lookonchain
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Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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SpaceX(@SpaceX) just transferred out another 1,021 $BTC($94.48M), to possibly Coinbase Prime for custody.
https://intel.arkm.com/explorer/entity/spacex
https://intel.arkm.com/explorer/entity/spacex
Whale 0x76AB sold $ETH spot and then went long on $ETH using leverage.
He sold 1,654 $ETH for 5.49M $USDC, deposited it into Hyperliquid, and opened a 7x long on 11,543 $ETH($38.4M).
Liquidation price: $2,907.6
https://hypurrscan.io/address/0x76ABbA51F50748184a508719eD7022A73264cD3F
He sold 1,654 $ETH for 5.49M $USDC, deposited it into Hyperliquid, and opened a 7x long on 11,543 $ETH($38.4M).
Liquidation price: $2,907.6
https://hypurrscan.io/address/0x76ABbA51F50748184a508719eD7022A73264cD3F
Buying right at the moment of a listing announcement is no longer easy money — it's more likely to lose you money.
Trader 0xa7b5 paid an extra 6.8 $BNB($6,074) in tips, spent 44.8 $BNB($40,079) to buy 2.55M $DOYR, then sold for 32.12 $BNB($28,734) — a total loss of $17.4K.
Meanwhile, trader 0x8A70 paid just 0.794 $BNB($709) in gas, successfully spent 239 $BNB($213,820) to buy 28.8M $DOYR, then sold for 282.5 $BNB($252K) — making $38K, only a 15% return.
Ironically, 0xa7b5 tipped more but still bought in one second later than 0x8A70.
https://bscscan.com/tx/0x287d076fc6cf33d24920d5fbc53fa9205e5758a1b3a245d3f89193ddc12005c5
https://bscscan.com/tx/0x1c48dfa8b40364505027ad4278ed83dca91abcd7a9636514afa49eee1d075ea7
Trader 0xa7b5 paid an extra 6.8 $BNB($6,074) in tips, spent 44.8 $BNB($40,079) to buy 2.55M $DOYR, then sold for 32.12 $BNB($28,734) — a total loss of $17.4K.
Meanwhile, trader 0x8A70 paid just 0.794 $BNB($709) in gas, successfully spent 239 $BNB($213,820) to buy 28.8M $DOYR, then sold for 282.5 $BNB($252K) — making $38K, only a 15% return.
Ironically, 0xa7b5 tipped more but still bought in one second later than 0x8A70.
https://bscscan.com/tx/0x287d076fc6cf33d24920d5fbc53fa9205e5758a1b3a245d3f89193ddc12005c5
https://bscscan.com/tx/0x1c48dfa8b40364505027ad4278ed83dca91abcd7a9636514afa49eee1d075ea7
Someone hacked @heyibinance's WeChat account, and posted about $Mubarakah, sending the token's price soaring. @cz_binance
The hacker created 2 new wallets(0x6739 and 0xD0B8) ~7 hours ago and spent 19,479 $USDT to buy 21.16M $Mubarakah.
After the pump, the hacker has already sold 11.95M $Mubarakah for 43,520 $USDT and still holds 9.21M $Mubarakah($31K), for a total profit of $55K.
Wallets:
0x6739b732C14515997Caa8deCb6C047dc1c02Fb9c
0xD0B8Ea6AF32A4F44Ed7F8A5E4E7b959239f5AE1D
The hacker created 2 new wallets(0x6739 and 0xD0B8) ~7 hours ago and spent 19,479 $USDT to buy 21.16M $Mubarakah.
After the pump, the hacker has already sold 11.95M $Mubarakah for 43,520 $USDT and still holds 9.21M $Mubarakah($31K), for a total profit of $55K.
Wallets:
0x6739b732C14515997Caa8deCb6C047dc1c02Fb9c
0xD0B8Ea6AF32A4F44Ed7F8A5E4E7b959239f5AE1D
Institutions are accumulating $UNI.
Wallet 0xb5E4 has withdrawn 823,368 $UNI($4.72M) from #Binance and #Bybit over the past 5 hours and now holds 1.61M $UNI($9.1M).
https://intel.arkm.com/explorer/address/0xb5E4d21240e9356caFc3a1261d10383f62DFc24e
Wallet 0xb5E4 has withdrawn 823,368 $UNI($4.72M) from #Binance and #Bybit over the past 5 hours and now holds 1.61M $UNI($9.1M).
https://intel.arkm.com/explorer/address/0xb5E4d21240e9356caFc3a1261d10383f62DFc24e
Whale 0xFB3B just withdrew 13.44M $ASTER ($13.04M) back from #Binance 8 hours ago.
Earlier, the whale withdrew 64.53M $ASTER($133.68M) from #Gateio near the top at $2.07, then deposited 64.53M $ASTER($99.14M) to #Binance at $1.54, incurring a loss of $34.5M.
https://intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833
Earlier, the whale withdrew 64.53M $ASTER($133.68M) from #Gateio near the top at $2.07, then deposited 64.53M $ASTER($99.14M) to #Binance at $1.54, incurring a loss of $34.5M.
https://intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833
This is insane!
Instead of taking profits after the $ETH pump, this #BitcoinOG(1011short) doubled down on his long — now holding 85,001 $ETH($280M) with over $16M in unrealized gains.
https://x.com/lookonchain/status/1998421812305363024
Instead of taking profits after the $ETH pump, this #BitcoinOG(1011short) doubled down on his long — now holding 85,001 $ETH($280M) with over $16M in unrealized gains.
https://x.com/lookonchain/status/1998421812305363024
Trader 0xa43d just aped into a $67M $ETH long in the last 20 minutes — unrealized PnL is already over $578K.
https://legacy.hyperdash.com/trader/0xa43d75213160aff6db3b9761dd5ac4fb4fa57d28
https://legacy.hyperdash.com/trader/0xa43d75213160aff6db3b9761dd5ac4fb4fa57d28
ETH just pumped — and the #BitcoinOG(1011short)'s 70,001 ETH($227.7M) long is now sitting on $12.87M+ in unrealized profit.
https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
https://x.com/lookonchain/status/1998247484242722934
https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
https://x.com/lookonchain/status/1998247484242722934
Dec 9 Update:
#Bitcoin ETFs:
1D NetFlow: +192 $BTC(+$17.38M)🟢
7D NetFlow: -25 $BTC(-$2.26M)🔴
#Ethereum ETFs:
1D NetFlow: +8,128 $ETH(+$25.32M)🟢
7D NetFlow: -14,836 $ETH(-$46.21M)🔴
#Solana ETFs:
1D NetFlow: +10,151 $SOL(+$1.34M)🟢
7D NetFlow: +571,380 $SOL(+$75.42M)🟢
https://x.com/lookonchain/status/1998042218167455745
#Bitcoin ETFs:
1D NetFlow: +192 $BTC(+$17.38M)🟢
7D NetFlow: -25 $BTC(-$2.26M)🔴
#Ethereum ETFs:
1D NetFlow: +8,128 $ETH(+$25.32M)🟢
7D NetFlow: -14,836 $ETH(-$46.21M)🔴
#Solana ETFs:
1D NetFlow: +10,151 $SOL(+$1.34M)🟢
7D NetFlow: +571,380 $SOL(+$75.42M)🟢
https://x.com/lookonchain/status/1998042218167455745
Wallet 0x9D1c deposited 5,748 $ETH($17.89M) into #Kraken ~50 minutes ago.
On-chain tracking shows these $ETH originally came from the #EthereumFoundation.
https://intel.arkm.com/explorer/address/0x9D1c3DBaef87a2abDe9182664b6c1B75fe81680B
On-chain tracking shows these $ETH originally came from the #EthereumFoundation.
https://intel.arkm.com/explorer/address/0x9D1c3DBaef87a2abDe9182664b6c1B75fe81680B
This #BitcoinOG(1011short) just ramped up his $ETH long to 67,103.68 $ETH($209.8M).
He's now sitting on over $4M in unrealized profit, with a liquidation price at $2,069.49.
https://x.com/lookonchain/status/1998050834089910661
He's now sitting on over $4M in unrealized profit, with a liquidation price at $2,069.49.
https://x.com/lookonchain/status/1998050834089910661
A newly created wallet received 900 $BTC($81.59M) from Galaxy Digital 2 hours ago.
https://intel.arkm.com/explorer/address/bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w
https://intel.arkm.com/explorer/address/bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w
Trader FKveRx turned $716 into $244K in just one week—a 340x return!
He spent $716 to buy 16.3M $Franklin and sold 4.8M $Franklin for $20.5K, with 11.5M $Franklin($224K) left.
Wallet:
FKveRx4t3Ytb1j2F5eDtdw3HSz8SzkMNveiBjscvPoCj
He spent $716 to buy 16.3M $Franklin and sold 4.8M $Franklin for $20.5K, with 11.5M $Franklin($224K) left.
Wallet:
FKveRx4t3Ytb1j2F5eDtdw3HSz8SzkMNveiBjscvPoCj
Circle(@circle) just minted another 500M $USDC!
#Circle have minted 15B $USDC since the 1011 market crash.
https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE?activity_type=ACTIVITY_SPL_MINT&exclude_amount_zero=false&page=4&page_size=20&remove_spam=false#transfers
#Circle have minted 15B $USDC since the 1011 market crash.
https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE?activity_type=ACTIVITY_SPL_MINT&exclude_amount_zero=false&page=4&page_size=20&remove_spam=false#transfers
Dec 1–Dec 7, 2025 #LookonchainWeeklyReport
Stablecoins, DEX volumes, and protocol revenues all increased. Institutions bought 11,260 BTC, while whales sharply accumulated ETH and reactivated long-dormant BTC wallets.
🟢 Stablecoin Market
The total stablecoin market cap increased by $2.45B.
🟢 Spot & Perps Trading Volume on DEXs
🟢 Protocol Revenue
🟢 Last week, a total of 9 public companies increased their holdings by 11,260.51 $BTC($1.02B).
🟢 Institutional/Whale Activity
Tom Lee(@fundstrat)'s #Bitmine bought another 138,452 $ETH($434.74M) last week and currently holds 3,864,951 $ETH($12.13B).
https://x.com/lookonchain/status/1998024191925506087
Smart whales are all unanimously going long on $ETH.
https://x.com/lookonchain/status/1997848315598348556
Two whale wallets woke up after 14+ years of dormancy and transferred 2,000 $BTC($178M) to new wallets.
https://intel.arkm.com/explorer/address/1Au1uZnK87eUMoJKRL9S3wroM29AiUQtL5
https://intel.arkm.com/explorer/address/1Au17NJipcVz2CDbVJBYBajR4AkinbLT7P
Mysterious whale "0xBC64" bought $35.7M worth of 12 assets during the market dip and moved them to on-chain wallet.
https://x.com/lookonchain/status/1997078723192078659
Stablecoins, DEX volumes, and protocol revenues all increased. Institutions bought 11,260 BTC, while whales sharply accumulated ETH and reactivated long-dormant BTC wallets.
🟢 Stablecoin Market
The total stablecoin market cap increased by $2.45B.
🟢 Spot & Perps Trading Volume on DEXs
🟢 Protocol Revenue
🟢 Last week, a total of 9 public companies increased their holdings by 11,260.51 $BTC($1.02B).
🟢 Institutional/Whale Activity
Tom Lee(@fundstrat)'s #Bitmine bought another 138,452 $ETH($434.74M) last week and currently holds 3,864,951 $ETH($12.13B).
https://x.com/lookonchain/status/1998024191925506087
Smart whales are all unanimously going long on $ETH.
https://x.com/lookonchain/status/1997848315598348556
Two whale wallets woke up after 14+ years of dormancy and transferred 2,000 $BTC($178M) to new wallets.
https://intel.arkm.com/explorer/address/1Au1uZnK87eUMoJKRL9S3wroM29AiUQtL5
https://intel.arkm.com/explorer/address/1Au17NJipcVz2CDbVJBYBajR4AkinbLT7P
Mysterious whale "0xBC64" bought $35.7M worth of 12 assets during the market dip and moved them to on-chain wallet.
https://x.com/lookonchain/status/1997078723192078659
This #BitcoinOG(1011short) just closed 4,513 $ETH($14.06M) for a $305K profit.
He's still holding a 50,001 $ETH($155.7M) long, with $3.4M in unrealized gains.
https://x.com/lookonchain/status/1997833611278791155
He's still holding a 50,001 $ETH($155.7M) long, with $3.4M in unrealized gains.
https://x.com/lookonchain/status/1997833611278791155
Dec 8 Update:
#Bitcoin ETFs:
1D NetFlow: +319 $BTC(+$29.08M)🟢
7D NetFlow: -1,357 $BTC(-$123.55M)🔴
#Ethereum ETFs:
1D NetFlow: -41,601 $ETH(-$130.46M)🔴
7D NetFlow: -24,238 $ETH(-$76.01M)🔴
#Solana ETFs:
1D NetFlow: +131,852 $SOL(+$18.2M)🟢
7D NetFlow: +470,947 $SOL(+$64.99M)🟢
https://x.com/lookonchain/status/1996973439438279062
#Bitcoin ETFs:
1D NetFlow: +319 $BTC(+$29.08M)🟢
7D NetFlow: -1,357 $BTC(-$123.55M)🔴
#Ethereum ETFs:
1D NetFlow: -41,601 $ETH(-$130.46M)🔴
7D NetFlow: -24,238 $ETH(-$76.01M)🔴
#Solana ETFs:
1D NetFlow: +131,852 $SOL(+$18.2M)🟢
7D NetFlow: +470,947 $SOL(+$64.99M)🟢
https://x.com/lookonchain/status/1996973439438279062
Tom Lee(@fundstrat)'s #Bitmine bought another 138,452 $ETH($434.74M) last week and currently holds 3,864,951 $ETH($12.13B).
https://www.prnewswire.com/news-releases/bitmine-immersion-bmnr-announces-eth-holdings-exceed-3-86-million-tokens-and-total-crypto-and-total-cash-holdings-of-13-2-billion-302635031.html
https://www.prnewswire.com/news-releases/bitmine-immersion-bmnr-announces-eth-holdings-exceed-3-86-million-tokens-and-total-crypto-and-total-cash-holdings-of-13-2-billion-302635031.html
Michael Saylor(@saylor)'s @Strategy bought 10,624 $BTC($962.7M) at $90,615 last week.
Strategy now holds 660,624 $BTC($60.58B), with an average buying price of $74,696, sitting on an unrealized profit of $11.23B (+23%).
https://assets.contentstack.io/v3/assets/bltf8d808d9b8cebd37/bltccd0f74978e08d27/69364a5cf27a3818eaf5806b/form-8-k_12-08-2025.pdf
Strategy now holds 660,624 $BTC($60.58B), with an average buying price of $74,696, sitting on an unrealized profit of $11.23B (+23%).
https://assets.contentstack.io/v3/assets/bltf8d808d9b8cebd37/bltccd0f74978e08d27/69364a5cf27a3818eaf5806b/form-8-k_12-08-2025.pdf
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