[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

# ![@lookonchain Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1462727797135216641.png) @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 XXX% 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 XXXXXXX $ETH worth $1.37b over the past three days.

### Engagements: XXXXXXX [#](/creator/twitter::1462727797135216641/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1462727797135216641/c:line/m:interactions.svg)

- X Week XXXXXXXXX -XX%
- X Month XXXXXXXXXX -XX%
- X Months XXXXXXXXXXX +58%
- X Year XXXXXXXXXXX +70%

### Mentions: XXX [#](/creator/twitter::1462727797135216641/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1462727797135216641/c:line/m:posts_active.svg)

- X Week XXX -XX%
- X Month XXX -XX%
- X Months XXXXX +24%
- X Year XXXXX +57%

### Followers: XXXXXXX [#](/creator/twitter::1462727797135216641/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1462727797135216641/c:line/m:followers.svg)

- X Week XXXXXXX +0.22%
- X Month XXXXXXX +1.40%
- X Months XXXXXXX +12%
- X Year XXXXXXX +35%

### CreatorRank: XXXXXX [#](/creator/twitter::1462727797135216641/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1462727797135216641/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #68 [finance](/list/finance)  #747 [exchanges](/list/exchanges)  #102 [stocks](/list/stocks)  #4531 [technology brands](/list/technology-brands)  XXXX% [countries](/list/countries)  XXXX% [currencies](/list/currencies)  XXXX% [social networks](/list/social-networks)  XXXX%

**Social topic influence**
[$eth](/topic/$eth) #6, [$btc](/topic/$btc) #57, [$usdc](/topic/$usdc) #1, [usdc](/topic/usdc) #10, [sol](/topic/sol) #156, [$sol](/topic/$sol) #18, [hyperliquid](/topic/hyperliquid) #3, [ethereum](/topic/ethereum) #12, [binance](/topic/binance) #57, [over the](/topic/over-the) #1589

**Top accounts mentioned or mentioned by**
[@janitorjon](/creator/undefined) [@machibigbrother](/creator/undefined) [@fundstrats](/creator/undefined) [@greenwhite28169](/creator/undefined) [@kripto_aihan](/creator/undefined) [@rektspecter](/creator/undefined) [@cryptohayes](/creator/undefined) [@grok](/creator/undefined) [@abhii_007](/creator/undefined) [@oga_studio](/creator/undefined) [@circle](/creator/undefined) [@jameswynnreal](/creator/undefined) [@crypto_townhall](/creator/undefined) [@xfinancebull](/creator/undefined) [@hyperx_faster](/creator/undefined) [@dameta1_](/creator/undefined) [@jdeep235775](/creator/undefined) [@aiko_qstarlabs](/creator/undefined) [@degenbrainless](/creator/undefined) [@trappatoshi](/creator/undefined)

**Top assets mentioned**
[Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/$btc) [USDC (USDC)](/topic/$usdc) [Solana (SOL)](/topic/$sol) [Tether (USDT)](/topic/$usdt) [BlackRock Inc (BLK)](/topic/blackrock) [MON Protocol (MON)](/topic/$mon) [BITMINE IMMERSION TECH (BMNR)](/topic/bitmine) [Ethena (ENA)](/topic/$ena) [Official Trump (TRUMP)](/topic/$trump) [Aave (AAVE)](/topic/$aave) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Pendle (PENDLE)](/topic/$pendle) [Hyperliquid (HYPE)](/topic/$hype) [Aster (ASTER)](/topic/$aster) [Uniswap (UNI)](/topic/$uni) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [GHOST by McAfee (GHOST)](/topic/$ghost) [Chainlink (LINK)](/topic/$link) [Lido DAO (LDO)](/topic/$ldo) [Wrapped Bitcoin (WBTC)](/topic/$wbtc) [World Liberty Financial (WLFI)](/topic/$wlfi) [Ether.fi (ETHFI)](/topic/$ethfi) [VEIL Token (VEIL)](/topic/$veil) [Ondo (ONDO)](/topic/$ondo) [Skycoin (SKY)](/topic/$sky)
### Top Social Posts
Top posts by engagements in the last XX hours

"The #Melania meme team sold 82.18M $MELANIA(8.22% of total supply) over the past X months across XX wallets cashing out 244934 $SOL($35.76M). Most of the $MELANIA tokens were sold through adding and removing liquidity"  
[X Link](https://x.com/lookonchain/status/1937714301177069631)  2025-06-25T03:27Z 675.7K followers, 89.8K engagements


"Meet "The White Whale"(@TheWhiteWhaleHL) a top trader on #Hyperliquid with nearly $30M profit in just one week Over the past week alone he used X wallets to long $ETH and $SOL locking in nearly $30M in gains and claiming the #1 spot on the leaderboard. Wallets:"  
[X Link](https://x.com/lookonchain/status/1946957494364103135)  2025-07-20T15:36Z 675.7K followers, 153.9K engagements


"Whale 0x7915 bought another 60000 $AAVE($10.68M) through Galaxy Digital OTC X hours ago. Since Oct XX this whale has accumulated 338005 $AAVE($59.93M) via Galaxy Digital OTC at an average price of $XXX now sitting on $13.8M in unrealized losses"  
[X Link](https://x.com/lookonchain/status/1993552506312704199)  2025-11-26T05:28Z 675.7K followers, 47K engagements


"Arthur Hayes(@CryptoHayes) just bought more $ENA and $ETHFI. Over the past two days he has bought 4.89M $ENA($1.37M) 436000 $PENDLE($1.13M) and 696000 $ETHFI($543K)"  
[X Link](https://x.com/lookonchain/status/1993971772245606839)  2025-11-27T09:14Z 675.7K followers, 98K engagements


"Smart trader EMp115 just bought 7.13M $VEIL. He previously made $897.9K on $LIBRA and $427.6K on $GRIFFAIN"  
[X Link](https://x.com/lookonchain/status/1994073858626998314)  2025-11-27T16:00Z 675.7K followers, 61.1K engagements


"VanEck (ETH ETN) staked 12600 $ETH($37.9M) again today"  
[X Link](https://x.com/lookonchain/status/1994074881689026774)  2025-11-27T16:04Z 675.7K followers, 68.8K engagements


"Circle(@circle) just minted another 500M $USDC #Tether and #Circle have minted $18.25B in stablecoins after the 1011 market crash"  
[X Link](https://x.com/lookonchain/status/1994603734673113128)  2025-11-29T03:06Z 675.7K followers, 145.9K engagements


"The #BitcoinOG(1011short) has flipped from long to short opening a 5x short on 5000 $ETH($15.04M). Liquidation price: $5056.5"  
[X Link](https://x.com/lookonchain/status/1994664443142443506)  2025-11-29T07:07Z 675.7K followers, 202.4K engagements


"Influencer @Cupseyy has spent $5.04K to buy 1.47M $VEIL over the past X days. Cupsey had previously profited over $606K. Address: 2fg5QD1eD7rzNNCsvnhmXFm5hqNgwTTG8p7kQ6f3rx6f"  
[X Link](https://x.com/lookonchain/status/1994810002251681942)  2025-11-29T16:45Z 675.7K followers, 118K engagements


"In November perps volume on #Tron reached $9.078B a XXX% increase compared to October"  
[X Link](https://x.com/lookonchain/status/1995350806942597540)  2025-12-01T04:34Z 675.7K followers, 153.2K engagements


"Two wallets 0xD908 and 0x0BB9 (likely belonging to the same whale) swapped 13365 $stETH for 13356 $ETH($36.7M) X hours ago and deposited it into #Kraken"  
[X Link](https://x.com/lookonchain/status/1995667757455868000)  2025-12-02T01:34Z 675.7K followers, 30.9K engagements


"Meet trader 0xFC78 who's sitting at a XXX% win rate. Over the past XX days he's completed X trades with $2.12M in realized profits a perfect streak. He's now opened a 40x short on XXX $BTC($43.88M). Liquidation price: $93392.53"  
[X Link](https://x.com/lookonchain/status/1995855860304928899)  2025-12-02T14:01Z 675.7K followers, 219.8K engagements


"Whale 0x755b keeps buying $MON. Since launch he has spent 2.31M $USDC to buy 70.64M $MON at an average price of $XXXXXXX now sitting on over $250K in unrealized losses"  
[X Link](https://x.com/lookonchain/status/1996113746633392596)  2025-12-03T07:06Z 675.7K followers, 110.9K engagements


"The Aster buyback wallet burned 77.86M $ASTER ($79.81M) an hour ago"  
[X Link](https://x.com/lookonchain/status/1996748962846658885)  2025-12-05T01:10Z 675.7K followers, 89.2K engagements


"Another $BTC long-vs-short showdown is heating up 0x50b3 opened a 20x long on XXX $BTC($27.5M) at an entry of $89642.7 Liquidation: $83385 0x9311 opened a 40x short on XXXXX $BTC($20M) at an entry of $89502.7 Liquidation: $95114"  
[X Link](https://x.com/lookonchain/status/1997270567372939267)  2025-12-06T11:43Z 675.7K followers, 57.8K engagements


"This #BitcoinOG(1011short) has deposited a total of 70M $USDC into Hyperliquid and massively increased his $ETH long to 54277 $ETH($166.4M). Liquidation price: $1795.3"  
[X Link](https://x.com/lookonchain/status/1997833611278791155)  2025-12-08T01:00Z 675.7K followers, 114.8K engagements


"BlackRock just deposited 24791 $ETH($78.3M) to Coinbase Prime"  
[X Link](https://x.com/lookonchain/status/1997993004167287087)  2025-12-08T11:33Z 675.7K followers, 48.4K engagements


"Dec 1Dec X 2025 #LookonchainWeeklyReport Stablecoins DEX volumes and protocol revenues all increased. Institutions bought 11260 BTC while whales sharply accumulated ETH and reactivated long-dormant BTC wallets. 🟢 Stablecoin Market The total stablecoin market cap increased by $2.45B. 🟢 Spot & Perps Trading Volume on DEXs 🟢 Protocol Revenue 🟢 Last week a total of X public companies increased their holdings by 11260.51 $BTC($1.02B). 🟢 Institutional/Whale Activity Tom Lee(@fundstrat)'s #Bitmine bought another 138452 $ETH($434.74M) last week and currently holds 3864951 $ETH($12.13B). Smart"  
[X Link](https://x.com/lookonchain/status/1998053952391200803)  2025-12-08T15:35Z 675.7K followers, 26.8K engagements


"Another smart trader 9EEjTL who made over $1.1M on $TRUMP just spent $37.7K to buy 3M $GHOST. Address:"  
[X Link](https://x.com/lookonchain/status/1984465530326241414)  2025-11-01T03:40Z 675.7K followers, 82.2K engagements


"Whales keep accumulating $ETH over the past X days many whales have collectively bought 394682 $ETH($1.37B)"  
[X Link](https://x.com/lookonchain/status/1986260912412762520)  2025-11-06T02:34Z 675.7K followers, 292.8K engagements


"This #BitcoinOG(1011short) just deposited 55340 $ETH($157.2M) into Aave and borrowed 50M $USDT which he then sent to Binance. Is he starting a looped borrowing strategy to buy even more $ETH"  
[X Link](https://x.com/lookonchain/status/1995419812559011975)  2025-12-01T09:08Z 675.7K followers, 87.2K engagements


"Tether(@Tether_to) just minted 1B $USDT #Tether and #Circle have minted $20B in stablecoins after the 1011 market crash"  
[X Link](https://x.com/lookonchain/status/1995881343671304552)  2025-12-02T15:42Z 675.7K followers, 66.2K engagements


"A whale(2z4gKC) who had over 23K $SOL($4.37M) staked just woke up after XX months of dormancy spending XX $mSOL($16.7K) to buy 1.12M $GHOST"  
[X Link](https://x.com/lookonchain/status/1984859207695548746)  2025-11-02T05:44Z 675.7K followers, 105.2K engagements


"CZ(@cz_binance) bought $ASTER at an average price of $0.9"  
[X Link](https://x.com/lookonchain/status/1985009401779081726)  2025-11-02T15:41Z 675.7K followers, 76.4K engagements


"The protocol @Balancer appears to have been exploited about $70.6M in assets was transferred out including: 6587 $WETH($24.46 M) 6851 $osETH($26.86 M) 4260 $wstETH($19.27 M)"  
[X Link](https://x.com/lookonchain/status/1985258890863501820)  2025-11-03T08:12Z 675.7K followers, 415.5K engagements


"Trader 0x2fcf lost nearly $4M in just one month trading memecoins Over the past month he spent $6M buying memecoins like $ $ and $PING. An hour ago he sold all of them realizing a $4M loss. He lost: $2.49M on $ $915K on $ $377K on $PING $115K on $PUP $90K on meme rush $11K on $T4"  
[X Link](https://x.com/lookonchain/status/1985344428207386785)  2025-11-03T13:52Z 675.7K followers, 70.4K engagements


"Circle(@circle) just minted another 1B $USDC today #Tether and #Circle have minted $13.25B in stablecoins after the 1011 market crash"  
[X Link](https://x.com/lookonchain/status/1989360186960867351)  2025-11-14T15:50Z 675.7K followers, 749K engagements


"Presenting the Top X Most-Liquidated Degens on Hyperliquid since Nov 1: 🥇 Machi Big Brother(@machibigbrother) XX liquidations 🥈 James Wynn(@JamesWynnReal) XX liquidations 🥉 Andrew Tate(@Cobratate) XX liquidations"  
[X Link](https://x.com/lookonchain/status/1991054672145363114)  2025-11-19T08:03Z 675.7K followers, 391.6K engagements


"Machi Big Brother(@machibigbrother) got liquidated again. Since the Oct XX market crash he has already been liquidated XXX times"  
[X Link](https://x.com/lookonchain/status/1991544168049701176)  2025-11-20T16:28Z 675.7K followers, 399.4K engagements


"Andrew Tate(@Cobratate) opened another long on $BTC today and got liquidated again in just an hour. He has now been liquidated XX times in total on Hyperliquid"  
[X Link](https://x.com/lookonchain/status/1991787989194977579)  2025-11-21T08:37Z 675.7K followers, 1.5M engagements


"Arthur Hayes just said "Send $MON to ZERO." But just two days ago he was saying " $MON to $10.""  
[X Link](https://x.com/lookonchain/status/1993980234580857076)  2025-11-27T09:48Z 675.7K followers, 224.3K engagements


"An Ethereum OG just deposited another 18000 $ETH($54.78M) into #Bitstamp X hours ago. Since 2017 this OG accumulated 154076 $ETH($79.7M) at $XXX avg then sold 87824 $ETH($148.8M) at $1694 avg. He still holds 66252 $ETH($201M) with total profits of $270M"  
[X Link](https://x.com/lookonchain/status/1994601836884410750)  2025-11-29T02:58Z 675.7K followers, 80.5K engagements


"Whale 0xBd8c has opened a 5x long on 638441.54 $HYPE($20M) over the past XX hours. He also placed limit orders to add another 200000 $HYPE($6M) to his long position in the $29.5$30.399 range. Current liquidation price: $22.72"  
[X Link](https://x.com/lookonchain/status/1995315225852268634)  2025-12-01T02:13Z 675.7K followers, 56.6K engagements


"Ethereum ICO wallet (0x2dCA) with 40000 $ETH($120M) woke up after 10+ years of dormancy and instead of selling he staked the $ETH"  
[X Link](https://x.com/lookonchain/status/1995465898363150821)  2025-12-01T12:11Z 675.7K followers, 399.7K engagements


"Dec X Update: #Bitcoin ETFs: 1D NetFlow: +592 $BTC(+$51.15M)🟢 7D NetFlow: +2984 $BTC(+$257.71M)🟢 #Ethereum ETFs: 1D NetFlow: +25800 $ETH(+$72.83M)🟢 7D NetFlow: +106212 $ETH(+$299.84M)🟢 #Solana ETFs: 1D NetFlow: +83144 $SOL(+$10.52M)🟢 7D NetFlow: +773311 $SOL(+$97.82M)🟢"  
[X Link](https://x.com/lookonchain/status/1995505300586238322)  2025-12-01T14:48Z 675.7K followers, 38.8K engagements


"Ethereum ICO participant "0x2eb0" just sold another 3000 $ETH($8.4M)"  
[X Link](https://x.com/lookonchain/status/1995798357579890750)  2025-12-02T10:13Z 675.7K followers, 61.8K engagements


"Tether minted 1B $USDT on #Tron. The stablecoin market cap on #Tron has now surpassed $80.2B"  
[X Link](https://x.com/lookonchain/status/1996022984377807097)  2025-12-03T01:05Z 675.7K followers, 32.6K engagements


"Whale 0xE9D0 bought another 17779 $AAVE($3.31M) X hours ago and currently holds 310617 $AAVE($59.3M)"  
[X Link](https://x.com/lookonchain/status/1996059227455123717)  2025-12-03T03:29Z 675.7K followers, 51.3K engagements


"The 9-win streak trader 0xFC78 has now lost his last two trades wiping out all $1.78M+ in profits and even dipping $117K into his principal. He now seems to be revenge trading opening a 30x short on XXX $BTC($18.75M) and a 20x short on 5000 $ETH($15.26M). Liquidation prices: BTC: $94721.61 ETH: $3229.41"  
[X Link](https://x.com/lookonchain/status/1996169539764002953)  2025-12-03T10:47Z 675.7K followers, 63.4K engagements


"BlackRock just deposited 44140 $ETH($135.36M) to #CoinbasePrime"  
[X Link](https://x.com/lookonchain/status/1996180274607239506)  2025-12-03T11:30Z 675.7K followers, 87.5K engagements


"Dec X Update: #Bitcoin ETFs: 1D NetFlow: +2411 $BTC(+$222.28M)🟢 7D NetFlow: +1535 $BTC(+$141.46M)🟢 #Ethereum ETFs: 1D NetFlow: -36108 $ETH(-$110.27M)🔴 7D NetFlow: +953 $ETH(+$2.91M)🟢 #Solana ETFs: 1D NetFlow: +280620 $SOL(+$39.29M)🟢 7D NetFlow: +271398 $SOL(+$38M)🟢"  
[X Link](https://x.com/lookonchain/status/1996226425054224714)  2025-12-03T14:34Z 675.7K followers, 32K engagements


"The 9-win streak trader has admitted defeat again closing his $BTC and $ETH shorts at a loss. From X straight wins to X straight losses from $2.17M in profits to a $718K drawdown hes basically turned into another James Wynnlevel degen"  
[X Link](https://x.com/lookonchain/status/1996392374839504974)  2025-12-04T01:33Z 675.7K followers, 37.1K engagements


"Trader 0xfB66 winner of the recent BTC long-vs-short battle has closed his $BTC long for a $2.13M profit. He then opened a 6x long on 11590 $ETH($37.28M) and is already sitting on $1.11M in unrealized gains"  
[X Link](https://x.com/lookonchain/status/1996395514993213755)  2025-12-04T01:45Z 675.7K followers, 50.9K engagements


"Machi(@machibigbrother) is finally catching a break up $3.1M in the past X days cutting his total loss from $21.28M $18.18M. Current positions: 9889 $ETH($31.72M) Liq price: $2948.86 155000 $HYPE($5.58M) Liq price:: $18.98"  
[X Link](https://x.com/lookonchain/status/1996408400226431251)  2025-12-04T02:37Z 675.7K followers, 91.5K engagements


"Dec X Update: #Bitcoin ETFs: 1D NetFlow: -XXX $BTC(-$32.19M)🔴 7D NetFlow: +1211 $BTC(+$111.79M)🟢 #Ethereum ETFs: 1D NetFlow: +36459 $ETH(+$115.28M)🟢 7D NetFlow: +25927 $ETH(+$81.98M)🟢 #Solana ETFs: 1D NetFlow: -63533 $SOL(-$9.05M)🔴 7D NetFlow: -30172 $SOL(-$4.3M)🔴"  
[X Link](https://x.com/lookonchain/status/1996600341849309396)  2025-12-04T15:19Z 675.7K followers, 27.5K engagements


"Matrixport has withdrawn 3805 $BTC($352.5M) from #Binance over the past XX hours"  
[X Link](https://x.com/lookonchain/status/1996791314026057866)  2025-12-05T03:58Z 675.7K followers, 43.1K engagements


"Whale 0x4825 spent 60.7M $USDC to buy 24000 $ETH at $2529 five months ago. After holding for X months his unrealized profit has fallen from a $55M+ peak to $14.4M but he still hasn't sold. X hours ago he chose to stake all 24000 $ETH instead"  
[X Link](https://x.com/lookonchain/status/1996888326155231690)  2025-12-05T10:24Z 675.7K followers, 48K engagements


"BlackRock just deposited 1385 $BTC($126M) and XXX $ETH($2.5M) to #CoinbasePrime"  
[X Link](https://x.com/lookonchain/status/1996910907121889417)  2025-12-05T11:53Z 675.7K followers, 56.4K engagements


"The mysterious whale "0xBC64" bought another $13.9M worth of XX assets during the market dip and moved them to on-chain wallet. Including: 22.7M $ENA($5.92M) 1898 $ETH($5.79M) 38614 $LINK($527K) 74217 $UNI($413K) 134005 $PENDLE($323K) 753625 $CRV($295K) 521061 $ONDO($242K) 12665 $ENS($141K) XXX $AAVE($140K) 149593 $AERO($98K)"  
[X Link](https://x.com/lookonchain/status/1997078723192078659)  2025-12-05T23:00Z 675.7K followers, 161.1K engagements


"A whale just created a new wallet 8TGzUb withdrew XXX $SOL($69.8K) from #Bybit to buy 74.3M $TBY in a single transaction"  
[X Link](https://x.com/lookonchain/status/1997080386279821564)  2025-12-05T23:07Z 675.7K followers, 62.1K engagements


"Whale pension-usdt.eth has once again opened a 2x long on 20000 $ETH($60.93M) at an entry price of $3040.92. Liquidation price: $1190.66"  
[X Link](https://x.com/lookonchain/status/1997562095567880413)  2025-12-07T07:01Z 675.7K followers, 77.5K engagements


"This #BitcoinOG(1011short) deposited another 20M $USDC to #Hyperliquid within the past hour then opened a 5x long on 14277 $ETH($43.09M) at an entry price of $2965.85. Liquidation price: $1597.9"  
[X Link](https://x.com/lookonchain/status/1997708635905110066)  2025-12-07T16:43Z 675.7K followers, 105.6K engagements


"Three new wallets have withdrawn a total of 48.43M $FF($5.33M) from #Binance #Bitget and #Gateio over the past X days"  
[X Link](https://x.com/lookonchain/status/1997846739638980983)  2025-12-08T01:52Z 675.7K followers, 30.3K engagements


"It seems that institutions are accumulating $ETH. Amber Group withdrew 6000 $ETH($18.8M) from #Binance X hours ago. Metalpha withdrew 3000 $ETH($9.4M) from #Binance X hours ago"  
[X Link](https://x.com/lookonchain/status/1997982189053718850)  2025-12-08T10:50Z 675.7K followers, 56.8K engagements


"Over the past X hours trader 0x152e with over $9.6M in total profits opened longs on: XXXXXX $BTC($32.1M) 6579 $ETH($20.8M) 6186 $ZEC($2.45M)"  
[X Link](https://x.com/lookonchain/status/1997984610874196408)  2025-12-08T11:00Z 675.7K followers, 36.8K engagements


"Michael Saylor(@saylor)'s @Strategy bought 10624 $BTC($962.7M) at $90615 last week. Strategy now holds 660624 $BTC($60.58B) with an average buying price of $74696 sitting on an unrealized profit of $11.23B (+23%)"  
[X Link](https://x.com/lookonchain/status/1998019591780659470)  2025-12-08T13:19Z 675.7K followers, 31.1K engagements


"Tom Lee(@fundstrat)'s #Bitmine bought another 138452 $ETH($434.74M) last week and currently holds 3864951 $ETH($12.13B)"  
[X Link](https://x.com/lookonchain/status/1998024191925506087)  2025-12-08T13:37Z 675.7K followers, 50.2K engagements


"This #BitcoinOG(1011short) just closed 4513 $ETH($14.06M) for a $305K profit. He's still holding a 50001 $ETH($155.7M) long with $3.4M in unrealized gains"  
[X Link](https://x.com/lookonchain/status/1998050834089910661)  2025-12-08T15:23Z 675.7K followers, 129.7K engagements


"A newly created wallet received XXX $BTC($81.59M) from Galaxy Digital X hours ago"  
[X Link](https://x.com/lookonchain/status/1998216309889548430)  2025-12-09T02:21Z 675.7K followers, 40.3K engagements


"Wallet 0x9D1c deposited 5748 $ETH($17.89M) into #Kraken XX minutes ago. On-chain tracking shows these $ETH originally came from the #EthereumFoundation"  
[X Link](https://x.com/lookonchain/status/1998356228569981342)  2025-12-09T11:37Z 675.7K followers, 43.4K engagements


"In October #Tron saw major growth across DEXs and Perps volume active addresses and transactions. DEX volume: $3.044B (+174.39% MoM) Perps volume: $2.447B (+3.47% MoM) Active addresses: 87.72M (+13.42% MoM) Transactions: 304.34M (+9.09% MoM)"  
[X Link](https://x.com/lookonchain/status/1984531806042116502)  2025-11-01T08:03Z 675.7K followers, 118.6K engagements


"Circle(@circle) just minted another 500M $USDC #Circle have minted 10B $USDC in the past month"  
[X Link](https://x.com/lookonchain/status/1996952293938254236)  2025-12-05T14:38Z 675.7K followers, 179.4K engagements


"Dec X Update: #Bitcoin ETFs: 1D NetFlow: +192 $BTC(+$17.38M)🟢 7D NetFlow: -XX $BTC(-$2.26M)🔴 #Ethereum ETFs: 1D NetFlow: +8128 $ETH(+$25.32M)🟢 7D NetFlow: -14836 $ETH(-$46.21M)🔴 #Solana ETFs: 1D NetFlow: +10151 $SOL(+$1.34M)🟢 7D NetFlow: +571380 $SOL(+$75.42M)🟢"  
[X Link](https://x.com/lookonchain/status/1998404414521151698)  2025-12-09T14:48Z 675.7K followers, 21.3K engagements


"3/ This trader also made the mistake most of us make: buying $flavia at a high price out of #FOMO. He invested $1.86M in $flavia but only got back $303K taking a loss of $1.55M"  
[X Link](https://x.com/lookonchain/status/1856986273803645425)  2024-11-14T09:03Z 675.6K followers, 22.1K 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 675.1K followers, 310.9K engagements


"LeBron sold 4.52M $TRUMP($185M) for 4.52M $USDC at an average price of $X cashing out too early and missing a $180M profit. X hours ago he spent 2.5M $USDC to buy $TRUMP again but quickly sold for 2.43M $USDC taking a $67K loss"  
[X Link](https://x.com/lookonchain/status/1881903531600629941)  2025-01-22T03:15Z 675.4K followers, 455.3K engagements


"This guy has incredible patience Back in April 2024 he invested 2500 $USDC to buy 44.86M $ALON and held onto it ever since. In the last X hours he sold 28M $ALON for 13534 $SOL ($3.41M) realizing an impressive $3.4M profit Address: Ff98SYYnwmTkZZPKbXir5pBC4ZwaYsiCS34Rv9e4vwZA"  
[X Link](https://x.com/lookonchain/status/1882622994163626077)  2025-01-24T02:54Z 675.4K followers, 288.1K engagements


"A trader who made $1.3M on #TRUMP used insider info to profit $6.72M on $LIBRA. Before $LIBRA was launched this trader created X new wallets and transferred funds to the new wallets to buy $LIBRA. As soon as $LIBRA was launched he used these X wallets to spend $2.02M to buy 5.08M $LIBRA and quickly sold it for $8.74M making a profit of $6.72M. Wallet that made profits on $TRUMP: YjfF1bfXAvDidfgvovTgmyBuqUNxVExquNkAomVJ14v $LIBRA insider wallet: 8izuN26YkEv1CJxbD5EFcFKzKSJCWVgZozsyh93jdZEE 7qN8RpRpqgQf1gH6pE11vCrWfSH6t9WGZqepR33g5ao7"  
[X Link](https://x.com/lookonchain/status/1890973659512320073)  2025-02-16T03:57Z 675.6K followers, 312.5K engagements


"Not all snipers make money. A sniper lost 2540 $SOL($436K) on $PAIN This sniper paid a fee of 2501 $SOL($430K) and spent 15000 $SOL($2.58M) to snipe 107212 $PAIN. He then sold all 107212 $PAIN for 14961 $SOL($2.57M) losing 2540 $SOL($436K)"  
[X Link](https://x.com/lookonchain/status/1892409120034345147)  2025-02-20T03:01Z 675.4K followers, 335.3K engagements


"Cetus(@CetusProtocol) on #SUI was hacked and lost more than $260M The hacker is converting the stolen funds into $USDC and cross-chaining to #Ethereum to exchange for $ETH with 60M $USDC already cross-chained"  
[X Link](https://x.com/lookonchain/status/1925520316044046809)  2025-05-22T11:53Z 675.4K followers, 336.2K engagements


"Another wallet of this Bitcoin OG also transferred out 10000 $BTC ($1.09B) just now after being dormant for 14+ years. XX years ago $BTC was only $XXXX thats a mind-blowing 140000x return"  
[X Link](https://x.com/lookonchain/status/1940993660839215510)  2025-07-04T04:38Z 675.6K followers, 318.7K engagements


"About XX wallets removed liquidity of 203.77M $BR(worth $25M XXXXX% of the total supply) in X minutes and dumped it sending the price crashing 58%"  
[X Link](https://x.com/lookonchain/status/1942922194939752483)  2025-07-09T12:22Z 675.4K followers, 38.9K engagements


"Erik Voorhees(@ErikVoorhees) early Bitcoin evangelist and founder of ShapeShift sold 6581 $ETH($27.38M) today at $4161. X years ago he received 14945 $ETH($115.6K then $62.68M now) from #ShapeShift when $ETH was just $XXXX. His last $ETH sale was on Dec X 2024 selling 7807 $ETH($31.27M) at $4005. He still holds XXXXXX $ETH($2.33M)"  
[X Link](https://x.com/lookonchain/status/1954196007140684240)  2025-08-09T15:00Z 675.4K followers, 251.7K engagements


"Arthur Hayes(@CryptoHayes) bought 1250 $ETH($5.29M) 424863 $LDO($556.6K) 420K $ETHFI($516.6K) and 92K $PENDLE($507K) X hours ago"  
[X Link](https://x.com/lookonchain/status/1954550203304058961)  2025-08-10T14:27Z 675.2K followers, 170.6K engagements


"The smart whale Aqvd6S who profited $11.7M on $TRUMP just transferred the 2M $HOLO($791K) accumulated yesterday to XX new wallets for staking"  
[X Link](https://x.com/lookonchain/status/1968256234378932650)  2025-09-17T10:10Z 675.5K followers, 67.7K 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"  
[X Link](https://x.com/lookonchain/status/1970541039711854610)  2025-09-23T17:29Z 675.2K followers, 63.5K 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"  
[X Link](https://x.com/lookonchain/status/1976677225169867125)  2025-10-10T15:52Z 675.3K followers, 271.3K engagements


"BlackRock just deposited 93158 $ETH($364M) and XXX $BTC($77.67M) to #CoinbasePrime"  
[X Link](https://x.com/lookonchain/status/1978065695649697911)  2025-10-14T11:49Z 675.7K followers, 132K engagements


"Smart trader GkPtg9 who made $6.4M on $TRUMP and $4.5M on $USELESS just spent $2.63K to buy 599K $VALOR"  
[X Link](https://x.com/lookonchain/status/1981595980920435061)  2025-10-24T05:37Z 675.2K followers, 90K engagements


"After Binance announced the listing of $GIGGLE whale 0x279c withdrew 1.2M $USDT from Binance and bought 4794 $GIGGLE on-chain at an average price of $251"  
[X Link](https://x.com/lookonchain/status/1981977499224731653)  2025-10-25T06:53Z 675.7K followers, 62.5K engagements


"ogle(@cryptogle) advisor @worldlibertyfi spent $10K to buy 4.87M $VALOR and added it to the Meteora (VALOR-USD1) liquidity pool"  
[X Link](https://x.com/lookonchain/status/1982150721677234643)  2025-10-25T18:22Z 675.5K followers, 111.5K engagements


"James Wynn(@JamesWynnReal) has finally won In the past two months he's been liquidated XX times whether going long or short. But now he's finally in the green sitting on an unrealized profit of $66465"  
[X Link](https://x.com/lookonchain/status/1985767546407264427)  2025-11-04T17:54Z 675.4K followers, 667.8K engagements


"Richard Heart(@RichardHeartWin founder of HEX PulseChain and PulseX) has deposited 112978 $ETH($366.4M) into in the past X hours"  
[X Link](https://x.com/lookonchain/status/1985919180630331400)  2025-11-05T03:56Z 675.7K followers, 389.9K engagements


"Another smart trader 6UFLbg who made $10.9M on $TRUMP spent $10K to buy 993165 $GHOST today. Wallet: 6UFLbgXz8LX19WbQWZ5zC34oVteXzLbKHXcPfE1hKhvo"  
[X Link](https://x.com/lookonchain/status/1986116644381598203)  2025-11-05T17:01Z 675.2K followers, 84.5K engagements


"Utilization on Lista DAOs vaults managed by MEV Capital and Re7 Labs just hit XX% 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 675.2K followers, 90.6K engagements


"The whale who borrowed 66K $ETH to sell and later bought 257543 $ETH($896M) during the market dip seems ready to buy even more. He just deposited 34156 $ETH($120.3M) into #Aave borrowed 60M $USDT and sent it to #Binance likely to buy more $ETH"  
[X Link](https://x.com/lookonchain/status/1987930391932731477)  2025-11-10T17:08Z 675.3K followers, 128.3K engagements


"Tether(@Tether_to) just minted 1B $USDT again #Tether and #Circle have minted $11.75B in stablecoins over the past month"  
[X Link](https://x.com/lookonchain/status/1987938819765924238)  2025-11-10T17:42Z 675.4K followers, 106.1K engagements


"It seems that whale 0x20d6 has purchased 523007 $UNI($4.44M) through FalconX"  
[X Link](https://x.com/lookonchain/status/1988277644354539937)  2025-11-11T16:08Z 675.6K followers, 39.3K engagements


"This $36M+ profit PEPE whale "ThisWillMakeYouLoveAgain" keeps buying $ASTER. Since Nov X he has bought 8.41M $ASTER($8.14M) at $XXXX avg and currently sitting on an unrealized profit of $1.1M"  
[X Link](https://x.com/lookonchain/status/1988441722767208723)  2025-11-12T03:00Z 675.6K followers, 237K engagements


"Whale #66kETHBorrow just bought another 19508 $ETH($61M) bringing his total purchases since Nov X to 405238 $ETH($1.29B) at $3489 avg currently sitting on $126M in unrealized losses"  
[X Link](https://x.com/lookonchain/status/1989204816309174709)  2025-11-14T05:32Z 675.2K followers, 156.1K 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: 7400.7 $ETH($23.55M) Liq. Price: $3040.6 Machi Small Brother: 5000 $ETH($15.9M) Liq. Price: $2794.71"  
[X Link](https://x.com/lookonchain/status/1989215158439407955)  2025-11-14T06:13Z 675.3K followers, 70.8K engagements


"Whale 0x0ddf opened a 3x long on 1000 $BTC($95.3M) X hours ago with a liquidation price of $60042"  
[X Link](https://x.com/lookonchain/status/1989508167383077175)  2025-11-15T01:38Z 675.2K followers, 137.1K engagements


"Machi(@machibigbrother) got liquidated again as the price dropped Right after the liquidation he quickly reopened a long on 3075 $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"  
[X Link](https://x.com/lookonchain/status/1990221025834070248)  2025-11-17T00:50Z 675.3K followers, 95.6K engagements


"According to @zachxbt a whale wallet dormant for X years just swapped 14.45M $ADA ($7.08M) for $USDA X hours ago. Due to low liquidity he only received 847694 $USDA taking a massive $6.2M loss"  
[X Link](https://x.com/lookonchain/status/1990230186034635157)  2025-11-17T01:27Z 675.3K followers, 319.3K engagements


"Smart trader 0x1e9e with over $750K in total profits spent X $ETH($9K) to buy 256772 $EDEL X hours ago. This trader previously made $174K on $APX $171K on $LAMBO $139K on $MIGGLES $116.5K on $KTA $102K on $AVNT and $92K on $BNBHolder among others. Wallet: 0x1e9ec5c0f8c7150c92dfaed64be9b58ec481b23f"  
[X Link](https://x.com/lookonchain/status/1990602214117908890)  2025-11-18T02:05Z 675.3K followers, 48.5K engagements


"Smart trader 0xf5e7 with over $1.24M in total profits spent 85800 $USDC to buy 1.66M $EDEL. This trader previously made $877K on $KTA $345K on $AVNT $322K on $noice and $268K on $REI. Wallet: 0xf5e792fa36d47d69ff92f90ecfe3ddede16c04f6"  
[X Link](https://x.com/lookonchain/status/1990957862785372310)  2025-11-19T01:38Z 675.2K followers, 62.5K engagements


"BlackRock has been trimming its $BTC and $ETH holdings recently. In just the past X days they sold 12097 $BTC($1.11B) and 172049 $ETH($533M)"  
[X Link](https://x.com/lookonchain/status/1991133278414274636)  2025-11-19T13:15Z 675.6K followers, 72.6K engagements


"A wallet potentially linked to SharpLink Gaming (0x70Dd) has sent 10975 $ETH($33.5M) to a Galaxy Digital OTC wallet over the past X days and then received 10M $USDC back from the Galaxy Digital OTC wallet. Is SharpLink Gaming selling $ETH"  
[X Link](https://x.com/lookonchain/status/1991312682943934578)  2025-11-20T01:08Z 675.4K followers, 56.4K engagements


"The largest $SOL short 0x35d1 on Hyperliquid has now started shorting $ETH as well. He's still using max leverage to add more $SOL and $ETH shorts. Current positions: 441393 $SOL($63.55M) XXXXXX $ETH($1.02M)"  
[X Link](https://x.com/lookonchain/status/1991377591459291265)  2025-11-20T05:26Z 675.2K followers, 85.9K engagements


"This whale (0x4ed0) who looped loans to buy $ETH and $WBTC has lost over $68M in just X months X months ago he bought 18447 $ETH($81.5M) at $4417 acg and 1560 $WBTC($182M) at $116632 avg using leveraged loop borrowing. Over the past X days he sold all 18518 $ETH($56.41M) at $3046 avg to repay his debt taking a loss of over $25M. His 1560 $WBTC is now worth $138.56M with an unrealized loss of over $43M"  
[X Link](https://x.com/lookonchain/status/1991540915866071449)  2025-11-20T16:15Z 675.2K followers, 59.4K engagements


"After holding 512440 $UNI($3.64M) for nearly X years whale 0x3136 finally capitulated depositing all of it to #Binance taking a $11.64M loss (-76%). This whale originally withdrew 512440 $UNI($15.28M) from #Binance in April 2021 at an average price of $29.83"  
[X Link](https://x.com/lookonchain/status/1991542795698671910)  2025-11-20T16:22Z 675.2K followers, 265.6K engagements


"Wallet "stayawayfromridiculouslyprettygirls.eth" opened a 3x long on XXXXXX $BTC($10.4M) and XXXXXX $ETH($2.78M)"  
[X Link](https://x.com/lookonchain/status/1991743276781826387)  2025-11-21T05:39Z 675.2K followers, 49.2K engagements


"A smart trader 0xbb00 who's profited $902.69K rotated part of his holdings into $EDEL. He now holds 141698 $EDEL($7K). Wallet: 0xbb00900b914c71d7cc0d6c8865359499b9d0b3b6"  
[X Link](https://x.com/lookonchain/status/1992781662477025344)  2025-11-24T02:25Z 675.2K followers, 42.3K engagements


"Someone created a new wallet "0xEFA1" and spent 25M $USD1 to buy 165.79M $WLFI at $XXXXXX over the past X days"  
[X Link](https://x.com/lookonchain/status/1992947245717885007)  2025-11-24T13:23Z 675.2K followers, 65.3K engagements


"Whale 0x755b spent 1.35M $USDC to FOMO buy 37.04M $MON at $XXXXXX six hours ago"  
[X Link](https://x.com/lookonchain/status/1993133532500353241)  2025-11-25T01:43Z 675.5K followers, 145.6K engagements


"Whale 0xccB5 has opened a X long on 171.68M $MON($5.6M) over the past XX hours now sitting on $654K in unrealized gains. Liquidation price: $0.02298"  
[X Link](https://x.com/lookonchain/status/1993184541750780191)  2025-11-25T05:06Z 675.2K followers, 42.5K engagements


"Nov XX Update: XX #Bitcoin ETFs: NetFlow: +807 $BTC(+$70.22M) 🟢 #Grayscale: +1711 $BTC($148.93M) X #Ethereum ETFs: NetFlow: +35725 $ETH(+$103.75M) 🟢 #BlackRock: +31141 $ETH(+$90.43M) X #Solana ETFs: NetFlow: +374028 $SOL(+$50.87M)🟢 #Bitwise: +285372 $SOL(+$38.81M)"  
[X Link](https://x.com/lookonchain/status/1993331353212113229)  2025-11-25T14:50Z 675.6K followers, 40.2K engagements


"WLFI(@worldlibertyfi) is buying back $WLFI on-chain. Over the past X hours they have spent 7.79M $USD1 to buy 46.56M $WLFI at $XXXXXX avg"  
[X Link](https://x.com/lookonchain/status/1993515749076615608)  2025-11-26T03:02Z 675.3K followers, 67.9K engagements


"Over the past X hours X whales turned bullish and opened big longs on Hyperliquid. 0x0ddf opened a 3x long on XXXXX $BTC($27.14M) and a 2x long on 5176 $ETH($15.15M). 0x2c26 opened a 20x long on XXX $BTC($30.09M). 0x535e opened a 25x long on 7000 $ETH($20.49M)"  
[X Link](https://x.com/lookonchain/status/1993680700869091673)  2025-11-26T13:58Z 675.2K followers, 49.3K engagements


"Arthur Hayes(@CryptoHayes) is already buying back the tokens he previously sold. In the past hour he bought 873671 $ENA($245K) at $XXXXX. Two weeks ago he sold 5.02M $ENA($1.38M) when the price was $XXXXX. Once again: selling low buying high"  
[X Link](https://x.com/lookonchain/status/1993853999385313424)  2025-11-27T01:26Z 675.3K followers, 391K engagements


"Whale 0xbFC8 deposited 4M $USDC into #Hyperliquid and opened a 10x short on 554542 $HYPE($20.15M) X hours ago"  
[X Link](https://x.com/lookonchain/status/1993866683514319356)  2025-11-27T02:17Z 675.2K followers, 46.6K engagements


"Someone created a new wallet 0x9b3b deposited 2.5M $USDC into Hyperliquid and opened a 5x long on 15.37M $WLFI($2.46M)"  
[X Link](https://x.com/lookonchain/status/1993872739057447214)  2025-11-27T02:41Z 675.6K followers, 52.7K engagements


"Whale 0x9294 has withdrawn 73.36M $MON($3M) from #Gateio in the past XX hours. Address: 0x9294906c89f5330106be3141d8c58e5731dd168c"  
[X Link](https://x.com/lookonchain/status/1993975447110271478)  2025-11-27T09:29Z 675.2K followers, 58.3K engagements


"Circle(@circle) just minted 1.25B $USDC today #Tether and #Circle have minted $17.25B in stablecoins after the 1011 market crash"  
[X Link](https://x.com/lookonchain/status/1994021531597590999)  2025-11-27T12:32Z 675.3K followers, 151.1K engagements


"Royal Government of #Bhutan staked XXX $ETH($971K) X hours ago"  
[X Link](https://x.com/lookonchain/status/1994024381333307408)  2025-11-27T12:43Z 675.2K followers, 115K engagements


"Nov XX Update: #Bitcoin ETFs: 1D NetFlow: -XX $BTC(-$2.3M)🔴 7D NetFlow: -7233 $BTC(-$655.91M)🔴 #Ethereum ETFs: 1D NetFlow: +11484 $ETH(+$34.34M)🟢 7D NetFlow: -1917 $ETH(-$5.73M)🔴 #Solana ETFs: 1D NetFlow: +238037 $SOL(+$33.56M)🟢"  
[X Link](https://x.com/lookonchain/status/1994051765285835059)  2025-11-27T14:32Z 675.3K followers, 97.4K engagements


"A mysterious whale is buying $ENA. The whale withdrew 13.11M $USDC from #Binance and #Bybit then deposited 6.6M $USDC into #Hyperliquid to buy $ENA. So far he has spent 5.1M $USDC to buy 17.76M $ENA at $0.2874"  
[X Link](https://x.com/lookonchain/status/1994226085303840778)  2025-11-28T02:05Z 675.2K followers, 70.1K engagements


"This #BitcoinOG(1011short) has closed 15000 $ETH($44.15M) long locking in a profit of $782.5K"  
[X Link](https://x.com/lookonchain/status/1994249363460092165)  2025-11-28T03:37Z 675.2K followers, 183.5K engagements


"Whale 0x0ddf9 who was shorting $BTC has capitulated and flipped long. He closed his 1000 $BTC($91M) short at a $1.6M loss then opened a 3x long on 1000 $BTC($91M) with a liquidation price of $59112"  
[X Link](https://x.com/lookonchain/status/1994334425773941165)  2025-11-28T09:15Z 675.2K followers, 86.8K engagements


"Nov XX Update: #Bitcoin ETFs: 1D NetFlow: -XXX $BTC(-$28.09M)🔴 7D NetFlow: -XXX $BTC(-$18.11M)🔴 #Ethereum ETFs: 1D NetFlow: +18 $ETH(+$55K)🟢 7D NetFlow: +82536 $ETH(+$253.47M)🟢 #Solana ETFs: 1D NetFlow: -240121 $SOL(-$34.1M)🔴"  
[X Link](https://x.com/lookonchain/status/1994413072631685308)  2025-11-28T14:28Z 675.2K followers, 46.7K engagements


"Trader 0xa43d closed his $MON long at a loss of $135K and flipped to short opening a 3x short on 12.11M $MON($414K). He also opened 5x longs on 11203 $ETH($33.6M) and 70278 $HYPE($2.46M) in the past X hours"  
[X Link](https://x.com/lookonchain/status/1994811270105895217)  2025-11-29T16:50Z 675.3K followers, 63.5K engagements


"It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 16693 $ETH($50.1M). A new wallet 0x2e6c likely linked to #Bitmine just received 16693 $ETH($50.1M) from the #FalconX"  
[X Link](https://x.com/lookonchain/status/1994813047366717569)  2025-11-29T16:57Z 675.3K followers, 100.8K engagements


"Update: This Ethereum ICO participant just transferred the remaining 39995 $ETH($119.4M) to the new wallet 0x2602. Using X $ETH($15K) as a test transaction is really extravagant"  
[X Link](https://x.com/lookonchain/status/1994923116410409153)  2025-11-30T00:15Z 675.3K followers, 91.4K engagements


"This #BitcoinOG(1011short) has closed 5000 $ETH($15.04M) short locking in a profit of $54.8K"  
[X Link](https://x.com/lookonchain/status/1994978406849827047)  2025-11-30T03:54Z 675.4K followers, 91.8K engagements


"The HyperLiquid team recently unstaked 2.6M $HYPE($89.2M). Of that amount: 1088822 $HYPE($37.4M) was restaked; 900869 $HYPE($30.9M) remains in the wallet; 609108 $HYPE($20.9M) was sent to #Flowdesk; 1200 $HYPE was sold for 41193.45 $USDC"  
[X Link](https://x.com/lookonchain/status/1994986803242439107)  2025-11-30T04:28Z 675.3K followers, 80.8K engagements


"A month ago someone created a new wallet BxNU5a and spent $179.8K to buy 8.2M $pippin($1.51M now). This guy is now sitting on over $1.35M in unrealized profits"  
[X Link](https://x.com/lookonchain/status/1995339352638095384)  2025-12-01T03:49Z 675.4K followers, 74.3K engagements


"BlackRock just deposited 2156 $BTC($186M) to #CoinbasePrime"  
[X Link](https://x.com/lookonchain/status/1995460868843196689)  2025-12-01T11:51Z 675.2K followers, 76.9K engagements


"It appears that this #BitcoinOG(1011short) just bought another 14066 $ETH($39.93M)"  
[X Link](https://x.com/lookonchain/status/1995466783466115311)  2025-12-01T12:15Z 675.2K followers, 53.8K engagements


"Michael Saylor(@saylor)'s @Strategy bought XXX $BTC($11.69M) at $89960 between Nov XX 2025 and Nov XX 2025. Strategy now holds 650000 $BTC($55.85B) with an average buying price of $74436 sitting on an unrealized profit of $7.47B (+15.44%)"  
[X Link](https://x.com/lookonchain/status/1995485590243168670)  2025-12-01T13:30Z 675.2K followers, 42.5K engagements


"Whale 0xa5B0 deposited 10M $USDC into HyperLiquid today and opened a 20x long on 12000 $ETH($32.8M). Liquidation price: $1990.1"  
[X Link](https://x.com/lookonchain/status/1995543163256312138)  2025-12-01T17:19Z 675.6K followers, 41.6K engagements


"Over the past X hours two wallets bought 4.08M $EDEL($133K) in total. 0x6530 withdrew 62460 $USDC from #Kraken to buy 2M $EDEL X hours ago. 0x3c05 withdrew XXXXX $ETH($58K) from #Binance to buy 2.08M $EDEL X hours ago"  
[X Link](https://x.com/lookonchain/status/1995721723417682139)  2025-12-02T05:08Z 675.5K followers, 27.6K engagements


"Wallet 0x631e( linked to @ethena_labs) withdrew another 25M $ENA($6M) from #Bybit X hours ago. This wallet has withdrawn a total of 405.15M $ENA($96.8M) from Bybit and Coinbase Prime since Nov 7"  
[X Link](https://x.com/lookonchain/status/1995723184784429550)  2025-12-02T05:14Z 675.2K followers, 66.1K engagements


"BlackRock just deposited 1634 $BTC($142.6M) to #CoinbasePrime"  
[X Link](https://x.com/lookonchain/status/1995841322725638439)  2025-12-02T13:03Z 675.6K followers, 61.6K engagements


"A newly created wallet 0x42Ef withdrew 4597 ETH($13M) from #Binance in the past X hours"  
[X Link](https://x.com/lookonchain/status/1995842871807934735)  2025-12-02T13:09Z 675.4K followers, 39K engagements


"The 9-win streak trader 0xFC78 just tapped out he closed his short with a $1.78M+ loss. He made $2.12M across X straight winning trades but a single trade just wiped out $1.78M+ giving back most of his gains"  
[X Link](https://x.com/lookonchain/status/1995875087103525206)  2025-12-02T15:17Z 675.3K followers, 88.6K engagements


"Dec X Update: #Bitcoin ETFs: 1D NetFlow: -1139 BTC(-$103.15M)🔴 7D NetFlow: +1038 BTC(+$93.94M)🟢 #Ethereum ETFs: 1D NetFlow: -1274 ETH(-$3.8M)🔴 7D NetFlow: +70245 ETH(+$209.33M)🟢 #Solana ETFs: 1D NetFlow: -90282 SOL(-$12.28M)🔴 7D NetFlow: +309000 SOL(+$42.02M)🟢"  
[X Link](https://x.com/lookonchain/status/1995879482729853044)  2025-12-02T15:35Z 675.2K followers, 30.5K engagements


"The UXLINK Exploiter bought XXXXX $ETH($2M) at $2847 and XXXX $WBTC($3.38M) at $88530 two hours ago"  
[X Link](https://x.com/lookonchain/status/1995886766633709691)  2025-12-02T16:04Z 675.3K followers, 30.2K engagements


"A week ago whale 0x26b5 spent 50K $USDC to buy 1.32M $EDEL. Today he bridged XX $ETH($56K) to Base and bought another 1.83M $EDEL. He now holds a total of 3.15M $EDEL($104K)"  
[X Link](https://x.com/lookonchain/status/1996031668415774817)  2025-12-03T01:40Z 675.7K followers, 42.8K engagements


"It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 18345 $ETH($54.94M) X hours ago"  
[X Link](https://x.com/lookonchain/status/1996032787670049157)  2025-12-03T01:44Z 675.2K followers, 97.5K engagements


"The long-vs-short battle has its winner. 0x4321 has surrendered closing his $BTC short for a $3.2M loss. Meanwhile 0xfB66 is still holding his $BTC long now sitting on over $2.5M in unrealized profit"  
[X Link](https://x.com/lookonchain/status/1996109924242522513)  2025-12-03T06:51Z 675.2K followers, 109.3K engagements


"What a perfect sell-high buy-low move Whale 0x3aFE sold 1900 $ETH($8.69M) at the local top on Aug XX at $4574. Then bought back 2017 $ETH ($6.17M) at $3061 just now"  
[X Link](https://x.com/lookonchain/status/1996125632011665666)  2025-12-03T07:53Z 675.3K followers, 49.2K engagements


"As the market rebounded whale 0xdECF deposited another 5000 $ETH($15.52M) into #Binance and currently has 5000 $ETH ($15.52M) remaining"  
[X Link](https://x.com/lookonchain/status/1996388825472647475)  2025-12-04T01:19Z 675.6K followers, 56.4K engagements


"Whale 0x97BD withdrew another 10000 $ETH($31.91M) from #Bitget X hours ago and currently holds 34188 $ETH($108.8M)"  
[X Link](https://x.com/lookonchain/status/1996563810149347384)  2025-12-04T12:54Z 675.2K followers, 30.1K engagements


"Matrixport just withdrew 1000 $BTC($93.09M) from #Binance"  
[X Link](https://x.com/lookonchain/status/1996565198757593188)  2025-12-04T13:00Z 675.2K followers, 39.8K engagements


"On Oct XX @BNBCHAIN and @four_meme_ launched a $45M Reload Airdrop distributed to over 160K users/addresses who traded memecoins over the past week. So far X batches have been completed a total of 14515 $BNB($15.53M) has been distributed to 79994 wallets"  
[X Link](https://x.com/lookonchain/status/1980946302960914615)  2025-10-22T10:36Z 675.7K followers, 341.4K engagements


"Machi Big Brother(@machibigbrother) isn't looking good he's been liquidated three times in the past X hours His total losses have now exceeded $14.38M"  
[X Link](https://x.com/lookonchain/status/1983931901560705195)  2025-10-30T16:19Z 675.7K followers, 259.7K engagements


"The token $VALOR launched on America Launchpad is now the largest holding(after $TRUMP) in the Official Trump Meme team wallet. A total of 27.37M $VALOR ($240K) has been transferred to the team's wallet so far"  
[X Link](https://x.com/lookonchain/status/1984143325100949726)  2025-10-31T06:20Z 675.7K followers, 99.1K engagements


"Smart trader neverletyourbitchtellyouwhattodo.sol who made over $4.7M catching multiple gems during the last Solana meme season is back. He spent XX $SOL($4.6K) to buy 2.93M $VALOR recently"  
[X Link](https://x.com/lookonchain/status/1984682020879147304)  2025-11-01T18:00Z 675.7K followers, 146.3K engagements


"Machi Big Brother(@machibigbrother) has been fully liquidated with only $16771 left in his account marking a total loss of over $15M"  
[X Link](https://x.com/lookonchain/status/1985377011171488127)  2025-11-03T16:02Z 675.7K followers, 640.8K engagements


"Stay away from high-leverage trading. It might bring you big profits at first but in the end it'll wipe out everything youve earned. Just ask the seven traders below"  
[X Link](https://x.com/lookonchain/status/1986280942038909258)  2025-11-06T03:54Z 675.7K followers, 420.6K engagements


"Whale bc1qr9 bought another XXX $BTC($24.18M) X hours ago and currently holds 4169 $BTC($401.47M)"  
[X Link](https://x.com/lookonchain/status/1989697437246918780)  2025-11-15T14:10Z 675.7K followers, 59.9K engagements


"Machi Big Brother(@machibigbrother) just got liquidated again truly the most liquidated trader on Hyperliquid recently"  
[X Link](https://x.com/lookonchain/status/1991174314721518044)  2025-11-19T15:58Z 675.7K followers, 246K engagements


"Tom Lee(@fundstrat)'s #Bitmine bought 69822 $ETH($197.25M) last week and currently holds 3629701 $ETH($10.25B). The average buying price is $3997 and #Bitmine is sitting on an unrealized loss of $4.25B"  
[X Link](https://x.com/lookonchain/status/1992952244065775904)  2025-11-24T13:43Z 675.7K followers, 306.9K engagements


"Arthur Hayes(@CryptoHayes) bought 218000 $PENDLE($536K) today"  
[X Link](https://x.com/lookonchain/status/1993587905806450738)  2025-11-26T07:49Z 675.7K followers, 261K engagements


"vitalik.eth(@VitalikButerin) just moved 1009 $ETH($2.94M)"  
[X Link](https://x.com/lookonchain/status/1993613947879260207)  2025-11-26T09:32Z 675.7K followers, 144.3K engagements


"Upbit(@Official_Upbit) has been hacked 54B KRW (36.8M USD) in assets on #Solana have been transferred to unknown wallets"  
[X Link](https://x.com/lookonchain/status/1993904734546300942)  2025-11-27T04:48Z 675.7K followers, 282.2K engagements


"As the market dropped AAVE whale 0xE9D0 bought another 40433 $AAVE($7.1M) over the past X days. The whale has bought a total of 292838 $AAVE($54.5M) at an average cost of $XXX over the last X years now sitting on $4.6M in unrealized profits"  
[X Link](https://x.com/lookonchain/status/1994275080315261221)  2025-11-28T05:20Z 675.7K followers, 105.1K engagements


"Whale bc1ql5 sold the XXX $BTC($45.37M) X hours ago to cut his losses losing over $10.5M. He had tried to buy the dip on Oct XX withdrawing XXX $BTC($55.95M) from #Binance at $111899 but the dip kept dipping $BTC later fell below $81000"  
[X Link](https://x.com/lookonchain/status/1994611306671083571)  2025-11-29T03:36Z 675.7K followers, 51K engagements


"An Ethereum ICO wallet (0x2dCA) with 40000 $ETH($119.5M) just transferred X $ETH($15K) to a new wallet after 10+ years of dormancy. He invested only $12.4K in the ICO and received 40000 $ETH now worth $119.5M a 9639x return"  
[X Link](https://x.com/lookonchain/status/1994921024459346180)  2025-11-30T00:06Z 675.7K followers, 299.6K engagements


"Whale 0xdECF has deposited another 5000 $ETH($15.05M) into #Binance. Since Oct XX this whale has sold 25603 $ETH($85.44M) through Binance and Galaxy Digital and still holds 10000 $ETH($30.34M)"  
[X Link](https://x.com/lookonchain/status/1995157010745286706)  2025-11-30T15:44Z 675.7K followers, 108K engagements


"Machi(@machibigbrother) just got partially liquidated again as the market dropped He still has a 3300 $ETH($9.4M) long position left with a new liquidation price of $2831.58"  
[X Link](https://x.com/lookonchain/status/1995294615696822739)  2025-12-01T00:51Z 675.7K followers, 257.1K engagements


"Swing trader 0xa96b spent 5.37M $USDT to buy 422064 $LINK at $XXXXX seven hours ago. Since Oct XX he has completed X swing trades on $LINK with a XX% win rate but is still down a total of $1.24M. Address: 0xa96b198214007b01de4a73bb91c49ecd80356c0d"  
[X Link](https://x.com/lookonchain/status/1995405175956312109)  2025-12-01T08:10Z 675.7K followers, 46.3K engagements


"This #BitcoinOG(1011short) borrowed 220M $USDT from Aave using $ETH as collateral and deposited it into #Binance most likely to buy more $ETH. During this period a newly created wallet 0x36ED withdrew 42225 $ETH($120M) from #Binance"  
[X Link](https://x.com/lookonchain/status/1995464136696668482)  2025-12-01T12:04Z 675.7K followers, 93.9K engagements


"Tom Lee(@fundstrat)'s #Bitmine bought 96798 $ETH($273M) last week and currently holds 3726499 $ETH($11.52B)"  
[X Link](https://x.com/lookonchain/status/1995494740737802418)  2025-12-01T14:06Z 675.7K followers, 40.2K engagements


"Due to the market drop Machi(@machibigbrother) got liquidated again But he deposited another 249.8K $USDC into #Hyperliquid to keep adding to his $ETH longs. Current position: 2701 $ETH($7.36M) Liq price: $2698.14 Total losses: $21.28M"  
[X Link](https://x.com/lookonchain/status/1995529313945600286)  2025-12-01T16:23Z 675.7K followers, 201.9K engagements


"Circle(@circle) just minted another 750M $USDC #Tether and #Circle have minted $19B in stablecoins after the 1011 market crash"  
[X Link](https://x.com/lookonchain/status/1995530481480466588)  2025-12-01T16:28Z 675.7K followers, 148.2K engagements


"Two fresh wallets are now locked in a long-vs-short showdown: 0xfB66 opened a 15x long on XXX $BTC($25.9M) at an entry of $84736.9 PNL: +$505K Liq price: $72424 0x4321 opened a 20x short on XXXXXX $BTC($38.67M) at an entry of $86373.6 PNL: $33.7K Liq price: $92884"  
[X Link](https://x.com/lookonchain/status/1995676835561209931)  2025-12-02T02:10Z 675.7K followers, 101.5K engagements


"A miner wallet woke up after being dormant for XXXX years and transferred XX $BTC($4.33M) out just now. The miner earned XX $BTC from mining on Mar XX 2010"  
[X Link](https://x.com/lookonchain/status/1995678265823178877)  2025-12-02T02:15Z 675.7K followers, 86.1K engagements


"After locking in $910K from closing his $ETH short trader pension-usdt.eth flipped long opening a 2x long on 20000 $ETH($56M)"  
[X Link](https://x.com/lookonchain/status/1995724788611125578)  2025-12-02T05:20Z 675.7K followers, 62.4K engagements


"A newly created wallet 0x52B7 possibly linked to #Bitmine just withdrew 30278 $ETH($91.16M) from #Kraken"  
[X Link](https://x.com/lookonchain/status/1996054125482840240)  2025-12-03T03:09Z 675.7K followers, 52.9K engagements


"The total accounts on #Tron have now surpassed XXX million"  
[X Link](https://x.com/lookonchain/status/1996490962907140467)  2025-12-04T08:05Z 675.7K followers, 110.1K engagements


"A whale bought $35.7M worth of X assets during the market dip including: 3175 $ETH($10.13M) 557937 $LINK($7.99M) 20.14M $ENA($5.82M) 25396 $AAVE($4.9M) 6.53M $ONDO($3.27M) 340849 $UNI($2.05M) 22.59M $SKY($1.09M) 384075 $LDO($244K) These assets have now been moved on-chain to wallet 0xBC64"  
[X Link](https://x.com/lookonchain/status/1996634069908836459)  2025-12-04T17:33Z 675.7K followers, 287.3K engagements


"SpaceX(@SpaceX) transferred out another 1083 #BTC($99.81M) XX mins ago possibly to Coinbase Prime for custody"  
[X Link](https://x.com/lookonchain/status/1996864233666236869)  2025-12-05T08:48Z 675.7K followers, 67.2K engagements


"Dec X Update: #Bitcoin ETFs: 1D NetFlow: -2599 $BTC(-$236.54M)🔴 7D NetFlow: -1084 $BTC(-$98.63M)🔴 #Ethereum ETFs: 1D NetFlow: +18286 $ETH(+$57.09M)🟢 7D NetFlow: +44195 $ETH(+$137.98M)🟢 #Solana ETFs: 1D NetFlow: +31742 $SOL(+$4.32M)🟢 7D NetFlow: +422239 $SOL(+$57.42M)🟢"  
[X Link](https://x.com/lookonchain/status/1996973439438279062)  2025-12-05T16:02Z 675.7K followers, 31.5K engagements


"Twenty One Capital just transferred 43122 $BTC($3.94B) to a new wallet"  
[X Link](https://x.com/lookonchain/status/1997865335362552060)  2025-12-08T03:06Z 675.7K followers, 60.4K engagements


"Tether(@Tether_to) just minted another 1B $USDT on #Tron. The stablecoin market cap on #Tron has now surpassed $81.2B"  
[X Link](https://x.com/lookonchain/status/1998019874325700949)  2025-12-08T13:20Z 675.7K followers, 96K engagements


"This #BitcoinOG(1011short) just ramped up his $ETH long to 67103.68 $ETH($209.8M). He's now sitting on over $4M in unrealized profit with a liquidation price at $2069.49"  
[X Link](https://x.com/lookonchain/status/1998247484242722934)  2025-12-09T04:25Z 675.7K followers, 130.7K engagements


"Someone hacked @heyibinance's WeChat account and posted about $Mubarakah sending the token's price soaring. @cz_binance The hacker created X new wallets(0x6739 and 0xD0B8) X hours ago and spent 19479 $USDT to buy 21.16M $Mubarakah. After the pump the hacker has already sold 11.95M $Mubarakah for 43520 $USDT and still holds 9.21M $Mubarakah($31K) for a total profit of $55K. Wallets: 0x6739b732C14515997Caa8deCb6C047dc1c02Fb9c 0xD0B8Ea6AF32A4F44Ed7F8A5E4E7b959239f5AE1D"  
[X Link](https://x.com/lookonchain/status/1998587843711762762)  2025-12-10T02:57Z 675.7K followers, 31.5K engagements


"Whale 0x3E38 has dumped XXXXX $WBTC($59.95M) over the past X days taking a $21.68M loss. Between May XX and July XX this whale accumulated XXXXX $WBTC($81.64M) at $116593 avg. With $BTC dropping recently he was forced to sell and cut his losses"  
[X Link](https://x.com/lookonchain/status/1992247802530046151)  2025-11-22T15:04Z 675.7K followers, 48K engagements


"It appears has cashed out at least 436.5M $USDC since Oct XX. Since Oct XX has deposited 436.5M $USDC into#$Kraken. During the same period 537.6M $USDC flowed from #Kraken to #Circle through wallet DTQK7G. Between May XX 2024 and Aug XX 2025 sold a total of 4.19M $SOL ($757M) at an average price of $XXX. Of that amount 264373 $SOL was dumped on-chain for $41.64M while 3.93M $SOL($715.5M) was deposited into #Kraken"  
[X Link](https://x.com/lookonchain/status/1992792570808897822)  2025-11-24T03:09Z 675.7K followers, 1.1M engagements


"An #Ethereum ICO participant sold 20000 $ETH($58.14M) via FalconX again XX hours ago. This OG (0x2eb0) received 254908 $ETH during the ICO(cost $79K now worth $757M)"  
[X Link](https://x.com/lookonchain/status/1993510988524797980)  2025-11-26T02:43Z 675.7K followers, 115.9K engagements


"Bitwise BSOL Solana ETF just bought another 93167 $SOL($13.15M) over the past hour"  
[X Link](https://x.com/lookonchain/status/1994406536979083440)  2025-11-28T14:02Z 675.7K followers, 39.2K engagements


"Circle(@circle) just minted another 500M $USDC #Tether and #Circle have minted $17.75B in stablecoins after the 1011 market crash"  
[X Link](https://x.com/lookonchain/status/1994413969529012290)  2025-11-28T14:31Z 675.7K followers, 131.7K engagements


"Due to $MON's sharp drop trader 0xccb5's 244.38M $MON($6.5M) long has been fully liquidated resulting in a $1.9M loss. His account is now wiped out balance at zero. He lost everything"  
[X Link](https://x.com/lookonchain/status/1995012376115183970)  2025-11-30T06:09Z 675.7K followers, 180K engagements


"$1M profit in just X hour Trader pension-usdt.eth opened a 2x short on 6358 $ETH($18M) an hour ago right before the market dropped now sitting on an unrealized profit of $1M"  
[X Link](https://x.com/lookonchain/status/1995297728675590368)  2025-12-01T01:03Z 675.7K followers, 132.8K engagements


"The trader 0xCF90 who went long on 20386 $ZEC($7.3M) X days ago is now sitting on over $4.4M in unrealized losses To avoid liquidation he deposited another 1.5M $USDC to Hyperliquid X hours ago"  
[X Link](https://x.com/lookonchain/status/1995390763350528490)  2025-12-01T07:13Z 675.7K followers, 59.7K engagements


"Diamond trader 2Gc2Xg just sold all 24.8M $pippin($3.74M) tokens he held for over a year locking in a profit of $3.65M (+4066%). A year ago he spent XXX $SOL($90K) to buy 24.8M $pippin. He was up $7.6M on Jan XX but didn't sell and $pippin later dropped below a $10M market cap. With the recent rebound he finally exited selling all 24.8M $pippin for 29527 $SOL($3.74M) avoiding another missed cash-out opportunity"  
[X Link](https://x.com/lookonchain/status/1995459961934225773)  2025-12-01T11:48Z 675.7K followers, 163.3K engagements


"A whale wallet "CtUBgv" holding 9159 $SOL($1.31M) and $1.87M in stablecoins has launched $TBY now listed on @ZoomexOfficial. The wallet's very first funding came from #Bybit"  
[X Link](https://x.com/lookonchain/status/1996625695171342356)  2025-12-04T17:00Z 675.7K followers, 53.6K engagements


"It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 41946 $ETH($130.78M) X hours ago"  
[X Link](https://x.com/lookonchain/status/1996751155909861700)  2025-12-05T01:19Z 675.7K followers, 240.7K engagements


"The #EthereumFoundation transferred out 1000 $ETH($3.12M) XX minutes ago"  
[X Link](https://x.com/lookonchain/status/1996928403971453354)  2025-12-05T13:03Z 675.7K followers, 74.4K engagements


"Whale 1Au1uZ just woke up after XX years of dormancy and transferred 1000 $BTC($89M) to a new wallet X hours ago. This whale originally received 1000 $BTC XX years ago ($3883 at the time) when the price of $BTC was only $3.88"  
[X Link](https://x.com/lookonchain/status/1997081915653083498)  2025-12-05T23:13Z 675.7K followers, 121.6K engagements


"Smart whales are all unanimously going long on $ETH #BitcoinOG(1011short) with $105M in total PNL is long 54277 $ETH($169.48M). Anti-CZ whale with $58.8M in total PNL is long 62156 $ETH($194M). pension-usdt.eth with $16.3M in total PNL is long 20000 $ETH($62.5M)"  
[X Link](https://x.com/lookonchain/status/1997848315598348556)  2025-12-08T01:58Z 675.7K followers, 88.6K engagements


"Dec X Update: #Bitcoin ETFs: 1D NetFlow: +319 $BTC(+$29.08M)🟢 7D NetFlow: -1357 $BTC(-$123.55M)🔴 #Ethereum ETFs: 1D NetFlow: -41601 $ETH(-$130.46M)🔴 7D NetFlow: -24238 $ETH(-$76.01M)🔴 #Solana ETFs: 1D NetFlow: +131852 $SOL(+$18.2M)🟢 7D NetFlow: +470947 $SOL(+$64.99M)🟢"  
[X Link](https://x.com/lookonchain/status/1998042218167455745)  2025-12-08T14:49Z 675.7K followers, 27.9K engagements


"Circle(@circle) just minted another 500M $USDC #Circle have minted 15B $USDC since the 1011 market crash"  
[X Link](https://x.com/lookonchain/status/1998054680535118166)  2025-12-08T15:38Z 675.7K followers, 45.4K engagements


"Trader FKveRx turned $XXX into $244K in just one weeka 340x return He spent $XXX to buy 16.3M $Franklin and sold 4.8M $Franklin for $20.5K with 11.5M $Franklin($224K) left. Wallet: FKveRx4t3Ytb1j2F5eDtdw3HSz8SzkMNveiBjscvPoCj"  
[X Link](https://x.com/lookonchain/status/1998204237818494986)  2025-12-09T01:33Z 675.7K followers, 65.5K engagements


"Trader 0xa43d just aped into a $67M $ETH long in the last XX minutes unrealized PnL is already over $578K"  
[X Link](https://x.com/lookonchain/status/1998425088929223007)  2025-12-09T16:10Z 675.7K followers, 28.5K engagements


"This is insane Instead of taking profits after the $ETH pump this #BitcoinOG(1011short) doubled down on his long now holding 85001 $ETH($280M) with over $16M in unrealized gains"  
[X Link](https://x.com/lookonchain/status/1998426542494687542)  2025-12-09T16:16Z 675.7K followers, 112.4K engagements


"Whale 0xFB3B just withdrew 13.44M $ASTER ($13.04M) back from #Binance X hours ago. Earlier the whale withdrew 64.53M $ASTER($133.68M) from #Gateio near the top at $XXXX then deposited 64.53M $ASTER($99.14M) to #Binance at $XXXX incurring a loss of $34.5M"  
[X Link](https://x.com/lookonchain/status/1998570148601692628)  2025-12-10T01:47Z 675.7K followers, 24.5K engagements