Lookonchain

Search documents
X @Lookonchain
Lookonchain· 2025-09-21 07:15
After holding $APX for 2 years, this diamond hand turned $226K into $7.07M!0x9d22 spent $226K to buy 3.62M $APX 2 years ago, which is now worth $7.07M.https://t.co/aUiXwFghM9 https://t.co/kl89bCJb3C ...
X @Lookonchain
Lookonchain· 2025-09-21 06:43
ogle(@cryptogle), advisor of @worldlibertyfi, reopened a 3x leveraged long on $ASTER and is now sitting on an unrealized profit of $357K.He previously realized a profit of $986K on two $ASTER long trades.https://t.co/Wx96LcRS25 https://t.co/AE746WgTtP ...
X @Lookonchain
Lookonchain· 2025-09-21 06:32
A mysterious whale withdrew 50.1M $ASTER($80.6M) from #Aster to 10 new wallets 4 hours ago.Address:0x5B659D234c976578C710CC9C66C96e62dBdB83B30xf93CDa48dF7208FEe000d8b8391e0A06c4BD2ecf0xa8bE1961A50c4CBE3737d48E0d078dB3D5FA06B50x8FC5f0064a0746932A2C9B5Eab4A0244aB3c1C7e0xbDd14b1E7cbCA902329309dcE87f74dbE793c6Fd0x17AF340cCc301c287cDa1f586930CbBa7eDBBC530xcBB1B7812a205f56Ae7c4a8AfBe99893aA84b4880x326E8295A014DC310219d85010eB26b74EF725fF0x2A4833621AA45097EB15FF6e9773ce388Dd1368E0xd13C35fB7e95647A2fF750C684bc44591 ...
X @Lookonchain
Lookonchain· 2025-09-21 01:33
Wallet 0x7B4C deposited the remaining 1,757 $ETH($7.88M) into #Kraken after four years of dormancy, making a profit of ~$3.88M.https://t.co/c1AUp6aoQ4 https://t.co/egO9dhJUMg ...
X @Lookonchain
Lookonchain· 2025-09-21 00:59
Trader 0x328B bravely went 3x long on $ASTER at $1.4, and is now sitting on over $1M in unrealized profit.Liquidation price: $1.2249https://t.co/fsLzjLVocZ https://t.co/zP28wKR8z2 ...
X @Lookonchain
Lookonchain· 2025-09-21 00:53
MrBeast (@MrBeast) just deposited 114,483 $USDT into #Aster.@MrBeast profited over $23M through insider trading, misleading investors, and using his influence to pump tokens, only to dump them later.https://t.co/9r7NNbOlafhttps://t.co/YVM967h0pv https://t.co/Qria3aR2WVLookonchain (@lookonchain):MrBeast (@MrBeast), an influencer with 31.2M followers, has engaged in insider trading, misleading investors, and using his influence to pump tokens, only to dump them later.He has made over $23M in profits from vari ...
X @Lookonchain
Lookonchain· 2025-09-20 14:59
Trader 0x47A7 shorted $ASTER with 3x leverage yesterday and is already down over $500K.To avoid liquidation, he deposited 2.3M $USDC as margin.New liquidation price: $2.09https://t.co/ySoddnhtSW https://t.co/POJcAiP5a3 ...
X @Lookonchain
Lookonchain· 2025-09-20 10:12
Whale 0x734c spent 2M $USDT to buy 1.825M $ASTER at $1.1 in the past hour.The whale also borrowed another 2M $USDT from #Aave and deposited it into #Aster, likely to purchase more $ASTER.https://t.co/5Fs0vuFpck https://t.co/RarmQixjay ...
X @Lookonchain
Lookonchain· 2025-09-20 10:09
Influencer @CookerFlips withdrew 5.57M $ASTER($6.7M now) from #Aster 2 hours ago.@CookerFlips deposited ~$1.24M in total into $Aster over the past 3 days.Making a profit of over $5M in just 3 days!https://t.co/TaXmBMMAL3 https://t.co/lgaUEmU4Z0 ...
X @Lookonchain
Lookonchain· 2025-09-20 09:35
Machi Big Brother(@machibigbrother) just opened a 3x leveraged short on 105,000 $ASTER($122K).https://t.co/T0DJNDFFfv https://t.co/NEuA4jCsqC ...