Lookonchain
Search documents
X @Lookonchain
Lookonchain· 2025-08-18 00:39
2 newly created wallets withdrew 25,684 $ETH($114.3M) from #FalconX 4 hours ago.https://t.co/fQneKziRX1https://t.co/Th1ZDiht9A https://t.co/Boa1N4Nunl ...
X @Lookonchain
Lookonchain· 2025-08-18 00:30
pumpfun deposited 2.5B $PUMP($9.19M) to #OKX 2 hours ago.https://t.co/W1KOl08MX9 https://t.co/Es8292MATs ...
X @Lookonchain
Lookonchain· 2025-08-17 13:27
A newly created wallet (bc1qvl) withdrew 450 $BTC($53.11M) from #Binance 50 minutes ago.https://t.co/4a6XWTzB8c https://t.co/Jg2Wrs8Cve ...
X @Lookonchain
Lookonchain· 2025-08-17 13:16
A trader turned $125K into $29.6M in only 4 months by going long on $ETH, a 236x return – truly legendary!4 months ago, he deposited only $125K into #Hyperliquid and began going long on $ETH via 2 accounts.He then masterfully compounded his profits, rolling every dollar of gain back into his $ETH long to build a massive 66,749 $ETH($303M) position.The total equity of his 2 accounts has now grown from $125K to $29.6M!https://t.co/44be20vbskhttps://t.co/cWs0jrW2ue ...
X @Lookonchain
Lookonchain· 2025-08-17 13:09
Trading Performance - A trader turned $125 thousand into $29.6 million in 4 months by going long on $ETH, a 236x return [1] - The trader initially deposited $125 thousand into Hyperliquid and started longing $ETH through 2 accounts [1] - The trader built a 66,749 $ETH position, valued at $303 million, by compounding profits [1] - The total equity of the trader's 2 accounts grew from $125 thousand to $29.6 million [1]
X @Lookonchain
Lookonchain· 2025-08-17 03:46
A total of 893,599 $ETH($3.96B) is queued for unstaking.But whale 0x2aC9 couldn't wait — he swapped 4,242.4 $stETH for 4,231 $ETH ($18.74M) directly and deposited it to #Kraken to sell, taking a loss of 11.4 $ETH($50.5K).https://t.co/KcVLgZoDwohttps://t.co/NwYHeTLOG8 https://t.co/GGBy1OBo60 ...
X @Lookonchain
Lookonchain· 2025-08-17 03:26
Check our previous tweet:https://t.co/uO8RSkopIlLookonchain (@lookonchain):Never seen such smart addresses!- Made $4.14M by trading $ETH during $USDC depegging!- Dumped $ETH before UST/LUNA crashed!- Buy $SHIB early and sell all $SHIB at the May and October 2021 price peaks.Currently holds over $71.72M (the cost may be only $400K).1.🧵Thread ...
X @Lookonchain
Lookonchain· 2025-08-17 03:26
A whale spent 4,806 $ETH($21.25M) to buy 938,489 $LINK across 5 wallets 8 hours ago.This whale is smart:- Made $4.14M by trading $ETH during $USDC depeg- Dumped $ETH before the UST/LUNA crash- Bought $SHIB early and sold all $SHIB at the May & Oct 2021 peaksAddress:0xa65840c0ae791cd70bd6ecc4c0eb6ed51775fc0b0x61b76b2b3d9c3E9169408FD6215837F5B6500EC30x07e561fA2e1FF222585D6B764E5113F6087B46db0xCEd78D9aA9161beDb9cc076452151B98687837b90xA96b198214007B01DE4A73bb91C49EcD80356C0d ...
X @Lookonchain
Lookonchain· 2025-08-16 23:36
Whale 0xa523 is going crazy on $HYPE — he just deposited another 19.38M $USDC into #Hyperliquid in the past 5 hours to buy more $HYPE.https://t.co/6eVWV0jbL1 https://t.co/T1JjkBH6TxLookonchain (@lookonchain):A newly created wallet (0xa523) deposited 23.52M $USDC into #Hyperliquid to buy 466,421 $HYPE ($21.5M) and 2.16M $Fartcoin ($2.12M) in the past 7 hours.https://t.co/jl4UhGxSoF https://t.co/7hCIXCqYn5 ...
X @Lookonchain
Lookonchain· 2025-08-16 10:01
Bitcoin OG "19D5J8", holding 23,969 $BTC($2.82B), transferred 3,000 $BTC($353.16M) to a new wallet 2 hours ago after 5 years of dormancy.https://t.co/wg8lEN0ciV https://t.co/cl7v869vRk ...