lookonchain
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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Apr 2 Update:
#Bitcoin ETFs:
1D NetFlow: -2,554 $BTC(-$170.47M)🔴
7D NetFlow: -5,624 $BTC(-$375.38M)🔴
#Ethereum ETFs:
1D NetFlow: -17,197 $ETH(-$35.43M)🔴
7D NetFlow: -145,007 $ETH(-$298.71M)🔴
#Solana ETFs:
1D NetFlow: +1,531 $SOL(+$121K)🟢
7D NetFlow: -173,057 $SOL(-$13.67M)🔴
https://x.com/lookonchain/status/2039374584370389241
#Bitcoin ETFs:
1D NetFlow: -2,554 $BTC(-$170.47M)🔴
7D NetFlow: -5,624 $BTC(-$375.38M)🔴
#Ethereum ETFs:
1D NetFlow: -17,197 $ETH(-$35.43M)🔴
7D NetFlow: -145,007 $ETH(-$298.71M)🔴
#Solana ETFs:
1D NetFlow: +1,531 $SOL(+$121K)🟢
7D NetFlow: -173,057 $SOL(-$13.67M)🔴
https://x.com/lookonchain/status/2039374584370389241
It seems that the #Bitcoin mining company Riot Platforms just sold 500 $BTC($33.26M) again.
https://x.com/lookonchain/status/2039380586973065643
https://x.com/lookonchain/status/2039380586973065643
The @DriftProtocol exploiter just spent another 2.46M $USDC to buy 1,195 $ETH.
They have now bought 130,262 $ETH($267M) in total.
https://intel.arkm.com/explorer/entity/d2d83436-91fa-4f46-b6df-84e523b154d0
They have now bought 130,262 $ETH($267M) in total.
https://intel.arkm.com/explorer/entity/d2d83436-91fa-4f46-b6df-84e523b154d0
This is insane!
In just 2 days, $STO surged from $0.11 to $0.94 — up 755%.
The new wallet (0x5e2E) has deposited all 28M $STO($10.12M, 12.43% of the circulating supply) to #Gate.
https://x.com/lookonchain/status/2039250938997903609
In just 2 days, $STO surged from $0.11 to $0.94 — up 755%.
The new wallet (0x5e2E) has deposited all 28M $STO($10.12M, 12.43% of the circulating supply) to #Gate.
https://x.com/lookonchain/status/2039250938997903609
While the @DriftProtocol exploiter was swapping $270M+ in stolen assets into $USDC and bridging $USDC to #Ethereum to buy $ETH, @circle minted 500M $USDC on Solana.
https://intel.arkm.com/explorer/address/BJE5MMbqXjVwjAF7oxwPYXnTXDyspzZyt4vwenNw5ruG
https://intel.arkm.com/explorer/address/BJE5MMbqXjVwjAF7oxwPYXnTXDyspzZyt4vwenNw5ruG
Machi(@machibigbrother) once said, "I never lose. I always win or get liquidated."
But he also fears liquidation — in the past 4 hours, he closed 2,700 $ETH($5.54M) to avoid being liquidated.
He still holds a 5,000 $ETH($10.22M) long, with a new liquidation price of $2,031.52.
https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872
But he also fears liquidation — in the past 4 hours, he closed 2,700 $ETH($5.54M) to avoid being liquidated.
He still holds a 5,000 $ETH($10.22M) long, with a new liquidation price of $2,031.52.
https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872
Trader HXiRSK, who bought 91,891 $SOL($16.04M) at $175 seven months ago, sold another 47,401 $SOL($3.98M) to cut losses after the @DriftProtocol exploit.
His total loss now exceeds $4M.
https://intel.arkm.com/explorer/address/HXiRSKkCo581AciWcoCNWMfu1UksVwPgubUrQCB94Ucg
His total loss now exceeds $4M.
https://intel.arkm.com/explorer/address/HXiRSKkCo581AciWcoCNWMfu1UksVwPgubUrQCB94Ucg
BTC has dropped below $67,000, and smart trader pension-usdt.eth has won again after already hitting 20 wins in a row!
His 750 $BTC ($50.11M) and 20,000 $ETH ($41.61M) shorts are now up $2.21M.
His total profit has exceeded $32.65M.
https://x.com/lookonchain/status/2039163352287719771
His 750 $BTC ($50.11M) and 20,000 $ETH ($41.61M) shorts are now up $2.21M.
His total profit has exceeded $32.65M.
https://x.com/lookonchain/status/2039163352287719771
Four wallets (possibly belonging to the same whale) withdrew 32,879 $ETH($69M) from #Kraken 8 hours ago.
https://intel.arkm.com/explorer/address/0xd86536E111221306D34ac45Ad2Bda4b69d1dDc44
https://intel.arkm.com/explorer/address/0x07A5D26ac82d28D33b423Fe4BF575028B6257245
https://intel.arkm.com/explorer/address/0xf15A1F564669d29045D50698778DD7dFA1e1D07a
https://intel.arkm.com/explorer/address/0x5b4A6744483948f393e6D6C6C181Ce0a4e87F5bB
https://intel.arkm.com/explorer/address/0xd86536E111221306D34ac45Ad2Bda4b69d1dDc44
https://intel.arkm.com/explorer/address/0x07A5D26ac82d28D33b423Fe4BF575028B6257245
https://intel.arkm.com/explorer/address/0xf15A1F564669d29045D50698778DD7dFA1e1D07a
https://intel.arkm.com/explorer/address/0x5b4A6744483948f393e6D6C6C181Ce0a4e87F5bB
Update:
The @DriftProtocol exploiter has now swapped all stolen assets ($270M+) into 129,066 $ETH($273M).
https://intel.arkm.com/explorer/entity/d2d83436-91fa-4f46-b6df-84e523b154d0
https://x.com/lookonchain/status/2039399827809996904
The @DriftProtocol exploiter has now swapped all stolen assets ($270M+) into 129,066 $ETH($273M).
https://intel.arkm.com/explorer/entity/d2d83436-91fa-4f46-b6df-84e523b154d0
https://x.com/lookonchain/status/2039399827809996904
The Drift Protocol exploiter is swapping the $270M+ stolen assets into $USDC, then bridging to #Ethereum to buy $ETH. 🚨
So far, they have bought 19,913 $ETH ($42.6M).
https://intel.arkm.com/explorer/address/0xFcC47866Bd2BD3066696662dbd1C89c882105643
https://x.com/lookonchain/status/2039396710016012327
So far, they have bought 19,913 $ETH ($42.6M).
https://intel.arkm.com/explorer/address/0xFcC47866Bd2BD3066696662dbd1C89c882105643
https://x.com/lookonchain/status/2039396710016012327
Drift Protocol appears to have been exploited, with over $270M in assets suspiciously transferred to wallet HkGz4K. 🚨
That's crazy!
https://intel.arkm.com/explorer/address/HkGz4KmoZ7Zmk7HN6ndJ31UJ1qZ2qgwQxgVqQwovpZES
That's crazy!
https://intel.arkm.com/explorer/address/HkGz4KmoZ7Zmk7HN6ndJ31UJ1qZ2qgwQxgVqQwovpZES
It seems that Bitcoin mining company Riot Platforms sold another 500 $BTC($34.13M) 2 hours ago.
https://intel.arkm.com/explorer/entity/riot-platforms
https://intel.arkm.com/explorer/entity/riot-platforms
Whale bc1q9j withdrew 1,000 $BTC($67.25M) from #Binance yesterday and just deposited it back, making a $1.46M profit.
https://intel.arkm.com/explorer/address/bc1q9jkf0dhnm64g5fsc32nzl50n3atse90ve0qrcp
https://intel.arkm.com/explorer/address/bc1q9jkf0dhnm64g5fsc32nzl50n3atse90ve0qrcp
Apr 1 Update:
#Bitcoin ETFs:
1D NetFlow: +1,752 $BTC(+$120.6M)🟢
7D NetFlow: -2,984 BTC(-$205.45M)🔴
#Ethereum ETFs:
1D NetFlow: +14,488 $ETH(+$30.86M)🟢
7D NetFlow: -132,249 ETH(-$281.69M)🔴
#Solana ETFs:
1D NetFlow: +571 $SOL(+$48K)🟢
7D NetFlow: -173,156 SOL(-$14.55M)🔴
https://x.com/lookonchain/status/2038993030750056897
#Bitcoin ETFs:
1D NetFlow: +1,752 $BTC(+$120.6M)🟢
7D NetFlow: -2,984 BTC(-$205.45M)🔴
#Ethereum ETFs:
1D NetFlow: +14,488 $ETH(+$30.86M)🟢
7D NetFlow: -132,249 ETH(-$281.69M)🔴
#Solana ETFs:
1D NetFlow: +571 $SOL(+$48K)🟢
7D NetFlow: -173,156 SOL(-$14.55M)🔴
https://x.com/lookonchain/status/2038993030750056897
Empery Digital (Prev. Volcon), the BTC Treasury Company, transferred the remaining 1,795 $BTC($122.53M) to #Gemini one hour ago.
https://intel.arkm.com/explorer/entity/volcon
https://intel.arkm.com/explorer/entity/volcon
Tom Lee(@fundstrat)'s #Bitmine just bought another 45,000 $ETH($95.3M).
https://intel.arkm.com/explorer/address/0x9b72D128924E8B70CEb1512823630B9CBb1fE16c
https://intel.arkm.com/explorer/address/0x8477E881571F791C2c8Deeefa0B15bD071052cEB
https://intel.arkm.com/explorer/address/0x9b72D128924E8B70CEb1512823630B9CBb1fE16c
https://intel.arkm.com/explorer/address/0x8477E881571F791C2c8Deeefa0B15bD071052cEB
A mysterious whale bought 25,000 $ETH($53.28M) today!
This whale deposited 52.46M $USDC into #Binance, #Bybit, and #Deribit, then withdrew 25,000 $ETH($53.28M) from #Deribit and #Binance.
https://intel.arkm.com/explorer/address/0xeCE7c053131398A88850f52f215D4D60E38F46c5
This whale deposited 52.46M $USDC into #Binance, #Bybit, and #Deribit, then withdrew 25,000 $ETH($53.28M) from #Deribit and #Binance.
https://intel.arkm.com/explorer/address/0xeCE7c053131398A88850f52f215D4D60E38F46c5
The price of $STO surged from $0.11 to $0.26 today, a 136% increase.
A newly created wallet(0x5e2E) withdrew 25.5M $STO($4.85M) from #Binance in the past 20 hours, 11.32% of the circulating supply.
https://intel.arkm.com/explorer/address/0x5e2E1589653861163f26192D9F32D3Db92e0795D
A newly created wallet(0x5e2E) withdrew 25.5M $STO($4.85M) from #Binance in the past 20 hours, 11.32% of the circulating supply.
https://intel.arkm.com/explorer/address/0x5e2E1589653861163f26192D9F32D3Db92e0795D
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