Workflow
Lookonchain
icon
Search documents
X @Lookonchain
Lookonchain· 2025-11-07 13:23
Circle(@circle) just minted 1.25B $USDC on #Solana in the past 24 hours.https://t.co/keAa4ofy4J https://t.co/pV497NVSy0 ...
X @Lookonchain
Lookonchain· 2025-11-07 10:48
The trader 0xc2a3, who once had a 14-win streak but eventually lost over $30M, just opened a 10x short on 4,400 $ZEC($2.73M).Liq. price: $727.45https://t.co/ort0Pmb2to https://t.co/lzaX5kaMG6 ...
X @Lookonchain
Lookonchain· 2025-11-07 10:29
The 4th batch of the $45M Reload Airdrop has been completed — 6,717 $BNB($6.4M now) was distributed to 31,425 wallets.So far, the $45M Reload Airdrop by @BNBCHAIN and @four_meme_ has airdropped 29,000 $BNB($27.61M now) to 151,419 wallets across 4 batches.Lookonchain (@lookonchain):The 3rd batch of the $45M Reload Airdrop has been completed — 7,768 $BNB($8.64M) was distributed to 40K wallets.So far, the $45M Reload Airdrop by @BNBCHAIN and @four_meme_ has airdropped 22,283 $BNB($24.78M) to ~120K wallets acro ...
X @Lookonchain
Lookonchain· 2025-11-07 07:47
Risk Assessment - A user deposited $621K into usdxmoney and experienced a $458K (-74%) loss in 14 days [1] - The user's funds remain stuck in usdxmoney after attempting to redeem following Stream Finance's $93 million loss disclosure [1] DeFi Protocol Caution - The industry advises caution when depositing into DeFi protocols to ensure fund safety [1]
X @Lookonchain
Lookonchain· 2025-11-07 06:01
Whale Activity - Whale 0x5AEB deposited 14 million $USDC into Hyperliquid to purchase $HYPE [1] - Whale 0x5AEB has bought 210,701 $HYPE, equivalent to $834 million [1] - Whale 0x1527, previously profited over $14 million on Hyperliquid, deposited 2556 million $USDC to buy $HYPE [1] - Whale 0x1527 has acquired 92,173 $HYPE, totaling $368 million [1] Token Performance - $HYPE is being actively purchased by whales on Hyperliquid [1]
X @Lookonchain
Lookonchain· 2025-11-07 03:38
Financial Transactions - Richard Heart deposited 112,978 ETH (approximately $366.4 million) into an undisclosed address [1] Key Individuals - Richard Heart is the founder of HEX, PulseChain, and PulseX [1] Data Source - Lookonchain reported the transaction [1]
X @Lookonchain
Lookonchain· 2025-11-07 03:37
Three new wallets just withdrew 4,920 $ETH($16.25M) from https://t.co/Ze9htdgZ8Z and sold at around $3,302.Is this Richard Heart (@RichardHeartWin, founder of HEX, PulseChain, and PulseX) selling — or hackers?For context, Richard Heart bought 162,937 $ETH($619M) at $3,800 in 2024 and deposited all of it into https://t.co/Ze9htdgZ8Z 2 days ago.Wallets:https://t.co/UeP11VtZkGhttps://t.co/OHKNlOqQ18https://t.co/we8Zn7enkO ...
X @Lookonchain
Lookonchain· 2025-11-07 02:35
A wallet linked to SharpLink Gaming redeemed 5,284 $ETH($17.52M) and deposited 4,364 $ETH ($14.47M) into #OKX 4 hours ago.https://t.co/aEOMGzxxOM https://t.co/ljO14bxj7f ...
X @Lookonchain
Lookonchain· 2025-11-06 17:04
Trading Strategy & Risk Management - The report highlights the contrast between high-leverage and moderate-leverage trading in the ETH market [1] - High-leverage trading, exemplified by @machibigbrother, resulted in over $15 million in losses [1] - Moderate-leverage trading, exemplified by machismallbrother.eth, yielded over $8.5 million in profits [1] - The report suggests caution against high-leverage gambling trades [1] Market Participants - machismallbrother.eth and @machibigbrother both hold long positions on ETH [1]
X @Lookonchain
Lookonchain· 2025-11-06 16:57
Machi(@machibigbrother) just got partially liquidated again!He then deposited 262,500 $USDC into #Hyperliquid to add more longs on $ETH.Current position: 3,000 $ETH($9.81M)New liquidation price: $3,199.31https://t.co/fk2wRZjZpx https://t.co/VkMfK59A2V ...