Lookonchain @lookonchain
Looking for smartmoney onchain! Telegram: https://t.co/9UkWUH9qaB id.tomo.inc/x@lookonchain Onchain Joined November 2021-
Tweets6K
-
Followers383K
-
Following372
-
Likes515
May 8 Update: 9 ETFs added 420 $BTC(+$26.3M). #Grayscale added 50 $BTC(+$3.15M) and currently holds 292,268 $BTC($18.3B). #Blackrock decreased 49 $BTC(-$3.04M) and currently holds 274,322 $BTC($17.2B). x.com/lookonchain/st…
May 8 Update: 9 ETFs added 420 $BTC(+$26.3M). #Grayscale added 50 $BTC(+$3.15M) and currently holds 292,268 $BTC($18.3B). #Blackrock decreased 49 $BTC(-$3.04M) and currently holds 274,322 $BTC($17.2B). x.com/lookonchain/st… https://t.co/qxjllCY9MJ
After the price of $BTC dropped, the whale bought another 250 $BTC($15.56M) at the bottom. Since March 21, this whale has bought 6,530 $BTC($411M) at $62,952 from #Binance. Address: 12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo x.com/lookonchain/st…
After the price of $BTC dropped, the whale bought another 250 $BTC($15.56M) at the bottom. Since March 21, this whale has bought 6,530 $BTC($411M) at $62,952 from #Binance. Address: 12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo x.com/lookonchain/st… https://t.co/GZMfKLZv2b
Insiders Made 9,954 $SOL ($1.49M) by Dumping $Thug on You! The Insiders spent 1,500 $SOL($225K) to buy 674M $Thug via 4 wallets at the same block where the developer added liquidity. Then distributed 674M $Thug to multiple wallets and sold 464M $$Thug for 11,454 $SOL($1.72M).…
This guy won a 4,906x lottery ticket today, so lucky! He trades MEMEcoins like buying a lottery ticket, investing 0.1/0.2/0.3 $SOL for each #MEMEcoins. He invested 0.2 $SOL($30) in $AGORA today, then sold 2M $AGORA for $100K, with 959K $MILK(worth $47K) left. So he turned $30…
May 6 Update: 9 ETFs added 4,412 $BTC(+$280M). #Grayscale added 979 $BTC(+$62.14M) and currently holds 292,218 $BTC($18.55B), marking the first time he has added $BTC. #Fidelity added 1,574 $BTC($99.92M) and currently holds 152,815 $BTC($9.7B). x.com/lookonchain/st…
May 6 Update: 9 ETFs added 4,412 $BTC(+$280M). #Grayscale added 979 $BTC(+$62.14M) and currently holds 292,218 $BTC($18.55B), marking the first time he has added $BTC. #Fidelity added 1,574 $BTC($99.92M) and currently holds 152,815 $BTC($9.7B). x.com/lookonchain/st… https://t.co/a855vpzzWJ
A whale/institution received 2,261 $BTC($149M) at $66,008 from #FlowTraders in the past 2 months. Address: 38gwfxZdmXMknNKH3GuR1xzhdayTzHZrwy
Someone spent 384 $ETH($1.2M) to buy 423,196 $FRIEND at $2.83 30 mins ago. basescan.org/token/0x0bd488…
Machi Big Brother(@machibigbrother) spent 661 $ETH($2.05M) to buy 798,157 $FRIEND at $2.57 again. He has bought a total of 2.19M $FRIEND($5.05M) at $2.31. x.com/lookonchain/st…
Machi Big Brother(@machibigbrother) spent 661 $ETH($2.05M) to buy 798,157 $FRIEND at $2.57 again. He has bought a total of 2.19M $FRIEND($5.05M) at $2.31. x.com/lookonchain/st… https://t.co/FD5Cc7kwiW
This trader is so patient! He turned 60 $SOL($8,673) into $1.26M in 2 months, a gain of 144x! He spent 60 $SOL($8,673) to buy 24.8M $HAMMY at $0.00035 on Mar 10. About a month later, the price rose to $0.007, and his gain had exceeded 20x, but he did not sell for profit.…
2 more fresh wallets funded by #AnchorageDigital withdrew 2,236 $MKR($6.28M) from #Binance 6 hours ago. In the past 1 month, #AnchorageDigital created 13 fresh wallets and withdrew 17,591 $MKR($49.4M) from #Binance. etherscan.io/address/0xad02… etherscan.io/address/0xcbb3……
May 6 Update: 9 ETFs added 3,710 $BTC(+$236M). #Grayscale decreased 938 $BTC(-$59.66M) and currently holds 291,239 $BTC($18.53B). #Fidelity added 1,662 $BTC($105.7M) and currently holds 151,241 $BTC($9.62B). x.com/lookonchain/st…
May 6 Update: 9 ETFs added 3,710 $BTC(+$236M). #Grayscale decreased 938 $BTC(-$59.66M) and currently holds 291,239 $BTC($18.53B). #Fidelity added 1,662 $BTC($105.7M) and currently holds 151,241 $BTC($9.62B). x.com/lookonchain/st… https://t.co/cGsrx1i6uT
Wu Blockchain @WuBlockchain
371K Followers 993 Following Important Crypto News mainly Asia Lead by Colin Wu 吴说 More Channels: https://t.co/EWW3fUtX5v Contact: Tele colinwu1989 non-financial advice
Nacho Trades @NachoTrades
54K Followers 3K Following News, narrative and catalyst trader. investing @TreeCapitalVC | @utopiatrading https://t.co/BKuOsV9fKc
The DeFi Investor �.. @TheDeFinvestor
115K Followers 1K Following Crypto Analyst. Follow me for DeFi updates, narratives, and alpha. Stay on top of the crypto trends for free: https://t.co/qrKYXe3Uxo
PC Principal @PC_PR1NCIPAL
35K Followers 2K Following Chasing the hot ball of money. Eden | @apg_capital | @kennelcapital
Andrew Kang @Rewkang
244K Followers 3K Following Shephard @mechanismcap @PleasrDAO Not investment advice
CryptoMaid加密女�.. @maid_crypto
76K Followers 3K Following 买币：https://t.co/ZEj7W95uCZ 社会工程学分析师，“东方最有影响力的KOL”. Top Ambassador of @OpenBlockWallet 币安广场创作者
CryptoCondom @crypto_condom
79K Followers 2K Following
Skew Δ @52kskew
103K Followers 920 Following Full time trader & analyst Partners: @Trade_Aptitude | @_WOO_X | @Bybit_Official | @kingfisher_btc | @velodata
hoeem @crypthoem
115K Followers 925 Following I will teach you how to navigate the world of cryptocurrency. Learn with me and sail to financial freedom!
Patrick Scott | Dynam.. @Dynamo_Patrick
76K Followers 2K Following DeFi & crypto analyst | Advisor @ClipFinance @loch_chain @meta_pool | @DynamoDAO | 42K subs at https://t.co/DCsYruurPz
Ignas | DeFi Research @DefiIgnas
94K Followers 4K Following Subscribe to my DeFi blog to get ahead of the curve 👉 https://t.co/7O0WAdXUnT Co-founder of @PinkBrains_io DeFi Creator Studio
Dark Crypto Lady 🦊 @DarkCryptoLord
50K Followers 1K Following TIC Ventures | Donk Capital (Ltd) | KGF#3501 |
余烬 @EmberCN
86K Followers 549 Following 分享链上数据 数据搬运工+非客观分析 偶尔发广告 所有言论都没有投资建议 #Binance 返佣注册 https://t.co/TOJpJGewf8
art @art_xbt
31K Followers 1K Following Ponzi and futures trader | Documenting my journey to $10M on the public leaderboard
딕 @Fixnoah
6 Followers 58 Following
Fitness MED @Fit4tim
4 Followers 19 Following
O r @Or35621980s
23 Followers 70 Following
FERRARI MONKEYZ 🐒 .. @seekerthai
2K Followers 2K Following Ferrari, from Phuket, Thailand 🇹🇭 Love Crypto & Technology 🕹👩💻 / มาเปิดคอมเล็มหญ้ากัน (grass): https://t.co/BXsKRcm4yv
DrewBreeze24 @DBreeze24
18 Followers 32 Following
FukJiang @Fukjiang_tan
182 Followers 743 Following 🍛 Food Reviewer 📖 Book Reviewer 📽 Video Maker 📮 [email protected]
Cleyton Oliveira Mota @CleytonOli79981
5 Followers 31 Following
0xIdkSxga @0xIdkSxga
3 Followers 18 Following
Crypto_zol @MaazMahmou3847
8 Followers 32 Following
Gayaz Khan @GayazKhan14140
2 Followers 24 Following
jaypowell.sol @toolowgear
386 Followers 1K Following
Cem Hendry Bora @DiamondHandsTTM
34 Followers 119 Following
Nippon Shrestha @Nipponstha
2 Followers 7 Following
Joker @Joker235i
55 Followers 110 Following
Felipe Rocha @feliperochatv1
169 Followers 126 Following Economia austríaca 🪙 Cripto, Web3 e DeFi 🎥 Dicas Exclusivas no YouTube | Se inscreva aqui ⤵️
CryptDe-Fine @CryptDeFine
3 Followers 45 Following Web3 & crypto fanatic blending clever quips with expertise. Exploring decentralization while keeping you entertained. DM me anytime! 😎✨
BournedBeast195@ @2josip2
54 Followers 181 Following
Haak @Hak06110
43 Followers 655 Following
Must_1965 @MUA_2010
185 Followers 705 Following
daeyoung bak @DaeyoungB
8 Followers 58 Following
かな@投資勉強�.. @pom06eee
45 Followers 114 Following 小さい会社やってます。事業EXITで少しまとまったお金が入ったので投資勉強中です。夫婦共にサイドFIREのような生活中。
X Peria @XPeria57856497
62 Followers 1K Following
Becky Jorgenson @BeckyJorge13525
0 Followers 3 Following
Denis @denner7221
12 Followers 41 Following
Jackie Watson @WatsonJack7899
0 Followers 3 Following
Dos (evm/acc) O.. @Audi_sneakers
354 Followers 3K Following Bullish/contribute in @monad_xyz farming @ricyofficial https://t.co/3EKZscLseQ
Krishal Kadel @KadelKrish4142
81 Followers 84 Following
miz krump ❤️ Meme.. @mizkrump
7 Followers 34 Following
Dukes @draka24467
14 Followers 18 Following
DaharoMxG @DaharoMxG
16 Followers 177 Following Hey there! Daharo here! MxG acro for Music and Gaming! Twitch me at Daharo! Other Socials are at DaharoMxG
check your heart all .. @BayramGezi54490
3 Followers 15 Following
_speculari @_speculari
4 Followers 59 Following
Memo @memobat05
29 Followers 145 Following
Yuumy X ✨ @Mr_Me17
8 Followers 48 Following Setiap pagi adalah lembaran baru dalam buku kehidupan kita. Jadikan setiap momen sebagai peluang untuk tumbuh, belajar, dan berkontribusi. ✨
Fane Lozman @scanshift
646 Followers 692 Following Corruption fighter, two-time U.S. Supreme Court winner, Chairman Scanshift,options trader, floating home developer, former Marine Corps officer, Palm Beach Sun
Crypto something 🐞.. @JooAlexand86082
44 Followers 261 Following
🐉 $MON '🐞 $GAME @muhammad3722
43 Followers 403 Following
Andrew Kang @Rewkang
244K Followers 3K Following Shephard @mechanismcap @PleasrDAO Not investment advice
CryptoCondom @crypto_condom
79K Followers 2K Following
Barry Fried 🇮🇱 @BarryFried1
40K Followers 1K Following Sr. Research @chaos_labs | Not related to SBF | white monster gang | YIMBY e/acc | ה׳ ישמור
Onchain Wizard @OnChainWizard
79K Followers 608 Following Founder @chainedge_io Alpha: @thedailyedge_ Writing @ https://t.co/nPvlnNDgEM TG: https://t.co/rwPztf0B6N
Res @resdegen
48K Followers 1K Following Chief Degen Officer @proximityfi | ex-F1 engineer | on-chain trader & investor | NFA
JOJO Exchange @jojo_exchange
14K Followers 215 Following DeFi-Native Perpetual Contract Trading Platform: Liquid, Safer, and Faster. https://t.co/hygmWMwYKY
Manta Network (🔱,�.. @MantaNetwork
800K Followers 97 Following Manta Pacific, the Modular L2 | Backed by @Polychain, @BinanceLabs | 🤝 @0xPolygon & @LayerZero_Labs with @CelestiaOrg underneath✨.
Magic Eden 🪄 @MagicEden
623K Followers 3K Following The best place to discover, buy, and trade your favorite digital collectibles | https://t.co/TM8CKG6WUp
Ultiverse @UltiverseDAO
794K Followers 91 Following One-stop Game Production and Publishing Platform, powered by AI infrastructure | Backed by @BinanceLabs & Sequoia.
Mantle @0xMantle
636K Followers 43 Following Mantle | Mass adoption of decentralized & token-governed technologies. With Mantle Network, Mantle Treasury, and token holder-governed product initiatives.
insrt @insrtapp
25K Followers 28 Following Win prizes with 100x-1000x bets while earning MINT. Alpha mainnet on @blast_l2. PWA coming soon.
Stanley Wu @stanleywu84
2K Followers 84 Following Co-Founder & CTO @ankr, web3 infrastructure, distributed cloud computing, edge computing, CFA III, DeFi Modeling
Chandler Song @chandlersyf
15K Followers 2K Following cofounder @ankr ⚓ | angel investor | @Berkeley_EECS
10x Research @10x_Research
5K Followers 604 Following Digital Asset Research for Traders and Institutions - Trusted by 10,000 Subscribers / Insightful, Timely, and Actionable / https://t.co/0iHG3OKQlb
Markus Thielen @thielen10x
3K Followers 2K Following 10x Research CEO; https://t.co/rcWJyS3No8 Crypto Titans Author https://t.co/unl3HGx9Xi; Hedge Fund & Crypto career; CNBC, Bloomberg; CoinDesk TV guest
smartestmoney.eth @smartestmoney_
90K Followers 815 Following #1 CoinM PnL & Story Teller on @binance leaderboard. 9 figs challenge with receipts @ https://t.co/XekZRIx2kU
alonm.eth 🇮🇱 @AmMuroch
3K Followers 1K Following Founder @ssv_network core team, building distributed validators for ethereum | Crypto 🦖 since 2013
NFT Ethics @NFTethics
74K Followers 834 Following Uncovering inconvenient truths about this digital kingdom and its most influential players in order to address the ethical issues and foundations of Web3.
Robert Leshner @rleshner
118K Followers 1K Following CEO @superstatefunds 🗽 Investor at @robotventures 🤖
SevenX Ventures @SevenXVentures
30K Followers 341 Following Unearthing, cultivating, and investing in the blockchain frontier through pioneering research with SevenX.
Andrei Grachev @ag_dwf
50K Followers 28 Following Crazy about extreme sports, winter, racing and competition. Crypto trading and investments veteran, dog lover and the head of @DWFLabs
DWF Labs @DWFLabs
79K Followers 237 Following Building the future of Web3 together ✨ New Generation Web3 Investor and Market Maker∙ Managing Partner @ag_dwf
Alex Sharov @AskAlexSharov
351 Followers 115 Following GO Tech Lead, Husband, Father, Freedom hunter
Banana Gun 🍌🔫 @BananaGunBot
64K Followers 37 Following The best trading bot on Ethereum, Solana, Base and Blast. Built by on-chain traders. We know what you need. https://t.co/TNB8wS4dX5
wishful cynic @EvgenyGaevoy
47K Followers 360 Following libertarian in doubt, missed buying bitcoin at $1, Westham, butlerian crusader, d&d &wh40k aficionado, founder and CEO @wintermute_t occasionally adversarial
Chun @satofishi
43K Followers 283 Following Bitcoiner since 2011. Co-founder of f2pool and stakefish. Documenting my travel to every country/territory on ISO 3166: 48% (120 of 249) done.
Joy @joyhodling
2K Followers 205 Following Exploring #Bitcoin with the Aladdin Indicator—all for fun, not advice! My tweets, retweets & likes are not financial advice. I am clueless!
Coin Bureau @coinbureau
873K Followers 299 Following Helping with the mass adoption of cryptocurrency by educating one person at a time. Not Financial Advice
RickWriggler @knawmeen
7K Followers 811 Following Follow me to generational wealth. SOL is what ETH wishes it could be. Find me in Discord https://t.co/ZBNoVEv6Rd
Cédric Lnx @cedriclnx
2K Followers 3K Following 🇪🇺🇧🇪 ₿elgian #ShadowySuperCoder, 👨🏻💻 dev (mobile mainly), cypherpunk | Vires in numeris #BTC 丰🦐 | ✉️ [email protected]
🔻 MasVox 🔻 @MasvoxNFT
629 Followers 181 Following
The Crypto Dog 📈 @TheCryptoDog
777K Followers 3K Following STEM PhD dropout / $crypto-trading dog🐕 Started mining #bitcoin in 2011. Investor / market commentator. Health & wellness
Ki Young Ju @ki_young_ju
345K Followers 2K Following Founder & CEO @cryptoquant_com | #Bitcoin Analysis
icebergy ❄️ @icebergy_
145K Followers 3K Following Dev, Angel Investor focused on ai, crypto, nfts, and bitcoin created @CryptoWhaleBot
찌 G 跻 じ MBA, CF.. @DegenSpartan
263K Followers 4K Following Former Degenerate Spartan Private Crypto Fund Manager Quoted in CoinDesk & Cointelegraph Psyops Special Forces Reformed Hentai Addict Reinstated @egirl_capital
Kartik Talwar @TheRealKartik
12K Followers 600 Following GP at https://t.co/ey5wWjoQ3d, co-founder of @ethglobal. I have approximate knowledge of many things. @svangel @ethereum
ETHGlobal @ETHGlobal
80K Followers 1K Following We help builders bring the vision of Ethereum to life. ⏭️ Next up: HackFS 2024 🚀 Join us there: https://t.co/xcFae332CP
Mac 🐺 @MacnBTC
553K Followers 275 Following Follow to learn cryptocurrency investing and trading • Free educational content • no paid group/no paid services
Bryan Pellegrino (臭.. @PrimordialAA
81K Followers 2K Following Co-Founder and CEO of LayerZero Labs. @LayerZero_Labs 💎🙌
TraderSZ @trader1sz
584K Followers 3K Following If i throw a dog a bone, i dont wanna know if it tastes good or not! https://t.co/YqnR3Ge9D9
qw @QwQiao
143K Followers 2K Following customer support @alliancedao | fmr @messaricrypto @uwaterloo | husband & father | read https://t.co/LtNsM8TzU8 | listen https://t.co/l3VmRrQYfM
Arthur Hayes @CryptoHayes
515K Followers 16 Following Arthur Hayes, Co-Founder of BitMEX & CIO @Maelstromfund
A trader turned $8,600 into $1.26M trading a meme coin called $HAMMY. That's a massive gain of 144x. The best part: he did it in just 55 days. This could happen only in crypto! 🤯 h/t @lookonchain
Found the simplest way to turn $100 into $100,000 with memecoins Just use one strategy on the next launches to catch 1000x Some may hate me for sharing this strategy for FREE, so grab it before I delete this thread 👇🧵
They call me the GOAT for a reason 🐐. Thanks for exposing my greatness @lookonchain
jwynn.eth(@JamesWynnReal) - A smart trader who made $12.8M(1,503x) on $PEPE. He also traded $BOBO and $ANDY recently, making another $818K! 1/ Let’s dig into his trades.👇
all information & research shared on this account is purely for educational purposes i have $0, & am paper trading
Ansem(@blknoiz06) - the best crypto trader who: 170x on $SOL 520x on $WIF 80x on $BONK Yesterday, he tweeted that the next 100x opp is runes on Bitcoin. 1/ 🧵 Let’s dig into his trading strategy.
next 100x opp is runes on Bitcoin, 95% of CT is not paying attention to this at all compare volumes on Solana memecoins to current unisat volume & consider the wealth effect if Bitcoiners have their own native altcoins to buy provenance will b v imp here also imo h/t: @0xjakee
What else could memecoins be? vitalik.eth.limo/general/2024/0…
@0x_Lens Don't believe @lookonchain Is involved on this. He just find this transaction and made it public, just like he usually do it .
@lookonchain This was devs/insiders acct, this shitcoin is a pump and dump being run by a influencer circle They did the same with ANALOS Stop promoting this crap and stay safe x.com/0x_lens/status…
Don't be trapped in new scams. A group of fraudulent influencers is shilling $BALLZ, grifters who previously shilled $Analos. They are dumping a small amount of $BALLZ on you every second. Using bot buying to trend on Dexscreener & Birdeye. Note ; those who are shilling this…
Don't be trapped in new scams. A group of fraudulent influencers is shilling $BALLZ, grifters who previously shilled $Analos. They are dumping a small amount of $BALLZ on you every second. Using bot buying to trend on Dexscreener & Birdeye. Note ; those who are shilling this…
@underdog_mv @lookonchain posts a lot of good info on whale transactions so I keep notifications on
@Joash0x @lookonchain no lol this is me solana.fm/address/3VX1ng…
🗣️ Social Influencer To Watch 1. @lookonchain 2. @zachxbt 3. @CryptosR_Us 4. @The_O_Show_ 5. @thedefiedge The influencers who guide and bring clarity to the Crypto community. 💪 Vote here: coinmarketcap.com/events/crypto-… Who is your trusted source? Let us know in the comments.…
@johnwikwikkk @lookonchain @DWFLabs bro, theyre, chain analyst, they not tradder. The job is to report
5/➮ On-chain analysis: ✧ @0xReflection ✧ @0xChainMind ✧ @lookonchain ✧ @OnchainDataNerd ✧ @dealerdefi ✧ @cyrilXBT ✧ @AmirOrmu ✧ @bubblemaps ✧ @PeckShieldAlert ✧ @KRinweb3 ✧ @ArkhamIntel ✧ @ScopeProtocol
Top 𝕏 creators with the greatest social impact on #Bitcoin today. @Grayscale @jimcramer @Bybit_Official @BitcoinMagazine @BTC_Archive @Ashcryptoreal @CryptoWizardd @cryptocom @LunoGlobal @lookonchain lunarcrush.com/creators/topic…
@WuBlockchain x.com/lookonchain/st… @lookonchain was correct once again. They identified a whale address named binance-insider.sol purchasing $WIF
Crazy! A whale(binance-insider.sol) spent 86,738.1 $SOL($8.65M) to buy 17.22M $WIF at $0.5022 4 hours ago. The whale calls himself a "binance insider" and seems to want to tell everyone that $WIF will be listed on #Binance.
@lookonchain maybe some OTC deals with the Spot ETFs managers?
Trends for United States
You might like
