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X @Lookonchain
Lookonchain· 2025-09-24 07:53
Royal Government of #Bhutan just transferred another 419.5 $BTC($47.23M) to a new wallet and still holds 9,232 $BTC($1.04B).https://t.co/w9G26Uo1LZ https://t.co/pnTc0wZkBhLookonchain (@lookonchain):Royal Government of Bhutan just transferred 913 $BTC($107M) to 2 new wallets and still holds 9,652 $BTC($1.13B).https://t.co/hiNf1ySism https://t.co/r71p1hucir ...
X @Lookonchain
Lookonchain· 2025-09-24 07:49
The hacker who attacked $UXLINK dumped 1,620 $ETH for 6.73M $DAI 2 hours ago.https://t.co/nYRXsq0T6Vhttps://t.co/M8tbPYAdiq https://t.co/1vTpuaDrU9Lookonchain (@lookonchain):UXLINK was hacked!The hacker received 490M $UXLINK and also minted 2B $UXLINK.The hacker has sold a massive $UXLINK on DEXes through six wallets, obtaining 6,732 $ETH ($28.1M).He also sold a large amount of $UXLINK on CEXes.Address: https://t.co/i2XFO7u4ZU ...
X @Lookonchain
Lookonchain· 2025-09-24 07:38
This early whale with over 2M $HYPE(cost $17.4M, now worth $89M), sold 201,900 $HYPE($8.93M) in the past 2 hours and moved the funds from #Hyperliquid to #Aster.The whale still holds 1.8M $HYPE($80M).https://t.co/sA8jYJEySIhttps://t.co/7YrWG1Oao7 https://t.co/KaD5Adr0esLookonchain (@lookonchain):A whale who bought and staked 2M $HYPE(cost $17.4M, now worth $107.2M) 9 months ago at $8.68 avg has now unstaked it and is very likely to sell for profits!9 months ago, this whale deposited 17.4M $USDC into #Hyperl ...
X @Lookonchain
Lookonchain· 2025-09-24 06:00
Whale 0xAD83 keeps buying $HYPE.He has spent 18.15M $USDC to buy 396,468 $HYPE at an average purchase price of $45.8 over the past 32 hours.He still holds 6.03M $USDC and will buy more $HYPE.https://t.co/gXeFfGhDae https://t.co/fCmquBnvGmLookonchain (@lookonchain):Whale 0xAD83D withdrew 10.19M $USDC from HLP Vaults and deposited another 5M $USDC into #Hyperliquid to buy $HYPE today.So far, he's already bought 114,872 $HYPE($5.58M).He still has 9.85M $USDC left and could potentially buy more $HYPE.https://t. ...
X @Lookonchain
Lookonchain· 2025-09-24 03:11
A newly created wallet 0x5bd4 bought 6.72M $ASTER($13.97M) from #Bybit today.https://t.co/PVSGBGK54a https://t.co/lxDkNvnb1y ...
X @Lookonchain
Lookonchain· 2025-09-24 02:51
A Gnosis Safe Proxy wallet deposited 26.28M $ONDO($24.7M) into exchanges 10 hours ago, of which 6.57M $ONDO($6.19M) went to Arthur Hayes(@CryptoHayes)' Bybit deposit wallet.Over the past month, a total of 36.88M $ONDO($37.56M) has been transferred into Arthur Hayes' Bybit deposit wallet.https://t.co/SZWEwWgH2M ...
X @Lookonchain
Lookonchain· 2025-09-24 01:06
James Wynn(@JamesWynnReal) claimed $8,032.5 in referral rewards and went long on $ASTER while shorting $HYPE.https://t.co/FX6sISWuDP https://t.co/FK1CAOA3yz ...
X @Lookonchain
Lookonchain· 2025-09-24 01:00
Another whale 0x5e30 spent 1,090 $BNB($1.11M) to buy 549,194 $ASTER at ~$2.02 in a single transaction.https://t.co/1HQS4XQcGDhttps://t.co/hhfUTjIwkF https://t.co/7KvyicgFIfLookonchain (@lookonchain):Whale 0x8bcd just spent 1.188M $USDT to buy 595,580 $ASTER at $1.995 in a single transaction.https://t.co/IlBlCpXVT7 https://t.co/PuBpJ9pQZb ...
X @Lookonchain
Lookonchain· 2025-09-23 17:42
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· 2025-09-23 17:35
Whale 0x328B opened a 3x long on 8.05M $ASTER($17M) and is already sitting on an unrealized profit of over $5.3M!https://t.co/b9NDE6rYV1 https://t.co/RAqZ2XmTA1 ...