@lookonchain Lookonchain

Several large investors, or "whales," are actively buying and selling cryptocurrencies, particularly $BTC, $ETH, and $SOL. One notable investor, known as "0xc2a3," has a 100% win rate but recently suffered significant losses after a wrong bet, while another investor, "machi big brother," has been fully liquidated, losing over $15m. Meanwhile, some whales are accumulating $ETH, with one investor buying [-------] $ETH worth $1.37b over the past three days.

Engagements: [-------] #

• [--] Week [---------] -56%
• [--] Month [----------] +15%
• [--] Months [-----------] +36%
• [--] Year [-----------] +48%

Mentions: [---] #

• [--] Week [---] +1.60%
• [--] Month [---] -4.30%
• [--] Months [-----] +44%
• [--] Year [-----] +34%

Followers: [-------] #

• [--] Week [-------] +0.15%
• [--] Month [-------] +0.73%
• [--] Months [-------] +9.30%
• [--] Year [-------] +23%

CreatorRank: [------] #

Social Influence

Social category influence cryptocurrencies #88 exchanges #50 finance 21.39% stocks 12.05% technology brands 3.61% financial services #989 travel destinations 0.6% champions league 0.6% currencies 0.6% celebrities 0.6%

Social topic influence $eth #3, $btc #21, binance #12, $usdc #2, usdc #19, hyperliquid #51, bitcoin #134, $sol #32, sol #293, in the #2655

Top accounts mentioned or mentioned by @grok @machibigbrother @fundstrats @bscnews @greenwhite28169 @strykrai @cryptohayes @seismiccrypto @jameswynnreal @lkz_hyper @ensxbt @00captaincrypto @chitin04 @payzora @0x_vivek @vitalikbuterin @saylors @strategy @macrobombastic @lfuckingg

Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) Solana (SOL) Tether (USDT) Hyperliquid (HYPE) BITMINE IMMERSION TECH (BMNR) BlackRock Inc (BLK) Ethena (ENA) Coinbase Global Inc. (COIN) Tether Gold (XAUT) Uniswap (UNI) Pendle (PENDLE) Lido DAO (LDO) Galaxy Digital Inc. (GLXY) Official Trump (TRUMP) PAX Gold (PAXG) World Liberty Financial (WLFI) Pepe (PEPE) Chainlink (LINK) Aave (AAVE) Ether.fi (ETHFI) Aster (ASTER) Curve DAO Token (CRV) CBBTC (CBBTC)

Top Social Posts

Top posts by engagements in the last [--] hours

"Addresses associated with the U.S. government transferred out [-----] $BTC ($1.08B) seized from the Silk Road hacker [--] hrs ago. Among them [----] $BTC ($217M) was transferred to #Coinbase and [-----] $BTC ($867M) was transferred to [--] new addresses. https://mempool.space/address/bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp https://mempool.space/address/bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp"
X Link 2023-03-08T05:47Z 685.5K followers, 1.9M engagements

"Machi Big Brother(@machibigbrother) spent 5.2K $ETH($16.7M) to buy 11.1M $FRIEND now worth only $0.7M He lost $16M on $FRIEND https://basescan.org/token/0x0bd4887f7d41b35cd75dff9ffee2856106f86670a=0xf0ea13334d6f74044ec7332de1c6ec194179df3d https://basescan.org/token/0x0bd4887f7d41b35cd75dff9ffee2856106f86670a=0xf0ea13334d6f74044ec7332de1c6ec194179df3d"
X Link 2024-09-09T03:33Z 685.5K followers, 402.5K engagements

"vitalik.eth(@VitalikButerin) sold 10B $MOODENG for [------] $ETH($762K) again and transferred [------] $ETH($642K) to the charity #Kanro [--] mins ago. #MOODENG vitalik.eth still holds 40B $MOODENG worth $8M https://x.com/lookonchain/status/1842522038923338205 vitalik.eth(@VitalikButerin) sold some tokens received for free and got [------] $ETH($340.5K) [--] mins ago Sold 11.76B $MOODENG for [-----] $ETH($50.9K) leaving 50B $MOODENG(worth $1.4M). #MOODENG Sold 70.72M $Neiro for [----] $ETH($72.4K) leaving 70M $Neiro(worth $72.3K). Sold https://t.co/qTsou7dgDz"
X Link 2024-10-07T12:25Z 685.5K followers, 237.5K engagements

"LeBron sold 4.52M $TRUMP($185M) for 4.52M $USDC at an average price of $1 cashing out too early and missing a $180M profit. [--] hours ago he spent 2.5M $USDC to buy $TRUMP again but quickly sold for 2.43M $USDC taking a $67K loss. https://solscan.io/account/G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E#defiactivities https://solscan.io/account/G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E#defiactivities"
X Link 2025-01-22T03:15Z 685.5K followers, 455.6K engagements

"This guy has incredible patience Back in April [----] he invested [----] $USDC to buy 44.86M $ALON and held onto it ever since. In the last [--] hours he sold 28M $ALON for [-----] $SOL ($3.41M) realizing an impressive $3.4M profit Address: Ff98SYYnwmTkZZPKbXir5pBC4ZwaYsiCS34Rv9e4vwZA"
X Link 2025-01-24T02:54Z 684.9K followers, 288.3K engagements

"A trader who made $1.3M on #TRUMP used insider info to profit $6.72M on $LIBRA. Before $LIBRA was launched this trader created [--] new wallets and transferred funds to the new wallets to buy $LIBRA. As soon as $LIBRA was launched he used these [--] wallets to spend $2.02M to buy 5.08M $LIBRA and quickly sold it for $8.74M making a profit of $6.72M. Wallet that made profits on $TRUMP: YjfF1bfXAvDidfgvovTgmyBuqUNxVExquNkAomVJ14v $LIBRA insider wallet: 8izuN26YkEv1CJxbD5EFcFKzKSJCWVgZozsyh93jdZEE 7qN8RpRpqgQf1gH6pE11vCrWfSH6t9WGZqepR33g5ao7"
X Link 2025-02-16T03:57Z 684.7K followers, 312.5K engagements

"Not all snipers make money. A sniper lost [----] $SOL($436K) on $PAIN This sniper paid a fee of [----] $SOL($430K) and spent [-----] $SOL($2.58M) to snipe [------] $PAIN. He then sold all [------] $PAIN for [-----] $SOL($2.57M) losing [----] $SOL($436K). https://solscan.io/tx/4fQATuQVBqucZqzq85iiNAXBLNZEVeQq5EYJ1GhGJ6GVZnngKgBsfQ5TckmNxdvTEmsLMwn9dDf8nGCiMNwzrfLk https://solscan.io/account/DjTrVHBUdGKvP2f8ekiZtGHnivAR8NyDJLE8umd1a24a#transfers https://solscan.io/account/DjTrVHBUdGKvP2f8ekiZtGHnivAR8NyDJLE8umd1a24a#transfers"
X Link 2025-02-20T03:01Z 684.5K followers, 335.3K engagements

"About [--] wallets removed liquidity of 203.77M $BR(worth $25M 20.38% of the total supply) in [--] minutes and dumped it sending the price crashing 58%"
X Link 2025-07-09T12:22Z 685.3K followers, 38.9K engagements

"Smart trader 0xCB92 seems extremely bearish on $ETH. After getting partially liquidated when $ETH bounced above $3700 he sold [---] $ETH($3.38M) and 1.49M $ARB($598K) then deposited 3.98M $USDC into #Hyperliquid to continue shorting $ETH. Current position: [-----] $ETH($99.27M) Liquidation price: $3852.4 https://hyperdash.info/trader/0xcB92C5988b1D4f145a7B481690051F03EaD23a13 https://hyperdash.info/trader/0xcB92C5988b1D4f145a7B481690051F03EaD23a13"
X Link 2025-08-05T02:42Z 685.5K followers, 215.1K engagements

"Due to the market crash trader @General6316 was partially liquidated. His total losses on #Hyperliquid are $4.3M. Current position: [----] $ETH($15.8M) [----] $SOL($816K) https://hyperdash.info/trader/0x66362B929C1a9AaF14c51aaB9B455ad7fb8268c4 https://hyperdash.info/trader/0x66362B929C1a9AaF14c51aaB9B455ad7fb8268c4"
X Link 2025-08-19T04:17Z 685.3K followers, 48.2K engagements

"A Trump supporter registered the domain "trumpisthebest.eth" and spent $347K to buy 23.14M $WLFI($8.5M now) and is now sitting on an unrealized profit of over $8M. https://etherscan.io/address/0x6b535be79af55d7cf04ee2aac4b8dc3cf78b56ac https://etherscan.io/address/0x6b535be79af55d7cf04ee2aac4b8dc3cf78b56ac"
X Link 2025-09-01T03:45Z 685.5K followers, 87.3K engagements

"Due to the market crash @machibigbrother's $ETH long is now down over $8.6M with a liquidation price of $3992. Machi might become the next @JamesWynnReal going from +$43.64M in profits to -$5.8M. https://hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872"
X Link 2025-10-10T15:52Z 685.4K followers, 271.4K engagements

"Bitmine(@BitMNR) just bought another [-----] $ETH(104.24M). Tom Lee said that today's dip was a good shakeout and the market is likely to rise in a week. https://www.youtube.com/watchv=mkpaXeA-TxA&t=4s https://intel.arkm.com/explorer/address/0x33233d0a16Fd4Ae6C2f4Fd2adA1E0764F0D622e3 https://www.youtube.com/watchv=mkpaXeA-TxA&t=4s https://intel.arkm.com/explorer/address/0x33233d0a16Fd4Ae6C2f4Fd2adA1E0764F0D622e3"
X Link 2025-10-11T14:12Z 685.5K followers, 573.2K engagements

"ogle(@cryptogle) advisor @worldlibertyfi spent $10K to buy 4.87M $VALOR and added it to the Meteora (VALOR-USD1) liquidity pool. https://solscan.io/account/A5CFMGAGx9TCHSqTmCfLnxHTkSaV877xhKeHMgsfhjGo#transfers https://solscan.io/account/A5CFMGAGx9TCHSqTmCfLnxHTkSaV877xhKeHMgsfhjGo#transfers"
X Link 2025-10-25T18:22Z 685.5K followers, 112.4K engagements

"Machi Big Brother(@machibigbrother) isn't looking good he's been liquidated three times in the past [--] hours His total losses have now exceeded $14.38M. https://hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872"
X Link 2025-10-30T16:19Z 685.4K followers, 260K engagements

"Machi Big Brother(@machibigbrother) has been fully liquidated with only $16771 left in his account marking a total loss of over $15M. https://x.com/lookonchain/status/1985244493596303726 Machi Big Brother(@machibigbrother) was partially liquidated again now holding [---] $ETH($3.09M) in longs with a liquidation price of $3668.39. Since the Oct [--] market crash he has raised a total of $1.73M to keep longing now he's down to less than $90K. https://t.co/x2f3CEMWXL https://x.com/lookonchain/status/1985244493596303726 Machi Big Brother(@machibigbrother) was partially liquidated again now holding"
X Link 2025-11-03T16:02Z 685.4K followers, 641.4K engagements

"As the price falls the Anti-CZ Whale who added to his $ASTER shorts after CZ's buy post is now sitting on over $21M in unrealized profit across [--] wallets. He's also shorting $DOGE $ETH $XRP and $PEPE all in profit. His total profit on #Hyperliquid is now close to $100M https://hyperdash.info/trader/0xbadbb1de95b5f333623ebece7026932fa5039ee6 https://hyperdash.info/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb https://hyperdash.info/trader/0xbadbb1de95b5f333623ebece7026932fa5039ee6 https://hyperdash.info/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb"
X Link 2025-11-04T05:42Z 685.5K followers, 321.2K engagements

"Whales keep accumulating $ETH over the past [--] days many whales have collectively bought [------] $ETH($1.37B). https://x.com/lookonchain/status/1985908966648664376 Despite the recent $ETH drop many whales have been buying the dip accumulating [------] $ETH($1.12B) over the past [--] days. https://t.co/KOA1Z4VAab https://x.com/lookonchain/status/1985908966648664376 Despite the recent $ETH drop many whales have been buying the dip accumulating [------] $ETH($1.12B) over the past [--] days. https://t.co/KOA1Z4VAab"
X Link 2025-11-06T02:34Z 685.5K followers, 293.1K engagements

"Utilization on Lista DAOs vaults managed by MEV Capital and Re7 Labs just hit 99% triggering a forced liquidation. If you have funds deposited across DeFi protocols stay safe utilization rates on several platforms are now above 90%"
X Link 2025-11-06T15:45Z 685.3K followers, 90.9K engagements

"USDX has depegged to $0.3887. Brave whale 0xe454 quickly spent 800K $USDT to buy [------] $USDX at $0.8572 right after noticing the depeg adding to the 1.4M $USDX he bought a week ago all submitted for redemption. If redemption succeeds he'll net around $135K in profit. But [--] hours have passed and he has not yet successfully redeemed. https://debank.com/profile/0xe454f0e8312ea34eaac839aadfca10af71b31f1c https://debank.com/profile/0xe454f0e8312ea34eaac839aadfca10af71b31f1c"
X Link 2025-11-06T16:32Z 685.3K followers, 151K engagements

"Machi(@machibigbrother) got liquidated again as the price dropped Right after the liquidation he quickly reopened a long on [----] $ETH ($9.6M) with a liq price at $3043.72. His total losses have now exceeded $18.9M. Meanwhile his brother machismallbrother.eth closed his position earlier taking a $1.55M loss but still remains up $7.3M overall. https://hyperdash.info/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8 https://hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://hyperdash.info/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8"
X Link 2025-11-17T00:50Z 685.5K followers, 95.8K engagements

"BlackRock just deposited another [----] $BTC($348M) and [-----] $ETH($117M) to #CoinbasePrime. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2025-11-21T11:36Z 685.4K followers, 461.6K engagements

"The mysterious whale "0xBC64" bought another $13.9M worth of [--] assets during the market dip and moved them to on-chain wallet. Including: 22.7M $ENA($5.92M) [----] $ETH($5.79M) [-----] $LINK($527K) [-----] $UNI($413K) [------] $PENDLE($323K) [------] $CRV($295K) [------] $ONDO($242K) [-----] $ENS($141K) [---] $AAVE($140K) [------] $AERO($98K) A whale bought $35.7M worth of [--] assets during the market dip including: [----] $ETH($10.13M) [------] $LINK($7.99M) 20.14M $ENA($5.82M) [-----] $AAVE($4.9M) 6.53M $ONDO($3.27M) [------] $UNI($2.05M) 22.59M $SKY($1.09M) [------] $LDO($244K) These assets have now been moved"
X Link 2025-12-05T23:00Z 685K followers, 163.1K engagements

"Machi(@machibigbrother) truly lives up to his title as the liquidation champion he's been liquidated [--] more times Since the market crash on Oct [--] he's been liquidated [---] times with total losses exceeding $22.88M. His account is now down to just $53178. https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872 https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872"
X Link 2025-12-16T00:30Z 685.4K followers, 191.5K engagements

"vitalik.eth(@VitalikButerin) continues to sell tokens from his wallet. Over the past two days he has sold a total of [------] $KNC($22.3K) 30.57M $STRAYDOG($10.3K) and 1.05B $MUZZ($5.6K) receiving [-----] $USDC and [----] $ETH($5.6K) in return. https://x.com/lookonchain/status/2002027213751996819 vitalik.eth(@VitalikButerin) just sold [-----] $KNC($6K) and 30.5M $STRAYDOG for [-----] $USDC. https://t.co/pMvkZHjIyD https://t.co/wyEVPEM6gM https://x.com/lookonchain/status/2002027213751996819 vitalik.eth(@VitalikButerin) just sold [-----] $KNC($6K) and 30.5M $STRAYDOG for [-----] $USDC."
X Link 2025-12-20T14:33Z 685.4K followers, 184.3K engagements

"What a brutal loss Whale 3QB9kH accumulated 3.806B $PUMP($19.53M) from #Binance between Sep [--] and Nov [--] at an average price of $0.00513. [--] days ago he deposited all 3.806B $PUMP ($7.3M) into #FalconX to sell incurring a total loss of over $12M(-62%). https://intel.arkm.com/explorer/address/3QB9kHf37NC2xAKTBfPyBve6fNt6TPXdUS1AvVwbgfuh https://intel.arkm.com/explorer/address/3QB9kHf37NC2xAKTBfPyBve6fNt6TPXdUS1AvVwbgfuh"
X Link 2025-12-23T02:32Z 685.4K followers, 108.5K engagements

"Arthur Hayes(@CryptoHayes) just bought 1.855M $LDO($1.03M). https://x.com/lookonchain/status/2003724771184517144 https://intel.arkm.com/explorer/entity/arthur-hayes Arthur Hayes(@CryptoHayes) has just deposited another [---] $ETH($2M) into #Binance to sell and rotate into high-quality DeFi tokens. In the past week he has sold a total of [----] $ETH($5.53M) and bought 1.22M $ENA($257.5K) [------] $PENDLE($259K) and [------] $ETHFI($93K). https://t.co/2mddOY3H1t https://x.com/lookonchain/status/2003724771184517144 https://intel.arkm.com/explorer/entity/arthur-hayes Arthur Hayes(@CryptoHayes) has just"
X Link 2025-12-26T11:38Z 685.3K followers, 131K engagements

"Trend Research(@Trend_Research_) keeps borrowing $USDT to buy $ETH. Trend Research currently holds [------] $ETH($1.83B) and has borrowed a total of $958M in stablecoins from #Aave. Based on the on-chain $ETH withdrawal prices from #Binance the average purchase price is $3265. https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"
X Link 2025-12-29T06:47Z 684.7K followers, 90.4K engagements

"The wallet(0x3EBF) linked to Indexed Finance and Kyber Network Exploiter resumed activity after [--] year of dormancy dumping: [------] $UNI($1.36M) [-----] $LINK($410K) [------] $CRV($328K) [----] $YFI($17.5K) https://intel.arkm.com/explorer/address/0x3EBFC212ab2CBb16cbFD52e220381a85fD75D665 https://intel.arkm.com/explorer/address/0x3EBFC212ab2CBb16cbFD52e220381a85fD75D665"
X Link 2025-12-30T01:38Z 685.5K followers, 45.8K engagements

"Another whale has bought a large amount of gold. 0x8c08 spent $8.49M to buy [----] $XAUT($8.49M) at an average price of $4357. https://debank.com/profile/0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364 https://debank.com/profile/0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364"
X Link 2026-01-05T03:53Z 684.7K followers, 29.9K engagements

"Tom Lee(@fundstrat)'s #Bitmine staked another [-----] $ETH($266.3M) [--] hours ago. In total #Bitmine has now staked [-------] $ETH($3.33B). https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine"
X Link 2026-01-11T02:36Z 685.2K followers, 146.4K engagements

"Smart trader EMp115 spent $300K to participate in TROVE(@TroveMarkets)'s ICO [--] minutes ago. The trader previously made $810.5K on $LIBRA and $695.7K on $GRIFFAIN. https://solscan.io/account/EMp115dQaDGcMnogrB8FnxBc9XF6AZAq4QJ9wFK5utFB#transfers https://solscan.io/account/EMp115dQaDGcMnogrB8FnxBc9XF6AZAq4QJ9wFK5utFB#transfers"
X Link 2026-01-11T16:09Z 685.1K followers, 48.4K engagements

"Trader 3cBB2Z spent [----] $SOL($525K) to buy 27.72M $PsyopAnime [--] hours ago becoming the largest holder. Previously this trader made $7.45M on $WIF and $1.11M on $Pnut but also took losses of $1.39M on $pippin and $477K on $arc. https://solscan.io/account/3cBB2ZyoNy8YEquSSzR2Rpggp9vcrfz4NcbCKHp7BzvT https://solscan.io/account/3cBB2ZyoNy8YEquSSzR2Rpggp9vcrfz4NcbCKHp7BzvT"
X Link 2026-01-13T04:40Z 685.3K followers, 68.7K engagements

"vitalik.eth(@VitalikButerin) sold some freely received tokens from his wallet again over the past [--] minutes receiving [---] $ETH($29.4K). https://intel.arkm.com/explorer/entity/vitalik-buterin https://intel.arkm.com/explorer/entity/vitalik-buterin"
X Link 2026-01-13T08:12Z 685.5K followers, 63.7K engagements

"With the market rising this #BitcoinOG(1011short)'s $845M long positions in $BTC $ETH and $SOL generated over $51M in profits in the past [--] hours successfully turning profitable. https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae"
X Link 2026-01-14T01:06Z 685.2K followers, 206.3K engagements

"Whale 0x3952 bought another [-----] $ETH($39.98M) over the past [--] hours. Since June [--] [----] he has withdrawn a total of [------] $ETH($364M) from #Binance at $3138 avg and deposited [-----] $ETH($141.3M) back into #Binance at $4035 avg. He still holds [-----] $ETH($270M) with total profits of $47.5M. https://intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500 https://intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500"
X Link 2026-01-14T07:27Z 685.4K followers, 83.2K engagements

"Arthur Hayes(@CryptoHayes) bought [-----] $HYPE ($499K) again after [--] months. https://x.com/lookonchain/status/1969801722123166172 https://hypurrscan.io/address/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd#txs Arthur Hayes(@CryptoHayes) just sold all [-----] $HYPE($5.1M) he bought a month ago making $823K(+19.2%). During his speech at the WebX Summit on Aug [--] he predicted a 126x upside for $HYPE but is now out with less than a 20% gain. https://t.co/B6z5x7dOsv https://t.co/69s0ZzIIii https://x.com/lookonchain/status/1969801722123166172"
X Link 2026-01-14T14:13Z 685.3K followers, 84.6K engagements

"James Wynn(@JamesWynnReal) has closed all of his $PEPE and $ETH longs on #Hyperliquid and withdrawn most of his funds from the platform. https://hypurrscan.io/address/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6#txs https://hypurrscan.io/address/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6#txs"
X Link 2026-01-15T08:09Z 685.5K followers, 142.4K engagements

"Space(@intodotspace) the first leveraged prediction market on #Solana has raised $18.2M+ in its public sale 729%+ oversubscribed. In just the past hour multiple whales have invested a combined $2.2M including whale EMp115 who put $998K into Space's public sale. https://public.into.space/ https://intel.arkm.com/explorer/address/8jUYBJafHPmBbPWpVHv5mfYmpF3Pwsq6QcXyK7ZYhFto https://public.into.space/ https://intel.arkm.com/explorer/address/8jUYBJafHPmBbPWpVHv5mfYmpF3Pwsq6QcXyK7ZYhFto"
X Link 2026-01-16T23:05Z 685.1K followers, 260.1K engagements

"Insane This #BitcoinOG (1011short) has held $845M in $BTC $ETH and $SOL longs for over a month and has doubled down adding another [-----] $ETH($65.9M). Current positions: [------] $ETH($736M) [----] $BTC($95.5M) [------] $SOL($74.2M) https://x.com/lookonchain/status/2011243610147353056 With the market rising this #BitcoinOG(1011short)'s $845M long positions in $BTC $ETH and $SOL generated over $51M in profits in the past [--] hours successfully turning profitable. https://t.co/8cChdRN8iP https://t.co/Ly8LE7YTmZ https://x.com/lookonchain/status/2011243610147353056 With the market rising this"
X Link 2026-01-16T23:19Z 685.2K followers, 173.1K engagements

"In just [--] days beachboy4 has pulled off a stunning comeback from over $6.8M in losses to about $395K in profit Over the past [--] days he profited over $10.5M on [--] predictions fully recovering his previous losses. That said his bet sizes have surged from a few hundred thousand per bet before to over $3M on a single bet now. https://polymarket.com/0xc2e7800b5af46e6093872b177b7a5e7f0563be51 https://polymarket.com/0xc2e7800b5af46e6093872b177b7a5e7f0563be51"
X Link 2026-01-19T02:29Z 685.4K followers, 114.2K engagements

"An insider wallet AG2GXk turned $285 into $627K on $ZReaL a [----] return. Wallet AG2GXk spent only $285 to buy 66.3M $ZReaL then sold 19.98M $ZReaL for $210K across four wallets and still holds 46.3M $ZReaL($417K). https://solscan.io/account/ZFHvjGsD39AzjFf1yqP1xaZefY6RX7TaVrsh2wW5xAF#transfers https://solscan.io/account/5em8LfzZatMokQQLqH8rBsRw4nrk3ByAYBa3enb51nXf#transfers https://solscan.io/account/E3YwAXRJ8Nn8MPGNF4JqsK8y9jpLMp9ibw575Dx8UHFw#transfers https://solscan.io/account/AG2GXkD6ajUtmJVYuxSLTJEskdZK1UVRS4dpYy5iphqk#transfers"
X Link 2026-01-19T15:51Z 685.3K followers, 342.6K engagements

"It appears that a whale is dumping [-----] $ETH($41.75M). Galaxy Digital OTC wallet just transferred [-----] $ETH($41.75M) out and has already deposited [----] $ETH($20.89M) into #Binance #Bybit and #OKX. https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde"
X Link 2026-01-19T16:05Z 685.1K followers, 27.3K engagements

"Tom Lee(@fundstrat)'s #Bitmine staked another [-----] $ETH($277.5M) [--] hours ago. In total #Bitmine has now staked [-------] $ETH($5.66B). https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine"
X Link 2026-01-20T02:11Z 685K followers, 30.2K engagements

"Tether(@tether) and Circle(@circle) minted $1.5B worth of stablecoins in the past [--] hours. https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmEactivity_type=ACTIVITY_SPL_MINT&activity_type=ACTIVITY_SPL_BURN&exclude_amount_zero=false&remove_spam=false&page_size=100#transfers https://tronscan.org/#/transaction/38fdb7d3019f33a0cf899f0638e7df041ce96ff403055ecb7b59640d94fe89c4 https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmEactivity_type=ACTIVITY_SPL_MINT&activity_type=ACTIVITY_SPL_BURN&exclude_amount_zero=false&remove_spam=false&page_size=100#transfers"
X Link 2026-01-20T14:43Z 685.4K followers, 41.7K engagements

"Legendary move. Gambler 0xD835 turned $3M into $18.35M in just [--] days. [--] days ago he deposited 3M $USDC into Hyperliquid and went max-leverage short. As the market fell he kept rolling his profits into the position pushing unrealized PnL above $15.35M. Current positions: [----] $BTC ($148.2M) [-----] $ETH ($134.8M) [------] $HYPE ($19.9M) [---] $XMR ($412K) https://twitter.com/i/web/status/2013785998812160185 https://twitter.com/i/web/status/2013785998812160185"
X Link 2026-01-21T01:29Z 685.3K followers, 68.4K engagements

"Back to square one In just [--] days gambler beachboy4 went from +$395K back to a $4.24M loss. Yesterday he bet $7.56M on Paris Saint-Germain FC and Villarreal CF to win but both bets lost and the entire $7.56M was wiped out. https://x.com/lookonchain/status/2013076210130260010 In just [--] days beachboy4 has pulled off a stunning comeback from over $6.8M in losses to about $395K in profit Over the past [--] days he profited over $10.5M on [--] predictions fully recovering his previous losses. That said his bet sizes have surged from a few hundred https://t.co/rqM85bZLtu"
X Link 2026-01-21T02:03Z 685.4K followers, 66.5K engagements

"Eleven hours ago a newly created wallet FYqRpV spent [------] $USDC to buy 10.19M $RALPH. Shortly after the purchase $RALPH crashed. He sold all 10.19M $RALPH for only [------] $USDC losing $355K in a few hours. https://solscan.io/account/FYqRpVJbr4sUQLdJ61uTrs86nLzaRfqCCwHoEaRCDgLq#transfers https://solscan.io/account/FYqRpVJbr4sUQLdJ61uTrs86nLzaRfqCCwHoEaRCDgLq#transfers"
X Link 2026-01-22T09:25Z 685.4K followers, 155.1K engagements

"Someone turned $4.1K into $1.13M on $DONT in just [--] hours a [---] return Before the Nasdaq-listed company @defidevcorp announced the $DONT token wallet z5m3Ja spent $4.1K to buy 29.08B $DONT. Interestingly this wallet had been inactive for [--] months before buying $DONT and has only traded $DONT suggesting insider activity. The insider wallet is now dumping $DONT for profit having already sold 10.6B $DONT for $182K while still holding 18.5B $DONT($955K). Total profit: $1.13M a [---] return. https://solscan.io/account/z5m3JaRdgy7WyrGVjVNeSEWEbvDMtH4m6Nw5Ss8FziB#transfers"
X Link 2026-01-22T15:52Z 685.3K followers, 185.8K engagements

"Someone created a new wallet and spent [----] $SOL($192K) to buy 1.55M $SURGE [--] hours ago. https://solscan.io/account/8sCGczdXKVKs6TzgWBwSxcTcJKSn81ksL6p6Wz2PyUJs#transfers https://solscan.io/account/8sCGczdXKVKs6TzgWBwSxcTcJKSn81ksL6p6Wz2PyUJs#transfers"
X Link 2026-01-23T07:07Z 685.3K followers, 28K engagements

"Trader 7fFCzx has sold all 15.94M $PENGUIN for a profit of $1.7M+. Despite trading 1000+ tokens with a win rate below 15% catching just $PENGUIN flipped his PnL from a $1.3M loss to a $433.6K profit. Hope everyone gets a bit of luck like this. https://x.com/lookonchain/status/2014968453577531632 Trader 7fFCzx spent $54K to buy 15.94M $PENGUIN($793K now) [--] days ago and is now sitting on an unrealized profit of $739K. However despite the gains on $PENGUIN he still hasnt recovered his earlier losses his total PnL remains down nearly $598K. He has traded over [----] https://t.co/WModxltUUZ"
X Link 2026-01-25T02:57Z 685.4K followers, 345.8K engagements

"As the market dumps the #BitcoinOG(1011short)'s $779M BTC/ETH/SOL long is under heavy pressure. He added another 20M $USDC to Hyperliquid [--] hours ago to shore up margin. In just one week his total PnL collapsed from $140M+ to $9.28M. https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae"
X Link 2026-01-26T00:49Z 685.1K followers, 81.7K engagements

"Many whales are buying gold. Over the past [--] hours 0xbe4C withdrew [---] $XAUT ($2M) from #Bybit and #Gate. https://intel.arkm.com/explorer/address/0xbe4Cc4964283ad328033857d956047ddcC13688a https://intel.arkm.com/explorer/address/0xbe4Cc4964283ad328033857d956047ddcC13688a"
X Link 2026-01-26T10:55Z 685K followers, 83.4K engagements

"This #BitcoinOG(1011short) just closed [-----] $ETH($36.4M) taking a $3.4M loss. Current positions: [------] $ETH ($614.24M) [----] $BTC ($88.05M) [------] $SOL ($63.12M) https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae"
X Link 2026-01-26T14:49Z 685.3K followers, 33.6K engagements

"This #BitcoinOG(1011short) has capitulated and cut his losses. He closed [------] $BTC($37.5M) and [-----] $ETH($88.63M) positions taking a $9.73M loss. He then withdrew 20M $USDC from #Hyperliquid and deposited it into #Binance. https://intel.arkm.com/explorer/address/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://intel.arkm.com/explorer/address/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae"
X Link 2026-01-26T17:47Z 685.1K followers, 26.1K engagements

"This #BitcoinOG(1011short) held a massive long on #Hyperliquid for [--] days racking up $100M+ in losses and paying $8.2M+ in funding fees. He's now closing longs and shifting to #Aave to loop $ETH longs. Over the past [--] days he withdrew [------] $ETH($426.6M) from #Binance into Aave then borrowed $240M in stablecoins. Health rate: [----] Liquidation price: $1954 https://intel.arkm.com/explorer/address/0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998 https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae"
X Link 2026-01-27T01:46Z 685.3K followers, 38.3K engagements

"Ethereum stakers are also accumulating $ETH Four $ETH staking wallets withdrew 26K $ETH($76.44M) from #Binance over the past [--] hours. https://intel.arkm.com/explorer/address/0xDE804e46f67ebeEcBe4c0a54Efe33143cb7ab9E2 https://intel.arkm.com/explorer/address/0x882E747C5C2E0366d4Fd6F9F95780467C6549732 https://intel.arkm.com/explorer/address/0xA75ce5679706c4706382E09bD70Bf8fA7228f8a2 https://intel.arkm.com/explorer/address/0xd4f962494c3f70244bF3dD3a2C55132Da56dA880 https://intel.arkm.com/explorer/address/0xDE804e46f67ebeEcBe4c0a54Efe33143cb7ab9E2"
X Link 2026-01-27T06:09Z 684.8K followers, 26.3K engagements

"A newly created wallet withdrew 45M $USDC from #Binance to #Hyperliquid to buy $HYPE. So far [------] $HYPE($9.77M) has been purchased buying is ongoing. https://hypurrscan.io/address/0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF#spot https://intel.arkm.com/explorer/address/0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF https://hypurrscan.io/address/0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF#spot https://intel.arkm.com/explorer/address/0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF"
X Link 2026-01-28T08:34Z 684.5K followers, 36.5K engagements

"Tom Lee(@fundstrat)'s #Bitmine staked another [------] $ETH($745M) in the past [--] hours. In total #Bitmine has now staked [-------] $ETH($7.67B) 61% of its total holdings. https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine"
X Link 2026-01-29T03:09Z 684.8K followers, 34.9K engagements

"Whale bc1qwu withdrew [----] $BTC($175.8M) from #OKX in the past two days. https://intel.arkm.com/explorer/address/bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l https://intel.arkm.com/explorer/address/bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l"
X Link 2026-01-29T03:22Z 684.8K followers, 30.6K engagements

"Whale 0x8709 isn't just buying spot gold he's also long silver and gold while shorting $NVDA. He spent 5.6M $USDC to buy [----] $XAUT at $5261 then deposited 3.5M $USDC into Hyperliquid to open [-----] $SILVER($6.48M) and [------] $GOLD($876K) longs while shorting [----] $NVDA($809K). Address: 0x8709ac3CeaAe2a7A70c1D8e39DF9804def7cAC54 https://twitter.com/i/web/status/2016878657462267971 https://twitter.com/i/web/status/2016878657462267971"
X Link 2026-01-29T14:18Z 684.6K followers, 27.3K engagements

"The market just crashed and #BitcoinOG(1011short) is taking heavy losses on his massive long positions. In just [--] weeks he has lost $138M with total profits dropping from $142M+ to just $3.86M. https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae"
X Link 2026-01-29T15:25Z 685.1K followers, 117.6K engagements

"Jan [--] Update: #Bitcoin ETFs: 1D NetFlow: [---] $BTC(-$3.12M)🔴 7D NetFlow: [-----] $BTC(-$276M)🔴 #Ethereum ETFs: 1D NetFlow: +7816 $ETH(-$21.92M)🟢 7D NetFlow: [-----] $ETH(-$5.46M)🔴 #Solana ETFs: 1D NetFlow: +41404 $SOL(+$4.84M)🟢 7D NetFlow: +135115 $SOL(+$15.81M)🟢"
X Link 2026-01-29T16:00Z 685.5K followers, 22.1K engagements

"Whale bc1qea just panic-sold [---] $BTC($16.91M) during the market crash. This whale bought [---] $BTC($33.44M) at an average price of $111459 on Sep [--] and Nov [--] [----]. The total loss now exceeds $8M. https://intel.arkm.com/explorer/address/bc1qeax3s3ut2kaphz2wseruak5uslh6nmjz8stfhx https://intel.arkm.com/explorer/address/bc1qeax3s3ut2kaphz2wseruak5uslh6nmjz8stfhx"
X Link 2026-01-29T16:16Z 684.8K followers, 39.2K engagements

"Machi(@machibigbrother)'s [------] $USDC deposited into Hyperliquid yesterday has already been lost. He just deposited another [------] $USDC to continue longing $ETH and $HYPE. Current positions: [----] $ETH($5.47M) [-----] $HYPE($318K) https://x.com/lookonchain/status/2016919019803332962 Machi(@machibigbrother) just deposited another [------] $USDC into Hyperliquid to add to his $ETH long. How much money does he even have https://t.co/g64iWh2iMp https://t.co/c5U907EXBh https://x.com/lookonchain/status/2016919019803332962 Machi(@machibigbrother) just deposited another [------] $USDC into Hyperliquid to"
X Link 2026-01-30T15:50Z 685.3K followers, 194K engagements

"A victim (0xd674) lost [----] $ETH($12.4M) due to a copy-paste address mistake. Victim 0xd674 frequently transfers funds to Galaxy Digital via 0x6D90CC.dD2E48. The attacker generated a poison address with the same first and last [--] characters as Galaxy Digital's deposit address and repeatedly sent dust transactions. [--] hours ago the victim copied an address directly from transaction history to deposit into Galaxy Digitalbut copied the poison address instead. As a result [----] $ETH($12.4M) was sent to the attacker. A painful lesson Always double-check the address before making a transfer. Don't"
X Link 2026-01-31T03:59Z 685.4K followers, 127K engagements

"As #silver plunged SilverBull "0x94d3" was fully liquidated on his [------] $SILVER($29M) position suffering losses of over $4M. https://legacy.hyperdash.com/trader/0x94d3735543ecb3d339064151118644501c933814 https://legacy.hyperdash.com/trader/0x94d3735543ecb3d339064151118644501c933814"
X Link 2026-01-31T07:05Z 684.8K followers, 35.1K engagements

"Whale pfm.eth deposited 5M $USDC into Hyperliquid over the past [--] hours to go long #silver. He has opened a [--] long on [-----] $SILVER($1.49M) with $1.66M in limit buy orders still waiting to be filled. https://hypurrscan.io/address/0xF299943C201aAE7B840A228aaf3E3792AD73f4b5#orders https://intel.arkm.com/explorer/address/0xF299943C201aAE7B840A228aaf3E3792AD73f4b5 https://hypurrscan.io/address/0xF299943C201aAE7B840A228aaf3E3792AD73f4b5#orders https://intel.arkm.com/explorer/address/0xF299943C201aAE7B840A228aaf3E3792AD73f4b5"
X Link 2026-01-31T10:35Z 684.7K followers, 29.3K engagements

"As the market continues to slide this #BitcoinOG(1011short) has cut part of his $ETH longs to stop losses. From being up $142M+ he's now down over $67M unbelievable He still holds [------] $ETH($472M) in long positions with a liquidation price of $2261. https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae"
X Link 2026-01-31T14:33Z 685.2K followers, 120.1K engagements

"Heads up: this #BitcoinOG(1011short) with [------] $ETH ($2.28B) appears to be dumping $ETH spot. He just deposited [----] $ETH ($8.04M) into #Binance. https://x.com/lookonchain/status/2017607134385713176 https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f As the market continues to slide this #BitcoinOG(1011short) has cut part of his $ETH longs to stop losses. From being up $142M+ he's now down over $67M unbelievable He still holds [------] $ETH($472M) in long positions with a liquidation price of $2261. https://t.co/a3EOj6VMjP"
X Link 2026-01-31T14:43Z 684.8K followers, 87.1K engagements

"Machi(@machibigbrother) has been liquidated another [--] times in the past [--] hours In total he's been liquidated as many as [---] times. His account balance is now down to just $20815. https://x.com/lookonchain/status/2017264153044640011 https://app.hyperliquid.xyz/tradeHistory/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 Machi(@machibigbrother)'s [------] $USDC deposited into Hyperliquid yesterday has already been lost. He just deposited another [------] $USDC to continue longing $ETH and $HYPE. Current positions: [----] $ETH($5.47M) [-----] $HYPE($318K) https://t.co/AfHjqQAVGF https://t.co/51FYrVgJtD"
X Link 2026-01-31T14:53Z 684.7K followers, 137.5K engagements

"To avoid liquidation this firm $ETH bull "0xa5B0" deposited another 2M $USDC into Hyperliquid. Position: [-----] $ETH ($50.82M) Liquidation price: $1994.24 https://hypurrscan.io/address/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41#perps https://hypurrscan.io/address/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41#perps"
X Link 2026-01-31T15:20Z 684.7K followers, 38.4K engagements

"The whale that deposited 45M $USDC into #Hyperliquid to buy $HYPE [--] days ago was hit by the market crash. He sold his entire $HYPE position [--] hours ago taking a $3.72M loss. https://hypurrscan.io/address/0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF#txs https://hypurrscan.io/address/0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF#txs"
X Link 2026-01-31T16:07Z 684.7K followers, 37.2K engagements

"ETH has broken below $2400 Someone just deposited 2.56M $USDC into #Hyperliquid and opened a [--] long on [----] $ETH($14.37M). https://hypurrscan.io/address/0x11eee9bFaC3F458a4A9FB8A6d9FA895e31aBd958#perps https://hypurrscan.io/address/0x11eee9bFaC3F458a4A9FB8A6d9FA895e31aBd958#perps"
X Link 2026-01-31T17:46Z 684.8K followers, 40.9K engagements

"Liquidation frenzy is here Over the past [--] hour alone $626.95M has been liquidated. https://www.coinglass.com/liquidations https://www.coinglass.com/liquidations"
X Link 2026-01-31T17:49Z 685.4K followers, 34.7K engagements

"Whenever the market dumps [--] Siblings step in to buy $ETH. Over the past [--] hours [--] Siblings spent $31M to buy [-----] $ETH at $2427 again. https://intel.arkm.com/explorer/entity/7-siblings https://intel.arkm.com/explorer/entity/7-siblings"
X Link 2026-02-01T01:58Z 685.5K followers, 134.5K engagements

"Trend Research which previously bought [------] ETH ($1.56B) appears to be capitulating. They deposited [-----] $ETH($24.34M) into #Binance an hour ago. https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"
X Link 2026-02-01T07:34Z 684.7K followers, 80.9K engagements

"Once this #BitcoinOG(1011short) topped the leaderboard with $142M+ in profits. Now he's still ranked #1 just on the loss leaderboard with $128.87M in total losses. https://app.hyperliquid.xyz/leaderboard https://app.hyperliquid.xyz/leaderboard"
X Link 2026-02-01T09:21Z 684.9K followers, 39.9K engagements

"It appears that @ErikVoorhees created two new wallets and spent 1.72M $USDT to buy [---] $XAUT at $4842. https://intel.arkm.com/explorer/address/0x1F6424D26FDe4e00Ef88d4E0Fa53ef9b3C66Da06 https://intel.arkm.com/explorer/address/0xFdd2a4F4c7759212f714C7120Fc8BA88A9fD882F https://intel.arkm.com/explorer/address/0x1F6424D26FDe4e00Ef88d4E0Fa53ef9b3C66Da06 https://intel.arkm.com/explorer/address/0xFdd2a4F4c7759212f714C7120Fc8BA88A9fD882F"
X Link 2026-02-01T09:52Z 685.1K followers, 33.6K engagements

"Trader pension-usdt.eth made $6.33M shorting $ETH over the past [--] days bringing total profits to over $27.7M. He has now flipped from short to long opening a [--] long on [-----] $ETH($72.89M). https://legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 https://legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902"
X Link 2026-02-01T10:07Z 684.7K followers, 44.4K engagements

"This #BitcoinOG(1011short) just deposited another [------] $ETH($242.7M) to #Binance. https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f"
X Link 2026-02-01T10:36Z 684.9K followers, 104.3K engagements

"This #BitcoinOG(1011short) is selling $ETH to repay his debt on Aave. Over the past [--] days he has deposited [------] $ETH($292M) into #Binance and withdrawn $92.5M in stablecoins to repay the loan. He currently still holds [-----] $BTC($2.36B) and [------] $ETH($1.78B) on-chain. https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f"
X Link 2026-02-02T00:31Z 685.4K followers, 52.7K engagements

"An #EthereumOG that had been dormant for [--] years woke up during the market crash and sold off the remaining [----] $ETH($20.1M) in two wallets(0x660c and 0x6742). https://intel.arkm.com/explorer/address/0x6742EFe2C3FD15AF1418c99dA23B535BdBb4b83E https://intel.arkm.com/explorer/address/0x660c2620416bc7724F35f8852dC70E6413b15867 https://intel.arkm.com/explorer/address/0x6742EFe2C3FD15AF1418c99dA23B535BdBb4b83E https://intel.arkm.com/explorer/address/0x660c2620416bc7724F35f8852dC70E6413b15867"
X Link 2026-02-02T00:46Z 685.1K followers, 47K engagements

"Trend Research is also selling $ETH to repay its loan on Aave. Over the past [--] hours they deposited [-----] $ETH($79M) into #Binance then withdrew 77.5M $USDT to repay the debt. They still hold [------] $ETH($1.4B). https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"
X Link 2026-02-02T01:25Z 684.9K followers, 89.1K engagements

"Octosea(@octoseaa) from the $PENGUIN CTO team spent [----] $USDC to buy [------] $WAR [--] hours ago. Octosea has made $280.4K in profit on $PENGUIN. https://solscan.io/account/F7uF5geKv9yQr2HYFuTzEQTa2oZ3DziAQSReYcf6N3EX#activities https://solscan.io/account/F7uF5geKv9yQr2HYFuTzEQTa2oZ3DziAQSReYcf6N3EX#activities"
X Link 2026-02-02T02:04Z 684.5K followers, 45.4K engagements

"Ethereum OGs are buying $ETH using looped borrowing. Two wallets that were dormant for [--] years deposited [-----] $ETH($98.3M) into #Aave then borrowed 104M $USDT to buy [-----] $ETH at $2295 avg. https://intel.arkm.com/explorer/address/0x34d1231F15da58762a84eaD35242896e7fec4Ac1 https://intel.arkm.com/explorer/address/0xC3fe8B63EA05e8e27B3f3358d646915d7eD931e4 https://intel.arkm.com/explorer/address/0x34d1231F15da58762a84eaD35242896e7fec4Ac1 https://intel.arkm.com/explorer/address/0xC3fe8B63EA05e8e27B3f3358d646915d7eD931e4"
X Link 2026-02-02T04:18Z 685.3K followers, 69.6K engagements

"BitcoinOG "1NY5Kh" just moved all [----] $BTC($213.36M) after being dormant for [--] years with [----] $BTC($113.53M) deposited into #Paxos. https://intel.arkm.com/explorer/address/1NY5KheH3koPcuQrBLXVGq87YbijtXdZXD https://intel.arkm.com/explorer/address/1NY5KheH3koPcuQrBLXVGq87YbijtXdZXD"
X Link 2026-02-02T04:41Z 684.9K followers, 96.4K engagements

"Trend Research just deposited another [-----] $ETH($43.88M) to #Binance. https://x.com/lookonchain/status/2018133571870003440 Trend Research is also selling $ETH to repay its loan on Aave. Over the past [--] hours they deposited [-----] $ETH($79M) into #Binance then withdrew 77.5M $USDT to repay the debt. They still hold [------] $ETH($1.4B). https://t.co/e2L0pYGex3 https://t.co/OOzFqpiqxk https://x.com/lookonchain/status/2018133571870003440 Trend Research is also selling $ETH to repay its loan on Aave. Over the past [--] hours they deposited [-----] $ETH($79M) into #Binance then withdrew 77.5M $USDT to"
X Link 2026-02-02T06:16Z 685.2K followers, 107.8K engagements

"Michael Saylor(@saylor)'s @Strategy bought another [---] $BTC($75.22M) at $87974 last week. Strategy now holds [------] $BTC($55.51B) with an average buying price of $76052 sitting on an unrealized profit of $1.25B(+2.3%). https://www.strategy.com/press/strategy-acquires-855-btc-now-holds-713502-btc_02-02-2026 https://www.strategy.com/press/strategy-acquires-855-btc-now-holds-713502-btc_02-02-2026"
X Link 2026-02-02T13:08Z 685.4K followers, 101.5K engagements

"BlackRock deposited [----] $BTC($538.6M) and [-----] $ETH($133.6M) to Coinbase Prime an hour ago. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2026-02-02T13:13Z 685.1K followers, 88.9K engagements

"After getting liquidated and seeing his account nearly wiped out Machi(@machibigbrother) is back again with 250K $USDC. He's continuing to go long $ETH and $HYPE with max leverage. https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872 https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872"
X Link 2026-02-02T15:08Z 685.1K followers, 122.7K engagements

"Someone created a new wallet deposited 3.18M $USDC into Hyperliquid and began going long $ETH with [--] leverage. https://hypurrscan.io/address/0xFAF5e1114e69095766E022B238F4f6584a98161A#perps https://hypurrscan.io/address/0xFAF5e1114e69095766E022B238F4f6584a98161A#perps"
X Link 2026-02-02T15:43Z 685.1K followers, 27K engagements

"A newly created wallet (1DFGBa) bought [------] $BTC($55.21M) in the past [--] hours. https://intel.arkm.com/explorer/address/1DFGBaLYrFTppyEFz8X75tdZ1Hm5jmcR5c https://intel.arkm.com/explorer/address/1DFGBaLYrFTppyEFz8X75tdZ1Hm5jmcR5c"
X Link 2026-02-02T16:07Z 684.7K followers, 23.7K engagements

"Circle(@circle) just minted 750M $USDC https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE#transfers https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE#transfers"
X Link 2026-02-02T16:25Z 684.8K followers, 29K engagements

"Jan 26Feb [--] [----] #LookonchainWeeklyReport 🟢 Overview The stablecoin market cap fell $3.94B led by heavy outflows from Ethereum Solana and Base. DEX spot and perp volumes surged as last weeks sharp market drop drove heightened trading volatility. 🟢 Stablecoin Market The total stablecoin market cap decreased by $3.94B. 🟢 Spot & Perps Trading Volume on DEXs 🟢 Protocol Revenue 🟢 Last week [--] companies increased their holdings by [-------] $BTC(+$158M). 🟢 Institutional/Whale Activity Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($96.95M) and Michael Saylor(@saylor)'s @Strategy bought"
X Link 2026-02-02T17:22Z 685.4K followers, 20.1K engagements

"vitalik.eth(@VitalikButerin) sold [------] $ETH for [------] $USDC [--] minutes ago and transferred the [------] $USDC to Kanro"
X Link 2026-02-02T17:30Z 685.4K followers, 453.2K engagements

"https://intel.arkm.com/explorer/entity/vitalik-buterin https://intel.arkm.com/explorer/entity/vitalik-buterin"
X Link 2026-02-02T17:30Z 684.7K followers, 25.8K engagements

"This OTC whale continues to buy the dip He bought another [-----] $ETH($76.6M) and [---] $CBBTC($18.95M) today. https://x.com/lookonchain/status/2018145596985786676 Some whales are panic-selling while others are bravely buying the dip. This OTC whale bought [-----] $ETH($70.12M) and [---] $CBBTC($30.74M) over the past [--] hours. https://t.co/DZt7lpwYbK https://t.co/H576I2tnD4 https://x.com/lookonchain/status/2018145596985786676 Some whales are panic-selling while others are bravely buying the dip. This OTC whale bought [-----] $ETH($70.12M) and [---] $CBBTC($30.74M) over the past [--] hours."
X Link 2026-02-02T23:52Z 685.5K followers, 108.4K engagements

"Whales continue buying gold Fasanara Capital withdrew [----] $XAUT($13.49M) from #Binance today. 0xcd3a spent 3.1M $USDC to buy [---] $XAUT at $4790 three hours ago. https://intel.arkm.com/explorer/address/0xcd3aF6BFba6B9B3083DC7fCd27F29cA4F3253079 https://intel.arkm.com/explorer/entity/fasanara-capital https://intel.arkm.com/explorer/address/0xcd3aF6BFba6B9B3083DC7fCd27F29cA4F3253079 https://intel.arkm.com/explorer/entity/fasanara-capital"
X Link 2026-02-03T06:55Z 685.3K followers, 24.7K engagements

"As $HYPE keeps rising the HYPE-Mega-Bull "0x8def" is now sitting on over $18.67M in unrealized profit with a 1.48M $HYPE($54.7M) long. https://legacy.hyperdash.com/trader/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae https://legacy.hyperdash.com/trader/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae"
X Link 2026-02-03T09:53Z 685.4K followers, 51.3K engagements

"A wallet(0xD50C) linked to jacobzhao.eth (@jacobzhao94) the portfolio manager of @HashKey_Capital withdrew [----] $ETH($14.79M) from #Binance [--] hour ago. https://intel.arkm.com/explorer/address/0xD50Cb3E9b89d0aFcA0c69D8329ca26fc6e892d80 https://intel.arkm.com/explorer/address/0xD50Cb3E9b89d0aFcA0c69D8329ca26fc6e892d80"
X Link 2026-02-03T10:05Z 685.3K followers, 28.9K engagements

"Machi(@machibigbrother) was partially liquidated again He's now been liquidated a total of [---] times truly the King of Liquidations. https://x.com/lookonchain/status/2018340634961289298 After getting liquidated and seeing his account nearly wiped out Machi(@machibigbrother) is back again with 250K $USDC. He's continuing to go long $ETH and $HYPE with max leverage. https://t.co/uxkXmHSGbg https://t.co/4CdBEaYZwV https://x.com/lookonchain/status/2018340634961289298 After getting liquidated and seeing his account nearly wiped out Machi(@machibigbrother) is back again with 250K $USDC. He's"
X Link 2026-02-03T11:52Z 685.2K followers, 138.6K engagements

"BlackRock deposited another [----] $BTC($88.68M) and [-----] $ETH($80.65M) to Coinbase Prime. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2026-02-03T12:54Z 685.2K followers, 47.1K engagements

"Whale 0x4f76 deposited another 4M $USDC to buy $HYPE after [--] months. He now holds [------] $HYPE($20.17M) with 2.43M $USDC still being deployed to buy more $HYPE. https://hypurrscan.io/address/0x4f7634C03Ec4e87e14725c84913aDe523C6fAD5A#spot https://hypurrscan.io/address/0x4f7634C03Ec4e87e14725c84913aDe523C6fAD5A#spot"
X Link 2026-02-03T16:01Z 685.4K followers, 24.2K engagements

"As the market keeps dumping Trend Research and Garrett Jin continue selling $ETH to repay loans and avoid liquidation. Over the past [--] days they've deposited a total of [------] $ETH($738M) into #Binance to sell. https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f https://intel.arkm.com/explorer/entity/trend-research"
X Link 2026-02-04T01:20Z 685.4K followers, 46.1K engagements

"The King of Liquidations Machi(@machibigbrother) has been liquidated another [--] times The 250K $USDC he deposited just one day ago is now down to 57.7K $USDC. Deposit funds. Double down on longs. Get liquidated. Repeat forever. https://x.com/lookonchain/status/2018653809917170127 Machi(@machibigbrother) was partially liquidated again He's now been liquidated a total of [---] times truly the King of Liquidations. https://t.co/cPC7Cm6IRK https://t.co/enGTf40n5t https://x.com/lookonchain/status/2018653809917170127 Machi(@machibigbrother) was partially liquidated again He's now been liquidated a"
X Link 2026-02-04T01:28Z 685.3K followers, 81.7K engagements

"Three wallets that had been dormant for [--] years (likely controlled by the same entity) bought the dip [--] hours ago spending $13.1M to buy [----] $ETH at an average price of $2195. https://intel.arkm.com/explorer/address/0xc621e12652c4c2afD92f0A0fac4feb7756b985F8 https://intel.arkm.com/explorer/address/0x5F44E9030bbc1c5dbc8122C85D82dB2661117f86 https://intel.arkm.com/explorer/address/0xF788BB5F380f7972B5963f2eF8bE6F1Df4104d25 https://intel.arkm.com/explorer/address/0xc621e12652c4c2afD92f0A0fac4feb7756b985F8 https://intel.arkm.com/explorer/address/0x5F44E9030bbc1c5dbc8122C85D82dB2661117f86"
X Link 2026-02-04T03:33Z 685.3K followers, 87.5K engagements

"Smart trader 0x152e who recently made $7.2M by shorting has opened new [--] shorts on [-----] $ETH($49.3M) and [------] $SOL($22M). His total profit now stands at $18.8M. https://legacy.hyperdash.com/trader/0x152e41f0b83e6cad4b5dc730c1d6279b7d67c9dc https://legacy.hyperdash.com/trader/0x152e41f0b83e6cad4b5dc730c1d6279b7d67c9dc"
X Link 2026-02-04T05:57Z 685.5K followers, 38.8K engagements

"Whales are buying gold. 0x2788 withdrew [----] $XAUT($7.58M) from #OKX [--] hours ago. 0x4E3c withdrew [------] $PAXG($4.75M) from #Binance [--] hours ago. 0xDea3 bought [-----] $PAXG($3.74M) [--] hour ago. https://intel.arkm.com/explorer/address/0xDea369CDc28472f841FAD7318d069016a8A51A87 https://intel.arkm.com/explorer/address/0x4E3cC9f2A2d8bFf04ee3Aa41a734a2C6eb695dA6 https://intel.arkm.com/explorer/address/0x2788B67E3814dBc518aa352fA697285d2AE3a7f6 https://intel.arkm.com/explorer/address/0xDea369CDc28472f841FAD7318d069016a8A51A87"
X Link 2026-02-04T08:47Z 685.4K followers, 25.7K engagements

"Feb [--] Update: #Bitcoin ETFs: 1D NetFlow: [-----] $BTC(-$88.96M)🔴 7D NetFlow: [------] $BTC(-$841.3M)🔴 #Ethereum ETFs: 1D NetFlow: +17340 $ETH(+$38.15M)🟢 7D NetFlow: [-------] $ETH(-$284.44M)🔴 #Solana ETFs: 1D NetFlow: +13901 $SOL(+$1.32M)🟢 7D NetFlow: [-----] $SOL(-$337K)🔴 https://x.com/lookonchain/status/2018698654819950923 https://x.com/lookonchain/status/2018698654819950923"
X Link 2026-02-04T14:55Z 685.3K followers, 22.1K engagements

"Bitcoin has dropped below @Strategy's cost basis currently showing a $1.5B loss. Will they sell In [--------] @Strategy's $BTC holdings were in the red for over [---] days. They sold [---] $BTC only once on Dec [--] [----] and quickly bought back [---] $BTC afterward. Aside from that they've been strictly buy-and-hold. https://twitter.com/i/web/status/2019079778972864731 https://twitter.com/i/web/status/2019079778972864731"
X Link 2026-02-04T16:05Z 685.2K followers, 50.1K engagements

"5 months ago whale 0x66cF spent 44.78M $USDC to buy [----] $ETH at $4721 right at the top. [--] hour ago he sold all [----] $ETH($20.5M) at $2162 taking a $24.27M(54%) loss. A classic buy high sell low. https://intel.arkm.com/explorer/address/0x66cF6bf181C5d3FC3c4244E743cC5ce862625050 https://intel.arkm.com/explorer/address/0x66cF6bf181C5d3FC3c4244E743cC5ce862625050"
X Link 2026-02-04T16:23Z 685.5K followers, 53.6K engagements

"The market keeps going down and #TrendResearch is under pressure again. They deposited another [-----] $ETH($21.2M) into #Binance to sell and repay loans. They still hold [------] $ETH($1.05B). https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"
X Link 2026-02-04T16:47Z 685.3K followers, 35.2K engagements

"ETH just fell below $2100. Tom Lee(@fundstrat)'s #Bitmine holds [-------] $ETH($8.42B) and is now sitting on over $7B in losses. https://x.com/lookonchain/status/2018320942695661598 Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($96.95M) last week and currently holds [-------] $ETH($9.94B). https://t.co/42W9vo2GL6 https://t.co/OWkYo02wSR https://x.com/lookonchain/status/2018320942695661598 Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($96.95M) last week and currently holds [-------] $ETH($9.94B). https://t.co/42W9vo2GL6 https://t.co/OWkYo02wSR"
X Link 2026-02-04T17:52Z 685.5K followers, 156.9K engagements

"This OTC whale is aggressively buying the dip Over the past [--] hours he withdrew [----] $CBBTC($182.3M) from #Coinbase. During this market crash he has accumulated [----] $CBBTC($296M) and [-----] $ETH($204M) in total. https://x.com/lookonchain/status/2018472658141384974 This OTC whale continues to buy the dip He bought another [-----] $ETH($76.6M) and [---] $CBBTC($18.95M) today. https://t.co/I0txyh8k3n https://t.co/4GKW0cRpdV https://x.com/lookonchain/status/2018472658141384974 This OTC whale continues to buy the dip He bought another [-----] $ETH($76.6M) and [---] $CBBTC($18.95M) today."
X Link 2026-02-05T01:46Z 685.3K followers, 68.2K engagements

"This #HyperliquidBigDumper sold [-----] $ETH($213.45M) at $2210 and [------] $SOL($31.19M) at $93 over the past [--] days to repay loans incurring a total loss of $142M in just [--] months https://intel.arkm.com/explorer/entity/8991e178-6c36-4f59-9139-02cf15bfcdbe https://intel.arkm.com/explorer/entity/8991e178-6c36-4f59-9139-02cf15bfcdbe"
X Link 2026-02-05T03:00Z 685.3K followers, 34.5K engagements

"This is a party for the shorts The $ETH super short 0x20c2 has made $102.7M by shorting $ETH. The $SOL super short 0x35d1 has made $55.5M by shorting $SOL $BTC and $ETH. https://legacy.hyperdash.com/trader/0x35d1151ef1AaB579cbB3109E69Fa82F94fF5aCb1 https://legacy.hyperdash.com/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5 https://legacy.hyperdash.com/trader/0x35d1151ef1AaB579cbB3109E69Fa82F94fF5aCb1 https://legacy.hyperdash.com/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5"
X Link 2026-02-05T05:20Z 685.3K followers, 40.6K engagements

"This $DASH super short "0x94d3" made a big mistake yesterday. He closed his $BTC $ETH $SOL and $XRP shorts then flipped long and is now down $15.8M. His total PnL went from +$25.5M to $15.3M. Address: 0x94d3735543ecb3d339064151118644501c933814"
X Link 2026-02-05T08:08Z 685.5K followers, 35.9K engagements

"As #Bitcoin fell below $70000 Michael Saylor(@saylor)'s @Strategy's [------] $BTC($49.66M) is now facing an unrealized loss of over $4.6B https://x.com/lookonchain/status/2018310631796187646 Michael Saylor(@saylor)'s @Strategy bought another [---] $BTC($75.22M) at $87974 last week. Strategy now holds [------] $BTC($55.51B) with an average buying price of $76052 sitting on an unrealized profit of $1.25B(+2.3%). https://t.co/aFWp7aDUkO https://t.co/xRI47Q0ogF https://x.com/lookonchain/status/2018310631796187646 Michael Saylor(@saylor)'s @Strategy bought another [---] $BTC($75.22M) at $87974 last week."
X Link 2026-02-05T12:19Z 685.2K followers, 75.2K engagements

"The #Bitcoin treasury company Nakamoto(@nakamoto) which had previously accumulated [----] $BTC($376.4M) just moved [---] $BTC($65M) to a new wallet. https://intel.arkm.com/explorer/tx/43ee6183215161960bee04b378eed4c2576c1656cd098cf7f915368f0bfd1e88 https://intel.arkm.com/explorer/tx/43ee6183215161960bee04b378eed4c2576c1656cd098cf7f915368f0bfd1e88"
X Link 2026-02-05T12:35Z 685.4K followers, 36.9K engagements

"Longling Capital known for buying low and selling high seems to be buying the dip A wallet(0x3478) linked to Longling Capital just withdrew [----] $ETH($17.51M) from #Binance. https://intel.arkm.com/explorer/address/0x34780C209D5C575cc1C1cEB57aF95D4d2a69ddCF https://intel.arkm.com/explorer/address/0x34780C209D5C575cc1C1cEB57aF95D4d2a69ddCF"
X Link 2026-02-05T14:36Z 685.5K followers, 39.4K engagements

"A newly created wallet (0x8eeF) withdrew [-----] $ETH($115.16M) from WhiteBIT in the past [--] days. https://intel.arkm.com/explorer/address/0x8eeF81312dcA3b8B9b51f059b5e16C5d446EA407 https://intel.arkm.com/explorer/address/0x8eeF81312dcA3b8B9b51f059b5e16C5d446EA407"
X Link 2026-02-05T14:39Z 685.5K followers, 26.7K engagements

"The King of Liquidations Machi(@machibigbrother) got liquidated [--] more times He just deposited another 250K $USDC to Hyperliquid to keep longing $ETH and $HYPE. How much money does he even have 😵💫 https://intel.arkm.com/explorer/entity/machibigbrother https://intel.arkm.com/explorer/entity/machibigbrother"
X Link 2026-02-05T15:04Z 685.5K followers, 74.7K engagements

"While many people are panic selling [--] Siblings is bravely buying the dip in $ETH In the past hour they have bought [----] $ETH($18M) at an average price of $1995. https://x.com/lookonchain/status/2017779491180057037 https://intel.arkm.com/explorer/address/0x9CC65c0560ACDb03C4E7cef83E02FBe413920F98 Whenever the market dumps [--] Siblings step in to buy $ETH. Over the past [--] hours [--] Siblings spent $31M to buy [-----] $ETH at $2427 again. https://t.co/VrwHmqb5d8 https://t.co/I0HcF4YUJW https://x.com/lookonchain/status/2017779491180057037"
X Link 2026-02-05T16:13Z 685.5K followers, 74.8K engagements

"Trend Research just deposited [----] $ETH($14.8M) to #Binance to sell and avoid liquidation. In total Trend Research has sent [------] $ETH($457M) to #Binance at $2252 and still holds [------] $ETH($836.84M). Total losses are now over $855M. https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"
X Link 2026-02-06T01:01Z 685.3K followers, 50.7K engagements

"After being inactive for [--] months whale 3M4p1i is back buying the dip. Today they bought [---] $BTC($32.5M) and now hold [----] $BTC ($128.3M). https://intel.arkm.com/explorer/address/3M4p1ixhSWzmQeSzTppNxsDKsuWeaFqE5f https://intel.arkm.com/explorer/address/3M4p1ixhSWzmQeSzTppNxsDKsuWeaFqE5f"
X Link 2026-02-06T02:14Z 685.4K followers, 41.1K engagements

"This guy created a new wallet and started going long on $ETH [--] days ago. [--] hours ago he got fully liquidated and lost over $4M. He thought that was the bottom. But an even lower bottom awaited him. 💀 https://legacy.hyperdash.com/trader/0xFAF5e1114e69095766E022B238F4f6584a98161A https://legacy.hyperdash.com/trader/0xFAF5e1114e69095766E022B238F4f6584a98161A"
X Link 2026-02-06T02:28Z 685.4K followers, 43.4K engagements

"Stani Kulechov(@StaniKulechov) the founder of Aave sold [----] $ETH($8.36M) at $1857 about [--] hours ago. https://intel.arkm.com/explorer/address/0x8036e34dF1af66891F9E4067fa19B607a4b8c78d https://intel.arkm.com/explorer/address/0x8036e34dF1af66891F9E4067fa19B607a4b8c78d"
X Link 2026-02-06T04:30Z 685.5K followers, 94.5K engagements

"Konstantin Lomashuk (@Lomashuk) a well-known $ETH holder and staker and the co-founder of and seems to be selling $ETH. Two wallets possibly linked to him sent [-----] $stETH($23.76M) and [----] $ETH($5.38M) to Wintermute. https://intel.arkm.com/explorer/address/0x7c697d6CFF279F3F9c2401D0Ea2ac7e7eDe0E2c3 https://intel.arkm.com/explorer/address/0x119C3E043Faa997140802827f7B33903F5070bd4 http://cyber.fund http://P2P.org https://intel.arkm.com/explorer/address/0x7c697d6CFF279F3F9c2401D0Ea2ac7e7eDe0E2c3 https://intel.arkm.com/explorer/address/0x119C3E043Faa997140802827f7B33903F5070bd4"
X Link 2026-02-06T06:13Z 685.5K followers, 66.1K engagements

"Tether just minted another 1B $USDT. #Tether and #Circle have minted $4.75B of stablecoins in the past week. https://tronscan.org/#/transaction/3b58e457ac837bf741f8780be1c7e3bec283990d4dd310bd3d7a5d6c8e51154f https://tronscan.org/#/transaction/3b58e457ac837bf741f8780be1c7e3bec283990d4dd310bd3d7a5d6c8e51154f"
X Link 2026-02-06T12:17Z 685.5K followers, 28.5K engagements

"Feb [--] Update: #Bitcoin ETFs: 1D NetFlow: [-----] $BTC(-$422.85M)🔴 7D NetFlow: [------] $BTC(-$1.19B)🔴 #Ethereum ETFs: 1D NetFlow: [------] $ETH(-$26.98M)🔴 7D NetFlow: [-------] $ETH(-$289.73M)🔴 #Solana ETFs: 1D NetFlow: [------] $SOL(-$1.03M)🔴 7D NetFlow: [------] $SOL(-$5.68M)🔴 https://x.com/lookonchain/status/2019436026561982644 https://x.com/lookonchain/status/2019436026561982644"
X Link 2026-02-06T15:25Z 685.2K followers, 23.3K engagements

"Whales are accumulating $ETH. 0x46DB withdrew [-----] $ETH($40M) from #OKX over the past [--] hours. 0x28eF withdrew [----] $ETH($19.78M) from #Binance over the past [--] hours. https://intel.arkm.com/explorer/address/0x28eFfAd61aeCF3a9e68AEb2e6d5AB742220aEc7e https://intel.arkm.com/explorer/address/0x46DB0650645f7c9a29783c89171a62240CCc35cF https://intel.arkm.com/explorer/address/0x28eFfAd61aeCF3a9e68AEb2e6d5AB742220aEc7e https://intel.arkm.com/explorer/address/0x46DB0650645f7c9a29783c89171a62240CCc35cF"
X Link 2026-02-07T09:36Z 685.5K followers, 35.5K engagements

"Wallet 0x55C1 which had been dormant for [--] years withdrew another [-----] $ETH($68.78M) from #Binance an hour ago. https://intel.arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf https://intel.arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf"
X Link 2026-02-07T13:14Z 685.3K followers, 30.1K engagements

"Whale 0x3952 has gone from profit to loss and has started selling $ETH to cut losses. [--] minutes ago he deposited [-----] $ETH($50.05M) into #Binance with [-----] $ETH($115.3M) left. His PnL flipped from +$47.5M to $57.3M. https://x.com/lookonchain/status/2011339288894464356 Whale 0x3952 bought another [-----] $ETH($39.98M) over the past [--] hours. Since June [--] [----] he has withdrawn a total of [------] $ETH($364M) from #Binance at $3138 avg and deposited [-----] $ETH($141.3M) back into #Binance at $4035 avg. He still holds [-----] $ETH($270M) with https://t.co/bkZdv4sXyJ"
X Link 2026-02-07T13:26Z 685.3K followers, 53K engagements

"Newly created wallet 0x9433 withdrew [-----] ETH($123M) from #Gate and deposited it into Aave. https://intel.arkm.com/explorer/address/0x94335F3F93E90E4f49c61ef32dFDBb037aBa5873 https://intel.arkm.com/explorer/address/0x94335F3F93E90E4f49c61ef32dFDBb037aBa5873"
X Link 2026-02-07T17:58Z 685.3K followers, 28K engagements

"Arthur Hayes(@CryptoHayes) is selling DeFi tokens. In the past [--] minutes he moved out 8.57M $ENA($1.06) 2.04M $ETHFI($954K) and 950K $PENDLE($1.14M) likely to sell. https://intel.arkm.com/explorer/entity/arthur-hayes https://intel.arkm.com/explorer/entity/arthur-hayes"
X Link 2026-02-08T07:49Z 684.9K followers, [----] engagements

"Let's meet a top Polymarket trader named kch123. He has made over $11M in total profits. During the [----] #SuperBowlLX he placed [--] bets. All [--] bets won making $1.8M in just one day. Here are his profits: $986792 from Spread: Seahawks (-4.5) $298946 from Seahawks vs. Patriots $235343 from Will the Seattle Seahawks win Super Bowl [----] $220760 from Spread: Seahawks (-5.5) $62507 from Will the New England Patriots win Super Bowl [----] https://polymarket.com/0x6a72f61820b26b1fe4d956e17b6dc2a1ea3033ee https://polymarket.com/0x6a72f61820b26b1fe4d956e17b6dc2a1ea3033ee"
X Link 2026-02-09T09:49Z 685.3K followers, 45.1K engagements

"Profited $1.07M in just one day #Polymarket trader 0x1D8A spent $2.34M betting on the Seahawks to win the [----] #SuperBowl yesterday. [--] hours ago he redeemed $3.41M making a $1.07M profit https://polymarket.com/0x1D8A377C5020f612cE63a0a151970DF64BAAE842 https://polymarket.com/0x1D8A377C5020f612cE63a0a151970DF64BAAE842"
X Link 2026-02-09T12:20Z 685.3K followers, 20.5K engagements

"A firm $ETH bull "0xa5B0" closed his $ETH long after holding it for over [--] days taking an $8.8M loss. Then he opened a new [--] long on [-----] $ETH($122.2M) and is already down over $1.4M again. https://legacy.hyperdash.com/trader/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41 https://legacy.hyperdash.com/trader/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41"
X Link 2026-02-09T13:41Z 685.3K followers, 26.6K engagements

"degen-retard.sol lost over $3.6M on $SOL again. About [--] weeks ago he bought 100K $SOL($12.4M) at $124 and staked it. [--] hours ago he sold the $SOL for a loss of over $3.6M. He had already lost over $6.6M on $SOL before. Just like his name suggests. https://x.com/lookonchain/status/2013996904611549624 degen-retard.sol withdrew [-----] $SOL($19M) from #Binance at $192 about [--] years ago and staked them. Today he unstaked the remaining [-----] $SOL($12.34M) and is selling via DCA strategy. After nearly [--] years of staking $SOL he didn't make money instead he lost over $6.6M. https://t.co/LzVLEXXhFL"
X Link 2026-02-10T02:44Z 685.4K followers, 46.5K engagements

"After losing $1.3M+ gambler 0x15a4 is back again. He deposited 3.85M $USDC into Hyperliquid and placed limit orders to short [----] $ETH($6.09M). The gambler only left the table for a short time and quickly came back. https://x.com/lookonchain/status/2020897150339817838 Gambler 0x15a4 gave up and closed his $ETH short losing $1.3M in just a few hours. He then withdrew the remaining funds from Hyperliquid and left the casino. https://t.co/NZBvSz41f8 https://t.co/VSDXSCk9ku https://x.com/lookonchain/status/2020897150339817838 Gambler 0x15a4 gave up and closed his $ETH short losing $1.3M in just a"
X Link 2026-02-10T08:45Z 685.4K followers, 35.2K engagements

"Trader PuzzleTricker spent 3.23M $USDC to bet that FC Barcelona would win the Copa del Rey on Feb [--]. It was a huge gamble. But he won and made $2.12M in profit. https://polymarket.com/0x003932bc605249fbfeb9ea6c3e15ec6e868a6beb https://polymarket.com/0x003932bc605249fbfeb9ea6c3e15ec6e868a6beb"
X Link 2026-02-13T07:36Z 685.3K followers, 11.2K engagements

"1/ How did I turn $1000 into $30000 with smart money I found a SmartMoney in $MATIC in June that is very good at buying lows and selling highs. I added this address to my watch list"
X Link 2022-08-02T13:21Z 685.5K followers, 13K engagements

"MrBeast (@MrBeast) an influencer with 31.2M followers has engaged in insider trading misleading investors and using his influence to pump tokens only to dump them later. He has made over $23M in profits from various crypto projects: $11.45M from $SUPER $4.65M from $ERN $1.72M from $PMON $1.31M from $STAK $1M from $AIOZ And more. https://www.loock.io/blog/mrbeast-investigation https://www.loock.io/blog/mrbeast-investigation"
X Link 2024-10-30T17:08Z 685.5K followers, 1.5M engagements

"Trump's World Liberty(@worldlibertyfi) is buying $ETH $LINK and $AAVE In the past [--] hours the World Liberty Multisig wallet spent 10M $USDC to buy [----] $ETH at $3801 1M $USDC to buy [-----] $LINK at $24.2 and 1M $USDC to buy [----] $AAVE at $297.8. https://etherscan.io/address/0x5be9a4959308a0d0c7bc0870e319314d8d957dbb#tokentxns https://etherscan.io/address/0x5be9a4959308a0d0c7bc0870e319314d8d957dbb#tokentxns"
X Link 2024-12-12T02:40Z 685.5K followers, 1.2M engagements

"1/ What is $SPORE Lets take you through the on-chain records to show you how it works"
X Link 2024-12-25T10:38Z 685.5K followers, 311K engagements

"From a $1M loss (-90%) to a $2.5M profitthis diamond hand has finally claimed victory [--] months ago this trader spent [----] $SOL($1.15M) to buy 20.46M $pippin only to watch it drop by 90%. But he didn't sell. Today as $pippin broke through a $180M market cap his 20.46M $pippin is worth $3.68M with an unrealized profit of more than $2.5M https://dexscreener.com/solana/8wwcnqdzjcy5pt7akhupafknv2txca9sq6ybkgzlbvdtmaker=3iE9vqtBWHW28Md64Q5VHAECWPb4L2dpfbi71L5cZyeu https://dexscreener.com/solana/8wwcnqdzjcy5pt7akhupafknv2txca9sq6ybkgzlbvdtmaker=3iE9vqtBWHW28Md64Q5VHAECWPb4L2dpfbi71L5cZyeu"
X Link 2025-01-10T03:00Z 685.6K followers, 329.2K engagements

"Trump's World Liberty(@worldlibertyfi) just spent 20M $USDC to buy [----] $ETH at $3311. https://x.com/lookonchain/status/1879341156351533331 https://intel.arkm.com/explorer/address/0x5be9a4959308A0D0c7bC0870E319314d8D957dBB Trump's World Liberty(@worldlibertyfi) exchanged [---] $WBTC($9.89M) for [----] $ETH at a rate of $0.03354 and deposited [-----] $ETH($59.8M) into #CoinbasePrime. Afterward World Liberty spent 1.7M $USDT to buy [-----] $WBTC at $96491. The $ETH $WBTC $AAVE $LINK $ENA and $ONDO https://t.co/EVyF6KmgSG https://x.com/lookonchain/status/1879341156351533331"
X Link 2025-01-19T14:57Z 685.6K followers, 8.1M engagements

"The #Ethereum Foundation sold another [---] $ETH($308K) [--] hours ago #Ethereum Foundation has sold a total of [----] $ETH($13.6M) since Jan [--] [----]. https://x.com/lookonchain/status/1881289250018378185 The #Ethereum Foundation just sold another [---] $ETH($336K) #Ethereum Foundation has sold a total of [----] $ETH($13.3M) since Jan [--] [----]. https://t.co/li1EpJ7CS1 https://t.co/GFIIqg0Ioi https://x.com/lookonchain/status/1881289250018378185 The #Ethereum Foundation just sold another [---] $ETH($336K) #Ethereum Foundation has sold a total of [----] $ETH($13.3M) since Jan [--] [----]. https://t.co/li1EpJ7CS1"
X Link 2025-01-27T10:58Z 685.5K followers, 633.4K engagements

"Interesting trend: The first time $BTC hit $100K $ETH was at $3900. The second time $ETH was at $3800. The third time $ETH was at $3700. The fourth time $ETH was at $3400. The fifth time $ETH was at $3200. The sixth time $ETH was at $2800"
X Link 2025-02-04T03:36Z 685.6K followers, 381.6K engagements

"After @elonmusk changed his profile name to Harry Blz the price of $HARRYBOLZ surged to $0.025. Wallet "LeBron" who made $8.9M on $MELANIA and $3.2M on $TRUMP spent [--] $SOL($4807) to buy 128.8M $HARRYBOLZ [--] days ago. He then sold 109.8M $HARRYBOLZ for [----] $SOL($737K) leaving 18.97M $HARRYBOLZ($277K) with a total profit of $1M. #harrybolz https://gmgn.ai/sol/address/lookonchain_G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E https://gmgn.ai/sol/address/lookonchain_G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E"
X Link 2025-02-11T12:06Z 685.5K followers, 1.3M engagements

"The $LIBRA team has cashed out $107M😱 [--] wallets related to the $LIBRA team have obtained 57.6M $USDC and [------] $SOL($49.7M) by adding liquidity removing liquidity and claiming fees. Wallets: DefcyKc4yAjRsCLZjdxWuSUzVohXtLna9g22y3pBCm2z 2QmyirshoyT2ApsQU8bXdeGa2vTsNp1rxEzv4qhzTwyh BXoCWWijZiVQFXNRqcZAiHQroYkaUnjkRznnZrt9gj42 jwudCiJ5QUUmfxPXN41jaqYKnSc3UmKo5RoRGkZzomN 5Wsjee6FgZQtxjUBedfNq9ZbV6RN7wgb4N422LyV3ZEr EFrg9SXbnCfuVqJPJf2hKKY3CtTPLHvipEpgrHjBkb4L 8NScYncjpY1mKrbxVJFFdVqNPEocyXTnQqy9GW1hg4j3 5fnahDWBtUB8QBTXWHm2QzfAoAVHToxvMf38i3a7okGe"
X Link 2025-02-15T04:30Z 685.5K followers, 887.3K engagements

"Dave Portnoy(@stoolpresidente) created $Greed and bought 357.92M $Greed (35.79% of the total supply). He sold all $357.92M $Greed in a single transaction causing the price of $Greed to crash by 99%. And he made $258K from $Greed. Next Dave Portnoy created $Greed2 and currently holds 268.25M $Greed2(26.8% of the total supply). Keep your funds safe and be aware of risks"
X Link 2025-02-19T03:07Z 685.5K followers, 1.6M engagements

"A massive whale with 124.6M $JELLY($4.85M) is manipulating the price of $JELLY(jellyjelly) to make Hyperliquidity Provider (HLP) face a loss of $12M He first dumped $JELLY crashing the price and leaving HLP with a passive short position of 398M $JELLY($15.3M). Then he bought $JELLY back driving the price upcausing HLP to suffer a loss of nearly $12M. https://x.com/lookonchain/status/1904897354274312657 https://x.com/lookonchain/status/1904897354274312657"
X Link 2025-03-26T14:26Z 685.5K followers, 764K engagements

"From near zero to $2.7Mabsolute legend [--] months ago @traderpow spent [----] $SOL($367K) to buy 17.66M $LAUNCHCOIN(PASTERNAK) only to watch it crash 99%. But he held on. Now with $LAUNCHCOIN breaking a $150M market cap his 17.66M $LAUNCHCOIN is worth $2.7M https://gmgn.ai/sol/address/lookonchain_8zFZHuSRuDpuAR7J6FzwyF3vKNx4CVW3DFHJerQhc7Zd https://gmgn.ai/sol/address/lookonchain_8zFZHuSRuDpuAR7J6FzwyF3vKNx4CVW3DFHJerQhc7Zd"
X Link 2025-05-13T13:34Z 685.5K followers, 572.7K engagements

"James Wynn(@JamesWynnReal) has wiped out almost all his profits on #Hyperliquid. It took him [--] days to go from [--] to $87M+ in profit and only [--] days to lose almost all the $87M+ in profit. https://hyperdash.info/trader/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6 https://hyperdash.info/trader/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6"
X Link 2025-05-28T14:01Z 685.5K followers, 1.1M engagements

"BlackRock sold $BTC and bought $ETH. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2025-06-03T13:50Z 685.6K followers, 465.4K engagements

"Pumpfun(@pumpdotfun) recently suspended by X has sold a total of 4.1M $SOL($741M) at an average price of $180 since May [--] [----]. [------] $SOL was sold for 41.64M $USDC at $158. 3.84M $SOL($699M) was deposited to #Kraken at $182"
X Link 2025-06-17T07:27Z 685.5K followers, 513.3K engagements

"A wallet that has been dormant for over [--] years transferred all [-----] $BTC($1.09B) out just now. The wallet received [-----] $BTC($7805 at that time) at $0.78 on Apr [--] [----]. https://bitinfocharts.com/bitcoin/address/12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me-nodusting https://bitinfocharts.com/bitcoin/address/12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me-nodusting"
X Link 2025-07-04T04:08Z 685.5K followers, 864.5K engagements

"Another wallet of this Bitcoin OG also transferred out [-----] $BTC ($1.09B) just now after being dormant for 14+ years. [--] years ago $BTC was only $0.78 thats a mind-blowing 140000x return https://x.com/lookonchain/status/1940986017202557270 https://bitinfocharts.com/bitcoin/address/1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm-nodusting A wallet that has been dormant for over [--] years transferred all [-----] $BTC($1.09B) out just now. The wallet received [-----] $BTC($7805 at that time) at $0.78 on Apr [--] [----]. https://t.co/Kaw9DnngdB https://t.co/W4Rvb4Kbov"
X Link 2025-07-04T04:38Z 685.5K followers, 318.9K engagements

"Currently all [--] wallets woke up after [--] years of dormancy and transferred out [-----] $BTC($8.69B). https://x.com/lookonchain/status/1941126810961653780 https://x.com/lookonchain/status/1941126810961653780"
X Link 2025-07-04T15:10Z 685.5K followers, 1.4M engagements

"A trader turned $125K into $29.6M in only [--] months by going long on $ETH a 236x return truly legendary [--] months ago he deposited only $125K into #Hyperliquid and began going long on $ETH via [--] accounts. He then masterfully compounded his profits rolling every dollar of gain back into his $ETH long to build a massive [-----] $ETH($303M) position. The total equity of his [--] accounts has now grown from $125K to $29.6M https://hypurrscan.io/address/0x5f72f33fb4e80d3c01c8ca91d4e56e09e49eda67 https://hypurrscan.io/address/0xd076114257b043891da51194321300c2cd2327bb"
X Link 2025-08-17T13:16Z 685.5K followers, 523.2K engagements

"The smart whale Aqvd6S who profited $11.7M on $TRUMP just transferred the 2M $HOLO($791K) accumulated yesterday to [--] new wallets for staking. https://x.com/lookonchain/status/1967899510048424425 Smart whale "Aqvd6S" who made $11.7M profit on #Trump accumulated 2M $HOLO($791K) today The whale bought [------] $TRUMP($685K) at $1.96 avg and sold $35.61 avg netting a $11.7M profit. https://t.co/E0eOIoRAjf https://t.co/6AnD2HcAFv https://x.com/lookonchain/status/1967899510048424425 Smart whale "Aqvd6S" who made $11.7M profit on #Trump accumulated 2M $HOLO($791K) today The whale bought 348867"
X Link 2025-09-17T10:10Z 685.5K followers, 67.9K engagements

"Arthur Hayes(@CryptoHayes) just sold all [-----] $HYPE($5.1M) he bought a month ago making $823K(+19.2%). During his speech at the WebX Summit on Aug [--] he predicted a 126x upside for $HYPE but is now out with less than a 20% gain. https://hypurrscan.io/address/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd https://hypurrscan.io/address/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd"
X Link 2025-09-21T16:31Z 685.5K followers, 546.2K engagements

"Since the launch of @SunPerp_DEX the on-chain transfer volume of the $SUN token has skyrocketed. In particular after #Upbit listed $SUN the on-chain transfer volume reached 9.27B $SUN($297M) yesterday. https://tronscan.org/#/token20/TSSMHYeV2uE9qYH95DqyoCuNCzEL1NvU3S/analysis https://tronscan.org/#/token20/TSSMHYeV2uE9qYH95DqyoCuNCzEL1NvU3S/analysis"
X Link 2025-09-23T17:29Z 685.5K followers, 63.5K engagements

"Unipcs(@theunipcs) withdrew 3.24M $ASTER from #Gateio an hour ago. https://intel.arkm.com/explorer/address/0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4 https://intel.arkm.com/explorer/address/0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4"
X Link 2025-09-24T15:29Z 685.5K followers, 680.7K engagements

"Bitmine(@BitMNR) appears to have bought [------] $ETH ($480M) after the market crash. [--] new wallets (likely belonging to #Bitmine) withdrew [------] $ETH ($480M) from #FalconX and #Kraken. https://x.com/lookonchain/status/1977014341980578297 https://x.com/lookonchain/status/1977014341980578297"
X Link 2025-10-12T01:12Z 685.5K followers, 560.6K engagements

"James Wynn(@JamesWynnReal) is back on Hyperliquid He deposited 197K $USDC and claimed a $2818 referral reward. Then opened long positions across $BTC(40x) $PEPE(10x) and $HYPE (10x) totaling $4.8M. [----] $BTC($3.85M) 122.8M $kPEPE($917K) [------] $HYPE($28K) https://hypurrscan.io/address/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6 https://hypurrscan.io/address/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6"
X Link 2025-10-15T02:05Z 685.6K followers, 864.5K engagements

"Absolutely insane the total stolen funds from the Balancer exploit have now surged to $116.6M. 💀 https://x.com/lookonchain/status/1985267456819232922 Update: The Balancer exploit is still ongoing with stolen assets across multiple chains now exceeding $98M. ⚠ Stay safe and secure your funds https://t.co/MX8tqhX8U9 https://t.co/GrUnC0LD5h https://t.co/VX6WwtyV4d https://t.co/5UTyNOlhzp https://t.co/kZVpMnDpTu https://x.com/lookonchain/status/1985267456819232922 Update: The Balancer exploit is still ongoing with stolen assets across multiple chains now exceeding $98M. ⚠ Stay safe and secure"
X Link 2025-11-03T08:52Z 685.5K followers, 863.9K engagements

"Stay away from high-leverage trading. It might bring you big profits at first but in the end it'll wipe out everything youve earned. Just ask the seven traders below"
X Link 2025-11-06T03:54Z 685.5K followers, 422.4K engagements

"The whale who borrowed 66K $ETH to sell and later bought [------] $ETH($896M) during the market dip seems ready to buy even more. He just deposited [-----] $ETH($120.3M) into #Aave borrowed 60M $USDT and sent it to #Binance likely to buy more $ETH. https://x.com/lookonchain/status/1986260912412762520 Whales keep accumulating $ETH over the past [--] days many whales have collectively bought [------] $ETH($1.37B). https://t.co/RhDYQM0yl6 https://t.co/3qMSojTSTu https://x.com/lookonchain/status/1986260912412762520 Whales keep accumulating $ETH over the past [--] days many whales have collectively bought"
X Link 2025-11-10T17:08Z 685.5K followers, 128.4K engagements

"Tether(@tether) just minted 1B $USDT again #Tether and #Circle have minted $11.75B in stablecoins over the past month. https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmEactivity_type=ACTIVITY_SPL_MINT#transfers https://etherscan.io/address/0xc6cde7c39eb2f0f0095f41570af89efc2c1ea828#tokentxns https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmEactivity_type=ACTIVITY_SPL_MINT#transfers https://etherscan.io/address/0xc6cde7c39eb2f0f0095f41570af89efc2c1ea828#tokentxns"
X Link 2025-11-10T17:42Z 685.5K followers, 106.4K engagements

"Both @machibigbrother and his brother machismallbrother.eth are currently long $ETH and both are in the red. As prices dropped they each deposited more funds into Hyperliquid Machi Big Brother to add more longs and Machi Small Brother to add margin and avoid liquidation. Machi Big Brother: [------] $ETH($23.55M) Liq. Price: $3040.6 Machi Small Brother: [----] $ETH($15.9M) Liq. Price: $2794.71 https://hyperdash.info/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8 https://hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872"
X Link 2025-11-14T06:13Z 685.5K followers, 71K engagements

"Whale bc1qr9 bought another [---] $BTC($24.18M) [--] hours ago and currently holds [----] $BTC($401.47M). https://intel.arkm.com/explorer/address/bc1qr99g6p9mdmp6c3tgp7v5464ygdzpj89trq94jev75azckm37yafqqr6mal https://intel.arkm.com/explorer/address/bc1qr99g6p9mdmp6c3tgp7v5464ygdzpj89trq94jev75azckm37yafqqr6mal"
X Link 2025-11-15T14:10Z 685.5K followers, 60K engagements

"Arthur Hayes(@CryptoHayes) is dumping his bags heavily. He just sold [---] $ETH($820K) 2.4M $ENA($651K) 640K $LDO($480K) [----] $AAVE($289K) and [-----] $UNI($209K). https://x.com/lookonchain/status/1989849321806889116 Arthur Hayes(@CryptoHayes) appears to have sold [---] $ETH($1.66M) 2.62M $ENA($733K) and [------] $ETHFI($124K) [--] hours ago. https://t.co/loeYKUb9rN https://t.co/NDEJlxGiWn https://x.com/lookonchain/status/1989849321806889116 Arthur Hayes(@CryptoHayes) appears to have sold [---] $ETH($1.66M) 2.62M $ENA($733K) and [------] $ETHFI($124K) [--] hours ago. https://t.co/loeYKUb9rN"
X Link 2025-11-16T03:06Z 685.6K followers, 853.6K engagements

"Update: This #66kETHBorrow Whale has bought [------] $ETH($319.4M) over the past [--] days and now holds [------] $ETH($1.35B). He currently has $647.7M in debt on #Aave and his $ETH liquidation price is $1594. https://x.com/lookonchain/status/1991753698603839571 The #66kETHBorrow Whale just bought another [----] $ETH($21.9M) and now holds [------] $ETH($1.23B). https://t.co/FTKA6EdWHE https://t.co/RqflNSz8D3 https://x.com/lookonchain/status/1991753698603839571 The #66kETHBorrow Whale just bought another [----] $ETH($21.9M) and now holds [------] $ETH($1.23B). https://t.co/FTKA6EdWHE https://t.co/RqflNSz8D3"
X Link 2025-11-22T03:31Z 685.6K followers, 221.4K engagements

"A victim (0xcB80) lost $50M due to a copy-paste address mistake. Before transferring 50M $USDT the victim sent [--] $USDT as a test to his own address 0xbaf4b1aF.B6495F8b5. The scammer immediately spoofed a wallet with the same first and last [--] characters and performed an address poisoning attack. Since many wallets hide the middle part of the address with "." to make the UI look better. Many users often copy the address from transaction histories and usually only check the starting and ending letters. This victim likes to do the same. When transferring the remaining [--------] $USDT the victim"
X Link 2025-12-20T02:15Z 685.5K followers, 767K engagements

"Trust Wallet(@TrustWallet) has been exploited with hundreds of users affected and over $6.77M stolen so far. The hacker has already sent $4.25M to ChangeNOW FixedFloat KuCoin and HTX. CZ(@cz_binance) has stated that Trust Wallet will fully cover the losses. Check hacker wallets: (Source: https://t.me/investigations/296 https://intel.arkm.com/explorer/entity/2cd56d11-7f5b-4b00-a2e7-842663509f41 https://t.me/investigations/296 https://intel.arkm.com/explorer/entity/2cd56d11-7f5b-4b00-a2e7-842663509f41"
X Link 2025-12-26T06:02Z 685.6K followers, 252.2K engagements

"After #Uniswap's fee burn proposal was approved the #Uniswap treasury burned 100M $UNI($591M) [--] hours ago. https://intel.arkm.com/explorer/address/0x1a9C8182C09F50C8318d769245beA52c32BE35BC https://intel.arkm.com/explorer/address/0x1a9C8182C09F50C8318d769245beA52c32BE35BC"
X Link 2025-12-28T01:04Z 685.5K followers, 127.1K engagements

"Two newly created wallets(0x5240 & 0x387c) withdrew 2.08M $APEX($1.06M) from #Bybit [--] hours ago. https://etherscan.io/address/0x5240cae15b3472ef3d974eb274dbbaf8a74d9fe0#tokentxns https://etherscan.io/address/0x387c02d749a1abc9763b7ca0a032036bb163ba4b#tokentxns https://etherscan.io/address/0x5240cae15b3472ef3d974eb274dbbaf8a74d9fe0#tokentxns https://etherscan.io/address/0x387c02d749a1abc9763b7ca0a032036bb163ba4b#tokentxns"
X Link 2026-01-03T13:06Z 685.5K followers, 33.7K engagements

"Trader "beachboy4" lost over $2M in just [--] days on #Polymarket 1/ Let's dig into his trades to see how he lost money and what lessons we can learn"
X Link 2026-01-05T06:21Z 685.5K followers, 86.1K engagements

"Bitget (@bitget)'s cumulative trading volume for tokenized stocks has approached $1 billion with its trading volume in December [----] accounting for 89.1% of Ondo's global market. https://dune.com/wuligy/ondo-global-markets https://dune.com/wuligy/ondo-global-markets"
X Link 2026-01-13T14:04Z 685.5K followers, 134.6K engagements

"It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another [-----] $ETH($80.57M) from #FalconX. https://intel.arkm.com/explorer/address/0xC7EE677968173895E572de5F90BBF16832f7Bbb8 https://intel.arkm.com/explorer/address/0xC7EE677968173895E572de5F90BBF16832f7Bbb8"
X Link 2026-01-15T15:19Z 685.5K followers, 132.5K engagements

"This guy deposited 3M $USDC into #Hyperliquid for a high-stakes gamble. He used maximum leverage to short [-----] $ETH($60.32M) and [----] $XMR($1.27M). $ETH liquidation price: $3380 https://legacy.hyperdash.com/trader/0xD83516572789F1c782C8298eFce58a5600318Fd7 https://legacy.hyperdash.com/trader/0xD83516572789F1c782C8298eFce58a5600318Fd7"
X Link 2026-01-16T02:34Z 685.5K followers, 103.4K engagements

"A newly created wallet(0x81d0) withdrew [-----] $ETH($33.68M) from #Binance and staked it on #Lido to receive $stETH. Then deposited the $stETH into #Aave borrowed 45M $USDT to buy [-----] $stETH and deposited the $stETH back into Aave. https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246 https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246"
X Link 2026-01-19T01:02Z 685.5K followers, 124.3K engagements

"Ethereum holding company FG Nexus sold another [----] $ETH($8.04M) today and still holds [-----] $ETH($119.7M). Their last $ETH sale was in November [----] when they transferred [-----] $ETH($33.6M) to Galaxy Digital on Nov [--] and [--]. https://intel.arkm.com/explorer/entity/fg-nexus https://intel.arkm.com/explorer/entity/fg-nexus"
X Link 2026-01-20T01:21Z 685.5K followers, 24.6K engagements

"The market is falling but whales and institutions are buying $ETH. Trend Research borrowed 70M $USDT from Aave and bought [-----] $ETH($75.5M) currently holding [------] $ETH($1.92B). OTC whale (0xFB7) bought [-----] $ETH($58.8M) via #FalconX and #Wintermute. https://intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 https://intel.arkm.com/explorer/entity/trend-research"
X Link 2026-01-21T01:00Z 685.5K followers, 131K engagements

"This is truly a sad story. Cooker.hl(@CookerFlips) spent [--] $SOL($867) to buy 16.5M $PENGUIN then sold it all for [----] $SOL($886) making a profit of [----] $SOL($18). The 16.5M $PENGUIN is now worth $1.4M. He missed out on a $1.4M profit. https://solscan.io/account/8deJ9xeUvXSJwicYptA9mHsU2rN2pDx37KWzkDkEXhU6#activities https://solscan.io/account/8deJ9xeUvXSJwicYptA9mHsU2rN2pDx37KWzkDkEXhU6#activities"
X Link 2026-01-24T14:24Z 685.5K followers, 711.9K engagements

"It seems that Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($58.22M) from #FalconX [--] hours ago. https://intel.arkm.com/explorer/address/0x0E0d36c115F66a08958756d860E16b2FbE5AadbF https://intel.arkm.com/explorer/address/0x0E0d36c115F66a08958756d860E16b2FbE5AadbF"
X Link 2026-01-27T01:16Z 685.5K followers, 27.2K engagements

"The market is pricing in no change for the Jan [--] #Fed decision. Yet a newly created wallet spent $23K betting on all three extremes: 25+ bps increase [--] bps decrease 50+ bps decrease It may seem unlikely but if any one hits the wallet stands to profit $1.27M+ $2.01M+ or up to $5.64M. https://twitter.com/i/web/status/2016058538846781866 https://twitter.com/i/web/status/2016058538846781866"
X Link 2026-01-27T07:59Z 685.5K followers, 24.8K engagements

"This Anti-CZ whale wallet 0x9eec was liquidated [--] times over the past [--] days and has now been fully liquidated. From being up over $61M it's now down more than $10.75M. https://app.hyperliquid.xyz/tradeHistory/0x9eec98d048d06d9cd75318fffa3f3960e081daab https://app.hyperliquid.xyz/tradeHistory/0x9eec98d048d06d9cd75318fffa3f3960e081daab"
X Link 2026-01-31T15:06Z 685.5K followers, 57.7K engagements

"The market has finally liquidated this #BitcoinOG(1011short) with total liquidations reaching $522M. He went from a profit of $142M+ to a loss of $128.87M. The account has been fully wiped balance at zero. https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae"
X Link 2026-02-01T01:39Z 685.5K followers, 70.3K engagements

"Arthur Hayes(@CryptoHayes) deposited 2.31M $LDO($980K) to #FalconX [--] mins ago. https://intel.arkm.com/explorer/entity/arthur-hayes https://intel.arkm.com/explorer/entity/arthur-hayes"
X Link 2026-02-02T23:27Z 685.6K followers, 215.9K engagements

"FOMO(@tryfomo) shows that Mello (@mellometrics) head of Solana at @worldlibertyfi spent $18.9K to buy [------] $WAR. https://solscan.io/account/4QAhBVxsHePKxcNZdW5NmddLocgFsUA16KicYAZpeReU#transfers https://solscan.io/account/4QAhBVxsHePKxcNZdW5NmddLocgFsUA16KicYAZpeReU#transfers"
X Link 2026-02-02T23:30Z 685.6K followers, 70.6K engagements

"Trend Research deposited another [-----] $ETH($46.54M) into #Binance [--] minutes ago which may be sold to repay loans. https://x.com/lookonchain/status/2018206945631760414 Trend Research just deposited another [-----] $ETH($43.88M) to #Binance. https://t.co/nDgzLGIC4N https://t.co/SVjzrxTAF8 https://x.com/lookonchain/status/2018206945631760414 Trend Research just deposited another [-----] $ETH($43.88M) to #Binance. https://t.co/nDgzLGIC4N https://t.co/SVjzrxTAF8"
X Link 2026-02-03T03:58Z 685.5K followers, 48.1K engagements

"Arthur Hayes(@CryptoHayes) continues to dump his holdings He just deposited [------] $PENDLE($502K) and 3.6M $ENA($499K) into #FalconX. https://x.com/lookonchain/status/2018466262939316558 Arthur Hayes(@CryptoHayes) deposited 2.31M $LDO($980K) to #FalconX [--] mins ago. https://t.co/loeYKUb9rN https://t.co/fsGO16xqWv https://x.com/lookonchain/status/2018466262939316558 Arthur Hayes(@CryptoHayes) deposited 2.31M $LDO($980K) to #FalconX [--] mins ago. https://t.co/loeYKUb9rN https://t.co/fsGO16xqWv"
X Link 2026-02-03T06:47Z 685.5K followers, 123.7K engagements

"Feb [--] Update: #Bitcoin ETFs: 1D NetFlow: +5955 $BTC(+$464.49M)🟢 7D NetFlow: [------] $BTC(-$902.54M)🔴 #Ethereum ETFs: 1D NetFlow: [-----] $ETH(-$11.04M)🔴 7D NetFlow: [-------] $ETH(-$379.74M)🔴 #Solana ETFs: 1D NetFlow: [------] $SOL(-$4.78M)🔴 7D NetFlow: +8069 $SOL(+$831K)🟢 https://x.com/lookonchain/status/2018356115403358513 https://x.com/lookonchain/status/2018356115403358513"
X Link 2026-02-03T14:50Z 685.5K followers, 38.2K engagements

"Whale bc1pyd who had been steadily accumulating $BTC has stopped buying and sold all [----] $BTC($384M) over the past [--] hours incurring a loss of $118M https://intel.arkm.com/explorer/address/bc1pydhcl4edktk43dk3fnr00jhyfsts0lg6yqmx08pt3azn3psjf2hqur0ymc https://intel.arkm.com/explorer/address/bc1pydhcl4edktk43dk3fnr00jhyfsts0lg6yqmx08pt3azn3psjf2hqur0ymc"
X Link 2026-02-04T03:07Z 685.5K followers, 86.8K engagements

"Arthur Hayes(@CryptoHayes) sold $PENDLE $ENA and $LDO then bought $HYPE. Over the past [--] hours he bought [-----] $HYPE($1.91M) and now holds [------] $HYPE($4.33M). https://x.com/lookonchain/status/2018577142070808736 https://hypurrscan.io/address/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd#spot Arthur Hayes(@CryptoHayes) continues to dump his holdings He just deposited [------] $PENDLE($502K) and 3.6M $ENA($499K) into #FalconX. https://t.co/9E1glKbAZF https://t.co/1lUU0P2ghJ https://x.com/lookonchain/status/2018577142070808736"
X Link 2026-02-04T14:35Z 685.5K followers, 82K engagements

"Even after being liquidated [---] times Machi(@machibigbrother) still hasn't given up He just deposited another [------] $USDC to keep going long on $ETH and $HYPE. Positions: [----] $ETH($2.13M) liq. price: $1933.21 [-----] $HYPE($904K) liq. price: $26.93 https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872 https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872"
X Link 2026-02-04T16:32Z 685.5K followers, 101.4K engagements

Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing