Workflow
Lookonchain
icon
Search documents
X @Lookonchain
Lookonchain· 2025-10-30 06:30
Market Activity - Vitalik Buterin (vitalik.eth) is selling memecoins received for free [1] - The sale resulted in cashing out 14,216 USDC [1]
X @Lookonchain
Lookonchain· 2025-10-30 05:54
Market Trends & Whale Activity - A Bitcoin OG, Owen Gunden, holding over 10,000 $BTC, has been aggressively dumping $BTC recently [1] - Owen Gunden deposited 2,5876 $BTC (approximately $290 million) to Kraken in less than 10 days [1] - Owen Gunden, holding 10,959 $BTC (approximately $119 billion), deposited 1,448 $BTC (approximately $164 million) to Kraken again [1]
X @Lookonchain
Lookonchain· 2025-10-30 03:04
Cryptocurrency Holdings - SpaceX transferred 281 BTC (approximately $3128 million) to a new wallet, likely for custody [1] - SpaceX has moved its BTC holdings three times in the past 10 days [1]
X @Lookonchain
Lookonchain· 2025-10-30 02:53
Despite the market downturn, many whales remain bullish and are going long!• Trader 0x9553 opened his first position on #Hyperliquid — a 40x long on 179.59 $BTC($19.94M).• New wallet 0x6988 deposited 1.95M $USDC on #Hyperliquid and opened a 25x long on 4,743 $ETH($18.71M).• Trader 0xd260 has completed 43 trades on #Hyperliquid with an 83.72% win rate and $2.6M+ total profit, now opening a 40x long on 62 $BTC($6.88M).https://t.co/NAnNxpqBPlhttps://t.co/2c6fjdvIhzhttps://t.co/5AEeBfg0sf ...
X @Lookonchain
Lookonchain· 2025-10-30 02:35
Market Activity - New wallets were created to purchase $TRUMP on Solana and go long on $TRUMP on Hyperliquid [1] - The trader is sitting on over $1.5 million in unrealized profit [1] Solana Transactions - The trader spent 5,346 $SOL ($1.07 million) to buy 165,401 $TRUMP ($1.4 million) at $6.45, resulting in $335,000 in unrealized profit [1] Hyperliquid Positions - The trader deposited 485,669 $USDC and used max leverage to long 1.13 million $TRUMP ($9.5 million), now up $1.18 million unrealized [1] Other Holdings - The trader also holds long positions in $SOL, $ETH, and $BTC [1]
X @Lookonchain
Lookonchain· 2025-10-30 02:30
Investment Activities - Legendary trader "LeBron" spent 102 SOL (approximately $18300) to purchase 2900000 GHOST tokens [1] Trading Performance - "LeBron" previously realized significant gains from trading various tokens, including $89 million from MELANIA, $456 million from LIBRA, $32 million from TRUMP, and $1 million from HARRYBOLZ [1] - "LeBron" earned another $456 million on LIBRA [1]
X @Lookonchain
Lookonchain· 2025-10-30 01:51
Trader Activity - Smart trader 0xc2a3 is going long on $BTC and $ETH again [1] - Trader 0xc2a3 added more to $BTC longs and opened a 10x long on $SOL [1] - Trader 0xc2a3 completed 14 trades in 18 days with a 100% win rate [1] Portfolio Holdings (Document 1) - Trader 0xc2a3 holds 1,039 $BTC, valued at $114 million [1] - Trader 0xc2a3 holds 560,840 $SOL, valued at $109 million [1] - Trader 0xc2a3 holds 13,419 $ETH, valued at $5266 million [1] Portfolio Holdings (Document 2) - Trader 0xc2a3 holds 2,18634 $BTC, valued at $25056 million [2] - Trader 0xc2a3 holds 47,54842 $ETH, valued at $19632 million [2] - Trader 0xc2a3 holds 9,48961 $SOL, valued at $19 million [2] Profitability - Trader 0xc2a3 realized over $16 million in profit [1]
X @Lookonchain
Lookonchain· 2025-10-29 15:12
Oct 29 Update:10 #Bitcoin ETFsNetFlow: +1,838 $BTC(+$206.75M)🟢#Fidelity inflows 588 $BTC(+$66.18M) and currently holds 206,847 $BTC($23.26B).9 #Ethereum ETFsNetFlow: +49,793 $ETH(+$198.68M)🟢#Fidelity inflows 24,450 $ETH($97.55M) and currently holds 782,034 $ETH($3.12B).https://t.co/Q3ycoI3FMA ...
X @Lookonchain
Lookonchain· 2025-10-29 14:50
Market Activity - Whales are accumulating ETH, indicating potential bullish sentiment [1] - Two newly created wallets, possibly linked to Bitmine, received 33,948 ETH [1] - The received ETH is valued at $135 million [1] - The ETH was transferred from FalconX [1]
X @Lookonchain
Lookonchain· 2025-10-29 12:47
Smart trader 0xc2a3 (100% win rate) has closed his $BTC and $ETH longs but increased his $SOL long position to 501,775 $SOL($99.65M).His total profit now exceeds $16.5M, maintaining a 100% win rate.https://t.co/ort0Pmb2tohttps://t.co/63DwGKQedz https://t.co/KMzxArlHTJLookonchain (@lookonchain):Smart trader 0xc2a3, with a 100% win rate, not only added more to his $BTC longs but also opened a 10x long on $SOL.Current positions:• 2,186.34 $BTC($250.56M)• 47,548.42 $ETH($196.32M)• 9,489.61 $SOL($1.9M)https://t. ...