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X @Lookonchain
Lookonchain· 2025-12-10 02:57
Someone hacked @heyibinance's WeChat account, and posted about $Mubarakah, sending the token's price soaring. @cz_binanceThe hacker created 2 new wallets(0x6739 and 0xD0B8) ~7 hours ago and spent 19,479 $USDT to buy 21.16M $Mubarakah.After the pump, the hacker has already sold 11.95M $Mubarakah for 43,520 $USDT and still holds 9.21M $Mubarakah($31K), for a total profit of $55K.Wallets:0x6739b732C14515997Caa8deCb6C047dc1c02Fb9c0xD0B8Ea6AF32A4F44Ed7F8A5E4E7b959239f5AE1D ...
X @Lookonchain
Lookonchain· 2025-12-10 02:01
Market Activity - Institutions are accumulating UNI [1] - Wallet 0xb5E4 has withdrawn 823368 UNI ($472M) from Binance and Bybit over the past 5 hours [1] - Wallet 0xb5E4 now holds 161M UNI ($91M) [1]
X @Lookonchain
Lookonchain· 2025-12-10 01:47
Whale 0xFB3B just withdrew 13.44M $ASTER ($13.04M) back from #Binance 8 hours ago.Earlier, the whale withdrew 64.53M $ASTER($133.68M) from #Gateio near the top at $2.07, then deposited 64.53M $ASTER($99.14M) to #Binance at $1.54, incurring a loss of $34.5M.https://t.co/ctLBEhIC7Y ...
X @Lookonchain
Lookonchain· 2025-12-09 16:16
This is insane!Instead of taking profits after the $ETH pump, this #BitcoinOG(1011short) doubled down on his long — now holding 85,001 $ETH($280M) with over $16M in unrealized gains.https://t.co/bwKMIq3Fk2 https://t.co/g1yL0dgSgLLookonchain (@lookonchain):ETH just pumped — and the #BitcoinOG(1011short)'s 70,001 ETH($227.7M) long is now sitting on $12.87M+ in unrealized profit.https://t.co/8cChdRN8iPhttps://t.co/Tdye7VPYPY https://t.co/XJMo35D4Iy ...
X @Lookonchain
Lookonchain· 2025-12-09 16:10
Trading Activity - Trader 0xa43d 在过去 20 分钟内以 6700 万美元的价格购入 ETH 多头[1] - 该交易者未实现的损益已经超过 57.8 万美元[1]
X @Lookonchain
Lookonchain· 2025-12-09 15:57
ETH just pumped — and the #BitcoinOG(1011short)'s 70,001 ETH($227.7M) long is now sitting on $12.87M+ in unrealized profit.https://t.co/8cChdRN8iPhttps://t.co/Tdye7VPYPY https://t.co/XJMo35D4IyLookonchain (@lookonchain):This #BitcoinOG(1011short) just ramped up his $ETH long to 67,103.68 $ETH($209.8M).He's now sitting on over $4M in unrealized profit, with a liquidation price at $2,069.49.https://t.co/pyezYFp3rT https://t.co/EGVDusuT6B ...
X @Lookonchain
Lookonchain· 2025-12-09 14:48
Dec 9 Update:#Bitcoin ETFs:1D NetFlow: +192 $BTC(+$17.38M)🟢7D NetFlow: -25 $BTC(-$2.26M)🔴#Ethereum ETFs:1D NetFlow: +8,128 $ETH(+$25.32M)🟢7D NetFlow: -14,836 $ETH(-$46.21M)🔴#Solana ETFs:1D NetFlow: +10,151 $SOL(+$1.34M)🟢7D NetFlow: +571,380 $SOL(+$75.42M)🟢https://t.co/PIkCA83QNS ...
X @Lookonchain
Lookonchain· 2025-12-09 11:37
Wallet 0x9D1c deposited 5,748 $ETH($17.89M) into #Kraken ~50 minutes ago.On-chain tracking shows these $ETH originally came from the #EthereumFoundation.https://t.co/hoHhF3sNPE https://t.co/ZF3tRCUNuu ...
X @Lookonchain
Lookonchain· 2025-12-09 04:25
This #BitcoinOG(1011short) just ramped up his $ETH long to 67,103.68 $ETH($209.8M).He's now sitting on over $4M in unrealized profit, with a liquidation price at $2,069.49.https://t.co/pyezYFp3rT https://t.co/EGVDusuT6BLookonchain (@lookonchain):This #BitcoinOG(1011short) just closed 4,513 $ETH($14.06M) for a $305K profit.He's still holding a 50,001 $ETH($155.7M) long, with $3.4M in unrealized gains.https://t.co/rqLTtu1yRy https://t.co/xrcA3Gr3P8 ...
X @Lookonchain
Lookonchain· 2025-12-09 02:21
A newly created wallet received 900 $BTC($81.59M) from Galaxy Digital 2 hours ago.https://t.co/Ahrqpn4Hip https://t.co/EIWmMXyWJZ ...