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X @Lookonchain
Lookonchain· 2025-11-02 04:10
Trader Activity - Smart trader 0xc2a3 maintains a 100% win rate across 14 trades in 18 days, realizing over $16 million profit [1] - Trader 0xc2a3 is increasing long positions in $BTC, $ETH, and $SOL [1] - Trader 0xc2a3 has placed limit orders to add 40,000 $SOL longs at $184, totaling $736 million [1] Portfolio Composition - Trader 0xc2a3 holds approximately 39,000 $ETH ($151 million), 1,070 $BTC ($118 million), and 569,050 $SOL ($105 million) [2] - Previous holdings included 1,039 $BTC ($114 million), 560,840 $SOL ($109 million), and 13,419 $ETH ($5266 million) [3]
X @Lookonchain
Lookonchain· 2025-11-02 03:31
This #BitcoinOG(1011short) keeps dumping $BTC!2 hours ago, he deposited another 500 $BTC($54.98M) into #Kraken.https://t.co/MlCMSnFKWT https://t.co/iR6dL2gE1HLookonchain (@lookonchain):This #BitcoinOG(1011short) just deposited another 200 $BTC($22.5M) into #Kraken.He has deposited 11,271 $BTC($1.28B) into #Kraken, #Binance, #Coinbase, and #Hyperliquid in October.https://t.co/uW7YTXYlGt https://t.co/mRaKewqZbi ...
X @Lookonchain
Lookonchain· 2025-11-01 18:00
Smart trader “neverletyourbitchtellyouwhattodo.sol”, who made over $4.7M catching multiple gems during the last Solana meme season, is back.He spent 25 $SOL($4.6K) to buy 2.93M $VALOR recently.https://t.co/vl53GLheBW https://t.co/XIeHCiROqY ...
X @Lookonchain
Lookonchain· 2025-11-01 08:03
In October, #Tron saw major growth across DEXs and Perps volume, active addresses, and transactions.• DEX volume: $3.044B (+174.39% MoM)• Perps volume: $2.447B (+3.47% MoM)• Active addresses: 87.72M (+13.42% MoM)• Transactions: 304.34M (+9.09% MoM) https://t.co/zKmCrI64IF ...
X @Lookonchain
Lookonchain· 2025-11-01 07:52
Market Activity - A whale (0xC385) deposited 3 million $USDC into HyperLiquid [1] - The whale opened a 2x short position on 3,230 $ZEC, valued at $1.41 million [1]
X @Lookonchain
Lookonchain· 2025-11-01 07:15
Cryptocurrency Transactions - Three wallets withdrew 549 SOL (approximately $102 thousand) from Binance [1] - The wallets then purchased 5.07 million GHOST tokens [1] Wallet Activity - The report provides links to the transaction details of the three wallets involved: https://t.co/dmByEIP3iK, https://t.co/joyM7MLHRd, https://t.co/ER3ney6Moc [1]
X @Lookonchain
Lookonchain· 2025-11-01 03:40
Trader Activity - A trader identified as 9EEjTL, who profited over $1.1 million on $TRUMP, invested $37.7 thousand to purchase 3 million $GHOST [1]
X @Lookonchain
Lookonchain· 2025-11-01 00:40
vitalik.eth(@VitalikButerin) sold the memecoins he received for free again, cashing out 15,170 $USDC.https://t.co/RYK1fK7pVp https://t.co/HwYlBJ7Yr3Lookonchain (@lookonchain):vitalik.eth(@VitalikButerin) is selling off the memecoins he received for free again, cashing out 14,216 $USDC.https://t.co/pMvkZHjIyD https://t.co/VzWpLV4Ily ...
X @Lookonchain
Lookonchain· 2025-11-01 00:36
Bitmine(@BitMNR) continues buying $ETH, receiving another 7,660 $ETH($29.27M) from #GalaxyDigital 6 hours ago.https://t.co/P684j5YQaG https://t.co/KJoyigTUHe ...
X @Lookonchain
Lookonchain· 2025-10-31 14:33
Whales are accumulating $BTC.Two newly created wallets withdrew 2,000 $BTC($220M) from #Binance in the past 2 hours.https://t.co/ZpAX2fT4wnhttps://t.co/NwjMK9foAs https://t.co/cbMi2mc7jL ...