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X @Lookonchain
Lookonchain路 2025-08-21 02:29
ye(@kanyewest) launched the $YZY token. Note:Only $YZY was added to the liquidity pool with no $USDC.Dev may sell $YZY by adding/removing liquidity, similar to $LIBRA.Multiple insider wallets prepared funds in advance and immediately bought $YZY.Insider wallet 6MNWV8 knew the contract address in advance and even tried buying yesterday.6MNWV8 spent 450,611 $USDC to buy 1.29M $YZY at $0.35 today and sold 1.04M $YZY for $1.39M, leaving 249,907 $YZY($600K), with a profit of over $1.5M.https://t.co/m9ruY0PxcT ...
X @Lookonchain
Lookonchain路 2025-08-21 01:17
As we predicted, with $ETH rebounding, hacker "0x17E0" bought 5,001 $ETH($21.76M) back at $4,352鈥攖his time at a lower price than his last sell.https://t.co/5AhktZQlch https://t.co/eNRkjJqYJ9Lookonchain (@lookonchain):Hacker "0x17E0" panic-sold 4,958 $ETH($22.13M) at $4,463 during the market dip 5 hours ago, locking in a profit of $9.75M.If $ETH keeps climbing, will he buy it back at a higher price like last time?https://t.co/JLQwWUmRv5 https://t.co/8NGCGNGB1a ...
X @Lookonchain
Lookonchain路 2025-08-21 01:05
The U.S. Government wallets received 76.56 $ETH($332K) from #Coinbase 4 hours ago and currently hold 65,232 $ETH($281M).https://t.co/C2ftU2amGk https://t.co/qS133pNVG3 ...
X @Lookonchain
Lookonchain路 2025-08-21 00:58
Market Trends & Investment Activities - A Bitcoin OG sold 670.1 $BTC ($76 million) [1] - The same whale deposited 670.1 $BTC ($76 million) to Hyperliquid and sold it [2] - The whale opened massive long positions of 68,130 $ETH ($295 million) across 4 wallets [1][2] - On-chain tracking reveals this whale received 14,837 $BTC ($107.5 million then, now $1.69 billion) 7 years ago [3] Cryptocurrency Holdings - The Bitcoin OG initially held 14,837 $BTC, now valued at $1.69 billion [1][3] Transaction Details - The initial $BTC were received from HTX and Binance at a price of $7,242 [3]
X @Lookonchain
Lookonchain路 2025-08-20 14:51
Another newly created wallet withdrew 234,083 $UNI($2.36M) and 485.765 $ETH($2.04M) from #Binance in the past 40 minutes.https://t.co/lgg6wDkKty https://t.co/KY3Zb63AGi ...
X @Lookonchain
Lookonchain路 2025-08-20 13:59
Aug 20 Update:10 #Bitcoin ETFsNetFlow: -3,644 $BTC(-$411.79M)馃敶#Fidelity outflows 2,180 $BTC($246.39M) and currently holds 199,127 $BTC($22.5B).9 #Ethereum ETFsNetFlow: -55,913 $ETH(-$232.82M)馃敶#Fidelity outflows 37,690 $ETH($156.94M) and currently holds 728,939 $ETH($3.04B).https://t.co/7WPyMp2l21 ...
X @Lookonchain
Lookonchain路 2025-08-20 13:34
A newly created wallet withdrew 1.35M $ONDO($1.26M) and 1.6M $ENA($1.03M) from #Binance in the past hour.https://t.co/OSqPafG2jR https://t.co/CiVbsWi5YS ...
X @Lookonchain
Lookonchain路 2025-08-20 13:29
Arthur Hayes(@CryptoHayes) spent 1M $USDC to buy 7.66M $BIO 2 hours ago.https://t.co/loeYKUb9rN https://t.co/M3VigsGg7d ...
X @Lookonchain
Lookonchain路 2025-08-20 11:47
Tether(@Tether_to) just minted another 1B $USDT!https://t.co/ldZ6OubjHl https://t.co/Rz4MMh94jwLookonchain (@lookonchain):Tether(@Tether_to) just minted another 1B $USDT!Over the past month, #Tether and #Circle have minted a combined $9.5B in stablecoins.https://t.co/Ptsy2Bshz6https://t.co/qw43xZYDfB https://t.co/gaTPV7rtMx ...
X @Lookonchain
Lookonchain路 2025-08-20 10:37
Meet 0x15b3, a smart trader who has profited $48M+ over the past four months.Since April, he's been long on 15 tokens on #Hyperliquid, including $ETH, $XRP, $SOL, and $LINK, for a total profit of over $38M.He also bought 309 $WBTC($24.68M) at $79,778 avg in April and sold 199 $WBTC($22.06M) at $110,687 avg since June 16, leaving 110 $BTC($12.5M), with a profit of nearly $10M!Address:0x15b325660a1C4a9582a7d834C31119C0CB9e3A42 ...