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X @Lookonchain
Lookonchain· 2025-11-07 03:37
Three new wallets just withdrew 4,920 $ETH($16.25M) from https://t.co/Ze9htdgZ8Z and sold at around $3,302.Is this Richard Heart (@RichardHeartWin, founder of HEX, PulseChain, and PulseX) selling — or hackers?For context, Richard Heart bought 162,937 $ETH($619M) at $3,800 in 2024 and deposited all of it into https://t.co/Ze9htdgZ8Z 2 days ago.Wallets:https://t.co/UeP11VtZkGhttps://t.co/OHKNlOqQ18https://t.co/we8Zn7enkO ...
X @Lookonchain
Lookonchain· 2025-11-07 02:35
A wallet linked to SharpLink Gaming redeemed 5,284 $ETH($17.52M) and deposited 4,364 $ETH ($14.47M) into #OKX 4 hours ago.https://t.co/aEOMGzxxOM https://t.co/ljO14bxj7f ...
X @Lookonchain
Lookonchain· 2025-11-06 17:04
Now both machismallbrother.eth and @machibigbrother are going long on $ETH, with similar position sizes.The difference?@machibigbrother always uses maximum leverage, gets liquidated every time, and has lost $15M+ in total.Meanwhile, machismallbrother.eth trades with moderate leverage — and is currently up $8.5M+.💡 Stay away from high-leverage gambling trades.https://t.co/EWRqPq953Khttps://t.co/4US8erYHfk ...
X @Lookonchain
Lookonchain· 2025-11-06 16:57
Machi(@machibigbrother) just got partially liquidated again!He then deposited 262,500 $USDC into #Hyperliquid to add more longs on $ETH.Current position: 3,000 $ETH($9.81M)New liquidation price: $3,199.31https://t.co/fk2wRZjZpx https://t.co/VkMfK59A2V ...
X @Lookonchain
Lookonchain· 2025-11-06 16:32
USDX has depegged to $0.3887.Brave whale 0xe454 quickly spent 800K $USDT to buy 933,241 $USDX at $0.8572 right after noticing the depeg — adding to the 1.4M $USDX he bought a week ago, all submitted for redemption.If redemption succeeds, he'll net around $135K in profit.But 3 hours have passed, and he has not yet successfully redeemed.https://t.co/uNYaAmyHI6 ...
X @Lookonchain
Lookonchain· 2025-11-06 16:07
Over the past month, three whales have bought a total of 17M $OVPP($375K).Whale 0xaca5, holding over $10M in assets, bought 7.6M $OVPP($165K) from MEXC and DEXs.0xae84 bought 5.43M $OVPP($117K).0x3bd5 bought 3.97M $OVPP($87K).Wallets: 0xaca50a3a37d6f2ba49a9f9e3be949c342ac4b8a7 0xae84d81a8e74e5040a62300c66eb2181e38227ad 0x3bd532ff803378e651d456cee741e0d858d265fa ...
X @Lookonchain
Lookonchain· 2025-11-06 15:48
Whale 0x540C just withdrew 114.9M $USDT from Aave, pushing $USDT utilization on #Aave's core market to 92.83%, above the protocol’s optimal utilization threshold of 92%.https://t.co/FGWmTixtTG https://t.co/o4ruLYnxqC ...
X @Lookonchain
Lookonchain· 2025-11-06 14:34
Phase 2 of the @Stable Pre-Deposit has surpassed $253M.However, over 60 wallets mistakenly entered contract addresses as their receiving addresses during deposits — totaling $2.34M+.⚠️ Please double-check your receiving address before depositing. Don’t send funds to the wrong address!https://t.co/FxBtJHP4GS ...
X @Lookonchain
Lookonchain· 2025-11-06 14:02
BlackRock deposited 4,653 $BTC($478.5M) and 57,455 $ETH($194.9M) to #CoinbasePrime.https://t.co/qmuDIrPHc6 https://t.co/YnOLsNKSRe ...
X @Lookonchain
Lookonchain· 2025-11-06 11:15
Someone created a new wallet and deposited 7M $USDC to Hyperliquid, opening 20x short on both $BTC and $XRP.Positions:• 1,129 $BTC($116M)• 8,888,888 $XRP($20.35M)This guy seems to be a high-stakes gambler — he's a Roobet and https://t.co/5ZRZrvRzJz user.https://t.co/LcDOX3rtfchttps://t.co/h1Ro1t9yEyhttps://t.co/NG468jwK0s ...