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X @Lookonchain
Lookonchain 2025-10-06 13:47
After $ASTER spot was listed on Binance, many whales transferred $ASTER from #Aster and #Gate to #Binance.0xaF81 withdrew 9.65M $ASTER($19.87M) from #Gate to #Binance an hour ago.Over the past hour, 0x081c deposited 8.86M $ASTER($18.74M) to #Binance and 0xF336 deposited 7.23M $ASTER($15.61M) to #Binance.https://t.co/mPngJhgjn3https://t.co/sUBQjF0eDRhttps://t.co/oxmxOlHG2N ...
X @Lookonchain
Lookonchain 2025-10-06 13:32
Falcon Finance(@FalconStable) just announced Falcon Miles s2 - with miles boost if one stakes $FF.And a whale staked 5M $FF($912K) 3 hours ago.https://t.co/nAXeTodXg5https://t.co/CbVJJWSIeQ https://t.co/qJZu3ZTmRgFalcon Finance 馃馃煚 (@FalconStable):Falcon Miles Season 2 is here. https://t.co/rPs5jZIN9K ...
X @Lookonchain
Lookonchain 2025-10-06 13:22
Cryptocurrency Transactions - A wallet (GhFaBi) associated with Pumpfun deposited 3125 million $PUMP tokens, valued at $20560 thousand, to OKX [1] - The same wallet received 18740 million $PUMP tokens, valued at $126650 thousand, from Pumpfun three months prior [1]
X @Lookonchain
Lookonchain 2025-10-06 10:57
Arthur Hayes(@CryptoHayes) bought 113.7 $ETH($520K) 2 hours ago again.https://t.co/loeYKUb9rN https://t.co/bqP1FPYnKQ ...
X @Lookonchain
Lookonchain 2025-10-06 06:34
An #Ethereum OG sold 1,800 $ETH($8.12M) for profits today.This OG withdrew 5,999 $ETH($15.14M) from #Kraken 4 years ago at a price of $2,523.https://t.co/1CeL5wi3uOhttps://t.co/AxYfh5IJ8Q https://t.co/7NrVlkNpjF ...
X @Lookonchain
Lookonchain 2025-10-06 00:52
Whale 0x0fec sold 1,001 $ETH ($4.55M) spot, then opened a 15x leverage long on 15,023 $ETH($67.8M).https://t.co/umnLa9IncG https://t.co/cHGZP3XciD ...
X @Lookonchain
Lookonchain 2025-10-06 00:40
Whales continued buying $ETH today!Whale 0xd65F deposited 33M $USDC into #Hyperliquid and bought 7,311 $ETH($33M) at $4,514.Whale 0xa312 withdrew 8,695 $ETH($39.5M) from #Binance at $4,543.Address:https://t.co/kKDNZmZaHXhttps://t.co/CvxD4iZoxb https://t.co/BuSQz2YEx7 ...
X @Lookonchain
Lookonchain 2025-10-06 00:06
Whale 0xfE5A bought 1.69M $ASTER($3.16M) today.He deposited 2.92M $USDT into #Aster and withdrew 1.69M $ASTER($3.16M).https://t.co/wsX29owsJH https://t.co/JGtWz2TGvw ...
X @Lookonchain
Lookonchain 2025-10-05 13:26
Trend Research deposited another 77,491 $ETH($354.5M) into #Binance for sale in the past 10 hours.Over the past 4 days, they have deposited 143,124 $ETH($642M) into #Binance.https://t.co/Oh2Nr7xOtG https://t.co/yITKkuzykvLookonchain (@lookonchain):Trend Research(@Trend_Research_) just deposited 16,800 $ETH($72.88M) into #Binance at ~$4,338.They had previously withdrawn 43,377 $ETH($191.82M) from #Binance at a higher price of ~$4,422.https://t.co/JLrql2eSkIhttps://t.co/wGqJ584bLt https://t.co/BBuVxh0593 ...
X @Lookonchain
Lookonchain 2025-10-05 13:19
As $BTC broke through $125,000 to hit a new ATH, whale 3NVeXm deposited 1,550 $BTC($193.75M) into #Binance 6 hours ago.https://t.co/8D2y9MbfFn https://t.co/rJTubIxutC ...