Oct 26–Nov 2, 2025 #LookonchainWeeklyReport ...

This unknown hacker once again panic-sold during the market drop — dumping 2,243 $ETH($8.05M) at $3,589.Always buying high and selling low.https://t.co/j9aUppk1DW https://t.co/eXpW5zjsl0Lookonchain (@lookonchain):As the market rebounds, these hackers just FOMO'd back in — buying 7,222 $ETH($29.14M) at $4,036.Always buying high and selling low.https://t.co/TT2YyJ3B69 https://t.co/YnZP1vh8Qt ...

Trading Activity - A "BitcoinOG(1011short)" deposited $20 million USDC into HyperLiquid [1] - The same trader opened a 3x long position on both Bitcoin ($BTC) and Ethereum ($ETH) [1] - The trader completely closed a 2,100 Bitcoin short position, equivalent to $227.8 million [1] - This closure resulted in a profit of $6.4 million [1]

Machi Big Brother(@machibigbrother) has been fully liquidated, with only $16,771 left in his account — marking a total loss of over $15M.https://t.co/sEQjBr1CEF https://t.co/CiskZPrxtnLookonchain (@lookonchain):Machi Big Brother(@machibigbrother) was partially liquidated again, now holding 835 $ETH($3.09M) in longs with a liquidation price of $3,668.39.Since the Oct 11 market crash, he has raised a total of $1.73M to keep longing — now he's down to less than $90K. https://t.co/x2f3CEMWXL ...

The 100% win streak is over — trader 0xc2a3 has surrendered.He closed all his $BTC longs and part of his $ETH and $SOL longs at a loss.His total P&L has flipped from +$33M to –$17.6M.https://t.co/2I4Jrb3MUA https://t.co/3bSIXFG9JVLookonchain (@lookonchain):As the market drops, smart trader 0xc2a3 — once boasting a 100% win rate — is now facing over $21.7M in unrealized losses on his $BTC, $ETH, $SOL, and $HYPE longs.His total P&L has fallen from over $33M profit to a $5.8M loss.https://t.co/ort0Pmb2to https ...

Tom Lee (@fundstrat)'s #Bitmine has bought 3,395,422 $ETH ($12.31B) since announcing its Ethereum treasury on June 30, with purchases decreasing over the last two weeks. https://t.co/q6Vdt9iRAZ ...

Nov 3 Update:10 #Bitcoin ETFsNetFlow: -1,987 $BTC(-$213.65M)🔴#BlackRock outflows 1,362 $BTC($146.46M) and currently holds 801,449 $BTC($86.19B).9 #Ethereum ETFsNetFlow: -21,022 $ETH(-$78.2M)🔴#BlackRock outflows 9,980 $ETH($37.13M) and currently holds 3,992,745 $ETH($14.85B).https://t.co/JywRwCKK9W ...

Trader 0x2fcf lost nearly $4M in just one month trading memecoins!Over the past month, he spent $6M buying memecoins like $币安人生, $客服小何, and $PING.An hour ago, he sold all of them — realizing a $4M loss.He lost:$2.49M on $币安人生$915K on $客服小何$377K on $PING$115K on $PUP$90K on meme rush$11K on $T4https://t.co/VkQN4sppaG ...

Security Alert - A whale address 0x0090, inactive for 3 years, became active following the Balancer exploit [1] - The whale withdrew $6.5 million from Balancer [1] - Industry urges immediate action to secure funds on Balancer [1]

Absolutely insane — the total stolen funds from the Balancer exploit have now surged to $116.6M. 💀https://t.co/mZSf2EK7K5 https://t.co/yZIC6H9NB3Lookonchain (@lookonchain):Update: The Balancer exploit is still ongoing, with stolen assets across multiple chains now exceeding $98M.⚠️ Stay safe and secure your funds!https://t.co/MX8tqhX8U9https://t.co/GrUnC0LD5hhttps://t.co/VX6WwtyV4dhttps://t.co/5UTyNOlhzp https://t.co/kZVpMnDpTu ...