lookonchain:
intel.arkm.com/explorer/entit…
The once-bankrupt #GenesisTrading just deposited 1,482 $ETH($3.38M) to #Binance, #OKX, and #Bybit.
intel.arkm.com/explorer/entit…
lookonchain:
This #Matrixport-linked whale, who made $59M in profit, keeps adding to his $ETH long and now holds a 90,000 $ETH($204M) position.
This #Matrixport-linked whale, who made $59M in profit, keeps adding to his $ETH long and now holds a 90,000 $ETH($204M) position.
QT: Lookonchain (@lookonchain)
This Matrixport-linked whale, who made $59M in profit, is adding more to his $ETH long!
He now holds 63,000 $ETH ($143.5M) in long positions across 3 wallets.
lookonchain:
Tom Lee(@fundstrat)'s #Bitmine bought another 20,000 $ETH($44.8M) 3 hours ago, bringing his total purchases to 65,000 $ETH ($147M) over the past 24 hours.
Tom Lee(@fundstrat)'s #Bitmine bought another 20,000 $ETH($44.8M) 3 hours ago, bringing his total purchases to 65,000 $ETH ($147M) over the past 24 hours.
QT: Lookonchain (@lookonchain)
It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 45,000 $ETH($103.5M) via #FalconX and #BitGo.
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
lookonchain:
The wallet then repaid all loans and withdrew all funds from Aave.
intel.arkm.com/explorer/addre…
A wallet (0x77a5) linked to Trump's World Liberty(@worldlibertyfi) sold 8,500 $ETH for 19.27M $USDC at $2,268 8 hours ago.
The wallet then repaid all loans and withdrew all funds from Aave.
intel.arkm.com/explorer/addre…
lookonchain:
Current positions:
• 8,500 $ETH ($19.31M) — liq. price: $2,197.95
• 152 $BTC ($11.59M) — liq. price: $72,161.47
hypurrscan.io/address/0x020c…
Machi(@machibigbrother) has turned from profit to loss, losing $3.29M over the past week.
Current positions:
• 8,500 $ETH ($19.31M) — liq. price: $2,197.95
• 152 $BTC ($11.59M) — liq. price: $72,161.47
hypurrscan.io/address/0x020c…
lookonchain:
Since Mar 1, the whale has withdrawn 472,770 $HYPE($18.96M) from #Bybit and #Kraken at an average price of $38, and is now up over $1M.
intel.arkm.com/explorer/addre…
A mysterious whale has been buying $HYPE every day over the past 2 months!
Since Mar 1, the whale has withdrawn 472,770 $HYPE($18.96M) from #Bybit and #Kraken at an average price of $38, and is now up over $1M.
intel.arkm.com/explorer/addre…
lookonchain:
vitalik.eth (@VitalikButerin) has been continuously selling the meme tokens he received for free, and it looks like he's clearing out his wallet.
In the past 24 hours, he has gained 114,566 $USDC and 155 $ETH ($355K) by selling those free meme tokens.
vitalik.eth (@VitalikButerin) has been continuously selling the meme tokens he received for free, and it looks like he's clearing out his wallet.
In the past 24 hours, he has gained 114,566 $USDC and 155 $ETH ($355K) by selling those free meme tokens.
QT: Lookonchain (@lookonchain)
vitalik.eth (@VitalikButerin) just sold some freely received meme tokens, receiving 114,566 $USDC and 2.16 $ETH($5K).
intel.arkm.com/explorer/entit…
lookonchain:
He now holds a 383,000 xyz:CL($41.49M) long position.
hypurrscan.io/address/0xEbE1…
The largest on-chain #WTIOIL long deposited another 11.94M $USDC into Hyperliquid 4 hours ago to add more to his #WTIOIL long.
He now holds a 383,000 xyz:CL($41.49M) long position.
hypurrscan.io/address/0xEbE1…
lookonchain:
Tether(@tether) just minted another 1B $USDT on Tron!
intel.arkm.com/explorer/entit…
Tether(@tether) just minted another 1B $USDT on Tron!
intel.arkm.com/explorer/entit…
QT: Lookonchain (@lookonchain)
Tether minted another 1B $USDT 7 hours ago!
In the past week, @tether and @circle have minted a total of $4.75B of stablecoins.
intel.arkm.com/explorer/entit…
lookonchain:
This $APE insider is longing $WIF!
He has opened a 5x long on 7.13M $WIF ($1.3M).
He also placed limit orders to add at $0.17 and take profit at $0.49.
hypurrscan.io/address/0x3948…
This $APE insider is longing $WIF!
He has opened a 5x long on 7.13M $WIF ($1.3M).
He also placed limit orders to add at $0.17 and take profit at $0.49.
hypurrscan.io/address/0x3948…
QT: Lookonchain (@lookonchain)
Update: The $APE insider has closed his 10.26M $LDO($4.58M) long position.
He didn't make money — he lost $194K.
lookonchain:
This OG spent only $13,760 to buy 103.33T $SHIB, sold 4.06T $SHIB for $37.6M over the past few years, and still holds 99.27T $SHIB($625.41M) — 16.84% of the…
An OG whale, who once spent $13,760 to buy 103.33T $SHIB (worth $8.9B at peak), sold another 800B $SHIB($4.9M) today.
This OG spent only $13,760 to buy 103.33T $SHIB, sold 4.06T $SHIB for $37.6M over the past few years, and still holds 99.27T $SHIB($625.41M) — 16.84% of the…
PeckShieldAlert:
#PeckShieldAlert @wasabi_protocol has been exploited for $5M+ across multiple chains, including Ethereum, Base, Berachain, & Blast.
cz_binance:
RT PancakeSwap (@PancakeSwap)
60+ tokenized stocks & ETFs are now LIVE on PancakeSwap via @xStocksFi on @BNBCHAIN 🥞
Trade real-world assets onchain through PancakeSwap X.
✅ 24/5 markets
✅ Gasless
✅ Best-execution routing
✅ MEV-protected
Welcome to the onchain era of finance.
RT PancakeSwap (@PancakeSwap)
60+ tokenized stocks & ETFs are now LIVE on PancakeSwap via @xStocksFi on @BNBCHAIN 🥞
Trade real-world assets onchain through PancakeSwap X.
✅ 24/5 markets
✅ Gasless
✅ Best-execution routing
✅ MEV-protected
Welcome to the onchain era of finance.
QT: xStocks (@xStocksFi)
xStocks < @PancakeSwap
xStocks are live on BNB Chain through PancakeSwap, enabling trading of dozens of tokenized stocks and ETFs with market-deep liquidity 24/5 through xChange.
Capital markets, onchain, on your favorite DEX.
lookonchain:
#Bitcoin ETFs:
1D NetFlow: -1,725 $BTC(-$131.69M)🔴
7D NetFlow: -3,797 $BTC(-$289.79M))🔴
#Ethereum ETFs:
1D NetFlow: -41,275 $ETH(-$93.41M)🔴
7D NetFlow: -110,593 $ETH(-$250.27M)🔴
#Solana ETFs:
1D NetFlow: +1,465 $SOL(+$122K)🟢
7D NetFlow: +81,911…
Apr 30 Update:
#Bitcoin ETFs:
1D NetFlow: -1,725 $BTC(-$131.69M)🔴
7D NetFlow: -3,797 $BTC(-$289.79M))🔴
#Ethereum ETFs:
1D NetFlow: -41,275 $ETH(-$93.41M)🔴
7D NetFlow: -110,593 $ETH(-$250.27M)🔴
#Solana ETFs:
1D NetFlow: +1,465 $SOL(+$122K)🟢
7D NetFlow: +81,911…
emmettgallic:
$HYPE is down ~6% since the addresses started depositing.
2.14M $HYPE ($88M), linked to Paradigm Capital, was unstaked and deposited to Coinbase Prime over the last 2 days.
$HYPE is down ~6% since the addresses started depositing.
emmettgallic:
74K of that ($2.9M) was accumulated in just the last 4 hours.
One entity has accumulated 531K $HYPE ($21M) since March 11, staking via 50 separate wallets.
74K of that ($2.9M) was accumulated in just the last 4 hours.
lookonchain:
intel.arkm.com/explorer/entit…
Riot Platforms continues to sell $BTC, depositing another 500 $BTC($38.24M) to #NYDIG 5 hours ago.
intel.arkm.com/explorer/entit…