-12-20 14:33
vitalik.eth(@VitalikButerin) continues to sell tokens from his wallet.Over the past two days, he has sold a total of 114,500 $KNC($22.3K), 30.57M $STRAYDOG($10.3K), and 1.05B $MUZZ($5.6K), receiving 32,560 $USDC and 1.89 $ETH($5.6K) in return.https://t.co/yRiZybaH9W https://t.co/z27lgeCwgqLookonchain (@lookonchain):vitalik.eth(@VitalikButerin) just sold 29,500 $KNC($6K) and 30.5M $STRAYDOG for 15,916 $USDC.https://t.co/pMvkZHjIyD https://t.co/wyEVPEM6gM ...
X @Lookonchain
Lookonchain· 2025-12-20 11:38
Investment Activity - Arthur Hayes purchased 1.22 million $ENA tokens, valued at $257.5 thousand [1] - Arthur Hayes transferred 680 $ETH, valued at $2.03 million, for sale and rotation into high-quality DFi tokens [1]
X @Lookonchain
Lookonchain· 2025-12-20 09:04
Whales are accumulating $ZEC.t1dHhe withdrew 202,077 $ZEC($91.43M) from #Binance 16 hours ago.t1Nt2i withdrew 4,257 $ZEC($1.93M) from #Binance 5 hours ago.https://t.co/IjGMJszasjhttps://t.co/c1Q1T9GEb7 https://t.co/cQdAobeYhl ...
X @Lookonchain
Lookonchain· 2025-12-20 04:44
Arthur Hayes(@CryptoHayes) just transferred another 680 $ETH($2.03M) to sell and rotate into high-quality DFi tokens.https://t.co/jifQkMFtiO https://t.co/xYIW9o7xSKLookonchain (@lookonchain):Arthur Hayes(@CryptoHayes) just transferred 508.647 $ETH($1.5M) to Galaxy Digital, perhaps to sell.https://t.co/loeYKUb9rN https://t.co/oEYO8mfwP4 ...
X @Lookonchain
Lookonchain· 2025-12-20 02:44
An Ethereum ICO wallet (0xbDb6) just transferred all 2,000 $ETH($5.96M) to a new wallet after 10+ years of dormancy.He invested only $620 in the ICO and received 2,000 $ETH — now worth $5.96M, a 9,616x return!https://t.co/ceuxLqm9Ez https://t.co/WA8mWTGLO0 ...
X @Lookonchain
Lookonchain· 2025-12-20 02:32
It appears a whale has bought the dip, acquiring 2,509 $BTC($221M).Three newly created wallets (likely belonging to the same whale) have received 2,509 $BTC($221M) from #FalconX over the past 14 hours.https://t.co/rsnIoGugdvhttps://t.co/vJ4xQnNO5vhttps://t.co/qKIGrR296Z https://t.co/OAHaA3gYLI ...
X @Lookonchain
Lookonchain· 2025-12-20 02:15
A victim (0xcB80) lost $50M due to a copy-paste address mistake.Before transferring 50M $USDT, the victim sent 50 $USDT as a test to his own address 0xbaf4b1aF...B6495F8b5.The scammer immediately spoofed a wallet with the same first and last 4 characters and performed an address poisoning attack.Since many wallets hide the middle part of the address with "..." to make the UI look better.Many users often copy the address from transaction histories, and usually only check the starting and ending letters.This ...
X @Lookonchain
Lookonchain· 2025-12-19 14:44
vitalik.eth(@VitalikButerin) just sold 29,500 $KNC($6K) and 30.5M $STRAYDOG for 15,916 $USDC.https://t.co/pMvkZHjIyD https://t.co/wyEVPEM6gM ...
X @Lookonchain
Lookonchain· 2025-12-19 14:37
Trader pension-usdt.eth flipped to the long side after losing $2.1M on an $ETH short.He opened 3× longs on 1,000 $BTC($87.8M) and 10,000 $ETH($29.6M), with over $1.4M in unrealized profit so far.https://t.co/wWuCTPFTHxhttps://t.co/UhReGbiOXv https://t.co/1ybd4jzNFmLookonchain (@lookonchain):As the market rebounded, trader pension-usdt.eth closed his 25,000 $ETH($75M) short for a stop-loss, taking a $2.1M loss.His 12-trade winning streak has been broken, but his total profit on Hyperliquid still stands at $2 ...