lookonchain
6.7k Posts
lookonchain
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
1 Following
20.0K+ Followers
21.4K+ Liked
Posts
Don't #FOMO into celebrity coins.
Trader CCv4xA spent 50K $USDC to buy 2.47M $TJR at the top.
But @_TJRTrades later said on a livestream that $TJR was not his coin, causing $TJR to crash.
The trader sold all 2.47M $TJR for only 4,886 $USDC, losing $45K in just 10 hours.
https://dexscreener.com/solana/eg2sxq3zkt3zjqmnxg318avur8eo4yfupuvzeu6rigjn?maker=CCv4xARid4UthUGoHWYQ7iDvMBjPY9cE4Mzg9C5waeAk
Trader CCv4xA spent 50K $USDC to buy 2.47M $TJR at the top.
But @_TJRTrades later said on a livestream that $TJR was not his coin, causing $TJR to crash.
The trader sold all 2.47M $TJR for only 4,886 $USDC, losing $45K in just 10 hours.
https://dexscreener.com/solana/eg2sxq3zkt3zjqmnxg318avur8eo4yfupuvzeu6rigjn?maker=CCv4xARid4UthUGoHWYQ7iDvMBjPY9cE4Mzg9C5waeAk
Circle(@circle) just minted another 1B $USDC on #Solana!
https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE#transfers
https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE#transfers
A newly created wallet withdrew 9,876 $ETH($15.4M) from #Binance and staked it.
https://arkm.com/explorer/address/0x268448f31594F4636D03cBB4E813b94801E47643
https://arkm.com/explorer/address/0x268448f31594F4636D03cBB4E813b94801E47643
FG Nexus(@FGNexusio) is down over $86.6M on its #Ethereum treasury bet!
FG Nexus bought 50,770 $ETH($196M) at an average price of $3,860 in Aug–Sep 2025.
Then started selling in Nov 2025, selling 51,145 $ETH($109.4M) at an average price of $2,138.
Total loss: $86.6M.
https://arkm.com/explorer/entity/fg-nexus
FG Nexus bought 50,770 $ETH($196M) at an average price of $3,860 in Aug–Sep 2025.
Then started selling in Nov 2025, selling 51,145 $ETH($109.4M) at an average price of $2,138.
Total loss: $86.6M.
https://arkm.com/explorer/entity/fg-nexus
Trader 49foKJ was airdropped 8M $ANSEM by Ansem(@blknoiz06) but sold it for $207K when $ANSEM's market cap was $26M.
Those 8M $ANSEM are now worth $1.24M, meaning he missed out on more than $1M!
https://solscan.io/account/49foKJpRnZUaPKsDgnQhUFRMk7NX4zD5KgtVpxgvctLa?exclude_amount_zero=true&remove_spam=false&token_address=9cRCn9rGT8V2imeM2BaKs13yhMEais3ruM3rPvTGpump#transfers
Those 8M $ANSEM are now worth $1.24M, meaning he missed out on more than $1M!
https://solscan.io/account/49foKJpRnZUaPKsDgnQhUFRMk7NX4zD5KgtVpxgvctLa?exclude_amount_zero=true&remove_spam=false&token_address=9cRCn9rGT8V2imeM2BaKs13yhMEais3ruM3rPvTGpump#transfers
$1.5M → $7.68M in just 5 days.
Someone created a new wallet 5 days ago, deposited $1.5M into Polymarket, and started betting on the #WorldCup.
Now his account has grown to $7.68M, with $6.2M in profit.
It placed 15 bets and won 14 of them — a 93% win rate.
https://polymarket.com/0x72254fe1a79fc8fd37de0168be735e6af4bd659a
Someone created a new wallet 5 days ago, deposited $1.5M into Polymarket, and started betting on the #WorldCup.
Now his account has grown to $7.68M, with $6.2M in profit.
It placed 15 bets and won 14 of them — a 93% win rate.
https://polymarket.com/0x72254fe1a79fc8fd37de0168be735e6af4bd659a
Ansem(@blknoiz06) has airdropped 67.38M $ANSEM($9.43M) to 700+ wallets.
49.89M $ANSEM($6.98M) went to just 7 wallets.
These 7 wallets have already sold 38.29M $ANSEM($5.36M now) for $1.29M and still hold 11.6M $ANSEM($1.62M).
https://solscan.io/account/GV6UUmNxz2RpKxmNAPadYKb7uQpszwqQAu3qLJxVdC52#transfers
49.89M $ANSEM($6.98M) went to just 7 wallets.
These 7 wallets have already sold 38.29M $ANSEM($5.36M now) for $1.29M and still hold 11.6M $ANSEM($1.62M).
https://solscan.io/account/GV6UUmNxz2RpKxmNAPadYKb7uQpszwqQAu3qLJxVdC52#transfers
Partly True
BlackRock just deposited 7,432 $BTC($446M) to Coinbase Prime.
This is #BlackRock's largest single-day net $BTC outflow ever.
https://arkm.com/explorer/entity/blackrock
This is #BlackRock's largest single-day net $BTC outflow ever.
https://arkm.com/explorer/entity/blackrock
After being dormant for over a year, whale 4z56a1 started buying $PUMP, spending 5K $SOL($358K) to buy 242.66M $PUMP.
More than a year ago, the whale bought 10,957 $SOL($2.6M) at $237 and staked it.
Despite earning 1,206 $SOL in staking rewards, the position is still down over $1.7M(-66%) due to the price drop.
https://arkm.com/explorer/address/4z56a1TK4utNZJYX9udBt45cpWUB1PMqB8NgRjTMkRJy
More than a year ago, the whale bought 10,957 $SOL($2.6M) at $237 and staked it.
Despite earning 1,206 $SOL in staking rewards, the position is still down over $1.7M(-66%) due to the price drop.
https://arkm.com/explorer/address/4z56a1TK4utNZJYX9udBt45cpWUB1PMqB8NgRjTMkRJy
Verified
The $ANSEM deployer "yHCxHB" created a $120M+ token but made only $5.5K himself.
He spent $6.3K to deploy $ANSEM and bought 792.45M $ANSEM.
He then transferred 650M $ANSEM to @blknoiz06 and sold the remaining 142.45M $ANSEM for $11.8K, making a profit of only $5.5K.
https://solscan.io/account/yHCxHBEaJW5tbndqC8JciSThr7U1cqLpdcsvHcx6PRe?exclude_amount_zero=true&remove_spam=false&token_address=9cRCn9rGT8V2imeM2BaKs13yhMEais3ruM3rPvTGpump#transfers
He spent $6.3K to deploy $ANSEM and bought 792.45M $ANSEM.
He then transferred 650M $ANSEM to @blknoiz06 and sold the remaining 142.45M $ANSEM for $11.8K, making a profit of only $5.5K.
https://solscan.io/account/yHCxHBEaJW5tbndqC8JciSThr7U1cqLpdcsvHcx6PRe?exclude_amount_zero=true&remove_spam=false&token_address=9cRCn9rGT8V2imeM2BaKs13yhMEais3ruM3rPvTGpump#transfers
As $ANSEM keeps rising, the 604M $ANSEM held in Ansem(@blknoiz06)'s wallet is now worth more than $71M.
https://solscan.io/account/GV6UUmNxz2RpKxmNAPadYKb7uQpszwqQAu3qLJxVdC52#transfers
https://solscan.io/account/GV6UUmNxz2RpKxmNAPadYKb7uQpszwqQAu3qLJxVdC52#transfers
Verified
Arthur Hayes(@CryptoHayes) bought 6.16M $SYN($2.2M) an hour ago.
$SYN surged more than 10x in June!
https://arkm.com/explorer/entity/arthur-hayes
$SYN surged more than 10x in June!
https://arkm.com/explorer/entity/arthur-hayes
Machi(@machibigbrother) is selling Bored Apes at a loss to fund his $ETH longs on Hyperliquid.
Is he running out of money?
Over the past month, Machi has sold 34 Bored Apes for 326 $ETH ($514K), incurring a loss of 399 $ETH($631K).
His biggest loss was on Bored Ape #6057, which he bought 4 years ago at 76.84 $ETH and sold for just 7.65 $ETH — a 90% loss.
Meanwhile, he has been repeatedly liquidated on Hyperliquid.
Just 3 hours ago, he was liquidated again, leaving his account with only $81K.
https://opensea.io/MachiBigBrother/activity?activityTypes=sale
Is he running out of money?
Over the past month, Machi has sold 34 Bored Apes for 326 $ETH ($514K), incurring a loss of 399 $ETH($631K).
His biggest loss was on Bored Ape #6057, which he bought 4 years ago at 76.84 $ETH and sold for just 7.65 $ETH — a 90% loss.
Meanwhile, he has been repeatedly liquidated on Hyperliquid.
Just 3 hours ago, he was liquidated again, leaving his account with only $81K.
https://opensea.io/MachiBigBrother/activity?activityTypes=sale
A newly created wallet bc1q4m withdrew 1,350 $BTC($81.87M) from #Binance.
https://arkm.com/explorer/address/bc1q4me3lh923cktf8j0au9gccdmzdnfvgk0x8n078
https://arkm.com/explorer/address/bc1q4me3lh923cktf8j0au9gccdmzdnfvgk0x8n078
SharpLink(@Sharplink) just bought another 29,196 $ETH($46.7M).
Over the past 3 days, #SharpLink has bought a total of 39,196 ETH ($62.4M).
https://x.com/lookonchain/status/2070673238787805356
Over the past 3 days, #SharpLink has bought a total of 39,196 ETH ($62.4M).
https://x.com/lookonchain/status/2070673238787805356
Verified
Bitwise deposited 1.775M $HYPE($114M) into #Hyperliquid and staked it 8 hours ago.
https://hypurrscan.io/address/0x1Ab185Be5Ff61F7b678D6a871D439307cd0752e3#txs
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
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
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