lookonchain
6.6k Príspevky
lookonchain
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
1 Sledované
19.6K+ Sledovatelia
20.7K+ Páči sa mi
Príspevky
After Aster announced its tokenomics update, whale 0x5f91 FOMOed into a 5.33M $ASTER($3.97M) long.
As $ASTER pulled back, he was fully liquidated, losing $530.6K.
Now he's back again, opening another 5x long on 3.86M $ASTER($2.61M).
https://hyperbot.network/trader/0x5f912dbde4530bc43f8322196db54592e3dd65aa
As $ASTER pulled back, he was fully liquidated, losing $530.6K.
Now he's back again, opening another 5x long on 3.86M $ASTER($2.61M).
https://hyperbot.network/trader/0x5f912dbde4530bc43f8322196db54592e3dd65aa
Whale 0x55C1 deposited 43,235 $ETH($74.68M) into #Binance an hour ago, incurring a $11.37M loss.
https://arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf
https://arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf
What a huge bet!
Whale endlessFate put $7.46M on Colombia to beat Uzbekistan in the #WorldCup.
If the bet wins, he'll make $2.71M. If it loses, he'll lose the entire $7.46M.
He's already sitting on $1.84M in unrealized profit.
https://polymarket.com/0x5e4c3b5b81171e2ca4ab776ac0d6bba787f9dba2
Whale endlessFate put $7.46M on Colombia to beat Uzbekistan in the #WorldCup.
If the bet wins, he'll make $2.71M. If it loses, he'll lose the entire $7.46M.
He's already sitting on $1.84M in unrealized profit.
https://polymarket.com/0x5e4c3b5b81171e2ca4ab776ac0d6bba787f9dba2
Arthur Hayes(@CryptoHayes) just bought 1,500 $ETH($2.63M)!
https://arkm.com/explorer/entity/arthur-hayes
https://arkm.com/explorer/entity/arthur-hayes
Garrett Jin (@GarrettBullish) sold all 184,102 $HYPE ($13.55M) at $73.6 yesterday — and is already buying back in today.
So far, he has bought 81,703 $HYPE ($6M).
https://x.com/lookonchain/status/2067044312979042694
So far, he has bought 81,703 $HYPE ($6M).
https://x.com/lookonchain/status/2067044312979042694
Andrew Tate (@Cobratate) has been liquidated 8 times in the past 16 hours.
He got liquidated on a $BTC long, then flipped to a $BTC short and got liquidated again.
His account now has only $14,219 left.
https://hypurrscan.io/address/0xB78D97390a96A17Fd2B58FeDBEB3DD876c8F660A#txs
He got liquidated on a $BTC long, then flipped to a $BTC short and got liquidated again.
His account now has only $14,219 left.
https://hypurrscan.io/address/0xB78D97390a96A17Fd2B58FeDBEB3DD876c8F660A#txs
The #UXLINK exploiter is buying $ETH and laundering funds through #TornadoCash.
Over the past 30 minutes, the #UXLINK exploiter has spent 6.5M $DAI to buy 3,686 $ETH at an average price of $1,764.
https://arkm.com/explorer/entity/uxlink-exploiter
Over the past 30 minutes, the #UXLINK exploiter has spent 6.5M $DAI to buy 3,686 $ETH at an average price of $1,764.
https://arkm.com/explorer/entity/uxlink-exploiter
After a week of inactivity, new wallet 0x6436 is accumulating $HYPE again.
Over the past hour, wallet 0x6436 withdrew 88,350 $HYPE($6.41M) from exchanges.
In total, the wallet has withdrawn 1.23M $HYPE($85.34M) from exchanges.
https://x.com/lookonchain/status/2063910432671429029
Over the past hour, wallet 0x6436 withdrew 88,350 $HYPE($6.41M) from exchanges.
In total, the wallet has withdrawn 1.23M $HYPE($85.34M) from exchanges.
https://x.com/lookonchain/status/2063910432671429029
Andrew Tate (@Cobratate) just got partially liquidated again.
New liquidation price: $64,824.44
https://x.com/lookonchain/status/2067139275955880060
New liquidation price: $64,824.44
https://x.com/lookonchain/status/2067139275955880060
Andrew Tate (@Cobratate), who's been liquidated 107 times, is back!
He opened a 40x long on 57.36 $BTC($3.76M).
Liquidation price: $65,215.87
https://hypurrscan.io/address/0xB78D97390a96A17Fd2B58FeDBEB3DD876c8F660A#perps
He opened a 40x long on 57.36 $BTC($3.76M).
Liquidation price: $65,215.87
https://hypurrscan.io/address/0xB78D97390a96A17Fd2B58FeDBEB3DD876c8F660A#perps
What an incredible #WorldCup bettor!
He made $9.24M in a single day, winning all 4 of his bets for a 100% win rate.
In the Iran vs. New Zealand match, he spent $7.03M betting that Iran would not win.
He was right — and made $7.34M from that bet alone!
https://polymarket.com/0x96cfcb0c30942cfcd1cdf76c7d408794d66b1acb
He made $9.24M in a single day, winning all 4 of his bets for a 100% win rate.
In the Iran vs. New Zealand match, he spent $7.03M betting that Iran would not win.
He was right — and made $7.34M from that bet alone!
https://polymarket.com/0x96cfcb0c30942cfcd1cdf76c7d408794d66b1acb
Whale geministar.eth just bought another 11,142 $ETH($19.94M).
In the past 2 days, geministar.eth has bought a total of 32,278 $ETH($57M).
https://x.com/lookonchain/status/2066521072456147334
In the past 2 days, geministar.eth has bought a total of 32,278 $ETH($57M).
https://x.com/lookonchain/status/2066521072456147334
Garrett Jin(@GarrettBullish) has sold all 184,102 $HYPE($13.55M) at ~$73.6, making a profit of $2.83M.
He then went long on $UNI!
Current positions:
• Long 1,268 $BTC($83.39M)
• Long 50,013 $ZEC($25.2M)
• Long 80,000 $UNI($271K)
https://hypurrscan.io/address/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9#perps
He then went long on $UNI!
Current positions:
• Long 1,268 $BTC($83.39M)
• Long 50,013 $ZEC($25.2M)
• Long 80,000 $UNI($271K)
https://hypurrscan.io/address/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9#perps
The #WorldCup match between Argentina and Algeria is about to start.
Whale "weatherman12" just spent $1.81M betting on Argentina not to win and Algeria (+1.5).
If Argentina draws or loses, he will win both bets and profit $2.65M.
https://polymarket.com/0xd1c537b2a7cba8d365e111bffb9de7b205e2cbd0
Whale "weatherman12" just spent $1.81M betting on Argentina not to win and Algeria (+1.5).
If Argentina draws or loses, he will win both bets and profit $2.65M.
https://polymarket.com/0xd1c537b2a7cba8d365e111bffb9de7b205e2cbd0
Tom Lee(@fundstrat)'s #Bitmine bought another 20,000 $ETH($35.85M) from #FalconX 5 hours ago.
https://arkm.com/explorer/address/0xE9fCE031b15B3B8e2E357c8a7daDeBDA8C60B6C9
https://arkm.com/explorer/address/0xE9fCE031b15B3B8e2E357c8a7daDeBDA8C60B6C9
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