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X @Lookonchain
Lookonchain· 2025-11-24 02:40
Smart whale 0x7fe8, who has made over $25.7M, flipped bullish after securing $457K from two $HYPE short trades.He’s now buying $HYPE spot — already buying 207,389 $HYPE($6.9M) — and has placed limit orders to buy another 127,337.88 $HYPE($3.75M) in the $28.04–$31.475 range.https://t.co/aalx7Fc6cLhttps://t.co/sh3CiPlXep ...
X @Lookonchain
Lookonchain· 2025-11-24 02:25
Trader Activity - A smart trader 0xbb00, with $902.69K profits, shifted holdings into $EDEL [1] - Trader 0xbb00 currently holds 141.698 thousand $EDEL, valued at $7K [1] Wallet Information - Trader's wallet address: 0xbb00900b914c71d7cc0d6c8865359499b9d0b3b6 [1]
X @Lookonchain
Lookonchain· 2025-11-24 01:49
Whale 0x8d0e bought 4,022 $ETH($11.19M) spot on Hyperliquid, and also opened a 20x long on 2,034.5 $ETH($5.66M) and a 10x long on 1,662 $BCH($908K).https://t.co/bNkBxZ54Bchttps://t.co/vw7FYL5dNN https://t.co/dCZlB1rtHN ...
X @Lookonchain
Lookonchain· 2025-11-23 16:53
Whale GJwCUj dumped 32,195 $SOL($4.18M) that he had bought and staked 10 months ago — taking a $2.04M loss.2 years ago, this whale bought 400K $SOL($35.7M) at $89 avg and staked, then sold less than 2 months later at $108, making $8.15M.Right after he sold, $SOL kept pumping — and at the peak, his profit would have exceeded $82M.https://t.co/SLAAB9SW3M ...
X @Lookonchain
Lookonchain· 2025-11-23 02:30
Trader 0x152e closed his $ZEC long yesterday with an $846K loss.As $ZEC bounced just now, he opened a 5x short on 4,574.87 $ZEC($2.66M) in the past 40 minutes.He also opened a 20x long on 367.36 $BTC($31.63M).https://t.co/ODYMEddLWo https://t.co/rIZb0IJqG1 ...
X @Lookonchain
Lookonchain· 2025-11-23 02:15
Hacker 0xb13a minted 1B $PORT3 and dumped 162.75M $PORT3 for 199.56 $BNB($166K).Before he could finish dumping, the project team pulled liquidity and several exchanges paused deposits.The hacker then burned the remaining 837.25M $PORT3.https://t.co/FxDLPu0Q0H https://t.co/wkNPN4Zr3M ...
X @Lookonchain
Lookonchain· 2025-11-23 02:00
Tom Lee(@fundstrat)'s #Bitmine is still buying $ETH.A new wallet 0x5664 — likely linked to #Bitmine — just received 21,537 $ETH($59.17M) from the #FalconX 8 hours ago.https://t.co/8kg77vYddh https://t.co/FKivNNe0jM ...
X @Lookonchain
Lookonchain· 2025-11-22 15:14
Forward Industries just transferred 1.727M $SOL($219.32M) to wallet 552ptg.Forward Industries previously bought 6,834,506 $SOL($868M) at an average price of $232.08, and is now sitting on an unrealized loss of $718M (-45%).https://t.co/s0FJ8Mscb7 https://t.co/aI1USumkaH ...
X @Lookonchain
Lookonchain· 2025-11-22 15:04
Whale 0x3E38 has dumped 700.2 $WBTC($59.95M) over the past 2 days, taking a $21.68M loss.Between May 12 and July 24, this whale accumulated 700.2 $WBTC($81.64M) at $116,593 avg.With $BTC dropping recently, he was forced to sell and cut his losses.https://t.co/3o4rTM1EAe https://t.co/wrQXNeBUhx ...
X @Lookonchain
Lookonchain· 2025-11-22 03:31
Update: This #66kETHBorrow Whale has bought 114,684 $ETH($319.4M) over the past 2 days and now holds 489,696 $ETH($1.35B).He currently has $647.7M in debt on #Aave, and his $ETH liquidation price is ~$1,594.https://t.co/9RQhSKit47 https://t.co/2s9AZvG9JNLookonchain (@lookonchain):The #66kETHBorrow Whale just bought another 7,837 $ETH($21.9M) and now holds 440,558 $ETH($1.23B).https://t.co/FTKA6EdWHE https://t.co/RqflNSz8D3 ...