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X @Lookonchain
Lookonchain· 2025-09-22 02:34
The biggest loser on #Hyperliquid, 0xa523, closed his $BTC short for a profit of $589K.He then flipped to a 3x long on $ASTER, with a liquidation price of $1.1362.https://t.co/l5NsqroYnP https://t.co/dUVjLhRMULLookonchain (@lookonchain):Despite 2 failed attempts to short $BTC in the past 15 hours, Whale 0xa523 continued to open a new 194 $BTC($22.74M) short.He has lost over $45M in just one month, surpassing @AguilaTrades, @qwatio, and @JamesWynnReal to become the biggest loser on #Hyperliquid! https://t.co ...
X @Lookonchain
Lookonchain· 2025-09-22 02:24
Trend Research(@Trend_Research_) just deposited 16,800 $ETH($72.88M) into #Binance at ~$4,338.They had previously withdrawn 43,377 $ETH($191.82M) from #Binance at a higher price of ~$4,422.https://t.co/JLrql2eSkIhttps://t.co/wGqJ584bLt https://t.co/BBuVxh0593Lookonchain (@lookonchain):Trend Research(@Trend_Research_) is buying back $ETH at a higher price.Just 2 months ago, they sold 79,470 $ETH($250M) at $3,145 avg.In the past 2 hours, they borrowed 88M $USDT from #Aave and deposited it to #Binance, then wi ...
X @Lookonchain
Lookonchain· 2025-09-22 01:27
Market Activity - A whale purchased 7.14 million $ASTER tokens, valued at $10.5 million, through two wallets [1] - The whale deposited 4.5 million $USDT into Aster [1] - The whale withdrew 7.14 million $ASTER tokens, valued at $10.5 million [1] - The whale is currently holding an unrealized profit of $6 million [1]
X @Lookonchain
Lookonchain· 2025-09-21 17:21
A whale (likely @Techno_Revenant) withdrew all 2.39M $HYPE($122M) 4 hours ago and could be selling for profit at any time.On-chain data shows these $HYPE were bought 9 months ago by the main wallet 0x316f...e678, which is tagged as @Techno_Revenant.His estimated cost basis is likely ~$12 and is now sitting on over $90M in unrealized gains.https://t.co/15zkkM7Gyxhttps://t.co/PNuGrs3JKd ...
X @Lookonchain
Lookonchain· 2025-09-21 16:31
Arthur Hayes(@CryptoHayes) just sold all 96,628 $HYPE($5.1M) he bought a month ago, making ~$823K(+19.2%).During his speech at the WebX Summit on Aug 25, he predicted a 126x upside for $HYPE, but is now out with less than a 20% gain.https://t.co/B6z5x7dOsv https://t.co/69s0ZzIIii ...
X @Lookonchain
Lookonchain· 2025-09-21 07:15
After holding $APX for 2 years, this diamond hand turned $226K into $7.07M!0x9d22 spent $226K to buy 3.62M $APX 2 years ago, which is now worth $7.07M.https://t.co/aUiXwFghM9 https://t.co/kl89bCJb3C ...
X @Lookonchain
Lookonchain· 2025-09-21 06:43
ogle(@cryptogle), advisor of @worldlibertyfi, reopened a 3x leveraged long on $ASTER and is now sitting on an unrealized profit of $357K.He previously realized a profit of $986K on two $ASTER long trades.https://t.co/Wx96LcRS25 https://t.co/AE746WgTtP ...
X @Lookonchain
Lookonchain· 2025-09-21 06:32
A mysterious whale withdrew 50.1M $ASTER($80.6M) from #Aster to 10 new wallets 4 hours ago.Address:0x5B659D234c976578C710CC9C66C96e62dBdB83B30xf93CDa48dF7208FEe000d8b8391e0A06c4BD2ecf0xa8bE1961A50c4CBE3737d48E0d078dB3D5FA06B50x8FC5f0064a0746932A2C9B5Eab4A0244aB3c1C7e0xbDd14b1E7cbCA902329309dcE87f74dbE793c6Fd0x17AF340cCc301c287cDa1f586930CbBa7eDBBC530xcBB1B7812a205f56Ae7c4a8AfBe99893aA84b4880x326E8295A014DC310219d85010eB26b74EF725fF0x2A4833621AA45097EB15FF6e9773ce388Dd1368E0xd13C35fB7e95647A2fF750C684bc44591 ...
X @Lookonchain
Lookonchain· 2025-09-21 01:33
Wallet 0x7B4C deposited the remaining 1,757 $ETH($7.88M) into #Kraken after four years of dormancy, making a profit of ~$3.88M.https://t.co/c1AUp6aoQ4 https://t.co/egO9dhJUMg ...
X @Lookonchain
Lookonchain· 2025-09-21 00:59
Trader 0x328B bravely went 3x long on $ASTER at $1.4, and is now sitting on over $1M in unrealized profit.Liquidation price: $1.2249https://t.co/fsLzjLVocZ https://t.co/zP28wKR8z2 ...