#  @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 $1.37b over the past three days. ### Engagements: [-------] [#](/creator/twitter::1462727797135216641/interactions)  - [--] Week [---------] -37% - [--] Month [----------] +19% - [--] Months [-----------] +40% - [--] Year [-----------] +51% ### Mentions: [---] [#](/creator/twitter::1462727797135216641/posts_active)  - [--] Week [---] no change - [--] Month [---] -1.20% - [--] Months [-----] +45% - [--] Year [-----] +35% ### Followers: [-------] [#](/creator/twitter::1462727797135216641/followers)  - [--] Week [-------] +0.20% - [--] Month [-------] +0.72% - [--] Months [-------] +9.80% - [--] Year [-------] +23% ### CreatorRank: [------] [#](/creator/twitter::1462727797135216641/influencer_rank)  ### Social Influence **Social category influence** [cryptocurrencies](/list/cryptocurrencies) #83 [exchanges](/list/exchanges) #30 [finance](/list/finance) 22.12% [stocks](/list/stocks) #4694 [technology brands](/list/technology-brands) 4.36% [financial services](/list/financial-services) #501 [travel destinations](/list/travel-destinations) 0.62% [champions league](/list/champions-league) 0.62% [currencies](/list/currencies) 0.62% [celebrities](/list/celebrities) 0.62% **Social topic influence** [$eth](/topic/$eth) #9, [$btc](/topic/$btc) #5, [binance](/topic/binance) #9, [$usdc](/topic/$usdc) #1, [usdc](/topic/usdc) #22, [bitcoin](/topic/bitcoin) #86, [$sol](/topic/$sol) #174, [hyperliquid](/topic/hyperliquid) #4, [sol](/topic/sol) #1247, [ethereum](/topic/ethereum) #41 **Top accounts mentioned or mentioned by** [@grok](/creator/undefined) [@fundstrats](/creator/undefined) [@machibigbrother](/creator/undefined) [@bscnews](/creator/undefined) [@strykrai](/creator/undefined) [@cryptohayes](/creator/undefined) [@seismiccrypto](/creator/undefined) [@ensxbt](/creator/undefined) [@payzora](/creator/undefined) [@chitin04](/creator/undefined) [@lkz_hyper](/creator/undefined) [@greenwhite28169](/creator/undefined) [@macrobombastic](/creator/undefined) [@00captaincrypto](/creator/undefined) [@0x_vivek](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@saylors](/creator/undefined) [@strategy](/creator/undefined) [@krasnovcrypto](/creator/undefined) [@tonitrades_](/creator/undefined) **Top assets mentioned** [Ethereum (ETH)](/topic/$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/$hype) [BlackRock Inc (BLK)](/topic/blackrock) [Coinbase Global Inc. (COIN)](/topic/coinbase) [Ethena (ENA)](/topic/$ena) [Tether Gold (XAUT)](/topic/$xaut) [Uniswap (UNI)](/topic/$uni) [Pendle (PENDLE)](/topic/$pendle) [Lido DAO (LDO)](/topic/$ldo) [Official Trump (TRUMP)](/topic/$trump) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [PAX Gold (PAXG)](/topic/$paxg) [Chainlink (LINK)](/topic/$link) [Aave (AAVE)](/topic/$aave) [Ether.fi (ETHFI)](/topic/$ethfi) [Curve DAO Token (CRV)](/topic/$crv) [Wrapped Bitcoin (WBTC)](/topic/$wbtc) [CBBTC (CBBTC)](/topic/$cbbtc) [World Liberty Financial (WLFI)](/topic/$wlfi) [Aster (ASTER)](/topic/$aster) ### Top Social Posts Top posts by engagements in the last [--] hours "ETH just fell below $2100. Tom Lee(@fundstrat)'s #Bitmine holds [-------] $ETH($8.42B) and is now sitting on over $7B in losses. https://x.com/lookonchain/status/2018320942695661598 Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($96.95M) last week and currently holds [-------] $ETH($9.94B). https://t.co/42W9vo2GL6 https://t.co/OWkYo02wSR https://x.com/lookonchain/status/2018320942695661598 Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($96.95M) last week and currently holds [-------] $ETH($9.94B). https://t.co/42W9vo2GL6 https://t.co/OWkYo02wSR" [X Link](https://x.com/lookonchain/status/2019106737002016893) 2026-02-04T17:52Z 685.5K followers, 156.9K 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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "vitalik.eth(@VitalikButerin) continues to sell tokens from his wallet. Over the past two days he has sold a total of [------] $KNC($22.3K) 30.57M $STRAYDOG($10.3K) and 1.05B $MUZZ($5.6K) receiving [-----] $USDC and [----] $ETH($5.6K) in return. https://x.com/lookonchain/status/2002027213751996819 vitalik.eth(@VitalikButerin) just sold [-----] $KNC($6K) and 30.5M $STRAYDOG for [-----] $USDC. https://t.co/pMvkZHjIyD https://t.co/wyEVPEM6gM https://x.com/lookonchain/status/2002027213751996819 vitalik.eth(@VitalikButerin) just sold [-----] $KNC($6K) and 30.5M $STRAYDOG for [-----] $USDC." [X Link](https://x.com/lookonchain/status/2002386976276951198) 2025-12-20T14:33Z 685.4K followers, 184.3K 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 "Active accounts on #TronNetwork have surpassed 4.59M up 36% from a month ago. https://tronscan.org/#/data/charts/accounts/active-accounts https://tronscan.org/#/data/charts/accounts/active-accounts" [X Link](https://x.com/lookonchain/status/2016085866452758658) 2026-01-27T09:48Z 685.4K followers, 110.9K engagements "Arthur Hayes(@CryptoHayes) continues to dump his holdings He just deposited [------] $PENDLE($502K) and 3.6M $ENA($499K) into #FalconX. https://x.com/lookonchain/status/2018466262939316558 Arthur Hayes(@CryptoHayes) deposited 2.31M $LDO($980K) to #FalconX [--] mins ago. https://t.co/loeYKUb9rN https://t.co/fsGO16xqWv https://x.com/lookonchain/status/2018466262939316558 Arthur Hayes(@CryptoHayes) deposited 2.31M $LDO($980K) to #FalconX [--] mins ago. https://t.co/loeYKUb9rN https://t.co/fsGO16xqWv" [X Link](https://x.com/lookonchain/status/2018577142070808736) 2026-02-03T06:47Z 685.4K followers, 123.7K engagements "Arthur Hayes(@CryptoHayes) sold $PENDLE $ENA and $LDO then bought $HYPE. Over the past [--] hours he bought [-----] $HYPE($1.91M) and now holds [------] $HYPE($4.33M). https://x.com/lookonchain/status/2018577142070808736 https://hypurrscan.io/address/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd#spot Arthur Hayes(@CryptoHayes) continues to dump his holdings He just deposited [------] $PENDLE($502K) and 3.6M $ENA($499K) into #FalconX. https://t.co/9E1glKbAZF https://t.co/1lUU0P2ghJ https://x.com/lookonchain/status/2018577142070808736" [X Link](https://x.com/lookonchain/status/2019057178573742292) 2026-02-04T14:35Z 685.5K followers, 82K engagements "Whales are accumulating $ETH. 0x46DB withdrew [-----] $ETH($40M) from #OKX over the past [--] hours. 0x28eF withdrew [----] $ETH($19.78M) from #Binance over the past [--] hours. https://intel.arkm.com/explorer/address/0x28eFfAd61aeCF3a9e68AEb2e6d5AB742220aEc7e https://intel.arkm.com/explorer/address/0x46DB0650645f7c9a29783c89171a62240CCc35cF https://intel.arkm.com/explorer/address/0x28eFfAd61aeCF3a9e68AEb2e6d5AB742220aEc7e https://intel.arkm.com/explorer/address/0x46DB0650645f7c9a29783c89171a62240CCc35cF" [X Link](https://x.com/lookonchain/status/2020069225256440097) 2026-02-07T09:36Z 685.4K followers, 35.5K engagements "ETH has dropped below $2000 and vitalik.eth(@VitalikButerin) is selling faster In the past [--] days he sold [----] $ETH($13.24M) at an average price of $2140. https://x.com/lookonchain/status/2019281955255353650 vitalik.eth(@VitalikButerin) is dumping $ETH fast Over the past [--] days Vitalik has sold [------] $ETH($6.6M) at an average price of $2228 and the selling is still ongoing. https://t.co/Q9G1lEsdiP https://t.co/C1vBn5UimJ https://x.com/lookonchain/status/2019281955255353650 vitalik.eth(@VitalikButerin) is dumping $ETH fast Over the past [--] days Vitalik has sold [------] $ETH($6.6M) at an average" [X Link](https://x.com/lookonchain/status/2019437981652918460) 2026-02-05T15:48Z 685.5K followers, 531.2K 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 685.5K followers, 237.5K engagements "Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($82.85M) last week and now holds [-------] $ETH($8.82B). The average cost is $3847. At current prices this position is down over $7.8B. https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-326-million-tokens-and-total-crypto-and-total-cash-holdings-of-10-0-billion-302682272.html https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-326-million-tokens-and-total-crypto-and-total-cash-holdings-of-10-0-billion-302682272.html" [X Link](https://x.com/lookonchain/status/2020857504515887416) 2026-02-09T13:49Z 685.5K followers, 34.3K 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 685.5K followers, 17.8K 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 685.5K followers, 33.4K engagements "BlackRock just deposited another [----] $BTC($234.3M) and [-----] $ETH($60.83M) to Coinbase Prime. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock" [X Link](https://x.com/lookonchain/status/2021186482405265668) 2026-02-10T11:36Z 685.5K followers, 118.4K engagements "Machi(@machibigbrother) was partially liquidated again. His account is now down to just $92K. Over the past [--] days he deposited 3.19M $USDC into Hyperliquid and lost it all. His total loss now exceeds $27.5M. Current position: [------] $ETH($3.28M) Liq. price: $1929.08 https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872 https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872" [X Link](https://x.com/lookonchain/status/2021525786994594236) 2026-02-11T10:04Z 685.5K followers, 45.6K engagements "Feb [--] Update: #Bitcoin ETFs: 1D NetFlow: +4224 $BTC(+$284.49M)🟢 7D NetFlow: [-----] $BTC(-$417.42M)🔴 #Ethereum ETFs: 1D NetFlow: +21416 $ETH(+$41.97M)🟢 7D NetFlow: [------] $ETH(-$145.57M)🔴 #Solana ETFs: 1D NetFlow: +88980 $SOL(+$7.3M)🟢 7D NetFlow: [------] $SOL(-$6.24M)🔴 https://x.com/lookonchain/status/2021265253057823137 https://x.com/lookonchain/status/2021265253057823137" [X Link](https://x.com/lookonchain/status/2021581685448658983) 2026-02-11T13:46Z 685.5K followers, 18.1K engagements "Insider Rundeep placed [--] bets on #Polymarket about Israel's military actions. He won every time and made a total profit of $154K. Later Israeli prosecutors charged a reservist and a civilian. They said the two used secret military information to place bets on Polymarket. Rundeep has not traded for over a month. Did he get caught https://polymarket.com/0x0afc7ce56285bde1fbe3a75efaffdfc86d6530b2 https://polymarket.com/0x0afc7ce56285bde1fbe3a75efaffdfc86d6530b2" [X Link](https://x.com/lookonchain/status/2022234165853433907) 2026-02-13T08:59Z 685.5K followers, 37.6K engagements "BlackRock just deposited another [----] $BTC($227.5M) and [-----] $ETH($29.52M) to Coinbase Prime. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock" [X Link](https://x.com/lookonchain/status/2022278998336929864) 2026-02-13T11:57Z 685.5K followers, 41.8K 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 "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 "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 "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 "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) 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 "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 "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 "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 "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 "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 "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 "Liquidation frenzy is here Over the past [--] hour alone $626.95M has been liquidated. https://www.coinglass.com/liquidations https://www.coinglass.com/liquidations" [X Link](https://x.com/lookonchain/status/2017656442778751240) 2026-01-31T17:49Z 685.4K followers, 34.7K engagements "The market has finally liquidated this #BitcoinOG(1011short) with total liquidations reaching $522M. He went from a profit of $142M+ to a loss of $128.87M. The account has been fully wiped balance at zero. https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae" [X Link](https://x.com/lookonchain/status/2017774767101907306) 2026-02-01T01:39Z 685.2K followers, 70.2K engagements "Ethereum OGs are buying $ETH using looped borrowing. Two wallets that were dormant for [--] years deposited [-----] $ETH($98.3M) into #Aave then borrowed 104M $USDT to buy [-----] $ETH at $2295 avg. https://intel.arkm.com/explorer/address/0x34d1231F15da58762a84eaD35242896e7fec4Ac1 https://intel.arkm.com/explorer/address/0xC3fe8B63EA05e8e27B3f3358d646915d7eD931e4 https://intel.arkm.com/explorer/address/0x34d1231F15da58762a84eaD35242896e7fec4Ac1 https://intel.arkm.com/explorer/address/0xC3fe8B63EA05e8e27B3f3358d646915d7eD931e4" [X Link](https://x.com/lookonchain/status/2018177160008319395) 2026-02-02T04:18Z 685.3K followers, 69.6K engagements "This OTC whale continues to buy the dip He bought another [-----] $ETH($76.6M) and [---] $CBBTC($18.95M) today. https://x.com/lookonchain/status/2018145596985786676 Some whales are panic-selling while others are bravely buying the dip. This OTC whale bought [-----] $ETH($70.12M) and [---] $CBBTC($30.74M) over the past [--] hours. https://t.co/DZt7lpwYbK https://t.co/H576I2tnD4 https://x.com/lookonchain/status/2018145596985786676 Some whales are panic-selling while others are bravely buying the dip. This OTC whale bought [-----] $ETH($70.12M) and [---] $CBBTC($30.74M) over the past [--] hours." [X Link](https://x.com/lookonchain/status/2018472658141384974) 2026-02-02T23:52Z 685.2K followers, 108.3K engagements "Whales continue buying gold Fasanara Capital withdrew [----] $XAUT($13.49M) from #Binance today. 0xcd3a spent 3.1M $USDC to buy [---] $XAUT at $4790 three hours ago. https://intel.arkm.com/explorer/address/0xcd3aF6BFba6B9B3083DC7fCd27F29cA4F3253079 https://intel.arkm.com/explorer/entity/fasanara-capital https://intel.arkm.com/explorer/address/0xcd3aF6BFba6B9B3083DC7fCd27F29cA4F3253079 https://intel.arkm.com/explorer/entity/fasanara-capital" [X Link](https://x.com/lookonchain/status/2018578997630947644) 2026-02-03T06:55Z 685.3K followers, 24.7K engagements "As $HYPE keeps rising the HYPE-Mega-Bull "0x8def" is now sitting on over $18.67M in unrealized profit with a 1.48M $HYPE($54.7M) long. https://legacy.hyperdash.com/trader/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae https://legacy.hyperdash.com/trader/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae" [X Link](https://x.com/lookonchain/status/2018623944048451586) 2026-02-03T09:53Z 685.4K followers, 51.3K engagements "A wallet(0xD50C) linked to jacobzhao.eth (@jacobzhao94) the portfolio manager of @HashKey_Capital withdrew [----] $ETH($14.79M) from #Binance [--] hour ago. https://intel.arkm.com/explorer/address/0xD50Cb3E9b89d0aFcA0c69D8329ca26fc6e892d80 https://intel.arkm.com/explorer/address/0xD50Cb3E9b89d0aFcA0c69D8329ca26fc6e892d80" [X Link](https://x.com/lookonchain/status/2018626826495762555) 2026-02-03T10:05Z 685.3K followers, 28.9K engagements "Machi(@machibigbrother) was partially liquidated again He's now been liquidated a total of [---] times truly the King of Liquidations. https://x.com/lookonchain/status/2018340634961289298 After getting liquidated and seeing his account nearly wiped out Machi(@machibigbrother) is back again with 250K $USDC. He's continuing to go long $ETH and $HYPE with max leverage. https://t.co/uxkXmHSGbg https://t.co/4CdBEaYZwV https://x.com/lookonchain/status/2018340634961289298 After getting liquidated and seeing his account nearly wiped out Machi(@machibigbrother) is back again with 250K $USDC. He's" [X Link](https://x.com/lookonchain/status/2018653809917170127) 2026-02-03T11:52Z 685.2K followers, 138.6K engagements "BlackRock deposited another [----] $BTC($88.68M) and [-----] $ETH($80.65M) to Coinbase Prime. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock" [X Link](https://x.com/lookonchain/status/2018669515413074056) 2026-02-03T12:54Z 685.2K followers, 47.1K engagements "It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another [-----] $ETH($46.04M) from #FalconX. https://intel.arkm.com/explorer/address/0x3BF04228de5e6c54BA021E1Fe843fc2e34a2285C https://intel.arkm.com/explorer/address/0x3BF04228de5e6c54BA021E1Fe843fc2e34a2285C" [X Link](https://x.com/lookonchain/status/2018681148621103489) 2026-02-03T13:41Z 685.4K followers, 131.8K engagements "As the market keeps dumping Trend Research and Garrett Jin continue selling $ETH to repay loans and avoid liquidation. Over the past [--] days they've deposited a total of [------] $ETH($738M) into #Binance to sell. https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f https://intel.arkm.com/explorer/entity/trend-research" [X Link](https://x.com/lookonchain/status/2018857182960488605) 2026-02-04T01:20Z 685.3K followers, 46.1K engagements "The King of Liquidations Machi(@machibigbrother) has been liquidated another [--] times The 250K $USDC he deposited just one day ago is now down to 57.7K $USDC. Deposit funds. Double down on longs. Get liquidated. Repeat forever. https://x.com/lookonchain/status/2018653809917170127 Machi(@machibigbrother) was partially liquidated again He's now been liquidated a total of [---] times truly the King of Liquidations. https://t.co/cPC7Cm6IRK https://t.co/enGTf40n5t https://x.com/lookonchain/status/2018653809917170127 Machi(@machibigbrother) was partially liquidated again He's now been liquidated a" [X Link](https://x.com/lookonchain/status/2018859231408210369) 2026-02-04T01:28Z 685.3K followers, 81.7K engagements "Whale bc1pyd who had been steadily accumulating $BTC has stopped buying and sold all [----] $BTC($384M) over the past [--] hours incurring a loss of $118M https://intel.arkm.com/explorer/address/bc1pydhcl4edktk43dk3fnr00jhyfsts0lg6yqmx08pt3azn3psjf2hqur0ymc https://intel.arkm.com/explorer/address/bc1pydhcl4edktk43dk3fnr00jhyfsts0lg6yqmx08pt3azn3psjf2hqur0ymc" [X Link](https://x.com/lookonchain/status/2018884205170843684) 2026-02-04T03:07Z 685.3K followers, 86.7K engagements "Three wallets that had been dormant for [--] years (likely controlled by the same entity) bought the dip [--] hours ago spending $13.1M to buy [----] $ETH at an average price of $2195. https://intel.arkm.com/explorer/address/0xc621e12652c4c2afD92f0A0fac4feb7756b985F8 https://intel.arkm.com/explorer/address/0x5F44E9030bbc1c5dbc8122C85D82dB2661117f86 https://intel.arkm.com/explorer/address/0xF788BB5F380f7972B5963f2eF8bE6F1Df4104d25 https://intel.arkm.com/explorer/address/0xc621e12652c4c2afD92f0A0fac4feb7756b985F8 https://intel.arkm.com/explorer/address/0x5F44E9030bbc1c5dbc8122C85D82dB2661117f86" [X Link](https://x.com/lookonchain/status/2018890677028089892) 2026-02-04T03:33Z 685.3K followers, 87.5K engagements "Whales are buying gold. 0x2788 withdrew [----] $XAUT($7.58M) from #OKX [--] hours ago. 0x4E3c withdrew [------] $PAXG($4.75M) from #Binance [--] hours ago. 0xDea3 bought [-----] $PAXG($3.74M) [--] hour ago. https://intel.arkm.com/explorer/address/0xDea369CDc28472f841FAD7318d069016a8A51A87 https://intel.arkm.com/explorer/address/0x4E3cC9f2A2d8bFf04ee3Aa41a734a2C6eb695dA6 https://intel.arkm.com/explorer/address/0x2788B67E3814dBc518aa352fA697285d2AE3a7f6 https://intel.arkm.com/explorer/address/0xDea369CDc28472f841FAD7318d069016a8A51A87" [X Link](https://x.com/lookonchain/status/2018969755798179964) 2026-02-04T08:47Z 685.3K followers, 25.6K engagements "Bitcoin has dropped below @Strategy's cost basis currently showing a $1.5B loss. Will they sell In [--------] @Strategy's $BTC holdings were in the red for over [---] days. They sold [---] $BTC only once on Dec [--] [----] and quickly bought back [---] $BTC afterward. Aside from that they've been strictly buy-and-hold. https://twitter.com/i/web/status/2019079778972864731 https://twitter.com/i/web/status/2019079778972864731" [X Link](https://x.com/lookonchain/status/2019079778972864731) 2026-02-04T16:05Z 685.2K followers, 50.1K engagements "The market keeps going down and #TrendResearch is under pressure again. They deposited another [-----] $ETH($21.2M) into #Binance to sell and repay loans. They still hold [------] $ETH($1.05B). https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research" [X Link](https://x.com/lookonchain/status/2019090560456569267) 2026-02-04T16:47Z 685.3K followers, 35.2K engagements "This OTC whale is aggressively buying the dip Over the past [--] hours he withdrew [----] $CBBTC($182.3M) from #Coinbase. During this market crash he has accumulated [----] $CBBTC($296M) and [-----] $ETH($204M) in total. https://x.com/lookonchain/status/2018472658141384974 This OTC whale continues to buy the dip He bought another [-----] $ETH($76.6M) and [---] $CBBTC($18.95M) today. https://t.co/I0txyh8k3n https://t.co/4GKW0cRpdV https://x.com/lookonchain/status/2018472658141384974 This OTC whale continues to buy the dip He bought another [-----] $ETH($76.6M) and [---] $CBBTC($18.95M) today." [X Link](https://x.com/lookonchain/status/2019226014430425380) 2026-02-05T01:46Z 685.3K followers, 68.2K engagements "Whale 0x9671 sold [---] $XAUT($1.19M) and [---] $ETH($985K) then bought [------] $UNI($2.58M). https://intel.arkm.com/explorer/address/0x9671B4E6dE7A85a45Eb603dafbD53a92800b0Ba9 https://intel.arkm.com/explorer/address/0x9671B4E6dE7A85a45Eb603dafbD53a92800b0Ba9" [X Link](https://x.com/lookonchain/status/2019271442865746107) 2026-02-05T04:46Z 685.3K followers, 26.6K engagements "This is a party for the shorts The $ETH super short 0x20c2 has made $102.7M by shorting $ETH. The $SOL super short 0x35d1 has made $55.5M by shorting $SOL $BTC and $ETH. https://legacy.hyperdash.com/trader/0x35d1151ef1AaB579cbB3109E69Fa82F94fF5aCb1 https://legacy.hyperdash.com/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5 https://legacy.hyperdash.com/trader/0x35d1151ef1AaB579cbB3109E69Fa82F94fF5aCb1 https://legacy.hyperdash.com/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5" [X Link](https://x.com/lookonchain/status/2019279989569622270) 2026-02-05T05:20Z 685.3K followers, 40.6K engagements "As #Bitcoin fell below $70000 Michael Saylor(@saylor)'s @Strategy's [------] $BTC($49.66M) is now facing an unrealized loss of over $4.6B https://x.com/lookonchain/status/2018310631796187646 Michael Saylor(@saylor)'s @Strategy bought another [---] $BTC($75.22M) at $87974 last week. Strategy now holds [------] $BTC($55.51B) with an average buying price of $76052 sitting on an unrealized profit of $1.25B(+2.3%). https://t.co/aFWp7aDUkO https://t.co/xRI47Q0ogF https://x.com/lookonchain/status/2018310631796187646 Michael Saylor(@saylor)'s @Strategy bought another [---] $BTC($75.22M) at $87974 last week." [X Link](https://x.com/lookonchain/status/2019385408782758184) 2026-02-05T12:19Z 685.2K followers, 75.2K engagements "Trend Research just deposited [----] $ETH($14.8M) to #Binance to sell and avoid liquidation. In total Trend Research has sent [------] $ETH($457M) to #Binance at $2252 and still holds [------] $ETH($836.84M). Total losses are now over $855M. https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research" [X Link](https://x.com/lookonchain/status/2019577144582734261) 2026-02-06T01:01Z 685.4K followers, 50.6K engagements "This guy created a new wallet and started going long on $ETH [--] days ago. [--] hours ago he got fully liquidated and lost over $4M. He thought that was the bottom. But an even lower bottom awaited him. 💀 https://legacy.hyperdash.com/trader/0xFAF5e1114e69095766E022B238F4f6584a98161A https://legacy.hyperdash.com/trader/0xFAF5e1114e69095766E022B238F4f6584a98161A" [X Link](https://x.com/lookonchain/status/2019599094004715824) 2026-02-06T02:28Z 685.4K followers, 43.4K engagements "The market is crashing and long trader 0xEc0B got liquidated [--] times on $BTC $ETH $ENA $WIF $NEAR $CRV and $DOGE longs His total losses are now over $19.7M. https://legacy.hyperdash.com/trader/0xEc0B9EbF2A304C99cafE85C548C14dD7783cb078 https://legacy.hyperdash.com/trader/0xEc0B9EbF2A304C99cafE85C548C14dD7783cb078" [X Link](https://x.com/lookonchain/status/2019626617228914959) 2026-02-06T04:18Z 685.2K followers, 48.3K engagements "Tether just minted another 1B $USDT. #Tether and #Circle have minted $4.75B of stablecoins in the past week. https://tronscan.org/#/transaction/3b58e457ac837bf741f8780be1c7e3bec283990d4dd310bd3d7a5d6c8e51154f https://tronscan.org/#/transaction/3b58e457ac837bf741f8780be1c7e3bec283990d4dd310bd3d7a5d6c8e51154f" [X Link](https://x.com/lookonchain/status/2019747208879362097) 2026-02-06T12:17Z 685.4K followers, 28.5K engagements "Feb [--] Update: #Bitcoin ETFs: 1D NetFlow: [-----] $BTC(-$422.85M)🔴 7D NetFlow: [------] $BTC(-$1.19B)🔴 #Ethereum ETFs: 1D NetFlow: [------] $ETH(-$26.98M)🔴 7D NetFlow: [-------] $ETH(-$289.73M)🔴 #Solana ETFs: 1D NetFlow: [------] $SOL(-$1.03M)🔴 7D NetFlow: [------] $SOL(-$5.68M)🔴 https://x.com/lookonchain/status/2019436026561982644 https://x.com/lookonchain/status/2019436026561982644" [X Link](https://x.com/lookonchain/status/2019794688459583874) 2026-02-06T15:25Z 685.2K followers, 23.3K engagements "Some dormant wallets are waking up and buying ETH on the dip. 0x55C1 woke up after [--] years and withdrew [-----] $ETH($19.24M) from #Binance [--] hours ago. 0x1342 woke up after [--] year and withdrew [----] $ETH($3.75M) from #Binance [--] mins ago. https://intel.arkm.com/explorer/address/0x1342154A03fb1CB584Ccd70dbb574392428d111D https://intel.arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf https://intel.arkm.com/explorer/address/0x1342154A03fb1CB584Ccd70dbb574392428d111D https://intel.arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf" [X Link](https://x.com/lookonchain/status/2019816007620260123) 2026-02-06T16:50Z 685.3K followers, 29.6K engagements "Wallet 0x55C1 which had been dormant for [--] years withdrew another [-----] $ETH($68.78M) from #Binance an hour ago. https://intel.arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf https://intel.arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf" [X Link](https://x.com/lookonchain/status/2020124000869916955) 2026-02-07T13:14Z 685.3K followers, 30.1K engagements "Newly created wallet 0x9433 withdrew [-----] ETH($123M) from #Gate and deposited it into Aave. https://intel.arkm.com/explorer/address/0x94335F3F93E90E4f49c61ef32dFDBb037aBa5873 https://intel.arkm.com/explorer/address/0x94335F3F93E90E4f49c61ef32dFDBb037aBa5873" [X Link](https://x.com/lookonchain/status/2020195377606263093) 2026-02-07T17:58Z 685.3K followers, 28K engagements "Someone created a new wallet 39B2BNj and withdrew [----] $BTC($106.68M) from #Binance [--] hours ago. https://intel.arkm.com/explorer/address/39B2BNjbKBkwAN4WGACpLmVkhJHCWnWMWM https://intel.arkm.com/explorer/address/39B2BNjbKBkwAN4WGACpLmVkhJHCWnWMWM" [X Link](https://x.com/lookonchain/status/2020195988464627875) 2026-02-07T18:00Z 685.3K followers, 40.4K engagements "Trend Research sold another [-----] $ETH($43.57M) in the past [--] minutes leaving just [-----] $ETH($21.5M). https://x.com/lookonchain/status/2019968289187967372 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://t.co/Odh9SnonLL https://t.co/KnEKjr0l1N https://x.com/lookonchain/status/2019968289187967372 Trend Research has almost sold all of its $ETH They have withdrew [------] $ETH($2.59B) from #Binance at $3267 and" [X Link](https://x.com/lookonchain/status/2020325623395463488) 2026-02-08T02:35Z 685.3K followers, 52.6K 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/2020405361048727578) 2026-02-08T07:52Z 685.3K followers, 63.6K engagements "Let's meet a top Polymarket trader named kch123. He has made over $11M in total profits. During the [----] #SuperBowlLX he placed [--] bets. All [--] bets won making $1.8M in just one day. Here are his profits: $986792 from Spread: Seahawks (-4.5) $298946 from Seahawks vs. Patriots $235343 from Will the Seattle Seahawks win Super Bowl [----] $220760 from Spread: Seahawks (-5.5) $62507 from Will the New England Patriots win Super Bowl [----] https://polymarket.com/0x6a72f61820b26b1fe4d956e17b6dc2a1ea3033ee https://polymarket.com/0x6a72f61820b26b1fe4d956e17b6dc2a1ea3033ee" [X Link](https://x.com/lookonchain/status/2020797179246551164) 2026-02-09T09:49Z 685.3K followers, 45.1K engagements "Profited $1.07M in just one day #Polymarket trader 0x1D8A spent $2.34M betting on the Seahawks to win the [----] #SuperBowl yesterday. [--] hours ago he redeemed $3.41M making a $1.07M profit https://polymarket.com/0x1D8A377C5020f612cE63a0a151970DF64BAAE842 https://polymarket.com/0x1D8A377C5020f612cE63a0a151970DF64BAAE842" [X Link](https://x.com/lookonchain/status/2020835197898694957) 2026-02-09T12:20Z 685.3K followers, 20.5K engagements "A firm $ETH bull "0xa5B0" closed his $ETH long after holding it for over [--] days taking an $8.8M loss. Then he opened a new [--] long on [-----] $ETH($122.2M) and is already down over $1.4M again. https://legacy.hyperdash.com/trader/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41 https://legacy.hyperdash.com/trader/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41" [X Link](https://x.com/lookonchain/status/2020855695348830216) 2026-02-09T13:41Z 685.3K followers, 26.6K engagements "Trader PuzzleTricker spent 3.23M $USDC to bet that FC Barcelona would win the Copa del Rey on Feb [--]. It was a huge gamble. But he won and made $2.12M in profit. https://polymarket.com/0x003932bc605249fbfeb9ea6c3e15ec6e868a6beb https://polymarket.com/0x003932bc605249fbfeb9ea6c3e15ec6e868a6beb" [X Link](https://x.com/lookonchain/status/2022213177082298706) 2026-02-13T07:36Z 685.3K followers, 11.2K 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 685.5K followers, 142.4K 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 685.5K followers, 194K engagements "The circulating supply of $USDT on #Tron has reached $82.915B surpassing #Ethereum to rank #1" [X Link](https://x.com/lookonchain/status/2018577684776063345) 2026-02-03T06:49Z 685.5K followers, 116.5K engagements "Smart trader 0x152e who recently made $7.2M by shorting has opened new [--] shorts on [-----] $ETH($49.3M) and [------] $SOL($22M). His total profit now stands at $18.8M. https://legacy.hyperdash.com/trader/0x152e41f0b83e6cad4b5dc730c1d6279b7d67c9dc https://legacy.hyperdash.com/trader/0x152e41f0b83e6cad4b5dc730c1d6279b7d67c9dc" [X Link](https://x.com/lookonchain/status/2018926783324938665) 2026-02-04T05:57Z 685.5K followers, 38.8K engagements "5 months ago whale 0x66cF spent 44.78M $USDC to buy [----] $ETH at $4721 right at the top. [--] hour ago he sold all [----] $ETH($20.5M) at $2162 taking a $24.27M(54%) loss. A classic buy high sell low. https://intel.arkm.com/explorer/address/0x66cF6bf181C5d3FC3c4244E743cC5ce862625050 https://intel.arkm.com/explorer/address/0x66cF6bf181C5d3FC3c4244E743cC5ce862625050" [X Link](https://x.com/lookonchain/status/2019084390467604571) 2026-02-04T16:23Z 685.5K followers, 53.6K engagements "Even after being liquidated [---] times Machi(@machibigbrother) still hasn't given up He just deposited another [------] $USDC to keep going long on $ETH and $HYPE. Positions: [----] $ETH($2.13M) liq. price: $1933.21 [-----] $HYPE($904K) liq. price: $26.93 https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872 https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872" [X Link](https://x.com/lookonchain/status/2019086691592782207) 2026-02-04T16:32Z 685.5K followers, 101.3K engagements "Trump's World Liberty (@worldlibertyfi) just sold [--] WBTC($5.04M) at $69000. https://intel.arkm.com/explorer/address/0x77a56647fba0eb60abb7395574Cded565F6F94F6 https://intel.arkm.com/explorer/address/0x77a56647fba0eb60abb7395574Cded565F6F94F6" [X Link](https://x.com/lookonchain/status/2019408791801086166) 2026-02-05T13:52Z 685.5K followers, 435.7K engagements "Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($41.08M) from #FalconX [--] mins ago. https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine" [X Link](https://x.com/lookonchain/status/2020911916743348566) 2026-02-09T17:25Z 685.5K followers, 147.1K engagements "A trader named [------] made $157K in under [--] hours by betting on price moves of $BTC and $ETH. Now he has spent another $292.6K betting that #Bitcoin will go up by February [--] 2:00 AM ET. https://polymarket.com/0x87631b8159ac03fa5b41cae762d86574a2706757 https://polymarket.com/0x87631b8159ac03fa5b41cae762d86574a2706757" [X Link](https://x.com/lookonchain/status/2021083728882049081) 2026-02-10T04:48Z 685.5K followers, 36.9K engagements "Tom Lee(@fundstrat)'s #Bitmine is still buying $ETH and staking it. [--] hours ago #Bitmine staked another [------] $ETH($282M). In total #Bitmine has staked 2.97M $ETH($6.01B) 68.7% of its total holdings. https://x.com/lookonchain/status/2021033637723209828 It seems that Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($42.3M) from BitGo [--] hours ago. Today alone it has bought [-----] $ETH($83.4M). https://t.co/cY4jpzYpQu https://t.co/YNTMDgdo3h https://x.com/lookonchain/status/2021033637723209828 It seems that Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($42.3M) from BitGo 7" [X Link](https://x.com/lookonchain/status/2021402737855037645) 2026-02-11T01:55Z 685.5K followers, 152.3K engagements "Whale 3NVeXm just deposited [----] $BTC($170M) to #Binance again. https://x.com/lookonchain/status/2021400179430260958 Whale 3NVeXm deposited [----] $BTC($172.56M) into #Binance an hour ago. https://t.co/8D2y9MbfFn https://t.co/ThzYUZsxBn https://x.com/lookonchain/status/2021400179430260958 Whale 3NVeXm deposited [----] $BTC($172.56M) into #Binance an hour ago. https://t.co/8D2y9MbfFn https://t.co/ThzYUZsxBn" [X Link](https://x.com/lookonchain/status/2021598518427746335) 2026-02-11T14:53Z 685.5K followers, 86.7K engagements "WLFI treasury company Alt5 Sigma(@ALT5_Sigma) transferred 75.8M $WLFI($8.02M) to @worldlibertyfi again [--] hours ago. https://intel.arkm.com/explorer/entity/alt5-sigma https://intel.arkm.com/explorer/entity/alt5-sigma" [X Link](https://x.com/lookonchain/status/2022560554192359527) 2026-02-14T06:36Z 685.5K followers, 28.6K 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 #83 exchanges #30 finance 22.12% stocks #4694 technology brands 4.36% financial services #501 travel destinations 0.62% champions league 0.62% currencies 0.62% celebrities 0.62%
Social topic influence $eth #9, $btc #5, binance #9, $usdc #1, usdc #22, bitcoin #86, $sol #174, hyperliquid #4, sol #1247, ethereum #41
Top accounts mentioned or mentioned by @grok @fundstrats @machibigbrother @bscnews @strykrai @cryptohayes @seismiccrypto @ensxbt @payzora @chitin04 @lkz_hyper @greenwhite28169 @macrobombastic @00captaincrypto @0x_vivek @worldlibertyfi @saylors @strategy @krasnovcrypto @tonitrades_
Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) Solana (SOL) Tether (USDT) BITMINE IMMERSION TECH (BMNR) Hyperliquid (HYPE) BlackRock Inc (BLK) Coinbase Global Inc. (COIN) Ethena (ENA) Tether Gold (XAUT) Uniswap (UNI) Pendle (PENDLE) Lido DAO (LDO) Official Trump (TRUMP) Galaxy Digital Inc. (GLXY) PAX Gold (PAXG) Chainlink (LINK) Aave (AAVE) Ether.fi (ETHFI) Curve DAO Token (CRV) Wrapped Bitcoin (WBTC) CBBTC (CBBTC) World Liberty Financial (WLFI) Aster (ASTER)
Top Social Posts
Top posts by engagements in the last [--] hours
"ETH just fell below $2100. Tom Lee(@fundstrat)'s #Bitmine holds [-------] $ETH($8.42B) and is now sitting on over $7B in losses. https://x.com/lookonchain/status/2018320942695661598 Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($96.95M) last week and currently holds [-------] $ETH($9.94B). https://t.co/42W9vo2GL6 https://t.co/OWkYo02wSR https://x.com/lookonchain/status/2018320942695661598 Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($96.95M) last week and currently holds [-------] $ETH($9.94B). https://t.co/42W9vo2GL6 https://t.co/OWkYo02wSR"
X Link 2026-02-04T17:52Z 685.5K followers, 156.9K engagements
"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
"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
"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
"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
"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
"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
"Another whale has bought a large amount of gold. 0x8c08 spent $8.49M to buy [----] $XAUT($8.49M) at an average price of $4357. https://debank.com/profile/0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364 https://debank.com/profile/0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364"
X Link 2026-01-05T03:53Z 684.7K followers, 29.9K engagements
"Tom Lee(@fundstrat)'s #Bitmine staked another [-----] $ETH($266.3M) [--] hours ago. In total #Bitmine has now staked [-------] $ETH($3.33B). https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine"
X Link 2026-01-11T02:36Z 685.2K followers, 146.4K engagements
"Smart trader EMp115 spent $300K to participate in TROVE(@TroveMarkets)'s ICO [--] minutes ago. The trader previously made $810.5K on $LIBRA and $695.7K on $GRIFFAIN. https://solscan.io/account/EMp115dQaDGcMnogrB8FnxBc9XF6AZAq4QJ9wFK5utFB#transfers https://solscan.io/account/EMp115dQaDGcMnogrB8FnxBc9XF6AZAq4QJ9wFK5utFB#transfers"
X Link 2026-01-11T16:09Z 685.1K followers, 48.4K engagements
"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
"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
"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
"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
"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
"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
"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
"Whale bc1qea just panic-sold [---] $BTC($16.91M) during the market crash. This whale bought [---] $BTC($33.44M) at an average price of $111459 on Sep [--] and Nov [--] [----]. The total loss now exceeds $8M. https://intel.arkm.com/explorer/address/bc1qeax3s3ut2kaphz2wseruak5uslh6nmjz8stfhx https://intel.arkm.com/explorer/address/bc1qeax3s3ut2kaphz2wseruak5uslh6nmjz8stfhx"
X Link 2026-01-29T16:16Z 684.8K followers, 39.2K engagements
"Machi(@machibigbrother) 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
"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
"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
"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
"vitalik.eth(@VitalikButerin) continues to sell tokens from his wallet. Over the past two days he has sold a total of [------] $KNC($22.3K) 30.57M $STRAYDOG($10.3K) and 1.05B $MUZZ($5.6K) receiving [-----] $USDC and [----] $ETH($5.6K) in return. https://x.com/lookonchain/status/2002027213751996819 vitalik.eth(@VitalikButerin) just sold [-----] $KNC($6K) and 30.5M $STRAYDOG for [-----] $USDC. https://t.co/pMvkZHjIyD https://t.co/wyEVPEM6gM https://x.com/lookonchain/status/2002027213751996819 vitalik.eth(@VitalikButerin) just sold [-----] $KNC($6K) and 30.5M $STRAYDOG for [-----] $USDC."
X Link 2025-12-20T14:33Z 685.4K followers, 184.3K engagements
"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
"Active accounts on #TronNetwork have surpassed 4.59M up 36% from a month ago. https://tronscan.org/#/data/charts/accounts/active-accounts https://tronscan.org/#/data/charts/accounts/active-accounts"
X Link 2026-01-27T09:48Z 685.4K followers, 110.9K engagements
"Arthur Hayes(@CryptoHayes) continues to dump his holdings He just deposited [------] $PENDLE($502K) and 3.6M $ENA($499K) into #FalconX. https://x.com/lookonchain/status/2018466262939316558 Arthur Hayes(@CryptoHayes) deposited 2.31M $LDO($980K) to #FalconX [--] mins ago. https://t.co/loeYKUb9rN https://t.co/fsGO16xqWv https://x.com/lookonchain/status/2018466262939316558 Arthur Hayes(@CryptoHayes) deposited 2.31M $LDO($980K) to #FalconX [--] mins ago. https://t.co/loeYKUb9rN https://t.co/fsGO16xqWv"
X Link 2026-02-03T06:47Z 685.4K followers, 123.7K engagements
"Arthur Hayes(@CryptoHayes) sold $PENDLE $ENA and $LDO then bought $HYPE. Over the past [--] hours he bought [-----] $HYPE($1.91M) and now holds [------] $HYPE($4.33M). https://x.com/lookonchain/status/2018577142070808736 https://hypurrscan.io/address/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd#spot Arthur Hayes(@CryptoHayes) continues to dump his holdings He just deposited [------] $PENDLE($502K) and 3.6M $ENA($499K) into #FalconX. https://t.co/9E1glKbAZF https://t.co/1lUU0P2ghJ https://x.com/lookonchain/status/2018577142070808736"
X Link 2026-02-04T14:35Z 685.5K followers, 82K engagements
"Whales are accumulating $ETH. 0x46DB withdrew [-----] $ETH($40M) from #OKX over the past [--] hours. 0x28eF withdrew [----] $ETH($19.78M) from #Binance over the past [--] hours. https://intel.arkm.com/explorer/address/0x28eFfAd61aeCF3a9e68AEb2e6d5AB742220aEc7e https://intel.arkm.com/explorer/address/0x46DB0650645f7c9a29783c89171a62240CCc35cF https://intel.arkm.com/explorer/address/0x28eFfAd61aeCF3a9e68AEb2e6d5AB742220aEc7e https://intel.arkm.com/explorer/address/0x46DB0650645f7c9a29783c89171a62240CCc35cF"
X Link 2026-02-07T09:36Z 685.4K followers, 35.5K engagements
"ETH has dropped below $2000 and vitalik.eth(@VitalikButerin) is selling faster In the past [--] days he sold [----] $ETH($13.24M) at an average price of $2140. https://x.com/lookonchain/status/2019281955255353650 vitalik.eth(@VitalikButerin) is dumping $ETH fast Over the past [--] days Vitalik has sold [------] $ETH($6.6M) at an average price of $2228 and the selling is still ongoing. https://t.co/Q9G1lEsdiP https://t.co/C1vBn5UimJ https://x.com/lookonchain/status/2019281955255353650 vitalik.eth(@VitalikButerin) is dumping $ETH fast Over the past [--] days Vitalik has sold [------] $ETH($6.6M) at an average"
X Link 2026-02-05T15:48Z 685.5K followers, 531.2K 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 685.5K followers, 237.5K engagements
"Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($82.85M) last week and now holds [-------] $ETH($8.82B). The average cost is $3847. At current prices this position is down over $7.8B. https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-326-million-tokens-and-total-crypto-and-total-cash-holdings-of-10-0-billion-302682272.html https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-326-million-tokens-and-total-crypto-and-total-cash-holdings-of-10-0-billion-302682272.html"
X Link 2026-02-09T13:49Z 685.5K followers, 34.3K 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 685.5K followers, 17.8K 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 685.5K followers, 33.4K engagements
"BlackRock just deposited another [----] $BTC($234.3M) and [-----] $ETH($60.83M) to Coinbase Prime. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2026-02-10T11:36Z 685.5K followers, 118.4K engagements
"Machi(@machibigbrother) was partially liquidated again. His account is now down to just $92K. Over the past [--] days he deposited 3.19M $USDC into Hyperliquid and lost it all. His total loss now exceeds $27.5M. Current position: [------] $ETH($3.28M) Liq. price: $1929.08 https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872 https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872"
X Link 2026-02-11T10:04Z 685.5K followers, 45.6K engagements
"Feb [--] Update: #Bitcoin ETFs: 1D NetFlow: +4224 $BTC(+$284.49M)🟢 7D NetFlow: [-----] $BTC(-$417.42M)🔴 #Ethereum ETFs: 1D NetFlow: +21416 $ETH(+$41.97M)🟢 7D NetFlow: [------] $ETH(-$145.57M)🔴 #Solana ETFs: 1D NetFlow: +88980 $SOL(+$7.3M)🟢 7D NetFlow: [------] $SOL(-$6.24M)🔴 https://x.com/lookonchain/status/2021265253057823137 https://x.com/lookonchain/status/2021265253057823137"
X Link 2026-02-11T13:46Z 685.5K followers, 18.1K engagements
"Insider Rundeep placed [--] bets on #Polymarket about Israel's military actions. He won every time and made a total profit of $154K. Later Israeli prosecutors charged a reservist and a civilian. They said the two used secret military information to place bets on Polymarket. Rundeep has not traded for over a month. Did he get caught https://polymarket.com/0x0afc7ce56285bde1fbe3a75efaffdfc86d6530b2 https://polymarket.com/0x0afc7ce56285bde1fbe3a75efaffdfc86d6530b2"
X Link 2026-02-13T08:59Z 685.5K followers, 37.6K engagements
"BlackRock just deposited another [----] $BTC($227.5M) and [-----] $ETH($29.52M) to Coinbase Prime. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2026-02-13T11:57Z 685.5K followers, 41.8K 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
"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
"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
"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
"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) 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
"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
"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
"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
"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
"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
"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
"Liquidation frenzy is here Over the past [--] hour alone $626.95M has been liquidated. https://www.coinglass.com/liquidations https://www.coinglass.com/liquidations"
X Link 2026-01-31T17:49Z 685.4K followers, 34.7K engagements
"The market has finally liquidated this #BitcoinOG(1011short) with total liquidations reaching $522M. He went from a profit of $142M+ to a loss of $128.87M. The account has been fully wiped balance at zero. https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae"
X Link 2026-02-01T01:39Z 685.2K followers, 70.2K engagements
"Ethereum OGs are buying $ETH using looped borrowing. Two wallets that were dormant for [--] years deposited [-----] $ETH($98.3M) into #Aave then borrowed 104M $USDT to buy [-----] $ETH at $2295 avg. https://intel.arkm.com/explorer/address/0x34d1231F15da58762a84eaD35242896e7fec4Ac1 https://intel.arkm.com/explorer/address/0xC3fe8B63EA05e8e27B3f3358d646915d7eD931e4 https://intel.arkm.com/explorer/address/0x34d1231F15da58762a84eaD35242896e7fec4Ac1 https://intel.arkm.com/explorer/address/0xC3fe8B63EA05e8e27B3f3358d646915d7eD931e4"
X Link 2026-02-02T04:18Z 685.3K followers, 69.6K engagements
"This OTC whale continues to buy the dip He bought another [-----] $ETH($76.6M) and [---] $CBBTC($18.95M) today. https://x.com/lookonchain/status/2018145596985786676 Some whales are panic-selling while others are bravely buying the dip. This OTC whale bought [-----] $ETH($70.12M) and [---] $CBBTC($30.74M) over the past [--] hours. https://t.co/DZt7lpwYbK https://t.co/H576I2tnD4 https://x.com/lookonchain/status/2018145596985786676 Some whales are panic-selling while others are bravely buying the dip. This OTC whale bought [-----] $ETH($70.12M) and [---] $CBBTC($30.74M) over the past [--] hours."
X Link 2026-02-02T23:52Z 685.2K followers, 108.3K engagements
"Whales continue buying gold Fasanara Capital withdrew [----] $XAUT($13.49M) from #Binance today. 0xcd3a spent 3.1M $USDC to buy [---] $XAUT at $4790 three hours ago. https://intel.arkm.com/explorer/address/0xcd3aF6BFba6B9B3083DC7fCd27F29cA4F3253079 https://intel.arkm.com/explorer/entity/fasanara-capital https://intel.arkm.com/explorer/address/0xcd3aF6BFba6B9B3083DC7fCd27F29cA4F3253079 https://intel.arkm.com/explorer/entity/fasanara-capital"
X Link 2026-02-03T06:55Z 685.3K followers, 24.7K engagements
"As $HYPE keeps rising the HYPE-Mega-Bull "0x8def" is now sitting on over $18.67M in unrealized profit with a 1.48M $HYPE($54.7M) long. https://legacy.hyperdash.com/trader/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae https://legacy.hyperdash.com/trader/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae"
X Link 2026-02-03T09:53Z 685.4K followers, 51.3K engagements
"A wallet(0xD50C) linked to jacobzhao.eth (@jacobzhao94) the portfolio manager of @HashKey_Capital withdrew [----] $ETH($14.79M) from #Binance [--] hour ago. https://intel.arkm.com/explorer/address/0xD50Cb3E9b89d0aFcA0c69D8329ca26fc6e892d80 https://intel.arkm.com/explorer/address/0xD50Cb3E9b89d0aFcA0c69D8329ca26fc6e892d80"
X Link 2026-02-03T10:05Z 685.3K followers, 28.9K engagements
"Machi(@machibigbrother) was partially liquidated again He's now been liquidated a total of [---] times truly the King of Liquidations. https://x.com/lookonchain/status/2018340634961289298 After getting liquidated and seeing his account nearly wiped out Machi(@machibigbrother) is back again with 250K $USDC. He's continuing to go long $ETH and $HYPE with max leverage. https://t.co/uxkXmHSGbg https://t.co/4CdBEaYZwV https://x.com/lookonchain/status/2018340634961289298 After getting liquidated and seeing his account nearly wiped out Machi(@machibigbrother) is back again with 250K $USDC. He's"
X Link 2026-02-03T11:52Z 685.2K followers, 138.6K engagements
"BlackRock deposited another [----] $BTC($88.68M) and [-----] $ETH($80.65M) to Coinbase Prime. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2026-02-03T12:54Z 685.2K followers, 47.1K engagements
"It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another [-----] $ETH($46.04M) from #FalconX. https://intel.arkm.com/explorer/address/0x3BF04228de5e6c54BA021E1Fe843fc2e34a2285C https://intel.arkm.com/explorer/address/0x3BF04228de5e6c54BA021E1Fe843fc2e34a2285C"
X Link 2026-02-03T13:41Z 685.4K followers, 131.8K engagements
"As the market keeps dumping Trend Research and Garrett Jin continue selling $ETH to repay loans and avoid liquidation. Over the past [--] days they've deposited a total of [------] $ETH($738M) into #Binance to sell. https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f https://intel.arkm.com/explorer/entity/trend-research"
X Link 2026-02-04T01:20Z 685.3K followers, 46.1K engagements
"The King of Liquidations Machi(@machibigbrother) has been liquidated another [--] times The 250K $USDC he deposited just one day ago is now down to 57.7K $USDC. Deposit funds. Double down on longs. Get liquidated. Repeat forever. https://x.com/lookonchain/status/2018653809917170127 Machi(@machibigbrother) was partially liquidated again He's now been liquidated a total of [---] times truly the King of Liquidations. https://t.co/cPC7Cm6IRK https://t.co/enGTf40n5t https://x.com/lookonchain/status/2018653809917170127 Machi(@machibigbrother) was partially liquidated again He's now been liquidated a"
X Link 2026-02-04T01:28Z 685.3K followers, 81.7K engagements
"Whale bc1pyd who had been steadily accumulating $BTC has stopped buying and sold all [----] $BTC($384M) over the past [--] hours incurring a loss of $118M https://intel.arkm.com/explorer/address/bc1pydhcl4edktk43dk3fnr00jhyfsts0lg6yqmx08pt3azn3psjf2hqur0ymc https://intel.arkm.com/explorer/address/bc1pydhcl4edktk43dk3fnr00jhyfsts0lg6yqmx08pt3azn3psjf2hqur0ymc"
X Link 2026-02-04T03:07Z 685.3K followers, 86.7K engagements
"Three wallets that had been dormant for [--] years (likely controlled by the same entity) bought the dip [--] hours ago spending $13.1M to buy [----] $ETH at an average price of $2195. https://intel.arkm.com/explorer/address/0xc621e12652c4c2afD92f0A0fac4feb7756b985F8 https://intel.arkm.com/explorer/address/0x5F44E9030bbc1c5dbc8122C85D82dB2661117f86 https://intel.arkm.com/explorer/address/0xF788BB5F380f7972B5963f2eF8bE6F1Df4104d25 https://intel.arkm.com/explorer/address/0xc621e12652c4c2afD92f0A0fac4feb7756b985F8 https://intel.arkm.com/explorer/address/0x5F44E9030bbc1c5dbc8122C85D82dB2661117f86"
X Link 2026-02-04T03:33Z 685.3K followers, 87.5K engagements
"Whales are buying gold. 0x2788 withdrew [----] $XAUT($7.58M) from #OKX [--] hours ago. 0x4E3c withdrew [------] $PAXG($4.75M) from #Binance [--] hours ago. 0xDea3 bought [-----] $PAXG($3.74M) [--] hour ago. https://intel.arkm.com/explorer/address/0xDea369CDc28472f841FAD7318d069016a8A51A87 https://intel.arkm.com/explorer/address/0x4E3cC9f2A2d8bFf04ee3Aa41a734a2C6eb695dA6 https://intel.arkm.com/explorer/address/0x2788B67E3814dBc518aa352fA697285d2AE3a7f6 https://intel.arkm.com/explorer/address/0xDea369CDc28472f841FAD7318d069016a8A51A87"
X Link 2026-02-04T08:47Z 685.3K followers, 25.6K engagements
"Bitcoin has dropped below @Strategy's cost basis currently showing a $1.5B loss. Will they sell In [--------] @Strategy's $BTC holdings were in the red for over [---] days. They sold [---] $BTC only once on Dec [--] [----] and quickly bought back [---] $BTC afterward. Aside from that they've been strictly buy-and-hold. https://twitter.com/i/web/status/2019079778972864731 https://twitter.com/i/web/status/2019079778972864731"
X Link 2026-02-04T16:05Z 685.2K followers, 50.1K engagements
"The market keeps going down and #TrendResearch is under pressure again. They deposited another [-----] $ETH($21.2M) into #Binance to sell and repay loans. They still hold [------] $ETH($1.05B). https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"
X Link 2026-02-04T16:47Z 685.3K followers, 35.2K engagements
"This OTC whale is aggressively buying the dip Over the past [--] hours he withdrew [----] $CBBTC($182.3M) from #Coinbase. During this market crash he has accumulated [----] $CBBTC($296M) and [-----] $ETH($204M) in total. https://x.com/lookonchain/status/2018472658141384974 This OTC whale continues to buy the dip He bought another [-----] $ETH($76.6M) and [---] $CBBTC($18.95M) today. https://t.co/I0txyh8k3n https://t.co/4GKW0cRpdV https://x.com/lookonchain/status/2018472658141384974 This OTC whale continues to buy the dip He bought another [-----] $ETH($76.6M) and [---] $CBBTC($18.95M) today."
X Link 2026-02-05T01:46Z 685.3K followers, 68.2K engagements
"Whale 0x9671 sold [---] $XAUT($1.19M) and [---] $ETH($985K) then bought [------] $UNI($2.58M). https://intel.arkm.com/explorer/address/0x9671B4E6dE7A85a45Eb603dafbD53a92800b0Ba9 https://intel.arkm.com/explorer/address/0x9671B4E6dE7A85a45Eb603dafbD53a92800b0Ba9"
X Link 2026-02-05T04:46Z 685.3K followers, 26.6K engagements
"This is a party for the shorts The $ETH super short 0x20c2 has made $102.7M by shorting $ETH. The $SOL super short 0x35d1 has made $55.5M by shorting $SOL $BTC and $ETH. https://legacy.hyperdash.com/trader/0x35d1151ef1AaB579cbB3109E69Fa82F94fF5aCb1 https://legacy.hyperdash.com/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5 https://legacy.hyperdash.com/trader/0x35d1151ef1AaB579cbB3109E69Fa82F94fF5aCb1 https://legacy.hyperdash.com/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5"
X Link 2026-02-05T05:20Z 685.3K followers, 40.6K engagements
"As #Bitcoin fell below $70000 Michael Saylor(@saylor)'s @Strategy's [------] $BTC($49.66M) is now facing an unrealized loss of over $4.6B https://x.com/lookonchain/status/2018310631796187646 Michael Saylor(@saylor)'s @Strategy bought another [---] $BTC($75.22M) at $87974 last week. Strategy now holds [------] $BTC($55.51B) with an average buying price of $76052 sitting on an unrealized profit of $1.25B(+2.3%). https://t.co/aFWp7aDUkO https://t.co/xRI47Q0ogF https://x.com/lookonchain/status/2018310631796187646 Michael Saylor(@saylor)'s @Strategy bought another [---] $BTC($75.22M) at $87974 last week."
X Link 2026-02-05T12:19Z 685.2K followers, 75.2K engagements
"Trend Research just deposited [----] $ETH($14.8M) to #Binance to sell and avoid liquidation. In total Trend Research has sent [------] $ETH($457M) to #Binance at $2252 and still holds [------] $ETH($836.84M). Total losses are now over $855M. https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"
X Link 2026-02-06T01:01Z 685.4K followers, 50.6K engagements
"This guy created a new wallet and started going long on $ETH [--] days ago. [--] hours ago he got fully liquidated and lost over $4M. He thought that was the bottom. But an even lower bottom awaited him. 💀 https://legacy.hyperdash.com/trader/0xFAF5e1114e69095766E022B238F4f6584a98161A https://legacy.hyperdash.com/trader/0xFAF5e1114e69095766E022B238F4f6584a98161A"
X Link 2026-02-06T02:28Z 685.4K followers, 43.4K engagements
"The market is crashing and long trader 0xEc0B got liquidated [--] times on $BTC $ETH $ENA $WIF $NEAR $CRV and $DOGE longs His total losses are now over $19.7M. https://legacy.hyperdash.com/trader/0xEc0B9EbF2A304C99cafE85C548C14dD7783cb078 https://legacy.hyperdash.com/trader/0xEc0B9EbF2A304C99cafE85C548C14dD7783cb078"
X Link 2026-02-06T04:18Z 685.2K followers, 48.3K engagements
"Tether just minted another 1B $USDT. #Tether and #Circle have minted $4.75B of stablecoins in the past week. https://tronscan.org/#/transaction/3b58e457ac837bf741f8780be1c7e3bec283990d4dd310bd3d7a5d6c8e51154f https://tronscan.org/#/transaction/3b58e457ac837bf741f8780be1c7e3bec283990d4dd310bd3d7a5d6c8e51154f"
X Link 2026-02-06T12:17Z 685.4K followers, 28.5K engagements
"Feb [--] Update: #Bitcoin ETFs: 1D NetFlow: [-----] $BTC(-$422.85M)🔴 7D NetFlow: [------] $BTC(-$1.19B)🔴 #Ethereum ETFs: 1D NetFlow: [------] $ETH(-$26.98M)🔴 7D NetFlow: [-------] $ETH(-$289.73M)🔴 #Solana ETFs: 1D NetFlow: [------] $SOL(-$1.03M)🔴 7D NetFlow: [------] $SOL(-$5.68M)🔴 https://x.com/lookonchain/status/2019436026561982644 https://x.com/lookonchain/status/2019436026561982644"
X Link 2026-02-06T15:25Z 685.2K followers, 23.3K engagements
"Some dormant wallets are waking up and buying ETH on the dip. 0x55C1 woke up after [--] years and withdrew [-----] $ETH($19.24M) from #Binance [--] hours ago. 0x1342 woke up after [--] year and withdrew [----] $ETH($3.75M) from #Binance [--] mins ago. https://intel.arkm.com/explorer/address/0x1342154A03fb1CB584Ccd70dbb574392428d111D https://intel.arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf https://intel.arkm.com/explorer/address/0x1342154A03fb1CB584Ccd70dbb574392428d111D https://intel.arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf"
X Link 2026-02-06T16:50Z 685.3K followers, 29.6K engagements
"Wallet 0x55C1 which had been dormant for [--] years withdrew another [-----] $ETH($68.78M) from #Binance an hour ago. https://intel.arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf https://intel.arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf"
X Link 2026-02-07T13:14Z 685.3K followers, 30.1K engagements
"Newly created wallet 0x9433 withdrew [-----] ETH($123M) from #Gate and deposited it into Aave. https://intel.arkm.com/explorer/address/0x94335F3F93E90E4f49c61ef32dFDBb037aBa5873 https://intel.arkm.com/explorer/address/0x94335F3F93E90E4f49c61ef32dFDBb037aBa5873"
X Link 2026-02-07T17:58Z 685.3K followers, 28K engagements
"Someone created a new wallet 39B2BNj and withdrew [----] $BTC($106.68M) from #Binance [--] hours ago. https://intel.arkm.com/explorer/address/39B2BNjbKBkwAN4WGACpLmVkhJHCWnWMWM https://intel.arkm.com/explorer/address/39B2BNjbKBkwAN4WGACpLmVkhJHCWnWMWM"
X Link 2026-02-07T18:00Z 685.3K followers, 40.4K engagements
"Trend Research sold another [-----] $ETH($43.57M) in the past [--] minutes leaving just [-----] $ETH($21.5M). https://x.com/lookonchain/status/2019968289187967372 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://t.co/Odh9SnonLL https://t.co/KnEKjr0l1N https://x.com/lookonchain/status/2019968289187967372 Trend Research has almost sold all of its $ETH They have withdrew [------] $ETH($2.59B) from #Binance at $3267 and"
X Link 2026-02-08T02:35Z 685.3K followers, 52.6K 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 2026-02-08T07:52Z 685.3K followers, 63.6K engagements
"Let's meet a top Polymarket trader named kch123. He has made over $11M in total profits. During the [----] #SuperBowlLX he placed [--] bets. All [--] bets won making $1.8M in just one day. Here are his profits: $986792 from Spread: Seahawks (-4.5) $298946 from Seahawks vs. Patriots $235343 from Will the Seattle Seahawks win Super Bowl [----] $220760 from Spread: Seahawks (-5.5) $62507 from Will the New England Patriots win Super Bowl [----] https://polymarket.com/0x6a72f61820b26b1fe4d956e17b6dc2a1ea3033ee https://polymarket.com/0x6a72f61820b26b1fe4d956e17b6dc2a1ea3033ee"
X Link 2026-02-09T09:49Z 685.3K followers, 45.1K engagements
"Profited $1.07M in just one day #Polymarket trader 0x1D8A spent $2.34M betting on the Seahawks to win the [----] #SuperBowl yesterday. [--] hours ago he redeemed $3.41M making a $1.07M profit https://polymarket.com/0x1D8A377C5020f612cE63a0a151970DF64BAAE842 https://polymarket.com/0x1D8A377C5020f612cE63a0a151970DF64BAAE842"
X Link 2026-02-09T12:20Z 685.3K followers, 20.5K engagements
"A firm $ETH bull "0xa5B0" closed his $ETH long after holding it for over [--] days taking an $8.8M loss. Then he opened a new [--] long on [-----] $ETH($122.2M) and is already down over $1.4M again. https://legacy.hyperdash.com/trader/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41 https://legacy.hyperdash.com/trader/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41"
X Link 2026-02-09T13:41Z 685.3K followers, 26.6K engagements
"Trader PuzzleTricker spent 3.23M $USDC to bet that FC Barcelona would win the Copa del Rey on Feb [--]. It was a huge gamble. But he won and made $2.12M in profit. https://polymarket.com/0x003932bc605249fbfeb9ea6c3e15ec6e868a6beb https://polymarket.com/0x003932bc605249fbfeb9ea6c3e15ec6e868a6beb"
X Link 2026-02-13T07:36Z 685.3K followers, 11.2K engagements
"James Wynn(@JamesWynnReal) has closed all of his $PEPE and $ETH longs on #Hyperliquid and withdrawn most of his funds from the platform. https://hypurrscan.io/address/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6#txs https://hypurrscan.io/address/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6#txs"
X Link 2026-01-15T08:09Z 685.5K followers, 142.4K engagements
"Machi(@machibigbrother)'s [------] $USDC deposited into Hyperliquid yesterday has already been lost. He just deposited another [------] $USDC to continue longing $ETH and $HYPE. Current positions: [----] $ETH($5.47M) [-----] $HYPE($318K) https://x.com/lookonchain/status/2016919019803332962 Machi(@machibigbrother) just deposited another [------] $USDC into Hyperliquid to add to his $ETH long. How much money does he even have https://t.co/g64iWh2iMp https://t.co/c5U907EXBh https://x.com/lookonchain/status/2016919019803332962 Machi(@machibigbrother) just deposited another [------] $USDC into Hyperliquid to"
X Link 2026-01-30T15:50Z 685.5K followers, 194K engagements
"The circulating supply of $USDT on #Tron has reached $82.915B surpassing #Ethereum to rank #1"
X Link 2026-02-03T06:49Z 685.5K followers, 116.5K engagements
"Smart trader 0x152e who recently made $7.2M by shorting has opened new [--] shorts on [-----] $ETH($49.3M) and [------] $SOL($22M). His total profit now stands at $18.8M. https://legacy.hyperdash.com/trader/0x152e41f0b83e6cad4b5dc730c1d6279b7d67c9dc https://legacy.hyperdash.com/trader/0x152e41f0b83e6cad4b5dc730c1d6279b7d67c9dc"
X Link 2026-02-04T05:57Z 685.5K followers, 38.8K engagements
"5 months ago whale 0x66cF spent 44.78M $USDC to buy [----] $ETH at $4721 right at the top. [--] hour ago he sold all [----] $ETH($20.5M) at $2162 taking a $24.27M(54%) loss. A classic buy high sell low. https://intel.arkm.com/explorer/address/0x66cF6bf181C5d3FC3c4244E743cC5ce862625050 https://intel.arkm.com/explorer/address/0x66cF6bf181C5d3FC3c4244E743cC5ce862625050"
X Link 2026-02-04T16:23Z 685.5K followers, 53.6K engagements
"Even after being liquidated [---] times Machi(@machibigbrother) still hasn't given up He just deposited another [------] $USDC to keep going long on $ETH and $HYPE. Positions: [----] $ETH($2.13M) liq. price: $1933.21 [-----] $HYPE($904K) liq. price: $26.93 https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872 https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872"
X Link 2026-02-04T16:32Z 685.5K followers, 101.3K engagements
"Trump's World Liberty (@worldlibertyfi) just sold [--] WBTC($5.04M) at $69000. https://intel.arkm.com/explorer/address/0x77a56647fba0eb60abb7395574Cded565F6F94F6 https://intel.arkm.com/explorer/address/0x77a56647fba0eb60abb7395574Cded565F6F94F6"
X Link 2026-02-05T13:52Z 685.5K followers, 435.7K engagements
"Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($41.08M) from #FalconX [--] mins ago. https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine"
X Link 2026-02-09T17:25Z 685.5K followers, 147.1K engagements
"A trader named [------] made $157K in under [--] hours by betting on price moves of $BTC and $ETH. Now he has spent another $292.6K betting that #Bitcoin will go up by February [--] 2:00 AM ET. https://polymarket.com/0x87631b8159ac03fa5b41cae762d86574a2706757 https://polymarket.com/0x87631b8159ac03fa5b41cae762d86574a2706757"
X Link 2026-02-10T04:48Z 685.5K followers, 36.9K engagements
"Tom Lee(@fundstrat)'s #Bitmine is still buying $ETH and staking it. [--] hours ago #Bitmine staked another [------] $ETH($282M). In total #Bitmine has staked 2.97M $ETH($6.01B) 68.7% of its total holdings. https://x.com/lookonchain/status/2021033637723209828 It seems that Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($42.3M) from BitGo [--] hours ago. Today alone it has bought [-----] $ETH($83.4M). https://t.co/cY4jpzYpQu https://t.co/YNTMDgdo3h https://x.com/lookonchain/status/2021033637723209828 It seems that Tom Lee(@fundstrat)'s #Bitmine bought another [-----] $ETH($42.3M) from BitGo 7"
X Link 2026-02-11T01:55Z 685.5K followers, 152.3K engagements
"Whale 3NVeXm just deposited [----] $BTC($170M) to #Binance again. https://x.com/lookonchain/status/2021400179430260958 Whale 3NVeXm deposited [----] $BTC($172.56M) into #Binance an hour ago. https://t.co/8D2y9MbfFn https://t.co/ThzYUZsxBn https://x.com/lookonchain/status/2021400179430260958 Whale 3NVeXm deposited [----] $BTC($172.56M) into #Binance an hour ago. https://t.co/8D2y9MbfFn https://t.co/ThzYUZsxBn"
X Link 2026-02-11T14:53Z 685.5K followers, 86.7K engagements
"WLFI treasury company Alt5 Sigma(@ALT5_Sigma) transferred 75.8M $WLFI($8.02M) to @worldlibertyfi again [--] hours ago. https://intel.arkm.com/explorer/entity/alt5-sigma https://intel.arkm.com/explorer/entity/alt5-sigma"
X Link 2026-02-14T06:36Z 685.5K followers, 28.6K engagements
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