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X @Lookonchain
Lookonchain· 2025-09-15 13:54
The hacker who stole $300M+ from #Coinbase users just panic-sold 3,976 $ETH($17.98M) at $4,522, losing $932K in 2 days.https://t.co/wBiAHo37jt https://t.co/tIEo1ZrkyxLookonchain (@lookonchain):The hacker who stole $300M+ from #Coinbase users bought another 3,976 $ETH($18.9M) at $$4,756 an hour ago.https://t.co/xgGLej7nrd https://t.co/WrxobUkK7k ...
X @Lookonchain
Lookonchain· 2025-09-15 13:28
Galaxy Digital has helped Forward Industries complete the massive purchase of 6,822,000 $SOL($1.58B) at $232 avg over the past 5 days.There is still $67M left to purchase $SOL.https://t.co/kWvw9TBRv9https://t.co/I7bSQkIIuk https://t.co/nWioMSqXvXLookonchain (@lookonchain):Galaxy Digital bought another 1.2M $SOL($306M) in the past 24 hours.Their total buys over the past 5 days have now reached ~6.5M $SOL($1.55B).https://t.co/f4FXOfK0vJ https://t.co/NQ9da23mzm ...
X @Lookonchain
Lookonchain· 2025-09-15 07:57
Another newly created wallet "0x9d2E" just withdrew 21,925 $ETH($102M) from #Kraken.https://t.co/lGGgdcuX9nhttps://t.co/DBZir1QIp3 https://t.co/7339h0zm5ALookonchain (@lookonchain):Whales keep accumulating $ETH.Another newly created wallet "0x9D99" withdrew 5,297 $ETH($24.7M) from #Binance and #Bitget.Whale 0x7451 received another 13,322 $ETH($61.65M) from #FalconX an hour ago.https://t.co/d79rEsIGOI https://t.co/mmxcZimSEY ...
X @Lookonchain
Lookonchain· 2025-09-15 07:41
On-Chain Trading Performance - Soloxbt.sol achieved a $702K profit on $KIND with a 101x return [1] - Soloxbt.sol realized a $762K profit on $Bagwork with a 174x return [1] - Soloxbt.sol's total on-chain profit amounts to $4.6 million [1] $KIND Token Transactions - Soloxbt.sol spent 34.3 $SOL (approximately $6.94K) to acquire 25.08 million $KIND tokens [1] - Soloxbt.sol sold 2.88 million $KIND tokens for 218.8 $SOL (approximately $52.8K) [1] - Soloxbt.sol currently holds 22.2 million $KIND tokens, valued at approximately $656.6K [1] $Bagwork Token Transactions - Soloxbt.sol invested 19.6 $SOL (approximately $4.38K) to purchase 23.87 million $Bagwork tokens [1] - Soloxbt.sol sold 12.78 million $Bagwork tokens for 1,420 $SOL (approximately $347.6K) [1] - Soloxbt.sol's remaining holdings include 11.09 million $Bagwork tokens, valued at approximately $418.8K [1] Additional Information - Address of Soloxbt.sol is provided [2]
X @Lookonchain
Lookonchain· 2025-09-15 07:06
Address:https://t.co/g5yvRujfhnhttps://t.co/kFholMdME1 ...
X @Lookonchain
Lookonchain· 2025-09-15 07:06
Whales keep accumulating $ETH.Another newly created wallet "0x9D99" withdrew 5,297 $ETH($24.7M) from #Binance and #Bitget.Whale 0x7451 received another 13,322 $ETH($61.65M) from #FalconX an hour ago.https://t.co/d79rEsIGOI https://t.co/mmxcZimSEYLookonchain (@lookonchain):A newly created wallet 0x4d43 withdrew 4,208 $ETH($19.48M) from #Binance in the past 40 minutes.https://t.co/kElyHAcouR https://t.co/r6V3Wo7ker ...
X @Lookonchain
Lookonchain· 2025-09-15 03:01
Machi Big Brother(@machibigbrother) is continuing to add to his $PUMP long.He had previously completed 23 trades on $PUMP, achieving an 82.6% win rate, but still suffered losses exceeding $4.3M.https://t.co/oFcbj1JuLk https://t.co/Y34p2JD7ij ...
X @Lookonchain
Lookonchain· 2025-09-15 02:37
Whale 0x7508 deposited 5M $USDC to #Hyperliquid 5 hours ago and went long on $BTC(40x), $SOL(20x), $FARTCOIN(10x), $PUMP(5x), $PEPE(10x) and $LAUNCHCOIN(3x).https://t.co/QSbcyUDDIv https://t.co/qe3k6e9Kto ...
X @Lookonchain
Lookonchain· 2025-09-15 02:20
A newly created wallet 0x4d43 withdrew 4,208 $ETH($19.48M) from #Binance in the past 40 minutes.https://t.co/kElyHAcouR https://t.co/r6V3Wo7ker ...
X @Lookonchain
Lookonchain· 2025-09-15 01:03
Don't trade out of #FOMO.Whale 0x172b dumped 5,171 $ETH($23.79M) at $4,601 in the past hour, losing $206K.He bought these 5,171 $ETH 2 days ago at an average price of $4,641 out of #FOMO.https://t.co/h4KGgsNyRl https://t.co/hpwcIiaUYG ...