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@lookonchain Avatar @lookonchain Lookonchain

Large investors and institutions are actively accumulating Ethereum, with Blackrock buying $574m worth and fresh wallets accumulating $148m worth in a single day. Meanwhile, a significant Bitcoin sell-off has occurred, with Galaxy Digital depositing $1.18b worth of Bitcoin to exchanges and a Bitcoin OG transferring $4.35b worth to a new wallet. Several traders, including James Wynn and Machi Big Brother, have seen significant losses on their leveraged positions, while others, such as a whale on Hyperliquid, have made substantial profits.

Engagements: XXXXXXX #

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Mentions: XXX #

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Followers: XXXXXXX #

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CreatorRank: XXXXXX #

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Social Influence #

Social category influence cryptocurrencies #43 exchanges #36 stocks #2291 finance #1203 technology brands XXXX% nfts #138 countries XXXX%

Social topic influence $eth #5, $btc #36, $usdc #1, usdc #4, bitcoin #168, ethereum #16, hyperliquid #36, binance #12, sol #50, $sol #10

Top accounts mentioned or mentioned by @roundtablespace @sag3_ai @neoai_agent @jameswynnreal @worldlibertyfi @aguilatrades @grok @sharplinkgaming @qwatio @pumpdotfun @thewhitewhalehl @crypto_townhall @markkrypt @dwflabs @neuraldegen @steffan0xd @strategy @top7ico @0xsongbird @coinrank_io

Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) Solana (SOL) Tether (USDT) PumpBTC (Governance token) (PUMP) Galaxy Digital Inc. (GLXY) Pepe (PEPE) MAGA (TRUMP) Uniswap (UNI) Dogecoin (DOGE) SharpLink Gaming (SBET) Coinbase Global, Inc. (COIN) Fartcoin (FARTCOIN) World Liberty Financial USD (USD1) Aave (AAVE) Chainlink (LINK) Wrapped Bitcoin (WBTC) Ethena (ENA) Maker (MKR) BlackRock Inc (BLK) Pudgy Penguins (PENGU) Pump.fun (PUMP) TRON (TRX)

Top Social Posts #

Top posts by engagements in the last XX hours

"Gambler @qwatio just got liquidated for XXXXX $BTC($30.65M) and 8282.8 $ETH($20.6M) again. He always shorts with the highest leverage when the price falls and then gets liquidated when the price soars. He has been liquidated XX times on $BTC and X times on $ETH"
@lookonchain Avatar @lookonchain on X 2025-07-02 15:37:10 UTC 609.6K followers, 111K engagements

"July 1420 2025 #LookonchainWeeklyReport 🟢 Onchain Overview The $ETH price rose nearly XX% last week leading the altcoin market. DEX perps trading volume rose XX% to $137.295B an all-time high. 🟢 Stablecoin Market The total stablecoin market cap increased by $2.726B. Stablecoins(USDT&USDC) on #Ethereum increased by $1.9B. 🟢 Spot & Perps Trading Volume on DEXs The DEX spot trading volume reached $128.949B last week up XXXXX% from the previous week. Breakdown: PancakeSwap: $44.734B (WoW -3.50%) Uniswap: $27.328B (WoW +60.25%) Raydium: $8.398B (WoW +29.52%) Meanwhile DEX perps trading volume"
@lookonchain Avatar @lookonchain on X 2025-07-21 15:43:16 UTC 609.6K followers, 27.4K engagements

"A massive whale holding at least 155837 $ETH($408M) is dumping $ETH X wallets (likely related to Arthapala) unstaked and withdrew 155837 $ETH($408M) then started depositing $ETH to exchanges on June XX. So far 120918 $ETH($317M) has been sent to exchanges with 34919 $ETH($91.6M) still left"
@lookonchain Avatar @lookonchain on X 2025-07-09 09:05:11 UTC 609.4K followers, 58.2K engagements

"The Royal Government of #Bhutan has been accelerating its $BTC sales In the past X days alone #Bhutan sold XXXXXX $BTC($59.47M) selling every day. They still hold 11411 $BTC($1.4B)"
@lookonchain Avatar @lookonchain on X 2025-07-14 07:04:20 UTC 607.5K followers, 80.7K engagements

"James Wynn(@JamesWynnReal) has wiped out almost all his profits on #Hyperliquid. It took him XX days to go from X to $87M+ in profit and only X days to lose almost all the $87M+ in profit"
@lookonchain Avatar @lookonchain on X 2025-05-28 14:01:32 UTC 609.6K followers, 1.1M engagements

"Unipcs(@theunipcs) swapped the $SAVIOUR tokens he got for free into 812671 $USELESS ($223K) and then burned them all. @theunipcs currently holds 28.08M $USELESS($7.98M) with an unrealized profit of $7.6M"
@lookonchain Avatar @lookonchain on X 2025-07-07 02:50:16 UTC 608.7K followers, 94.9K engagements

"The #BigONE exchange was hacked and lost over $27M. Currently the hacker has exchanged the stolen assets for XXX $BTC($14.15M) 23.316M $TRX($7.01M) 1272 $ETH($4M) and 2625 $SOL($428K). Address: bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm TCAfB8jHbJ56xwmfwKwWEs8HLRjbC2GfHG 0x0A360bD648EB86613961a2AA41dC1610c5305F4F 7RWHQ7ujSFwokAPkAhHTdiPxRF2LmqrvgYEqDiAjLxdH"
@lookonchain Avatar @lookonchain on X 2025-07-16 05:50:24 UTC 609.6K followers, 81.7K engagements

"Top trader @JamesWynnReal withdrew 28M $USDC from Hyperliquid walking away with a $25.2M profit. Over the past XX days he made XX trades on #Hyperliquid XX of which were profitable with a XX% win rate. During that time he contributed $2.31M in fees to #Hyperliquid"
@lookonchain Avatar @lookonchain on X 2025-05-26 02:32:26 UTC 609.5K followers, 352.2K engagements

"Think twice before selling your bags. A month ago trader 0x83c6 sold 2522 $ETH for $3.96M at $1570. Just XX minutes ago he spent $3.8M to buy back 1425 $ETH at $2670. Over 1000 $ETH($2.67M) vanished"
@lookonchain Avatar @lookonchain on X 2025-05-22 09:19:19 UTC 609.5K followers, 74.4K engagements

"A whale's $20M long position on $SUI is on the verge of liquidation This whale deposited 4.1M $SUI($19.3M) and 100K $sSUI($470K) into #Suilend and borrowed $14.4M in stablecoins. If the price of $SUI drops to $XXXX the position will be liquidated"
@lookonchain Avatar @lookonchain on X 2025-01-08 05:27:42 UTC 609.6K followers, 141.5K engagements

"Trump's World Liberty(@worldlibertyfi) spent 2M $USDC to buy XXX $ETH at $3567 again XX hours ago World Liberty has bought a total of 76849 $ETH($281M) at an average price of $3291 with an unrealized profit of $28M+"
@lookonchain Avatar @lookonchain on X 2025-07-24 03:29:14 UTC 609.6K followers, 60.4K engagements

"While many whales are buying $ETH X major whales have sold 178080 $ETH($528M) recently. Trend Research(@Trend_Research_) bought 184115 $ETH($390M) at an average price of $2118 between Feb XX and June XX and has sold 79470 $ETH($250M) at an average price of $3145 in the past X days. They still hold 105664 $ETH($354M). Another whale who previously profited $30M+ from $ETH bought 132536 $ETH($333.79M) at an average price of $2518 between June XX and June XX and has sold 98610 $ETH($278M) at an average price of $2819 in the past X days. They still hold 35022 $ETH($117.5M)"
@lookonchain Avatar @lookonchain on X 2025-07-17 02:39:06 UTC 608.4K followers, 37.1K engagements

"UPDATE: The Bitcoin OG with 80009 $BTC($9.46B) has transferred 40009 $BTC($4.68B) to #GalaxyDigital. And #GalaxyDigital has directly deposited 6000 $BTC($706M) into #Binance and #Bybit"
@lookonchain Avatar @lookonchain on X 2025-07-15 09:01:11 UTC 609.6K followers, 433.2K engagements

"MicroStrategy(@Strategy) bought another 4980 $BTC($532M) at an average price of $106801 last week. #Strategy currently holds 597325 $BTC($64.35B) with an average buying price of $70982 and an unrealized profit of $21.95B"
@lookonchain Avatar @lookonchain on X 2025-06-30 12:10:46 UTC 608K followers, 53.8K engagements

"July XX Update: XX #Bitcoin ETFs NetFlow: -1477 $BTC(-$176.21M)🔴 #ARK21Shares outflows XXX $BTC($79.31M) and currently holds 49586 $BTC($5.91B). X #Ethereum ETFs NetFlow: +75296 $ETH(+$278.45M)🟢 #Fidelity inflows 33953 $ETH($125.56M) and currently holds 629202 $ETH($2.33B)"
@lookonchain Avatar @lookonchain on X 2025-07-22 13:42:08 UTC 609.6K followers, 34.4K engagements

"Tether(@Tether_to) just minted another 1B $USDT Since July X #Tether has minted a total of 8B $USDT"
@lookonchain Avatar @lookonchain on X 2025-07-28 08:23:41 UTC 609.6K followers, 60K engagements

"A newly created wallet has withdrawn XXXX $UNI($57.79M) and 228704 $COMP($12.15M) from #Binance over the past XX days. Massive accumulation"
@lookonchain Avatar @lookonchain on X 2025-07-18 14:47:17 UTC 609.4K followers, 32.4K engagements

"Bitget(@bitgetglobal) burned another 30M $BGB($130.2M) yesterday. Over the past X months #Bitget has burned a total of 860M $BGB ($5.25B)"
@lookonchain Avatar @lookonchain on X 2025-07-16 16:11:11 UTC 609.6K followers, 43K engagements

"Tether just minted 1B $USDT on #Tron with $X Gas fee. There are now 82.69B $USDT on #Tron accounting for over XX% of the total supply"
@lookonchain Avatar @lookonchain on X 2025-07-28 09:35:08 UTC 609.6K followers, 34.8K engagements

"After buying 10000 $ETH($25.7M) directly from the #EthereumFoundation SharpLink(@SharpLinkGaming) bought another 21487 $ETH($64.26M) via OTC and Coinbase Prime in the past X hours"
@lookonchain Avatar @lookonchain on X 2025-07-11 22:10:15 UTC 608.1K followers, 205.4K engagements

"The whale 0x9626 who shorted $ETH with 25x leverage is on the brink of liquidation. He's already closed part of the position and still holds 12500 $ETH($40.7M) short. Current loss: $2M+ Liquidation price: $3279.57"
@lookonchain Avatar @lookonchain on X 2025-07-16 15:03:40 UTC 609.1K followers, 46.3K engagements

"2 wallets (likely private sale investors) sold 1.25B $PUMP($3.81M) at $XXXXXXX in the last X hours losing $1.19M"
@lookonchain Avatar @lookonchain on X 2025-07-24 01:12:04 UTC 609.6K followers, 51.2K engagements

"Since launching its Gas-Free feature (developed in 2024 and rolled out in early 2025) #Tron's average weekly transaction fee has dropped from XXXX $TRX to XXXX $TRX a massive 70%+ reduction"
@lookonchain Avatar @lookonchain on X 2025-07-24 00:40:01 UTC 609.6K followers, 22.4K engagements

"Machi Big Brother(@machibigbrother) is still adding more $PUMP long positions. He has lost more than $10M on $PUMP - losing $2.17M on spot and $8.14M on perps"
@lookonchain Avatar @lookonchain on X 2025-07-25 01:36:23 UTC 609.6K followers, 157.8K engagements

"The whale who spent 4.53M $USDC to buy $Fartcoin X days ago just sold it all for 3.9M $USDC in the past XX minutes taking a $631K loss"
@lookonchain Avatar @lookonchain on X 2025-07-08 15:17:57 UTC 607.8K followers, 53.9K engagements

"James Wynn(@JamesWynnReal) just got hit with another round of liquidations Even after depositing another $1.25M into Hyperliquid his balance has already dropped back to under $300K"
@lookonchain Avatar @lookonchain on X 2025-07-23 14:01:33 UTC 609.6K followers, 318.4K engagements

"On-chain data shows that since July X XX whales/institutions have accumulated 681103 $ETH($2.57B)"
@lookonchain Avatar @lookonchain on X 2025-07-21 10:21:45 UTC 609.6K followers, 63K engagements

"SharpLink(@SharpLinkGaming) bought 10000 $ETH($25.7M) directly from the #EthereumFoundation yesterday at an average price of $2572. That bag is now worth $30M a quick $4.3M profit in under XX hours"
@lookonchain Avatar @lookonchain on X 2025-07-11 12:15:38 UTC 609.6K followers, 74K engagements

"Tether just minted another 1B $USDT. The last two times #Tether minted $USDT $BTC pumped. Will $BTC pump again this time"
@lookonchain Avatar @lookonchain on X 2025-06-18 08:52:16 UTC 608.9K followers, 118.1K engagements

"A whale spent $5.86M to bet on Solana #memecoinsand is now up $658K. He spent: $1.49M to buy 1.48M $WIF($1.4M); $1.47M to buy 1.14M $Fartcoin($1.37M); $1.05M to buy 2.92M $POPCAT($1.26M); $946K to buy 381M $MEW($1.21M); $898K to buy 67.44B $BONK($1.28M)"
@lookonchain Avatar @lookonchain on X 2025-05-19 09:18:26 UTC 609.1K followers, 50.1K engagements

"BitMine bought 266119 $ETH($970M) in the past X days and currently holds 566776 $ETH($2.06B)"
@lookonchain Avatar @lookonchain on X 2025-07-24 13:36:29 UTC 609.6K followers, 50.4K engagements

"The Bitcoin OG with 80009 $BTC($9.46B) transferred the remaining 40192 $BTC($4.77B) to #GalaxyDigital in the past X hours"
@lookonchain Avatar @lookonchain on X 2025-07-18 00:45:07 UTC 609.6K followers, 254.8K engagements

"Newly created wallet "0x3bBD" withdrew 2.78M $UNI($25.56M) from #Binance an hour ago. This wallet also withdrew 70K $COMP($3.23M) from #Binance X days ago"
@lookonchain Avatar @lookonchain on X 2025-07-14 07:23:23 UTC 607.9K followers, 31.9K engagements

"James Wynn(@JamesWynnReal) was partially liquidated for 4.45M $DOGE($1.15M) and 206.56M $kPEPE($2.84M) again losing $179K"
@lookonchain Avatar @lookonchain on X 2025-07-22 05:07:17 UTC 609.6K followers, 444.6K engagements

"Looks like an institution is selling $ETH A wallet possibly linked to HashKey Capital deposited 12000 $ETH($47.18M) to #OKX X hours ago"
@lookonchain Avatar @lookonchain on X 2025-07-28 09:53:01 UTC 609.6K followers, 70.9K engagements

"Looks like Trump's World Liberty (@worldlibertyfi) is airdropping XX $USD1 to every wallet that participated in the $WLFI sale"
@lookonchain Avatar @lookonchain on X 2025-06-04 02:49:11 UTC 609.6K followers, 646.5K engagements

"2 whales bought 29739 $AAVE($7.5M) again today. 0x372c borrowed 5M $USDC from #Aave to buy 19608 $AAVE XX hours ago now holding 280673 $AAVE ($69.44M). 0xeBb4 borrowed 2.5M $GHO to buy 10131 $AAVE X hours ago now holding 120513 $AAVE ($29.8M)"
@lookonchain Avatar @lookonchain on X 2025-06-06 08:22:56 UTC 609.6K followers, 37K engagements

"Chainlink Noncirculating Supply wallets deposited 17.875M $LINK($149M) into #Binance again today. Historically #Chainlink has done XX major unlocksmost were followed by price increases"
@lookonchain Avatar @lookonchain on X 2025-06-21 05:48:11 UTC 607.8K followers, 100.9K engagements

"2 more newly created wallets withdrew 22434 $ETH($79.5M) from #Kraken X hours ago"
@lookonchain Avatar @lookonchain on X 2025-07-19 02:17:04 UTC 608.5K followers, 55.2K engagements

"Whale EvBsWC unstaked and deposited 66330 $SOL($9.94M) to #Binance XX hours ago. This whale has deposited a total of 749599 $SOL($116.36M) to #Binance in 2025"
@lookonchain Avatar @lookonchain on X 2025-07-09 03:57:08 UTC 607.8K followers, 31.4K engagements

"Andrew Tate(@Cobratate) doesnt seem to be good at perps trading. He has made XX trades on Hyperliquid with only XX wins a XXXXX% win rate and a total loss of $583K. He's currently long $ETH with 25x leverage"
@lookonchain Avatar @lookonchain on X 2025-06-12 06:16:03 UTC 609.1K followers, 135.8K engagements

"Fresh wallets have accumulated another 40591 $ETH($148M) today. Recently X fresh wallets have accumulated 466253 $ETH($1.7B). 0x8eEa received 138345 $ETH($505M) from #FalconX in the past X days. 0x9684 received 122691 $ETH($448M) from #FalconX in the past XX days. 0x35fb withdrew 103274 $ETH($377M) from #Kraken in the past XX days. 0x3dF3 received 43787 $ETH($160M) from #GalaxyDigital in the past X days. 0xD479 withdrew 32902 $ETH($120M) from #Kraken in the past X days. 0xf877 withdrew 12913 $ETH($47M) from #Kraken in the past XX days. 0x6A95 withdrew 12341 $ETH($45M) from #Kraken in the past"
@lookonchain Avatar @lookonchain on X 2025-07-24 03:16:14 UTC 609.6K followers, 101.6K engagements

"The Bitcoin OG with 80009 $BTC($9.46B) seems to be selling $BTC In the past hour they transferred 9000 $BTC($1.06B) to Galaxy Digitallikely preparing to sell through their services"
@lookonchain Avatar @lookonchain on X 2025-07-15 02:46:58 UTC 609.6K followers, 516.7K engagements

"ETH just broke above $3600 Recently X newly created wallets have accumulated 206415 $ETH($745M). 0x35fb has withdrawn 103274 $ETH($372.8M) from #Kraken in the past X days. 0x9684 has withdrawn 103141 $ETH($372.3M) from #FalconX in the past X days"
@lookonchain Avatar @lookonchain on X 2025-07-18 01:54:52 UTC 608.5K followers, 86K engagements

"Unbelievable😱 Turned $XX into $96.9K in just XX hoursmore than a 1000x return Many of the wallets that made 1000x profit on $INCEPT appear to be insider wallets. They were all created X days ago and have only traded $INCEPT"
@lookonchain Avatar @lookonchain on X 2024-09-26 07:37:32 UTC 609.5K followers, 58K engagements

"SharpLink(@SharpLinkGaming) bought another 20279 $ETH($68.38M) in the past X hours. In the past X days they've accumulated 111609 $ETH($343.38M)"
@lookonchain Avatar @lookonchain on X 2025-07-17 01:28:59 UTC 609.6K followers, 147.8K engagements

"BitMine bought 137515 $ETH($476M) in the past X days and currently holds 300657 $ETH($1.04B)"
@lookonchain Avatar @lookonchain on X 2025-07-17 12:43:19 UTC 609.6K followers, 93.1K engagements

"Trump's World Liberty(@worldlibertyfi) just spent 20M $USDC to buy 6041 $ETH at $3311"
@lookonchain Avatar @lookonchain on X 2025-01-19 14:57:04 UTC 609.6K followers, 8.1M engagements

"Trump's World Liberty(@worldlibertyfi) just spent 13M $USDC to buy 3473 $ETH at $3743 again World Liberty has bought a total of 73616 $ETH($275M) at an average price of $3272 with an unrealized profit of $33M+"
@lookonchain Avatar @lookonchain on X 2025-07-23 01:27:42 UTC 609.6K followers, 65.6K engagements

"July X Update: XX #Bitcoin ETFs NetFlow: +718 $BTC(+$78.23M)🟢 #iShares(Blackrock) inflows XXX $BTC($66.79M) and currently holds 700920 $BTC($76.33B). X #Ethereum ETFs NetFlow: +11803 $ETH(+$31.25M)🟢 #iShares(Blackrock) inflows 9684 $ETH($25.64M) and currently holds 1836453 $ETH($4.86B)"
@lookonchain Avatar @lookonchain on X 2025-07-09 15:25:35 UTC 609K followers, 23.6K engagements

"Trump's World Liberty(@worldlibertyfi) spent 3M $USDT to buy 3.64M $EOS via PancakeSwap on BSC and spent 3M $USDT to buy 3.75M $A via 1DEX on exSat Network today. EOS (EOS) has rebranded to Vaulta (A)"
@lookonchain Avatar @lookonchain on X 2025-05-16 10:45:30 UTC 607.6K followers, 44.3K engagements

"Whale 9a56eN unstaked 1.33M $SOL($221M) X hours ago and has already deposited 380000 $SOL($63.3M) to #Binance #Bybit #OKX and #Coinbase via FalconX"
@lookonchain Avatar @lookonchain on X 2025-06-11 08:24:49 UTC 607.8K followers, 47.1K engagements

"The hacker who stole $300M+ from #Coinbase users bought another XXXXXX $ETH($2.31M) at $3561 X hours ago"
@lookonchain Avatar @lookonchain on X 2025-07-20 03:43:26 UTC 608.3K followers, 106.2K engagements

"The Bitcoin OG who previously transferred 80009 $BTC($9.68B) out after 14+ years of dormancy is moving $BTC again. So far he has transferred 20009 $BTC($2.42B) from two of his wallets to a new wallet "bc1qmu""
@lookonchain Avatar @lookonchain on X 2025-07-14 14:46:18 UTC 609.6K followers, 136.5K engagements

"AguilaTrades(@AguilaTrades) has now closed $BTC long and flipped to long $ETH with 25x leverage. Current position: 17500 $ETH($65M). Liquidation price: $3601.35 Total PNL: -$36.75M"
@lookonchain Avatar @lookonchain on X 2025-07-25 10:28:58 UTC 609.6K followers, 93.3K engagements

"June XX Update: XX #Bitcoin ETFs NetFlow: +5559 $BTC(+$597.24M)🟢 #iShares(Blackrock) inflows 4134 $BTC($444.16M) and currently holds 689719 $BTC($74.1B). X #Ethereum ETFs NetFlow: +46152 $ETH(+$111.6M)🟢 #iShares(Blackrock) inflows 40252 $ETH($97.33M) and currently holds 1721058 $ETH($4.16B)"
@lookonchain Avatar @lookonchain on X 2025-06-25 16:34:42 UTC 609.2K followers, 27.6K engagements

"A whale wallet(0x73AC) that has been dormant for X years accumulated 34033 $ETH($128.68M) through #FalconX XX minutes ago"
@lookonchain Avatar @lookonchain on X 2025-07-21 17:35:34 UTC 609.6K followers, 123.5K engagements

"July XX Update: XX #Bitcoin ETFs NetFlow: -XXX $BTC(-$102.18M)🔴 #Bitwise outflows XXX $BTC($41.73M) and currently holds 40573 $BTC($4.79B). X #Ethereum ETFs NetFlow: +139216 $ETH(+$508.14M)🟢 #iShares(Blackrock) inflows 115295 $ETH($420.83M) and currently holds 2714049 $ETH($9.91B)"
@lookonchain Avatar @lookonchain on X 2025-07-23 13:31:46 UTC 609.6K followers, 31.9K engagements

"A whale(0x4a20) with a total profit of $73.66M on Hyperliquid is long $ETH (25X) $BTC (40X) $HYPE (10X) and $PEPE (10X) with max leverage Total position size: $121M Unrealized profit: $1.14M"
@lookonchain Avatar @lookonchain on X 2025-07-21 03:34:56 UTC 609.6K followers, 55.9K engagements

"Gambler @qwatio was liquidated X more times with a total of XXX $BTC($42.18) and 2990 $ETH($7.65M) liquidated. His account went down from $16.28M to $610K losing $15.67M Short the lows. Get liquidated. Repeat"
@lookonchain Avatar @lookonchain on X 2025-07-07 01:29:00 UTC 607.8K followers, 132K engagements

"Some whales have started to take profits on $ETH Whale 0x8C08 sold 8005 $ETH($30.03M) at $3751 X hours ago with 1577 $ETH($5.96M) left. X weeks ago he bought 9582 $ETH($26.11M) at $2725. $9.87M(+38%) profit in X weeks"
@lookonchain Avatar @lookonchain on X 2025-07-22 02:43:29 UTC 609.6K followers, 67K engagements

"July XX Update: XX #Bitcoin ETFs NetFlow: +1497 $BTC(+$177.51M)🟢 #iShares(Blackrock) inflows XXX $BTC($94.28M) and currently holds 738012 $BTC($87.53B). X #Ethereum ETFs NetFlow: +126429 $ETH(+$486.5M)🟢 #iShares(Blackrock) inflows 120437 $ETH($463.44M) and currently holds 2924663 $ETH($11.25B)"
@lookonchain Avatar @lookonchain on X 2025-07-28 13:40:36 UTC 609.6K followers, 30.5K engagements

"Newly created wallet 0x3dF3 just bought another 32640 $ETH($122.18M) through OTC for a total of 43787 $ETH($163M) in the past X days"
@lookonchain Avatar @lookonchain on X 2025-07-23 01:20:46 UTC 609.6K followers, 80.1K engagements

"Abraxas Capital is deep in the red on #Hyperliquid. Their two accounts are holding 113505 $ETH($389.72M) short positions with unrealized losses totaling $77.85M a massive hit"
@lookonchain Avatar @lookonchain on X 2025-07-17 06:34:22 UTC 609.4K followers, 58.5K engagements

"A whale wallet with 3962 $BTC($468M) woke up after XXXX years of dormancy and transferred XXXXXX $BTC($218) out as a test transaction. This wallet received 3962 $BTC($1453 at the time) at $XXXX in January 2011"
@lookonchain Avatar @lookonchain on X 2025-07-24 10:54:25 UTC 609.6K followers, 141.1K engagements

"July XX Update: XX #Bitcoin ETFs NetFlow: +9972 $BTC(+$1.18B)🟢 #iShares(Blackrock) inflows 3952 $BTC($465.85M) and currently holds 706008 $BTC($83.22B). X #Ethereum ETFs NetFlow: +127264 $ETH(+$380.65M)🟢 #iShares(Blackrock) inflows 106827 $ETH($319.52M) and currently holds 2001081 $ETH($5.99B)"
@lookonchain Avatar @lookonchain on X 2025-07-11 15:16:13 UTC 609.4K followers, 26.1K engagements

"Gambler @qwatio got partially liquidated for 8000 $ETH($20.11M) and XXX $BTC($30.4M) again X hour ago. He was liquidated X times in just one week with a total loss of $12.5M. New liquidation price: $BTC: $109170.58 $ETH: $2534.38"
@lookonchain Avatar @lookonchain on X 2025-06-30 01:56:19 UTC 609.1K followers, 72.8K engagements

"Avoid being #PaperHand in trading. This trader has frequently traded $GUMMY and $MANEKI in the past X days. He was #FOMO and bought coins when the price was high then panicked and sold after the price dropped. He made X trades X of which were losses with a total loss of XXXXXX $SOL. Address:"
@lookonchain Avatar @lookonchain on X 2024-04-27 15:09:20 UTC 607.8K followers, 81.6K engagements

"Bitcoin sell-off still underway #GalaxyDigital deposited another 2850 $BTC($330.44M) to exchanges XX minutes ago"
@lookonchain Avatar @lookonchain on X 2025-07-25 05:18:04 UTC 609.6K followers, 373.3K engagements

"Looks like #GalaxyDigital has already dumped the 10000 $BTC($1.18B) Over the past X hours they've withdrawn 370M $USDT from #OKX #Binance and #Bybit. Meanwhile $BTC has dropped over X% in the past X hours"
@lookonchain Avatar @lookonchain on X 2025-07-25 04:44:31 UTC 609.6K followers, 335.6K engagements

"Legendary Top trader @JamesWynnReal's 40x leveraged long $BTC position has exceeded 10000 $BTC worth $1.1B Entry price: $108084.3 Liquidation price: $103640 Unrealized profit: $17.5M"
@lookonchain Avatar @lookonchain on X 2025-05-21 16:52:19 UTC 608.5K followers, 492K engagements

"vitalik.eth(@VitalikButerin) sold tokens received for free again He sold 5000 $DHN for XX $ETH($125K) XX minutes ago"
@lookonchain Avatar @lookonchain on X 2025-03-18 02:57:47 UTC 608.6K followers, 122.3K engagements

"In the past X days stablecoins(USDT&USDC) on #Ethereum increased by $1.1B and stablecoins(USDT&USDC) on #Solana decreased by $772M"
@lookonchain Avatar @lookonchain on X 2025-02-17 10:23:25 UTC 608.4K followers, 396.1K engagements

"If you're trading $ETH you need to watch Smart Trader - 0xcB92. Over the past month his $ETH plays have been nearly flawlessgoing long near the bottom closing positions before major drops and shorting at the top. He's made over $20M in under a month. Yesterday his unrealized profits topped $12M and he still didn't close. Soon we saw a further decline in $ETH. Now his unrealized profit has exceeded $14.8M"
@lookonchain Avatar @lookonchain on X 2025-06-21 06:15:40 UTC 609.6K followers, 413.3K engagements

"2 wallets deposited 7M $USDC into Hyperliquid and shorted $PUMP(@pumpdotfun) with 1x leverage"
@lookonchain Avatar @lookonchain on X 2025-07-10 04:26:33 UTC 609.5K followers, 74K engagements

"Abraxas Capital's X wallets on Hyperliquid which are shorting $BTC $ETH and $SOL with 10x leverage as a hedge against spot holdings are now sitting on over $112M in total profits"
@lookonchain Avatar @lookonchain on X 2025-06-22 16:01:01 UTC 609.6K followers, 82.9K engagements

"Whale 0x9684 just withdrew another 19550 $ETH($70.7M) from #FalconX bringing the total withdrawal to 122691 $ETH($443.68M) in the past week. Massive accumulation continues"
@lookonchain Avatar @lookonchain on X 2025-07-18 14:53:07 UTC 609.4K followers, 37.8K engagements

"Trend Research(@Trend_Research_) sold 48946 $ETH($151.26M) today to repay their Aave loan Between Feb XX and June XX they borrowed funds to accumulate 184115 $ETH ($390M cost) at an average price of $2118. They still hold 136182 $ETH($430M) with a total profit of $191M on $ETH"
@lookonchain Avatar @lookonchain on X 2025-07-16 08:05:12 UTC 608.7K followers, 79.3K engagements

"Smart trader 0xCB92 who went from a profit of over $26M to a $716K loss is back. He deposited 4.68M $USDC and opened a short position of 20000 $ETH($77M) with a liquidation price of $3997.52"
@lookonchain Avatar @lookonchain on X 2025-07-28 01:12:24 UTC 609.6K followers, 91.8K engagements

"A wallet linked to the #EthereumFoundation sold 1210 $ETH for 3.5M $USDC at an average price of $2890 over the past X hours"
@lookonchain Avatar @lookonchain on X 2025-07-11 00:40:59 UTC 609.6K followers, 538.4K engagements

"Whale 0xacef sold all 5420 $MKR($11.4M) in the past X days locking in a $4.8M(+74%) profit. This whale bought 5420 $MKR(cost $6.56M) and 524643 $UNI(cost $3.24M) X months ago and currently has an unrealized profit of $2.4M(+74%) on $UNI"
@lookonchain Avatar @lookonchain on X 2025-07-23 03:44:21 UTC 609.6K followers, 27K engagements

"SharpLink(@SharpLinkGaming) bought another 6377 $ETH($19.56M) today. In the past X days they've accumulated 91330 $ETH($275M)"
@lookonchain Avatar @lookonchain on X 2025-07-16 03:57:00 UTC 607.9K followers, 146.6K engagements

"Whale 0x3952 withdrew another 6000 $ETH($18.26M) from #Binance X hours ago. This whale withdrew 50255 $ETH($113.85M) from #Binance X weeks ago at an average price of $2266 now sitting on an unrealized profit of over $38M"
@lookonchain Avatar @lookonchain on X 2025-07-14 17:16:45 UTC 608.4K followers, 37.7K engagements

"Meet "The White Whale"(@TheWhiteWhaleHL) a top trader on #Hyperliquid with nearly $30M profit in just one week Over the past week alone he used X wallets to long $ETH and $SOL locking in nearly $30M in gains and claiming the #1 spot on the leaderboard. Wallets:"
@lookonchain Avatar @lookonchain on X 2025-07-20 15:36:54 UTC 609.6K followers, 141.6K engagements

"A newly created wallet received 3990 $MKR($8.45M) from #FalconX in the past X days"
@lookonchain Avatar @lookonchain on X 2025-07-22 03:50:13 UTC 609.6K followers, 28.3K engagements

"Pumpfun(@pumpdotfun) recently suspended by X has sold a total of 4.1M $SOL($741M) at an average price of $XXX since May XX 2024. 264373 $SOL was sold for 41.64M $USDC at $XXX. 3.84M $SOL($699M) was deposited to #Kraken at $182"
@lookonchain Avatar @lookonchain on X 2025-06-17 07:27:38 UTC 609.5K followers, 509.8K engagements

"AguilaTrades(@AguilaTrades) opened a 15x short on $ETH with a position of 41975 $ETH($150M). And he is still adding to the short"
@lookonchain Avatar @lookonchain on X 2025-07-18 15:10:17 UTC 609.6K followers, 58.4K engagements

"Whale 0xC2Cb went long on $PUMP and $LAUNCHCOIN with 3x leverage but it's not looking good. Currently underwater on both positions with total losses exceeding $3.77M"
@lookonchain Avatar @lookonchain on X 2025-07-19 15:09:26 UTC 608.6K followers, 50.1K engagements

"James Wynn(@JamesWynnReal) closed his $ETH and $PEPE longs for a $546K profit. Then went long on $DOGE with 10x leverage with a position of 61.5M $DOGE($16.4M) and a liquidation price of $0.2559"
@lookonchain Avatar @lookonchain on X 2025-07-21 01:23:10 UTC 609.6K followers, 128.8K engagements

"vitalik.eth(@VitalikButerin) bought XXXXX $ETH($783K) then transferred XXXXX $ETH($1.83M) and 341K $USDC to Railgun XX minutes ago"
@lookonchain Avatar @lookonchain on X 2025-06-04 09:42:43 UTC 609.6K followers, 320.6K engagements

"July XX Update: XX #Bitcoin ETFs NetFlow: +8958 $BTC(+$1.08B)🟢 #iShares(Blackrock) inflows 8086 $BTC($978.31M) and currently holds 714094 $BTC($86.39B). X #Ethereum ETFs NetFlow: +68957 $ETH(+$208.94M)🟢 #iShares(Blackrock) inflows 45696 $ETH($138.46M) and currently holds 2046777 $ETH($6.2B)"
@lookonchain Avatar @lookonchain on X 2025-07-14 15:19:34 UTC 607.8K followers, 33K engagements

"Another wallet of this Bitcoin OG also transferred out 10000 $BTC ($1.09B) just now after being dormant for 14+ years. XX years ago $BTC was only $XXXX thats a mind-blowing 140000x return"
@lookonchain Avatar @lookonchain on X 2025-07-04 04:38:45 UTC 609.6K followers, 314.6K engagements

"July XX Update: XX #Bitcoin ETFs NetFlow: +3822 $BTC(+$454M)🟢 #iShares(Blackrock) inflows 4225 $BTC($501.81M) and currently holds 735741 $BTC($87.39B). X #Ethereum ETFs NetFlow: +110473 $ETH(+$422M)🟢 #iShares(Blackrock) inflows 110758 $ETH($423.1M) and currently holds 2571519 $ETH($9.82B)"
@lookonchain Avatar @lookonchain on X 2025-07-21 14:16:25 UTC 609.6K followers, 32.1K engagements

"Fresh wallets accumulated another 42788 $ETH($159M) today. Since July X a total of X fresh wallets have accumulated 583248 $ETH($2.17B)"
@lookonchain Avatar @lookonchain on X 2025-07-26 01:55:42 UTC 609.6K followers, 71.8K engagements

"A whale is facing potential liquidations of XXXXXX $WBTC($26.47M) on #Compound with a health rate as low as XXXX and a liquidation price of $50429. This whale was liquidated X times during the 2022 price crash with a total of 74426 $cWBTC($32.82M) being liquidated. Address: 0xceef57f6c40a7cb2392eaad101ee0440aa43ba42"
@lookonchain Avatar @lookonchain on X 2024-09-07 07:59:39 UTC 608.6K followers, 53.3K engagements

"Whale 0xd8d0 who previously made over $30M on $ETH spent another 37.15M $USDC to buy 15000 $ETH at $2477 today. Over the past week the whale has spent 221M $USDC to buy 85465 $ETH at $2584"
@lookonchain Avatar @lookonchain on X 2025-06-18 01:09:04 UTC 607.9K followers, 129.8K engagements

"2/ We analyzed X FTX/Alameda addresses that have sold assets recently. These addresses currently hold $619M in crypto assets. Including: 49745 $ETH($89M) 69.7M $FTT($85.6M) 25M $WLD($43.5M) XXX WBTC($24) 12950 $WETH($23M) 16.9M $TOMOE($22M)"
@lookonchain Avatar @lookonchain on X 2023-11-03 03:15:25 UTC 609.2K followers, 9236 engagements

"James Wynn is back again After claiming a referral reward of 6792.53 $USDC he went long on $PEPE with 10x leverage"
@lookonchain Avatar @lookonchain on X 2025-07-15 07:32:24 UTC 609.6K followers, 475.2K engagements

"July XX Update: XX #Bitcoin ETFs NetFlow: +4168 $BTC(+$492M)🟢 #iShares(Blackrock) inflows 4157 $BTC($490.6M) and currently holds 731516 $BTC($86.34B). X #Ethereum ETFs NetFlow: +193551 $ETH(+$697.17M)🟢 #iShares(Blackrock) inflows 158875 $ETH($572.27M) and currently holds 2460760 $ETH($8.86B)"
@lookonchain Avatar @lookonchain on X 2025-07-18 14:41:21 UTC 607.4K followers, 30.5K engagements

"A smart whale who made $18.2M on $TRUMP and $2M on $ZEREBRO is buying $AVA recently. Over the past XX days this whale has bought a total of 7.57M $AVA($276K)"
@lookonchain Avatar @lookonchain on X 2025-07-14 07:42:03 UTC 609.6K followers, 47.8K engagements

"A wallet that has been dormant for X years transferred all 6000 $BTC($649M) out X hours ago. The wallet received 6000 $BTC($58.77M at that time) at $9796 on July XX 2019"
@lookonchain Avatar @lookonchain on X 2025-07-08 10:13:43 UTC 607.8K followers, 46.1K engagements

"This Bitcoin OG with 80009 $BTC($9.46B) transferred another 7843 $BTC($927M) to #GalaxyDigital for a total of 16843 $BTC ($2B). Galaxy Digital is depositing $BTC to exchanges and 2000 $BTC($236M) has been directly deposited to #Bybit and #Binance"
@lookonchain Avatar @lookonchain on X 2025-07-15 03:18:31 UTC 609.6K followers, 625.2K engagements

"A wallet named Ansem(@blknoiz06) sold 194799 $TRUMP($6.83M) X hours ago losing $2.55M #Ansem spent 9.38M $USDC to buy 194799 $TRUMP at $XXXXX then sold it at $XXXXX for 6.83M $USDC"
@lookonchain Avatar @lookonchain on X 2025-01-21 02:26:57 UTC 609.4K followers, 887.5K engagements

"Trump's World Liberty(@worldlibertyfi) spent 3M $USDC to buy XXX $ETH again X hours ago World Liberty has bought a total of 70143 $ETH($251M) at an average price of $3249 with an unrealized profit of $23M+"
@lookonchain Avatar @lookonchain on X 2025-07-18 01:29:17 UTC 608.4K followers, 63.4K engagements

"1/ What is $SPORE Lets take you through the on-chain records to show you how it works"
@lookonchain Avatar @lookonchain on X 2024-12-25 10:38:18 UTC 608.9K followers, 310.7K engagements

"Trend Research(@Trend_Research_) sold another 21000 $ETH($67M). In the past XX hours they've sold a total of 69946 $ETH($218.3M) and still hold 115187 $ETH($376.35M)"
@lookonchain Avatar @lookonchain on X 2025-07-16 17:26:20 UTC 609.4K followers, 41.1K engagements

"Whale KMhcqN withdrew another 76000 $SOL($14.5M) from #Kraken today. This whale has withdrawn a total of 164000 $SOL($30.14M) from #Kraken and staked since July 8"
@lookonchain Avatar @lookonchain on X 2025-07-24 04:03:41 UTC 609.6K followers, 34.7K engagements

"When the price of $BTC was hovering around $95K #BlackRock aggressively bought 47064 $BTC($4.44B). Shortly after $BTC returned to $100K Did you catch the signal"
@lookonchain Avatar @lookonchain on X 2025-05-08 15:51:06 UTC 608.5K followers, 52.6K engagements

"SharpLink(@SharpLinkGaming) bought another 4904 $ETH($17.45M) X hours ago. Since July X they've accumulated 157140 $ETH($493M) at an average price of $3136"
@lookonchain Avatar @lookonchain on X 2025-07-19 02:36:38 UTC 609.6K followers, 72.5K engagements

"Whale 0xd5ff closed his $ETH long position an hour ago locking in another $1.7M profit Over the past X days this whale has executed X $ETH long trades all profitable with a XXX% win rate and a total profit of nearly $3M"
@lookonchain Avatar @lookonchain on X 2025-07-20 05:00:32 UTC 609.6K followers, 57.2K engagements

"Bitcoin just dropped below $75000 A whale was liquidated for XXX $cWBTC($1.54M) again XX mins ago. In less than XX days this whale has been liquidated X times totaling $19.58M liquidated"
@lookonchain Avatar @lookonchain on X 2025-04-07 06:57:52 UTC 609.1K followers, 64.4K engagements

"1/ A total of 1.43M $FXS ($11.7M) has been unlocked recently. Pay attention to these addresses once they transfer $FXS to exchanges for selling you can short $FXS to make money"
@lookonchain Avatar @lookonchain on X 2023-04-23 07:18:06 UTC 609.6K followers, 163.5K engagements

"The #Melania meme team sold 82.18M $MELANIA(8.22% of total supply) over the past X months across XX wallets cashing out 244934 $SOL($35.76M). Most of the $MELANIA tokens were sold through adding and removing liquidity"
@lookonchain Avatar @lookonchain on X 2025-06-25 03:27:45 UTC 609.5K followers, 88.9K engagements

"SharpLink Gaming is buying $ETH but #Ethereum OGs are selling SharpLink Gaming announced yesterday that they had bought a total of 198167 $ETH($517M) at $2608 and today they bought another 2738 $ETH($7.09M) via OTC. Meanwhile wallet 0xe592 an #Ethereum OG who acquired 21664 $ETH at $XXX back in 2017-2018 deposited 4123 $ETH($10.51M) to #Gemini today. Yesterday we also shared X other #Ethereum OGs selling their $ETH"
@lookonchain Avatar @lookonchain on X 2025-07-03 09:50:05 UTC 608.4K followers, 40.4K engagements

"As $PUMP keeps dropping Machi Big Brother(@machibigbrother) has lost $1.5M+ on $PUMP spot and $3.9M+ on PUMP perps Yet he's still doubling down and adding to his $PUMP long positions"
@lookonchain Avatar @lookonchain on X 2025-07-22 15:14:52 UTC 609.6K followers, 53.6K engagements

"Whale ATmKEN spent 4M $USDC to buy 1B $PUMP in the public sale across X wallets now worth $3.75M already down $250K"
@lookonchain Avatar @lookonchain on X 2025-07-22 16:07:11 UTC 609.6K followers, 32K engagements

"A Bitcoin OG with 5K $BTC($593M) sold another XXX $BTC($29.68M) X hours ago. This OG received 5K $BTC(cost $1.66M) at $XXX XX years ago and started selling $BTC X months ago selling a total of 1000 $BTC($106M) at $106000. Total profit: $578M a 349x return"
@lookonchain Avatar @lookonchain on X 2025-07-21 13:51:08 UTC 609.6K followers, 36.8K engagements

"Fresh whale wallets are accumulating $ETH nonstop X fresh wallets accumulated another 74207 $ETH($273M) in the past XX hours. Since July X a total of X fresh wallets have accumulated 540460 $ETH($1.99B)"
@lookonchain Avatar @lookonchain on X 2025-07-25 01:57:53 UTC 609.6K followers, 131K engagements

"Koreans keep accumulating $PENGU. Another 86.27M $PENGU($3.57M) flowed into #Upbit in the past XX hours with a 7day net inflow of 309M $PENGU($12.8M)"
@lookonchain Avatar @lookonchain on X 2025-07-26 14:33:01 UTC 606.8K followers, 8777 engagements

"AguilaTrades(@AguilaTrades) was liquidated again for XXX $BTC($83.3M). From being down $35M+ then clawing back to a $3M profit he's now back even deeper in the red with $36M+ in losses"
@lookonchain Avatar @lookonchain on X 2025-07-25 05:11:03 UTC 609.6K followers, 264.8K engagements

"Hasbulla raised 4.3M $USD1 in $BULLA presale and is currently the 9th largest $USD1 holder"
@lookonchain Avatar @lookonchain on X 2025-05-27 14:11:46 UTC 609.6K followers, 62.3K engagements

"Whale 0xc129 sold 1085 $ETH for 3.92M $USDC and then deposited 3.92M $USDC into #Hyperliquid to go long on $DOGE with 10x leverage with a position of 81.44M $DOGE($19.82M)"
@lookonchain Avatar @lookonchain on X 2025-07-24 01:49:59 UTC 609.6K followers, 30.7K engagements

"3 wallets (likely belonging to the same whale) just transferred 10606 $BTC($1.26M) out after being dormant for 3-5 years. All X wallets received $BTC on Dec XX 2020 when the price of $BTC was $18807"
@lookonchain Avatar @lookonchain on X 2025-07-23 03:53:33 UTC 609.6K followers, 53.3K engagements

"Whales keep accumulating $ETH Fresh wallet 0x8eEa received another 25213 $ETH($94.67M) from #FalconX X hours ago with a total of 72333 $ETH($267M) in the past X days. Fresh wallet 0xD479 withdrew another 5309 $ETH($19.96M) from #Binance X hour ago with a total of 19391 $ETH($72.38M) in the past X days"
@lookonchain Avatar @lookonchain on X 2025-07-22 01:48:05 UTC 609.6K followers, 131.7K engagements

"Trump's World Liberty(@worldlibertyfi) spent 200K $USD1 to buy 78922 $B($40K) 409387 $Liberty($40K) 396371 $EGL1($40K) 72917613 $TAG($40K) and 636683 $BANK($40K) an hour ago"
@lookonchain Avatar @lookonchain on X 2025-07-18 17:44:48 UTC 609.5K followers, 52.4K engagements

"Pump fun deposited 90000 $SOL($20.5M) to #Kraken again X hours ago. So far #Pumpfun has deposited 1991332 $SOL($407M) to #Kraken and sold 264373 $SOL for 41.64M $USDC. #Pumpfun has earned a total of 2.57M $SOL($588.6M)"
@lookonchain Avatar @lookonchain on X 2025-01-29 01:33:26 UTC 607.4K followers, 326.1K engagements

"SharpLink(@SharpLinkGaming) bought another 24371 $ETH($73.21M) X hours ago. SharpLink has bought a total of 84953 $ETH($255M) in the past X days of which 10000 $ETH was bought directly from the #EthereumFoundation"
@lookonchain Avatar @lookonchain on X 2025-07-15 00:50:32 UTC 609.6K followers, 110.6K 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 X new wallets and transferred funds to the new wallets to buy $LIBRA. As soon as $LIBRA was launched he used these X 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"
@lookonchain Avatar @lookonchain on X 2025-02-16 03:57:07 UTC 609.4K followers, 312.3K engagements

"Whale 0xF436 (likely related to DeFiance Capital) bought 30366 $ETH($114M) in the past XX hours"
@lookonchain Avatar @lookonchain on X 2025-07-27 03:14:47 UTC 609.6K followers, 80.8K engagements

"James Wynn(@JamesWynnReal) is back again He deposited 27522 $USDC into Hyperliquid and claimed a $3960.84 referral reward X hours ago then went all in with a 40x leveraged $BTC short. Current position: XXXXX $BTC($1.27M) Liquidation price: $112360"
@lookonchain Avatar @lookonchain on X 2025-07-10 12:37:11 UTC 609.6K followers, 481.7K engagements

"Whale CrUYR1 sold 407427 $TRUMP($3.96M) that they bought X months agotaking a $1.37M loss"
@lookonchain Avatar @lookonchain on X 2025-07-14 02:31:09 UTC 609.1K followers, 25K engagements

"A wallet that has been dormant for over XX years transferred all 10000 $BTC($1.09B) out just now. The wallet received 10000 $BTC($7805 at that time) at $XXXX on Apr X 2011"
@lookonchain Avatar @lookonchain on X 2025-07-04 04:08:22 UTC 609.6K followers, 855.4K engagements

"James Wynn was partially liquidated again an hour ago New liquidation price: $115520"
@lookonchain Avatar @lookonchain on X 2025-07-15 15:57:27 UTC 608.5K followers, 232.7K engagements

"UPDATE: @AguilaTrades was partially liquidated"
@lookonchain Avatar @lookonchain on X 2025-07-22 05:03:12 UTC 608.1K followers, 22.5K engagements

"Whale 8RwxXR withdrew 17082 $SOL($3.19M) from #Binance to buy 22.4M $VINE X hours ago. This whale previously lost $125K trading $PUMP"
@lookonchain Avatar @lookonchain on X 2025-07-28 03:29:06 UTC 609.6K followers, 40.3K engagements

"Currently all X wallets woke up after XX years of dormancy and transferred out 80009 $BTC($8.69B)"
@lookonchain Avatar @lookonchain on X 2025-07-04 15:10:13 UTC 609.6K followers, 1.4M engagements

"Update: #GalaxyDigital has transferred nearly 30000 $BTC($3.5B) out today most of which went directly to exchanges and were sold. Then #GalaxyDigital withdrew 1.15B $USDT from exchanges. #GalaxyDigital still holds 18504 $BTC($2.14B)"
@lookonchain Avatar @lookonchain on X 2025-07-25 08:45:50 UTC 609.6K followers, 357.3K engagements

"Whale 0x3E38 bought XXX $WBTC($56M) at an average price of $115733 to go long on $BTC through borrowing on #Aave. He's also opened a long position of XXXXX $BTC($51.6M) with 10x leverage on #Hyperliquid. The total profit exceeds $5M"
@lookonchain Avatar @lookonchain on X 2025-07-23 07:26:35 UTC 609.6K followers, 31.6K 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"
@lookonchain Avatar @lookonchain on X 2025-03-26 14:26:40 UTC 609.6K followers, 566.9K engagements

"Institutions are accumulating $ETH A wallet possibly linked to #Matrixport withdrew 40734 $ETH($104M) from #Binance and #OKX over the past XX hours. Abraxas Capital withdrew 48823 $ETH($126M) from #Binance and #Kraken over the past XX hours"
@lookonchain Avatar @lookonchain on X 2025-07-03 13:53:37 UTC 609.1K followers, 96.2K engagements

"Two Fartcoin whales sold 4.75M $Fartcoin($6.07M) to buy 1.04B $PUMP CTRWQ3 sold 2.75M $Fartcoin($3.52M) to buy 598.57M $PUMP X hours ago. 9qwZtG sold 2M $Fartcoin($2.55M) to buy 440.77M $PUMP X hours ago"
@lookonchain Avatar @lookonchain on X 2025-07-15 07:57:06 UTC 608.5K followers, 31.4K engagements

"Costly Mistake: A Private Sale Investor Misses $6M Exit After Binance Deposit Blunder Private sale investor "PUMP Top Fund 2" deposited 2B $PUMP($12.79M at the time) into Binance X days ago when the price of $PUMP was $XXXXXX. But since Binance did not list $PUMP spot the 2B $PUMP($6.93M today) were likely returned to him XX hours ago. He immediately transferred the 2B $PUMP to #Bybit after receiving it. This mistake cost him a prime selling opportunity and selling $PUMP today may have caused him to lose $6M"
@lookonchain Avatar @lookonchain on X 2025-07-24 06:28:00 UTC 609.6K followers, 152.9K engagements

"Tether(@Tether_to) just minted another 1B $USDT That's 3B $USDT minted in under XX hours massive funds are pouring into the crypto market"
@lookonchain Avatar @lookonchain on X 2025-07-17 09:08:49 UTC 609.6K followers, 93.6K engagements

"Another newly created wallet 0x8eEa just bought another 33644 $ETH($125.73M) via #FalconX for a total of 105977 $ETH($397M) in the past X days"
@lookonchain Avatar @lookonchain on X 2025-07-23 02:26:29 UTC 609.6K followers, 117.2K engagements

"Whale 0x4B0d who previously made $13.65M from $UNI sold 662606 $UNI($5.85M) X hours ago making another profit of $1.87M"
@lookonchain Avatar @lookonchain on X 2025-07-18 02:53:50 UTC 607.8K followers, 52.6K engagements

"Whale 0x5A8E spent 50M $USDT to buy 13462 $ETH at $3715 X hours ago"
@lookonchain Avatar @lookonchain on X 2025-07-20 13:38:10 UTC 609.6K followers, 60K engagements

"The #EthereumFoundation has been transferring 1000 $ETH($2.46M) daily to multisig wallet 0xc061 recently totaling 13000 $ETH($32M) so far"
@lookonchain Avatar @lookonchain on X 2025-07-01 08:10:18 UTC 608.1K followers, 46.1K engagements

"Even the trader who profited 18539 $SOL($3.7M) on $BOME got rugged on $SHAR. This trader spent 2952 $SOL to buy 27M $SHAR and sold for XXX $SOL losing 2481 $SOL($429K). He previously spent 2620 $SOL to buy 345.35M $BOME and sold for 21159 $SOL making 18539 $SOL($3.7M)"
@lookonchain Avatar @lookonchain on X 2024-10-24 02:20:55 UTC 609.4K followers, 52.8K engagements

"BlackRock has accumulated 1035653 $ETH($3.76B) since July X and currently holds 2.8M $ETH($10.22B)"
@lookonchain Avatar @lookonchain on X 2025-07-24 14:26:38 UTC 609.6K followers, 117.3K engagements

"FTX/Alameda unstaked 189851 $SOL($30.94M) an hour ago"
@lookonchain Avatar @lookonchain on X 2025-07-11 01:24:16 UTC 607.8K followers, 52.4K engagements

"James Wynn(@JamesWynnReal) just deposited another 536573 $USDC into Hyperliquid then opened 25x long on $ETH and 10x long on $PEPE. Current long positions: 3269 $ETH($12.12M) 812.16M $kPEPE($11.28M)"
@lookonchain Avatar @lookonchain on X 2025-07-20 09:12:59 UTC 609.6K followers, 407.2K engagements

"As $PUMP keeps dropping Machi Big Brother(@machibigbrother)'s $PUMP long position is now down over $5.8M but he is still doubling down and adding more to his $PUMP long positions"
@lookonchain Avatar @lookonchain on X 2025-07-24 00:49:52 UTC 609.6K followers, 57K engagements

"Whale 0xfd10 sold 19348 $ETH($59.05M) at $3050 in the past X hours. If he had simply held his original 35754 $ETH it would now be worth $109.41M. But after a series of reckless trades his balance has dropped to $57.07M a staggering $52.34M loss"
@lookonchain Avatar @lookonchain on X 2025-07-14 14:34:14 UTC 607.9K followers, 35.7K engagements

"A whale/institution 3xyBK3 has been aggressively accumulating $A47 over the past few weeks and now holds 64.3M $A47($1.44M) making it the largest holder of $A47 outside of exchanges"
@lookonchain Avatar @lookonchain on X 2025-07-15 18:54:57 UTC 609.4K followers, 79.5K engagements

"The #Melania token team has been offloading $MELANIA through liquidity adds and pulls Over the past XX days theyve sold 6.72M $MELANIA for 34168 $SOL ($4.2M) by adding and removing liquidity across X wallets. Address: 9FfHLRxW8Y1BC2swHXJN7NuRqbdPnTwAJB5bARDbzTEq HqZtdjZjS5FhLZoYHMB3WhBR3NChbd7qRa8A8y6z2JPz HGRykeFXasv3q4uTeGBC5CbEvfGTvHgAKTM45VYBK4Uv CcYJADcJpdm8QffzGteqiFCzWez8pBEuG6PosjMBcZPE BfNwsFFnii6VFAbBEVGFFTv3qPwyusM3AMYuaiZwZesY SUWQceNLxT9qWNT9syJpsiGbvVTmsJcHFhM1uxFaLnr Ha1Ye4A9rG3t5KhFuFUf2BeTAdtL9g81repXwtGZQS2M D7ovELqgcdWnY7QprfNAgsHquKHyDkANHAgwPyQ6EK1w"
@lookonchain Avatar @lookonchain on X 2025-04-10 04:44:04 UTC 608.8K followers, 133.4K engagements

"ogle(@cryptogle) the advisor of @worldlibertyfi deposited 1M $USDC to Hyperliquid and shorted $TRUMP with 10x leverage X hours ago. The liquidation price is $12.49"
@lookonchain Avatar @lookonchain on X 2025-06-06 01:55:43 UTC 609.5K followers, 533.4K engagements

"SpaceX(@SpaceX) transferred 1308 $BTC($153M) to a new wallet after X years of dormancy"
@lookonchain Avatar @lookonchain on X 2025-07-22 05:37:38 UTC 609.6K followers, 52.2K engagements

"James Wynn(@JamesWynnReal) has deactivated his X account What happened Did he blow up completely All his wallets and Hyperliquid balance combined are down to just $10176"
@lookonchain Avatar @lookonchain on X 2025-07-12 13:22:28 UTC 609.6K followers, 327.9K engagements

"James Wynn (@JamesWynnReal) just got liquidated for XXX $BTC($99.3M) as the price of $BTC dipped below $105000. He lost $99M+ in just one week"
@lookonchain Avatar @lookonchain on X 2025-05-30 01:16:19 UTC 609.6K followers, 945.8K engagements

"Whales/Institutions Keep buying $ETH Whale 0x9684 bought 27806 $ETH($85.57M) from #FalconX X hours ago and a total of 68141 $ETH($213.8M) in the past X days. Whale 0x35fb bought 8262 $ETH($25.17M) from #Kraken X hours ago and a total of 80312 $ETH($252M) in the past X days. Whale 0x3c9E bought 1000 $ETH($3.04M) from #Kraken X hours ago and a total of 26000 $ETH($73.45M) in the past XX days. Address:"
@lookonchain Avatar @lookonchain on X 2025-07-16 02:13:58 UTC 609.4K followers, 48.8K engagements

"Note that #GalaxyDigital has deposited over 10000 $BTC($1.18B) to exchanges in the past X hours The 10000+ $BTC comes from the Bitcoin OG holding 80009 $BTC($9.68B)"
@lookonchain Avatar @lookonchain on X 2025-07-25 04:08:02 UTC 609.6K followers, 328.5K engagements

"Whale 0x8F93 deposited 3M $USDC into Hyperliquid and opened a 20x leveraged long on $ETH with a position of 7200 $ETH($26.3M)"
@lookonchain Avatar @lookonchain on X 2025-07-24 00:59:55 UTC 609.6K followers, 43.6K engagements

"The $ETH price just broke above $3300 Whale 0x2258 closed all $ETH shorts before being liquidated losing $8.44M in just one day"
@lookonchain Avatar @lookonchain on X 2025-07-16 18:14:55 UTC 608.7K followers, 85K engagements

"2 whales dumped 765128 $TRUMP($8.58M) at a loss of $2.34M X hours ago 3kjP9L made $196K on $TRUMP before sold 337560 $TRUMP($3.81M) X hours ago and lost $1.38M. 7X6Vun made $732K on $TRUMP before sold 427568 $TRUMP($4.77M) X hours ago and lost $961K Not only did they wipe out all previous gains they also lost $1.42M in principal"
@lookonchain Avatar @lookonchain on X 2025-05-04 02:19:28 UTC 608.3K followers, 53.6K engagements

"July XX Update: XX #Bitcoin ETFs NetFlow: -XXX $BTC(-$89.05M)🔴 #Fidelity outflows 1919 $BTC($227.62M) and currently holds 204621 $BTC($24.27B). X #Ethereum ETFs NetFlow: +110868 $ETH(+$404.23M)🟢 #iShares(Blackrock) inflows 90178 $ETH($328.79M) and currently holds 2804226 $ETH($10.22B)"
@lookonchain Avatar @lookonchain on X 2025-07-24 14:05:52 UTC 609.6K followers, 33.8K engagements

"The massive $BTC sell-off is over Galaxy announced that they have completed the sale of over 80000 $BTC($9B+) for a Satoshi-era investor"
@lookonchain Avatar @lookonchain on X 2025-07-26 02:13:09 UTC 609.6K followers, 159.3K engagements

"After a week of market volatility that liquidated some traders @TheWhiteWhaleHL is still holding the #1 spot on the leaderboard. Current long positions: 48405 $ETH($181M) 810717 $SOL($152M) XXX $BTC($26M) Unrealized profit: $33M"
@lookonchain Avatar @lookonchain on X 2025-07-26 14:27:18 UTC 609.6K followers, 77.7K engagements

"SharpLink(@SharpLinkGaming) bought another 77210 $ETH($295M) and currently holds 438017 $ETH($1.69B)"
@lookonchain Avatar @lookonchain on X 2025-07-28 01:24:24 UTC 609.6K followers, 235K engagements

"SharpLink(@SharpLinkGaming) transferred 145M $USDC to Galaxy Digital OTC wallet to buy more $ETH XX mins ago"
@lookonchain Avatar @lookonchain on X 2025-07-26 02:01:51 UTC 609.6K followers, 162.3K engagements

"Ethereum broke back above $2800 today In the past XX hours X whales/institutions have bought 127971 $ETH($358M). Newly created wallet 0x35fb withdrew 54125 $ETH($151M) from #Kraken in the past XX hours. Abraxas Capital withdrew 40986 $ETH($114M) from #Binance and #Kraken in the past XX hours. SharpLink Gaming which holds 205634 $ETH($575M) bought another 5072 $ETH($13.51M) through OTC XX hours ago. The #GMX hacker has exchanged all $32M assets except $FRAX into 11700 $ETH. Whale 0x8C08 spent 25M $USDT to buy 9188 $ETH at $2721 XX hours ago. Whale 0x3c9E withdrew 4000 $ETH($11.18M) from"
@lookonchain Avatar @lookonchain on X 2025-07-10 08:34:32 UTC 608.1K followers, 48.4K engagements

"Not all snipers make money. A sniper lost 2540 $SOL($436K) on $PAIN This sniper paid a fee of 2501 $SOL($430K) and spent 15000 $SOL($2.58M) to snipe 107212 $PAIN. He then sold all 107212 $PAIN for 14961 $SOL($2.57M) losing 2540 $SOL($436K)"
@lookonchain Avatar @lookonchain on X 2025-02-20 03:01:08 UTC 608.6K followers, 335K engagements

"May X Update: XX #Bitcoin ETFs NetFlow: +4462 $BTC(+$420.92M)🟢 #iShares(Blackrock) inflows 5613 $BTC($529.5M) and currently holds 620252 $BTC($58.51B). X #Ethereum ETFs NetFlow: -XXX $ETH(-$373K)🔴 #Grayscale(ETHE) outflows XXX $ETH($412K) and currently holds 1133615 $ETH($2B)"
@lookonchain Avatar @lookonchain on X 2025-05-06 15:02:33 UTC 608K followers, 26.2K engagements

"The $PUMP price has dropped below its private/public sale price of $XXXXX. "PUMP Top Fund 1" spent 100M $USDC to buy 25B $PUMP at $XXXXX in the private sale. So far he has deposited 17B $PUMP($89.5M) to exchanges via #FalconX and still hold 8B $PUMP($29.58M). "PUMP Top Fund 2" spent 50M $USDC to buy 12.5B $PUMP at $XXXXX and has already deposited all 12.5B $PUMP($71.37M) to exchanges"
@lookonchain Avatar @lookonchain on X 2025-07-22 09:37:06 UTC 609.6K followers, 59.2K engagements

"The trading volume of $PENGU on #Upbit is skyrocketing exceeding $DOGE's trading volume on #Upbit. Yet $PENGU's market cap is still less than 1/13 of $DOGEs. Koreans keep accumulating $PENGU"
@lookonchain Avatar @lookonchain on X 2025-07-27 14:41:47 UTC 609.6K followers, 134.4K engagements

"A wallet related to qianbaidu.eth deposited 595B $PEPE($6.51M) XX mins ago locking in a $1.57M profit"
@lookonchain Avatar @lookonchain on X 2025-06-16 02:28:55 UTC 607.5K followers, 45.8K engagements

"2/ @Vince_Van_Dough spent XX $ETH($167K) to buy 96B $PEPE at $XXXXXXXXXXX. Then sold 90B $PEPE for XX $ETH($174K) at $XXXXXXXXXXX. The profit is $18K"
@lookonchain Avatar @lookonchain on X 2023-05-15 12:38:03 UTC 608.1K followers, 12.4K engagements

"The whale "ff.sol" who once bought 5.97M $TRUMP at $0.2(cost: $1.19M peak value: $438M) also created a new wallet and dropped 1M $USDC to join the $PUMP presale"
@lookonchain Avatar @lookonchain on X 2025-07-12 14:54:35 UTC 608.1K followers, 56.8K engagements

"SharpLink(@SharpLinkGaming) bought another 32892 $ETH($115M) in the past X hours. In the past X days they've accumulated 144501 $ETH($515M)"
@lookonchain Avatar @lookonchain on X 2025-07-18 01:16:24 UTC 608.7K followers, 130.1K engagements

"Pumpfun(@pumpdotfun) prepared 187770 $SOL($30.6M) in fee revenue to buy back $PUMP. So far the buyback wallet has spent 118351 $SOL($19.26M) to buy 2.99B $PUMP at an average price of $0.0064"
@lookonchain Avatar @lookonchain on X 2025-07-16 01:48:13 UTC 609.6K followers, 60.6K engagements

"AguilaTrades(@AguilaTrades) closed his $ETH long at a $3M loss and deposited another 5.28M $USDC to Hyperliquid. Then went long on $BTC with 20x leverage with a position of 1695 $BTC($200.5M)"
@lookonchain Avatar @lookonchain on X 2025-07-22 09:09:49 UTC 608.3K followers, 68.9K engagements

"Tether(@Tether_to) minted another 2B $USDT an hour ago Since July X #Tether has minted a total of 7B $USDT"
@lookonchain Avatar @lookonchain on X 2025-07-24 18:23:34 UTC 609.6K followers, 59.5K engagements

"2 whales deposited 60M $ENA($30M) into #Binance and #Bybit XX hours ago"
@lookonchain Avatar @lookonchain on X 2025-07-22 04:34:52 UTC 609.6K followers, 38.4K engagements

"Arthur Hayes(@CryptoHayes) bought 2.16M $ENA($1.03M) today from #Binance #GalaxyDigital #Flowdesk and currently holds 7.76M $ENA($3.73M)"
@lookonchain Avatar @lookonchain on X 2025-07-25 02:41:29 UTC 609.6K followers, 59.1K engagements

"Some whales are buying $SOL. 7VbjYZ withdrew 58700 $SOL($11M) from #Binance XX hours ago. BnwZvG withdrew 38000 $SOL($7.3M) from #Binance in the past X hours. 2AbHLS withdrew 14569 $SOL($2.8M) from #Binance X hours ago. KMhcqN withdrew 12000 $SOL($2.25M) from #Kraken XX hours ago"
@lookonchain Avatar @lookonchain on X 2025-07-28 11:15:04 UTC 609.6K followers, 51.2K engagements

"It seems that James Wynn created a new wallet X days ago and continued his betsgoing 40x long on $BTC and 10x long on $PEPE. The current unrealized profit exceeds $2M"
@lookonchain Avatar @lookonchain on X 2025-06-11 04:08:56 UTC 608.5K followers, 323.4K engagements

"A wallet transferred 1042 $BTC($122.54M) to a new wallet XX minutes ago after being dormant for X years. This wallet received 1042 $BTC($9.12M at the time) from Braiins Mining and Xapo Bank X years ago when the price of $BTC was $8746"
@lookonchain Avatar @lookonchain on X 2025-07-16 05:31:44 UTC 609.6K followers, 46.9K engagements

"A $Fartcoin whale exchanged all 1.71M $Fartcoin($2.28M) for 790.41M $PUMP XX hours ago"
@lookonchain Avatar @lookonchain on X 2025-07-27 15:03:39 UTC 609.6K followers, 90.3K engagements

"AguilaTrades(@AguilaTrades) is long $BTC again with a position of 3854 $BTC($408M) and $3.2M in unrealized profits. His last X long trades ended in losses totaling $15.4M. Will he take profits this time"
@lookonchain Avatar @lookonchain on X 2025-06-20 11:21:14 UTC 607.9K followers, 185.1K engagements

"A whale sold 250B $SHIB($6.05M) for profit in the past hour The whale spent $3.8K to buy 15.28T $SHIB($1.22B at the peak) as early as August X 2020. This whale currently holds 2.15T $SHIB($52.18M) with a total profit of $109M on $SHIB"
@lookonchain Avatar @lookonchain on X 2024-12-19 04:36:24 UTC 607.9K followers, 80.6K engagements

"Koreans are accumulating $PENGU. X wallets from Korean exchanges #Bithumb and #Upbit have accumulated 945M $PENGU($32M) in the past week. These X wallets currently hold 2.92B $PENGU(worth $96.73M XXX% of total supply). Address:"
@lookonchain Avatar @lookonchain on X 2025-07-16 18:05:16 UTC 609.4K followers, 99.9K engagements

"BlackRock bought another 158875 $ETH($574M) yesterday that's 307461 $ETH($1.11B) bought in just X days BlackRock currently holds 2.46M $ETH($8.9B)"
@lookonchain Avatar @lookonchain on X 2025-07-18 12:52:49 UTC 609.6K followers, 63.6K engagements

"Address: 0xf87757c95d8D98E12a9a7F94265B9dceca8DEbF0 0x6A955C288B7b355c1EAe2F1ED1aD8a2a0f48eb1E 0xD47954CEdA52046eDc40d3bE5EAf164839f133c0 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d 0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E"
@lookonchain Avatar @lookonchain on X 2025-07-23 07:38:03 UTC 609.6K followers, 19.3K engagements

"BlackRock(ETHA) just saw its largest single-day net inflow ever 148585 $ETH($510M) yesterday. #BlackRock's total $ETH holdings have now reached 2.3M $ETH($7.9B)"
@lookonchain Avatar @lookonchain on X 2025-07-17 13:01:50 UTC 609.5K followers, 111.2K engagements

"1/ As of Oct XX FTX/Alameda had transferred a total of $59M in crypto assets including: 787K $SOL($25.4M) 4858 $ETH($8.7M) 532K $LINK($5.8M) 7.8M $MATIC($4.9M) 1.09M $DYDX($2.5M) 974K $RNDR($2M) 488K $UNI($2M) 1.09M $LDO($2M) 1341 $MKR($1.9M) 1.6M $AGLD($1.3M)"
@lookonchain Avatar @lookonchain on X 2023-10-27 04:16:23 UTC 608.9K followers, 291.2K engagements

"James Wynn deposited 468K $USDC into #Hyperliquid and opened a 40x leveraged long on $BTC again. Liquidation price: $115570"
@lookonchain Avatar @lookonchain on X 2025-07-15 09:46:57 UTC 609.6K followers, 747.3K engagements

"From near zero to $2.7Mabsolute legend X months ago @traderpow spent 1466 $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"
@lookonchain Avatar @lookonchain on X 2025-05-13 13:34:49 UTC 609.5K followers, 570.5K engagements

"Update: This whale has transferred all 3962 $BTC($468M) to a new wallet bc1qcz after being dormant for XXXX years"
@lookonchain Avatar @lookonchain on X 2025-07-24 11:53:46 UTC 609.6K followers, 64.4K engagements

"Two more newly created whale/institutional wallets bought 58268 $ETH($212M) via #FalconX and #GalaxyDigital"
@lookonchain Avatar @lookonchain on X 2025-07-20 03:39:33 UTC 609.5K followers, 84.1K engagements

"July XX Update: XX #Bitcoin ETFs NetFlow: +1504 $BTC(+$174.17M)🟢 #Fidelity inflows XXX $BTC($103.57M) and currently holds 205515 $BTC($23.81B). X #Ethereum ETFs NetFlow: +61561 $ETH(+$227.16M)🟢 #Fidelity inflows 56171 $ETH($207.27M) and currently holds 695859 $ETH($2.57B)"
@lookonchain Avatar @lookonchain on X 2025-07-25 13:58:18 UTC 609.6K followers, 37K engagements

"2 newly created wallets withdrew 1000 $BTC($118M) from #Binance"
@lookonchain Avatar @lookonchain on X 2025-07-19 02:00:10 UTC 609.4K followers, 30.7K engagements

"A whale created a new wallet(0x1bb3) and spent 2082 $ETH($5.87M) to buy XX CryptoPunk NFTs X hours ago"
@lookonchain Avatar @lookonchain on X 2025-07-21 01:54:55 UTC 609.4K followers, 53.6K engagements

"James Wynn is back in profit after getting liquidated He flipped from long to short on $BTC and $HYPE pulling in $473.9K in profits over the past XX hours"
@lookonchain Avatar @lookonchain on X 2025-07-17 03:33:48 UTC 609.6K followers, 156.4K engagements

"Whale 0x6adb closed his $DOGE long at the top yesterday locking in a $2.14M profit. XX hours ago he jumped back in going 10x long on 84.08M $DOGE($21.24M) with an unrealized profit of $1.64M. Smart moves"
@lookonchain Avatar @lookonchain on X 2025-07-19 06:44:59 UTC 609.6K followers, 62.6K engagements

"Whale 0x8c58 started shorting $ETH X days ago and is now down over $10.7M. To avoid liquidation he just deposited another 3.58M $USDC into Hyperliquid X hours ago. Current liquidation price: $4006.2"
@lookonchain Avatar @lookonchain on X 2025-07-18 07:18:14 UTC 609.6K followers, 85.1K engagements

"July 2127 2025 #LookonchainWeeklyReport 🟢 Onchain Overview Last week Galaxy sold off over 80000 BTC for a Satoshi-era investor sending $BTC plunging below $115000. Market activity has cooled compared to the previous week with both DEX spot and perps trading volumes down. 🟢 Stablecoin Market Last week Tether minted 3B $USDT on #Ethereum and #Tron and #Circle minted 750M $USDC on #Solana. The total stablecoin market cap increased by $4.69B. Stablecoins(USDT&USDC) on #Tron increased by $550M and on #Ethereum increased by $519M. 🟢 Spot & Perps Trading Volume on DEXs The DEX spot trading volume"
@lookonchain Avatar @lookonchain on X 2025-07-28 15:18:11 UTC 609.6K followers, 25.3K engagements

"Whale 1EGQSh deposited the remaining XXX $BTC($11.88M) to #Binance an hour ago making a total profit of $12M(+65%)"
@lookonchain Avatar @lookonchain on X 2025-07-24 10:45:31 UTC 609.6K followers, 28.3K engagements

"Cetus(@CetusProtocol) on #SUI was hacked and lost more than $260M The hacker is converting the stolen funds into $USDC and cross-chaining to #Ethereum to exchange for $ETH with 60M $USDC already cross-chained"
@lookonchain Avatar @lookonchain on X 2025-05-22 11:53:12 UTC 609.6K followers, 335K engagements

"A Bitcoin OG holding at least 80009 $BTC($8.69B) woke up after 14+ years of dormancy and transferred out 40000 $BTC($4.35B) today This OG controls about X wallets X of which received 20000 $BTC($15600 at the time $2.18B now) on April X 2011 when the price of $BTC was XXXX. The other X wallets received 60009 $BTC($202K at the time $6.52B now) on May X 2011 when the price of $BTC was $XXXX. Today X wallets transferred out 40000 $BTC while X more wallets remain dormant. Address: 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt"
@lookonchain Avatar @lookonchain on X 2025-07-04 13:27:50 UTC 609.6K followers, 4.4M engagements

"An investor deposited another 1B $PUMP($4.7M) into #Bybit XX minutes ago. This investor spent 50M $USDC to buy 12.5B $PUMP from pumpfun via a private sale and has deposited 9B $PUMP($52M) directly into #Binance and #Bybit in the past X days"
@lookonchain Avatar @lookonchain on X 2025-07-18 10:51:01 UTC 608.6K followers, 53.6K engagements

"July XX Update: XX #Bitcoin ETFs NetFlow: +6930 $BTC(+$816.55M)🟢 #iShares(Blackrock) inflows 6405 $BTC($754.73M) and currently holds 727359 $BTC($85.7B). X #Ethereum ETFs NetFlow: +191473 $ETH(+$651.01M)🟢 #iShares(Blackrock) inflows 148585 $ETH($505.19M) and currently holds 2301885 $ETH($7.83B)"
@lookonchain Avatar @lookonchain on X 2025-07-17 13:59:31 UTC 608.3K followers, 30.4K engagements

"AguilaTrades(@AguilaTrades) closed short positions of 6832 $ETH($25.15M) and 1134 $BTC($134M) an hour ago losing $1.1M. He still holds a massive $ETH short 50000 $ETH($186M) currently sitting on an unrealized loss of over $7M"
@lookonchain Avatar @lookonchain on X 2025-07-20 09:04:51 UTC 609.6K followers, 195.6K engagements

"AguilaTrades(@AguilaTrades) has fully closed $ETH short for a loss of $8M+ then flipped to long $ETH. What a rollercoaster from $35M+ in losses to $3M+ in profits and now back to a loss of $27M+. An absolute legend on Hyperliquid"
@lookonchain Avatar @lookonchain on X 2025-07-21 05:52:20 UTC 609.6K followers, 222.9K engagements

"An insider sold 500M $SHAR(50% of the total supply) for 19620 $SOL($3.38M) in a single transaction causing the price of $SHAR to crash by XX% The insider used 5710 $SOL($948K) across XX wallets to snipe 665.6M $SHAR(66.56% of the total supply) distributing it to over XXX wallets. X hours ago he gathered 500M $SHAR from XXX wallets and sold it all in one move making 13910 $SOL($2.4M)"
@lookonchain Avatar @lookonchain on X 2024-10-24 01:24:27 UTC 609.6K followers, 56.6K engagements

"ETH just dropped below $3700 😨 @AguilaTrades flipped from short to long on $ETH and is now in the red again with nearly $3M in losses. Liquidation price: $3654.77 dangerously close to getting liquidated"
@lookonchain Avatar @lookonchain on X 2025-07-22 04:50:03 UTC 609.4K followers, 183.6K engagements

"MicroStrategy(@Strategy) bought another 6220 $BTC($739.8M) at an average price of $118940 last week. #Strategy currently holds 607770 $BTC($71.77B) with an average buying price of $71756 and an unrealized profit of $28.16B"
@lookonchain Avatar @lookonchain on X 2025-07-21 12:08:44 UTC 609.6K followers, 36.6K engagements

"3 more fresh wallets have withdrawn 10703 $ETH($39.6M) from #Kraken today. That means X fresh wallets have accumulated a total of 76987 $ETH ($285M) today"
@lookonchain Avatar @lookonchain on X 2025-07-23 07:37:54 UTC 609.6K followers, 64.8K engagements

"Whale D6arV1 deposited another 4B $PUMP($17.67M) into #FalconX X hours ago. D6arV1 spent 100M $USDC to buy 25B $PUMP at $XXXXX in a private sale has deposited 13B $PUMP($72.9M) into #FalconX in the past X days and still holds 12B $PUMP($51.22M). Meanwhile #FalconX has deposited 12.52B $PUMP($70.2M) into #Gateio and #Bybit over the past X days"
@lookonchain Avatar @lookonchain on X 2025-07-19 15:24:55 UTC 609.6K followers, 52.7K engagements

"A whale/institution spent 100.54M $USDT to buy 33366 $ETH at an average price of $3013 then distributed the $ETH across X multisig wallets"
@lookonchain Avatar @lookonchain on X 2025-07-15 01:08:37 UTC 609.6K followers, 54.1K engagements

"The Bitcoin OG with 80009 $BTC($9.46B) just transferred another 40192 $BTC($4.77B) to a new wallet bc1qs4 and may continue to sell"
@lookonchain Avatar @lookonchain on X 2025-07-17 01:46:00 UTC 609.6K followers, 199.2K engagements