lookonchain:
The #Matrixport-linked whale, who previously made $59M in profit, is back again — opening a 44,000 $ETH($100M) long.
hypurrscan.io/address/0x6C85…
hypurrscan.io/address/0xa5B0…
The #Matrixport-linked whale, who previously made $59M in profit, is back again — opening a 44,000 $ETH($100M) long.
hypurrscan.io/address/0x6C85…
hypurrscan.io/address/0xa5B0…
QT: Lookonchain (@lookonchain)
What a massive profit!
This #Matrixport-linked whale closed all longs across 4 wallets over the past 2 days — 1,500 $BTC ($112.35M) and 120,000 $ETH ($286M) — realizing a total profit of $59M!
Wallets:
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41…
lookonchain:
Affected by the KelpDAO rsETH bridge exploit, he was unable to withdraw $ETH, so he directly swapped 7,438 aEthWETH($16.83M)…
The OTC whale who previously bought 163,405 $ETH($440M) and 4,000 $cbBTC($296M) has withdrawn 98,032 $wstETH($272M) and 3,000 $cbBTC($221.6M) from #Aave.
Affected by the KelpDAO rsETH bridge exploit, he was unable to withdraw $ETH, so he directly swapped 7,438 aEthWETH($16.83M)…
lookonchain:
The total TVL of all DeFi protocols across all chains has also dropped from $99.497B to $86.286B, a decline of $13.21B.
Update: Aave's TVL has dropped to $17.947B, down $8.45B over the past 2 days.
The total TVL of all DeFi protocols across all chains has also dropped from $99.497B to $86.286B, a decline of $13.21B.
lookonchain:
Update: Aave's TVL has dropped to $17.947B, down $8.45B over the past 2 days.
The total TVL of all DeFi protocols across all chains has also dropped from $99.497B to $86.286B, a decline of $13.21B.
x.com/lookonchain/st…
Update: Aave's TVL has dropped to $17.947B, down $8.45B over the past 2 days.
The total TVL of all DeFi protocols across all chains has also dropped from $99.497B to $86.286B, a decline of $13.21B.
x.com/lookonchain/st…
QT: Lookonchain (@lookonchain)
Due to the KelpDAO exploiter borrowing over 82,600 $ETH ($195M) from #Aave using $RSETH as collateral, bad debt has appeared on #Aave.
Many whales have withdrawn funds from #Aave, causing its TVL to drop from $26.396B to $20.114B — a decline of $6.28B.
Major withdrawals…
lookonchain:
The wallet now holds 18,383 $ETH($41.75M).
intel.arkm.com/explorer/addre…
A wallet 0x3CEE, linked to #Matrixport, withdrew 6,382.5 $ETH ($14.5M) from #OKX over the past hour after a year of inactivity.
The wallet now holds 18,383 $ETH($41.75M).
intel.arkm.com/explorer/addre…
mlmabc:
Their site lists 1.29B circulating. Only ~230M is actually unlocked. That's nearly 6x lower. (@CoinMarketCap @coingecko…
$M (Memecore) is currently trading at a $34.5B FDV and ranked top 25 by market cap - but the circulating supply shown on CoinMarketCap and Coingecko is wrong.
Their site lists 1.29B circulating. Only ~230M is actually unlocked. That's nearly 6x lower. (@CoinMarketCap @coingecko…
mlmabc:
One of the founders, @RudyRong3 , appeared in a series "Crazy Rich Asians" 7 years ago and is the son of a Chinese billionaire. He was also present at the WLFI forum, where he met Changpeng Zhao.x.com/RudyRong3/stat…
lookonchain:
Over the past 10 hours, he deposited 9M $USDC into Hyperliquid and opened a 3x long on 200,687 xyz:BRENTOIL($18.08M).
He still holds a 254,771 $SOL($21.6M) short.
hypurrscan.io/address/0xb581…
The largest on-chain $SOL short is now long #oil!
Over the past 10 hours, he deposited 9M $USDC into Hyperliquid and opened a 3x long on 200,687 xyz:BRENTOIL($18.08M).
He still holds a 254,771 $SOL($21.6M) short.
hypurrscan.io/address/0xb581…
lookonchain:
Over the past 10 hours, he deposited 9M $USDC into Hyperliquid and opened a 3x long on 200,687 xyz:BRENTOIL($18.08M).
He still holds a 254,771 $SOL($21.6M) short.
hypurrscan.io/address/0xb581…
The largest on-chain $SOL short is now long #oil!
Over the past 10 hours, he deposited 9M $USDC into Hyperliquid and opened a 3x long on 200,687 xyz:BRENTOIL($18.08M).
He still holds a 254,771 $SOL($21.6M) short.
hypurrscan.io/address/0xb581…
mlmabc:
youtube.com/watch?v=LEG_4a…
One of the founders, @RudyRong3 , appeared in a series "Crazy Rich Asians" 7 years ago and is the son of a Chinese billionaire. He was also present at the WLFI forum, where he met Changpeng Zhao.
youtube.com/watch?v=LEG_4a…
lookonchain:
Strategy now holds 815,061 $BTC($61.24B) at an average price of $75,527 and is currently sitting on an unrealized loss of $317M(-0.52%).…
Michael Saylor(@saylor)'s @Strategy bought another 34,164 $BTC($2.54B) at $74,395 last week — its largest weekly purchase in nearly 1.4 years.
Strategy now holds 815,061 $BTC($61.24B) at an average price of $75,527 and is currently sitting on an unrealized loss of $317M(-0.52%).…
lookonchain:
It now holds 4,976,485 $ETH($11.51B).
prnewswire.com/apac/news-rele…
Tom Lee(@fundstrat)'s #Bitmine bought another 101,627 $ETH($235M) last week — its largest purchase this year.
It now holds 4,976,485 $ETH($11.51B).
prnewswire.com/apac/news-rele…
mlmabc:
$7.9M in suspicious Kraken withdrawals to 18 newly created addresses with 11.7 $M sitting total (valued at $39.8M now).
Insiders have manipulated the price to $6B market cap ($18B FDV)…
RT ZachXBT (@zachxbt)Why did Kraken list $M (Memecore) on July 3, 2025 for spot and how did it pass due diligence?
$7.9M in suspicious Kraken withdrawals to 18 newly created addresses with 11.7 $M sitting total (valued at $39.8M now).
Insiders have manipulated the price to $6B market cap ($18B FDV)…
lookonchain:
#Bitcoin ETFs:
1D NetFlow: +8,036 $BTC(+$608.05M)🟢
7D NetFlow: +11,776 $BTC(+$891.03M)🟢
#Ethereum ETFs:
1D NetFlow: +45,397 $ETH(+$104.96M)🟢
7D NetFlow: +105,856 $ETH(+$244.74M)🟢
#Solana ETFs:
1D NetFlow: +149,104 $SOL(+$12.82M)🟢
7D NetFlow: +407,584…
Apr 20 Update:
#Bitcoin ETFs:
1D NetFlow: +8,036 $BTC(+$608.05M)🟢
7D NetFlow: +11,776 $BTC(+$891.03M)🟢
#Ethereum ETFs:
1D NetFlow: +45,397 $ETH(+$104.96M)🟢
7D NetFlow: +105,856 $ETH(+$244.74M)🟢
#Solana ETFs:
1D NetFlow: +149,104 $SOL(+$12.82M)🟢
7D NetFlow: +407,584…
lookonchain:
🟢 Overview
Capital inflows stayed strong with $1.88B in new stablecoins, while DEX spot volume jumped but perp volume declined. Institutional demand accelerated, led by Strategy buying 34,164 BTC ($2.54B).
🟢 Stablecoin Market
The total stablecoin market cap increased by $1.88B.
🟢 Spot & Perps Trading Volume on DEXs
🟢 Protocol Revenue
🟢 Last week, 8 companies increased their holdings by 34,246 $BTC(+$2.58B).
🟢 Institutional/Whale Activity
Tom Lee(@fundstrat)'s #Bitmine bought another 101,627 $ETH($235M) and Michael Saylor(@saylor)'s @Strategy bought another 34,164 $BTC($2.54B) at $74,395 last week.
Apr 13–Apr 19, 2026 #LookonchainWeeklyReport
🟢 Overview
Capital inflows stayed strong with $1.88B in new stablecoins, while DEX spot volume jumped but perp volume declined. Institutional demand accelerated, led by Strategy buying 34,164 BTC ($2.54B).
🟢 Stablecoin Market
The total stablecoin market cap increased by $1.88B.
🟢 Spot & Perps Trading Volume on DEXs
🟢 Protocol Revenue
🟢 Last week, 8 companies increased their holdings by 34,246 $BTC(+$2.58B).
🟢 Institutional/Whale Activity
Tom Lee(@fundstrat)'s #Bitmine bought another 101,627 $ETH($235M) and Michael Saylor(@saylor)'s @Strategy bought another 34,164 $BTC($2.54B) at $74,395 last week.
lookonchain:
intel.arkm.com/explorer/addre…
Whale 0x8Ad4 withdrew 12,000 $ETH ($27.6M) from #Binance over the past 3 hours to repay loans on #Aave.
intel.arkm.com/explorer/addre…
emmettgallic:
RT banteg (@banteg)guys don't tell me your answer to 1/1 multisigs getting hacked is 2/2 multisigs. sometimes i feel this industry is incapable of learning.
lookonchain:
Trader 0x2d2e spent 495 $ETH ($1.13M) to buy 3.83B $ASTEROID over the past 24 hours.
debank.com/profile/0x2d2e…
Someone just dropped over $1M on $ASTEROID.
Trader 0x2d2e spent 495 $ETH ($1.13M) to buy 3.83B $ASTEROID over the past 24 hours.
debank.com/profile/0x2d2e…