lookonchain
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lookonchain
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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A newly created wallet just withdrew 733 $BTC($45.18M) from #Binance.
https://arkm.com/explorer/address/bc1qnjchjgc2sq24l2cde8xqwewj2a0kqc2vqll65q4gngwc7gccytxqaq3ny9
https://arkm.com/explorer/address/bc1qnjchjgc2sq24l2cde8xqwewj2a0kqc2vqll65q4gngwc7gccytxqaq3ny9
This guy accidentally copied the token contract address while transferring $ANSEM and sent 1.34M $ANSEM ($226K) to it, losing the entire $226K.
Always double-check the recipient address before sending funds.
https://solscan.io/tx/cBEHaVzLVLaKATEa6QLgEMJZumWLXBKnXrrKp5Qvi2UVWAwpPD8es3Deh9ZT4CsGVwzhqanHjhnQ8a14BKaQx74
Always double-check the recipient address before sending funds.
https://solscan.io/tx/cBEHaVzLVLaKATEa6QLgEMJZumWLXBKnXrrKp5Qvi2UVWAwpPD8es3Deh9ZT4CsGVwzhqanHjhnQ8a14BKaQx74
Verificado
Clifton Collins deposited another 500 $BTC($30.85M) to Coinbase Prime 12 hours ago.
Clifton Collins is an Irish drug dealer known for buying around 6,000 BTC in 2011–2012 at an average price of about $5 per BTC.
He printed the private keys on paper and hid them inside fishing rods. After he was arrested on drug charges, the authorities seized his assets but were never able to recover the private keys.
After 10 years of dormancy, the wallets suddenly became active again 3 months ago, appearing to sell $BTC.
Over the past 3 months, 1,500 $BTC have been deposited to Coinbase Prime and Wintermute. The wallets still hold 4,500 $BTC($276M).
https://arkm.com/explorer/entity/clifton-collins
Clifton Collins is an Irish drug dealer known for buying around 6,000 BTC in 2011–2012 at an average price of about $5 per BTC.
He printed the private keys on paper and hid them inside fishing rods. After he was arrested on drug charges, the authorities seized his assets but were never able to recover the private keys.
After 10 years of dormancy, the wallets suddenly became active again 3 months ago, appearing to sell $BTC.
Over the past 3 months, 1,500 $BTC have been deposited to Coinbase Prime and Wintermute. The wallets still hold 4,500 $BTC($276M).
https://arkm.com/explorer/entity/clifton-collins
Someone created a new wallet, 0xe069, and opened a 20x long on 230,583 $SOL($18.81M).
In less than a day, the position is already up $818K.
Liquidation price: $67.14
https://hypurrscan.io/address/0xe0698483810b7ac6ece05988efe06707fd8049f5#perps
In less than a day, the position is already up $818K.
Liquidation price: $67.14
https://hypurrscan.io/address/0xe0698483810b7ac6ece05988efe06707fd8049f5#perps
A wallet possibly linked to @TimDraper deposited 1,000 $BTC($61.82M) to Coinbase Prime 7 hours ago.
Tim Draper is a well-known venture capitalist who bought ~29,656 BTC(from seized Silk Road assets) from the U.S. Marshals Service auction in 2014.
The purchase price was ~$632 per BTC, totaling $18.7M.
Those 29,656 $BTC were worth $3.74B at the peak and are now worth $1.82B.
https://arkm.com/explorer/address/bc1q8elrrq57ljvnxq0eqetumzq9kkrx4csc5cyhkk
Tim Draper is a well-known venture capitalist who bought ~29,656 BTC(from seized Silk Road assets) from the U.S. Marshals Service auction in 2014.
The purchase price was ~$632 per BTC, totaling $18.7M.
Those 29,656 $BTC were worth $3.74B at the peak and are now worth $1.82B.
https://arkm.com/explorer/address/bc1q8elrrq57ljvnxq0eqetumzq9kkrx4csc5cyhkk
Trader 0x50b3 was partially liquidated 4 times as the market rallied.
He was up as much as $6.75M, but is now down more than $1.78M.
Despite making more than 100 trades with a 90% win rate, this single trade has wiped out all of his profits.
https://x.com/lookonchain/status/2072498999832318297
He was up as much as $6.75M, but is now down more than $1.78M.
Despite making more than 100 trades with a 90% win rate, this single trade has wiped out all of his profits.
https://x.com/lookonchain/status/2072498999832318297
Two wallets are shorting $GUA on @Aster_DEX and are now up over $1.29M combined.
Trader 0x2d46 opened a 2x short on 5.01M $GUA ($339K) and is now up over $750K, a 442.67% return.
Trader 0x9613 opened a 2x short on 3.08M $GUA ($208K) and is now up over $542K, a 522.46% return.
https://www.asterdex.com/en/explorer/address/0x2d46D567956CB4485DC764e0a17791f63401c00d
https://www.asterdex.com/en/explorer/address/0x9613882F330d2a21D518e564a749d040D74D3880
Trader 0x2d46 opened a 2x short on 5.01M $GUA ($339K) and is now up over $750K, a 442.67% return.
Trader 0x9613 opened a 2x short on 3.08M $GUA ($208K) and is now up over $542K, a 522.46% return.
https://www.asterdex.com/en/explorer/address/0x2d46D567956CB4485DC764e0a17791f63401c00d
https://www.asterdex.com/en/explorer/address/0x9613882F330d2a21D518e564a749d040D74D3880
Verificado
Is Chun Wang(@satofishi) selling his $ETH and $WBTC at a loss?
Over the past 2 days, #ChunWang has deposited 16,842 $ETH($26.9M) and 60 $WBTC($3.6M) into #Binance.
Previously, he bought 86,998 $ETH($152M) at $1,749, and 973 $WBTC($60.7M) at $62,418.
https://x.com/lookonchain/status/2070477670941651026
Over the past 2 days, #ChunWang has deposited 16,842 $ETH($26.9M) and 60 $WBTC($3.6M) into #Binance.
Previously, he bought 86,998 $ETH($152M) at $1,749, and 973 $WBTC($60.7M) at $62,418.
https://x.com/lookonchain/status/2070477670941651026
Verificado
Machi (@machibigbrother) sold another 3 Bored Apes today for 27.42 $ETH ($44K) to raise funds for more $ETH longs, taking a loss of 25 $ETH ($40K).
He currently holds a 2,600 $ETH($4.2M) long position, with a liquidation price of $1,596.69.
https://x.com/lookonchain/status/2071050738487407035
He currently holds a 2,600 $ETH($4.2M) long position, with a liquidation price of $1,596.69.
https://x.com/lookonchain/status/2071050738487407035
The whale keeps accumulating $ETH!
Whale 0x2684 just withdrew another 5,926 $ETH($9.58M) from #Binance.
Over the past 2 days, the whale has withdrawn a total of 15,802 $ETH($25M) from #Binance and staked it.
https://x.com/lookonchain/status/2072122542673019210
Whale 0x2684 just withdrew another 5,926 $ETH($9.58M) from #Binance.
Over the past 2 days, the whale has withdrawn a total of 15,802 $ETH($25M) from #Binance and staked it.
https://x.com/lookonchain/status/2072122542673019210
Things aren't looking good for trader 0x50b3.
His $ETH short and $BTC long are now down over $5.5M.
Over the past month, he made more than 100 trades, won 90% of them, and earned $4.96M in profit.
But this one trade wiped out all his profits.
https://hyperbot.network/trader/0x50b309f78e774a756a2230e1769729094cac9f20
His $ETH short and $BTC long are now down over $5.5M.
Over the past month, he made more than 100 trades, won 90% of them, and earned $4.96M in profit.
But this one trade wiped out all his profits.
https://hyperbot.network/trader/0x50b309f78e774a756a2230e1769729094cac9f20
Verificado
James Wynn(@JamesWynnReal) has launched 3 tokens, but only one has survived — and its market cap is still only $320K.
James Wynn controls at least 65.6% of the $WYNN supply, including 170.83M $WYNN in his personal wallet and 485.29M $WYNN across 20 newly created wallets.
Be careful.
James Wynn controls at least 65.6% of the $WYNN supply, including 170.83M $WYNN in his personal wallet and 485.29M $WYNN across 20 newly created wallets.
Be careful.
Verificado
James Wynn(@JamesWynnReal) was partially liquidated again!
His 50x #SP500 short has been partially liquidated 7 times over the past week.
He still holds a short position of 186.68 xyz:SP500($1.4M).
New liquidation price: $7,536.42
https://x.com/lookonchain/status/2069944287933153640
His 50x #SP500 short has been partially liquidated 7 times over the past week.
He still holds a short position of 186.68 xyz:SP500($1.4M).
New liquidation price: $7,536.42
https://x.com/lookonchain/status/2069944287933153640
A mysterious whale is going long on $BTC!
Over the past 5 days, 4 newly created wallets—possibly controlled by the same person—have opened a 20x long on a total of 800 $BTC($47M).
https://hypurrscan.io/address/0x237152b038d88f4156a0cd71090462de7e3f0883#perps
https://hypurrscan.io/address/0xbd1c84113c6deb5044be0c2221f9e9403811ff0e#perps
https://hypurrscan.io/address/0x93ab7dbdeb996806454de19c35c8247f4b2511f8#perps
https://hypurrscan.io/address/0xec7f9f5b31b8f5da6ac6c0973bbd496e16f9df39#perps
Over the past 5 days, 4 newly created wallets—possibly controlled by the same person—have opened a 20x long on a total of 800 $BTC($47M).
https://hypurrscan.io/address/0x237152b038d88f4156a0cd71090462de7e3f0883#perps
https://hypurrscan.io/address/0xbd1c84113c6deb5044be0c2221f9e9403811ff0e#perps
https://hypurrscan.io/address/0x93ab7dbdeb996806454de19c35c8247f4b2511f8#perps
https://hypurrscan.io/address/0xec7f9f5b31b8f5da6ac6c0973bbd496e16f9df39#perps
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
Verificado
Circle(@circle) just minted another 1B $USDC on #Solana!
https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE#transfers
https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE#transfers
Another whale is shorting $BTC!
Whale 0xaeaa opened a 20x short on 1,100 $BTC($64.95M).
Liquidation price: $67,914.56
https://hypurrscan.io/address/0xaeaab54bbf65bfd6efed7d2eb68372298e3c2416#perps
https://x.com/lookonchain/status/2071817684002726313
Whale 0xaeaa opened a 20x short on 1,100 $BTC($64.95M).
Liquidation price: $67,914.56
https://hypurrscan.io/address/0xaeaab54bbf65bfd6efed7d2eb68372298e3c2416#perps
https://x.com/lookonchain/status/2071817684002726313
After holding $ETH for more than 5 months, whale 0xF3cd finally gave up.
More than 5 months ago, the whale bought 2,468 $ETH($8.21M) at $3,327.
Then sold 2,468 $ETH($3.88M) at $1,572 4 hours ago, taking a $4.33M loss.
https://arkm.com/explorer/address/0xF3cd3E936aa40222267Bce1b8B8806d92670eaC0
More than 5 months ago, the whale bought 2,468 $ETH($8.21M) at $3,327.
Then sold 2,468 $ETH($3.88M) at $1,572 4 hours ago, taking a $4.33M loss.
https://arkm.com/explorer/address/0xF3cd3E936aa40222267Bce1b8B8806d92670eaC0
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