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X @Lookonchain
Lookonchain· 2025-08-06 04:16
Whale BfL4vh deposited 1.25B $PUMP($4.09M) into #Kraken 10 minutes ago.This whale spent 5M $USDC to buy 1.25B $PUMP in the public sale across 5 wallets.Selling now would result in a loss of nearly $1M.https://t.co/4YppkgR0qv https://t.co/c2KEFxud6Q ...
X @Lookonchain
Lookonchain· 2025-08-06 04:02
Galaxy Digital unstaked 250K $SOL($40.7M) and deposited it into #Binance 3 hours ago.https://t.co/2lK98Kbv6T https://t.co/FzUJy4PBDL ...
X @Lookonchain
Lookonchain· 2025-08-06 02:03
Someone fell victim to a phishing attack, signed a malicious transfer, and lost 3.05M $USDT!Stay alert, stay safe. One wrong click can drain your wallet.Never sign a transaction you don’t fully understand.Double-check the URL, double-check all signature requestsVerify contract addresses from official sources.https://t.co/rbwPsB1R72 ...
X @Lookonchain
Lookonchain· 2025-08-06 01:36
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://t.co/srILlPbVfnhttps://t.co/9vPk825Php https://t.co/tphf1eDpoh ...
X @Lookonchain
Lookonchain· 2025-08-05 15:43
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/w8YL3dBphILookonchain (@lookonchain):Smart trader 0xCB92 seems extremely bearish on $ETH.After getting partially liquidated when $ETH bounced above $3,700, he sold 915 $ETH($3.38M) and 1.49M $ARB($598K), then deposited 3.98M $USDC into #Hyperliquid to continue shorting $ETH.Current position: 27,000 $ETH($99.27M) https://t.co/ ...
X @Lookonchain
Lookonchain· 2025-08-05 15:31
A wallet linked to #Fidelity also deposited 14,978 $ETH($53.57M) into #Coinbase 10 mins ago.https://t.co/yevcbiAZHRhttps://t.co/Vcb8Lu4Ba8 https://t.co/T4DWNBrn0kLookonchain (@lookonchain):BlackRock (ETHA) deposited 101,975 $ETH($372M) and 2,544 $BTC($292M) into #CoinbasePrime 3 hours ago.https://t.co/qmuDIrPHc6 https://t.co/BTThuI4mot ...
X @Lookonchain
Lookonchain· 2025-08-05 14:19
Aug 5 Update:10 #Bitcoin ETFsNetFlow: -3,858 $BTC(-$440.35M)🔴#iShares(Blackrock) outflows 2,544 $BTC($290.35M) and currently holds 738,489 $BTC($84.29B).9 #Ethereum ETFsNetFlow: -155,688 $ETH(-$565.93M)🔴#iShares(Blackrock) outflows 101,975 $ETH($370.68M) and currently holds 2,927,084 $ETH($10.64B).https://t.co/7APzdCzQ3R ...
X @Lookonchain
Lookonchain· 2025-08-05 13:51
BlackRock (ETHA) deposited 101,975 $ETH($372M) and 2,544 $BTC($292M) into #CoinbasePrime 3 hours ago.https://t.co/qmuDIrPHc6 https://t.co/BTThuI4mot ...
X @Lookonchain
Lookonchain· 2025-08-05 07:49
Money is flowing into Mantle(@Mantle_Official) — stablecoin macp on Mantle has surged 22.85% in the past 7 days, reaching $653.51M.Mantle (@Mantle_Official) is now listed on the Strategic ETH Reserve and contributes 101,867 $ETH($388M).Meanwhile, $MNT is up nearly 25% today. https://t.co/jIlfTQmNdL ...
X @Lookonchain
Lookonchain· 2025-08-05 07:45
Whale 8rWuQ5 withdrew another 71,000 $SOL($12M) from #Binance 1 hour ago and deposited it into Kamino.https://t.co/Waqe4cxvbP https://t.co/LnHg2C4oSP ...