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X @Lookonchain
Lookonchain· 2025-09-25 08:22
Update:11 wallets have received 295,861 $ETH($1.19B) from Kraken, Galaxy Digital OTC, BitGo, and FalconX today.https://t.co/AuocAlBWay https://t.co/YRLDhhz0CaLookonchain (@lookonchain):Many whales are accumulating $ETH!In the past 6 hours, 10 wallets have received 210,452 $ETH($862.85M) from Kraken, Galaxy Digital OTC, BitGo, and FalconX. https://t.co/JxQOBV9g7Y ...
X @Lookonchain
Lookonchain· 2025-09-25 05:01
Market Volatility - ETH price dropped below $4,000 [1] - A significant long position on ETH, valued at $36.4 million, was liquidated [1] Individual Investor Impact - One investor, 0xa523, experienced total losses exceeding $45.3 million [1] - The same investor's account balance decreased to less than $500,000 [1]
X @Lookonchain
Lookonchain· 2025-09-25 04:52
Whale 0x5bd4 withdrew another 1.56M $ASTER($3.57M) from #Bybit 2 hours ago and currently holds 8.28M $ASTER($16.98M).https://t.co/1l5ZmQ92wm https://t.co/CbsIf6H9lzLookonchain (@lookonchain):A newly created wallet 0x5bd4 bought 6.72M $ASTER($13.97M) from #Bybit today.https://t.co/PVSGBGK54a https://t.co/lxDkNvnb1y ...
X @Lookonchain
Lookonchain· 2025-09-25 04:43
Trading Performance - Machi 在 Hyperliquid 上的交易利润在 4 个月内从零增长到超过 4260 万美元 [1] - 但在短短 6 天内,约 3000 万美元的利润消失,总利润从 4260 万美元降至 1160 万美元 [1] - 利润损失约占总利润的 70.4% (30M/42.6M) [1] Market Speculation - 市场猜测 Machi 是否会成为下一个 James Wynn [1]
X @Lookonchain
Lookonchain· 2025-09-25 04:27
Market Trends & Investment Risks - Market drop has caused Machi Big Brother's long positions on $ETH and $PUMP to decrease by over $21.77 million [1] - To avoid liquidation, Machi Big Brother deposited 4.72 million $USDC into Hyperliquid in the past 2 hours [1]
X @Lookonchain
Lookonchain· 2025-09-25 02:48
5B $GAIN was abnormally minted, part of which was sold for 2,956 $BNB($3M).The funds were then bridged to #Ethereum via deBridge, swapped for $ETH, and deposited into #TornadoCash.Address:0x107E83EBE677DDec253C440127F23310720177c20xB31BDDb3d1c2b45E5c5fE149Aa4c8304e9D1916C0xa6654f227EcCF2f84476d2d51434081613F8Baba0x1afc80d0E15cBCBfAAB9aD5520b4ab843Dfd648D0xf1755A2b7d0e418E9BAB4F81AD674fa39fA7F23D0xD4d83C2BC58B97d6458a7AE7d5b417c5422DC04C0xF3d17326130F90c1900bc0B69323C4C7E2d58Db2 ...
X @Lookonchain
Lookonchain· 2025-09-25 02:28
Tether(@Tether_to) just minted another 1B $USDT!https://t.co/BF02l00zFehttps://t.co/cGGDMxUmRQ https://t.co/iHc9vJl4cJLookonchain (@lookonchain):Tether(@Tether_to) minted another 1B $USDT just now!And Circle(@circle) minted another 500M $USDC 7 hours ago.https://t.co/LZdPazgvC5https://t.co/keAa4ofy4J https://t.co/bwe5wpi6z3 ...
X @Lookonchain
Lookonchain· 2025-09-25 02:24
Two whales recently accumulated 118.25M $ASTER($270.8M), 7.13% of the circulating supply.15 wallets (likely the same whale) withdrew 68.25M $ASTER($156.3M) from #Aster 4 days ago.Wallet 0xFB3B, which has ties to Daniel Larimer(@bytemaster7) and Galaxy Digital, withdrew 50M $ASTER($114.5M) from #Gateio over the past 2 days.https://t.co/GkT1sA90ISWallets:0xFB3BF33Ba8E5d08D87B0db0e46952144DF8228330x5B659D234c976578C710CC9C66C96e62dBdB83B30xbDd14b1E7cbCA902329309dcE87f74dbE793c6Fd0xcBB1B7812a205f56Ae7c4a8AfBe99 ...
X @Lookonchain
Lookonchain· 2025-09-25 01:50
Many whales are accumulating $ETH!In the past 6 hours, 10 wallets have received 210,452 $ETH($862.85M) from Kraken, Galaxy Digital OTC, BitGo, and FalconX. https://t.co/JxQOBV9g7Y ...
X @Lookonchain
Lookonchain· 2025-09-25 01:23
RT Unipcs (aka 'Bonk Guy') 🎒 (@theunipcs)i feel obligated to post an update since many seem to have misunderstood @lookonchain's reporting of my $ASTER tradei bought a total of 3,245,933.37 $ASTER tokens for $299,166.79average purchase price was $0.0922 per tokeni'm up $7,101,561.29 at current prices (i.e., $2.28)i simply consolidated my tokens and moved the majority of them to my public walletso to those who have been messaging to say, 'welcome to the ASTER trade': i opened the trade a week ago!PS: screens ...