lookonchain

Please don't FOMO trade.

In just 14 hours, trader 0xa43d has lost $3.24M by FOMO-chasing $ETH longs at the top.

14 hours ago, he opened a long right at the peak.

As $ETH dropped, he partially closed 3 hours ago, taking a $583.5K loss.

He still holds 11,793 $ETH($37.6M) long, with $2.66M in unrealized losses.

https://legacy.hyperdash.com/trader/0xa43d75213160aff6db3b9761dd5ac4fb4fa57d28

FTX/Alameda just unstaked 194,861 $SOL($25.5M) 3 hours ago.

FTX/Alameda unlocks $SOL once every month.

https://intel.arkm.com/explorer/entity/alameda-research

A newly created wallet 6pj7c4 just withdrew 37,002 $SOL($4.84M) from #Binance.

https://intel.arkm.com/explorer/address/6pj7c4WrWSyjrc8jZcxyAEUitD8kTfXVChx2xFkqaL2d

A whale has exchanged 1,466 $BTC($132M now) for 43,649 $ETH($139M now) over the past 16 days.

https://thorchain.net/address/0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c?type=swap&page=1
https://intel.arkm.com/explorer/address/0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c
https://intel.arkm.com/explorer/address/0x7Cb55E2503877fb46d8b30ff6Bb4735Ffcc17dfc

Machi(@machibigbrother) just deposited another 254,727 $USDC into Hyperliquid to keep longing $ETH.

His position is now up to 11,100 $ETH($36.36M).

Liquidation price: $3,201.04.

https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872

Insane!

This #BitcoinOG(1011short) keeps adding more to his $ETH long.

His position has increased to 120,094 $ETH($392.5M).

Liquidation price: $2,234.69

https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae

Tom Lee(@fundstrat)'s #Bitmine just bought another 33,504 $ETH($112.06M) over the past 6 hours.

https://intel.arkm.com/explorer/address/0xfc5e6F1c3c5c8fc2eBdc9321EC6EeA4e57f5C185
https://intel.arkm.com/explorer/address/0x4E6524E7A22961D55e0c5f523dF8E740275B67Af

The Bitcoin mining firm #MARA deposited 275 $BTC($25.31M) to #FalconX 2 hours ago.

https://intel.arkm.com/explorer/entity/mara-pool

Dec 10 Update:

#Bitcoin ETFs:
1D NetFlow: +445 $BTC(+$40.87M)🟢
7D NetFlow: -1,992 $BTC(-$182.9M)🔴

#Ethereum ETFs:
1D NetFlow: +35,347 $ETH(+$117.71M)🟢
7D NetFlow: +56,619 $ETH(+$188.54M)🟢

#Solana ETFs:
1D NetFlow: +74,573 $SOL(+$10.23M)🟢
7D NetFlow: +365,333 $SOL(+$50.42M)🟢
https://x.com/lookonchain/status/1998404414521151698

BlackRock just deposited 2,196 $BTC($202.76M) to Coinbase Prime.

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

An Ethereum ICO wallet (0x782F) with 850 $ETH($2.82M) just transferred 1 $ETH to #Coinbase after 10+ years of dormancy.

He invested only $263.5 in the ICO and received 850 $ETH — now worth $2.82M, a 10,684x return!

https://etherscan.io/address/0x782f52f0a676c77716d574c81ec4684f9a020a97

SpaceX(@SpaceX) just transferred out another 1,021 $BTC($94.48M), to possibly Coinbase Prime for custody.

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

Whale 0x76AB sold $ETH spot and then went long on $ETH using leverage.

He sold 1,654 $ETH for 5.49M $USDC, deposited it into Hyperliquid, and opened a 7x long on 11,543 $ETH($38.4M).

Liquidation price: $2,907.6

https://hypurrscan.io/address/0x76ABbA51F50748184a508719eD7022A73264cD3F

Buying right at the moment of a listing announcement is no longer easy money — it's more likely to lose you money.

Trader 0xa7b5 paid an extra 6.8 $BNB($6,074) in tips, spent 44.8 $BNB($40,079) to buy 2.55M $DOYR, then sold for 32.12 $BNB($28,734) — a total loss of $17.4K.

Meanwhile, trader 0x8A70 paid just 0.794 $BNB($709) in gas, successfully spent 239 $BNB($213,820) to buy 28.8M $DOYR, then sold for 282.5 $BNB($252K) — making $38K, only a 15% return.

Ironically, 0xa7b5 tipped more but still bought in one second later than 0x8A70.

https://bscscan.com/tx/0x287d076fc6cf33d24920d5fbc53fa9205e5758a1b3a245d3f89193ddc12005c5
https://bscscan.com/tx/0x1c48dfa8b40364505027ad4278ed83dca91abcd7a9636514afa49eee1d075ea7

Someone hacked @heyibinance's WeChat account, and posted about $Mubarakah, sending the token's price soaring. @cz_binance

The hacker created 2 new wallets(0x6739 and 0xD0B8) ~7 hours ago and spent 19,479 $USDT to buy 21.16M $Mubarakah.

After the pump, the hacker has already sold 11.95M $Mubarakah for 43,520 $USDT and still holds 9.21M $Mubarakah($31K), for a total profit of $55K.

Wallets:
0x6739b732C14515997Caa8deCb6C047dc1c02Fb9c
0xD0B8Ea6AF32A4F44Ed7F8A5E4E7b959239f5AE1D

Institutions are accumulating $UNI.

Wallet 0xb5E4 has withdrawn 823,368 $UNI($4.72M) from #Binance and #Bybit over the past 5 hours and now holds 1.61M $UNI($9.1M).

https://intel.arkm.com/explorer/address/0xb5E4d21240e9356caFc3a1261d10383f62DFc24e

Whale 0xFB3B just withdrew 13.44M $ASTER ($13.04M) back from #Binance 8 hours ago.

Earlier, the whale withdrew 64.53M $ASTER($133.68M) from #Gateio near the top at $2.07, then deposited 64.53M $ASTER($99.14M) to #Binance at $1.54, incurring a loss of $34.5M.

https://intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833

This is insane!

Instead of taking profits after the $ETH pump, this #BitcoinOG(1011short) doubled down on his long — now holding 85,001 $ETH($280M) with over $16M in unrealized gains.
https://x.com/lookonchain/status/1998421812305363024

Trader 0xa43d just aped into a $67M $ETH long in the last 20 minutes — unrealized PnL is already over $578K.

https://legacy.hyperdash.com/trader/0xa43d75213160aff6db3b9761dd5ac4fb4fa57d28

ETH just pumped — and the #BitcoinOG(1011short)'s 70,001 ETH($227.7M) long is now sitting on $12.87M+ in unrealized profit.

https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
https://x.com/lookonchain/status/1998247484242722934