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X @Lookonchain
Lookonchain· 2025-11-30 15:44
Whale 0xdECF has deposited another 5,000 $ETH($15.05M) into #Binance.Since Oct 28, this whale has sold 25,603 $ETH($85.44M) through Binance and Galaxy Digital, and still holds 10,000 $ETH($30.34M).https://t.co/lVvMhZbVql https://t.co/3RkNTdWG1Y ...
X @Lookonchain
Lookonchain· 2025-11-30 06:09
Due to $MON's sharp drop, trader 0xccb5's 244.38M $MON($6.5M) long has been fully liquidated, resulting in a $1.9M loss.His account is now wiped out — balance at zero. He lost everything.https://t.co/Kc23CTYx1i https://t.co/VoCaRZDO40 ...
X @Lookonchain
Lookonchain· 2025-11-30 04:28
The HyperLiquid team recently unstaked 2.6M $HYPE($89.2M).Of that amount:1,088,822 $HYPE($37.4M) was restaked;900,869 $HYPE($30.9M) remains in the wallet;609,108 $HYPE($20.9M) was sent to #Flowdesk;1,200 $HYPE was sold for 41,193.45 $USDC.https://t.co/HEGb9iXYFS https://t.co/xaPKaTVxWv ...
X @Lookonchain
Lookonchain· 2025-11-30 03:54
This #BitcoinOG(1011short) has closed 5,000 $ETH($15.04M) short, locking in a profit of $54.8K.https://t.co/CSVJMpIlVU https://t.co/z6mpHGZErqLookonchain (@lookonchain):The #BitcoinOG(1011short) has flipped from long to short, opening a 5x short on 5,000 $ETH($15.04M).Liquidation price: $5,056.5.https://t.co/VAUFcbt9NS https://t.co/tm9XoIyuf1 ...
X @Lookonchain
Lookonchain· 2025-11-30 00:15
Update: This Ethereum ICO participant just transferred the remaining 39,995 $ETH($119.4M) to the new wallet 0x2602.Using 5 $ETH($15K) as a test transaction is really extravagant.https://t.co/OWpE8RERL4 https://t.co/493dvwT9GDLookonchain (@lookonchain):An Ethereum ICO wallet (0x2dCA) with 40,000 $ETH($119.5M) just transferred 5 $ETH($15K) to a new wallet after 10+ years of dormancy.He invested only $12.4K in the ICO and received 40,000 $ETH — now worth $119.5M, a 9,639x return!https://t.co/UOv2iuHnSy https:/ ...
X @Lookonchain
Lookonchain· 2025-11-30 00:06
An Ethereum ICO wallet (0x2dCA) with 40,000 $ETH($119.5M) just transferred 5 $ETH($15K) to a new wallet after 10+ years of dormancy.He invested only $12.4K in the ICO and received 40,000 $ETH — now worth $119.5M, a 9,639x return!https://t.co/UOv2iuHnSy https://t.co/CfgodjKKyQ ...
X @Lookonchain
Lookonchain· 2025-11-29 16:57
It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 16,693 $ETH($50.1M).A new wallet 0x2e6c — likely linked to #Bitmine — just received 16,693 $ETH($50.1M) from the #FalconX.https://t.co/yZbTCFm9GT https://t.co/4NExu4RpTw ...
X @Lookonchain
Lookonchain· 2025-11-29 16:50
Trader 0xa43d closed his $MON long at a loss of $135K and flipped to short, opening a 3x short on 12.11M $MON($414K).He also opened 5x longs on 11,203 $ETH($33.6M) and 70,278 $HYPE($2.46M) in the past 2 hours.https://t.co/byqsEwglU7 https://t.co/ArrSAqZ4EQ ...
X @Lookonchain
Lookonchain· 2025-11-29 16:45
Influencer @Cupseyy has spent $5.04K to buy 1.47M $VEIL over the past 3 days.Cupsey had previously profited over $606K.Address:2fg5QD1eD7rzNNCsvnhmXFm5hqNgwTTG8p7kQ6f3rx6f https://t.co/Nk3THUgBiV ...
X @Lookonchain
Lookonchain· 2025-11-29 07:07
The #BitcoinOG(1011short) has flipped from long to short, opening a 5x short on 5,000 $ETH($15.04M).Liquidation price: $5,056.5.https://t.co/VAUFcbt9NS https://t.co/tm9XoIyuf1Lookonchain (@lookonchain):This #BitcoinOG(1011short) has closed 15,000 $ETH($44.15M) long, locking in a profit of $782.5K.https://t.co/ZZuGxNNs0e https://t.co/XPpJBvtGJw ...