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lookonchain
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lookonchain

Looking for smartmoney onchain! Twitter: https://twitter.com/lookonchain
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20.0K+ Followers
21.4K+ Liked
Posts
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Is vitalik.eth(@VitalikButerin) selling $ETH again? A wallet linked to #VitalikButerin transferred 7,000 $ETH($11.06M) to a newly created wallet 2 hours ago. https://arkm.com/explorer/address/0xd04daa65144b97f147fbc9a9b45e741df0a28fd7
Is vitalik.eth(@VitalikButerin) selling $ETH again?

A wallet linked to #VitalikButerin transferred 7,000 $ETH($11.06M) to a newly created wallet 2 hours ago.

https://arkm.com/explorer/address/0xd04daa65144b97f147fbc9a9b45e741df0a28fd7
Garrett(@GarrettBullish) is shorting $ZEC again. He just opened a 2x short on 11,780 $ZEC($4.92M). His previous two $ZEC trades were both profitable, earning him a total of $11.66M. He is also holding a 1,268 $BTC($76.45M) long, which is currently down $20.09M. https://hyperbot.network/trader/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9
Garrett(@GarrettBullish) is shorting $ZEC again.

He just opened a 2x short on 11,780 $ZEC($4.92M).

His previous two $ZEC trades were both profitable, earning him a total of $11.66M.

He is also holding a 1,268 $BTC($76.45M) long, which is currently down $20.09M.

https://hyperbot.network/trader/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9
Verified
Bitwise deposited 1.775M $HYPE($114M) into #Hyperliquid and staked it 8 hours ago. https://hypurrscan.io/address/0x1Ab185Be5Ff61F7b678D6a871D439307cd0752e3#txs
Bitwise deposited 1.775M $HYPE($114M) into #Hyperliquid and staked it 8 hours ago.

https://hypurrscan.io/address/0x1Ab185Be5Ff61F7b678D6a871D439307cd0752e3#txs
Verified
Whales are buying $ETH and $HYPE. A newly created wallet, 0x6437, has received 18,361 $ETH($28.91M) and 152,986 $HYPE($9.73M) from #FalconX over the past 9 days. https://arkm.com/explorer/address/0x6437F4b66f1Da888C3714405CA2A2897715CF565
Whales are buying $ETH and $HYPE.

A newly created wallet, 0x6437, has received 18,361 $ETH($28.91M) and 152,986 $HYPE($9.73M) from #FalconX over the past 9 days.

https://arkm.com/explorer/address/0x6437F4b66f1Da888C3714405CA2A2897715CF565
Verified
SharpLink(@Sharplink) just bought another 5,000 $ETH($7.88M)! https://x.com/lookonchain/status/2070310933986201903
SharpLink(@Sharplink) just bought another 5,000 $ETH($7.88M)!
https://x.com/lookonchain/status/2070310933986201903
The whale who shorted $BTC, $ETH, and $SOL with 20x leverage 4 days ago just closed the positions for a $4.4M profit. Now the whale is back with new 20x shorts on 912.9 $BTC($54.55M) and 10,025 $ETH($15.65M). https://x.com/lookonchain/status/2068854904534475159
The whale who shorted $BTC, $ETH, and $SOL with 20x leverage 4 days ago just closed the positions for a $4.4M profit.

Now the whale is back with new 20x shorts on 912.9 $BTC($54.55M) and 10,025 $ETH($15.65M).
https://x.com/lookonchain/status/2068854904534475159
June 26 Update: #Bitcoin ETFs: 1D NetFlow: -11,205 $BTC(-$670.23M)🔴 7D NetFlow: -22,038 $BTC(-$1.32B)🔴 #Ethereum ETFs: 1D NetFlow: -46,391 $ETH(-$72.46M)🔴 7D NetFlow: -148,620 $ETH(-$232.14M)🔴 https://x.com/lookonchain/status/2070153273986949137
June 26 Update:

#Bitcoin ETFs:
1D NetFlow: -11,205 $BTC(-$670.23M)🔴
7D NetFlow: -22,038 $BTC(-$1.32B)🔴

#Ethereum ETFs:
1D NetFlow: -46,391 $ETH(-$72.46M)🔴
7D NetFlow: -148,620 $ETH(-$232.14M)🔴
https://x.com/lookonchain/status/2070153273986949137
Chun Wang(@satofishi) bought another 9,937 $ETH($15.5M) and 147 $WBTC($8.74M) today. Over the past month, #ChunWang has withdrawn a total of 86,998 $ETH($152M) from #Binance at an average price of $1,749, and 973 $WBTC($60.7M) at an average price of $62,418. https://arkm.com/explorer/address/0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51
Chun Wang(@satofishi) bought another 9,937 $ETH($15.5M) and 147 $WBTC($8.74M) today.

Over the past month, #ChunWang has withdrawn a total of 86,998 $ETH($152M) from #Binance at an average price of $1,749, and 973 $WBTC($60.7M) at an average price of $62,418.

https://arkm.com/explorer/address/0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51
A whale is rotating from $BTC into $ETH. 2 hours ago, whale 0x8dCe swapped 464 $BTC($27.56M) for 17,750 $ETH. https://arkm.com/explorer/address/0x8dCe3baEf66979e34E28eEdEaE2359db65334F89
A whale is rotating from $BTC into $ETH.

2 hours ago, whale 0x8dCe swapped 464 $BTC($27.56M) for 17,750 $ETH.

https://arkm.com/explorer/address/0x8dCe3baEf66979e34E28eEdEaE2359db65334F89
BlackRock just deposited another 4,577 $BTC($272M) and 41,996 $ETH($65.2M) to Coinbase Prime. https://arkm.com/explorer/entity/blackrock
BlackRock just deposited another 4,577 $BTC($272M) and 41,996 $ETH($65.2M) to Coinbase Prime.

https://arkm.com/explorer/entity/blackrock
After holding $ETH for 8 years, these #Ethereum OGs finally gave up. Four #Ethereum OG wallets received 37,602 $ETH($58.66M) 8 years ago at ~$830. During the 2021 and 2025 bull markets, their unrealized profit exceeded $150M, but they never sold. After 8 years of dormancy, they began selling today and have sold 33,623 $ETH($52.46M) at ~$1,560 over the past 4 hours. Their current profit is only ~$27.4M. https://arkm.com/explorer/address/0x71BBEa7879Ffd127e3D644bdA3170D37124D412f https://arkm.com/explorer/address/0x92a8CD3fC946d0cb7C347ED007BA8f581bfae49D https://arkm.com/explorer/address/0x6C748CB24A7fbCaedFC88adA735223125b25C327 https://arkm.com/explorer/address/0xffd72b7A8A2F7F1FB6287d18865EEB0b3d55BeE5
After holding $ETH for 8 years, these #Ethereum OGs finally gave up.

Four #Ethereum OG wallets received 37,602 $ETH($58.66M) 8 years ago at ~$830.

During the 2021 and 2025 bull markets, their unrealized profit exceeded $150M, but they never sold.

After 8 years of dormancy, they began selling today and have sold 33,623 $ETH($52.46M) at ~$1,560 over the past 4 hours.

Their current profit is only ~$27.4M.

https://arkm.com/explorer/address/0x71BBEa7879Ffd127e3D644bdA3170D37124D412f
https://arkm.com/explorer/address/0x92a8CD3fC946d0cb7C347ED007BA8f581bfae49D
https://arkm.com/explorer/address/0x6C748CB24A7fbCaedFC88adA735223125b25C327
https://arkm.com/explorer/address/0xffd72b7A8A2F7F1FB6287d18865EEB0b3d55BeE5
Verified
Tom Lee(@fundstrat)'s #Bitmine just staked another 160,480 $ETH($248.7M). In total, #Bitmine has staked 4.88M $ETH($7.56B), 86% of its total holdings. https://arkm.com/explorer/entity/bitmine
Tom Lee(@fundstrat)'s #Bitmine just staked another 160,480 $ETH($248.7M).

In total, #Bitmine has staked 4.88M $ETH($7.56B), 86% of its total holdings.

https://arkm.com/explorer/entity/bitmine
Verified
Meet this legendary trader on @Aster_DEX, who made $5.6M in just one week! One week ago, he created a new wallet, deposited $3.9M, and opened a 1x short on 139.58M $ESPORTS($9.44M) at an entry price of ~$0.07. The position is now up $5.6M. https://www.asterdex.com/en/explorer/address/0x89C3E5068d29Bdc3F25EC1044169C5CC7fd4A013
Meet this legendary trader on @Aster_DEX, who made $5.6M in just one week!

One week ago, he created a new wallet, deposited $3.9M, and opened a 1x short on 139.58M $ESPORTS($9.44M) at an entry price of ~$0.07.

The position is now up $5.6M.

https://www.asterdex.com/en/explorer/address/0x89C3E5068d29Bdc3F25EC1044169C5CC7fd4A013
$8.47M in profit in just 1 day! Here's how trader blunttedge did it: Yesterday, he created a new wallet and placed $7.19M on Sweden to win and Japan not to win in the Japan vs. Sweden match. The game ended 1-1, earning him $4.38M. He then bet $2.26M on Ecuador to beat Germany and Germany not to win in the Ecuador vs. Germany match. Ecuador won 2-1, earning him another $4.09M. Total profit: $8.47M. https://polymarket.com/0x664ce9fb97ae1bbd538d7381b2f4e92dab16f49c
$8.47M in profit in just 1 day!

Here's how trader blunttedge did it:

Yesterday, he created a new wallet and placed $7.19M on Sweden to win and Japan not to win in the Japan vs. Sweden match.

The game ended 1-1, earning him $4.38M.

He then bet $2.26M on Ecuador to beat Germany and Germany not to win in the Ecuador vs. Germany match.

Ecuador won 2-1, earning him another $4.09M.

Total profit: $8.47M.

https://polymarket.com/0x664ce9fb97ae1bbd538d7381b2f4e92dab16f49c
Despite the market downturn, whales are still accumulating $HYPE. A newly created wallet, 0x66FE, withdrew 222,493 $HYPE($14.41M) from Coinbase Prime 1 hour ago. Meanwhile, whale 0x6437 received another 44,986 $HYPE($2.87M) from #FalconX 2 hours ago. https://arkm.com/explorer/address/0x66FE403Bb21C634AF991276fe413C7A1311389b0 https://arkm.com/explorer/address/0x6437F4b66f1Da888C3714405CA2A2897715CF565
Despite the market downturn, whales are still accumulating $HYPE.

A newly created wallet, 0x66FE, withdrew 222,493 $HYPE($14.41M) from Coinbase Prime 1 hour ago.

Meanwhile, whale 0x6437 received another 44,986 $HYPE($2.87M) from #FalconX 2 hours ago.

https://arkm.com/explorer/address/0x66FE403Bb21C634AF991276fe413C7A1311389b0
https://arkm.com/explorer/address/0x6437F4b66f1Da888C3714405CA2A2897715CF565
Verified
After 8 months, SharpLink(@Sharplink) is buying $ETH again! 6 hours ago, #SharpLink received 5,000 $ETH($7.85M) from #FalconX. #SharpLink now holds 876,285 $ETH(1.4B), including 22,102 ETH earned from staking. Its average purchase price is ~$3,609, and now sitting on an unrealized loss of $1.71B. https://arkm.com/explorer/entity/sharplink-gaming
After 8 months, SharpLink(@Sharplink) is buying $ETH again!

6 hours ago, #SharpLink received 5,000 $ETH($7.85M) from #FalconX.

#SharpLink now holds 876,285 $ETH(1.4B), including 22,102 ETH earned from staking.

Its average purchase price is ~$3,609, and now sitting on an unrealized loss of $1.71B.

https://arkm.com/explorer/entity/sharplink-gaming
June 25 Update: #Bitcoin ETFs: 1D NetFlow: -7,439 $BTC(-$441.88M)🔴 7D NetFlow: -12,619 $BTC(-$749.58M)🔴 #Ethereum ETFs: 1D NetFlow: -21,234 $ETH(-$33.23M)🔴 7D NetFlow: -116,744 $ETH(-$182.7M)🔴 https://x.com/lookonchain/status/2069796988993036300
June 25 Update:

#Bitcoin ETFs:
1D NetFlow: -7,439 $BTC(-$441.88M)🔴
7D NetFlow: -12,619 $BTC(-$749.58M)🔴

#Ethereum ETFs:
1D NetFlow: -21,234 $ETH(-$33.23M)🔴
7D NetFlow: -116,744 $ETH(-$182.7M)🔴
https://x.com/lookonchain/status/2069796988993036300
JUST IN: 215,678 traders were liquidated for a total of $1.45B in the past 24 hours! https://www.coinglass.com/liquidations
JUST IN: 215,678 traders were liquidated for a total of $1.45B in the past 24 hours!
https://www.coinglass.com/liquidations
The market crash just wiped out whale 0xf79C's longs. His 809.9 $BTC($47.68M) and 27.92M $XRP($28.45M) long positions were fully liquidated, resulting in a $8.42M loss. https://hyperbot.network/trader/0xf79C163305387F940f49999Ff2AbFf5410129BbD
The market crash just wiped out whale 0xf79C's longs.

His 809.9 $BTC($47.68M) and 27.92M $XRP($28.45M) long positions were fully liquidated, resulting in a $8.42M loss.

https://hyperbot.network/trader/0xf79C163305387F940f49999Ff2AbFf5410129BbD
The market crash has hit this #Matrixport(@BITofficial_EN)-linked whale hard. The whale's holdings of 120,000 $ETH($187M) and 500 $BTC($29.33M) are now sitting on a loss of more than $92.5M. https://hypurrscan.io/address/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6#perps https://hypurrscan.io/address/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41#perps https://hypurrscan.io/address/0xA875890465dA20062bCF3b024Bf7d54E69C725a8#perps https://hypurrscan.io/address/0xFd423284f6a9C73A2a3D53cAb8921D6533533d97#perps https://hypurrscan.io/address/0x4be5f249c4df500ede3fed4171bd37b8563420c0#perps
The market crash has hit this #Matrixport(@BITofficial_EN)-linked whale hard.

The whale's holdings of 120,000 $ETH($187M) and 500 $BTC($29.33M) are now sitting on a loss of more than $92.5M.

https://hypurrscan.io/address/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6#perps
https://hypurrscan.io/address/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41#perps
https://hypurrscan.io/address/0xA875890465dA20062bCF3b024Bf7d54E69C725a8#perps
https://hypurrscan.io/address/0xFd423284f6a9C73A2a3D53cAb8921D6533533d97#perps
https://hypurrscan.io/address/0x4be5f249c4df500ede3fed4171bd37b8563420c0#perps
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