Lookonchain

Search documents
X @Lookonchain
Lookonchain· 2025-08-07 08:40
AguilaTrades(@AguilaTrades) is back again—he just deposited 4.6M $USDC into #Hyperliquid to open new 40x long on $BTC and 25x long on $ETH.He's already down $40M before!https://t.co/LeSb2QO0PX https://t.co/ac8fqysEY9 ...
X @Lookonchain
Lookonchain· 2025-08-07 02:00
Whale 0xd85d flips bearish after closing long positions on $ETH and $SOL at a loss!5 hours ago, he closed his longs—taking a $5.33M loss on $ETH and $3.72M loss on $SOL —then opened new short positions:• 10,491 $ETH ($38.7M)• 100,000 $SOL ($16.86M)https://t.co/M7WlPZaNSi https://t.co/r3ADb2AZkJ ...
X @Lookonchain
Lookonchain· 2025-08-07 01:38
Trader 0xcB92 is no longer smart.Once again, he didn't take profits when he was up $4.25M — and is now on the edge of liquidation.Liq. price: $3,724.15He's wiped out all the gains from his first 3 trades… and is now $2.34M in the red on principal.https://t.co/gOvZaLIsr9 https://t.co/j3Ke0Mcp3hLookonchain (@lookonchain):Smart trader 0xCB92 nailed the direction again and added to his $ETH short — now holding 60,000 $ETH($213.5M) with over $4.25M in unrealized profit.https://t.co/a13eoMtasF https://t.co/w8YL3d ...
X @Lookonchain
Lookonchain· 2025-08-07 01:24
Address:https://t.co/L2O24GaiGihttps://t.co/1Hk0pVMW6s ...
X @Lookonchain
Lookonchain· 2025-08-07 01:24
This mysterious whale/institution created a new wallet again, and received 11,062 $ETH($40.74M) from #FalconX 1 hour ago.Over the past 3 days, they have created 5 wallets and accumulated 147,591 $ETH($541.66M) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/CngwCpcCM9 https://t.co/kVCF7JHA1ALookonchain (@lookonchain):A whale/institution created 4 wallets and accumulated 101,131 $ETH($361M) from #FalconX, #GalaxyDigital, and #BitGo in the past 2 days.https://t.co/SwPaOz5m2lhttps://t.co/JJHddaGoCZhttps ...
X @Lookonchain
Lookonchain· 2025-08-06 16:27
Whale investor @ParallelAiRev is holding a 2.3B $PUMP($7.85M) long position with over $1.26M in unrealized profit — making him the top $PUMP earner on Hyperliquid's leaderboard over the past week.https://t.co/qpdFcdbuUr https://t.co/a8bJn4VNZ0 ...
X @Lookonchain
Lookonchain· 2025-08-06 14:10
Aug 6 Update:10 #Bitcoin ETFsNetFlow: -1,821 $BTC(-$208.06M)🔴#Fidelity outflows 872 $BTC($99.68M) and currently holds 201,220 $BTC($22.99B).9 #Ethereum ETFsNetFlow: +15,494 $ETH(+$55.93M)🟢#iShares(Blackrock) inflows 24,812 $ETH($89.57M) and currently holds 2,951,895 $ETH($10.66B).https://t.co/ln5QM5qv2B ...
X @Lookonchain
Lookonchain· 2025-08-06 13:47
From $2.9K to $3.78M in just 3.5 months — a 1,300x return!Trader "frostx.sol" spent $2.9K to buy 20.91M $TROLL 3 months ago, sold 2.55M for $50.7K and still holds 18.36M $TROLL($3.73M).With $TROLL's recent surge, his position has flipped nearly 1,300x, with a profit of $3.78M.https://t.co/GBwm2S4m1I ...
X @Lookonchain
Lookonchain· 2025-08-06 12:42
Whale BH84Uo withdrew 9,295 $SOL($1.53M) from #Bybit to buy 1.6M $Fartcoin 30 minutes ago.https://t.co/1wACma1ujT https://t.co/2T9jWk8BOZ ...
X @Lookonchain
Lookonchain· 2025-08-06 08:17
Whales are selling $ETH.0xc156 deposited all 13,459 $ETH($49M) to #Binance 20 minutes ago.0x46DB deposited 5,504 $ETH($19.8M) to #OKX in the past 16 hours.https://t.co/zRG9Tn5pQ9https://t.co/FQe95DLj9R https://t.co/vmp4VKgS2r ...