lookonchain
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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Grayscale (Ethereum Mini Trust) staked 102,400 $ETH($237M) again 10 hours ago.
https://intel.arkm.com/explorer/entity/grayscale
https://intel.arkm.com/explorer/entity/grayscale
Tom Lee(@fundstrat)'s #Bitmine staked another 112,040 $ETH($259.6M).
In total, #Bitmine has staked 3,701,589 $ETH($8.58B), 74.38% of its total holdings.
https://intel.arkm.com/explorer/entity/bitmine
In total, #Bitmine has staked 3,701,589 $ETH($8.58B), 74.38% of its total holdings.
https://intel.arkm.com/explorer/entity/bitmine
This insider turned $174K into $2.45M by trading $APE in just 1 day — making $2.27M, a 14x return!
Insider 0x0b8a went long on $APE before the surge and closed near the top for a $1.79M profit.
He then immediately flipped short and made another $488K.
https://x.com/lookonchain/status/2047717280268902557
Insider 0x0b8a went long on $APE before the surge and closed near the top for a $1.79M profit.
He then immediately flipped short and made another $488K.
https://x.com/lookonchain/status/2047717280268902557
A U.S. official revealed that the 344M $USDT frozen by #Tether yesterday was linked to Iran.
https://edition.cnn.com/2026/04/24/politics/us-freezes-cryptocurrency-iran
https://x.com/lookonchain/status/2047304303560532014
https://edition.cnn.com/2026/04/24/politics/us-freezes-cryptocurrency-iran
https://x.com/lookonchain/status/2047304303560532014
We spotted this insider before $APE surged 80%! 👀
He is now up $713K.
https://x.com/lookonchain/status/2047673876285731061
He is now up $713K.
https://x.com/lookonchain/status/2047673876285731061
Apr 24 Update:
#Bitcoin ETFs:
1D NetFlow: +2,733 $BTC(+$213.15M)🟢
7D NetFlow: +18,232 $BTC(+$1.42B)🟢
#Ethereum ETFs:
1D NetFlow: -35,713 $ETH(-$82.93M)🔴
7D NetFlow: +86,386 $ETH(+$200.59M)🟢
#Solana ETFs:
1D NetFlow: +73,827 $SOL(+$6.39M)🟢
7D NetFlow: +264,588 $SOL(+$22.89M)🟢
https://x.com/lookonchain/status/2047330287127064852
#Bitcoin ETFs:
1D NetFlow: +2,733 $BTC(+$213.15M)🟢
7D NetFlow: +18,232 $BTC(+$1.42B)🟢
#Ethereum ETFs:
1D NetFlow: -35,713 $ETH(-$82.93M)🔴
7D NetFlow: +86,386 $ETH(+$200.59M)🟢
#Solana ETFs:
1D NetFlow: +73,827 $SOL(+$6.39M)🟢
7D NetFlow: +264,588 $SOL(+$22.89M)🟢
https://x.com/lookonchain/status/2047330287127064852
The #EthereumFoundation sold another 10,000 $ETH($23.87M) to #Bitmine via OTC an hour ago.
Over the past 3 months, the #EthereumFoundation and vitalik.eth(@VitalikButerin) have sold a total of 39,326 $ETH($84.56M).
https://intel.arkm.com/explorer/entity/ethereum-foundation
Over the past 3 months, the #EthereumFoundation and vitalik.eth(@VitalikButerin) have sold a total of 39,326 $ETH($84.56M).
https://intel.arkm.com/explorer/entity/ethereum-foundation
A newly created wallet(0x0b8a) sold 75 $ETH($174K) on Hyperliquid and then opened a 5x long on 9.19M $APE($1.03M).
https://hypurrscan.io/address/0x0b8ad91cb7fb0ae5c74661c926068a36f21f5192#perps
https://hypurrscan.io/address/0x0b8ad91cb7fb0ae5c74661c926068a36f21f5192#perps
Abraxas Capital deposited 4,835 $BTC($378M) to #Kraken and 6,000 $XAUT($28M) to #Binance, #Bybit, #OKX, and #Bitfinex over the past hour.
https://intel.arkm.com/explorer/entity/abraxas-capital-heka-funds
https://intel.arkm.com/explorer/entity/abraxas-capital-heka-funds
Whale CX2tAR deposited 2.2M $TRUMP($6.29M) to #Binance 3 hours ago.
He bought these tokens 1 month ago for Trump's luncheon and is now down ~$398K.
https://intel.arkm.com/explorer/address/CX2tARFyhGAHAqArdPhQvZcwCrK2PVj5PhaHeE5G3ZuY
He bought these tokens 1 month ago for Trump's luncheon and is now down ~$398K.
https://intel.arkm.com/explorer/address/CX2tARFyhGAHAqArdPhQvZcwCrK2PVj5PhaHeE5G3ZuY
Four newly created wallets just withdrew 10M $ASTER($6.71M) from #Binance.
https://intel.arkm.com/explorer/token/aster-2
https://intel.arkm.com/explorer/token/aster-2
Tether minted 3B $USDT over the past week.
Abraxas Capital received 2.89B $USDT from Tether Treasury over the past week.
https://intel.arkm.com/explorer/entity/tether
Abraxas Capital received 2.89B $USDT from Tether Treasury over the past week.
https://intel.arkm.com/explorer/entity/tether
The largest on-chain $ASTER long, 0x1527, is now long $CHIP.
He also holds longs in $MON and $TAO.
Positions:
• 24.93M $ASTER($16.72M)
• 36.18M $CHIP($3.43M)
• 81.55M $MON($2.52M)
• 9,026 $TAO($2.22M)
https://hypurrscan.io/address/0x15271757b398cd1d3d7cca05c4f7b0c159afa7c2#perps
He also holds longs in $MON and $TAO.
Positions:
• 24.93M $ASTER($16.72M)
• 36.18M $CHIP($3.43M)
• 81.55M $MON($2.52M)
• 9,026 $TAO($2.22M)
https://hypurrscan.io/address/0x15271757b398cd1d3d7cca05c4f7b0c159afa7c2#perps
The Balancer exploiter, who stole nearly $120M, is active again after 5 months and is laundering funds by swapping $ETH into $BTC through THORChain.
Over the past hour, the exploiter moved 1,100 $ETH ($2.55M) and is converting it into $BTC.
https://intel.arkm.com/explorer/address/0xa6d623b871D8F5E17F1a774B19d4faFfa348BDaA
Over the past hour, the exploiter moved 1,100 $ETH ($2.55M) and is converting it into $BTC.
https://intel.arkm.com/explorer/address/0xa6d623b871D8F5E17F1a774B19d4faFfa348BDaA
Riot Platforms continues to sell $BTC, depositing another 500 $BTC($38.95M) to #NYDIG 6 hours ago.
https://intel.arkm.com/explorer/entity/riot-platforms
https://intel.arkm.com/explorer/entity/riot-platforms
Tom Lee(@fundstrat)'s #Bitmine staked another 98,352 $ETH($229M) 4 hours ago.
In total, #Bitmine has staked 3,587,821 $ETH($8.35B), 72.1% of its total holdings.
https://intel.arkm.com/explorer/entity/bitmine
In total, #Bitmine has staked 3,587,821 $ETH($8.35B), 72.1% of its total holdings.
https://intel.arkm.com/explorer/entity/bitmine
The #KelpDAO hacker has now swapped all 75,701 $ETH ($175M) on Ethereum into $BTC through THORChain and other routes. 🚨
Mantle (@Mantle_Official) has proposed providing 30,000 $ETH ($70M) to Aave as a loan.
Lido(@LidoFinance) has also proposed a one-time donation of 2,500 $stETH($5.82M).
Mantle (@Mantle_Official) has proposed providing 30,000 $ETH ($70M) to Aave as a loan.
Lido(@LidoFinance) has also proposed a one-time donation of 2,500 $stETH($5.82M).
Tether minted another 1B $USDT 7 hours ago!
In the past week, @tether and @circle have minted a total of $4.75B of stablecoins.
https://intel.arkm.com/explorer/entity/tether
In the past week, @tether and @circle have minted a total of $4.75B of stablecoins.
https://intel.arkm.com/explorer/entity/tether
Apr 23 Update:
#Bitcoin ETFs:
1D NetFlow: +4,349 BTC(+$338.83M)🟢
7D NetFlow: +15,357 BTC(+$1.2B)🟢
#Ethereum ETFs:
1D NetFlow: +35,736 ETH(+$83.26M)🟢
7D NetFlow: +144,456 ETH(+$336.58M)🟢
#Solana ETFs:
1D NetFlow: +1,311 SOL(+$113K)🟢
7D NetFlow: +373,090 SOL(+$32.09M)🟢
https://x.com/lookonchain/status/2046978092770672952
#Bitcoin ETFs:
1D NetFlow: +4,349 BTC(+$338.83M)🟢
7D NetFlow: +15,357 BTC(+$1.2B)🟢
#Ethereum ETFs:
1D NetFlow: +35,736 ETH(+$83.26M)🟢
7D NetFlow: +144,456 ETH(+$336.58M)🟢
#Solana ETFs:
1D NetFlow: +1,311 SOL(+$113K)🟢
7D NetFlow: +373,090 SOL(+$32.09M)🟢
https://x.com/lookonchain/status/2046978092770672952
Tom Lee(@fundstrat)'s #Bitmine staked another 93,600 $ETH($218M) an hour ago.
In total, #Bitmine has staked 3,489,469 $ETH($8.13B), 70.12% of its total holdings.
https://intel.arkm.com/explorer/address/0x8eBda19DdEE719DAB78DEf3e22c3d37970e35217
In total, #Bitmine has staked 3,489,469 $ETH($8.13B), 70.12% of its total holdings.
https://intel.arkm.com/explorer/address/0x8eBda19DdEE719DAB78DEf3e22c3d37970e35217
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