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X @Lookonchain
Lookonchain· 2025-12-13 01:56
Whale 0x2ee6 spent 539.6 $BNB($476K) to buy 1.65M $RAVE eight hours ago, now worth $950K — sitting on over $474K in unrealized gains, nearly a 100% return.https://t.co/7mnj7kRRap https://t.co/oi3pLFSUab ...
X @Lookonchain
Lookonchain· 2025-12-12 15:54
Hackers compromised the @zerobasezk frontend, stealing funds from 270+ users, totaling over $240K.One user alone lost 123,597 $USDT.Please use https://t.co/8JPIQaPmqG or other tools to revoke any suspicious or unnecessary contract approvals in your wallet.Stay safe.https://t.co/S8VPmXKryyhttps://t.co/XRggRZcO8pZEROBASE (@zerobasezk):Important Security NoticeWe have received user reports that a phishing contract on BNB Chain (BSC) is attempting to impersonate ZEROBASE and hijack user connections, falsely pre ...
X @Lookonchain
Lookonchain· 2025-12-12 15:51
Another day, another liquidation for Machi(@machibigbrother).Deposit funds.Double down on longs.Get liquidated.Repeat forever.https://t.co/P6lglcgpyo https://t.co/80mBo0ai4A ...
X @Lookonchain
Lookonchain· 2025-12-12 15:40
Market Overview - The market drop is causing floating losses for BitcoinOG(1011short) [1] Portfolio Holdings - BitcoinOG(1011short) holds a significant long position of $617 million [1] - The portfolio includes 160,403 ETH, valued at $499 million [1] - The portfolio includes 1,000 BTC, valued at $90.35 million [1] - The portfolio includes 250,000 SOL, valued at $33.65 million [1] Financial Impact - BitcoinOG(1011short) is experiencing a floating loss of over $12.5 million [1]
X @Lookonchain
Lookonchain· 2025-12-12 14:24
Cryptocurrency ETF NetFlows - Daily - Bitcoin ETFs experienced a 1-day net outflow of 400 BTC, equivalent to -$36.92 million [1] - Ethereum ETFs saw a 1-day net inflow of 19,145 ETH, totaling +$62.03 million [1] - Solana ETFs recorded a 1-day net inflow of 66,055 SOL, amounting to +$9.84 million [1] Cryptocurrency ETF NetFlows - Weekly - Bitcoin ETFs had a 7-day net inflow of 3,572 BTC, valued at +$329.48 million [1] - Ethereum ETFs experienced a 7-day net inflow of 40,453 ETH, reaching +$131.07 million [1] - Solana ETFs showed a 7-day net inflow of 357,750 SOL, totaling +$42.37 million [1]
X @Lookonchain
Lookonchain· 2025-12-12 13:40
Two newly created wallets (0x98DF and 0xEb2c) just withdrew 300,000 $USDT from #Bybit to buy $RAVE.They've already spent 200,000 $USDT to buy 958,526 $RAVE and still have 100,000 $USDT left — likely to buy more $RAVE.https://t.co/jkYFsqLIz1https://t.co/ZMtHedvR1j https://t.co/7L8YStjR2R ...
X @Lookonchain
Lookonchain· 2025-12-12 07:16
The #BitcoinOG(1011short) with a massive $614M long position just moved 5,152 $BTC($476.68M) to a new wallet.https://t.co/Fb4bwfgArIhttps://t.co/x2zFYmaeX5 https://t.co/chccf3DrsCLookonchain (@lookonchain):Absolutely wild — this #BitcoinOG(1011short) is still adding more to his longs.Current position:150,466 $ETH ($491M)1,000 $BTC ($92.6M)212,907 $SOL ($27.8M)He also placed limit orders to add 40,000 $ETH in the $3,030-$3,258 price range and 50,000 $SOL at $138.6. https://t.co/QRRsLtuFXz ...
X @Lookonchain
Lookonchain· 2025-12-12 06:13
Investment Portfolio - A Bitcoin OG (original gangster) holds significant long positions in Ethereum (ETH), Bitcoin (BTC), and Solana (SOL) [1] - The current portfolio includes 150,466 ETH (approximately $491 million), 1,000 BTC (approximately $92.6 million), and 212,907 SOL (approximately $27.8 million) [1] - The investor has limit orders to acquire an additional 40,000 ETH in the $3,030-$3,258 price range and 50,000 SOL at $138.6 [1] Market Activity - The investor is actively increasing their long positions in the cryptocurrency market [1]
X @Lookonchain
Lookonchain· 2025-12-12 02:51
Whale 0xE9D0 has tapped into recursive borrowing again — he borrowed 1M $USDC to buy 5,211 $AAVE.He now holds 338,544 $AAVE ($69.08M) on Aave and carries $30.8M in $USDC debt.https://t.co/L9E9YRsJu0 https://t.co/ntcks8oi8K ...
X @Lookonchain
Lookonchain· 2025-12-12 02:09
A newly created wallet bc1qp8 received 1,900 $BTC($175.2M) from Galaxy Digital over the past 3 days.https://t.co/Ahrqpn4Hip https://t.co/MsuIfrU0yk ...