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X @Lookonchain
Lookonchain 2025-09-24 14:09
This mystery whale just withdrew another 9M $ASTER($20.7M) from #Gateio.In less than 2 days, he bought a total of 33M $ASTER($75.57M).https://t.co/mdfTrghNtphttps://t.co/z9gGJM8yOF https://t.co/NMdFlq9zVXLookonchain (@lookonchain):Looks like a mystery whale bought 24M $ASTER($46.56M) today.Whale 0xFB3B deposited 73.95M $USDT to #Gateio 19 hours ago and then withdrew 24M $ASTER($46.56M) from #Gateio an hour ago.https://t.co/7O2TMPQhGt https://t.co/AslbHhLXj4 ...
X @Lookonchain
Lookonchain 2025-09-24 14:00
The on-chain staking volume of $MERL continues to rise, with a total of 232M $MERL($71.5M, 23.7% of the circulating supply) staked.Currently, only 91.84M $MERL($28.3M) remains on CEXs.Merlin Staking Wallets:0x641485BE8efb0a13F151c9C324f3681907f10d59 0x63B824D5D5003F49F6A06750b2cD4D8c5972478e 0x86DeFa5290377A8bd0f0B409e7AB5Bbf98af4a0f 0x01A1f3597A548d02289365c196607563c33b43cc 0x69B53f717D78F6c73fEdba13976adB349f328C1e 0xC1f441E7B2d1A1ED1cAA933ea8428246bC473670 0x836E7142A6Bd55751dACB39D0D71c05E3ADAB717 ...
X @Lookonchain
Lookonchain 2025-09-24 13:39
Sept 24 Update:10 #Bitcoin ETFsNetFlow: -1,237 $BTC(-$139.97M)馃敶#Fidelity outflows 676 $BTC($76.44M) and currently holds 204,230 $BTC($23.1B).9 #Ethereum ETFsNetFlow: -21,865 $ETH(-$91.29M)馃敶#Fidelity outflows 15,222 $ETH($63.55M) and currently holds 781,948 $ETH($3.26B).https://t.co/grJLh2ZNNi ...
X @Lookonchain
Lookonchain 2025-09-24 13:14
The biggest loser "0xa523" opened a 10x long on 450,766 $HYPE($20.5M) 2 hours ago.Over the past 40 days, he has completed 15 trades, resulting in a total loss of $41.9M and a win rate of 66.67%.https://t.co/wbWoFoEs4c https://t.co/Ov6THUdu2F ...
X @Lookonchain
Lookonchain 2025-09-24 08:09
Whale HsYrgw deposited all 113,207 $SOL($23.65M) into exchanges 2 hours ago, and selling will result in a loss of $1.81M.https://t.co/9maqdfv0jn https://t.co/kHkitxNkaj ...
X @Lookonchain
Lookonchain 2025-09-24 07:53
Royal Government of #Bhutan just transferred another 419.5 $BTC($47.23M) to a new wallet and still holds 9,232 $BTC($1.04B).https://t.co/w9G26Uo1LZ https://t.co/pnTc0wZkBhLookonchain (@lookonchain):Royal Government of Bhutan just transferred 913 $BTC($107M) to 2 new wallets and still holds 9,652 $BTC($1.13B).https://t.co/hiNf1ySism https://t.co/r71p1hucir ...
X @Lookonchain
Lookonchain 2025-09-24 07:49
The hacker who attacked $UXLINK dumped 1,620 $ETH for 6.73M $DAI 2 hours ago.https://t.co/nYRXsq0T6Vhttps://t.co/M8tbPYAdiq https://t.co/1vTpuaDrU9Lookonchain (@lookonchain):UXLINK was hacked!The hacker received 490M $UXLINK and also minted 2B $UXLINK.The hacker has sold a massive $UXLINK on DEXes through six wallets, obtaining 6,732 $ETH ($28.1M).He also sold a large amount of $UXLINK on CEXes.Address: https://t.co/i2XFO7u4ZU ...
X @Lookonchain
Lookonchain 2025-09-24 07:38
This early whale with over 2M $HYPE(cost $17.4M, now worth $89M), sold 201,900 $HYPE($8.93M) in the past 2 hours and moved the funds from #Hyperliquid to #Aster.The whale still holds 1.8M $HYPE($80M).https://t.co/sA8jYJEySIhttps://t.co/7YrWG1Oao7 https://t.co/KaD5Adr0esLookonchain (@lookonchain):A whale who bought and staked 2M $HYPE(cost $17.4M, now worth $107.2M) 9 months ago at $8.68 avg has now unstaked it and is very likely to sell for profits!9 months ago, this whale deposited 17.4M $USDC into #Hyperl ...
X @Lookonchain
Lookonchain 2025-09-24 06:00
Whale 0xAD83 keeps buying $HYPE.He has spent 18.15M $USDC to buy 396,468 $HYPE at an average purchase price of $45.8 over the past 32 hours.He still holds 6.03M $USDC and will buy more $HYPE.https://t.co/gXeFfGhDae https://t.co/fCmquBnvGmLookonchain (@lookonchain):Whale 0xAD83D withdrew 10.19M $USDC from HLP Vaults and deposited another 5M $USDC into #Hyperliquid to buy $HYPE today.So far, he's already bought 114,872 $HYPE($5.58M).He still has 9.85M $USDC left and could potentially buy more $HYPE.https://t. ...
X @Lookonchain
Lookonchain 2025-09-24 03:11
A newly created wallet 0x5bd4 bought 6.72M $ASTER($13.97M) from #Bybit today.https://t.co/PVSGBGK54a https://t.co/lxDkNvnb1y ...