lookonchain
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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The unknow whale, who lost $18.8M on $ETH in just 2 weeks, is now doubling down on gold.
Since Dec 13, 2025, he has spent $36.04M to buy 7,536 $XAUT($38.34M now) at an average price of $4,786, and is currently sitting on +$2.3M in unrealized profit.
https://x.com/lookonchain/status/2007061300539777350
Since Dec 13, 2025, he has spent $36.04M to buy 7,536 $XAUT($38.34M now) at an average price of $4,786, and is currently sitting on +$2.3M in unrealized profit.
https://x.com/lookonchain/status/2007061300539777350
A newly created wallet "bc1qkr" just withdrew 1,500 $BTC($131.6M) from #Binance.
https://intel.arkm.com/explorer/address/bc1qkrc0p04rfpxftvteue3jdh4qgftg9s95m6y8ux
https://intel.arkm.com/explorer/address/bc1qkrc0p04rfpxftvteue3jdh4qgftg9s95m6y8ux
As the market dips, whales continue buying $ETH on the drop.
OTC Whale (0xFB7) bought another 20K $ETH($56.13M) 6 hours ago.
Over the past 5 days, this whale has bought 70,013 $ETH($203.6M).
https://intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3
https://x.com/lookonchain/status/2014499559586857425
OTC Whale (0xFB7) bought another 20K $ETH($56.13M) 6 hours ago.
Over the past 5 days, this whale has bought 70,013 $ETH($203.6M).
https://intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3
https://x.com/lookonchain/status/2014499559586857425
An #Ethereum OG whale wallet, 0xb5Ab (possibly linked to Bitfinex), deposited 50K $ETH($145.25M) into #Gemini today after being dormant for 9 years.
https://intel.arkm.com/explorer/address/0xb5Ab08D153218C1A6a5318B14eeb92DF0Fb168D6
https://intel.arkm.com/explorer/address/0xb5Ab08D153218C1A6a5318B14eeb92DF0Fb168D6
WLFI(@worldlibertyfi) is rotating from $BTC into $ETH.
About 6 hours ago, @worldlibertyfi swapped 93.77 $WBTC($8.08M) for 2,868 $ETH.
https://intel.arkm.com/explorer/address/0xEe7f7f53F0D0c8c56A38e97c5a58E4d321A174dC
About 6 hours ago, @worldlibertyfi swapped 93.77 $WBTC($8.08M) for 2,868 $ETH.
https://intel.arkm.com/explorer/address/0xEe7f7f53F0D0c8c56A38e97c5a58E4d321A174dC
This #BitcoinOG(1011short) isn't just stuck with a $779M BTC/ETH/SOL long deep in the red — he also appears to be looping $ETH longs.
He created a new wallet, withdrew 61K $ETH($174.3M) from #Binance into #Aave, then borrowed 60M $USDC from #Aave and sent it back to #Binance.
https://intel.arkm.com/explorer/address/0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998
https://x.com/lookonchain/status/2015587954190889201
He created a new wallet, withdrew 61K $ETH($174.3M) from #Binance into #Aave, then borrowed 60M $USDC from #Aave and sent it back to #Binance.
https://intel.arkm.com/explorer/address/0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998
https://x.com/lookonchain/status/2015587954190889201
The "buy high, sell low" whale 0x3c9E panic-sold 5,500 $ETH($16.02M) at $2,912 over the past 3 days.
Just 5 days ago, he bought 2,000 $ETH($5.97M) at $2,984.
Once again: buy high, sell low.
https://x.com/lookonchain/status/2013543018914292119
Just 5 days ago, he bought 2,000 $ETH($5.97M) at $2,984.
Once again: buy high, sell low.
https://x.com/lookonchain/status/2013543018914292119
Another whale has rotated from $BTC into $ETH.
Whale 0xeA00 swapped 120 $BTC($10.68M) for 3,623 $ETH over the past 2 days.
https://hypurrscan.io/address/0xea0027b6ea9b6d7d401b5266979cc3b3ca87a918#txs
https://intel.arkm.com/explorer/address/0xeA0027b6EA9b6d7d401B5266979cC3B3Ca87A918
Whale 0xeA00 swapped 120 $BTC($10.68M) for 3,623 $ETH over the past 2 days.
https://hypurrscan.io/address/0xea0027b6ea9b6d7d401b5266979cc3b3ca87a918#txs
https://intel.arkm.com/explorer/address/0xeA0027b6EA9b6d7d401B5266979cC3B3Ca87A918
Trader 7fFCzx has sold all 15.94M $PENGUIN for a profit of $1.7M+.
Despite trading 1,000+ tokens with a win rate below 15%, catching just $PENGUIN flipped his PnL from a $1.3M loss to a $433.6K profit.
Hope everyone gets a bit of luck like this.
https://x.com/lookonchain/status/2014968453577531632
Despite trading 1,000+ tokens with a win rate below 15%, catching just $PENGUIN flipped his PnL from a $1.3M loss to a $433.6K profit.
Hope everyone gets a bit of luck like this.
https://x.com/lookonchain/status/2014968453577531632
Nietzschean Penguin - $PENGUIN flipped this 14.55% win-rate retail degen into profit — erasing all prior losses and pushing total PnL to +$92.8K.
https://x.com/lookonchain/status/2014968453577531632
https://x.com/lookonchain/status/2014968453577531632
This is truly a sad story.
Cooker.hl(@CookerFlips) spent 6 $SOL($867) to buy 16.5M $PENGUIN, then sold it all for 6.12 $SOL($886) — making a profit of 0.12 $SOL($18).
The 16.5M $PENGUIN is now worth $1.4M.
He missed out on a $1.4M profit.
https://solscan.io/account/8deJ9xeUvXSJwicYptA9mHsU2rN2pDx37KWzkDkEXhU6#activities
Cooker.hl(@CookerFlips) spent 6 $SOL($867) to buy 16.5M $PENGUIN, then sold it all for 6.12 $SOL($886) — making a profit of 0.12 $SOL($18).
The 16.5M $PENGUIN is now worth $1.4M.
He missed out on a $1.4M profit.
https://solscan.io/account/8deJ9xeUvXSJwicYptA9mHsU2rN2pDx37KWzkDkEXhU6#activities
Gold has broken above $5,000!
Trader 0x0a5e bought 843 $XAUT($4.17M) today.
He deposited 7M $USDT into #Bybit and then withdrew 843 $XAUT($4.17M).
https://intel.arkm.com/explorer/address/0x0a5e3968f95d5aD4Fac72E1420A2BFFeedb7cbEB
Trader 0x0a5e bought 843 $XAUT($4.17M) today.
He deposited 7M $USDT into #Bybit and then withdrew 843 $XAUT($4.17M).
https://intel.arkm.com/explorer/address/0x0a5e3968f95d5aD4Fac72E1420A2BFFeedb7cbEB
Trader 7fFCzx spent $54K to buy 15.94M $PENGUIN($793K now) 2 days ago and is now sitting on an unrealized profit of $739K.
However, despite the gains on $PENGUIN, he still hasn’t recovered his earlier losses — his total PnL remains down nearly $598K.
He has traded over 1,000 tokens in total, with a win rate of only 14.55%.
Wallets:
7fFCzx2isHB6rdG3u4HsGFjDQWSZH3kj9fcUmSkSd2Xg
However, despite the gains on $PENGUIN, he still hasn’t recovered his earlier losses — his total PnL remains down nearly $598K.
He has traded over 1,000 tokens in total, with a win rate of only 14.55%.
Wallets:
7fFCzx2isHB6rdG3u4HsGFjDQWSZH3kj9fcUmSkSd2Xg
A threat actor named John was rage-baited into a “band for band” flex and live-shared his wallets.
Based on on-chain tracing by @zachxbt, the revealed wallets are linked to large suspected thefts, including funds tied to a U.S. government seizure related to Bitfinex.
https://intel.arkm.com/explorer/address/0x8924B17fD7512953949DE703a7C97484E66E0Bec
https://x.com/zachxbt/status/2014685263327351116
Based on on-chain tracing by @zachxbt, the revealed wallets are linked to large suspected thefts, including funds tied to a U.S. government seizure related to Bitfinex.
https://intel.arkm.com/explorer/address/0x8924B17fD7512953949DE703a7C97484E66E0Bec
https://x.com/zachxbt/status/2014685263327351116
Jan 23 Update:
#Bitcoin ETFs:
1D NetFlow: -433 $BTC(-$38.53M)🔴
7D NetFlow: -18,050 $BTC(-$1.61B)🔴
#Ethereum ETFs:
1D NetFlow: -22,174 $ETH(-$64.86M)🔴
7D NetFlow: -189,350 $ETH(-$553.85M)🔴
#Solana ETFs:
1D NetFlow: +28,296 $SOL(+$3.57M)🟢
7D NetFlow: +87,508 $SOL(+$11.03M)🟢
https://x.com/lookonchain/status/2014344177572888699
#Bitcoin ETFs:
1D NetFlow: -433 $BTC(-$38.53M)🔴
7D NetFlow: -18,050 $BTC(-$1.61B)🔴
#Ethereum ETFs:
1D NetFlow: -22,174 $ETH(-$64.86M)🔴
7D NetFlow: -189,350 $ETH(-$553.85M)🔴
#Solana ETFs:
1D NetFlow: +28,296 $SOL(+$3.57M)🟢
7D NetFlow: +87,508 $SOL(+$11.03M)🟢
https://x.com/lookonchain/status/2014344177572888699
As $ETH just dropped below $2,900, Machi(@machibigbrother) trimmed part of his $ETH long to avoid liquidation.
He then deposited another 250K $USDC into Hyperliquid to continue adding to his $ETH long.
Current Position: 4,450 $ETH($12.94M)
Liquidation Price: $2,841.97
https://hypurrscan.io/address/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872#perps
He then deposited another 250K $USDC into Hyperliquid to continue adding to his $ETH long.
Current Position: 4,450 $ETH($12.94M)
Liquidation Price: $2,841.97
https://hypurrscan.io/address/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872#perps
Whale 0xffe6 unstaked 665,035 $HYPE($14.23M) and deposited it into #Bybit.
He then withdrew the 665,035 $HYPE from #Bybit to another wallet (0x471b) and sold for 14.14M $USDC at $21.27 avg.
https://hypurrscan.io/address/0xffe664491482ae9db6ba9e55c2ed1ea55c700a52#txs
https://hypurrscan.io/address/0x471b34fef7836c117da65d25c4237e38f7158089#txs
He then withdrew the 665,035 $HYPE from #Bybit to another wallet (0x471b) and sold for 14.14M $USDC at $21.27 avg.
https://hypurrscan.io/address/0xffe664491482ae9db6ba9e55c2ed1ea55c700a52#txs
https://hypurrscan.io/address/0x471b34fef7836c117da65d25c4237e38f7158089#txs
Whales are buying gold, not crypto.
~30 mins ago, whale 0x6B99 deposited 1.53M $USDC into Hyperliquid to buy $XAUT again.
He has already bought 481.6 $XAUT($2.38M) and still holds 1.44M $USDC, which may be used to buy more $XAUT.
https://hypurrscan.io/address/0x6B99CCE3c492f0e5d0D089A3364145AFa673adfb#txs
~30 mins ago, whale 0x6B99 deposited 1.53M $USDC into Hyperliquid to buy $XAUT again.
He has already bought 481.6 $XAUT($2.38M) and still holds 1.44M $USDC, which may be used to buy more $XAUT.
https://hypurrscan.io/address/0x6B99CCE3c492f0e5d0D089A3364145AFa673adfb#txs
User itscherry joined #Polymarket as early as July 2024 but had never placed any trades.
Today, he suddenly spent $46.6K betting on "Russia × Ukraine will not ceasefire by the end of 2026."
https://polymarket.com/0x1c37eefe1582e51fc1016dd2922564f1d19618de
Today, he suddenly spent $46.6K betting on "Russia × Ukraine will not ceasefire by the end of 2026."
https://polymarket.com/0x1c37eefe1582e51fc1016dd2922564f1d19618de
Trader 0x38fD FOMOed in.
Instead of waiting for the limit order to fill, he opened a 5x long on 2.96M $ASTER($1.86M) at an entry price of $0.6295.
https://x.com/lookonchain/status/2014546400886063107
Instead of waiting for the limit order to fill, he opened a 5x long on 2.96M $ASTER($1.86M) at an entry price of $0.6295.
https://x.com/lookonchain/status/2014546400886063107
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