lookonchain
Looking for smartmoney onchain!
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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
Someone created a new wallet "0x38fD" 5 hours ago and deposited 2.44M $USDC into HyperLiquid, placing a limit order to go long 5M $ASTER($3M) at $0.6.
https://hypurrscan.io/address/0x38fD0d0C61865F3ddE1AA8999Dd39b00524568f2#txs
https://hypurrscan.io/address/0x38fD0d0C61865F3ddE1AA8999Dd39b00524568f2#txs
WLFI(@worldlibertyfi) advisor @cryptogle opened a 5x long on 347,280 $ZRO($795K) over the past 2 hours.
Two weeks ago, he also spent $50K to buy 33,411 $ZRO($75.5K now) spot.
https://hypurrscan.io/address/0x0cC7CEdb0935ceaB0B4A6B38eE7dcfd403b19A7b#perps
https://intel.arkm.com/explorer/address/0x0cC7CEdb0935ceaB0B4A6B38eE7dcfd403b19A7b
Two weeks ago, he also spent $50K to buy 33,411 $ZRO($75.5K now) spot.
https://hypurrscan.io/address/0x0cC7CEdb0935ceaB0B4A6B38eE7dcfd403b19A7b#perps
https://intel.arkm.com/explorer/address/0x0cC7CEdb0935ceaB0B4A6B38eE7dcfd403b19A7b
Someone created a new wallet, DywvRW, and withdrew 19,650 $SOL($2.56M) from #Binance to buy 4.02M $Fartcoin($1.22M), 400.23M $PUMP($1M), and 38,504 $META($234K).
https://solscan.io/account/DywvRWvLGP34rh44cfqV4aLVuZsGvDgieGGVkRdw7JeH#transfers
https://solscan.io/account/DywvRWvLGP34rh44cfqV4aLVuZsGvDgieGGVkRdw7JeH#transfers
The whale casualpig.eth withdrew 10M $ENA($1.75M) from #Bybit and staked it 12 hours ago.
https://intel.arkm.com/explorer/address/0x651fAc183D2ac9753BEc39F7530aDf1B873f0314
https://intel.arkm.com/explorer/address/0x651fAc183D2ac9753BEc39F7530aDf1B873f0314
Tom Lee(@fundstrat)'s #Bitmine staked another 171,264 $ETH($503.2M) 6 hours ago.
In total, #Bitmine has now staked 1,943,200 $ETH($5.71B).
https://intel.arkm.com/explorer/entity/bitmine
In total, #Bitmine has now staked 1,943,200 $ETH($5.71B).
https://intel.arkm.com/explorer/entity/bitmine
Whales keep buying $ETH.
The OTC whale (0xFB7) bought another 20,013 $ETH($59.07M) 6 hours ago.
https://x.com/lookonchain/status/2014143955995357505
The OTC whale (0xFB7) bought another 20,013 $ETH($59.07M) 6 hours ago.
https://x.com/lookonchain/status/2014143955995357505
Someone turned $4.1K into $1.13M on $DONT in just 3 hours — a 276× return!
Before the Nasdaq-listed company @defidevcorp announced the $DONT token, wallet z5m3Ja spent $4.1K to buy 29.08B $DONT.
Interestingly, this wallet had been inactive for 3 months before buying $DONT and has only traded $DONT, suggesting insider activity.
The insider wallet is now dumping $DONT for profit, having already sold 10.6B $DONT for $182K, while still holding 18.5B $DONT($955K).
Total profit: $1.13M — a 276× return.
https://solscan.io/account/z5m3JaRdgy7WyrGVjVNeSEWEbvDMtH4m6Nw5Ss8FziB#transfers
Before the Nasdaq-listed company @defidevcorp announced the $DONT token, wallet z5m3Ja spent $4.1K to buy 29.08B $DONT.
Interestingly, this wallet had been inactive for 3 months before buying $DONT and has only traded $DONT, suggesting insider activity.
The insider wallet is now dumping $DONT for profit, having already sold 10.6B $DONT for $182K, while still holding 18.5B $DONT($955K).
Total profit: $1.13M — a 276× return.
https://solscan.io/account/z5m3JaRdgy7WyrGVjVNeSEWEbvDMtH4m6Nw5Ss8FziB#transfers
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