#  @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 $1.37b over the past three days. ### Engagements: [-------] [#](/creator/twitter::1462727797135216641/interactions)  - [--] Week [---------] -37% - [--] Month [----------] +19% - [--] Months [-----------] +40% - [--] Year [-----------] +51% ### Mentions: [---] [#](/creator/twitter::1462727797135216641/posts_active)  - [--] Week [---] no change - [--] Month [---] -1.20% - [--] Months [-----] +45% - [--] Year [-----] +35% ### Followers: [-------] [#](/creator/twitter::1462727797135216641/followers)  - [--] Week [-------] +0.20% - [--] Month [-------] +0.72% - [--] Months [-------] +9.80% - [--] Year [-------] +23% ### CreatorRank: [------] [#](/creator/twitter::1462727797135216641/influencer_rank)  ### Social Influence **Social category influence** [cryptocurrencies](/list/cryptocurrencies) #127 [exchanges](/list/exchanges) #46 [finance](/list/finance) 22.46% [stocks](/list/stocks) #3788 [financial services](/list/financial-services) #174 [technology brands](/list/technology-brands) 3.89% [travel destinations](/list/travel-destinations) 0.6% [champions league](/list/champions-league) 0.6% [currencies](/list/currencies) 0.6% [celebrities](/list/celebrities) 0.6% **Social topic influence** [$eth](/topic/$eth) #3, [$btc](/topic/$btc) #32, [binance](/topic/binance) #22, [$usdc](/topic/$usdc) #2, [usdc](/topic/usdc) #31, [bitcoin](/topic/bitcoin) #257, [$sol](/topic/$sol) #45, [hyperliquid](/topic/hyperliquid) #5, [sol](/topic/sol) #1579, [ethereum](/topic/ethereum) #27 **Top accounts mentioned or mentioned by** [@grok](/creator/undefined) [@fundstrats](/creator/undefined) [@machibigbrother](/creator/undefined) [@bscnews](/creator/undefined) [@strykrai](/creator/undefined) [@cryptohayes](/creator/undefined) [@seismiccrypto](/creator/undefined) [@payzora](/creator/undefined) [@ensxbt](/creator/undefined) [@chitin04](/creator/undefined) [@0x_vivek](/creator/undefined) [@00captaincrypto](/creator/undefined) [@macrobombastic](/creator/undefined) [@greenwhite28169](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@saylors](/creator/undefined) [@strategy](/creator/undefined) [@lkz_hyper](/creator/undefined) [@tonitrades_](/creator/undefined) [@krasnovcrypto](/creator/undefined) **Top assets mentioned** [Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/$btc) [USDC (USDC)](/topic/$usdc) [Solana (SOL)](/topic/$sol) [Tether (USDT)](/topic/$usdt) [BITMINE IMMERSION TECH (BMNR)](/topic/bitmine) [Hyperliquid (HYPE)](/topic/$hype) [BlackRock Inc (BLK)](/topic/blackrock) [Tether Gold (XAUT)](/topic/$xaut) [Ethena (ENA)](/topic/$ena) [Coinbase Global Inc. (COIN)](/topic/coinbase) [Uniswap (UNI)](/topic/$uni) [Pendle (PENDLE)](/topic/$pendle) [Lido DAO (LDO)](/topic/$ldo) [Official Trump (TRUMP)](/topic/$trump) [PAX Gold (PAXG)](/topic/$paxg) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Chainlink (LINK)](/topic/$link) [Aave (AAVE)](/topic/$aave) [Ether.fi (ETHFI)](/topic/$ethfi) [Curve DAO Token (CRV)](/topic/$crv) [Lido Staked ETH (STETH)](/topic/$steth) [Wrapped Bitcoin (WBTC)](/topic/$wbtc) [CBBTC (CBBTC)](/topic/$cbbtc) [World Liberty Financial (WLFI)](/topic/$wlfi) ### Top Social Posts Top posts by engagements in the last [--] hours "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](https://x.com/anyuser/status/1922284398730477617) 2025-05-13T13:34Z 685.3K followers, 572.7K 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](https://x.com/lookonchain/status/2005815707976532029) 2025-12-30T01:38Z 685.4K followers, 45.8K engagements "Binance SAFU Fund just bought [----] $BTC($100.7M). https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD" [X Link](https://x.com/lookonchain/status/2018241302157250940) 2026-02-02T08:33Z 685.4K followers, 195.9K 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](https://x.com/lookonchain/status/2018467186344644980) 2026-02-02T23:30Z 685.4K followers, 70.5K engagements "Feb 2Feb [--] [----] #LookonchainWeeklyReport 🟢 Overview Stablecoin market cap rose $2.08B led by strong inflows into Tron and Solana. Despite a mixed week for protocols DEX spot and perp volumes climbed sharply as market volatility increased while public companies collectively reduced [------] BTC in holdings. 🟢 Stablecoin Market The total stablecoin market cap increased by $2.08B. 🟢 Spot & Perps Trading Volume on DEXs 🟢 Protocol Revenue 🟢 Last week [--] companies decreased their holdings by [------] BTC(-$188.25M). 🟢 Institutional/Whale Activity Tom Lee's #Bitmine bought another 40613" [X Link](https://x.com/lookonchain/status/2020910734830690448) 2026-02-09T17:20Z 685.4K followers, 17.8K 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](https://x.com/lookonchain/status/2021052598409887760) 2026-02-10T02:44Z 685.4K followers, 46.5K engagements "Feb [--] Update: #Bitcoin ETFs: 1D NetFlow: [-----] $BTC(-$252.63M)🔴 7D NetFlow: [-----] $BTC(-$135.12M)🔴 #Ethereum ETFs: 1D NetFlow: [------] $ETH(-$54.77M)🔴 7D NetFlow: [------] $ETH(-$127.29M)🔴 #Solana ETFs: 1D NetFlow: +1708 $SOL(+$140K)🟢 7D NetFlow: [------] $SOL(-$4.36M)🔴 https://x.com/lookonchain/status/2021581685448658983 https://x.com/lookonchain/status/2021581685448658983" [X Link](https://x.com/lookonchain/status/2021948962500976787) 2026-02-12T14:06Z 685.4K followers, 18.4K engagements "BlackRock sold $BTC and bought $ETH BlackRock sold [---] $BTC($11.34M) and currently holds [------] $BTC($23.02B). BlackRock bought [----] $ETH($18.52M) and currently holds [------] $ETH($1.01B). https://www.blackrock.com/us/individual/products/337614/ishares-ethereum-trust-etf https://www.ishares.com/us/products/333011/ishares-bitcoin-trust https://www.blackrock.com/us/individual/products/337614/ishares-ethereum-trust-etf https://www.ishares.com/us/products/333011/ishares-bitcoin-trust https://www.blackrock.com/us/individual/products/337614/ishares-ethereum-trust-etf" [X Link](https://x.com/lookonchain/status/1844779314522603820) 2024-10-11T16:37Z 684.5K followers, 185.8K 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](https://x.com/lookonchain/status/1882622994163626077) 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](https://x.com/lookonchain/status/1890973659512320073) 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](https://x.com/lookonchain/status/1892409120034345147) 2025-02-20T03:01Z 684.5K followers, 335.3K 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](https://x.com/lookonchain/status/1934875568274837802) 2025-06-17T07:27Z 685.1K followers, 513.3K 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](https://x.com/lookonchain/status/1942922194939752483) 2025-07-09T12:22Z 685.1K followers, 38.9K 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](https://x.com/lookonchain/status/1968256234378932650) 2025-09-17T10:10Z 684.8K followers, 67.9K 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](https://x.com/lookonchain/status/1970873209680789695) 2025-09-24T15:29Z 685.1K followers, 680.7K engagements "As the market drops this #BitcoinOGs $1.1B+ short positions in $BTC and $ETH are now sitting on an unrealized profit of over $27M. Did he have insider information https://x.com/lookonchain/status/1976639374763884608 This #BitcoinOG keeps adding to his shorts on $BTC and $ETH his total positions have now exceeded $1.1B. 10x short on [----] $BTC($752.9M) Liquidation price: $130810 12x short on [-----] $ETH($353.1M) Liquidation price: $4589.3 https://t.co/xDbaCvSrQ3 https://t.co/YLwoc9Bbi1 https://x.com/lookonchain/status/1976639374763884608 This #BitcoinOG keeps adding to his shorts on $BTC and" [X Link](https://x.com/lookonchain/status/1976671332877361447) 2025-10-10T15:29Z 684.3K followers, 429.1K engagements "Trader 0xc2a3 has surrendered again closing parts of his $ETH and $SOL longs at a loss. He's gone from $33M+ in profits to now $26M+ in losses. He won his first [--] trades but it took just one wrong bet to lose everything profits and principal. https://x.com/lookonchain/status/1985375045976551465 The 100% win streak is over trader 0xc2a3 has surrendered. He closed all his $BTC longs and part of his $ETH and $SOL longs at a loss. His total P&L has flipped from +$33M to $17.6M. https://t.co/2I4Jrb3MUA https://t.co/3bSIXFG9JV https://x.com/lookonchain/status/1985375045976551465 The 100% win" [X Link](https://x.com/lookonchain/status/1985757121196200392) 2025-11-04T17:12Z 683.9K followers, 412.9K 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](https://x.com/lookonchain/status/1986471765376442699) 2025-11-06T16:32Z 684.2K followers, 151K 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](https://x.com/lookonchain/status/1989697437246918780) 2025-11-15T14:10Z 685K followers, 60K 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](https://x.com/lookonchain/status/1990221025834070248) 2025-11-17T00:50Z 685.1K 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](https://x.com/lookonchain/status/1991833001123324053) 2025-11-21T11:36Z 683.9K followers, 461.4K engagements "Influencer @Cupseyy has spent $5.04K to buy 1.47M $VEIL over the past [--] days. Cupsey had previously profited over $606K. Address: 2fg5QD1eD7rzNNCsvnhmXFm5hqNgwTTG8p7kQ6f3rx6f" [X Link](https://x.com/lookonchain/status/1994810002251681942) 2025-11-29T16:45Z 684.4K followers, 119.7K 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](https://x.com/lookonchain/status/1997078723192078659) 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](https://x.com/lookonchain/status/2000725092347863331) 2025-12-16T00:30Z 684.3K followers, 191.4K 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](https://x.com/lookonchain/status/2005082276372382195) 2025-12-28T01:04Z 685.1K followers, 127.1K 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](https://x.com/lookonchain/status/2005531039536722054) 2025-12-29T06:47Z 684.7K followers, 90.4K engagements "Dec [--] Update: #Bitcoin ETFs: 1D NetFlow: [-----] $BTC(-$305.98M)🔴 7D NetFlow: [-----] $BTC(-$768.43M)🔴 #Ethereum ETFs: 1D NetFlow: [------] $ETH(-$52.74M)🔴 7D NetFlow: [------] $ETH(-$85.96M)🔴 #Solana ETFs: 1D NetFlow: +6401 $SOL(+$794K)🟢 7D NetFlow: +117433 $SOL(+$14.56M)🟢 https://x.com/lookonchain/status/2004570108803616791 https://x.com/lookonchain/status/2004570108803616791" [X Link](https://x.com/lookonchain/status/2005663085777051944) 2025-12-29T15:31Z 683.9K followers, 26.6K engagements "The Official $TRUMP Meme Team wallet withdrew another 33M $USDC from the liquidity pool and deposited it into #Coinbase today. Over the past month the $TRUMP meme team has withdrawn a total of 94M $USDC from the liquidity pool and deposited it into #Coinbase. https://intel.arkm.com/explorer/entity/official-trump-meme https://intel.arkm.com/explorer/entity/official-trump-meme" [X Link](https://x.com/lookonchain/status/2006279086491259029) 2025-12-31T08:19Z 684.2K followers, 225.3K engagements "Sharing a smart trader on #Polymarket DrPufferfish. He has closed [---] predictions with [---] winners achieving an 80.82% win rate and total profits of $2.59M. https://polymarket.com/@DrPufferfish https://polymarket.com/@DrPufferfish" [X Link](https://x.com/lookonchain/status/2007043906459078954) 2026-01-02T10:58Z 683.9K followers, 153.1K 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](https://x.com/lookonchain/status/2008024021632442710) 2026-01-05T03:53Z 684.7K followers, 29.9K engagements "Turned $321 into $2.18M a [----] return. What a legend Over the past [--] days trader 8BGiMZ spent just $321 to buy 45.58M $114514 now worth $2.18M a staggering [----] ROI. https://solscan.io/account/8BGiMZjg3wLB5DjohecUPaBisCH6GBFrMLi1kb2eSfHS https://solscan.io/account/8BGiMZjg3wLB5DjohecUPaBisCH6GBFrMLi1kb2eSfHS" [X Link](https://x.com/lookonchain/status/2008430265673347163) 2026-01-06T06:47Z 684.7K followers, 1.5M 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](https://x.com/lookonchain/status/2010179090767331426) 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](https://x.com/lookonchain/status/2010383598726398401) 2026-01-11T16:09Z 685.1K followers, 48.4K engagements "Jan [--] Update: #Bitcoin ETFs: 1D NetFlow: +8933 $BTC(+$849.92M)🟢 7D NetFlow: [-----] $BTC(-$450.93M)🔴 #Ethereum ETFs: 1D NetFlow: +54952 $ETH(+$181.51M)🟢 7D NetFlow: [------] $ETH(-$157.5M)🔴 #Solana ETFs: 1D NetFlow: +42888 $SOL(+$6.22M)🟢 7D NetFlow: +247561 $SOL(+$35.9M)🟢 https://x.com/lookonchain/status/2011089435816051180 https://x.com/lookonchain/status/2011089435816051180" [X Link](https://x.com/lookonchain/status/2011433197956178118) 2026-01-14T13:40Z 684.2K followers, 20.7K 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](https://x.com/lookonchain/status/2012300091999273126) 2026-01-16T23:05Z 685.1K followers, 260.1K engagements "An OG who received [----] $BTC [--] years ago sold another [---] $BTC($47.77M) today. This OG originally received the [----] $BTC [--] years ago($1.66M at the time) when $BTC was priced at $332. Since Dec [--] [----] he has been selling $BTC dumping [----] $BTC($265M) at an average price of $106164. He still holds [----] $BTC($237.5M) with total profits exceeding $500M. https://intel.arkm.com/explorer/entity/a6f4cb83-3e17-4362-ab60-100374fd7a0f https://intel.arkm.com/explorer/entity/a6f4cb83-3e17-4362-ab60-100374fd7a0f" [X Link](https://x.com/lookonchain/status/2012714486457843934) 2026-01-18T02:31Z 684.2K followers, 105K engagements "Over the past year 22.7B $USDT has been newly issued on #Tron bringing the total $USDT supply to 82.4B $USDT. At the same time the $USDT holders on #Tron increased by 11M over the past year with total holders now exceeding 70.6M. https://tronscan.org/#/token20/TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t/analysis https://tronscan.org/#/token20/TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t/analysis" [X Link](https://x.com/lookonchain/status/2012726432917868706) 2026-01-18T03:19Z 684.3K followers, 103.2K 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](https://x.com/lookonchain/status/2013054481085190155) 2026-01-19T01:02Z 684K followers, 124.3K engagements "The whale who borrowed 45M $USDT to buy $stETH just withdrew another [-----] $ETH($103.75M) from #Binance. He may deposit it into #Aave and borrow $USDT to buy even more $stETH. https://x.com/lookonchain/status/2013054481085190155 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://t.co/5LKgTKXWhC https://t.co/PSw8TctYCp https://x.com/lookonchain/status/2013054481085190155 A newly created wallet(0x81d0)" [X Link](https://x.com/lookonchain/status/2013158939412795393) 2026-01-19T07:57Z 684K followers, 43K 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](https://x.com/lookonchain/status/2013281586507346126) 2026-01-19T16:05Z 685.1K followers, 27.3K engagements "A Bitcoin OG has woken up after [--] years of dormancy moving all [------] $BTC($84.62M) into a new wallet. When this OG first received $BTC [--] years ago the price was under $7 now up [-----]. https://intel.arkm.com/explorer/address/1A2hqHVSUERAT3t1yJ7ggYCQccvH6pZGZm https://intel.arkm.com/explorer/address/1A2hqHVSUERAT3t1yJ7ggYCQccvH6pZGZm" [X Link](https://x.com/lookonchain/status/2013416746703610183) 2026-01-20T01:02Z 684.5K followers, 37.2K 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](https://x.com/lookonchain/status/2013434189287182532) 2026-01-20T02:11Z 685K followers, 30.2K 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](https://x.com/lookonchain/status/2013794517112287348) 2026-01-21T02:03Z 685K followers, 66.4K engagements "Gold keeps hitting new all-time highs while #Bitcoin is falling. [--] hours ago whale 0x0a8d swapped all [-----] $WBTC($2.38M) for [-----] $XAUT. https://debank.com/profile/0x0a8d1805c1c415ae6d11eaa29728ec8d3289ef0e/history https://debank.com/profile/0x0a8d1805c1c415ae6d11eaa29728ec8d3289ef0e/history" [X Link](https://x.com/lookonchain/status/2013977097660960775) 2026-01-21T14:08Z 684.4K followers, 24.1K 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](https://x.com/lookonchain/status/2014365522499195277) 2026-01-22T15:52Z 685.1K followers, 185.7K engagements "A threat actor named John was rage-baited into a band for band flex and live-shared his wallets. Based on on-chain tracing by @zachxbt the revealed wallets are linked to large suspected thefts including funds tied to a U.S. government seizure related to Bitfinex. https://x.com/zachxbt/status/2014685263327351116 https://intel.arkm.com/explorer/address/0x8924B17fD7512953949DE703a7C97484E66E0Bec https://x.com/zachxbt/status/2014685263327351116 https://intel.arkm.com/explorer/address/0x8924B17fD7512953949DE703a7C97484E66E0Bec" [X Link](https://x.com/lookonchain/status/2014736976055001181) 2026-01-23T16:28Z 684K followers, 51.8K 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](https://x.com/lookonchain/status/2015068179245175061) 2026-01-24T14:24Z 684.6K followers, 711.1K 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](https://x.com/lookonchain/status/2015257672543772681) 2026-01-25T02:57Z 683.9K followers, 345.4K engagements "WLFI(@worldlibertyfi) is rotating from $BTC into $ETH. About [--] hours ago @worldlibertyfi swapped [-----] $WBTC($8.08M) for [----] $ETH. https://intel.arkm.com/explorer/address/0xEe7f7f53F0D0c8c56A38e97c5a58E4d321A174dC https://intel.arkm.com/explorer/address/0xEe7f7f53F0D0c8c56A38e97c5a58E4d321A174dC" [X Link](https://x.com/lookonchain/status/2015599994108309842) 2026-01-26T01:37Z 684.4K followers, 51.7K engagements "An #Ethereum OG whale wallet 0xb5Ab (possibly linked to Bitfinex) deposited 50K $ETH($145.25M) into #Gemini today after being dormant for [--] years. https://intel.arkm.com/explorer/address/0xb5Ab08D153218C1A6a5318B14eeb92DF0Fb168D6 https://intel.arkm.com/explorer/address/0xb5Ab08D153218C1A6a5318B14eeb92DF0Fb168D6" [X Link](https://x.com/lookonchain/status/2015610717609865668) 2026-01-26T02:20Z 684K followers, 28.1K engagements "The unknow whale who lost $18.8M on $ETH in just [--] weeks is now doubling down on gold. Since Dec [--] [----] he has spent $36.04M to buy [----] $XAUT($38.34M now) at an average price of $4786 and is currently sitting on +$2.3M in unrealized profit. https://x.com/lookonchain/status/2007061300539777350 An unknown whale who lost $18.8M on $ETH in just [--] weeks has abandoned $ETH and rotated into #gold. The whale has spent $14.58M to buy [----] $XAUT at $4421 over the past [--] hours. https://t.co/hit6agWmHd https://t.co/X7k94zV0iQ https://x.com/lookonchain/status/2007061300539777350 An unknown whale who" [X Link](https://x.com/lookonchain/status/2015693821334708684) 2026-01-26T07:50Z 683.7K followers, 58.3K 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](https://x.com/lookonchain/status/2015740463651991619) 2026-01-26T10:55Z 685K followers, 83.4K engagements "BlackRock just deposited [----] $BTC($159.4M) and [-----] $ETH($43.8M) to Coinbase Prime again. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock" [X Link](https://x.com/lookonchain/status/2015755340298715195) 2026-01-26T11:54Z 684.4K followers, 48.3K engagements "This #BitcoinOG(1011short) bought [-----] $ETH($63.56M) again. https://x.com/lookonchain/status/2015597763422216638 This #BitcoinOG(1011short) isn't just stuck with a $779M BTC/ETH/SOL long deep in the red he also appears to be looping $ETH longs. He created a new wallet withdrew 61K $ETH($174.3M) from #Binance into #Aave then borrowed 60M $USDC from #Aave and sent it back to #Binance. https://t.co/dkDaOL8xmu https://x.com/lookonchain/status/2015597763422216638 This #BitcoinOG(1011short) isn't just stuck with a $779M BTC/ETH/SOL long deep in the red he also appears to be looping $ETH longs. He" [X Link](https://x.com/lookonchain/status/2015756846938878400) 2026-01-26T12:00Z 683.9K followers, 76.1K engagements "Jan [--] Update: #Bitcoin ETFs: 1D NetFlow: [----] BTC(-$84.66M)🔴 7D NetFlow: [------] BTC(-$1.57B)🔴 #Ethereum ETFs: 1D NetFlow: [-----] ETH(-$21.92M)🔴 7D NetFlow: [-------] ETH(-$594.46M)🔴 #Solana ETFs: 1D NetFlow: +17472 SOL(+$2.15M)🟢 7D NetFlow: +63847 SOL(+$7.85M)🟢 https://x.com/lookonchain/status/2014725026415837425 https://x.com/lookonchain/status/2014725026415837425" [X Link](https://x.com/lookonchain/status/2015795981519135152) 2026-01-26T14:36Z 683.8K followers, 17.8K engagements "The Ethereum OG whale 0xb5Ab deposited all [------] $ETH($393.4M) into #Gemini today after being dormant for [--] years. Big move https://intel.arkm.com/explorer/address/0xb5Ab08D153218C1A6a5318B14eeb92DF0Fb168D6 https://intel.arkm.com/explorer/address/0xb5Ab08D153218C1A6a5318B14eeb92DF0Fb168D6" [X Link](https://x.com/lookonchain/status/2015847683014197518) 2026-01-26T18:01Z 683.9K followers, 30.6K 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](https://x.com/lookonchain/status/2015956946290147399) 2026-01-27T01:16Z 685.1K followers, 27.2K engagements "Tom Lee(@fundstrat)'s #Bitmine staked another [------] $ETH($610M) today. In total #Bitmine has staked [-------] $ETH($6.52B) over 52% of its total holdings. https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine" [X Link](https://x.com/lookonchain/status/2015982315986616756) 2026-01-27T02:56Z 684.4K followers, 75.9K engagements "A whale 0x61CE who shorted over $45M worth of silver on Hyperliquid with [--] leverage closed [-----] $SILVER($6.69M) [--] hours ago realizing a $823K loss. He still holds [------] $SILVER($38.74M) long with an unrealized loss of $4.46M. https://hypurrscan.io/address/0x61CEeF212fF4a86933C69fb6aca2fe35D8F2A62B#perps https://hypurrscan.io/address/0x61CEeF212fF4a86933C69fb6aca2fe35D8F2A62B#perps" [X Link](https://x.com/lookonchain/status/2015987039427293546) 2026-01-27T03:15Z 683.9K followers, 31.7K engagements "Many whales are accumulating gold 0xbe4C withdrew [----] $XAUT($9.97M) from #Bybit and #Gate. 0x0F67 withdrew [---] $XAUT($2.83M) from #MEXC. 0x1b7D withdrew [-----] $XAUT($993K) and [-----] $PAXG($538K) from #MEXC. https://intel.arkm.com/explorer/address/0x1b7Df80b0124872B302Aa5f6E970c3E3050eBf28 https://intel.arkm.com/explorer/address/0x0F675384da9F892e44CbbbfbDDb1574dc1EC7a46 https://intel.arkm.com/explorer/address/0xbe4Cc4964283ad328033857d956047ddcC13688a https://intel.arkm.com/explorer/address/0x0F675384da9F892e44CbbbfbDDb1574dc1EC7a46" [X Link](https://x.com/lookonchain/status/2016028645211664459) 2026-01-27T06:00Z 684K followers, 34.7K 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](https://x.com/lookonchain/status/2016030875373408440) 2026-01-27T06:09Z 684.8K followers, 26.3K engagements "14 months ago a whale spent 2.58M $USDC to buy [------] $HYPE at $8.74 and staked them. Today he unstaked and sold the entire position for 7.51M $USDC realizing a $4.92M profit. At the peak his profit exceeded $15M. https://hypurrscan.io/address/0x0cda7d72834bb6662ffa77cf8adf99eaea239302#txs https://hypurrscan.io/address/0x0cda7d72834bb6662ffa77cf8adf99eaea239302#txs" [X Link](https://x.com/lookonchain/status/2016085403619754186) 2026-01-27T09:46Z 684K followers, 31.7K engagements "Three #1INCH investor wallets sold 36.36M $1INCH($5.04M) causing the price of $1INCH to drop 16.7%. https://intel.arkm.com/explorer/address/0xd3662b51DDAa512420949A9e5eba28f02709bD30 https://intel.arkm.com/explorer/address/0x38c70081ED8a3281eCa32c5376B059e468cb6b12 https://intel.arkm.com/explorer/address/0x2aD0Ee055835CD604462852B93652Ce26Aa51f06 https://intel.arkm.com/explorer/address/0xd3662b51DDAa512420949A9e5eba28f02709bD30 https://intel.arkm.com/explorer/address/0x38c70081ED8a3281eCa32c5376B059e468cb6b12 https://intel.arkm.com/explorer/address/0x2aD0Ee055835CD604462852B93652Ce26Aa51f06" [X Link](https://x.com/lookonchain/status/2016177515249999988) 2026-01-27T15:52Z 684.3K followers, 24K engagements "Tom Lee(@fundstrat)'s #Bitmine staked another [------] $ETH($340.68M) an hour ago. In total #Bitmine has now staked [-------] $ETH($7B) 55% of its total holdings. https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine" [X Link](https://x.com/lookonchain/status/2016350268259238198) 2026-01-28T03:19Z 684.4K followers, 33.2K 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](https://x.com/lookonchain/status/2016429578777231415) 2026-01-28T08:34Z 684.5K followers, 36.5K engagements "Jan [--] Update: #Bitcoin ETFs: 1D NetFlow: [-----] $BTC(-$139.07M)🔴 7D NetFlow: [------] $BTC(-$1.16B)🔴 #Ethereum ETFs: 1D NetFlow: [------] $ETH(-$58.59M)🔴 7D NetFlow: [-------] $ETH(-$374.08M)🔴 #Solana ETFs: 1D NetFlow: +25520 SOL(+$3.24M)🟢 7D NetFlow: +104881 SOL(+$13.32M)🟢 https://x.com/lookonchain/status/2016172059936882759 https://x.com/lookonchain/status/2016172059936882759" [X Link](https://x.com/lookonchain/status/2016527444833096024) 2026-01-28T15:03Z 684.5K followers, 18.9K engagements "As gold keeps printing new all-time highs whales continue buying gold. 0x6Afa spent $5.95M to buy [----] $PAXG over the past [--] days. A newly created wallet 0x0E4F withdrew [---] $XAUT($4.22M) from #Bybit [--] hours ago. https://intel.arkm.com/explorer/address/0x0E4F3ed5B2A3dB2A2940c638418530e9f5c4927E https://intel.arkm.com/explorer/address/0x6Afa09f237a8Ed7206416EB378AA72c83a015cDF https://intel.arkm.com/explorer/address/0x0E4F3ed5B2A3dB2A2940c638418530e9f5c4927E https://intel.arkm.com/explorer/address/0x6Afa09f237a8Ed7206416EB378AA72c83a015cDF" [X Link](https://x.com/lookonchain/status/2016538899527737514) 2026-01-28T15:48Z 684.4K followers, 26.1K 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](https://x.com/lookonchain/status/2016710148421799986) 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](https://x.com/lookonchain/status/2016713638741176736) 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](https://x.com/lookonchain/status/2016878657462267971) 2026-01-29T14:18Z 684.6K followers, 27.3K engagements "The #ETHMegaBear(0x20c2) has racked up over $80.9M in profits by shorting $ETH absolutely insane This trader has been shorting $ETH on #Hyperliquid since [----] consistently using max leverage (previously 50x now 25x). He currently holds a [-----] $ETH($88.9M) short. https://legacy.hyperdash.com/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5 https://legacy.hyperdash.com/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5" [X Link](https://x.com/lookonchain/status/2016885901868310902) 2026-01-29T14:47Z 684.3K followers, 42.8K engagements "As the market crashed Machi(@machibigbrother) lost another $2M in a single day. It seems like no matter how much he deposits into HyperLiquid it just gets wiped out. https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872 https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872" [X Link](https://x.com/lookonchain/status/2016900069099000297) 2026-01-29T15:43Z 684.3K followers, 101.1K 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](https://x.com/lookonchain/status/2016904412942475638) 2026-01-29T16:00Z 684.9K 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](https://x.com/lookonchain/status/2016908279222530138) 2026-01-29T16:16Z 684.8K followers, 39.2K engagements "The gold-long whale 0x46e3 was just liquidated for [----] $GOLD($13.83M) amid the market crash. https://app.hyperliquid.xyz/tradeHistory/0x46e3a8c8135647b48b2e82198e42e0c69eacbab8 https://app.hyperliquid.xyz/tradeHistory/0x46e3a8c8135647b48b2e82198e42e0c69eacbab8" [X Link](https://x.com/lookonchain/status/2016911155370086403) 2026-01-29T16:27Z 683.9K followers, 49K engagements "Machi(@machibigbrother) just deposited another [------] $USDC into Hyperliquid to add to his $ETH long. How much money does he even have https://x.com/lookonchain/status/2016900069099000297 As the market crashed Machi(@machibigbrother) lost another $2M in a single day. It seems like no matter how much he deposits into HyperLiquid it just gets wiped out. https://t.co/uxkXmHSGbg https://t.co/2Knqy5GpOl https://x.com/lookonchain/status/2016900069099000297 As the market crashed Machi(@machibigbrother) lost another $2M in a single day. It seems like no matter how much he deposits into HyperLiquid it" [X Link](https://x.com/lookonchain/status/2016919019803332962) 2026-01-29T16:59Z 684.5K followers, 117.4K engagements "An anon created a new wallet and placed a bet [--] hours ago that the U.S. government will shut down on Saturday. https://polymarket.com/profile/0x271a4ae3e242f4d79429ab553eede1bfc1f65d93tab=activity https://polymarket.com/profile/0x271a4ae3e242f4d79429ab553eede1bfc1f65d93tab=activity" [X Link](https://x.com/lookonchain/status/2017217665845379214) 2026-01-30T12:45Z 684.5K followers, 32.7K engagements "Jan [--] Update: #Bitcoin ETFs: 1D NetFlow: [-----] $BTC(-$653.98M)🔴 7D NetFlow: [------] $BTC(-$890.28M)🔴 #Ethereum ETFs: 1D NetFlow: [------] $ETH(-$113.83M)🔴 7D NetFlow: [------] $ETH(-$58.4M)🔴 #Solana ETFs: 1D NetFlow: [------] $SOL(-$1.26M)🔴 7D NetFlow: +96033 $SOL(+$11.24M)🟢 https://x.com/lookonchain/status/2016904412942475638 https://x.com/lookonchain/status/2016904412942475638" [X Link](https://x.com/lookonchain/status/2017249664509280429) 2026-01-30T14:52Z 684.5K followers, 20.7K 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](https://x.com/lookonchain/status/2017264153044640011) 2026-01-30T15:50Z 684.5K followers, 193.8K 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](https://x.com/lookonchain/status/2017494416882389355) 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](https://x.com/lookonchain/status/2017547268111667636) 2026-01-31T10:35Z 684.7K followers, 29.3K 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](https://x.com/lookonchain/status/2017609618462277794) 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](https://x.com/lookonchain/status/2017612109643976903) 2026-01-31T14:53Z 684.7K followers, 137.5K 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](https://x.com/lookonchain/status/2017615402487234642) 2026-01-31T15:06Z 684.9K followers, 57.7K 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](https://x.com/lookonchain/status/2017619069164568579) 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](https://x.com/lookonchain/status/2017630868148482417) 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](https://x.com/lookonchain/status/2017655639544369214) 2026-01-31T17:46Z 684.8K followers, 40.9K engagements "If #Bitcoin drops another 3.34% Michael Saylor(@saylor)'s @Strategy's [------] $BTC($56.06B) will be at a paper loss. Average cost: $76037 per $BTC. https://x.com/lookonchain/status/2015776519881400473 Michael Saylor(@saylor)'s @Strategy bought another [----] $BTC($264.06M) at $90061 last week. Strategy now holds [------] $BTC($62.55B) with an average buying price of $76037 sitting on an unrealized profit of $8.36B(+15.43%). https://t.co/JyQP5ulxSs https://t.co/unyHTBJSQT https://x.com/lookonchain/status/2015776519881400473 Michael Saylor(@saylor)'s @Strategy bought another [----] $BTC($264.06M) at" [X Link](https://x.com/lookonchain/status/2017657975964676369) 2026-01-31T17:55Z 684.9K followers, 93.2K 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](https://x.com/lookonchain/status/2017779491180057037) 2026-02-01T01:58Z 685.1K followers, 134.4K 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](https://x.com/lookonchain/status/2017864179743658161) 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](https://x.com/lookonchain/status/2017891033607196922) 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](https://x.com/lookonchain/status/2017898757569016005) 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](https://x.com/lookonchain/status/2017902586515587516) 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](https://x.com/lookonchain/status/2017909876383711510) 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](https://x.com/lookonchain/status/2018120142073577977) 2026-02-02T00:31Z 685.1K 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](https://x.com/lookonchain/status/2018123830540255318) 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](https://x.com/lookonchain/status/2018133571870003440) 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](https://x.com/lookonchain/status/2018143455139246357) 2026-02-02T02:04Z 684.5K followers, 45.4K engagements "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://intel.arkm.com/explorer/entity/a922a9df-6a8f-4db8-aecc-1c059525ffcb https://intel.arkm.com/explorer/entity/a922a9df-6a8f-4db8-aecc-1c059525ffcb" [X Link](https://x.com/lookonchain/status/2018145596985786676) 2026-02-02T02:13Z 685.1K followers, 82.8K 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](https://x.com/lookonchain/status/2018182998282342723) 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](https://x.com/lookonchain/status/2018206945631760414) 2026-02-02T06:16Z 685.2K followers, 107.8K 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](https://x.com/lookonchain/status/2018311706003509572) 2026-02-02T13:13Z 685.1K followers, 88.9K engagements "Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($96.95M) last week and currently holds [-------] $ETH($9.94B). https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-285-million-tokens-and-total-crypto-and-total-cash-holdings-of-10-7-billion-302676048.html https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-285-million-tokens-and-total-crypto-and-total-cash-holdings-of-10-7-billion-302676048.html" [X Link](https://x.com/lookonchain/status/2018320942695661598) 2026-02-02T13:49Z 684.7K followers, 150.5K 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](https://x.com/lookonchain/status/2018340634961289298) 2026-02-02T15:08Z 685.1K followers, 122.7K engagements "A newly created wallet (1DFGBa) bought [------] $BTC($55.21) in the past [--] hours. https://intel.arkm.com/explorer/address/1DFGBaLYrFTppyEFz8X75tdZ1Hm5jmcR5c https://intel.arkm.com/explorer/address/1DFGBaLYrFTppyEFz8X75tdZ1Hm5jmcR5c" [X Link](https://x.com/lookonchain/status/2018346118107779341) 2026-02-02T15:29Z 683.8K followers, 16.7K 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](https://x.com/lookonchain/status/2018349625468735554) 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](https://x.com/lookonchain/status/2018355548065091609) 2026-02-02T16:07Z 684.7K followers, 23.7K engagements "Feb [--] Update: #Bitcoin ETFs: 1D NetFlow: [-----] $BTC(-$636.04M)🔴 7D NetFlow: [------] $BTC(-$1.4B)🔴 #Ethereum ETFs: 1D NetFlow: [-------] $ETH(-$256.14M)🔴 7D NetFlow: [-------] $ETH(-$288.64M)🔴 #Solana ETFs: 1D NetFlow: [-----] $SOL(-$170K)🔴 7D NetFlow: +76944 $SOL(+$8.08M)🟢 https://x.com/lookonchain/status/2017249664509280429 https://x.com/lookonchain/status/2017249664509280429" [X Link](https://x.com/lookonchain/status/2018356115403358513) 2026-02-02T16:09Z 684.5K followers, 21.3K engagements "Circle(@circle) just minted 750M $USDC https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE#transfers https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE#transfers" [X Link](https://x.com/lookonchain/status/2018360147081638061) 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](https://x.com/lookonchain/status/2018374463075791262) 2026-02-02T17:22Z 685.2K followers, 20K engagements "https://intel.arkm.com/explorer/entity/vitalik-buterin https://intel.arkm.com/explorer/entity/vitalik-buterin" [X Link](https://x.com/lookonchain/status/2018376576283648450) 2026-02-02T17:30Z 684.7K followers, 25.8K 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](https://x.com/lookonchain/status/2018534416692449457) 2026-02-03T03:58Z 685.1K followers, 48K 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](https://x.com/lookonchain/status/2018698654819950923) 2026-02-03T14:50Z 685.1K followers, 38.1K 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](https://x.com/lookonchain/status/2018926783324938665) 2026-02-04T05:57Z 685.1K followers, 38.8K engagements "ETH just fell below $2000. Tom Lee(@fundstrat)'s #Bitmine holds [-------] $ETH($8.47B) and is now sitting on over $8B 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](https://x.com/lookonchain/status/2019431857071481047) 2026-02-05T15:24Z 685.1K followers, 53.6K engagements "Feb [--] Update: #Bitcoin ETFs: 1D NetFlow: [-----] $BTC(-$533.16M)🔴 7D NetFlow: [------] $BTC(-$1.28B)🔴 #Ethereum ETFs: 1D NetFlow: [------] $ETH(-$73.84M)🔴 7D NetFlow: [-------] $ETH(-$341.61M)🔴 #Solana ETFs: 1D NetFlow: [------] $SOL(-$1.78M)🔴 7D NetFlow: [------] $SOL(-$5.56M)🔴 https://x.com/lookonchain/status/2019062184924614658 https://x.com/lookonchain/status/2019062184924614658" [X Link](https://x.com/lookonchain/status/2019436026561982644) 2026-02-05T15:40Z 685.1K followers, 24.4K 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](https://x.com/lookonchain/status/2020126966725427452) 2026-02-07T13:26Z 685.1K followers, 52.9K 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](https://x.com/lookonchain/status/2020404583282143422) 2026-02-08T07:49Z 684.9K followers, [----] engagements "Update: Garrett Jin(#BitcoinOG1011short) has deposited [----] $BTC($351M) to #Binance in the past [--] hours. https://x.com/lookonchain/status/2020025338601021496 Garrett Jin(#BitcoinOG1011short) deposited [----] $BTC($112M) to #Binance in the past [--] hours. https://t.co/LyveMqUKoj https://t.co/E99iJN1KyE https://x.com/lookonchain/status/2020025338601021496 Garrett Jin(#BitcoinOG1011short) deposited [----] $BTC($112M) to #Binance in the past [--] hours. https://t.co/LyveMqUKoj https://t.co/E99iJN1KyE" [X Link](https://x.com/lookonchain/status/2020027947395215807) 2026-02-07T06:52Z 685.3K followers, 347.9K engagements "You need to watch this whale Over the past [--] days he has deposited [----] $BTC($559M) into #Binance. Every time he deposits $BTC the price drops. Yesterday I warned when he made a deposit and soon after $BTC dropped over 3%. https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok" [X Link](https://x.com/lookonchain/status/2022147439411736856) 2026-02-13T03:14Z 685.3K followers, 102.6K engagements "Someone created a new wallet and spent 10M $USDC to buy $WLFI. So far they have bought 47.6M $WLFI at an average price of $0.109 with 4.83M $USDC still left to potentially buy more. https://intel.arkm.com/explorer/address/0xE767833D8bc51c8c0B1bd5e3F6E99d570B7dF8B3 https://intel.arkm.com/explorer/address/0xE767833D8bc51c8c0B1bd5e3F6E99d570B7dF8B3" [X Link](https://x.com/lookonchain/status/2020671911982719025) 2026-02-09T01:31Z 685.3K followers, 64.8K engagements "A whale possibly linked to #Matrixport has opened a massive [------] $ETH($204.5M) long and is now down over $10M. Wallets 0x6C85 and 0xa5B0 both used Bridgers to move funds from Tron to Arbitrum and deposit into Hyperliquid. They may belong to the same whale. Together these two wallets hold a [------] $ETH($204.5M) long on Hyperliquid. Wallet 0xa5B0 has also received funds from #Matrixport multiple times suggesting a possible connection. https://hypurrscan.io/address/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41#perps https://hypurrscan.io/address/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6#perps" [X Link](https://x.com/lookonchain/status/2021501434810761633) 2026-02-11T08:27Z 685.3K followers, 64K engagements "Note that #MixinHacker who previously stole $200M appears to be selling [-----] $ETH($117M) after [--] years of inactivity [--] hours ago he sent [----] $ETH($3.85M) to #TornadoCash. Soon after [--] new wallets received [----] $ETH ($4.03M) from #TornadoCash and sold it at $1933. The #MixinHacker still holds [-----] $ETH($113.4M) and [---] $BTC($59.7M). https://intel.arkm.com/explorer/address/0x9e467855e294d72Da0864B62146471C3A4A3d296 https://intel.arkm.com/explorer/address/0x9cba859288Fa0b4eC43EBB90Bb64a9DbBDDc787f https://intel.arkm.com/explorer/address/0x34F3E1C8e01498eDA9441ef40007C8922b6bAf37" [X Link](https://x.com/lookonchain/status/2022285762264490381) 2026-02-13T12:24Z 685.3K followers, 21.4K engagements "As #Bitcoin fell below $75000 Michael Saylor(@saylor)'s @Strategy's [------] $BTC is now facing an unrealized loss of over $900M. https://x.com/lookonchain/status/2015776519881400473 Michael Saylor(@saylor)'s @Strategy bought another [----] $BTC($264.06M) at $90061 last week. Strategy now holds [------] $BTC($62.55B) with an average buying price of $76037 sitting on an unrealized profit of $8.36B(+15.43%). https://t.co/JyQP5ulxSs https://t.co/unyHTBJSQT https://x.com/lookonchain/status/2015776519881400473 Michael Saylor(@saylor)'s @Strategy bought another [----] $BTC($264.06M) at $90061 last week." [X Link](https://x.com/lookonchain/status/2018167626606981262) 2026-02-02T03:40Z 685.4K followers, 300.2K engagements "A gambler created a new wallet 0x15a4 deposited 5M $USDC into #Hyperliquid and opened a [--] short on [-----] $ETH($60.76M). Liquidation price: $2143.38 https://hypurrscan.io/address/0x15a4F009BB324A3fb9E36137136B201E3Fe0DFDb#perps https://hypurrscan.io/address/0x15a4F009BB324A3fb9E36137136B201E3Fe0DFDb#perps" [X Link](https://x.com/lookonchain/status/2020831400908525816) 2026-02-09T12:05Z 685.4K followers, 78.2K engagements "Another $ETH super bull is here. A newly created wallet 0x6C85 deposited 12.88M $USDC into #Hyperliquid to go long $ETH with 20x leverage. So far he has opened a long of [-----] $ETH($33.38M) https://hypurrscan.io/address/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6#perps https://hypurrscan.io/address/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6#perps" [X Link](https://x.com/lookonchain/status/2021100827419738232) 2026-02-10T05:56Z 685.3K followers, 83.6K engagements "Garrett Jin(@GarrettBullish) just withdrew 77.48M $USDT from #Binance and repaid his loan on #Aave. https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f" [X Link](https://x.com/lookonchain/status/2021177855451844698) 2026-02-10T11:02Z 685.4K followers, 33.4K engagements "The Matrixport-linked whale who longed [------] $ETH($215M) has turned a $10M+ loss into a $1M+ profit. https://x.com/lookonchain/status/2021501434810761633 A whale possibly linked to #Matrixport has opened a massive [------] $ETH($204.5M) long and is now down over $10M. Wallets 0x6C85 and 0xa5B0 both used Bridgers to move funds from Tron to Arbitrum and deposit into Hyperliquid. They may belong to the same whale. Together these https://t.co/jCmrL9Km5p https://x.com/lookonchain/status/2021501434810761633 A whale possibly linked to #Matrixport has opened a massive [------] $ETH($204.5M) long and is" [X Link](https://x.com/lookonchain/status/2022478615578030106) 2026-02-14T01:10Z 685.3K followers, 33K 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](https://x.com/lookonchain/status/1982150721677234643) 2025-10-25T18:22Z 685.4K followers, 112.4K 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](https://x.com/lookonchain/status/1989892716264919525) 2025-11-16T03:06Z 685.3K followers, 853.4K 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](https://x.com/lookonchain/status/2002201227959107793) 2025-12-20T02:15Z 685.3K followers, 767K 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](https://x.com/lookonchain/status/2013785998812160185) 2026-01-21T01:29Z 685.4K followers, 68.4K 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](https://x.com/lookonchain/status/2017447610207113408) 2026-01-31T03:59Z 685.4K followers, 127K 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](https://x.com/lookonchain/status/2018310631796187646) 2026-02-02T13:08Z 685.4K followers, 101.5K engagements "Heads up: Garrett Jin(#BitcoinOG1011short) has started buying back $ETH He just withdrew [-----] $ETH ($167.8M) from #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](https://x.com/lookonchain/status/2019324561159053312) 2026-02-05T08:17Z 685.4K followers, 86.1K engagements "BlackRock just deposited another [----] $BTC($275M) and [-----] $ETH($56.68M) to Coinbase Prime. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock" [X Link](https://x.com/lookonchain/status/2019381728662741077) 2026-02-05T12:04Z 685.4K followers, 77.3K 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](https://x.com/lookonchain/status/2019426913589293418) 2026-02-05T15:04Z 685.4K followers, 74.7K engagements "Three major on-chain liquidation zones on $ETH. Trend Research holds [------] $ETH($671M) with liquidation prices between $1562 and $1698. Joseph Lubin and two unknown whales hold [------] $ETH($553M) with liquidation prices between $1329 and $1368. [--] Siblings holds [------] $ETH($541M) with liquidation prices at $1075 and $1029. https://twitter.com/i/web/status/2019691327328514248 https://twitter.com/i/web/status/2019691327328514248" [X Link](https://x.com/lookonchain/status/2019691327328514248) 2026-02-06T08:35Z 685.4K followers, 117.8K engagements "Trend Research has almost sold all of its $ETH They have withdrew [------] $ETH($2.59B) from #Binance at $3267 and deposited [------] $ETH($1.8B) back to #Binance at $2326. Only [-----] $ETH($43.92M) is left. Total loss: $747M. https://x.com/lookonchain/status/2019720290205589633 Trend Research is speeding up its $ETH selling to repay loans. In the past [--] hours Trend Research has sold [------] $ETH($322.5M) and still holds [------] $ETH($563M). https://t.co/e2L0pYGex3 https://t.co/EuR8kP6bNC https://x.com/lookonchain/status/2019720290205589633 Trend Research is speeding up its $ETH selling to repay" [X Link](https://x.com/lookonchain/status/2019968289187967372) 2026-02-07T02:55Z 685.4K followers, 237.5K 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](https://x.com/anyuser/status/1554457248315092992) 2022-08-02T13:21Z 685.3K 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](https://x.com/lookonchain/status/1851672470924988755) 2024-10-30T17:08Z 685.3K 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](https://x.com/lookonchain/status/1867036708983935325) 2024-12-12T02:40Z 685.3K followers, 1.2M engagements "1/ What is $SPORE Lets take you through the on-chain records to show you how it works" [X Link](https://x.com/lookonchain/status/1871868062301053190) 2024-12-25T10:38Z 685.3K followers, 311K engagements "What a smart #AI coin trader Profits exceeded $5.14M on $GOAT. Profits exceeded $4.5M on $ai16z. Profits exceeded $4M on $Fartcoin. Profits exceeded $4M on $arc. Lets take a look at which tokens he is buying. 1/ A thread🧵" [X Link](https://x.com/lookonchain/status/1875814019724144710) 2025-01-05T07:58Z 685.3K followers, 600.1K 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](https://x.com/lookonchain/status/1880992881164623958) 2025-01-19T14:57Z 685.3K followers, 8.1M 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](https://x.com/lookonchain/status/1881903531600629941) 2025-01-22T03:15Z 685.4K followers, 455.6K 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](https://x.com/lookonchain/status/1886619794641969309) 2025-02-04T03:36Z 685.2K 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](https://x.com/lookonchain/status/1889284808054043060) 2025-02-11T12:06Z 685.3K followers, 1.3M 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](https://x.com/anyuser/status/1892048208618193014) 2025-02-19T03:07Z 685.3K followers, 1.6M engagements "BlackRock sold $BTC and bought $ETH. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock" [X Link](https://x.com/lookonchain/status/1929898607341162794) 2025-06-03T13:50Z 685.3K followers, 465.4K 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](https://x.com/lookonchain/status/1940986017202557270) 2025-07-04T04:08Z 685.3K 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](https://x.com/lookonchain/status/1940993660839215510) 2025-07-04T04:38Z 685.3K followers, 318.9K engagements "A Bitcoin OG holding at least [-----] $BTC($8.69B) woke up after 14+ years of dormancy and transferred out [-----] $BTC($4.35B) today This OG controls about [--] wallets [--] of which received [-----] $BTC($15600 at the time $2.18B now) on April [--] [----] when the price of $BTC was [----]. The other [--] wallets received [-----] $BTC($202K at the time $6.52B now) on May [--] [----] when the price of $BTC was $3.37. Today [--] wallets transferred out [-----] $BTC while [--] more wallets remain dormant. Address: 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt" [X Link](https://x.com/anyuser/status/1941126810961653780) 2025-07-04T13:27Z 685.3K followers, 4.4M engagements "Currently all [--] wallets woke up after [--] years of dormancy and transferred out [-----] $BTC($8.69B). https://x.com/lookonchain/status/1941126810961653780 A Bitcoin OG holding at least [-----] $BTC($8.69B) woke up after 14+ years of dormancy and transferred out [-----] $BTC($4.35B) today This OG controls about [--] wallets [--] of which received [-----] $BTC($15600 at the time $2.18B now) on April [--] [----] when the price of $BTC was https://t.co/F8jULZ6Ee7 https://x.com/lookonchain/status/1941126810961653780 A Bitcoin OG holding at least [-----] $BTC($8.69B) woke up after 14+ years of dormancy and transferred" [X Link](https://x.com/lookonchain/status/1941152575514198214) 2025-07-04T15:10Z 685.3K followers, 1.4M 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](https://x.com/lookonchain/status/1952560803141550449) 2025-08-05T02:42Z 685.4K followers, 215.1K engagements "Arthur Hayes(@CryptoHayes) sold [----] $ETH($8.32M) a week ago when the $ETH price was $3507. [--] hours ago he moved out 10.5M $USDC to buy back $ETH at a higher price. https://x.com/lookonchain/status/1951460470583599595 Arthur Hayes(@CryptoHayes) sold [----] $ETH($8.32M) 7.76M $ENA($4.62M) and 38.86B $PEPE($414.7K) in the past [--] hours. https://t.co/1HymJRPhcj https://t.co/MoJNKUjJaQ https://x.com/lookonchain/status/1951460470583599595 Arthur Hayes(@CryptoHayes) sold [----] $ETH($8.32M) 7.76M $ENA($4.62M) and 38.86B $PEPE($414.7K) in the past [--] hours. https://t.co/1HymJRPhcj https://t.co/MoJNKUjJaQ" [X Link](https://x.com/lookonchain/status/1954132632423588028) 2025-08-09T10:48Z 685.3K followers, 1.1M 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](https://x.com/lookonchain/status/1957658173298594236) 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](https://x.com/lookonchain/status/1962361049015050642) 2025-09-01T03:45Z 685.4K followers, 87.3K 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](https://x.com/lookonchain/status/1969801722123166172) 2025-09-21T16:31Z 685.3K 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](https://x.com/anyuser/status/1970541039711854610) 2025-09-23T17:29Z 685.4K followers, 63.5K engagements "ETH just dropped below $4000 The biggest loser 0xa523 just got WIPED. His entire [----] $ETH($36.4M) long position was fully liquidated. His total losses now exceed $45.3M leaving him with less than $500K in his account. https://hyperdash.info/trader/0xa5232e97b4ded3d2EF25Be059c3489e61Be475Aa https://hyperdash.info/trader/0xa5232e97b4ded3d2EF25Be059c3489e61Be475Aa" [X Link](https://x.com/lookonchain/status/1971077502119649505) 2025-09-25T05:01Z 685.3K followers, 581.6K 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](https://x.com/lookonchain/status/1976677225169867125) 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](https://x.com/lookonchain/status/1977014341980578297) 2025-10-11T14:12Z 685.3K followers, 573.2K 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 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://t.co/RT53NaLoMF https://t.co/qlNEWX7DLQ https://t.co/4Ighq8PpX6 https://x.com/lookonchain/status/1977014341980578297 Bitmine(@BitMNR) just bought another [-----] $ETH(104.24M). Tom Lee said that today's" [X Link](https://x.com/lookonchain/status/1977180602869989579) 2025-10-12T01:12Z 685.4K followers, 560.6K engagements "The protocol @Balancer appears to have been exploited about $70.6M in assets was transferred out including: [----] $WETH($24.46 M) [----] $osETH($26.86 M) [----] $wstETH($19.27 M) https://etherscan.io/tx/0xd155207261712c35fa3d472ed1e51bfcd816e616dd4f517fa5959836f5b48569 https://etherscan.io/tx/0xd155207261712c35fa3d472ed1e51bfcd816e616dd4f517fa5959836f5b48569" [X Link](https://x.com/lookonchain/status/1985258890863501820) 2025-11-03T08:12Z 685.3K followers, 422.3K 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](https://x.com/lookonchain/status/1985268858299846841) 2025-11-03T08:52Z 685.3K followers, 863.9K 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](https://x.com/lookonchain/status/1985377011171488127) 2025-11-03T16:02Z 685.4K followers, 641.4K engagements "James Wynn(@JamesWynnReal) has finally won In the past two months he's been liquidated [--] times whether going long or short. But now he's finally in the green sitting on an unrealized profit of $66465. https://hyperdash.info/trader/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6 https://hyperdash.info/trader/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6" [X Link](https://x.com/lookonchain/status/1985767546407264427) 2025-11-04T17:54Z 685.3K followers, 669K 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](https://x.com/lookonchain/status/1986260912412762520) 2025-11-06T02:34Z 685.3K 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](https://x.com/lookonchain/status/1986459912105566483) 2025-11-06T15:45Z 685.3K followers, 90.9K engagements "Due to the market rebound James Wynn(@JamesWynnReal) got liquidated [--] times again in the last [--] hours After suffering [--] liquidations over the past two months James finally had one winning trade but instead of taking profit he kept adding to his position. Ultimately he was liquidated again His account is now down to only $6010. James Wynn(@JamesWynnReal) has finally won In the past two months he's been liquidated [--] times whether going long or short. But now he's finally in the green sitting on an unrealized profit of $66465. https://t.co/IUTpCuzWI9 https://t.co/ARieycXG6P James" [X Link](https://x.com/lookonchain/status/1987715920580764046) 2025-11-10T02:56Z 685.3K followers, 640K 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](https://x.com/lookonchain/status/1987930391932731477) 2025-11-10T17:08Z 685.4K 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](https://x.com/lookonchain/status/1987938819765924238) 2025-11-10T17:42Z 685.4K 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](https://x.com/lookonchain/status/1989215158439407955) 2025-11-14T06:13Z 685.2K followers, 71K engagements "Whale 0x76AB sold $ETH spot and then went long on $ETH using leverage. He sold [----] $ETH for 5.49M $USDC deposited it into Hyperliquid and opened a 7x long on [-----] $ETH($38.4M). Liquidation price: $2907.6 https://hypurrscan.io/address/0x76ABbA51F50748184a508719eD7022A73264cD3F https://hypurrscan.io/address/0x76ABbA51F50748184a508719eD7022A73264cD3F" [X Link](https://x.com/lookonchain/status/1998662876685545660) 2025-12-10T07:55Z 685.4K followers, 157.2K 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](https://x.com/lookonchain/status/2003292694819557450) 2025-12-23T02:32Z 685.3K 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](https://x.com/lookonchain/status/2004517108361879835) 2025-12-26T11:38Z 685.3K followers, 131K 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](https://x.com/lookonchain/status/2007438483430740005) 2026-01-03T13:06Z 685.4K 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](https://x.com/lookonchain/status/2008061304867877319) 2026-01-05T06:21Z 685.1K followers, 86.1K 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](https://x.com/lookonchain/status/2010934865815093676) 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](https://x.com/lookonchain/status/2010988183727792277) 2026-01-13T08:12Z 685.3K 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](https://x.com/lookonchain/status/2011243610147353056) 2026-01-14T01:06Z 685.2K followers, 206.3K 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](https://x.com/lookonchain/status/2011441470822310034) 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](https://x.com/lookonchain/status/2011712256166547672) 2026-01-15T08:09Z 685.4K followers, 142.4K 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](https://x.com/lookonchain/status/2011820606325735520) 2026-01-15T15:19Z 685.1K followers, 132.4K 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](https://x.com/lookonchain/status/2011990361208709367) 2026-01-16T02:34Z 685.4K followers, 103.4K 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](https://x.com/lookonchain/status/2012303707728396737) 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](https://x.com/lookonchain/status/2013076210130260010) 2026-01-19T02:29Z 685.3K 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](https://x.com/lookonchain/status/2013278227008290874) 2026-01-19T15:51Z 685.3K followers, 342.6K 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](https://x.com/lookonchain/status/2013421555389522157) 2026-01-20T01:21Z 685.4K followers, 24.6K 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](https://x.com/lookonchain/status/2013623478784794944) 2026-01-20T14:43Z 685.4K followers, 41.7K 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](https://x.com/lookonchain/status/2013778592355004687) 2026-01-21T01:00Z 685.3K followers, 131K 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](https://x.com/lookonchain/status/2014268292589072685) 2026-01-22T09:25Z 685.4K followers, 155.1K 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](https://x.com/lookonchain/status/2014595861121249294) 2026-01-23T07:07Z 685.3K followers, 28K 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](https://x.com/lookonchain/status/2015587954190889201) 2026-01-26T00:49Z 685.1K followers, 81.7K 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](https://x.com/lookonchain/status/2015799180506354052) 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](https://x.com/lookonchain/status/2015844151708062044) 2026-01-26T17:47Z 685.1K followers, 26.1K 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](https://x.com/lookonchain/status/2016058538846781866) 2026-01-27T07:59Z 685.4K followers, 24.8K 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](https://x.com/lookonchain/status/2016895383616868355) 2026-01-29T15:25Z 685.1K followers, 117.6K 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](https://x.com/lookonchain/status/2017607134385713176) 2026-01-31T14:33Z 685.2K followers, 120.1K engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@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 [---------] -37%
- [--] Month [----------] +19%
- [--] Months [-----------] +40%
- [--] Year [-----------] +51%
Mentions: [---] #
- [--] Week [---] no change
- [--] Month [---] -1.20%
- [--] Months [-----] +45%
- [--] Year [-----] +35%
Followers: [-------] #
- [--] Week [-------] +0.20%
- [--] Month [-------] +0.72%
- [--] Months [-------] +9.80%
- [--] Year [-------] +23%
CreatorRank: [------] #
Social Influence
Social category influence cryptocurrencies #127 exchanges #46 finance 22.46% stocks #3788 financial services #174 technology brands 3.89% travel destinations 0.6% champions league 0.6% currencies 0.6% celebrities 0.6%
Social topic influence $eth #3, $btc #32, binance #22, $usdc #2, usdc #31, bitcoin #257, $sol #45, hyperliquid #5, sol #1579, ethereum #27
Top accounts mentioned or mentioned by @grok @fundstrats @machibigbrother @bscnews @strykrai @cryptohayes @seismiccrypto @payzora @ensxbt @chitin04 @0x_vivek @00captaincrypto @macrobombastic @greenwhite28169 @worldlibertyfi @saylors @strategy @lkz_hyper @tonitrades_ @krasnovcrypto
Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) Solana (SOL) Tether (USDT) BITMINE IMMERSION TECH (BMNR) Hyperliquid (HYPE) BlackRock Inc (BLK) Tether Gold (XAUT) Ethena (ENA) Coinbase Global Inc. (COIN) Uniswap (UNI) Pendle (PENDLE) Lido DAO (LDO) Official Trump (TRUMP) PAX Gold (PAXG) Galaxy Digital Inc. (GLXY) Chainlink (LINK) Aave (AAVE) Ether.fi (ETHFI) Curve DAO Token (CRV) Lido Staked ETH (STETH) Wrapped Bitcoin (WBTC) CBBTC (CBBTC) World Liberty Financial (WLFI)
Top Social Posts
Top posts by engagements in the last [--] hours
"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 685.3K followers, 572.7K 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 685.4K followers, 45.8K engagements
"Binance SAFU Fund just bought [----] $BTC($100.7M). https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD"
X Link 2026-02-02T08:33Z 685.4K followers, 195.9K 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 685.4K followers, 70.5K engagements
"Feb 2Feb [--] [----] #LookonchainWeeklyReport 🟢 Overview Stablecoin market cap rose $2.08B led by strong inflows into Tron and Solana. Despite a mixed week for protocols DEX spot and perp volumes climbed sharply as market volatility increased while public companies collectively reduced [------] BTC in holdings. 🟢 Stablecoin Market The total stablecoin market cap increased by $2.08B. 🟢 Spot & Perps Trading Volume on DEXs 🟢 Protocol Revenue 🟢 Last week [--] companies decreased their holdings by [------] BTC(-$188.25M). 🟢 Institutional/Whale Activity Tom Lee's #Bitmine bought another 40613"
X Link 2026-02-09T17:20Z 685.4K followers, 17.8K 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
"Feb [--] Update: #Bitcoin ETFs: 1D NetFlow: [-----] $BTC(-$252.63M)🔴 7D NetFlow: [-----] $BTC(-$135.12M)🔴 #Ethereum ETFs: 1D NetFlow: [------] $ETH(-$54.77M)🔴 7D NetFlow: [------] $ETH(-$127.29M)🔴 #Solana ETFs: 1D NetFlow: +1708 $SOL(+$140K)🟢 7D NetFlow: [------] $SOL(-$4.36M)🔴 https://x.com/lookonchain/status/2021581685448658983 https://x.com/lookonchain/status/2021581685448658983"
X Link 2026-02-12T14:06Z 685.4K followers, 18.4K engagements
"BlackRock sold $BTC and bought $ETH BlackRock sold [---] $BTC($11.34M) and currently holds [------] $BTC($23.02B). BlackRock bought [----] $ETH($18.52M) and currently holds [------] $ETH($1.01B). https://www.blackrock.com/us/individual/products/337614/ishares-ethereum-trust-etf https://www.ishares.com/us/products/333011/ishares-bitcoin-trust https://www.blackrock.com/us/individual/products/337614/ishares-ethereum-trust-etf https://www.ishares.com/us/products/333011/ishares-bitcoin-trust https://www.blackrock.com/us/individual/products/337614/ishares-ethereum-trust-etf"
X Link 2024-10-11T16:37Z 684.5K followers, 185.8K 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
"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 685.1K followers, 513.3K 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 685.1K followers, 38.9K 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 684.8K followers, 67.9K 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 685.1K followers, 680.7K engagements
"As the market drops this #BitcoinOGs $1.1B+ short positions in $BTC and $ETH are now sitting on an unrealized profit of over $27M. Did he have insider information https://x.com/lookonchain/status/1976639374763884608 This #BitcoinOG keeps adding to his shorts on $BTC and $ETH his total positions have now exceeded $1.1B. 10x short on [----] $BTC($752.9M) Liquidation price: $130810 12x short on [-----] $ETH($353.1M) Liquidation price: $4589.3 https://t.co/xDbaCvSrQ3 https://t.co/YLwoc9Bbi1 https://x.com/lookonchain/status/1976639374763884608 This #BitcoinOG keeps adding to his shorts on $BTC and"
X Link 2025-10-10T15:29Z 684.3K followers, 429.1K engagements
"Trader 0xc2a3 has surrendered again closing parts of his $ETH and $SOL longs at a loss. He's gone from $33M+ in profits to now $26M+ in losses. He won his first [--] trades but it took just one wrong bet to lose everything profits and principal. https://x.com/lookonchain/status/1985375045976551465 The 100% win streak is over trader 0xc2a3 has surrendered. He closed all his $BTC longs and part of his $ETH and $SOL longs at a loss. His total P&L has flipped from +$33M to $17.6M. https://t.co/2I4Jrb3MUA https://t.co/3bSIXFG9JV https://x.com/lookonchain/status/1985375045976551465 The 100% win"
X Link 2025-11-04T17:12Z 683.9K followers, 412.9K 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 684.2K followers, 151K 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 685K followers, 60K 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 685.1K 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 683.9K followers, 461.4K engagements
"Influencer @Cupseyy has spent $5.04K to buy 1.47M $VEIL over the past [--] days. Cupsey had previously profited over $606K. Address: 2fg5QD1eD7rzNNCsvnhmXFm5hqNgwTTG8p7kQ6f3rx6f"
X Link 2025-11-29T16:45Z 684.4K followers, 119.7K 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 684.3K followers, 191.4K 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 685.1K followers, 127.1K 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
"Dec [--] Update: #Bitcoin ETFs: 1D NetFlow: [-----] $BTC(-$305.98M)🔴 7D NetFlow: [-----] $BTC(-$768.43M)🔴 #Ethereum ETFs: 1D NetFlow: [------] $ETH(-$52.74M)🔴 7D NetFlow: [------] $ETH(-$85.96M)🔴 #Solana ETFs: 1D NetFlow: +6401 $SOL(+$794K)🟢 7D NetFlow: +117433 $SOL(+$14.56M)🟢 https://x.com/lookonchain/status/2004570108803616791 https://x.com/lookonchain/status/2004570108803616791"
X Link 2025-12-29T15:31Z 683.9K followers, 26.6K engagements
"The Official $TRUMP Meme Team wallet withdrew another 33M $USDC from the liquidity pool and deposited it into #Coinbase today. Over the past month the $TRUMP meme team has withdrawn a total of 94M $USDC from the liquidity pool and deposited it into #Coinbase. https://intel.arkm.com/explorer/entity/official-trump-meme https://intel.arkm.com/explorer/entity/official-trump-meme"
X Link 2025-12-31T08:19Z 684.2K followers, 225.3K engagements
"Sharing a smart trader on #Polymarket DrPufferfish. He has closed [---] predictions with [---] winners achieving an 80.82% win rate and total profits of $2.59M. https://polymarket.com/@DrPufferfish https://polymarket.com/@DrPufferfish"
X Link 2026-01-02T10:58Z 683.9K followers, 153.1K 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
"Turned $321 into $2.18M a [----] return. What a legend Over the past [--] days trader 8BGiMZ spent just $321 to buy 45.58M $114514 now worth $2.18M a staggering [----] ROI. https://solscan.io/account/8BGiMZjg3wLB5DjohecUPaBisCH6GBFrMLi1kb2eSfHS https://solscan.io/account/8BGiMZjg3wLB5DjohecUPaBisCH6GBFrMLi1kb2eSfHS"
X Link 2026-01-06T06:47Z 684.7K followers, 1.5M 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
"Jan [--] Update: #Bitcoin ETFs: 1D NetFlow: +8933 $BTC(+$849.92M)🟢 7D NetFlow: [-----] $BTC(-$450.93M)🔴 #Ethereum ETFs: 1D NetFlow: +54952 $ETH(+$181.51M)🟢 7D NetFlow: [------] $ETH(-$157.5M)🔴 #Solana ETFs: 1D NetFlow: +42888 $SOL(+$6.22M)🟢 7D NetFlow: +247561 $SOL(+$35.9M)🟢 https://x.com/lookonchain/status/2011089435816051180 https://x.com/lookonchain/status/2011089435816051180"
X Link 2026-01-14T13:40Z 684.2K followers, 20.7K 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
"An OG who received [----] $BTC [--] years ago sold another [---] $BTC($47.77M) today. This OG originally received the [----] $BTC [--] years ago($1.66M at the time) when $BTC was priced at $332. Since Dec [--] [----] he has been selling $BTC dumping [----] $BTC($265M) at an average price of $106164. He still holds [----] $BTC($237.5M) with total profits exceeding $500M. https://intel.arkm.com/explorer/entity/a6f4cb83-3e17-4362-ab60-100374fd7a0f https://intel.arkm.com/explorer/entity/a6f4cb83-3e17-4362-ab60-100374fd7a0f"
X Link 2026-01-18T02:31Z 684.2K followers, 105K engagements
"Over the past year 22.7B $USDT has been newly issued on #Tron bringing the total $USDT supply to 82.4B $USDT. At the same time the $USDT holders on #Tron increased by 11M over the past year with total holders now exceeding 70.6M. https://tronscan.org/#/token20/TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t/analysis https://tronscan.org/#/token20/TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t/analysis"
X Link 2026-01-18T03:19Z 684.3K followers, 103.2K 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 684K followers, 124.3K engagements
"The whale who borrowed 45M $USDT to buy $stETH just withdrew another [-----] $ETH($103.75M) from #Binance. He may deposit it into #Aave and borrow $USDT to buy even more $stETH. https://x.com/lookonchain/status/2013054481085190155 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://t.co/5LKgTKXWhC https://t.co/PSw8TctYCp https://x.com/lookonchain/status/2013054481085190155 A newly created wallet(0x81d0)"
X Link 2026-01-19T07:57Z 684K followers, 43K 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
"A Bitcoin OG has woken up after [--] years of dormancy moving all [------] $BTC($84.62M) into a new wallet. When this OG first received $BTC [--] years ago the price was under $7 now up [-----]. https://intel.arkm.com/explorer/address/1A2hqHVSUERAT3t1yJ7ggYCQccvH6pZGZm https://intel.arkm.com/explorer/address/1A2hqHVSUERAT3t1yJ7ggYCQccvH6pZGZm"
X Link 2026-01-20T01:02Z 684.5K followers, 37.2K 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
"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 685K followers, 66.4K engagements
"Gold keeps hitting new all-time highs while #Bitcoin is falling. [--] hours ago whale 0x0a8d swapped all [-----] $WBTC($2.38M) for [-----] $XAUT. https://debank.com/profile/0x0a8d1805c1c415ae6d11eaa29728ec8d3289ef0e/history https://debank.com/profile/0x0a8d1805c1c415ae6d11eaa29728ec8d3289ef0e/history"
X Link 2026-01-21T14:08Z 684.4K followers, 24.1K 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 685.1K followers, 185.7K engagements
"A threat actor named John was rage-baited into a band for band flex and live-shared his wallets. Based on on-chain tracing by @zachxbt the revealed wallets are linked to large suspected thefts including funds tied to a U.S. government seizure related to Bitfinex. https://x.com/zachxbt/status/2014685263327351116 https://intel.arkm.com/explorer/address/0x8924B17fD7512953949DE703a7C97484E66E0Bec https://x.com/zachxbt/status/2014685263327351116 https://intel.arkm.com/explorer/address/0x8924B17fD7512953949DE703a7C97484E66E0Bec"
X Link 2026-01-23T16:28Z 684K followers, 51.8K 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 684.6K followers, 711.1K 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 683.9K followers, 345.4K engagements
"WLFI(@worldlibertyfi) is rotating from $BTC into $ETH. About [--] hours ago @worldlibertyfi swapped [-----] $WBTC($8.08M) for [----] $ETH. https://intel.arkm.com/explorer/address/0xEe7f7f53F0D0c8c56A38e97c5a58E4d321A174dC https://intel.arkm.com/explorer/address/0xEe7f7f53F0D0c8c56A38e97c5a58E4d321A174dC"
X Link 2026-01-26T01:37Z 684.4K followers, 51.7K engagements
"An #Ethereum OG whale wallet 0xb5Ab (possibly linked to Bitfinex) deposited 50K $ETH($145.25M) into #Gemini today after being dormant for [--] years. https://intel.arkm.com/explorer/address/0xb5Ab08D153218C1A6a5318B14eeb92DF0Fb168D6 https://intel.arkm.com/explorer/address/0xb5Ab08D153218C1A6a5318B14eeb92DF0Fb168D6"
X Link 2026-01-26T02:20Z 684K followers, 28.1K engagements
"The unknow whale who lost $18.8M on $ETH in just [--] weeks is now doubling down on gold. Since Dec [--] [----] he has spent $36.04M to buy [----] $XAUT($38.34M now) at an average price of $4786 and is currently sitting on +$2.3M in unrealized profit. https://x.com/lookonchain/status/2007061300539777350 An unknown whale who lost $18.8M on $ETH in just [--] weeks has abandoned $ETH and rotated into #gold. The whale has spent $14.58M to buy [----] $XAUT at $4421 over the past [--] hours. https://t.co/hit6agWmHd https://t.co/X7k94zV0iQ https://x.com/lookonchain/status/2007061300539777350 An unknown whale who"
X Link 2026-01-26T07:50Z 683.7K followers, 58.3K 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
"BlackRock just deposited [----] $BTC($159.4M) and [-----] $ETH($43.8M) to Coinbase Prime again. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2026-01-26T11:54Z 684.4K followers, 48.3K engagements
"This #BitcoinOG(1011short) bought [-----] $ETH($63.56M) again. https://x.com/lookonchain/status/2015597763422216638 This #BitcoinOG(1011short) isn't just stuck with a $779M BTC/ETH/SOL long deep in the red he also appears to be looping $ETH longs. He created a new wallet withdrew 61K $ETH($174.3M) from #Binance into #Aave then borrowed 60M $USDC from #Aave and sent it back to #Binance. https://t.co/dkDaOL8xmu https://x.com/lookonchain/status/2015597763422216638 This #BitcoinOG(1011short) isn't just stuck with a $779M BTC/ETH/SOL long deep in the red he also appears to be looping $ETH longs. He"
X Link 2026-01-26T12:00Z 683.9K followers, 76.1K engagements
"Jan [--] Update: #Bitcoin ETFs: 1D NetFlow: [----] BTC(-$84.66M)🔴 7D NetFlow: [------] BTC(-$1.57B)🔴 #Ethereum ETFs: 1D NetFlow: [-----] ETH(-$21.92M)🔴 7D NetFlow: [-------] ETH(-$594.46M)🔴 #Solana ETFs: 1D NetFlow: +17472 SOL(+$2.15M)🟢 7D NetFlow: +63847 SOL(+$7.85M)🟢 https://x.com/lookonchain/status/2014725026415837425 https://x.com/lookonchain/status/2014725026415837425"
X Link 2026-01-26T14:36Z 683.8K followers, 17.8K engagements
"The Ethereum OG whale 0xb5Ab deposited all [------] $ETH($393.4M) into #Gemini today after being dormant for [--] years. Big move https://intel.arkm.com/explorer/address/0xb5Ab08D153218C1A6a5318B14eeb92DF0Fb168D6 https://intel.arkm.com/explorer/address/0xb5Ab08D153218C1A6a5318B14eeb92DF0Fb168D6"
X Link 2026-01-26T18:01Z 683.9K followers, 30.6K 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 685.1K followers, 27.2K engagements
"Tom Lee(@fundstrat)'s #Bitmine staked another [------] $ETH($610M) today. In total #Bitmine has staked [-------] $ETH($6.52B) over 52% of its total holdings. https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine"
X Link 2026-01-27T02:56Z 684.4K followers, 75.9K engagements
"A whale 0x61CE who shorted over $45M worth of silver on Hyperliquid with [--] leverage closed [-----] $SILVER($6.69M) [--] hours ago realizing a $823K loss. He still holds [------] $SILVER($38.74M) long with an unrealized loss of $4.46M. https://hypurrscan.io/address/0x61CEeF212fF4a86933C69fb6aca2fe35D8F2A62B#perps https://hypurrscan.io/address/0x61CEeF212fF4a86933C69fb6aca2fe35D8F2A62B#perps"
X Link 2026-01-27T03:15Z 683.9K followers, 31.7K engagements
"Many whales are accumulating gold 0xbe4C withdrew [----] $XAUT($9.97M) from #Bybit and #Gate. 0x0F67 withdrew [---] $XAUT($2.83M) from #MEXC. 0x1b7D withdrew [-----] $XAUT($993K) and [-----] $PAXG($538K) from #MEXC. https://intel.arkm.com/explorer/address/0x1b7Df80b0124872B302Aa5f6E970c3E3050eBf28 https://intel.arkm.com/explorer/address/0x0F675384da9F892e44CbbbfbDDb1574dc1EC7a46 https://intel.arkm.com/explorer/address/0xbe4Cc4964283ad328033857d956047ddcC13688a https://intel.arkm.com/explorer/address/0x0F675384da9F892e44CbbbfbDDb1574dc1EC7a46"
X Link 2026-01-27T06:00Z 684K followers, 34.7K 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
"14 months ago a whale spent 2.58M $USDC to buy [------] $HYPE at $8.74 and staked them. Today he unstaked and sold the entire position for 7.51M $USDC realizing a $4.92M profit. At the peak his profit exceeded $15M. https://hypurrscan.io/address/0x0cda7d72834bb6662ffa77cf8adf99eaea239302#txs https://hypurrscan.io/address/0x0cda7d72834bb6662ffa77cf8adf99eaea239302#txs"
X Link 2026-01-27T09:46Z 684K followers, 31.7K engagements
"Three #1INCH investor wallets sold 36.36M $1INCH($5.04M) causing the price of $1INCH to drop 16.7%. https://intel.arkm.com/explorer/address/0xd3662b51DDAa512420949A9e5eba28f02709bD30 https://intel.arkm.com/explorer/address/0x38c70081ED8a3281eCa32c5376B059e468cb6b12 https://intel.arkm.com/explorer/address/0x2aD0Ee055835CD604462852B93652Ce26Aa51f06 https://intel.arkm.com/explorer/address/0xd3662b51DDAa512420949A9e5eba28f02709bD30 https://intel.arkm.com/explorer/address/0x38c70081ED8a3281eCa32c5376B059e468cb6b12 https://intel.arkm.com/explorer/address/0x2aD0Ee055835CD604462852B93652Ce26Aa51f06"
X Link 2026-01-27T15:52Z 684.3K followers, 24K engagements
"Tom Lee(@fundstrat)'s #Bitmine staked another [------] $ETH($340.68M) an hour ago. In total #Bitmine has now staked [-------] $ETH($7B) 55% of its total holdings. https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine"
X Link 2026-01-28T03:19Z 684.4K followers, 33.2K 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
"Jan [--] Update: #Bitcoin ETFs: 1D NetFlow: [-----] $BTC(-$139.07M)🔴 7D NetFlow: [------] $BTC(-$1.16B)🔴 #Ethereum ETFs: 1D NetFlow: [------] $ETH(-$58.59M)🔴 7D NetFlow: [-------] $ETH(-$374.08M)🔴 #Solana ETFs: 1D NetFlow: +25520 SOL(+$3.24M)🟢 7D NetFlow: +104881 SOL(+$13.32M)🟢 https://x.com/lookonchain/status/2016172059936882759 https://x.com/lookonchain/status/2016172059936882759"
X Link 2026-01-28T15:03Z 684.5K followers, 18.9K engagements
"As gold keeps printing new all-time highs whales continue buying gold. 0x6Afa spent $5.95M to buy [----] $PAXG over the past [--] days. A newly created wallet 0x0E4F withdrew [---] $XAUT($4.22M) from #Bybit [--] hours ago. https://intel.arkm.com/explorer/address/0x0E4F3ed5B2A3dB2A2940c638418530e9f5c4927E https://intel.arkm.com/explorer/address/0x6Afa09f237a8Ed7206416EB378AA72c83a015cDF https://intel.arkm.com/explorer/address/0x0E4F3ed5B2A3dB2A2940c638418530e9f5c4927E https://intel.arkm.com/explorer/address/0x6Afa09f237a8Ed7206416EB378AA72c83a015cDF"
X Link 2026-01-28T15:48Z 684.4K followers, 26.1K 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 #ETHMegaBear(0x20c2) has racked up over $80.9M in profits by shorting $ETH absolutely insane This trader has been shorting $ETH on #Hyperliquid since [----] consistently using max leverage (previously 50x now 25x). He currently holds a [-----] $ETH($88.9M) short. https://legacy.hyperdash.com/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5 https://legacy.hyperdash.com/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5"
X Link 2026-01-29T14:47Z 684.3K followers, 42.8K engagements
"As the market crashed Machi(@machibigbrother) lost another $2M in a single day. It seems like no matter how much he deposits into HyperLiquid it just gets wiped out. https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872 https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872"
X Link 2026-01-29T15:43Z 684.3K followers, 101.1K 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 684.9K 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
"The gold-long whale 0x46e3 was just liquidated for [----] $GOLD($13.83M) amid the market crash. https://app.hyperliquid.xyz/tradeHistory/0x46e3a8c8135647b48b2e82198e42e0c69eacbab8 https://app.hyperliquid.xyz/tradeHistory/0x46e3a8c8135647b48b2e82198e42e0c69eacbab8"
X Link 2026-01-29T16:27Z 683.9K followers, 49K engagements
"Machi(@machibigbrother) just deposited another [------] $USDC into Hyperliquid to add to his $ETH long. How much money does he even have https://x.com/lookonchain/status/2016900069099000297 As the market crashed Machi(@machibigbrother) lost another $2M in a single day. It seems like no matter how much he deposits into HyperLiquid it just gets wiped out. https://t.co/uxkXmHSGbg https://t.co/2Knqy5GpOl https://x.com/lookonchain/status/2016900069099000297 As the market crashed Machi(@machibigbrother) lost another $2M in a single day. It seems like no matter how much he deposits into HyperLiquid it"
X Link 2026-01-29T16:59Z 684.5K followers, 117.4K engagements
"An anon created a new wallet and placed a bet [--] hours ago that the U.S. government will shut down on Saturday. https://polymarket.com/profile/0x271a4ae3e242f4d79429ab553eede1bfc1f65d93tab=activity https://polymarket.com/profile/0x271a4ae3e242f4d79429ab553eede1bfc1f65d93tab=activity"
X Link 2026-01-30T12:45Z 684.5K followers, 32.7K engagements
"Jan [--] Update: #Bitcoin ETFs: 1D NetFlow: [-----] $BTC(-$653.98M)🔴 7D NetFlow: [------] $BTC(-$890.28M)🔴 #Ethereum ETFs: 1D NetFlow: [------] $ETH(-$113.83M)🔴 7D NetFlow: [------] $ETH(-$58.4M)🔴 #Solana ETFs: 1D NetFlow: [------] $SOL(-$1.26M)🔴 7D NetFlow: +96033 $SOL(+$11.24M)🟢 https://x.com/lookonchain/status/2016904412942475638 https://x.com/lookonchain/status/2016904412942475638"
X Link 2026-01-30T14:52Z 684.5K followers, 20.7K 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 684.5K followers, 193.8K 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
"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
"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 684.9K followers, 57.7K 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
"If #Bitcoin drops another 3.34% Michael Saylor(@saylor)'s @Strategy's [------] $BTC($56.06B) will be at a paper loss. Average cost: $76037 per $BTC. https://x.com/lookonchain/status/2015776519881400473 Michael Saylor(@saylor)'s @Strategy bought another [----] $BTC($264.06M) at $90061 last week. Strategy now holds [------] $BTC($62.55B) with an average buying price of $76037 sitting on an unrealized profit of $8.36B(+15.43%). https://t.co/JyQP5ulxSs https://t.co/unyHTBJSQT https://x.com/lookonchain/status/2015776519881400473 Michael Saylor(@saylor)'s @Strategy bought another [----] $BTC($264.06M) at"
X Link 2026-01-31T17:55Z 684.9K followers, 93.2K 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 685.1K followers, 134.4K 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 685.1K 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
"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://intel.arkm.com/explorer/entity/a922a9df-6a8f-4db8-aecc-1c059525ffcb https://intel.arkm.com/explorer/entity/a922a9df-6a8f-4db8-aecc-1c059525ffcb"
X Link 2026-02-02T02:13Z 685.1K followers, 82.8K 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
"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
"Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($96.95M) last week and currently holds [-------] $ETH($9.94B). https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-285-million-tokens-and-total-crypto-and-total-cash-holdings-of-10-7-billion-302676048.html https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-285-million-tokens-and-total-crypto-and-total-cash-holdings-of-10-7-billion-302676048.html"
X Link 2026-02-02T13:49Z 684.7K followers, 150.5K 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
"A newly created wallet (1DFGBa) bought [------] $BTC($55.21) in the past [--] hours. https://intel.arkm.com/explorer/address/1DFGBaLYrFTppyEFz8X75tdZ1Hm5jmcR5c https://intel.arkm.com/explorer/address/1DFGBaLYrFTppyEFz8X75tdZ1Hm5jmcR5c"
X Link 2026-02-02T15:29Z 683.8K followers, 16.7K 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
"Feb [--] Update: #Bitcoin ETFs: 1D NetFlow: [-----] $BTC(-$636.04M)🔴 7D NetFlow: [------] $BTC(-$1.4B)🔴 #Ethereum ETFs: 1D NetFlow: [-------] $ETH(-$256.14M)🔴 7D NetFlow: [-------] $ETH(-$288.64M)🔴 #Solana ETFs: 1D NetFlow: [-----] $SOL(-$170K)🔴 7D NetFlow: +76944 $SOL(+$8.08M)🟢 https://x.com/lookonchain/status/2017249664509280429 https://x.com/lookonchain/status/2017249664509280429"
X Link 2026-02-02T16:09Z 684.5K followers, 21.3K 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 685.2K followers, 20K 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
"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 685.1K followers, 48K 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 685.1K followers, 38.1K 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 685.1K followers, 38.8K engagements
"ETH just fell below $2000. Tom Lee(@fundstrat)'s #Bitmine holds [-------] $ETH($8.47B) and is now sitting on over $8B 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 2026-02-05T15:24Z 685.1K followers, 53.6K engagements
"Feb [--] Update: #Bitcoin ETFs: 1D NetFlow: [-----] $BTC(-$533.16M)🔴 7D NetFlow: [------] $BTC(-$1.28B)🔴 #Ethereum ETFs: 1D NetFlow: [------] $ETH(-$73.84M)🔴 7D NetFlow: [-------] $ETH(-$341.61M)🔴 #Solana ETFs: 1D NetFlow: [------] $SOL(-$1.78M)🔴 7D NetFlow: [------] $SOL(-$5.56M)🔴 https://x.com/lookonchain/status/2019062184924614658 https://x.com/lookonchain/status/2019062184924614658"
X Link 2026-02-05T15:40Z 685.1K followers, 24.4K 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 685.1K followers, 52.9K 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
"Update: Garrett Jin(#BitcoinOG1011short) has deposited [----] $BTC($351M) to #Binance in the past [--] hours. https://x.com/lookonchain/status/2020025338601021496 Garrett Jin(#BitcoinOG1011short) deposited [----] $BTC($112M) to #Binance in the past [--] hours. https://t.co/LyveMqUKoj https://t.co/E99iJN1KyE https://x.com/lookonchain/status/2020025338601021496 Garrett Jin(#BitcoinOG1011short) deposited [----] $BTC($112M) to #Binance in the past [--] hours. https://t.co/LyveMqUKoj https://t.co/E99iJN1KyE"
X Link 2026-02-07T06:52Z 685.3K followers, 347.9K engagements
"You need to watch this whale Over the past [--] days he has deposited [----] $BTC($559M) into #Binance. Every time he deposits $BTC the price drops. Yesterday I warned when he made a deposit and soon after $BTC dropped over 3%. https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok"
X Link 2026-02-13T03:14Z 685.3K followers, 102.6K engagements
"Someone created a new wallet and spent 10M $USDC to buy $WLFI. So far they have bought 47.6M $WLFI at an average price of $0.109 with 4.83M $USDC still left to potentially buy more. https://intel.arkm.com/explorer/address/0xE767833D8bc51c8c0B1bd5e3F6E99d570B7dF8B3 https://intel.arkm.com/explorer/address/0xE767833D8bc51c8c0B1bd5e3F6E99d570B7dF8B3"
X Link 2026-02-09T01:31Z 685.3K followers, 64.8K engagements
"A whale possibly linked to #Matrixport has opened a massive [------] $ETH($204.5M) long and is now down over $10M. Wallets 0x6C85 and 0xa5B0 both used Bridgers to move funds from Tron to Arbitrum and deposit into Hyperliquid. They may belong to the same whale. Together these two wallets hold a [------] $ETH($204.5M) long on Hyperliquid. Wallet 0xa5B0 has also received funds from #Matrixport multiple times suggesting a possible connection. https://hypurrscan.io/address/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41#perps https://hypurrscan.io/address/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6#perps"
X Link 2026-02-11T08:27Z 685.3K followers, 64K engagements
"Note that #MixinHacker who previously stole $200M appears to be selling [-----] $ETH($117M) after [--] years of inactivity [--] hours ago he sent [----] $ETH($3.85M) to #TornadoCash. Soon after [--] new wallets received [----] $ETH ($4.03M) from #TornadoCash and sold it at $1933. The #MixinHacker still holds [-----] $ETH($113.4M) and [---] $BTC($59.7M). https://intel.arkm.com/explorer/address/0x9e467855e294d72Da0864B62146471C3A4A3d296 https://intel.arkm.com/explorer/address/0x9cba859288Fa0b4eC43EBB90Bb64a9DbBDDc787f https://intel.arkm.com/explorer/address/0x34F3E1C8e01498eDA9441ef40007C8922b6bAf37"
X Link 2026-02-13T12:24Z 685.3K followers, 21.4K engagements
"As #Bitcoin fell below $75000 Michael Saylor(@saylor)'s @Strategy's [------] $BTC is now facing an unrealized loss of over $900M. https://x.com/lookonchain/status/2015776519881400473 Michael Saylor(@saylor)'s @Strategy bought another [----] $BTC($264.06M) at $90061 last week. Strategy now holds [------] $BTC($62.55B) with an average buying price of $76037 sitting on an unrealized profit of $8.36B(+15.43%). https://t.co/JyQP5ulxSs https://t.co/unyHTBJSQT https://x.com/lookonchain/status/2015776519881400473 Michael Saylor(@saylor)'s @Strategy bought another [----] $BTC($264.06M) at $90061 last week."
X Link 2026-02-02T03:40Z 685.4K followers, 300.2K engagements
"A gambler created a new wallet 0x15a4 deposited 5M $USDC into #Hyperliquid and opened a [--] short on [-----] $ETH($60.76M). Liquidation price: $2143.38 https://hypurrscan.io/address/0x15a4F009BB324A3fb9E36137136B201E3Fe0DFDb#perps https://hypurrscan.io/address/0x15a4F009BB324A3fb9E36137136B201E3Fe0DFDb#perps"
X Link 2026-02-09T12:05Z 685.4K followers, 78.2K engagements
"Another $ETH super bull is here. A newly created wallet 0x6C85 deposited 12.88M $USDC into #Hyperliquid to go long $ETH with 20x leverage. So far he has opened a long of [-----] $ETH($33.38M) https://hypurrscan.io/address/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6#perps https://hypurrscan.io/address/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6#perps"
X Link 2026-02-10T05:56Z 685.3K followers, 83.6K engagements
"Garrett Jin(@GarrettBullish) just withdrew 77.48M $USDT from #Binance and repaid his loan on #Aave. https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f"
X Link 2026-02-10T11:02Z 685.4K followers, 33.4K engagements
"The Matrixport-linked whale who longed [------] $ETH($215M) has turned a $10M+ loss into a $1M+ profit. https://x.com/lookonchain/status/2021501434810761633 A whale possibly linked to #Matrixport has opened a massive [------] $ETH($204.5M) long and is now down over $10M. Wallets 0x6C85 and 0xa5B0 both used Bridgers to move funds from Tron to Arbitrum and deposit into Hyperliquid. They may belong to the same whale. Together these https://t.co/jCmrL9Km5p https://x.com/lookonchain/status/2021501434810761633 A whale possibly linked to #Matrixport has opened a massive [------] $ETH($204.5M) long and is"
X Link 2026-02-14T01:10Z 685.3K followers, 33K 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 685.4K followers, 112.4K 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 685.3K followers, 853.4K 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 685.3K followers, 767K 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 685.4K followers, 68.4K 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
"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
"Heads up: Garrett Jin(#BitcoinOG1011short) has started buying back $ETH He just withdrew [-----] $ETH ($167.8M) from #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 2026-02-05T08:17Z 685.4K followers, 86.1K engagements
"BlackRock just deposited another [----] $BTC($275M) and [-----] $ETH($56.68M) to Coinbase Prime. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2026-02-05T12:04Z 685.4K followers, 77.3K 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 685.4K followers, 74.7K engagements
"Three major on-chain liquidation zones on $ETH. Trend Research holds [------] $ETH($671M) with liquidation prices between $1562 and $1698. Joseph Lubin and two unknown whales hold [------] $ETH($553M) with liquidation prices between $1329 and $1368. [--] Siblings holds [------] $ETH($541M) with liquidation prices at $1075 and $1029. https://twitter.com/i/web/status/2019691327328514248 https://twitter.com/i/web/status/2019691327328514248"
X Link 2026-02-06T08:35Z 685.4K followers, 117.8K engagements
"Trend Research has almost sold all of its $ETH They have withdrew [------] $ETH($2.59B) from #Binance at $3267 and deposited [------] $ETH($1.8B) back to #Binance at $2326. Only [-----] $ETH($43.92M) is left. Total loss: $747M. https://x.com/lookonchain/status/2019720290205589633 Trend Research is speeding up its $ETH selling to repay loans. In the past [--] hours Trend Research has sold [------] $ETH($322.5M) and still holds [------] $ETH($563M). https://t.co/e2L0pYGex3 https://t.co/EuR8kP6bNC https://x.com/lookonchain/status/2019720290205589633 Trend Research is speeding up its $ETH selling to repay"
X Link 2026-02-07T02:55Z 685.4K followers, 237.5K 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 685.3K 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 685.3K 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 685.3K 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 685.3K followers, 311K engagements
"What a smart #AI coin trader Profits exceeded $5.14M on $GOAT. Profits exceeded $4.5M on $ai16z. Profits exceeded $4M on $Fartcoin. Profits exceeded $4M on $arc. Lets take a look at which tokens he is buying. 1/ A thread🧵"
X Link 2025-01-05T07:58Z 685.3K followers, 600.1K 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 685.3K followers, 8.1M 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 685.4K followers, 455.6K 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 685.2K 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 685.3K followers, 1.3M 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 685.3K followers, 1.6M 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 685.3K followers, 465.4K 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 685.3K 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 685.3K followers, 318.9K engagements
"A Bitcoin OG holding at least [-----] $BTC($8.69B) woke up after 14+ years of dormancy and transferred out [-----] $BTC($4.35B) today This OG controls about [--] wallets [--] of which received [-----] $BTC($15600 at the time $2.18B now) on April [--] [----] when the price of $BTC was [----]. The other [--] wallets received [-----] $BTC($202K at the time $6.52B now) on May [--] [----] when the price of $BTC was $3.37. Today [--] wallets transferred out [-----] $BTC while [--] more wallets remain dormant. Address: 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt"
X Link 2025-07-04T13:27Z 685.3K followers, 4.4M engagements
"Currently all [--] wallets woke up after [--] years of dormancy and transferred out [-----] $BTC($8.69B). https://x.com/lookonchain/status/1941126810961653780 A Bitcoin OG holding at least [-----] $BTC($8.69B) woke up after 14+ years of dormancy and transferred out [-----] $BTC($4.35B) today This OG controls about [--] wallets [--] of which received [-----] $BTC($15600 at the time $2.18B now) on April [--] [----] when the price of $BTC was https://t.co/F8jULZ6Ee7 https://x.com/lookonchain/status/1941126810961653780 A Bitcoin OG holding at least [-----] $BTC($8.69B) woke up after 14+ years of dormancy and transferred"
X Link 2025-07-04T15:10Z 685.3K followers, 1.4M 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 685.4K followers, 215.1K engagements
"Arthur Hayes(@CryptoHayes) sold [----] $ETH($8.32M) a week ago when the $ETH price was $3507. [--] hours ago he moved out 10.5M $USDC to buy back $ETH at a higher price. https://x.com/lookonchain/status/1951460470583599595 Arthur Hayes(@CryptoHayes) sold [----] $ETH($8.32M) 7.76M $ENA($4.62M) and 38.86B $PEPE($414.7K) in the past [--] hours. https://t.co/1HymJRPhcj https://t.co/MoJNKUjJaQ https://x.com/lookonchain/status/1951460470583599595 Arthur Hayes(@CryptoHayes) sold [----] $ETH($8.32M) 7.76M $ENA($4.62M) and 38.86B $PEPE($414.7K) in the past [--] hours. https://t.co/1HymJRPhcj https://t.co/MoJNKUjJaQ"
X Link 2025-08-09T10:48Z 685.3K followers, 1.1M 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 685.4K followers, 87.3K 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 685.3K 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 685.4K followers, 63.5K engagements
"ETH just dropped below $4000 The biggest loser 0xa523 just got WIPED. His entire [----] $ETH($36.4M) long position was fully liquidated. His total losses now exceed $45.3M leaving him with less than $500K in his account. https://hyperdash.info/trader/0xa5232e97b4ded3d2EF25Be059c3489e61Be475Aa https://hyperdash.info/trader/0xa5232e97b4ded3d2EF25Be059c3489e61Be475Aa"
X Link 2025-09-25T05:01Z 685.3K followers, 581.6K 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 685.3K followers, 573.2K 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 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://t.co/RT53NaLoMF https://t.co/qlNEWX7DLQ https://t.co/4Ighq8PpX6 https://x.com/lookonchain/status/1977014341980578297 Bitmine(@BitMNR) just bought another [-----] $ETH(104.24M). Tom Lee said that today's"
X Link 2025-10-12T01:12Z 685.4K followers, 560.6K engagements
"The protocol @Balancer appears to have been exploited about $70.6M in assets was transferred out including: [----] $WETH($24.46 M) [----] $osETH($26.86 M) [----] $wstETH($19.27 M) https://etherscan.io/tx/0xd155207261712c35fa3d472ed1e51bfcd816e616dd4f517fa5959836f5b48569 https://etherscan.io/tx/0xd155207261712c35fa3d472ed1e51bfcd816e616dd4f517fa5959836f5b48569"
X Link 2025-11-03T08:12Z 685.3K followers, 422.3K 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 685.3K followers, 863.9K 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
"James Wynn(@JamesWynnReal) has finally won In the past two months he's been liquidated [--] times whether going long or short. But now he's finally in the green sitting on an unrealized profit of $66465. https://hyperdash.info/trader/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6 https://hyperdash.info/trader/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6"
X Link 2025-11-04T17:54Z 685.3K followers, 669K 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 685.3K 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
"Due to the market rebound James Wynn(@JamesWynnReal) got liquidated [--] times again in the last [--] hours After suffering [--] liquidations over the past two months James finally had one winning trade but instead of taking profit he kept adding to his position. Ultimately he was liquidated again His account is now down to only $6010. James Wynn(@JamesWynnReal) has finally won In the past two months he's been liquidated [--] times whether going long or short. But now he's finally in the green sitting on an unrealized profit of $66465. https://t.co/IUTpCuzWI9 https://t.co/ARieycXG6P James"
X Link 2025-11-10T02:56Z 685.3K followers, 640K 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 685.4K 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 685.4K 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 685.2K followers, 71K engagements
"Whale 0x76AB sold $ETH spot and then went long on $ETH using leverage. He sold [----] $ETH for 5.49M $USDC deposited it into Hyperliquid and opened a 7x long on [-----] $ETH($38.4M). Liquidation price: $2907.6 https://hypurrscan.io/address/0x76ABbA51F50748184a508719eD7022A73264cD3F https://hypurrscan.io/address/0x76ABbA51F50748184a508719eD7022A73264cD3F"
X Link 2025-12-10T07:55Z 685.4K followers, 157.2K 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 685.3K 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
"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 685.4K 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 685.1K followers, 86.1K 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 685.3K 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
"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 685.4K followers, 142.4K 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 685.1K followers, 132.4K 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 685.4K followers, 103.4K 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 685.3K 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
"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 685.4K followers, 24.6K 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
"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 685.3K followers, 131K 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 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
"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
"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
"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 685.4K followers, 24.8K 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
"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
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