lookonchain

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

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(@JamesWy​​nnReal) 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

July 1 Update:

#Bitcoin ETFs:
1D NetFlow: -2,708 $BTC(-$160.47M)🔴
7D NetFlow: -34,081 $BTC(-$2.02B)🔴

#Ethereum ETFs:
1D NetFlow: -19,556 $ETH(-$31.09M)🔴
7D NetFlow: -97,213 $ETH(-$154.57M)🔴
https://x.com/lookonchain/status/2071950857462243444

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

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

Circle(@circle) just minted another 1B $USDC on #Solana!

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

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

A newly created wallet withdrew 9,876 $ETH($15.4M) from #Binance and staked it.

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

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

June 30 Update:

#Bitcoin ETFs:
1D NetFlow: -5,151 $BTC(-$301.31M)🔴
7D NetFlow: -33,921 $BTC(-$1.98B)🔴

#Ethereum ETFs:
1D NetFlow: +6,778 $ETH(+$10.57M)🟢
7D NetFlow: -119,815 $ETH(-$186.91M)🔴
https://x.com/lookonchain/status/2071599653381099593

BlackRock just deposited another 4,984.56 $BTC($295M) and 30,725 $ETH($48.58M) to Coinbase Prime.

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

$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

Two whales are shorting $BTC with positions totaling more than $100M.

0x069a: 40x short on 900 $BTC($53.69M)
0x3e7a: 20x short on 800.75 $BTC($47.76M)

https://hypurrscan.io/address/0x069ad3d4dd1ca686ef78d065fbc6208fdcede58d#perps
https://hypurrscan.io/address/0x3e7a0eca8b624b75034ad820fa291425f21f1589#perps

The #a16z-linked whale that previously accumulated a large amount of $HYPE is now selling $HYPE and buying $ETH.

Over the past 6 hours, the whale deposited 77,402 $HYPE($5.18M) into exchanges and withdrew 485 $ETH($782K) from exchanges.

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

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

June 29 Update:

#Bitcoin ETFs:
1D NetFlow: -7,578 $BTC(-$447.41M)🔴
7D NetFlow: -29,552 $BTC(-$1.74B)🔴

#Ethereum ETFs:
1D NetFlow: -16,810 $ETH(-$26.22M)🔴
7D NetFlow: -165,065 $ETH(-$257.5M)🔴
https://x.com/lookonchain/status/2070514779211665459

Strategy didn't buy any $BTC last week.

Strategy is also able to sell up to $1.25B worth of $BTC at any time.

https://www.strategy.com/press/strategy-announces-digital-credit-capital-framework_06-29-2026