lookonchain

6.2kPosts

lookonchain

Looking for smartmoney onchain! Twitter: https://twitter.com/lookonchain

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Watch out — the suspected insider who made $2.27M on $APE in just one day is now longing $LDO!

He used 2 wallets to open 5x long on 5.57M $LDO($5.16M).

https://hypurrscan.io/address/0x0b8ad91cb7fb0ae5c74661c926068a36f21f5192#perps
https://hypurrscan.io/address/0x394845e570718bbe1654e84487b55c99b29adf3b#perps
https://x.com/lookonchain/status/2047852042610417905

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A whale deposited 300 $BTC($23.4M) into #Binance after being inactive for 2 years.

These 300 $BTC were withdrawn from #Bitfinex 3 years ago when the price of $BTC was $19,329, and the whale is now sitting on a profit of $17.6M.

https://intel.arkm.com/explorer/address/bc1qq22nyajwuj4ypy6f9t9n7x0lawjr2eehjsjle7
https://intel.arkm.com/explorer/address/bc1qpymuacz326juy5fw5w68guz9axugp4q4tjct8c
https://intel.arkm.com/explorer/address/bc1q8aac59s7hzlj7jz68wrgudzdyt3r4epvw6nwts

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The $ASTER whale who accumulated 68.25M $ASTER ($113M) at $1.66 7 months ago deposited 34.62M $ASTER($22.95M) into #Aster 9 hours ago, after which $ASTER dropped 4.4%.

This whale still holds 24.25M $ASTER($15.92M) and is now sitting on a total loss of over $67M.

https://intel.arkm.com/explorer/entity/31e02e49-02af-4ff0-8761-29b5ec37bcf9

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So far, a total of 14 ecosystem participants and individual contributors have joined DeFi United, with a disclosed total of 69,642 $ETH($161M).

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This guy just dropped another 568 $ETH($1.32M) on $ASTEROID.

Trader 0x2d2e has spent a total of 1,063 $ETH($2.47M) to buy 8.38B $ASTEROID($2.3M) and is now down $167K.
https://x.com/lookonchain/status/2046417514264133708

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Grayscale (Ethereum Mini Trust) staked 102,400 $ETH($237M) again 10 hours ago.

https://intel.arkm.com/explorer/entity/grayscale

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Tom Lee(@fundstrat)'s #Bitmine staked another 112,040 $ETH($259.6M).

In total, #Bitmine has staked 3,701,589 $ETH($8.58B), 74.38% of its total holdings.

https://intel.arkm.com/explorer/entity/bitmine

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This insider turned $174K into $2.45M by trading $APE in just 1 day — making $2.27M, a 14x return!

Insider 0x0b8a went long on $APE before the surge and closed near the top for a $1.79M profit.

He then immediately flipped short and made another $488K.
https://x.com/lookonchain/status/2047717280268902557

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A U.S. official revealed that the 344M $USDT frozen by #Tether yesterday was linked to Iran.

https://edition.cnn.com/2026/04/24/politics/us-freezes-cryptocurrency-iran
https://x.com/lookonchain/status/2047304303560532014

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We spotted this insider before $APE surged 80%! 👀

He is now up $713K.
https://x.com/lookonchain/status/2047673876285731061

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Apr 24 Update:

#Bitcoin ETFs:
1D NetFlow: +2,733 $BTC(+$213.15M)🟢
7D NetFlow: +18,232 $BTC(+$1.42B)🟢

#Ethereum ETFs:
1D NetFlow: -35,713 $ETH(-$82.93M)🔴
7D NetFlow: +86,386 $ETH(+$200.59M)🟢

#Solana ETFs:
1D NetFlow: +73,827 $SOL(+$6.39M)🟢
7D NetFlow: +264,588 $SOL(+$22.89M)🟢
https://x.com/lookonchain/status/2047330287127064852

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The #EthereumFoundation sold another 10,000 $ETH($23.87M) to #Bitmine via OTC an hour ago.

Over the past 3 months, the #EthereumFoundation and vitalik.eth(@VitalikButerin) have sold a total of 39,326 $ETH($84.56M).

https://intel.arkm.com/explorer/entity/ethereum-foundation

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A newly created wallet(0x0b8a) sold 75 $ETH($174K) on Hyperliquid and then opened a 5x long on 9.19M $APE($1.03M).

https://hypurrscan.io/address/0x0b8ad91cb7fb0ae5c74661c926068a36f21f5192#perps

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Abraxas Capital deposited 4,835 $BTC($378M) to #Kraken and 6,000 $XAUT($28M) to #Binance, #Bybit, #OKX, and #Bitfinex over the past hour.

https://intel.arkm.com/explorer/entity/abraxas-capital-heka-funds

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Whale CX2tAR deposited 2.2M $TRUMP($6.29M) to #Binance 3 hours ago.

He bought these tokens 1 month ago for Trump's luncheon and is now down ~$398K.

https://intel.arkm.com/explorer/address/CX2tARFyhGAHAqArdPhQvZcwCrK2PVj5PhaHeE5G3ZuY

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Four newly created wallets just withdrew 10M $ASTER($6.71M) from #Binance.

https://intel.arkm.com/explorer/token/aster-2

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Tether minted 3B $USDT over the past week.

Abraxas Capital received 2.89B $USDT from Tether Treasury over the past week.

https://intel.arkm.com/explorer/entity/tether

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The largest on-chain $ASTER long, 0x1527, is now long $CHIP.

He also holds longs in $MON and $TAO.

Positions:
• 24.93M $ASTER($16.72M)
• 36.18M $CHIP($3.43M)
• 81.55M $MON($2.52M)
• 9,026 $TAO($2.22M)

https://hypurrscan.io/address/0x15271757b398cd1d3d7cca05c4f7b0c159afa7c2#perps

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The Balancer exploiter, who stole nearly $120M, is active again after 5 months and is laundering funds by swapping $ETH into $BTC through THORChain.

Over the past hour, the exploiter moved 1,100 $ETH ($2.55M) and is converting it into $BTC.

https://intel.arkm.com/explorer/address/0xa6d623b871D8F5E17F1a774B19d4faFfa348BDaA

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Riot Platforms continues to sell $BTC, depositing another 500 $BTC($38.95M) to #NYDIG 6 hours ago.

https://intel.arkm.com/explorer/entity/riot-platforms

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