[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 Lookonchain A Bitcoin OG who held XXXXXX BTC ($9.46 billion) for XX years has started selling, transferring funds to Galaxy Digital and potentially preparing for a large sale. Meanwhile, whales and institutions are actively trading and accumulating various cryptocurrencies, including ETH, BTC, and others, with some making significant profits and others facing losses. Several notable traders, including @aguilatrades and James Wynn, have also made headlines with their large trades and leveraged positions. ### Engagements: XXXXXXXXX [#](/creator/twitter::1462727797135216641/interactions)  - X Week XXXXXXXXX +0.59% - X Month XXXXXXXXXX -XXXX% - X Months XXXXXXXXXXX +104% - X Year XXXXXXXXXXX +36% ### Mentions: XXX [#](/creator/twitter::1462727797135216641/posts_active)  - X Week XXX +3.50% - X Month XXX +34% - X Months XXXXX +11% - X Year XXXXX +51% ### Followers: XXXXXXX [#](/creator/twitter::1462727797135216641/followers)  - X Week XXXXXXX +0.36% - X Month XXXXXXX +0.61% - X Months XXXXXXX +16% - X Year XXXXXXX +48% ### CreatorRank: XXXXXX [#](/creator/twitter::1462727797135216641/influencer_rank)  ### Social Influence [#](/creator/twitter::1462727797135216641/influence) --- **Social category influence** [cryptocurrencies](/list/cryptocurrencies) #31 [exchanges](/list/exchanges) #27 [finance](/list/finance) #1084 [stocks](/list/stocks) #1172 [technology brands](/list/technology-brands) XXXX% [countries](/list/countries) XXXX% [travel destinations](/list/travel-destinations) XXXX% [currencies](/list/currencies) XXXX% [celebrities](/list/celebrities) XXXX% [nfts](/list/nfts) XXXX% **Social topic influence** [$eth](/topic/$eth) #4, [$btc](/topic/$btc) #5, [$usdc](/topic/$usdc) #1, [usdc](/topic/usdc) #2, [bitcoin](/topic/bitcoin) #51, [ethereum](/topic/ethereum) #7, [binance](/topic/binance) #11, [hyperliquid](/topic/hyperliquid) #6, [sol](/topic/sol) #217, [$sol](/topic/$sol) #81 **Top accounts mentioned or mentioned by** [@roundtablespace](/creator/undefined) [@sag3_ai](/creator/undefined) [@neoai_agent](/creator/undefined) [@insider_q1](/creator/undefined) [@jameswynnreal](/creator/undefined) [@memecoin_track](/creator/undefined) [@qwatio](/creator/undefined) [@aguilatrades](/creator/undefined) [@kratos_harmony](/creator/undefined) [@sharplinkgaming](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@snow_fort_ceo](/creator/undefined) [@chainbull_net](/creator/undefined) [@crypto_townhall](/creator/undefined) [@pumpdotfun](/creator/undefined) [@notifywallet](/creator/undefined) [@callbotcrypto](/creator/undefined) [@strategy](/creator/undefined) [@zachxbt](/creator/undefined) [@crocsjerry](/creator/undefined) **Top assets mentioned** [Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/$btc) [USDC (USDC)](/topic/$usdc) [Solana (SOL)](/topic/$sol) [PumpBTC (Governance token) (PUMP)](/topic/$pump) [Tether (USDT)](/topic/$usdt) [MAGA (TRUMP)](/topic/$trump) [Fartcoin (FARTCOIN)](/topic/$fartcoin) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [SharpLink Gaming (SBET)](/topic/sharplink) [Dai (DAI)](/topic/$dai) [Pepe (PEPE)](/topic/$pepe) [Melania Meme (MELANIA)](/topic/$melania) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Hyperliquid (HYPE)](/topic/$hype) [Pump.fun (PUMP)](/topic/pumpfun) [BlackRock Inc (BLK)](/topic/blackrock) [cWBTC (CWBTC)](/topic/$cwbtc) [USELESS COIN (USELESS)](/topic/$useless) [World Liberty Financial USD (USD1)](/topic/$usd1) [Shiba Inu (SHIB)](/topic/$shib) ### Top Social Posts [#](/creator/twitter::1462727797135216641/posts) --- Top posts by engagements in the last XX hours "Gambler @qwatio just got liquidated for XXXXX $BTC($30.65M) and 8282.8 $ETH($20.6M) again. He always shorts with the highest leverage when the price falls and then gets liquidated when the price soars. He has been liquidated XX times on $BTC and X times on $ETH"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1940434581704048867) 2025-07-02 15:37:10 UTC 594.6K followers, 110.9K engagements "1/ What is $SPORE Lets take you through the on-chain records to show you how it works"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1871868062301053190) 2024-12-25 10:38:18 UTC 593.9K followers, 310.7K engagements "Trend Research(@Trend_Research_) sold another 21000 $ETH($67M). In the past XX hours they've sold a total of 69946 $ETH($218.3M) and still hold 115187 $ETH($376.35M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945535482970214415) 2025-07-16 17:26:20 UTC 594.6K followers, 37.8K engagements "When the price of $BTC was hovering around $95K #BlackRock aggressively bought 47064 $BTC($4.44B). Shortly after $BTC returned to $100K Did you catch the signal"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1920506755273941082) 2025-05-08 15:51:06 UTC 591.5K followers, 52.6K engagements "A massive whale holding at least 155837 $ETH($408M) is dumping $ETH X wallets (likely related to Arthapala) unstaked and withdrew 155837 $ETH($408M) then started depositing $ETH to exchanges on June XX. So far 120918 $ETH($317M) has been sent to exchanges with 34919 $ETH($91.6M) still left"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942872649518211177) 2025-07-09 09:05:11 UTC 593.9K followers, 57.9K engagements "The hacker who stole $300M+ from #Coinbase users bought 4863 $ETH($12.55M) at $2581 an hour ago. Two months ago the hacker sold 26762 $ETH($69.25M) at $2588"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942126395301523629) 2025-07-07 07:39:50 UTC 594.6K followers, 56.3K engagements "July XX Update: XX #Bitcoin ETFs NetFlow: +2632 $BTC(+$311.14M)🟢 #iShares(Blackrock) inflows 3294 $BTC($389.3M) and currently holds 717388 $BTC($84.8B). X #Ethereum ETFs NetFlow: +80294 $ETH(+$245.06M)🟢 #iShares(Blackrock) inflows 50538 $ETH($154.24M) and currently holds 2097315 $ETH($6.4B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945125467520163968) 2025-07-15 14:17:04 UTC 594.6K followers, 29.5K engagements "A whale deposited 1550 $BTC($167.36M) into #Binance. Spooked by the Bitcoin OG who woke up after XX years and moved 80009 $BTC($8.69B) 👀"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1941320026847588628) 2025-07-05 02:15:37 UTC 594.6K followers, 187.8K engagements "Bitcoin just dropped below $75000 A whale was liquidated for XXX $cWBTC($1.54M) again XX mins ago. In less than XX days this whale has been liquidated X times totaling $19.58M liquidated"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1909138538551284036) 2025-04-07 06:57:52 UTC 593.3K followers, 64.4K engagements "The Royal Government of #Bhutan deposited another XXXXXXX $BTC($11.83M) to #Binance XX minutes ago. In the past year #Bhutan has sold 2262 $BTC ($200.46M) across X batches at an average price of $88612 and still holds 11611 $BTC($1.37B). The #German government sold all 49858 $BTC($2.87B) at an average price of $57600 from June XX to July XX 2024 which is now worth $5.9B missing out on a profit of over $3B"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943604742690853131) 2025-07-11 09:34:15 UTC 594.6K followers, 109.6K engagements "It looks like plenty of whales are still bearish on $ETH and short $ETH. 0x8c58 deposited 3.74M $USDC in the past hour and shorted 18394 $ETH($54.3M) with 15x leverage. 0x2258 deposited 3.25M $USDC XX hours ago and shorted 16219 $ETH($48M) with 25x leverage. 0xec4b shorted 13845 $ETH($41.07M) with 15x leverage"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943703859014328588) 2025-07-11 16:08:06 UTC 594.6K followers, 45K engagements "Exchange #BingX seems to have been attacked with more than XXX altcoins (worth more than $26M) being transferred to wallet "0xF7e8" and then swapped for $ETH and $BNB. Including: 4.44M $USDT 1.04M $WUSD 608.7K $USDC XXXX $BTCB($590K) 86545 $ZRO($369K)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1836949863608807915) 2024-09-20 02:05:51 UTC 593.8K followers, 126K engagements "The Royal Government of #Bhutan has been accelerating its $BTC sales In the past X days alone #Bhutan sold XXXXXX $BTC($59.47M) selling every day. They still hold 11411 $BTC($1.4B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944654176287604972) 2025-07-14 07:04:20 UTC 594.6K followers, 80K engagements "James Wynn(@JamesWynnReal) has wiped out almost all his profits on #Hyperliquid. It took him XX days to go from X to $87M+ in profit and only X days to lose almost all the $87M+ in profit"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1927726941710250013) 2025-05-28 14:01:32 UTC 594.4K followers, 1.1M engagements "The #Melania meme team sold 82.18M $MELANIA(8.22% of total supply) over the past X months across XX wallets cashing out 244934 $SOL($35.76M). Most of the $MELANIA tokens were sold through adding and removing liquidity"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1937714301177069631) 2025-06-25 03:27:45 UTC 594.6K followers, 88.7K engagements "Unipcs(@theunipcs) swapped the $SAVIOUR tokens he got for free into 812671 $USELESS ($223K) and then burned them all. @theunipcs currently holds 28.08M $USELESS($7.98M) with an unrealized profit of $7.6M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942053526060089470) 2025-07-07 02:50:16 UTC 592.2K followers, 94.7K engagements "Whales/Institutions Continue to Buy $ETH as It Rises Abraxas Capital withdrew another 29741 $ETH($81M) from #Binance and #Kraken in the past XX hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943114942875673082) 2025-07-10 01:07:58 UTC 593.9K followers, 28.4K engagements "The #BigONE exchange was hacked and lost over $27M. Currently the hacker has exchanged the stolen assets for XXX $BTC($14.15M) 23.316M $TRX($7.01M) 1272 $ETH($4M) and 2625 $SOL($428K). Address: bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm TCAfB8jHbJ56xwmfwKwWEs8HLRjbC2GfHG 0x0A360bD648EB86613961a2AA41dC1610c5305F4F 7RWHQ7ujSFwokAPkAhHTdiPxRF2LmqrvgYEqDiAjLxdH"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945360349269778527) 2025-07-16 05:50:24 UTC 594.6K followers, 77.9K engagements "Top trader @JamesWynnReal withdrew 28M $USDC from Hyperliquid walking away with a $25.2M profit. Over the past XX days he made XX trades on #Hyperliquid XX of which were profitable with a XX% win rate. During that time he contributed $2.31M in fees to #Hyperliquid"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1926828746188660980) 2025-05-26 02:32:26 UTC 594.2K followers, 350.9K engagements "Think twice before selling your bags. A month ago trader 0x83c6 sold 2522 $ETH for $3.96M at $1570. Just XX minutes ago he spent $3.8M to buy back 1425 $ETH at $2670. Over 1000 $ETH($2.67M) vanished"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1925481589565534241) 2025-05-22 09:19:19 UTC 592.5K followers, 74.3K engagements "Smart trader 0xcB92 with a XXX% win rate on $ETH has been holding onto his $ETH short without locking in profits. His unrealized profit once topped $26M but it has now dropped to $6.43M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1940715763616436528) 2025-07-03 10:14:29 UTC 594.6K followers, 249.6K engagements "Unbelievable From a profit of over $26M to a $716K loss. 😱 Smart trader 0xCB92 watched his 50K $ETH short position climb to over $26M in unrealized gains but never closed. As $ETH surged his position hit stop-loss leaving him with a $716K loss"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943109066659893654) 2025-07-10 00:44:37 UTC 594.6K followers, 252.3K engagements "A whale's $20M long position on $SUI is on the verge of liquidation This whale deposited 4.1M $SUI($19.3M) and 100K $sSUI($470K) into #Suilend and borrowed $14.4M in stablecoins. If the price of $SUI drops to $XXXX the position will be liquidated"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1876863326283538717) 2025-01-08 05:27:42 UTC 593.3K followers, 141.4K engagements "If you bought #Bitcoin every day like the El Salvador government you'd have a XXX% return Since Nov XX 2022 El Salvador has been buying X $BTC per day buying XXX $BTC(cost $54.15M now worth $115.18M) at an average price of $55886 with an unrealized profit of $61.031M(+113%)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944431527405969713) 2025-07-13 16:19:36 UTC 594.6K followers, 57.3K engagements "Someone accidentally burned 10M $PUMP($75K) while using a tool to get rid of airdropped junk tokens. Don't go burning tokens in your wallet unless you know exactly what you're doing"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944569538198294955) 2025-07-14 01:28:00 UTC 594.6K followers, 69.2K engagements "While many whales are buying $ETH X major whales have sold 178080 $ETH($528M) recently. Trend Research(@Trend_Research_) bought 184115 $ETH($390M) at an average price of $2118 between Feb XX and June XX and has sold 79470 $ETH($250M) at an average price of $3145 in the past X days. They still hold 105664 $ETH($354M). Another whale who previously profited $30M+ from $ETH bought 132536 $ETH($333.79M) at an average price of $2518 between June XX and June XX and has sold 98610 $ETH($278M) at an average price of $2819 in the past X days. They still hold 35022 $ETH($117.5M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945674591030157568) 2025-07-17 02:39:06 UTC 594.6K followers, 28.1K engagements "Trader 0xcB92 deposited another 3.37M $USDC to increase his short on $ETH. His position has grown to 40000 $ETH($114M) and he's now down over $2.5M. He will be liquidated if $ETH rises to $2938.2"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1932809593983537226) 2025-06-11 14:38:11 UTC 594.6K followers, 175.2K engagements "June X Update: XX #Bitcoin ETFs NetFlow: -1055 $BTC(-$113.77M)🔴 #iShares(Blackrock) outflows 1250 $BTC($134.77M) and currently holds 661458 $BTC($71.34B). X #Ethereum ETFs NetFlow: +6819 $ETH(+$17.3M)🟢 #iShares(Blackrock) inflows 6356 $ETH($16.13M) and currently holds 1513131 $ETH($3.84B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1932087494751015244) 2025-06-09 14:48:49 UTC 592.7K followers, 24.9K engagements "Pumpfun(@pumpdotfun) announced it will officially launch $PUMP via ICO on Saturday July XX along with revealing the tokenomics. And #Pumpfun has not deposited any $SOL to #Kraken for about a month since June 10"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942961438345273768) 2025-07-09 14:58:00 UTC 593.8K followers, 64K engagements "Someone created a new wallet 0x89Da and withdrew 12M $USDC from #Bybit to #Hyperliquid then opened a 20x leveraged short on 1021 $BTC($120.3M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943584333668724822) 2025-07-11 08:13:09 UTC 594.6K followers, 44.9K engagements "James Wynn's $BTC short position got fully liquidated in less than XX hours resulting in another loss of $27921.63"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943473763263353334) 2025-07-11 00:53:47 UTC 594.6K followers, 263.7K engagements "BlackRock(ETHA) just saw its largest single-day net inflow ever 106827 $ETH($320M) yesterday. #BlackRock's total $ETH holdings have now smashed through 2M $ETH($6B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943687147338526874) 2025-07-11 15:01:42 UTC 594.6K followers, 32.6K engagements "Abraxas Capital's two wallets on Hyperliquid shorting $BTC $ETH $SOL and other tokens as a hedge against their spot holdings are now sitting on a $107M+ loss"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944664890914050251) 2025-07-14 07:46:54 UTC 594.6K followers, 53.8K engagements "UPDATE: The Bitcoin OG with 80009 $BTC($9.46B) has transferred 40009 $BTC($4.68B) to #GalaxyDigital. And #GalaxyDigital has directly deposited 6000 $BTC($706M) into #Binance and #Bybit"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945045973350187134) 2025-07-15 09:01:11 UTC 594.6K followers, 402.1K engagements "Wallet 0xFC82 (linked to Cumberland) just withdrew another 25000 $ETH($69.56M) from #Binance. This wallet has withdrawn 55383 $ETH($148M) from #Binance in the past X days"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943291759091683804) 2025-07-10 12:50:34 UTC 594.6K followers, 49K engagements "Hasbulla raised 4.3M $USD1 in $BULLA presale and is currently the 9th largest $USD1 holder"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1927367126358081991) 2025-05-27 14:11:46 UTC 592.2K followers, 62.2K engagements "2/ On March XX @LarpVonTrier tweeted that he would be hunting for some #Base gems with an MCap of less than $5K. The first gem he bought was $KEYCAT(Keyboard Cat) At that time $KEYCAT had been online for X days and the MCap was only $2.2K"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1775051787302850924) 2024-04-02 06:44:59 UTC 593.4K followers, 47.5K engagements "vladilena.eth(@0xVladilena) deposited 4M $USDC into Hyperliquid and went long on $SOL with 10x leverage with a position of 80000 $SOL($12.65M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943144977199947851) 2025-07-10 03:07:19 UTC 594.6K followers, 30.5K engagements "It seems that #PolyNetwork was attacked again hackers minted a lot of assets. Hackers have sold 94B $SHIB for XXX $ETH 495M $COOK for XX $ETH and 15M $RFuel for XX $ETH. And we noticed that hackers are transferring assets and X $ETH to new wallets most likely for sale"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1675354926166454278) 2023-07-02 04:05:15 UTC 593K followers, 1.4M engagements "Did Zerebro dev Jeffy Yu really commit suicide What happened 1/ A thread🧵"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1920078355241570737) 2025-05-07 11:28:47 UTC 594.4K followers, 129.4K engagements "Another newly created wallet deposited 4M $USDC into Hyperliquid and shorted $PUMP(@pumpdotfun) with 2x leverage"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943229023389389207) 2025-07-10 08:41:17 UTC 594.6K followers, 39.7K engagements "Bitget(@bitgetglobal) burned another 30M $BGB($130.2M) yesterday. Over the past X months #Bitget has burned a total of 860M $BGB ($5.25B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945516574624125428) 2025-07-16 16:11:11 UTC 594.6K followers, 26.7K engagements "SharpLink(@SharpLinkGaming) bought another 24371 $ETH($73.21M) X hours ago. SharpLink has bought a total of 84953 $ETH($255M) in the past X days of which 10000 $ETH was bought directly from the #EthereumFoundation"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944922496291234176) 2025-07-15 00:50:32 UTC 594.6K followers, 108.8K engagements "James Wynn(@JamesWynnReal) is back and opened a 40x leveraged $BTC short position. Current position: XXXX $BTC($1.49M) Liquidation price: $108630"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1939166182478905735) 2025-06-29 03:37:00 UTC 594.6K followers, 190.6K engagements "Whale 0x35fb withdrew another 7980 $ETH($26.86M) from Kraken X hours ago. This mysterious whale has withdrawn 88292 $ETH($298.26M) from #Kraken in the past week"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945665086481457303) 2025-07-17 02:01:19 UTC 594.6K followers, 26.4K engagements "A trader who made $1.3M on #TRUMP used insider info to profit $6.72M on $LIBRA. Before $LIBRA was launched this trader created X new wallets and transferred funds to the new wallets to buy $LIBRA. As soon as $LIBRA was launched he used these X wallets to spend $2.02M to buy 5.08M $LIBRA and quickly sold it for $8.74M making a profit of $6.72M. Wallet that made profits on $TRUMP: YjfF1bfXAvDidfgvovTgmyBuqUNxVExquNkAomVJ14v $LIBRA insider wallet: 8izuN26YkEv1CJxbD5EFcFKzKSJCWVgZozsyh93jdZEE 7qN8RpRpqgQf1gH6pE11vCrWfSH6t9WGZqepR33g5ao7"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1890973659512320073) 2025-02-16 03:57:07 UTC 592.6K followers, 312.3K 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"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1851672470924988755) 2024-10-30 17:08:14 UTC 594.2K followers, 1M engagements "James Wynn(@JamesWynnReal) is back again He deposited 27522 $USDC into Hyperliquid and claimed a $3960.84 referral reward X hours ago then went all in with a 40x leveraged $BTC short. Current position: XXXXX $BTC($1.27M) Liquidation price: $112360"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943288389362454804) 2025-07-10 12:37:11 UTC 594.6K followers, 479.6K engagements "Whale CrUYR1 sold 407427 $TRUMP($3.96M) that they bought X months agotaking a $1.37M loss"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944585429103321138) 2025-07-14 02:31:09 UTC 594.6K followers, 24.8K engagements "A wallet that has been dormant for over XX years transferred all 10000 $BTC($1.09B) out just now. The wallet received 10000 $BTC($7805 at that time) at $XXXX on Apr X 2011"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1940986017202557270) 2025-07-04 04:08:22 UTC 594.6K followers, 852K engagements "The 6th wallet just transferred out 10000 $BTC($1.08B) after being dormant for 14+ years"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1941138094528639449) 2025-07-04 14:12:40 UTC 594.6K followers, 140.8K engagements "The #GMX hacker has exchanged all $32M assets except $FRAX into 11700 $ETH and distributed them to X new wallets"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943122340063383751) 2025-07-10 01:37:21 UTC 594.5K followers, 54.1K engagements "James Wynn was partially liquidated again an hour ago New liquidation price: $115520"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945150729427251419) 2025-07-15 15:57:27 UTC 594.6K followers, 207.4K 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%"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942922194939752483) 2025-07-09 12:22:03 UTC 594.6K followers, 35.5K engagements "James Wynn(@JamesWynnReal) was liquidated again Even with a new wallet his $BTC and $PEPE longs couldnt escape liquidation. The total loss of his new wallet has exceeded $2M. He only has $122K left in his new wallet"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1933355954541899791) 2025-06-13 02:49:14 UTC 594.4K followers, 422.8K engagements "A wallet "0x0277" possibly linked to #Fenbushi Capital withdrew 4000 $ETH($12.93M) from #Binance X hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945537022007152927) 2025-07-16 17:32:27 UTC 594.6K followers, 22.6K engagements "After buying 10000 $ETH($25.7M) directly from the #EthereumFoundation SharpLink(@SharpLinkGaming) bought another 21487 $ETH($64.26M) via OTC and Coinbase Prime in the past X hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943794993950552421) 2025-07-11 22:10:15 UTC 594.6K followers, 203.3K engagements "Currently all X wallets woke up after XX years of dormancy and transferred out 80009 $BTC($8.69B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1941152575514198214) 2025-07-04 15:10:13 UTC 594.6K followers, 1.4M engagements "The whale 0x9626 who shorted $ETH with 25x leverage is on the brink of liquidation. He's already closed part of the position and still holds 12500 $ETH($40.7M) short. Current loss: $2M+ Liquidation price: $3279.57"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945499583355969542) 2025-07-16 15:03:40 UTC 594.6K followers, 41.5K engagements "July XX Update: XX #Bitcoin ETFs NetFlow: +3412 $BTC(+$404.18M)🟢 #iShares(Blackrock) inflows 3566 $BTC($422.4M) and currently holds 720954 $BTC($85.4B). X #Ethereum ETFs NetFlow: +79674 $ETH(+$256.55M)🟢 #iShares(Blackrock) inflows 55984 $ETH($180.27M) and currently holds 2153300 $ETH($6.93B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945494934431338809) 2025-07-16 14:45:12 UTC 594.6K followers, 26.6K engagements "Bitcoin just broke through $120000 setting a new ATH @AguilaTrades' massive 3000 $BTC($356M) long is now sitting on an unrealized profit of over $33M He's close to clawing back the $35M he lost earlier with total losses now down to just $1.4M. What a legend"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944597313152037040) 2025-07-14 03:18:22 UTC 594.6K followers, 123.1K engagements "The hacker who stole $300M+ from #Coinbase users sent a taunting message to @zachxbt X hours ago and sold 8698 $ETH for $22.12M $DAI"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1925375898301472821) 2025-05-22 02:19:20 UTC 594.3K followers, 295.8K engagements "An #Ethereum ICO participant woke up after XX years of dormancy and transferred all 1140 $ETH($2.88M) out X hours ago. He received 1140 $ETH(costing $XXX now worth $2.88M) via X wallets at Genesis. The ETH ICO price is $0.31"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942401921240949054) 2025-07-08 01:54:40 UTC 594.6K followers, 36.7K engagements "July X Update: XX #Bitcoin ETFs NetFlow: +3199 $BTC(+$345.74M)🟢 #Fidelity inflows 2159 $BTC($233.35M) and currently holds 203509 $BTC($21.99B). X #Ethereum ETFs NetFlow: +24968 $ETH(+$63.32M)🟢 #Fidelity inflows 24968 $ETH(+$63.32M) and currently holds 523594 $ETH($1.33B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942234226856018241) 2025-07-07 14:48:19 UTC 593.9K followers, 31.7K engagements "A wallet related to Cumberland withdrew 13100 $ETH($33.58M) from #Binance X hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942600241808826665) 2025-07-08 15:02:44 UTC 592.3K followers, 37.5K engagements "The whale who spent 4.53M $USDC to buy $Fartcoin X days ago just sold it all for 3.9M $USDC in the past XX minutes taking a $631K loss"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942604072688968128) 2025-07-08 15:17:57 UTC 594.6K followers, 53.7K engagements "July X Update: XX #Bitcoin ETFs NetFlow: +1869 $BTC(+$203.41M)🟢 #iShares(Blackrock) inflows 1388 $BTC($150.99M) and currently holds 700307 $BTC($76.2B). X #Ethereum ETFs NetFlow: +23129 $ETH(+$59.76M)🟢 #iShares(Blackrock) inflows 20670 $ETH($53.41M) and currently holds 1826769 $ETH($4.72B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942587955874521601) 2025-07-08 14:13:54 UTC 593.9K followers, 27K engagements "In just XX minutes 125B $PUMP was sold out on-chain in a public sale at $XXXXX raising $500M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944043997393301866) 2025-07-12 14:39:42 UTC 594.6K followers, 68.4K engagements "Gambler @qwatio's massive short positions worth $334M were fully liquidated in just X hours including: 1743 $BTC ($211M) 33743 $ETH ($102.3M) and 15M $FARTCOIN ($20.6M). His wallet (0x916E) is now down nearly $25.84M in total losses"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944632609717244268) 2025-07-14 05:38:38 UTC 594.6K followers, 88.6K engagements "Institutions are accumulating $ETH A wallet possibly linked to #Matrixport withdrew 40734 $ETH($104M) from #Binance and #OKX over the past XX hours. Abraxas Capital withdrew 48823 $ETH($126M) from #Binance and #Kraken over the past XX hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1940770911147405615) 2025-07-03 13:53:37 UTC 593.6K followers, 96.1K 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"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1881903531600629941) 2025-01-22 03:15:40 UTC 594.6K followers, 453.9K 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"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1882622994163626077) 2025-01-24 02:54:33 UTC 594.6K followers, 287.3K engagements "DWF Labs(@DWFLabs) received 2.5B $PUMP($17.4M) from XX minutes ago. It seems that DWF Labs is one of early investors"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944803805335589237) 2025-07-14 16:58:54 UTC 594.6K followers, 63.7K engagements "A whale deposited all 21.9M $PNUT($3.33M) into #Binance at a loss XX minutes ago. The total loss is nearly $5M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1907434336074498547) 2025-04-02 14:05:58 UTC 593.3K followers, 57.2K engagements "Two Fartcoin whales sold 4.75M $Fartcoin($6.07M) to buy 1.04B $PUMP CTRWQ3 sold 2.75M $Fartcoin($3.52M) to buy 598.57M $PUMP X hours ago. 9qwZtG sold 2M $Fartcoin($2.55M) to buy 440.77M $PUMP X hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945029843365646610) 2025-07-15 07:57:06 UTC 594.6K followers, 30.3K engagements "Whale bc1qf7 withdrew XXXXXX $BTC($61.11M) from #Binance X hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1941324437762212056) 2025-07-05 02:33:08 UTC 594.6K followers, 53K engagements "The #EthereumFoundation just transferred another 1000 $ETH($2.45M) to wallet 0xc061. Wallet 0xc061 has received a total of 9000 $ETH($22M) from #Ethereum Foundation in the past month"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1938461722853122288) 2025-06-27 04:57:44 UTC 592.7K followers, 46.9K engagements "SharpLink(@SharpLinkGaming) bought 10000 $ETH($25.7M) directly from the #EthereumFoundation yesterday at an average price of $2572. That bag is now worth $30M a quick $4.3M profit in under XX hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943645356417245606) 2025-07-11 12:15:38 UTC 594.6K followers, 70.9K engagements "The #EthereumFoundation transferred 1000 $ETH($2.47M) to wallet 0xc061 again XX minutes ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1933419182273819109) 2025-06-13 07:00:28 UTC 592.2K followers, 84.8K engagements "Tether just minted another 1B $USDT. The last two times #Tether minted $USDT $BTC pumped. Will $BTC pump again this time"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1935259255554429012) 2025-06-18 08:52:16 UTC 592.6K followers, 117.8K engagements "July XX Update: XX #Bitcoin ETFs NetFlow: +1827 $BTC(+$203.24M)🟢 #iShares(Blackrock) inflows 1136 $BTC($126.33M) and currently holds 702056 $BTC($78.09B). X #Ethereum ETFs NetFlow: +76940 $ETH(+$214.51M)🟢 #iShares(Blackrock) inflows 57801 $ETH($161.15M) and currently holds 1894254 $ETH($5.28B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943316202933350593) 2025-07-10 14:27:42 UTC 593.8K followers, 32.8K engagements "The #GMX hacker chose to return the stolen $42M assets for a $5M white-hat bug bounty. Currently $10.49M $FRAX has been returned. Another $32M assets had been swapped into 11700 $ETH which is now worth $35Mnetting a $3M gain. 🤔Will the hacker return all 11700 $ETH($35M) or sell $ETH to return $32M and keep $3M profit"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943593893989322973) 2025-07-11 08:51:09 UTC 594.6K followers, 76.5K engagements "Another wallet(0x247B) linked to the #EthereumFoundation sold 1207 $ETH for 3.61M $USDC at $2992 five hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943828550752383323) 2025-07-12 00:23:35 UTC 594.6K followers, 75.8K engagements "Newly created wallet "0x3bBD" withdrew 2.78M $UNI($25.56M) from #Binance an hour ago. This wallet also withdrew 70K $COMP($3.23M) from #Binance X days ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944658971417321598) 2025-07-14 07:23:23 UTC 594.6K followers, 31.6K engagements "Another wallet just transferred out 10000 $BTC($1.09B) after being dormant for 14+ years"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1941130784573960313) 2025-07-04 13:43:38 UTC 594.6K followers, 159.4K engagements "Looks like Trump's World Liberty (@worldlibertyfi) is airdropping XX $USD1 to every wallet that participated in the $WLFI sale"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1930094453823549456) 2025-06-04 02:49:11 UTC 594.5K followers, 638.4K engagements "2 whales bought 29739 $AAVE($7.5M) again today. 0x372c borrowed 5M $USDC from #Aave to buy 19608 $AAVE XX hours ago now holding 280673 $AAVE ($69.44M). 0xeBb4 borrowed 2.5M $GHO to buy 10131 $AAVE X hours ago now holding 120513 $AAVE ($29.8M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1930903218726527413) 2025-06-06 08:22:56 UTC 594.1K followers, 37K engagements "Whale 0x8C08 spent 25M $USDT to buy 9188 $ETH at $2721 and spent 2.5M $USDT to buy 8243 $AAVE at $XXX in the past X hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943117000668254603) 2025-07-10 01:16:08 UTC 592.1K followers, 27.3K engagements "The #EthereumFoundation has been transferring 1000 $ETH($2.46M) daily to multisig wallet 0xc061 recently totaling 13000 $ETH($32M) so far"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1939959735362498666) 2025-07-01 08:10:18 UTC 592.7K followers, 46.1K engagements "Even the trader who profited 18539 $SOL($3.7M) on $BOME got rugged on $SHAR. This trader spent 2952 $SOL to buy 27M $SHAR and sold for XXX $SOL losing 2481 $SOL($429K). He previously spent 2620 $SOL to buy 345.35M $BOME and sold for 21159 $SOL making 18539 $SOL($3.7M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1849274843994476826) 2024-10-24 02:20:55 UTC 592.6K followers, 52.7K engagements "Whale 0xa04a is 20x long on 459703 $SOL($75.5M) and already sitting on an unrealized profit of over $6M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943531230521077768) 2025-07-11 04:42:09 UTC 594.6K followers, 31K engagements "Whale EvBsWC unstaked and deposited 66330 $SOL($9.94M) to #Binance XX hours ago. This whale has deposited a total of 749599 $SOL($116.36M) to #Binance in 2025"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942795125715001588) 2025-07-09 03:57:08 UTC 594.4K followers, 31.3K engagements "Whale 0xd8d0 who previously bought 132536 $ETH($333.79M) sold another 30003 $stETH($81.4M) This whale still holds 70004 $ETH($194M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943121037614551471) 2025-07-10 01:32:11 UTC 593.9K followers, 37.2K engagements "After losing 16.28M $USDC gambler @qwatio is back with 10M $USDC He shorted 1273 $BTC($150M) with 40x leverage and 33743 $ETH($99.8M) with 25x leverage"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944010401622241599) 2025-07-12 12:26:12 UTC 594.6K followers, 108.6K engagements "Whale 0x2258 shorted $ETH with 18x leverage yesterday and is now sitting on a $3.5M+ loss. If $ETH breaks above $3321.81 the position will be liquidated"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945400232956866701) 2025-07-16 08:28:53 UTC 594.6K followers, 157.7K engagements "Another insider bought a large amount of $DJT(#TrumpCoin) before the post and made more than $1M with a cost of only $9400 This insider created a new wallet X days ago and withdrew XX $SOL from #Binance. He spent XXXX $SOL($9400) to buy 58.87M $DJT then sold for 7387 SOL($1.03M) and 10241 $USDC. Making $1.03M a gain of 110x Address:"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1803257920395813092) 2024-06-19 02:46:05 UTC 593K followers, 110.9K engagements "Whale A8tJFp exchanged all 1.07M $Fartcoin($1.13M) for 4.41M $USELESS X hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942879501182234746) 2025-07-09 09:32:24 UTC 593.9K followers, 30.6K engagements "FTX/Alameda unstaked 189851 $SOL($30.94M) an hour ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943481434217259267) 2025-07-11 01:24:16 UTC 594.6K followers, 52.2K engagements "Whale 0x5D2F is down over $10M on a 1135 $BTC($132.65M) short position. To avoid liquidation he deposited another 5.5M $USDC into Hyperliquid. New liquidation price: $121080"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943537410509541400) 2025-07-11 05:06:42 UTC 594.6K followers, 33K engagements "Whale 0x06b3 spent $2.68M to buy 227.8B $PEPE XX hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943485401718747369) 2025-07-11 01:40:02 UTC 592.7K followers, 32.8K engagements "After seeing the Bitcoin OG with 80009 $BTC($9.46B) start selling whale 0x960B instantly closed his long position and flipped short on $BTC. He's now sitting on an unrealized profit of $228K. Smart move"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944963923511533858) 2025-07-15 03:35:09 UTC 594.6K followers, 91.3K engagements "Whale 0xfd10 sold 19348 $ETH($59.05M) at $3050 in the past X hours. If he had simply held his original 35754 $ETH it would now be worth $109.41M. But after a series of reckless trades his balance has dropped to $57.07M a staggering $52.34M loss"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944767399397589118) 2025-07-14 14:34:14 UTC 594.6K followers, 35.5K engagements "A whale/institution 3xyBK3 has been aggressively accumulating $A47 over the past few weeks and now holds 64.3M $A47($1.44M) making it the largest holder of $A47 outside of exchanges"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945195398391377960) 2025-07-15 18:54:57 UTC 594.6K followers, 66.6K engagements "The Bitcoin OG with 80009 $BTC($9.46B) seems to be selling $BTC In the past hour they transferred 9000 $BTC($1.06B) to Galaxy Digitallikely preparing to sell through their services"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944951798676251007) 2025-07-15 02:46:58 UTC 594.6K followers, 510.2K engagements "Whale 0xE2f8 deposited 10M $USDC into Hyperliquid in the past XX minutes to buy $HYPE spot and go long on $HYPE"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1941677243522220151) 2025-07-06 01:55:04 UTC 594.6K followers, 54.6K engagements "ogle(@cryptogle) the advisor of @worldlibertyfi deposited 1M $USDC to Hyperliquid and shorted $TRUMP with 10x leverage X hours ago. The liquidation price is $12.49"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1930805770947637632) 2025-06-06 01:55:43 UTC 594.3K followers, 533.1K engagements "The Royal Government of #Bhutan is way better at selling $BTC than the #German government. From June XX to July XX 2024 the #German government sold 49858 $BTC($2.87B) at an average price of $57600 which are now worth $5.54B missing out on $2.67B in profits The Royal Government of #Bhutan sold 2162 $BTC($188.65M) at an average price of $87249 across X transactions over the past year"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943248974577889668) 2025-07-10 10:00:34 UTC 594.6K followers, 36.9K engagements "MicroStrategy(@Strategy) transferred 7383 $BTC($796M) to X new wallets XX hours agolikely for improved custody. Historically Strategy only sold XXX $BTC($11.81M) at $16776 on Dec XX 2022 and soon bought back XXX $BTC($13.64M) at $16845 on Dec XX 2022. Aside from that theyve been strictly buy-and-hold"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1939526717929820259) 2025-06-30 03:29:38 UTC 594.6K followers, 55.7K engagements "How did AguilaTrades(@AguilaTrades) lose over $35M in just X weeks 1/ Let's take a closer look at his trades and see what lessons we can learn"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1937051029310480465) 2025-06-23 07:32:08 UTC 594.6K followers, 268.7K engagements "Tether minted another 1B $USDT on #TronNetwork XX hours ago Since Jan XX Tether has minted a total of 22B $USDT on #TronNetwork pushing #TronNetwork's $USDT supply to 81.69B"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943581197453365418) 2025-07-11 08:00:42 UTC 594.6K followers, 22.4K engagements "Whale 0x2258 who's already made over $15M is shorting $ETH with 18x leverage holding a position of 20474 $ETH($62.5M). This whale has previously profited big by trading against James Wynn"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945130447547007024) 2025-07-15 14:36:52 UTC 594.6K followers, 157.6K engagements "After holding 2100 $BTC($247M) for X months whale bc1q0l deposited 1000 $BTC($117.67M) to #Binance an hour ago to take profit. This whale withdrew the 2100 $BTC from #Binance X months ago at $84861 now sitting on a $68.8M profit"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943831189510594977) 2025-07-12 00:34:04 UTC 594.6K followers, 52.9K engagements "Will the #Ethereum #MEME season come back A trader turned XXXXX $ETH($203) into XXXXX $ETH($136.9K) by trading $RATO a 674x return"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1921234308317970903) 2025-05-10 16:02:08 UTC 594.4K followers, 77.6K engagements "Unbelievable😱 Turned $XX into $96.9K in just XX hoursmore than a 1000x return Many of the wallets that made 1000x profit on $INCEPT appear to be insider wallets. They were all created X days ago and have only traded $INCEPT"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1839207661931475458) 2024-09-26 07:37:32 UTC 594.6K followers, 58K engagements "An #Ethereum OG sold another XXX $ETH($1.29M) an hour ago after being dormant for X years and still holds 8052 $ETH($20.43M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1934774880383455501) 2025-06-17 00:47:32 UTC 592.5K followers, 40.2K engagements "SharpLink(@SharpLinkGaming) bought another 20279 $ETH($68.38M) in the past X hours. In the past X days they've accumulated 111609 $ETH($343.38M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945656947992346993) 2025-07-17 01:28:59 UTC 594.6K followers, 52.4K engagements "July X Update: XX #Bitcoin ETFs NetFlow: +718 $BTC(+$78.23M)🟢 #iShares(Blackrock) inflows XXX $BTC($66.79M) and currently holds 700920 $BTC($76.33B). X #Ethereum ETFs NetFlow: +11803 $ETH(+$31.25M)🟢 #iShares(Blackrock) inflows 9684 $ETH($25.64M) and currently holds 1836453 $ETH($4.86B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942968380405018999) 2025-07-09 15:25:35 UTC 594.6K followers, 23.5K engagements "James Wynn(@JamesWynnReal) has deactivated his X account What happened Did he blow up completely All his wallets and Hyperliquid balance combined are down to just $10176"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944024561030164888) 2025-07-12 13:22:28 UTC 594.6K followers, 323.5K engagements "MicroStrategy(@Strategy) bought another 4225 $BTC($472.5M) at an average price of $111827 last week. #Strategy currently holds 601550 $BTC($73.36B) with an average buying price of $71268 and an unrealized profit of $30.5B"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944742075549069338) 2025-07-14 12:53:37 UTC 594.6K followers, 36K engagements "Whales/Institutions Keep buying $ETH Whale 0x9684 bought 27806 $ETH($85.57M) from #FalconX X hours ago and a total of 68141 $ETH($213.8M) in the past X days. Whale 0x35fb bought 8262 $ETH($25.17M) from #Kraken X hours ago and a total of 80312 $ETH($252M) in the past X days. Whale 0x3c9E bought 1000 $ETH($3.04M) from #Kraken X hours ago and a total of 26000 $ETH($73.45M) in the past XX days. Address:"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945305879257154028) 2025-07-16 02:13:58 UTC 594.6K followers, 47.6K engagements "Less than X days after opening the shorts gambler @qwatio was liquidated again for XXX $BTC($55M) 12147 $ETH($36.55M) and 5.4M $FARTCOIN($7.33M). His wallet (0x916E) is now down nearly $22M in total losses"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944594137929359497) 2025-07-14 03:05:45 UTC 594.6K followers, 136K engagements "Trump's World Liberty(@worldlibertyfi) spent 3M $USDT to buy 3.64M $EOS via PancakeSwap on BSC and spent 3M $USDT to buy 3.75M $A via 1DEX on exSat Network today. EOS (EOS) has rebranded to Vaulta (A)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1923328950236746005) 2025-05-16 10:45:30 UTC 594.6K followers, 44.2K engagements "What's going on with gambler @qwatio recently After being liquidated XX times he continued to short $BTC and once again opened a short of XX $BTC($2.3M) at a low price($109135). Short the lows. Get liquidated. Repeat"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1940963867993297093) 2025-07-04 02:40:22 UTC 594.4K followers, 141K engagements "The $ETH price just broke above $3300 Whale 0x2258 closed all $ETH shorts before being liquidated losing $8.44M in just one day"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945547710356230313) 2025-07-16 18:14:55 UTC 594.6K followers, 76.9K engagements "Whale 9a56eN unstaked 1.33M $SOL($221M) X hours ago and has already deposited 380000 $SOL($63.3M) to #Binance #Bybit #OKX and #Coinbase via FalconX"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1932715631247569207) 2025-06-11 08:24:49 UTC 593.9K followers, 47.1K engagements "July XXX 2025 #LookonchainWeeklyReport 🟢 Onchain Overview Last week $BTC kept smashing all-time highs with both DEX and perp volumes increasing significantly. The total stablecoin market cap grew by $3.244B injecting massive funds into the market. The public pre-sale of $PUMP sold out in XX minutes further fueling excitement in the market. 🟢Stablecoin Market The total stablecoin market cap increased by $3.244B. Stablecoins(USDT&USDC) on #Hyperliquid increased by $967.9M and stablecoins(USDT&USDC) on #Arbitrum decreased by $497.8M. 🟢Spot & Perps Trading Volume on DEXs The DEX spot trading"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944800715182108913) 2025-07-14 16:46:37 UTC 594.6K followers, 25K engagements "From a loss of $35M to a profit of $2.3M what a legend @AguilaTrades has fully recovered his $35M losses and is now sitting on over $2.3M in profits"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944604944302059683) 2025-07-14 03:48:42 UTC 594.5K followers, 96.4K engagements "A wallet related to czsamsunsb.eth deposited 12606 $ETH($28.9M) to #Binance X hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1936722997668372777) 2025-06-22 09:48:39 UTC 592.7K followers, 116.5K engagements "The Bitcoin OG who previously transferred 80009 $BTC($9.68B) out after 14+ years of dormancy is moving $BTC again. So far he has transferred 20009 $BTC($2.42B) from two of his wallets to a new wallet "bc1qmu""  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944770433997492380) 2025-07-14 14:46:18 UTC 594.6K followers, 135.1K engagements "Whale bc1q2q deposited another 1200 $BTC($130.58M) into #Binance in the past X hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942259473936196058) 2025-07-07 16:28:38 UTC 591.8K followers, 71.9K engagements "The wallet "LeBron" who made $16.7M on $TRUMP $MELANIA and $LIBRA spent 2M $USDC to buy 355.5M $PUMP at $XXXXXX. LeBron also joined the $PUMP public sale with 1M $USDC scooping up 250M $PUMP($1.46M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944950153330483443) 2025-07-15 02:40:26 UTC 594.6K followers, 52.9K engagements "June XX Update: XX #Bitcoin ETFs NetFlow: +5559 $BTC(+$597.24M)🟢 #iShares(Blackrock) inflows 4134 $BTC($444.16M) and currently holds 689719 $BTC($74.1B). X #Ethereum ETFs NetFlow: +46152 $ETH(+$111.6M)🟢 #iShares(Blackrock) inflows 40252 $ETH($97.33M) and currently holds 1721058 $ETH($4.16B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1937912345319391311) 2025-06-25 16:34:42 UTC 592.7K followers, 27.5K engagements "Ethereum broke back above $2800 today In the past XX hours X whales/institutions have bought 127971 $ETH($358M). Newly created wallet 0x35fb withdrew 54125 $ETH($151M) from #Kraken in the past XX hours. Abraxas Capital withdrew 40986 $ETH($114M) from #Binance and #Kraken in the past XX hours. SharpLink Gaming which holds 205634 $ETH($575M) bought another 5072 $ETH($13.51M) through OTC XX hours ago. The #GMX hacker has exchanged all $32M assets except $FRAX into 11700 $ETH. Whale 0x8C08 spent 25M $USDT to buy 9188 $ETH at $2721 XX hours ago. Whale 0x3c9E withdrew 4000 $ETH($11.18M) from"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943227325505798452) 2025-07-10 08:34:32 UTC 594.6K followers, 48K engagements "1/ In the past XX hours #FTX transferred a total of 1.1M $SOL ($42.35M) and 7183 $ETH ($12.9M) to sell. As of Nov X #FTX had transferred $221.7M in crypto assets. How many assets does #FTX have left👇"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1720278473502327210) 2023-11-03 03:15:23 UTC 593.1K followers, 325.3K engagements "SharpLink(@SharpLinkGaming) bought another 16374 $ETH($49.03M) X hours ago. SharpLink bought a total of 60582 $ETH($180M) in the past X days"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944563354934325544) 2025-07-14 01:03:26 UTC 594.6K followers, 72.5K 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)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1892409120034345147) 2025-02-20 03:01:08 UTC 592.4K followers, 334.9K engagements "After @elonmusk changed his profile name to Harry Blz the price of $HARRYBOLZ surged to $XXXXX. Wallet "LeBron" who made $8.9M on $MELANIA and $3.2M on $TRUMP spent XX $SOL($4807) to buy 128.8M $HARRYBOLZ X days ago. He then sold 109.8M $HARRYBOLZ for 3649 $SOL($737K) leaving 18.97M $HARRYBOLZ($277K) with a total profit of $1M. #harrybolz"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1889284808054043060) 2025-02-11 12:06:14 UTC 594.6K followers, 1.3M engagements "GMX(@GMX_IO) was hacked for $42M. Currently the hacker has bridged $9.65M to #Ethereum and exchanged them into $DAI and $ETH"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942950404180025564) 2025-07-09 14:14:09 UTC 594.6K followers, 110.9K engagements "A wallet funded by @Rewkang(it has been confirmed that this wallet does not belong to Andrew Kang) just deposited 2.5M $USDC into Hyperliquid to go long on $BTC with 40x leverage. His position has reached 1292 $BTC($100M) with a liquidation price of $77248 and a current loss of $824K"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1909979379691839521) 2025-04-09 14:39:04 UTC 592.4K followers, 164.7K engagements "July X Update: XX #Bitcoin ETFs NetFlow: +2226 $BTC(+$245.34M)🟢 #Fidelity inflows 1680 $BTC($185.1M) and currently holds 201349 $BTC($22.19). X #Ethereum ETFs NetFlow: +16509 $ETH(+$43.34M)🟢 #iShares(Blackrock) inflows 4539 $ETH($11.91M) and currently holds 1773112 $ETH($4.65B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1940776996092760100) 2025-07-03 14:17:48 UTC 594.6K followers, 29.6K engagements "The whale "ff.sol" who once bought 5.97M $TRUMP at $0.2(cost: $1.19M peak value: $438M) also created a new wallet and dropped 1M $USDC to join the $PUMP presale"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944047745511436541) 2025-07-12 14:54:35 UTC 594.6K followers, 56.1K engagements "Whales/Institutions are buying $ETH. Wallet 0xFC82(probably linked to Cumberland) withdrew 34883 $ETH($89.45M) from #Binance in the past week. Wallet 0x3c9E withdrew 7200 $ETH($18.37M) from #Kraken in the past week"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942767519489810629) 2025-07-09 02:07:26 UTC 592.6K followers, 51.8K engagements "Gambler @qwatio was liquidated X more times with a total of XXX $BTC($42.18) and 2990 $ETH($7.65M) liquidated. His account went down from $16.28M to $610K losing $15.67M Short the lows. Get liquidated. Repeat"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942033073430028505) 2025-07-07 01:29:00 UTC 594.6K followers, 131.8K engagements "Pumpfun(@pumpdotfun) prepared 187770 $SOL($30.6M) in fee revenue to buy back $PUMP. So far the buyback wallet has spent 118351 $SOL($19.26M) to buy 2.99B $PUMP at an average price of $0.0064"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945299401569702055) 2025-07-16 01:48:13 UTC 594.6K followers, 57.4K engagements "After the market dropped smart trader James Wynn (@JamesWynnReal) increased his 40x $BTC long position. His position reached 1315 $BTC($135M) with an unrealized profit of $4M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1921965069979554122) 2025-05-12 16:25:55 UTC 592.7K followers, 68.8K engagements "Whales are accumulating $IP. Whale 0x385D accumulated 857192 $IP ($3.8M) X minutes ago. Whale 0xE0e6 accumulated 814523 $IP ($3.61M) XX minutes ago. Address:"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943808078832664699) 2025-07-11 23:02:14 UTC 594.6K followers, 40K engagements "Whale 8a5nSU spent 5M $USDC across X wallets to join the $PUMP public sale buying 1.25B $PUMP. X hours ago the whale sold it all at an average price of $XXXXXX for 8.416M $USDC locking in a $3.416M profit with a XX% return"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945352221803339793) 2025-07-16 05:18:07 UTC 594.6K followers, 33.7K engagements "Abraxas Capital is deep in the red on #Hyperliquid. Their two accounts are holding 113505 $ETH($389.72M) short positions with unrealized losses totaling $77.85M a massive hit"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945733798215434279) 2025-07-17 06:34:22 UTC 594.6K followers, 27.2K engagements "Whale 0x1fc7 withdrew another 1900 $ETH($4.86M) from #Binance and staked it X hours ago. Over the past X weeks this whale has withdrawn a total of 6989 $ETH($17.5M) from #Binance and staked it"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942056775949398474) 2025-07-07 03:03:11 UTC 593.9K followers, 39.4K engagements "PUMP(@pumpdotfun) is about to launch and whales seem bullish X whales deposited 7M $USDC into Hyperliquid and opened long positions on $PUMP in the past hour"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944020202364318096) 2025-07-12 13:05:09 UTC 594.6K followers, 66.6K engagements "July XX Update: XX #Bitcoin ETFs NetFlow: +9972 $BTC(+$1.18B)🟢 #iShares(Blackrock) inflows 3952 $BTC($465.85M) and currently holds 706008 $BTC($83.22B). X #Ethereum ETFs NetFlow: +127264 $ETH(+$380.65M)🟢 #iShares(Blackrock) inflows 106827 $ETH($319.52M) and currently holds 2001081 $ETH($5.99B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943690798543126538) 2025-07-11 15:16:13 UTC 594.6K followers, 26K engagements "UPDATE: The Bitcoin OG with 80009 $BTC($9.46B) has transferred 40009 $BTC($4.68B) to #GalaxyDigital. And #GalaxyDigital has directly deposited 6000 $BTC($671M) into #Binance and #Bybit"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945045633322164269) 2025-07-15 08:59:50 UTC 593.9K followers, 8985 engagements "Gambler @qwatio got partially liquidated for 8000 $ETH($20.11M) and XXX $BTC($30.4M) again X hour ago. He was liquidated X times in just one week with a total loss of $12.5M. New liquidation price: $BTC: $109170.58 $ETH: $2534.38"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1939503231908077920) 2025-06-30 01:56:19 UTC 592.7K followers, 72.7K engagements "It seems that James Wynn created a new wallet X days ago and continued his betsgoing 40x long on $BTC and 10x long on $PEPE. The current unrealized profit exceeds $2M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1932651238748991619) 2025-06-11 04:08:56 UTC 594.3K followers, 323K engagements "A wallet transferred 1042 $BTC($122.54M) to a new wallet XX minutes ago after being dormant for X years. This wallet received 1042 $BTC($9.12M at the time) from Braiins Mining and Xapo Bank X years ago when the price of $BTC was $8746"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945355651515080809) 2025-07-16 05:31:44 UTC 594.6K followers, 45K engagements "Aguila Trades(@AguilaTrades) is becoming more cautious in his trading. As soon as $BTC showed slight weakness he closed most of his long position locking in a profit of only $168K. Had he held on his unrealized gains would be $2.68M right now"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1939487837424156780) 2025-06-30 00:55:09 UTC 593.6K followers, 66K engagements "Trump's World Liberty(@worldlibertyfi) spent 5M $USDC to buy 1531 $ETH at $3266 XX minutes ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945508688934166958) 2025-07-16 15:39:51 UTC 594.6K followers, 110.4K engagements "1/ Crazy @LarpVonTrier turned XXX $ETH($353) into $8.39M on #Base in just X days a gain of 23770x How did he do it Let's learn about his story"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1775051782735163655) 2024-04-02 06:44:58 UTC 593.2K followers, 656.6K engagements "vitalik.eth(@VitalikButerin) sold tokens received for free again He sold 5000 $DHN for XX $ETH($125K) XX minutes ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1901830362982236582) 2025-03-18 02:57:47 UTC 592.4K followers, 122.3K engagements "This guy made $10.1M on $TRUMP and $3.4M on $MELANIA. But today he spent $1.82M on $ENRON only to sell it for $1.11Mlosing $709K in just XX minutes Profits dont make you invincible. Dont #FOMO and dont trade recklessly"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1887049705554894880) 2025-02-05 08:04:44 UTC 591.8K followers, 47.5K engagements "Koreans are accumulating $PENGU. X wallets from Korean exchanges #Bithumb and #Upbit have accumulated 945M $PENGU($32M) in the past week. These X wallets currently hold 2.92B $PENGU(worth $96.73M XXX% of total supply). Address:"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945545282139410600) 2025-07-16 18:05:16 UTC 594.6K followers, 83.9K engagements "A Bitcoin OG holding at least 14000 $BTC($1.52B) woke up after X years of dormancy and transferred out 14000 $BTC recently. The X wallets of this Bitcoin OG received 14000 $BTC($139M at the time) from Xapo Bank on July XX 2019 when the price of $BTC was $9936"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942850887401300422) 2025-07-09 07:38:42 UTC 593.1K followers, 49.7K engagements "If you're trading $ETH you need to watch Smart Trader - 0xcB92. Over the past month his $ETH plays have been nearly flawlessgoing long near the bottom closing positions before major drops and shorting at the top. He's made over $20M in under a month. Yesterday his unrealized profits topped $12M and he still didn't close. Soon we saw a further decline in $ETH. Now his unrealized profit has exceeded $14.8M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1936307008954941750) 2025-06-21 06:15:40 UTC 594.6K followers, 411.9K engagements "Gambler @qwatio's $BTC and $ETH shorts got hit with a series of liquidations. His account went down from $16.28M to only $67K losing over $16.2M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943111568553906335) 2025-07-10 00:54:33 UTC 594.6K followers, 64.2K engagements "2 wallets deposited 7M $USDC into Hyperliquid and shorted $PUMP(@pumpdotfun) with 1x leverage"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943164919375085839) 2025-07-10 04:26:33 UTC 594.6K followers, 73.6K engagements "1/ As of Oct XX FTX/Alameda had transferred a total of $59M in crypto assets including: 787K $SOL($25.4M) 4858 $ETH($8.7M) 532K $LINK($5.8M) 7.8M $MATIC($4.9M) 1.09M $DYDX($2.5M) 974K $RNDR($2M) 488K $UNI($2M) 1.09M $LDO($2M) 1341 $MKR($1.9M) 1.6M $AGLD($1.3M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1717757106252820939) 2023-10-27 04:16:23 UTC 593.3K followers, 291.2K engagements "From Nov XX 2024 to Mar X 2025 Trump's World Liberty(@worldlibertyfi) bought 66275 $ETH($214.9M) at an average price of $3243. Today as $ETH broke above their average cost they spent 5M $USDC to buy another 1531 $ETH at $3266"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945526361587859457) 2025-07-16 16:50:05 UTC 594.6K followers, 55.3K engagements "James Wynn deposited 468K $USDC into #Hyperliquid and opened a 40x leveraged long on $BTC again. Liquidation price: $115570"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945057490447589791) 2025-07-15 09:46:57 UTC 594.6K followers, 734.9K engagements "Trend Research(@Trend_Research_) sold 48946 $ETH($151.26M) today to repay their Aave loan Between Feb XX and June XX they borrowed funds to accumulate 184115 $ETH ($390M cost) at an average price of $2118. They still hold 136182 $ETH($430M) with a total profit of $191M on $ETH"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945394269365370961) 2025-07-16 08:05:12 UTC 594.6K followers, 74.9K engagements "Massive capital is pouring into the crypto market #Tether minted another 1B $USDT X hours ago. Over the past week: Wallet 0xf4AE(related to Cumberland) received 555M $USDT from #Tether and deposited it into exchanges. Abraxas Capital received 434M $USDT from #Tether and deposited it into exchanges"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1940960613351804994) 2025-07-04 02:27:26 UTC 594.6K followers, 47.3K engagements "4 days ago X wallets panic-sold 4598 $ETH for 10.95M $DAI at $2383. X hours ago as $ETH rebounded they bought back 4455 $ETH($10.95M) at a higher price of $2459 losing XXX $ETH($353K)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1938098826163982667) 2025-06-26 04:55:42 UTC 592.6K followers, 104.3K engagements "A wallet linked to the #EthereumFoundation sold 1210 $ETH for 3.5M $USDC at an average price of $2890 over the past X hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943470541886886361) 2025-07-11 00:40:59 UTC 594.6K followers, 534K engagements "SharpLink(@SharpLinkGaming) bought another 6377 $ETH($19.56M) today. In the past X days they've accumulated 91330 $ETH($275M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945331808423567710) 2025-07-16 03:57:00 UTC 594.6K followers, 129.9K engagements "Whale 0x3952 withdrew another 6000 $ETH($18.26M) from #Binance X hours ago. This whale withdrew 50255 $ETH($113.85M) from #Binance X weeks ago at an average price of $2266 now sitting on an unrealized profit of over $38M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944808296571133958) 2025-07-14 17:16:45 UTC 594.6K followers, 36.9K engagements "A mysterious whale deposited 20.5M $USDC into Hyperliquid and created many wallets to short $ETH $BTC $SOL $HYPE $DOGE $Fartcoin and other tokens"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943804260485050715) 2025-07-11 22:47:04 UTC 594.4K followers, 49.9K engagements "What a crazy buy X wallets(2 whales) spent $35.2M to buy 1.356T $SHIB at an average price of $XXXXXXXXXX in the past XX hours Address: 0xFB67EF6fE609edAb1e0595e6815634E8E4db9cF7 0xb2f1956eAE0817dB73C4D542A4861eE485B7e7c6 0x607C26c976272459A0896065E03a9b70C0Ef04B5 0xf471176f71C41e30304146129b594e21aD6Bc16f 0xa3F526dC2b89BCdac893BE3daA781D0b565A3B45 0x52097A921019431703015bdc80E4F45a098102Cf 0x9133A90D2211a497134B6d377B24d66F60751671 0x9Ba831f068Ea0bD605071e83377589a6249fBa81 0xA65840c0AE791cD70Bd6ecC4C0Eb6eD51775FC0b"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1798378865586516439) 2024-06-05 15:38:28 UTC 593.3K followers, 94.7K engagements "James Wynn is back in profit after getting liquidated He flipped from long to short on $BTC and $HYPE pulling in $473.9K in profits over the past XX hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945688357885096322) 2025-07-17 03:33:48 UTC 594.6K followers, 93.6K engagements "June 2329 2025 #LookonchainWeeklyReport 🟢Onchain Overview Last week saw relatively low market volatility with both spot and perpetual trading volumes dropping sharply. Notably the $SEI price surged over XX% while #Sei Network's TVL increased by XXXXX% surpassing $610M. 🟢Stablecoin Market The total stablecoin market cap increased by $1.951B. stablecoins(USDT&USDC) on #Tron increased by $1.56B and stablecoins(USDT&USDC) on #Ethereum increased by $727M. 🟢Spot & Perps Trading Volume on DEXs According to DeFiLlama the DEX spot trading volume reached $85.91B last week down XXXXX% from the"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1939722237738893466) 2025-06-30 16:26:34 UTC 593.2K followers, 27.5K engagements "Pumpfun(@pumpdotfun) recently suspended by X has sold a total of 4.1M $SOL($741M) at an average price of $XXX since May XX 2024. 264373 $SOL was sold for 41.64M $USDC at $XXX. 3.84M $SOL($699M) was deposited to #Kraken at $182"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1934875568274837802) 2025-06-17 07:27:38 UTC 594.6K followers, 506.8K engagements "A trader has already made over $1.5M going long on $PUMP Trader 0x6b78 opened a 3x leveraged long on $PUMP a day ago and started taking profits as the price broke above $XXXXX. So far he's closed 70.55M $PUMP($503K) for a profit of $122K and still holds a massive 1.39B $PUMP($8.9M) long position with $1.39M in unrealized gains"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944238236093886934) 2025-07-13 03:31:32 UTC 594.6K followers, 74.6K engagements "Another wallet of this Bitcoin OG also transferred out 10000 $BTC ($1.09B) just now after being dormant for 14+ years. XX years ago $BTC was only $XXXX thats a mind-blowing 140000x return"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1940993660839215510) 2025-07-04 04:38:45 UTC 594.6K followers, 313.7K engagements "July XX Update: XX #Bitcoin ETFs NetFlow: +8958 $BTC(+$1.08B)🟢 #iShares(Blackrock) inflows 8086 $BTC($978.31M) and currently holds 714094 $BTC($86.39B). X #Ethereum ETFs NetFlow: +68957 $ETH(+$208.94M)🟢 #iShares(Blackrock) inflows 45696 $ETH($138.46M) and currently holds 2046777 $ETH($6.2B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944778806885232901) 2025-07-14 15:19:34 UTC 594.5K followers, 32.7K engagements "Ross Ulbricht(@RealRossU) the founder of the #SilkRoad marketplace received XXX $BTC($31.4M) to his donation wallet X hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1929015485439389888) 2025-06-01 03:21:45 UTC 594.6K followers, 684.1K engagements "The whale/institution (probably linked to ConsenSys) bought another 5463 $ETH($14M) through OTC X hours ago. They have received a total of 166199 $ETH(435M) in the past X weeks with an average cost of $2618"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1933692261252149435) 2025-06-14 01:05:36 UTC 593.6K followers, 103.5K engagements "Over the past XX hours X whales/institutions deposited 37.17M $USDC to #Hyperliquid to buy $HYPE and have bought 390434 $HYPE($17.81M). A whale(possibly related to Anchorage Digital) created X new wallets each deposited 4.5M $USDC to #Hyperliquid(a total of 22.5M $USDC) to buy $HYPE and has bought 139662 $HYPE($6.37M). Whale 0x7E4E deposited 8.48M $USDC to #Hyperliquid to buy 188449 $HYPE at $XX. Whale 0x34b6 deposited 6.19M $USDC to #Hyperliquid to buy $HYPE and has bought 62322 $HYPE($2.84M). Wallets: 0x9fD094CA023fA65Cc7F562b251AAFAbCE66986DB 0xF6B80447F95241432E72aF652f59DE41d5c93C3a"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943698443933024606) 2025-07-11 15:46:35 UTC 594.6K followers, 27.2K engagements "A whale is facing potential liquidations of XXXXXX $WBTC($26.47M) on #Compound with a health rate as low as XXXX and a liquidation price of $50429. This whale was liquidated X times during the 2022 price crash with a total of 74426 $cWBTC($32.82M) being liquidated. Address: 0xceef57f6c40a7cb2392eaad101ee0440aa43ba42"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1832327860838920337) 2024-09-07 07:59:39 UTC 593.3K followers, 53.3K engagements "Whale 0x3c9E has been buying $ETH almost every day since July X buying a total of 20300 $ETH($56.3M) and depositing all of it into Aave and Compound"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944587971740713032) 2025-07-14 02:41:15 UTC 594.6K followers, 37.2K engagements "Infini Exploiter is selling $ETH Back on Feb XX the hacker exploited @0xinfini and stole $49.5M to buy 17696 $ETH at $2798. With the rise of $ETH the 17696 $ETH are now worth $59.6M over $10M in unrealized profit. In the past hour the hacker has sold 1770 $ETH for 5.88M $DAI"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945727054449893480) 2025-07-17 06:07:34 UTC 594.6K followers, 20.7K engagements "As #Bitcoin hits a new all-time high today the Royal Government of #Bhutan deposited another XXXXXX $BTC($23.7M) into #Binance XX minutes ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943175339234238905) 2025-07-10 05:07:57 UTC 594.6K followers, 43.5K engagements "2/ We analyzed X FTX/Alameda addresses that have sold assets recently. These addresses currently hold $619M in crypto assets. Including: 49745 $ETH($89M) 69.7M $FTT($85.6M) 25M $WLD($43.5M) XXX WBTC($24) 12950 $WETH($23M) 16.9M $TOMOE($22M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1720278478803849532) 2023-11-03 03:15:25 UTC 594K followers, 9114 engagements "BlackRock is back to buying $ETH withdrawing 11185 $ETH($27.2M) from Coinbase Prime in the past XX minutes"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1937534756390064516) 2025-06-24 15:34:18 UTC 592.2K followers, 80.6K engagements "July X Update: XX #Bitcoin ETFs NetFlow: +2617 $BTC(+$283.23M)🟢 #iShares(Blackrock) inflows 2044 $BTC($221.28M) and currently holds 698919 $BTC($75.65B). X #Ethereum ETFs NetFlow: +36439 $ETH(+$92.19M)🟢 #iShares(Blackrock) inflows 32987 $ETH($83.46M) and currently holds 1806099 $ETH($4.57B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1941135713212457254) 2025-07-04 14:03:13 UTC 594.6K followers, 36.8K engagements "Cetus(@CetusProtocol) on #SUI was hacked and lost more than $260M The hacker is converting the stolen funds into $USDC and cross-chaining to #Ethereum to exchange for $ETH with 60M $USDC already cross-chained"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1925520316044046809) 2025-05-22 11:53:12 UTC 594.6K followers, 334.6K engagements "A Bitcoin OG holding at least 80009 $BTC($8.69B) woke up after 14+ years of dormancy and transferred out 40000 $BTC($4.35B) today This OG controls about X wallets X of which received 20000 $BTC($15600 at the time $2.18B now) on April X 2011 when the price of $BTC was XXXX. The other X wallets received 60009 $BTC($202K at the time $6.52B now) on May X 2011 when the price of $BTC was $XXXX. Today X wallets transferred out 40000 $BTC while X more wallets remain dormant. Address: 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1941126810961653780) 2025-07-04 13:27:50 UTC 594.6K followers, 4.3M engagements "The whale who previously bought 132536 $ETH($333.79M) sold 33585 $stETH for 85.38M $USDC at $2542.2 seven hours ago. This whale has already made over $30M on $ETH and still holds 100000 $ETH($260.44M) which may be related to Alliance DAO"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942747586622058774) 2025-07-09 00:48:13 UTC 594.6K followers, 83.2K engagements "Massive $ETH accumulation Newly created wallet 0x35fb has withdrawn 72050 $ETH($199.6M) from #Kraken in the past XX hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943332544663126508) 2025-07-10 15:32:38 UTC 594.6K followers, 45.7K engagements "James Wynn is back again After claiming a referral reward of 6792.53 $USDC he went long on $PEPE with 10x leverage"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945023626517897480) 2025-07-15 07:32:24 UTC 594.6K followers, 467.3K engagements "An insider sold 500M $SHAR(50% of the total supply) for 19620 $SOL($3.38M) in a single transaction causing the price of $SHAR to crash by XX% The insider used 5710 $SOL($948K) across XX wallets to snipe 665.6M $SHAR(66.56% of the total supply) distributing it to over XXX wallets. X hours ago he gathered 500M $SHAR from XXX wallets and sold it all in one move making 13910 $SOL($2.4M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1849260633734422796) 2024-10-24 01:24:27 UTC 592.4K followers, 56.6K engagements "A whale(0x7da4) deposited 8M $USDC into Hyperliquid and shorted $PUMP with 2x leverage. He's already down over $800K with a liquidation price of $0.008513"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944050652285743219) 2025-07-12 15:06:08 UTC 594.6K followers, 64.8K engagements "A smart whale who made $18.2M on $TRUMP and $2M on $ZEREBRO is buying $AVA recently. Over the past XX days this whale has bought a total of 7.57M $AVA($276K)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944663667259400395) 2025-07-14 07:42:03 UTC 594.6K followers, 46.9K engagements "July X Update: XX #Bitcoin ETFs NetFlow: -2180 $BTC(-$234.93M)🔴 #Fidelity outflows 1677 $BTC($180.69M) and currently holds 199670 $BTC($21.51B). X #Ethereum ETFs NetFlow: -4162 $ETH(-$10.2M)🔴 #Fidelity outflows 4083 $ETH($10M) and currently holds 494639 $ETH($1.21B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1940412098066170093) 2025-07-02 14:07:49 UTC 592.4K followers, 28.2K engagements "Aguila Trades(@AguilaTrades)' massive 3000 $BTC($356M) long is now sitting on an unrealized profit of $29.32M He's close to clawing back the $35M he lost earlier with total losses now down to just $4.55M. What a legend"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943611820616654955) 2025-07-11 10:02:23 UTC 594.6K followers, 90.4K engagements "A whale created two new wallets and spent 4.53M $USDC to buy 3.72M $Fartcoin at $XXXX XX hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1941680189613932723) 2025-07-06 02:06:46 UTC 594.4K followers, 130.8K engagements "A wallet that has been dormant for X years transferred all 6000 $BTC($649M) out X hours ago. The wallet received 6000 $BTC($58.77M at that time) at $9796 on July XX 2019"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942527512195784994) 2025-07-08 10:13:43 UTC 594.6K followers, 45.9K engagements "Whale 0x8373 opened a 3x leveraged short on $PUMP with a position of 377.6M $PUMP($2.13M) and a liquidation price of $0.00735"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943816530221019613) 2025-07-11 23:35:49 UTC 594.6K followers, 37.7K engagements "This Bitcoin OG with 80009 $BTC($9.46B) transferred another 7843 $BTC($927M) to #GalaxyDigital for a total of 16843 $BTC ($2B). Galaxy Digital is depositing $BTC to exchanges and 2000 $BTC($236M) has been directly deposited to #Bybit and #Binance"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944959737742946600) 2025-07-15 03:18:31 UTC 594.6K followers, 614.3K engagements "A whale/institution spent 100.54M $USDT to buy 33366 $ETH at an average price of $3013 then distributed the $ETH across X multisig wallets"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944927045160722666) 2025-07-15 01:08:37 UTC 594.6K followers, 53.4K engagements "The Bitcoin OG with 80009 $BTC($9.46B) just transferred another 40192 $BTC($4.77B) to a new wallet bc1qs4 and may continue to sell"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945661229072285764) 2025-07-17 01:46:00 UTC 594.6K followers, 90.3K engagements
[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 Lookonchain
A Bitcoin OG who held XXXXXX BTC ($9.46 billion) for XX years has started selling, transferring funds to Galaxy Digital and potentially preparing for a large sale. Meanwhile, whales and institutions are actively trading and accumulating various cryptocurrencies, including ETH, BTC, and others, with some making significant profits and others facing losses. Several notable traders, including @aguilatrades and James Wynn, have also made headlines with their large trades and leveraged positions.
Engagements: XXXXXXXXX #
- X Week XXXXXXXXX +0.59%
- X Month XXXXXXXXXX -XXXX%
- X Months XXXXXXXXXXX +104%
- X Year XXXXXXXXXXX +36%
Mentions: XXX #
- X Week XXX +3.50%
- X Month XXX +34%
- X Months XXXXX +11%
- X Year XXXXX +51%
Followers: XXXXXXX #
- X Week XXXXXXX +0.36%
- X Month XXXXXXX +0.61%
- X Months XXXXXXX +16%
- X Year XXXXXXX +48%
CreatorRank: XXXXXX #
Social Influence #
Social category influence cryptocurrencies #31 exchanges #27 finance #1084 stocks #1172 technology brands XXXX% countries XXXX% travel destinations XXXX% currencies XXXX% celebrities XXXX% nfts XXXX%
Social topic influence $eth #4, $btc #5, $usdc #1, usdc #2, bitcoin #51, ethereum #7, binance #11, hyperliquid #6, sol #217, $sol #81
Top accounts mentioned or mentioned by @roundtablespace @sag3_ai @neoai_agent @insider_q1 @jameswynnreal @memecoin_track @qwatio @aguilatrades @kratos_harmony @sharplinkgaming @worldlibertyfi @snow_fort_ceo @chainbull_net @crypto_townhall @pumpdotfun @notifywallet @callbotcrypto @strategy @zachxbt @crocsjerry
Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) Solana (SOL) PumpBTC (Governance token) (PUMP) Tether (USDT) MAGA (TRUMP) Fartcoin (FARTCOIN) Coinbase Global, Inc. (COIN) SharpLink Gaming (SBET) Dai (DAI) Pepe (PEPE) Melania Meme (MELANIA) Galaxy Digital Inc. (GLXY) Hyperliquid (HYPE) Pump.fun (PUMP) BlackRock Inc (BLK) cWBTC (CWBTC) USELESS COIN (USELESS) World Liberty Financial USD (USD1) Shiba Inu (SHIB)
Top Social Posts #
Top posts by engagements in the last XX hours
"Gambler @qwatio just got liquidated for XXXXX $BTC($30.65M) and 8282.8 $ETH($20.6M) again. He always shorts with the highest leverage when the price falls and then gets liquidated when the price soars. He has been liquidated XX times on $BTC and X times on $ETH"
@lookonchain on X 2025-07-02 15:37:10 UTC 594.6K followers, 110.9K engagements
"1/ What is $SPORE Lets take you through the on-chain records to show you how it works" @lookonchain on X 2024-12-25 10:38:18 UTC 593.9K followers, 310.7K engagements
"Trend Research(@Trend_Research_) sold another 21000 $ETH($67M). In the past XX hours they've sold a total of 69946 $ETH($218.3M) and still hold 115187 $ETH($376.35M)" @lookonchain on X 2025-07-16 17:26:20 UTC 594.6K followers, 37.8K engagements
"When the price of $BTC was hovering around $95K #BlackRock aggressively bought 47064 $BTC($4.44B). Shortly after $BTC returned to $100K Did you catch the signal" @lookonchain on X 2025-05-08 15:51:06 UTC 591.5K followers, 52.6K engagements
"A massive whale holding at least 155837 $ETH($408M) is dumping $ETH X wallets (likely related to Arthapala) unstaked and withdrew 155837 $ETH($408M) then started depositing $ETH to exchanges on June XX. So far 120918 $ETH($317M) has been sent to exchanges with 34919 $ETH($91.6M) still left" @lookonchain on X 2025-07-09 09:05:11 UTC 593.9K followers, 57.9K engagements
"The hacker who stole $300M+ from #Coinbase users bought 4863 $ETH($12.55M) at $2581 an hour ago. Two months ago the hacker sold 26762 $ETH($69.25M) at $2588" @lookonchain on X 2025-07-07 07:39:50 UTC 594.6K followers, 56.3K engagements
"July XX Update: XX #Bitcoin ETFs NetFlow: +2632 $BTC(+$311.14M)🟢 #iShares(Blackrock) inflows 3294 $BTC($389.3M) and currently holds 717388 $BTC($84.8B). X #Ethereum ETFs NetFlow: +80294 $ETH(+$245.06M)🟢 #iShares(Blackrock) inflows 50538 $ETH($154.24M) and currently holds 2097315 $ETH($6.4B)" @lookonchain on X 2025-07-15 14:17:04 UTC 594.6K followers, 29.5K engagements
"A whale deposited 1550 $BTC($167.36M) into #Binance. Spooked by the Bitcoin OG who woke up after XX years and moved 80009 $BTC($8.69B) 👀" @lookonchain on X 2025-07-05 02:15:37 UTC 594.6K followers, 187.8K engagements
"Bitcoin just dropped below $75000 A whale was liquidated for XXX $cWBTC($1.54M) again XX mins ago. In less than XX days this whale has been liquidated X times totaling $19.58M liquidated" @lookonchain on X 2025-04-07 06:57:52 UTC 593.3K followers, 64.4K engagements
"The Royal Government of #Bhutan deposited another XXXXXXX $BTC($11.83M) to #Binance XX minutes ago. In the past year #Bhutan has sold 2262 $BTC ($200.46M) across X batches at an average price of $88612 and still holds 11611 $BTC($1.37B). The #German government sold all 49858 $BTC($2.87B) at an average price of $57600 from June XX to July XX 2024 which is now worth $5.9B missing out on a profit of over $3B" @lookonchain on X 2025-07-11 09:34:15 UTC 594.6K followers, 109.6K engagements
"It looks like plenty of whales are still bearish on $ETH and short $ETH. 0x8c58 deposited 3.74M $USDC in the past hour and shorted 18394 $ETH($54.3M) with 15x leverage. 0x2258 deposited 3.25M $USDC XX hours ago and shorted 16219 $ETH($48M) with 25x leverage. 0xec4b shorted 13845 $ETH($41.07M) with 15x leverage" @lookonchain on X 2025-07-11 16:08:06 UTC 594.6K followers, 45K engagements
"Exchange #BingX seems to have been attacked with more than XXX altcoins (worth more than $26M) being transferred to wallet "0xF7e8" and then swapped for $ETH and $BNB. Including: 4.44M $USDT 1.04M $WUSD 608.7K $USDC XXXX $BTCB($590K) 86545 $ZRO($369K)" @lookonchain on X 2024-09-20 02:05:51 UTC 593.8K followers, 126K engagements
"The Royal Government of #Bhutan has been accelerating its $BTC sales In the past X days alone #Bhutan sold XXXXXX $BTC($59.47M) selling every day. They still hold 11411 $BTC($1.4B)" @lookonchain on X 2025-07-14 07:04:20 UTC 594.6K followers, 80K engagements
"James Wynn(@JamesWynnReal) has wiped out almost all his profits on #Hyperliquid. It took him XX days to go from X to $87M+ in profit and only X days to lose almost all the $87M+ in profit" @lookonchain on X 2025-05-28 14:01:32 UTC 594.4K followers, 1.1M engagements
"The #Melania meme team sold 82.18M $MELANIA(8.22% of total supply) over the past X months across XX wallets cashing out 244934 $SOL($35.76M). Most of the $MELANIA tokens were sold through adding and removing liquidity" @lookonchain on X 2025-06-25 03:27:45 UTC 594.6K followers, 88.7K engagements
"Unipcs(@theunipcs) swapped the $SAVIOUR tokens he got for free into 812671 $USELESS ($223K) and then burned them all. @theunipcs currently holds 28.08M $USELESS($7.98M) with an unrealized profit of $7.6M" @lookonchain on X 2025-07-07 02:50:16 UTC 592.2K followers, 94.7K engagements
"Whales/Institutions Continue to Buy $ETH as It Rises Abraxas Capital withdrew another 29741 $ETH($81M) from #Binance and #Kraken in the past XX hours" @lookonchain on X 2025-07-10 01:07:58 UTC 593.9K followers, 28.4K engagements
"The #BigONE exchange was hacked and lost over $27M. Currently the hacker has exchanged the stolen assets for XXX $BTC($14.15M) 23.316M $TRX($7.01M) 1272 $ETH($4M) and 2625 $SOL($428K). Address: bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm TCAfB8jHbJ56xwmfwKwWEs8HLRjbC2GfHG 0x0A360bD648EB86613961a2AA41dC1610c5305F4F 7RWHQ7ujSFwokAPkAhHTdiPxRF2LmqrvgYEqDiAjLxdH" @lookonchain on X 2025-07-16 05:50:24 UTC 594.6K followers, 77.9K engagements
"Top trader @JamesWynnReal withdrew 28M $USDC from Hyperliquid walking away with a $25.2M profit. Over the past XX days he made XX trades on #Hyperliquid XX of which were profitable with a XX% win rate. During that time he contributed $2.31M in fees to #Hyperliquid" @lookonchain on X 2025-05-26 02:32:26 UTC 594.2K followers, 350.9K engagements
"Think twice before selling your bags. A month ago trader 0x83c6 sold 2522 $ETH for $3.96M at $1570. Just XX minutes ago he spent $3.8M to buy back 1425 $ETH at $2670. Over 1000 $ETH($2.67M) vanished" @lookonchain on X 2025-05-22 09:19:19 UTC 592.5K followers, 74.3K engagements
"Smart trader 0xcB92 with a XXX% win rate on $ETH has been holding onto his $ETH short without locking in profits. His unrealized profit once topped $26M but it has now dropped to $6.43M" @lookonchain on X 2025-07-03 10:14:29 UTC 594.6K followers, 249.6K engagements
"Unbelievable From a profit of over $26M to a $716K loss. 😱 Smart trader 0xCB92 watched his 50K $ETH short position climb to over $26M in unrealized gains but never closed. As $ETH surged his position hit stop-loss leaving him with a $716K loss" @lookonchain on X 2025-07-10 00:44:37 UTC 594.6K followers, 252.3K engagements
"A whale's $20M long position on $SUI is on the verge of liquidation This whale deposited 4.1M $SUI($19.3M) and 100K $sSUI($470K) into #Suilend and borrowed $14.4M in stablecoins. If the price of $SUI drops to $XXXX the position will be liquidated" @lookonchain on X 2025-01-08 05:27:42 UTC 593.3K followers, 141.4K engagements
"If you bought #Bitcoin every day like the El Salvador government you'd have a XXX% return Since Nov XX 2022 El Salvador has been buying X $BTC per day buying XXX $BTC(cost $54.15M now worth $115.18M) at an average price of $55886 with an unrealized profit of $61.031M(+113%)" @lookonchain on X 2025-07-13 16:19:36 UTC 594.6K followers, 57.3K engagements
"Someone accidentally burned 10M $PUMP($75K) while using a tool to get rid of airdropped junk tokens. Don't go burning tokens in your wallet unless you know exactly what you're doing" @lookonchain on X 2025-07-14 01:28:00 UTC 594.6K followers, 69.2K engagements
"While many whales are buying $ETH X major whales have sold 178080 $ETH($528M) recently. Trend Research(@Trend_Research_) bought 184115 $ETH($390M) at an average price of $2118 between Feb XX and June XX and has sold 79470 $ETH($250M) at an average price of $3145 in the past X days. They still hold 105664 $ETH($354M). Another whale who previously profited $30M+ from $ETH bought 132536 $ETH($333.79M) at an average price of $2518 between June XX and June XX and has sold 98610 $ETH($278M) at an average price of $2819 in the past X days. They still hold 35022 $ETH($117.5M)" @lookonchain on X 2025-07-17 02:39:06 UTC 594.6K followers, 28.1K engagements
"Trader 0xcB92 deposited another 3.37M $USDC to increase his short on $ETH. His position has grown to 40000 $ETH($114M) and he's now down over $2.5M. He will be liquidated if $ETH rises to $2938.2" @lookonchain on X 2025-06-11 14:38:11 UTC 594.6K followers, 175.2K engagements
"June X Update: XX #Bitcoin ETFs NetFlow: -1055 $BTC(-$113.77M)🔴 #iShares(Blackrock) outflows 1250 $BTC($134.77M) and currently holds 661458 $BTC($71.34B). X #Ethereum ETFs NetFlow: +6819 $ETH(+$17.3M)🟢 #iShares(Blackrock) inflows 6356 $ETH($16.13M) and currently holds 1513131 $ETH($3.84B)" @lookonchain on X 2025-06-09 14:48:49 UTC 592.7K followers, 24.9K engagements
"Pumpfun(@pumpdotfun) announced it will officially launch $PUMP via ICO on Saturday July XX along with revealing the tokenomics. And #Pumpfun has not deposited any $SOL to #Kraken for about a month since June 10" @lookonchain on X 2025-07-09 14:58:00 UTC 593.8K followers, 64K engagements
"Someone created a new wallet 0x89Da and withdrew 12M $USDC from #Bybit to #Hyperliquid then opened a 20x leveraged short on 1021 $BTC($120.3M)" @lookonchain on X 2025-07-11 08:13:09 UTC 594.6K followers, 44.9K engagements
"James Wynn's $BTC short position got fully liquidated in less than XX hours resulting in another loss of $27921.63" @lookonchain on X 2025-07-11 00:53:47 UTC 594.6K followers, 263.7K engagements
"BlackRock(ETHA) just saw its largest single-day net inflow ever 106827 $ETH($320M) yesterday. #BlackRock's total $ETH holdings have now smashed through 2M $ETH($6B)" @lookonchain on X 2025-07-11 15:01:42 UTC 594.6K followers, 32.6K engagements
"Abraxas Capital's two wallets on Hyperliquid shorting $BTC $ETH $SOL and other tokens as a hedge against their spot holdings are now sitting on a $107M+ loss" @lookonchain on X 2025-07-14 07:46:54 UTC 594.6K followers, 53.8K engagements
"UPDATE: The Bitcoin OG with 80009 $BTC($9.46B) has transferred 40009 $BTC($4.68B) to #GalaxyDigital. And #GalaxyDigital has directly deposited 6000 $BTC($706M) into #Binance and #Bybit" @lookonchain on X 2025-07-15 09:01:11 UTC 594.6K followers, 402.1K engagements
"Wallet 0xFC82 (linked to Cumberland) just withdrew another 25000 $ETH($69.56M) from #Binance. This wallet has withdrawn 55383 $ETH($148M) from #Binance in the past X days" @lookonchain on X 2025-07-10 12:50:34 UTC 594.6K followers, 49K engagements
"Hasbulla raised 4.3M $USD1 in $BULLA presale and is currently the 9th largest $USD1 holder" @lookonchain on X 2025-05-27 14:11:46 UTC 592.2K followers, 62.2K engagements
"2/ On March XX @LarpVonTrier tweeted that he would be hunting for some #Base gems with an MCap of less than $5K. The first gem he bought was $KEYCAT(Keyboard Cat) At that time $KEYCAT had been online for X days and the MCap was only $2.2K" @lookonchain on X 2024-04-02 06:44:59 UTC 593.4K followers, 47.5K engagements
"vladilena.eth(@0xVladilena) deposited 4M $USDC into Hyperliquid and went long on $SOL with 10x leverage with a position of 80000 $SOL($12.65M)" @lookonchain on X 2025-07-10 03:07:19 UTC 594.6K followers, 30.5K engagements
"It seems that #PolyNetwork was attacked again hackers minted a lot of assets. Hackers have sold 94B $SHIB for XXX $ETH 495M $COOK for XX $ETH and 15M $RFuel for XX $ETH. And we noticed that hackers are transferring assets and X $ETH to new wallets most likely for sale" @lookonchain on X 2023-07-02 04:05:15 UTC 593K followers, 1.4M engagements
"Did Zerebro dev Jeffy Yu really commit suicide What happened 1/ A thread🧵" @lookonchain on X 2025-05-07 11:28:47 UTC 594.4K followers, 129.4K engagements
"Another newly created wallet deposited 4M $USDC into Hyperliquid and shorted $PUMP(@pumpdotfun) with 2x leverage" @lookonchain on X 2025-07-10 08:41:17 UTC 594.6K followers, 39.7K engagements
"Bitget(@bitgetglobal) burned another 30M $BGB($130.2M) yesterday. Over the past X months #Bitget has burned a total of 860M $BGB ($5.25B)" @lookonchain on X 2025-07-16 16:11:11 UTC 594.6K followers, 26.7K engagements
"SharpLink(@SharpLinkGaming) bought another 24371 $ETH($73.21M) X hours ago. SharpLink has bought a total of 84953 $ETH($255M) in the past X days of which 10000 $ETH was bought directly from the #EthereumFoundation" @lookonchain on X 2025-07-15 00:50:32 UTC 594.6K followers, 108.8K engagements
"James Wynn(@JamesWynnReal) is back and opened a 40x leveraged $BTC short position. Current position: XXXX $BTC($1.49M) Liquidation price: $108630" @lookonchain on X 2025-06-29 03:37:00 UTC 594.6K followers, 190.6K engagements
"Whale 0x35fb withdrew another 7980 $ETH($26.86M) from Kraken X hours ago. This mysterious whale has withdrawn 88292 $ETH($298.26M) from #Kraken in the past week" @lookonchain on X 2025-07-17 02:01:19 UTC 594.6K followers, 26.4K engagements
"A trader who made $1.3M on #TRUMP used insider info to profit $6.72M on $LIBRA. Before $LIBRA was launched this trader created X new wallets and transferred funds to the new wallets to buy $LIBRA. As soon as $LIBRA was launched he used these X wallets to spend $2.02M to buy 5.08M $LIBRA and quickly sold it for $8.74M making a profit of $6.72M. Wallet that made profits on $TRUMP: YjfF1bfXAvDidfgvovTgmyBuqUNxVExquNkAomVJ14v $LIBRA insider wallet: 8izuN26YkEv1CJxbD5EFcFKzKSJCWVgZozsyh93jdZEE 7qN8RpRpqgQf1gH6pE11vCrWfSH6t9WGZqepR33g5ao7" @lookonchain on X 2025-02-16 03:57:07 UTC 592.6K followers, 312.3K 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" @lookonchain on X 2024-10-30 17:08:14 UTC 594.2K followers, 1M engagements
"James Wynn(@JamesWynnReal) is back again He deposited 27522 $USDC into Hyperliquid and claimed a $3960.84 referral reward X hours ago then went all in with a 40x leveraged $BTC short. Current position: XXXXX $BTC($1.27M) Liquidation price: $112360" @lookonchain on X 2025-07-10 12:37:11 UTC 594.6K followers, 479.6K engagements
"Whale CrUYR1 sold 407427 $TRUMP($3.96M) that they bought X months agotaking a $1.37M loss" @lookonchain on X 2025-07-14 02:31:09 UTC 594.6K followers, 24.8K engagements
"A wallet that has been dormant for over XX years transferred all 10000 $BTC($1.09B) out just now. The wallet received 10000 $BTC($7805 at that time) at $XXXX on Apr X 2011" @lookonchain on X 2025-07-04 04:08:22 UTC 594.6K followers, 852K engagements
"The 6th wallet just transferred out 10000 $BTC($1.08B) after being dormant for 14+ years" @lookonchain on X 2025-07-04 14:12:40 UTC 594.6K followers, 140.8K engagements
"The #GMX hacker has exchanged all $32M assets except $FRAX into 11700 $ETH and distributed them to X new wallets" @lookonchain on X 2025-07-10 01:37:21 UTC 594.5K followers, 54.1K engagements
"James Wynn was partially liquidated again an hour ago New liquidation price: $115520" @lookonchain on X 2025-07-15 15:57:27 UTC 594.6K followers, 207.4K 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%" @lookonchain on X 2025-07-09 12:22:03 UTC 594.6K followers, 35.5K engagements
"James Wynn(@JamesWynnReal) was liquidated again Even with a new wallet his $BTC and $PEPE longs couldnt escape liquidation. The total loss of his new wallet has exceeded $2M. He only has $122K left in his new wallet" @lookonchain on X 2025-06-13 02:49:14 UTC 594.4K followers, 422.8K engagements
"A wallet "0x0277" possibly linked to #Fenbushi Capital withdrew 4000 $ETH($12.93M) from #Binance X hours ago" @lookonchain on X 2025-07-16 17:32:27 UTC 594.6K followers, 22.6K engagements
"After buying 10000 $ETH($25.7M) directly from the #EthereumFoundation SharpLink(@SharpLinkGaming) bought another 21487 $ETH($64.26M) via OTC and Coinbase Prime in the past X hours" @lookonchain on X 2025-07-11 22:10:15 UTC 594.6K followers, 203.3K engagements
"Currently all X wallets woke up after XX years of dormancy and transferred out 80009 $BTC($8.69B)" @lookonchain on X 2025-07-04 15:10:13 UTC 594.6K followers, 1.4M engagements
"The whale 0x9626 who shorted $ETH with 25x leverage is on the brink of liquidation. He's already closed part of the position and still holds 12500 $ETH($40.7M) short. Current loss: $2M+ Liquidation price: $3279.57" @lookonchain on X 2025-07-16 15:03:40 UTC 594.6K followers, 41.5K engagements
"July XX Update: XX #Bitcoin ETFs NetFlow: +3412 $BTC(+$404.18M)🟢 #iShares(Blackrock) inflows 3566 $BTC($422.4M) and currently holds 720954 $BTC($85.4B). X #Ethereum ETFs NetFlow: +79674 $ETH(+$256.55M)🟢 #iShares(Blackrock) inflows 55984 $ETH($180.27M) and currently holds 2153300 $ETH($6.93B)" @lookonchain on X 2025-07-16 14:45:12 UTC 594.6K followers, 26.6K engagements
"Bitcoin just broke through $120000 setting a new ATH @AguilaTrades' massive 3000 $BTC($356M) long is now sitting on an unrealized profit of over $33M He's close to clawing back the $35M he lost earlier with total losses now down to just $1.4M. What a legend" @lookonchain on X 2025-07-14 03:18:22 UTC 594.6K followers, 123.1K engagements
"The hacker who stole $300M+ from #Coinbase users sent a taunting message to @zachxbt X hours ago and sold 8698 $ETH for $22.12M $DAI" @lookonchain on X 2025-05-22 02:19:20 UTC 594.3K followers, 295.8K engagements
"An #Ethereum ICO participant woke up after XX years of dormancy and transferred all 1140 $ETH($2.88M) out X hours ago. He received 1140 $ETH(costing $XXX now worth $2.88M) via X wallets at Genesis. The ETH ICO price is $0.31" @lookonchain on X 2025-07-08 01:54:40 UTC 594.6K followers, 36.7K engagements
"July X Update: XX #Bitcoin ETFs NetFlow: +3199 $BTC(+$345.74M)🟢 #Fidelity inflows 2159 $BTC($233.35M) and currently holds 203509 $BTC($21.99B). X #Ethereum ETFs NetFlow: +24968 $ETH(+$63.32M)🟢 #Fidelity inflows 24968 $ETH(+$63.32M) and currently holds 523594 $ETH($1.33B)" @lookonchain on X 2025-07-07 14:48:19 UTC 593.9K followers, 31.7K engagements
"A wallet related to Cumberland withdrew 13100 $ETH($33.58M) from #Binance X hours ago" @lookonchain on X 2025-07-08 15:02:44 UTC 592.3K followers, 37.5K engagements
"The whale who spent 4.53M $USDC to buy $Fartcoin X days ago just sold it all for 3.9M $USDC in the past XX minutes taking a $631K loss" @lookonchain on X 2025-07-08 15:17:57 UTC 594.6K followers, 53.7K engagements
"July X Update: XX #Bitcoin ETFs NetFlow: +1869 $BTC(+$203.41M)🟢 #iShares(Blackrock) inflows 1388 $BTC($150.99M) and currently holds 700307 $BTC($76.2B). X #Ethereum ETFs NetFlow: +23129 $ETH(+$59.76M)🟢 #iShares(Blackrock) inflows 20670 $ETH($53.41M) and currently holds 1826769 $ETH($4.72B)" @lookonchain on X 2025-07-08 14:13:54 UTC 593.9K followers, 27K engagements
"In just XX minutes 125B $PUMP was sold out on-chain in a public sale at $XXXXX raising $500M" @lookonchain on X 2025-07-12 14:39:42 UTC 594.6K followers, 68.4K engagements
"Gambler @qwatio's massive short positions worth $334M were fully liquidated in just X hours including: 1743 $BTC ($211M) 33743 $ETH ($102.3M) and 15M $FARTCOIN ($20.6M). His wallet (0x916E) is now down nearly $25.84M in total losses" @lookonchain on X 2025-07-14 05:38:38 UTC 594.6K followers, 88.6K engagements
"Institutions are accumulating $ETH A wallet possibly linked to #Matrixport withdrew 40734 $ETH($104M) from #Binance and #OKX over the past XX hours. Abraxas Capital withdrew 48823 $ETH($126M) from #Binance and #Kraken over the past XX hours" @lookonchain on X 2025-07-03 13:53:37 UTC 593.6K followers, 96.1K 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" @lookonchain on X 2025-01-22 03:15:40 UTC 594.6K followers, 453.9K 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" @lookonchain on X 2025-01-24 02:54:33 UTC 594.6K followers, 287.3K engagements
"DWF Labs(@DWFLabs) received 2.5B $PUMP($17.4M) from XX minutes ago. It seems that DWF Labs is one of early investors" @lookonchain on X 2025-07-14 16:58:54 UTC 594.6K followers, 63.7K engagements
"A whale deposited all 21.9M $PNUT($3.33M) into #Binance at a loss XX minutes ago. The total loss is nearly $5M" @lookonchain on X 2025-04-02 14:05:58 UTC 593.3K followers, 57.2K engagements
"Two Fartcoin whales sold 4.75M $Fartcoin($6.07M) to buy 1.04B $PUMP CTRWQ3 sold 2.75M $Fartcoin($3.52M) to buy 598.57M $PUMP X hours ago. 9qwZtG sold 2M $Fartcoin($2.55M) to buy 440.77M $PUMP X hours ago" @lookonchain on X 2025-07-15 07:57:06 UTC 594.6K followers, 30.3K engagements
"Whale bc1qf7 withdrew XXXXXX $BTC($61.11M) from #Binance X hours ago" @lookonchain on X 2025-07-05 02:33:08 UTC 594.6K followers, 53K engagements
"The #EthereumFoundation just transferred another 1000 $ETH($2.45M) to wallet 0xc061. Wallet 0xc061 has received a total of 9000 $ETH($22M) from #Ethereum Foundation in the past month" @lookonchain on X 2025-06-27 04:57:44 UTC 592.7K followers, 46.9K engagements
"SharpLink(@SharpLinkGaming) bought 10000 $ETH($25.7M) directly from the #EthereumFoundation yesterday at an average price of $2572. That bag is now worth $30M a quick $4.3M profit in under XX hours" @lookonchain on X 2025-07-11 12:15:38 UTC 594.6K followers, 70.9K engagements
"The #EthereumFoundation transferred 1000 $ETH($2.47M) to wallet 0xc061 again XX minutes ago" @lookonchain on X 2025-06-13 07:00:28 UTC 592.2K followers, 84.8K engagements
"Tether just minted another 1B $USDT. The last two times #Tether minted $USDT $BTC pumped. Will $BTC pump again this time" @lookonchain on X 2025-06-18 08:52:16 UTC 592.6K followers, 117.8K engagements
"July XX Update: XX #Bitcoin ETFs NetFlow: +1827 $BTC(+$203.24M)🟢 #iShares(Blackrock) inflows 1136 $BTC($126.33M) and currently holds 702056 $BTC($78.09B). X #Ethereum ETFs NetFlow: +76940 $ETH(+$214.51M)🟢 #iShares(Blackrock) inflows 57801 $ETH($161.15M) and currently holds 1894254 $ETH($5.28B)" @lookonchain on X 2025-07-10 14:27:42 UTC 593.8K followers, 32.8K engagements
"The #GMX hacker chose to return the stolen $42M assets for a $5M white-hat bug bounty. Currently $10.49M $FRAX has been returned. Another $32M assets had been swapped into 11700 $ETH which is now worth $35Mnetting a $3M gain. 🤔Will the hacker return all 11700 $ETH($35M) or sell $ETH to return $32M and keep $3M profit" @lookonchain on X 2025-07-11 08:51:09 UTC 594.6K followers, 76.5K engagements
"Another wallet(0x247B) linked to the #EthereumFoundation sold 1207 $ETH for 3.61M $USDC at $2992 five hours ago" @lookonchain on X 2025-07-12 00:23:35 UTC 594.6K followers, 75.8K engagements
"Newly created wallet "0x3bBD" withdrew 2.78M $UNI($25.56M) from #Binance an hour ago. This wallet also withdrew 70K $COMP($3.23M) from #Binance X days ago" @lookonchain on X 2025-07-14 07:23:23 UTC 594.6K followers, 31.6K engagements
"Another wallet just transferred out 10000 $BTC($1.09B) after being dormant for 14+ years" @lookonchain on X 2025-07-04 13:43:38 UTC 594.6K followers, 159.4K engagements
"Looks like Trump's World Liberty (@worldlibertyfi) is airdropping XX $USD1 to every wallet that participated in the $WLFI sale" @lookonchain on X 2025-06-04 02:49:11 UTC 594.5K followers, 638.4K engagements
"2 whales bought 29739 $AAVE($7.5M) again today. 0x372c borrowed 5M $USDC from #Aave to buy 19608 $AAVE XX hours ago now holding 280673 $AAVE ($69.44M). 0xeBb4 borrowed 2.5M $GHO to buy 10131 $AAVE X hours ago now holding 120513 $AAVE ($29.8M)" @lookonchain on X 2025-06-06 08:22:56 UTC 594.1K followers, 37K engagements
"Whale 0x8C08 spent 25M $USDT to buy 9188 $ETH at $2721 and spent 2.5M $USDT to buy 8243 $AAVE at $XXX in the past X hours" @lookonchain on X 2025-07-10 01:16:08 UTC 592.1K followers, 27.3K engagements
"The #EthereumFoundation has been transferring 1000 $ETH($2.46M) daily to multisig wallet 0xc061 recently totaling 13000 $ETH($32M) so far" @lookonchain on X 2025-07-01 08:10:18 UTC 592.7K followers, 46.1K engagements
"Even the trader who profited 18539 $SOL($3.7M) on $BOME got rugged on $SHAR. This trader spent 2952 $SOL to buy 27M $SHAR and sold for XXX $SOL losing 2481 $SOL($429K). He previously spent 2620 $SOL to buy 345.35M $BOME and sold for 21159 $SOL making 18539 $SOL($3.7M)" @lookonchain on X 2024-10-24 02:20:55 UTC 592.6K followers, 52.7K engagements
"Whale 0xa04a is 20x long on 459703 $SOL($75.5M) and already sitting on an unrealized profit of over $6M" @lookonchain on X 2025-07-11 04:42:09 UTC 594.6K followers, 31K engagements
"Whale EvBsWC unstaked and deposited 66330 $SOL($9.94M) to #Binance XX hours ago. This whale has deposited a total of 749599 $SOL($116.36M) to #Binance in 2025" @lookonchain on X 2025-07-09 03:57:08 UTC 594.4K followers, 31.3K engagements
"Whale 0xd8d0 who previously bought 132536 $ETH($333.79M) sold another 30003 $stETH($81.4M) This whale still holds 70004 $ETH($194M)" @lookonchain on X 2025-07-10 01:32:11 UTC 593.9K followers, 37.2K engagements
"After losing 16.28M $USDC gambler @qwatio is back with 10M $USDC He shorted 1273 $BTC($150M) with 40x leverage and 33743 $ETH($99.8M) with 25x leverage" @lookonchain on X 2025-07-12 12:26:12 UTC 594.6K followers, 108.6K engagements
"Whale 0x2258 shorted $ETH with 18x leverage yesterday and is now sitting on a $3.5M+ loss. If $ETH breaks above $3321.81 the position will be liquidated" @lookonchain on X 2025-07-16 08:28:53 UTC 594.6K followers, 157.7K engagements
"Another insider bought a large amount of $DJT(#TrumpCoin) before the post and made more than $1M with a cost of only $9400 This insider created a new wallet X days ago and withdrew XX $SOL from #Binance. He spent XXXX $SOL($9400) to buy 58.87M $DJT then sold for 7387 SOL($1.03M) and 10241 $USDC. Making $1.03M a gain of 110x Address:" @lookonchain on X 2024-06-19 02:46:05 UTC 593K followers, 110.9K engagements
"Whale A8tJFp exchanged all 1.07M $Fartcoin($1.13M) for 4.41M $USELESS X hours ago" @lookonchain on X 2025-07-09 09:32:24 UTC 593.9K followers, 30.6K engagements
"FTX/Alameda unstaked 189851 $SOL($30.94M) an hour ago" @lookonchain on X 2025-07-11 01:24:16 UTC 594.6K followers, 52.2K engagements
"Whale 0x5D2F is down over $10M on a 1135 $BTC($132.65M) short position. To avoid liquidation he deposited another 5.5M $USDC into Hyperliquid. New liquidation price: $121080" @lookonchain on X 2025-07-11 05:06:42 UTC 594.6K followers, 33K engagements
"Whale 0x06b3 spent $2.68M to buy 227.8B $PEPE XX hours ago" @lookonchain on X 2025-07-11 01:40:02 UTC 592.7K followers, 32.8K engagements
"After seeing the Bitcoin OG with 80009 $BTC($9.46B) start selling whale 0x960B instantly closed his long position and flipped short on $BTC. He's now sitting on an unrealized profit of $228K. Smart move" @lookonchain on X 2025-07-15 03:35:09 UTC 594.6K followers, 91.3K engagements
"Whale 0xfd10 sold 19348 $ETH($59.05M) at $3050 in the past X hours. If he had simply held his original 35754 $ETH it would now be worth $109.41M. But after a series of reckless trades his balance has dropped to $57.07M a staggering $52.34M loss" @lookonchain on X 2025-07-14 14:34:14 UTC 594.6K followers, 35.5K engagements
"A whale/institution 3xyBK3 has been aggressively accumulating $A47 over the past few weeks and now holds 64.3M $A47($1.44M) making it the largest holder of $A47 outside of exchanges" @lookonchain on X 2025-07-15 18:54:57 UTC 594.6K followers, 66.6K engagements
"The Bitcoin OG with 80009 $BTC($9.46B) seems to be selling $BTC In the past hour they transferred 9000 $BTC($1.06B) to Galaxy Digitallikely preparing to sell through their services" @lookonchain on X 2025-07-15 02:46:58 UTC 594.6K followers, 510.2K engagements
"Whale 0xE2f8 deposited 10M $USDC into Hyperliquid in the past XX minutes to buy $HYPE spot and go long on $HYPE" @lookonchain on X 2025-07-06 01:55:04 UTC 594.6K followers, 54.6K engagements
"ogle(@cryptogle) the advisor of @worldlibertyfi deposited 1M $USDC to Hyperliquid and shorted $TRUMP with 10x leverage X hours ago. The liquidation price is $12.49" @lookonchain on X 2025-06-06 01:55:43 UTC 594.3K followers, 533.1K engagements
"The Royal Government of #Bhutan is way better at selling $BTC than the #German government. From June XX to July XX 2024 the #German government sold 49858 $BTC($2.87B) at an average price of $57600 which are now worth $5.54B missing out on $2.67B in profits The Royal Government of #Bhutan sold 2162 $BTC($188.65M) at an average price of $87249 across X transactions over the past year" @lookonchain on X 2025-07-10 10:00:34 UTC 594.6K followers, 36.9K engagements
"MicroStrategy(@Strategy) transferred 7383 $BTC($796M) to X new wallets XX hours agolikely for improved custody. Historically Strategy only sold XXX $BTC($11.81M) at $16776 on Dec XX 2022 and soon bought back XXX $BTC($13.64M) at $16845 on Dec XX 2022. Aside from that theyve been strictly buy-and-hold" @lookonchain on X 2025-06-30 03:29:38 UTC 594.6K followers, 55.7K engagements
"How did AguilaTrades(@AguilaTrades) lose over $35M in just X weeks 1/ Let's take a closer look at his trades and see what lessons we can learn" @lookonchain on X 2025-06-23 07:32:08 UTC 594.6K followers, 268.7K engagements
"Tether minted another 1B $USDT on #TronNetwork XX hours ago Since Jan XX Tether has minted a total of 22B $USDT on #TronNetwork pushing #TronNetwork's $USDT supply to 81.69B" @lookonchain on X 2025-07-11 08:00:42 UTC 594.6K followers, 22.4K engagements
"Whale 0x2258 who's already made over $15M is shorting $ETH with 18x leverage holding a position of 20474 $ETH($62.5M). This whale has previously profited big by trading against James Wynn" @lookonchain on X 2025-07-15 14:36:52 UTC 594.6K followers, 157.6K engagements
"After holding 2100 $BTC($247M) for X months whale bc1q0l deposited 1000 $BTC($117.67M) to #Binance an hour ago to take profit. This whale withdrew the 2100 $BTC from #Binance X months ago at $84861 now sitting on a $68.8M profit" @lookonchain on X 2025-07-12 00:34:04 UTC 594.6K followers, 52.9K engagements
"Will the #Ethereum #MEME season come back A trader turned XXXXX $ETH($203) into XXXXX $ETH($136.9K) by trading $RATO a 674x return" @lookonchain on X 2025-05-10 16:02:08 UTC 594.4K followers, 77.6K engagements
"Unbelievable😱 Turned $XX into $96.9K in just XX hoursmore than a 1000x return Many of the wallets that made 1000x profit on $INCEPT appear to be insider wallets. They were all created X days ago and have only traded $INCEPT" @lookonchain on X 2024-09-26 07:37:32 UTC 594.6K followers, 58K engagements
"An #Ethereum OG sold another XXX $ETH($1.29M) an hour ago after being dormant for X years and still holds 8052 $ETH($20.43M)" @lookonchain on X 2025-06-17 00:47:32 UTC 592.5K followers, 40.2K engagements
"SharpLink(@SharpLinkGaming) bought another 20279 $ETH($68.38M) in the past X hours. In the past X days they've accumulated 111609 $ETH($343.38M)" @lookonchain on X 2025-07-17 01:28:59 UTC 594.6K followers, 52.4K engagements
"July X Update: XX #Bitcoin ETFs NetFlow: +718 $BTC(+$78.23M)🟢 #iShares(Blackrock) inflows XXX $BTC($66.79M) and currently holds 700920 $BTC($76.33B). X #Ethereum ETFs NetFlow: +11803 $ETH(+$31.25M)🟢 #iShares(Blackrock) inflows 9684 $ETH($25.64M) and currently holds 1836453 $ETH($4.86B)" @lookonchain on X 2025-07-09 15:25:35 UTC 594.6K followers, 23.5K engagements
"James Wynn(@JamesWynnReal) has deactivated his X account What happened Did he blow up completely All his wallets and Hyperliquid balance combined are down to just $10176" @lookonchain on X 2025-07-12 13:22:28 UTC 594.6K followers, 323.5K engagements
"MicroStrategy(@Strategy) bought another 4225 $BTC($472.5M) at an average price of $111827 last week. #Strategy currently holds 601550 $BTC($73.36B) with an average buying price of $71268 and an unrealized profit of $30.5B" @lookonchain on X 2025-07-14 12:53:37 UTC 594.6K followers, 36K engagements
"Whales/Institutions Keep buying $ETH Whale 0x9684 bought 27806 $ETH($85.57M) from #FalconX X hours ago and a total of 68141 $ETH($213.8M) in the past X days. Whale 0x35fb bought 8262 $ETH($25.17M) from #Kraken X hours ago and a total of 80312 $ETH($252M) in the past X days. Whale 0x3c9E bought 1000 $ETH($3.04M) from #Kraken X hours ago and a total of 26000 $ETH($73.45M) in the past XX days. Address:" @lookonchain on X 2025-07-16 02:13:58 UTC 594.6K followers, 47.6K engagements
"Less than X days after opening the shorts gambler @qwatio was liquidated again for XXX $BTC($55M) 12147 $ETH($36.55M) and 5.4M $FARTCOIN($7.33M). His wallet (0x916E) is now down nearly $22M in total losses" @lookonchain on X 2025-07-14 03:05:45 UTC 594.6K followers, 136K engagements
"Trump's World Liberty(@worldlibertyfi) spent 3M $USDT to buy 3.64M $EOS via PancakeSwap on BSC and spent 3M $USDT to buy 3.75M $A via 1DEX on exSat Network today. EOS (EOS) has rebranded to Vaulta (A)" @lookonchain on X 2025-05-16 10:45:30 UTC 594.6K followers, 44.2K engagements
"What's going on with gambler @qwatio recently After being liquidated XX times he continued to short $BTC and once again opened a short of XX $BTC($2.3M) at a low price($109135). Short the lows. Get liquidated. Repeat" @lookonchain on X 2025-07-04 02:40:22 UTC 594.4K followers, 141K engagements
"The $ETH price just broke above $3300 Whale 0x2258 closed all $ETH shorts before being liquidated losing $8.44M in just one day" @lookonchain on X 2025-07-16 18:14:55 UTC 594.6K followers, 76.9K engagements
"Whale 9a56eN unstaked 1.33M $SOL($221M) X hours ago and has already deposited 380000 $SOL($63.3M) to #Binance #Bybit #OKX and #Coinbase via FalconX" @lookonchain on X 2025-06-11 08:24:49 UTC 593.9K followers, 47.1K engagements
"July XXX 2025 #LookonchainWeeklyReport 🟢 Onchain Overview Last week $BTC kept smashing all-time highs with both DEX and perp volumes increasing significantly. The total stablecoin market cap grew by $3.244B injecting massive funds into the market. The public pre-sale of $PUMP sold out in XX minutes further fueling excitement in the market. 🟢Stablecoin Market The total stablecoin market cap increased by $3.244B. Stablecoins(USDT&USDC) on #Hyperliquid increased by $967.9M and stablecoins(USDT&USDC) on #Arbitrum decreased by $497.8M. 🟢Spot & Perps Trading Volume on DEXs The DEX spot trading" @lookonchain on X 2025-07-14 16:46:37 UTC 594.6K followers, 25K engagements
"From a loss of $35M to a profit of $2.3M what a legend @AguilaTrades has fully recovered his $35M losses and is now sitting on over $2.3M in profits" @lookonchain on X 2025-07-14 03:48:42 UTC 594.5K followers, 96.4K engagements
"A wallet related to czsamsunsb.eth deposited 12606 $ETH($28.9M) to #Binance X hours ago" @lookonchain on X 2025-06-22 09:48:39 UTC 592.7K followers, 116.5K engagements
"The Bitcoin OG who previously transferred 80009 $BTC($9.68B) out after 14+ years of dormancy is moving $BTC again. So far he has transferred 20009 $BTC($2.42B) from two of his wallets to a new wallet "bc1qmu"" @lookonchain on X 2025-07-14 14:46:18 UTC 594.6K followers, 135.1K engagements
"Whale bc1q2q deposited another 1200 $BTC($130.58M) into #Binance in the past X hours" @lookonchain on X 2025-07-07 16:28:38 UTC 591.8K followers, 71.9K engagements
"The wallet "LeBron" who made $16.7M on $TRUMP $MELANIA and $LIBRA spent 2M $USDC to buy 355.5M $PUMP at $XXXXXX. LeBron also joined the $PUMP public sale with 1M $USDC scooping up 250M $PUMP($1.46M)" @lookonchain on X 2025-07-15 02:40:26 UTC 594.6K followers, 52.9K engagements
"June XX Update: XX #Bitcoin ETFs NetFlow: +5559 $BTC(+$597.24M)🟢 #iShares(Blackrock) inflows 4134 $BTC($444.16M) and currently holds 689719 $BTC($74.1B). X #Ethereum ETFs NetFlow: +46152 $ETH(+$111.6M)🟢 #iShares(Blackrock) inflows 40252 $ETH($97.33M) and currently holds 1721058 $ETH($4.16B)" @lookonchain on X 2025-06-25 16:34:42 UTC 592.7K followers, 27.5K engagements
"Ethereum broke back above $2800 today In the past XX hours X whales/institutions have bought 127971 $ETH($358M). Newly created wallet 0x35fb withdrew 54125 $ETH($151M) from #Kraken in the past XX hours. Abraxas Capital withdrew 40986 $ETH($114M) from #Binance and #Kraken in the past XX hours. SharpLink Gaming which holds 205634 $ETH($575M) bought another 5072 $ETH($13.51M) through OTC XX hours ago. The #GMX hacker has exchanged all $32M assets except $FRAX into 11700 $ETH. Whale 0x8C08 spent 25M $USDT to buy 9188 $ETH at $2721 XX hours ago. Whale 0x3c9E withdrew 4000 $ETH($11.18M) from" @lookonchain on X 2025-07-10 08:34:32 UTC 594.6K followers, 48K engagements
"1/ In the past XX hours #FTX transferred a total of 1.1M $SOL ($42.35M) and 7183 $ETH ($12.9M) to sell. As of Nov X #FTX had transferred $221.7M in crypto assets. How many assets does #FTX have left👇" @lookonchain on X 2023-11-03 03:15:23 UTC 593.1K followers, 325.3K engagements
"SharpLink(@SharpLinkGaming) bought another 16374 $ETH($49.03M) X hours ago. SharpLink bought a total of 60582 $ETH($180M) in the past X days" @lookonchain on X 2025-07-14 01:03:26 UTC 594.6K followers, 72.5K 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)" @lookonchain on X 2025-02-20 03:01:08 UTC 592.4K followers, 334.9K engagements
"After @elonmusk changed his profile name to Harry Blz the price of $HARRYBOLZ surged to $XXXXX. Wallet "LeBron" who made $8.9M on $MELANIA and $3.2M on $TRUMP spent XX $SOL($4807) to buy 128.8M $HARRYBOLZ X days ago. He then sold 109.8M $HARRYBOLZ for 3649 $SOL($737K) leaving 18.97M $HARRYBOLZ($277K) with a total profit of $1M. #harrybolz" @lookonchain on X 2025-02-11 12:06:14 UTC 594.6K followers, 1.3M engagements
"GMX(@GMX_IO) was hacked for $42M. Currently the hacker has bridged $9.65M to #Ethereum and exchanged them into $DAI and $ETH" @lookonchain on X 2025-07-09 14:14:09 UTC 594.6K followers, 110.9K engagements
"A wallet funded by @Rewkang(it has been confirmed that this wallet does not belong to Andrew Kang) just deposited 2.5M $USDC into Hyperliquid to go long on $BTC with 40x leverage. His position has reached 1292 $BTC($100M) with a liquidation price of $77248 and a current loss of $824K" @lookonchain on X 2025-04-09 14:39:04 UTC 592.4K followers, 164.7K engagements
"July X Update: XX #Bitcoin ETFs NetFlow: +2226 $BTC(+$245.34M)🟢 #Fidelity inflows 1680 $BTC($185.1M) and currently holds 201349 $BTC($22.19). X #Ethereum ETFs NetFlow: +16509 $ETH(+$43.34M)🟢 #iShares(Blackrock) inflows 4539 $ETH($11.91M) and currently holds 1773112 $ETH($4.65B)" @lookonchain on X 2025-07-03 14:17:48 UTC 594.6K followers, 29.6K engagements
"The whale "ff.sol" who once bought 5.97M $TRUMP at $0.2(cost: $1.19M peak value: $438M) also created a new wallet and dropped 1M $USDC to join the $PUMP presale" @lookonchain on X 2025-07-12 14:54:35 UTC 594.6K followers, 56.1K engagements
"Whales/Institutions are buying $ETH. Wallet 0xFC82(probably linked to Cumberland) withdrew 34883 $ETH($89.45M) from #Binance in the past week. Wallet 0x3c9E withdrew 7200 $ETH($18.37M) from #Kraken in the past week" @lookonchain on X 2025-07-09 02:07:26 UTC 592.6K followers, 51.8K engagements
"Gambler @qwatio was liquidated X more times with a total of XXX $BTC($42.18) and 2990 $ETH($7.65M) liquidated. His account went down from $16.28M to $610K losing $15.67M Short the lows. Get liquidated. Repeat" @lookonchain on X 2025-07-07 01:29:00 UTC 594.6K followers, 131.8K engagements
"Pumpfun(@pumpdotfun) prepared 187770 $SOL($30.6M) in fee revenue to buy back $PUMP. So far the buyback wallet has spent 118351 $SOL($19.26M) to buy 2.99B $PUMP at an average price of $0.0064" @lookonchain on X 2025-07-16 01:48:13 UTC 594.6K followers, 57.4K engagements
"After the market dropped smart trader James Wynn (@JamesWynnReal) increased his 40x $BTC long position. His position reached 1315 $BTC($135M) with an unrealized profit of $4M" @lookonchain on X 2025-05-12 16:25:55 UTC 592.7K followers, 68.8K engagements
"Whales are accumulating $IP. Whale 0x385D accumulated 857192 $IP ($3.8M) X minutes ago. Whale 0xE0e6 accumulated 814523 $IP ($3.61M) XX minutes ago. Address:" @lookonchain on X 2025-07-11 23:02:14 UTC 594.6K followers, 40K engagements
"Whale 8a5nSU spent 5M $USDC across X wallets to join the $PUMP public sale buying 1.25B $PUMP. X hours ago the whale sold it all at an average price of $XXXXXX for 8.416M $USDC locking in a $3.416M profit with a XX% return" @lookonchain on X 2025-07-16 05:18:07 UTC 594.6K followers, 33.7K engagements
"Abraxas Capital is deep in the red on #Hyperliquid. Their two accounts are holding 113505 $ETH($389.72M) short positions with unrealized losses totaling $77.85M a massive hit" @lookonchain on X 2025-07-17 06:34:22 UTC 594.6K followers, 27.2K engagements
"Whale 0x1fc7 withdrew another 1900 $ETH($4.86M) from #Binance and staked it X hours ago. Over the past X weeks this whale has withdrawn a total of 6989 $ETH($17.5M) from #Binance and staked it" @lookonchain on X 2025-07-07 03:03:11 UTC 593.9K followers, 39.4K engagements
"PUMP(@pumpdotfun) is about to launch and whales seem bullish X whales deposited 7M $USDC into Hyperliquid and opened long positions on $PUMP in the past hour" @lookonchain on X 2025-07-12 13:05:09 UTC 594.6K followers, 66.6K engagements
"July XX Update: XX #Bitcoin ETFs NetFlow: +9972 $BTC(+$1.18B)🟢 #iShares(Blackrock) inflows 3952 $BTC($465.85M) and currently holds 706008 $BTC($83.22B). X #Ethereum ETFs NetFlow: +127264 $ETH(+$380.65M)🟢 #iShares(Blackrock) inflows 106827 $ETH($319.52M) and currently holds 2001081 $ETH($5.99B)" @lookonchain on X 2025-07-11 15:16:13 UTC 594.6K followers, 26K engagements
"UPDATE: The Bitcoin OG with 80009 $BTC($9.46B) has transferred 40009 $BTC($4.68B) to #GalaxyDigital. And #GalaxyDigital has directly deposited 6000 $BTC($671M) into #Binance and #Bybit" @lookonchain on X 2025-07-15 08:59:50 UTC 593.9K followers, 8985 engagements
"Gambler @qwatio got partially liquidated for 8000 $ETH($20.11M) and XXX $BTC($30.4M) again X hour ago. He was liquidated X times in just one week with a total loss of $12.5M. New liquidation price: $BTC: $109170.58 $ETH: $2534.38" @lookonchain on X 2025-06-30 01:56:19 UTC 592.7K followers, 72.7K engagements
"It seems that James Wynn created a new wallet X days ago and continued his betsgoing 40x long on $BTC and 10x long on $PEPE. The current unrealized profit exceeds $2M" @lookonchain on X 2025-06-11 04:08:56 UTC 594.3K followers, 323K engagements
"A wallet transferred 1042 $BTC($122.54M) to a new wallet XX minutes ago after being dormant for X years. This wallet received 1042 $BTC($9.12M at the time) from Braiins Mining and Xapo Bank X years ago when the price of $BTC was $8746" @lookonchain on X 2025-07-16 05:31:44 UTC 594.6K followers, 45K engagements
"Aguila Trades(@AguilaTrades) is becoming more cautious in his trading. As soon as $BTC showed slight weakness he closed most of his long position locking in a profit of only $168K. Had he held on his unrealized gains would be $2.68M right now" @lookonchain on X 2025-06-30 00:55:09 UTC 593.6K followers, 66K engagements
"Trump's World Liberty(@worldlibertyfi) spent 5M $USDC to buy 1531 $ETH at $3266 XX minutes ago" @lookonchain on X 2025-07-16 15:39:51 UTC 594.6K followers, 110.4K engagements
"1/ Crazy @LarpVonTrier turned XXX $ETH($353) into $8.39M on #Base in just X days a gain of 23770x How did he do it Let's learn about his story" @lookonchain on X 2024-04-02 06:44:58 UTC 593.2K followers, 656.6K engagements
"vitalik.eth(@VitalikButerin) sold tokens received for free again He sold 5000 $DHN for XX $ETH($125K) XX minutes ago" @lookonchain on X 2025-03-18 02:57:47 UTC 592.4K followers, 122.3K engagements
"This guy made $10.1M on $TRUMP and $3.4M on $MELANIA. But today he spent $1.82M on $ENRON only to sell it for $1.11Mlosing $709K in just XX minutes Profits dont make you invincible. Dont #FOMO and dont trade recklessly" @lookonchain on X 2025-02-05 08:04:44 UTC 591.8K followers, 47.5K engagements
"Koreans are accumulating $PENGU. X wallets from Korean exchanges #Bithumb and #Upbit have accumulated 945M $PENGU($32M) in the past week. These X wallets currently hold 2.92B $PENGU(worth $96.73M XXX% of total supply). Address:" @lookonchain on X 2025-07-16 18:05:16 UTC 594.6K followers, 83.9K engagements
"A Bitcoin OG holding at least 14000 $BTC($1.52B) woke up after X years of dormancy and transferred out 14000 $BTC recently. The X wallets of this Bitcoin OG received 14000 $BTC($139M at the time) from Xapo Bank on July XX 2019 when the price of $BTC was $9936" @lookonchain on X 2025-07-09 07:38:42 UTC 593.1K followers, 49.7K engagements
"If you're trading $ETH you need to watch Smart Trader - 0xcB92. Over the past month his $ETH plays have been nearly flawlessgoing long near the bottom closing positions before major drops and shorting at the top. He's made over $20M in under a month. Yesterday his unrealized profits topped $12M and he still didn't close. Soon we saw a further decline in $ETH. Now his unrealized profit has exceeded $14.8M" @lookonchain on X 2025-06-21 06:15:40 UTC 594.6K followers, 411.9K engagements
"Gambler @qwatio's $BTC and $ETH shorts got hit with a series of liquidations. His account went down from $16.28M to only $67K losing over $16.2M" @lookonchain on X 2025-07-10 00:54:33 UTC 594.6K followers, 64.2K engagements
"2 wallets deposited 7M $USDC into Hyperliquid and shorted $PUMP(@pumpdotfun) with 1x leverage" @lookonchain on X 2025-07-10 04:26:33 UTC 594.6K followers, 73.6K engagements
"1/ As of Oct XX FTX/Alameda had transferred a total of $59M in crypto assets including: 787K $SOL($25.4M) 4858 $ETH($8.7M) 532K $LINK($5.8M) 7.8M $MATIC($4.9M) 1.09M $DYDX($2.5M) 974K $RNDR($2M) 488K $UNI($2M) 1.09M $LDO($2M) 1341 $MKR($1.9M) 1.6M $AGLD($1.3M)" @lookonchain on X 2023-10-27 04:16:23 UTC 593.3K followers, 291.2K engagements
"From Nov XX 2024 to Mar X 2025 Trump's World Liberty(@worldlibertyfi) bought 66275 $ETH($214.9M) at an average price of $3243. Today as $ETH broke above their average cost they spent 5M $USDC to buy another 1531 $ETH at $3266" @lookonchain on X 2025-07-16 16:50:05 UTC 594.6K followers, 55.3K engagements
"James Wynn deposited 468K $USDC into #Hyperliquid and opened a 40x leveraged long on $BTC again. Liquidation price: $115570" @lookonchain on X 2025-07-15 09:46:57 UTC 594.6K followers, 734.9K engagements
"Trend Research(@Trend_Research_) sold 48946 $ETH($151.26M) today to repay their Aave loan Between Feb XX and June XX they borrowed funds to accumulate 184115 $ETH ($390M cost) at an average price of $2118. They still hold 136182 $ETH($430M) with a total profit of $191M on $ETH" @lookonchain on X 2025-07-16 08:05:12 UTC 594.6K followers, 74.9K engagements
"Massive capital is pouring into the crypto market #Tether minted another 1B $USDT X hours ago. Over the past week: Wallet 0xf4AE(related to Cumberland) received 555M $USDT from #Tether and deposited it into exchanges. Abraxas Capital received 434M $USDT from #Tether and deposited it into exchanges" @lookonchain on X 2025-07-04 02:27:26 UTC 594.6K followers, 47.3K engagements
"4 days ago X wallets panic-sold 4598 $ETH for 10.95M $DAI at $2383. X hours ago as $ETH rebounded they bought back 4455 $ETH($10.95M) at a higher price of $2459 losing XXX $ETH($353K)" @lookonchain on X 2025-06-26 04:55:42 UTC 592.6K followers, 104.3K engagements
"A wallet linked to the #EthereumFoundation sold 1210 $ETH for 3.5M $USDC at an average price of $2890 over the past X hours" @lookonchain on X 2025-07-11 00:40:59 UTC 594.6K followers, 534K engagements
"SharpLink(@SharpLinkGaming) bought another 6377 $ETH($19.56M) today. In the past X days they've accumulated 91330 $ETH($275M)" @lookonchain on X 2025-07-16 03:57:00 UTC 594.6K followers, 129.9K engagements
"Whale 0x3952 withdrew another 6000 $ETH($18.26M) from #Binance X hours ago. This whale withdrew 50255 $ETH($113.85M) from #Binance X weeks ago at an average price of $2266 now sitting on an unrealized profit of over $38M" @lookonchain on X 2025-07-14 17:16:45 UTC 594.6K followers, 36.9K engagements
"A mysterious whale deposited 20.5M $USDC into Hyperliquid and created many wallets to short $ETH $BTC $SOL $HYPE $DOGE $Fartcoin and other tokens" @lookonchain on X 2025-07-11 22:47:04 UTC 594.4K followers, 49.9K engagements
"What a crazy buy X wallets(2 whales) spent $35.2M to buy 1.356T $SHIB at an average price of $XXXXXXXXXX in the past XX hours Address: 0xFB67EF6fE609edAb1e0595e6815634E8E4db9cF7 0xb2f1956eAE0817dB73C4D542A4861eE485B7e7c6 0x607C26c976272459A0896065E03a9b70C0Ef04B5 0xf471176f71C41e30304146129b594e21aD6Bc16f 0xa3F526dC2b89BCdac893BE3daA781D0b565A3B45 0x52097A921019431703015bdc80E4F45a098102Cf 0x9133A90D2211a497134B6d377B24d66F60751671 0x9Ba831f068Ea0bD605071e83377589a6249fBa81 0xA65840c0AE791cD70Bd6ecC4C0Eb6eD51775FC0b" @lookonchain on X 2024-06-05 15:38:28 UTC 593.3K followers, 94.7K engagements
"James Wynn is back in profit after getting liquidated He flipped from long to short on $BTC and $HYPE pulling in $473.9K in profits over the past XX hours" @lookonchain on X 2025-07-17 03:33:48 UTC 594.6K followers, 93.6K engagements
"June 2329 2025 #LookonchainWeeklyReport 🟢Onchain Overview Last week saw relatively low market volatility with both spot and perpetual trading volumes dropping sharply. Notably the $SEI price surged over XX% while #Sei Network's TVL increased by XXXXX% surpassing $610M. 🟢Stablecoin Market The total stablecoin market cap increased by $1.951B. stablecoins(USDT&USDC) on #Tron increased by $1.56B and stablecoins(USDT&USDC) on #Ethereum increased by $727M. 🟢Spot & Perps Trading Volume on DEXs According to DeFiLlama the DEX spot trading volume reached $85.91B last week down XXXXX% from the" @lookonchain on X 2025-06-30 16:26:34 UTC 593.2K followers, 27.5K engagements
"Pumpfun(@pumpdotfun) recently suspended by X has sold a total of 4.1M $SOL($741M) at an average price of $XXX since May XX 2024. 264373 $SOL was sold for 41.64M $USDC at $XXX. 3.84M $SOL($699M) was deposited to #Kraken at $182" @lookonchain on X 2025-06-17 07:27:38 UTC 594.6K followers, 506.8K engagements
"A trader has already made over $1.5M going long on $PUMP Trader 0x6b78 opened a 3x leveraged long on $PUMP a day ago and started taking profits as the price broke above $XXXXX. So far he's closed 70.55M $PUMP($503K) for a profit of $122K and still holds a massive 1.39B $PUMP($8.9M) long position with $1.39M in unrealized gains" @lookonchain on X 2025-07-13 03:31:32 UTC 594.6K followers, 74.6K engagements
"Another wallet of this Bitcoin OG also transferred out 10000 $BTC ($1.09B) just now after being dormant for 14+ years. XX years ago $BTC was only $XXXX thats a mind-blowing 140000x return" @lookonchain on X 2025-07-04 04:38:45 UTC 594.6K followers, 313.7K engagements
"July XX Update: XX #Bitcoin ETFs NetFlow: +8958 $BTC(+$1.08B)🟢 #iShares(Blackrock) inflows 8086 $BTC($978.31M) and currently holds 714094 $BTC($86.39B). X #Ethereum ETFs NetFlow: +68957 $ETH(+$208.94M)🟢 #iShares(Blackrock) inflows 45696 $ETH($138.46M) and currently holds 2046777 $ETH($6.2B)" @lookonchain on X 2025-07-14 15:19:34 UTC 594.5K followers, 32.7K engagements
"Ross Ulbricht(@RealRossU) the founder of the #SilkRoad marketplace received XXX $BTC($31.4M) to his donation wallet X hours ago" @lookonchain on X 2025-06-01 03:21:45 UTC 594.6K followers, 684.1K engagements
"The whale/institution (probably linked to ConsenSys) bought another 5463 $ETH($14M) through OTC X hours ago. They have received a total of 166199 $ETH(435M) in the past X weeks with an average cost of $2618" @lookonchain on X 2025-06-14 01:05:36 UTC 593.6K followers, 103.5K engagements
"Over the past XX hours X whales/institutions deposited 37.17M $USDC to #Hyperliquid to buy $HYPE and have bought 390434 $HYPE($17.81M). A whale(possibly related to Anchorage Digital) created X new wallets each deposited 4.5M $USDC to #Hyperliquid(a total of 22.5M $USDC) to buy $HYPE and has bought 139662 $HYPE($6.37M). Whale 0x7E4E deposited 8.48M $USDC to #Hyperliquid to buy 188449 $HYPE at $XX. Whale 0x34b6 deposited 6.19M $USDC to #Hyperliquid to buy $HYPE and has bought 62322 $HYPE($2.84M). Wallets: 0x9fD094CA023fA65Cc7F562b251AAFAbCE66986DB 0xF6B80447F95241432E72aF652f59DE41d5c93C3a" @lookonchain on X 2025-07-11 15:46:35 UTC 594.6K followers, 27.2K engagements
"A whale is facing potential liquidations of XXXXXX $WBTC($26.47M) on #Compound with a health rate as low as XXXX and a liquidation price of $50429. This whale was liquidated X times during the 2022 price crash with a total of 74426 $cWBTC($32.82M) being liquidated. Address: 0xceef57f6c40a7cb2392eaad101ee0440aa43ba42" @lookonchain on X 2024-09-07 07:59:39 UTC 593.3K followers, 53.3K engagements
"Whale 0x3c9E has been buying $ETH almost every day since July X buying a total of 20300 $ETH($56.3M) and depositing all of it into Aave and Compound" @lookonchain on X 2025-07-14 02:41:15 UTC 594.6K followers, 37.2K engagements
"Infini Exploiter is selling $ETH Back on Feb XX the hacker exploited @0xinfini and stole $49.5M to buy 17696 $ETH at $2798. With the rise of $ETH the 17696 $ETH are now worth $59.6M over $10M in unrealized profit. In the past hour the hacker has sold 1770 $ETH for 5.88M $DAI" @lookonchain on X 2025-07-17 06:07:34 UTC 594.6K followers, 20.7K engagements
"As #Bitcoin hits a new all-time high today the Royal Government of #Bhutan deposited another XXXXXX $BTC($23.7M) into #Binance XX minutes ago" @lookonchain on X 2025-07-10 05:07:57 UTC 594.6K followers, 43.5K engagements
"2/ We analyzed X FTX/Alameda addresses that have sold assets recently. These addresses currently hold $619M in crypto assets. Including: 49745 $ETH($89M) 69.7M $FTT($85.6M) 25M $WLD($43.5M) XXX WBTC($24) 12950 $WETH($23M) 16.9M $TOMOE($22M)" @lookonchain on X 2023-11-03 03:15:25 UTC 594K followers, 9114 engagements
"BlackRock is back to buying $ETH withdrawing 11185 $ETH($27.2M) from Coinbase Prime in the past XX minutes" @lookonchain on X 2025-06-24 15:34:18 UTC 592.2K followers, 80.6K engagements
"July X Update: XX #Bitcoin ETFs NetFlow: +2617 $BTC(+$283.23M)🟢 #iShares(Blackrock) inflows 2044 $BTC($221.28M) and currently holds 698919 $BTC($75.65B). X #Ethereum ETFs NetFlow: +36439 $ETH(+$92.19M)🟢 #iShares(Blackrock) inflows 32987 $ETH($83.46M) and currently holds 1806099 $ETH($4.57B)" @lookonchain on X 2025-07-04 14:03:13 UTC 594.6K followers, 36.8K engagements
"Cetus(@CetusProtocol) on #SUI was hacked and lost more than $260M The hacker is converting the stolen funds into $USDC and cross-chaining to #Ethereum to exchange for $ETH with 60M $USDC already cross-chained" @lookonchain on X 2025-05-22 11:53:12 UTC 594.6K followers, 334.6K engagements
"A Bitcoin OG holding at least 80009 $BTC($8.69B) woke up after 14+ years of dormancy and transferred out 40000 $BTC($4.35B) today This OG controls about X wallets X of which received 20000 $BTC($15600 at the time $2.18B now) on April X 2011 when the price of $BTC was XXXX. The other X wallets received 60009 $BTC($202K at the time $6.52B now) on May X 2011 when the price of $BTC was $XXXX. Today X wallets transferred out 40000 $BTC while X more wallets remain dormant. Address: 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt" @lookonchain on X 2025-07-04 13:27:50 UTC 594.6K followers, 4.3M engagements
"The whale who previously bought 132536 $ETH($333.79M) sold 33585 $stETH for 85.38M $USDC at $2542.2 seven hours ago. This whale has already made over $30M on $ETH and still holds 100000 $ETH($260.44M) which may be related to Alliance DAO" @lookonchain on X 2025-07-09 00:48:13 UTC 594.6K followers, 83.2K engagements
"Massive $ETH accumulation Newly created wallet 0x35fb has withdrawn 72050 $ETH($199.6M) from #Kraken in the past XX hours" @lookonchain on X 2025-07-10 15:32:38 UTC 594.6K followers, 45.7K engagements
"James Wynn is back again After claiming a referral reward of 6792.53 $USDC he went long on $PEPE with 10x leverage" @lookonchain on X 2025-07-15 07:32:24 UTC 594.6K followers, 467.3K engagements
"An insider sold 500M $SHAR(50% of the total supply) for 19620 $SOL($3.38M) in a single transaction causing the price of $SHAR to crash by XX% The insider used 5710 $SOL($948K) across XX wallets to snipe 665.6M $SHAR(66.56% of the total supply) distributing it to over XXX wallets. X hours ago he gathered 500M $SHAR from XXX wallets and sold it all in one move making 13910 $SOL($2.4M)" @lookonchain on X 2024-10-24 01:24:27 UTC 592.4K followers, 56.6K engagements
"A whale(0x7da4) deposited 8M $USDC into Hyperliquid and shorted $PUMP with 2x leverage. He's already down over $800K with a liquidation price of $0.008513" @lookonchain on X 2025-07-12 15:06:08 UTC 594.6K followers, 64.8K engagements
"A smart whale who made $18.2M on $TRUMP and $2M on $ZEREBRO is buying $AVA recently. Over the past XX days this whale has bought a total of 7.57M $AVA($276K)" @lookonchain on X 2025-07-14 07:42:03 UTC 594.6K followers, 46.9K engagements
"July X Update: XX #Bitcoin ETFs NetFlow: -2180 $BTC(-$234.93M)🔴 #Fidelity outflows 1677 $BTC($180.69M) and currently holds 199670 $BTC($21.51B). X #Ethereum ETFs NetFlow: -4162 $ETH(-$10.2M)🔴 #Fidelity outflows 4083 $ETH($10M) and currently holds 494639 $ETH($1.21B)" @lookonchain on X 2025-07-02 14:07:49 UTC 592.4K followers, 28.2K engagements
"Aguila Trades(@AguilaTrades)' massive 3000 $BTC($356M) long is now sitting on an unrealized profit of $29.32M He's close to clawing back the $35M he lost earlier with total losses now down to just $4.55M. What a legend" @lookonchain on X 2025-07-11 10:02:23 UTC 594.6K followers, 90.4K engagements
"A whale created two new wallets and spent 4.53M $USDC to buy 3.72M $Fartcoin at $XXXX XX hours ago" @lookonchain on X 2025-07-06 02:06:46 UTC 594.4K followers, 130.8K engagements
"A wallet that has been dormant for X years transferred all 6000 $BTC($649M) out X hours ago. The wallet received 6000 $BTC($58.77M at that time) at $9796 on July XX 2019" @lookonchain on X 2025-07-08 10:13:43 UTC 594.6K followers, 45.9K engagements
"Whale 0x8373 opened a 3x leveraged short on $PUMP with a position of 377.6M $PUMP($2.13M) and a liquidation price of $0.00735" @lookonchain on X 2025-07-11 23:35:49 UTC 594.6K followers, 37.7K engagements
"This Bitcoin OG with 80009 $BTC($9.46B) transferred another 7843 $BTC($927M) to #GalaxyDigital for a total of 16843 $BTC ($2B). Galaxy Digital is depositing $BTC to exchanges and 2000 $BTC($236M) has been directly deposited to #Bybit and #Binance" @lookonchain on X 2025-07-15 03:18:31 UTC 594.6K followers, 614.3K engagements
"A whale/institution spent 100.54M $USDT to buy 33366 $ETH at an average price of $3013 then distributed the $ETH across X multisig wallets" @lookonchain on X 2025-07-15 01:08:37 UTC 594.6K followers, 53.4K engagements
"The Bitcoin OG with 80009 $BTC($9.46B) just transferred another 40192 $BTC($4.77B) to a new wallet bc1qs4 and may continue to sell" @lookonchain on X 2025-07-17 01:46:00 UTC 594.6K followers, 90.3K engagements