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X @Lookonchain
Lookonchain· 2025-11-04 09:37
Market Activity - A whale address 0x1b57 sold 5,570 ETH, equivalent to $19.56 million [1] - The whale incurred a loss of $2.15 million on the sale [1] Trading Analysis - The whale attempted to buy at the bottom, but the price continued to decline [1]
X @Lookonchain
Lookonchain· 2025-11-04 05:42
As the price falls, the Anti-CZ Whale who added to his $ASTER shorts after CZ's buy post is now sitting on over $21M in unrealized profit across 2 wallets.He's also shorting $DOGE, $ETH, $XRP, and $PEPE, all in profit.His total profit on #Hyperliquid is now close to $100M!https://t.co/lC4UArV3Rthttps://t.co/BYrOiKmvTT ...
X @Lookonchain
Lookonchain· 2025-11-04 03:42
Market Trends - The cryptocurrency market experienced a dip, prompting significant buying activity from large holders ("whales") [1] - "7 Siblings" whale address spent 52470000 $USDC to purchase 14254 $ETH [1] - "7 Siblings" borrowed 40 million $USDC from Aave [1] Investment Activity - "7 Siblings" purchased 14254 $ETH at an average price of $3681 [1] - "7 Siblings" further invested 5 million $USDC to acquire 1326 $ETH at $3771 [1]
X @Lookonchain
Lookonchain· 2025-11-04 02:23
Note that the #Balancer hacker is now swapping the stolen assets for $ETH.https://t.co/tktdi2dauZ https://t.co/FpY12ICt0JLookonchain (@lookonchain):Absolutely insane — the total stolen funds from the Balancer exploit have now surged to $116.6M. 💀https://t.co/mZSf2EK7K5 https://t.co/yZIC6H9NB3 ...
X @Lookonchain
Lookonchain· 2025-11-04 02:19
Machi Big Brother(@machibigbrother) never gives up.With his remaining $16,771, he reopened a 25x long on 100 $ETH ($364K).Liquidation price: $3,546.43.From $44.84M in profits to over $15M in losses — truly a legendary run.https://t.co/vWrHNQa5Yx https://t.co/D63q7l9ZJqLookonchain (@lookonchain):Machi Big Brother(@machibigbrother) has been fully liquidated, with only $16,771 left in his account — marking a total loss of over $15M.https://t.co/sEQjBr1CEF https://t.co/CiskZPrxtn ...
X @Lookonchain
Lookonchain· 2025-11-04 02:09
Bitcoin OGs keep dumping $BTC!Owen Gunden just deposited another 1,289 $BTC($138.2M) to #Kraken.https://t.co/vwosXxkcyf https://t.co/4zGBLk0XmgLookonchain (@lookonchain):Bitcoin OGs are dumping $BTC!BitcoinOG(1011short) has deposited ~13K $BTC($1.48B) to Kraken, Binance, Coinbase, and Hyperliquid since Oct 1.Owen Gunden has deposited 3,265 $BTC($364.5M) to Kraken since Oct 21.https://t.co/qyZllJWfFShttps://t.co/u3b8zn5iYe https://t.co/qQe3dYlnfp ...
X @Lookonchain
Lookonchain· 2025-11-03 18:26
Whale0x4F12 just deposited 500K $USDC into HyperLiquid and opened a 3x long on 1.53M $ASTER($1.48M).Liquidation price: $0.7188https://t.co/eJ3ecrS93t https://t.co/gHyDmtN4cM ...
X @Lookonchain
Lookonchain· 2025-11-03 18:13
Oct 26–Nov 2, 2025 #LookonchainWeeklyReport ...
X @Lookonchain
Lookonchain· 2025-11-03 16:56
This unknown hacker once again panic-sold during the market drop — dumping 2,243 $ETH($8.05M) at $3,589.Always buying high and selling low.https://t.co/j9aUppk1DW https://t.co/eXpW5zjsl0Lookonchain (@lookonchain):As the market rebounds, these hackers just FOMO'd back in — buying 7,222 $ETH($29.14M) at $4,036.Always buying high and selling low.https://t.co/TT2YyJ3B69 https://t.co/YnZP1vh8Qt ...
X @Lookonchain
Lookonchain· 2025-11-03 16:26
Trading Activity - A "BitcoinOG(1011short)" deposited $20 million USDC into HyperLiquid [1] - The same trader opened a 3x long position on both Bitcoin ($BTC) and Ethereum ($ETH) [1] - The trader completely closed a 2,100 Bitcoin short position, equivalent to $227.8 million [1] - This closure resulted in a profit of $6.4 million [1]