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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 ...
X @Lookonchain
Lookonchain· 2025-12-19 14:12
Dec 19 Update:#Bitcoin ETFs:1D NetFlow: -1,911 $BTC(-$168.14M)🔴7D NetFlow: -3,985 $BTC(-$350.72M)🔴#Ethereum ETFs:1D NetFlow: -36,567 $ETH(-$108.35M)🔴7D NetFlow: -216,219 $ETH(-$640.66M)🔴#Solana ETFs:1D NetFlow: +90,692 $SOL(+$11.43M)🟢7D NetFlow: +527,783 $SOL(+$66.5M)🟢https://t.co/VZXqn3Do2U ...
X @Lookonchain
Lookonchain· 2025-12-19 09:50
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· 2025-12-19 09:44
Whale 0xed41 bought 9,638 $ETH($28.76M) in spot via #Hyperliquid and #Lighter, while simultaneously opening a 20× short on 9,940 $ETH($29.3M) as a hedge.https://t.co/FPYFRGvLWRhttps://t.co/9WGmw0Js69https://t.co/0HepUxoaZ7 https://t.co/wJ6XOR8wNV ...
X @Lookonchain
Lookonchain· 2025-12-19 05:15
Whale G6gemN just bought the dip, buying 41K $SOL($5M).About 8 months ago, this whale bought 24,528 $SOL($3M) at an average price of $122, then sold at $175, making a $1.28M profit.As $SOL dropped back below $120, he stepped in again to buy the dip.https://t.co/xwVqDf9rDB https://t.co/JTDYYmLe1g ...
X @Lookonchain
Lookonchain· 2025-12-19 05:07
Whale 0x94d3 sold 255 $BTC($21.77M) at an average price of $85,378 over the past 7 hours, then opened a 10× short on 876.27 $BTC($76.3M) and 372.78 $ETH($1.1M).https://t.co/F5ZzUHVrHd https://t.co/0WEVosUWeA ...
X @Lookonchain
Lookonchain· 2025-12-19 02:48
Someone created a new wallet (0x7796) and opened a 10x long on 207497 $HYPE($4.72M).Liquidation price: $13.681https://t.co/QRWGI7YZVe https://t.co/pq3H8WoSUr ...
X @Lookonchain
Lookonchain· 2025-12-19 01:14
This Anti-CZ whale looks bad.His 59,733 $ETH($168.7M) long with liquidation levels at $2,807.02 and $2,729.19.His 565,557 $HYPE($12.5M) long faces liquidation at $22.1972.Once sitting on nearly $100M in profits, he's down to just $11.4M.https://t.co/jSZudnnWzVhttps://t.co/ijvruGYlvm ...