Lookonchain @lookonchain
Looking for smartmoney onchain! Telegram: https://t.co/9UkWUH9qaB Onchain Joined November 2021-
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MicroStrategy bought another 122 $BTC($7.8M) at $63,934 in April. #MicroStrategy currently holds 214,400 $BTC($13.22B), and the average buying price is $35,180. At current prices, the profit is ~$5.68B! x.com/lookonchain/st…
MicroStrategy bought another 122 $BTC($7.8M) at $63,934 in April. #MicroStrategy currently holds 214,400 $BTC($13.22B), and the average buying price is $35,180. At current prices, the profit is ~$5.68B! x.com/lookonchain/st… https://t.co/6TN2fbgK83
Grayscale transferred 5,626 $ETH($17.83M) to #FlowTraders 4 hours ago. #Grayscale has transferred $ETH to #FlowTraders 4 times in the past 3 months, totaling 23,178 $ETH($71.3M). platform.arkhamintelligence.com/explorer/entit…
After being dormant for 6 days, #Cumberland started receiving $USDT from #TetherTreasury again and depositing it into exchanges. After that, the market began to rebound. etherscan.io/token/0xdac17f…
A smart money withdrew 329.3B $PEPE($2.46M) from #Binance and #MEXC in the past 10 hours. The smart money sold all $UNI before $UNI dropped and made more than $7M. etherscan.io/address/0x1c6b… x.com/lookonchain/st…
A smart money withdrew 329.3B $PEPE($2.46M) from #Binance and #MEXC in the past 10 hours. The smart money sold all $UNI before $UNI dropped and made more than $7M. etherscan.io/address/0x1c6b… x.com/lookonchain/st… https://t.co/VaQ63RbwK1
Apr 29 Update: #Grayscale decreased 2,167 $BTC(-$136.3M) and currently holds 298,445 $BTC($18.77B). 9 ETFs(Including #Grayscale) decreased 2,302 $BTC(-$144.8M). #Blackrock has not added $BTC for 3 consecutive days. x.com/lookonchain/st…
Apr 29 Update: #Grayscale decreased 2,167 $BTC(-$136.3M) and currently holds 298,445 $BTC($18.77B). 9 ETFs(Including #Grayscale) decreased 2,302 $BTC(-$144.8M). #Blackrock has not added $BTC for 3 consecutive days. x.com/lookonchain/st… https://t.co/KhdA6xIepb
6 whales dumped more than 44K $ETH($140M) after the market dropped! 0x4353 deposited 10,431 $ETH($32.66M) to #Binance. etherscan.io/address/0x4353… 0x4446 deposited 11,892 $ETH($38M) to #Binance. x.com/lookonchain/st… 0x488b sold 3,543 stETH($11.23M) at $3,170 and 3,000…
6 whales dumped more than 44K $ETH($140M) after the market dropped! 0x4353 deposited 10,431 $ETH($32.66M) to #Binance. etherscan.io/address/0x4353… 0x4446 deposited 11,892 $ETH($38M) to #Binance. x.com/lookonchain/st… 0x488b sold 3,543 stETH($11.23M) at $3,170 and 3,000… https://t.co/93ISSkJWfW
After the price of $ETH dropped, the whale gave up on long $ETH and deposited all 11,892 $ETH($38M) to #Binance for sale, making ~$217K. This whale has gone long $ETH 3 times since Mar 20, 2 of them were losses, with a total loss of ~$4.63M. etherscan.io/address/0x4446…
Don't buy when snipers/insiders are dumping #MEMEcoins on you, or you'll lose heavily as this trader did! This trader spent 1,600 $SOL to buy $COOL and sold for only 532.58 $SOL, losing 1,067.42 $SOL($152K) in less than 30 mins! solscan.io/account/B9MWFW… x.com/lookonchain/st…
Don't buy when snipers/insiders are dumping #MEMEcoins on you, or you'll lose heavily as this trader did! This trader spent 1,600 $SOL to buy $COOL and sold for only 532.58 $SOL, losing 1,067.42 $SOL($152K) in less than 30 mins! solscan.io/account/B9MWFW… x.com/lookonchain/st… https://t.co/nOvQ7ONmVJ
Be careful with CoolCoin( $COOL ), a sniper/insider is dumping $COOL on you! The sniper/insider has made more than 11.8K $SOL($1.68M) in just 1 hour. He still has over 551M $COOL(55.1% of the total supply) left, worth over $20M! 2 wallets (possibly belonging to the same…
Insiders turned $6,404 into $8.28M in just 1 day, and now they are selling $TIM for a profit!🚨 2 newly created wallets spent 44.78 $SOL($6,404) to buy 526.6M $TIM(52.66% of the total supply) within 3 minutes of opening trading. Then transferred 526.6M $TIM($8.28M currently) to…
Johnny(@CryptoGodJohn) tweeted that he would challenge to turn $20k into $1M! He bought $0x0, $HashAI, $KARRAT and $DSync today. Let's see if he can pull it off. Here is his address. etherscan.io/address/0x4c47… x.com/cryptogodjohn/…
Johnny(@CryptoGodJohn) tweeted that he would challenge to turn $20k into $1M! He bought $0x0, $HashAI, $KARRAT and $DSync today. Let's see if he can pull it off. Here is his address. etherscan.io/address/0x4c47… x.com/cryptogodjohn/… https://t.co/d6eD3XjK8X
A #EthereumFoundation-related wallet woke up after 9 years of dormancy and transferred 2,000 $ETH($6.65M) to a new wallet. This wallet received 2,000 $ETH from the #Ethereum Foundation on Sept 22, 2015, when the price was only $0.9. etherscan.io/address/0x2fee…
Insider trading? This guy turned $49K to $2M in just 5 hours, a gain of 41x! He withdrew 345.6 $SOL($49K) from #Binance via 2 fresh wallets and spent 344 $SOL($49K) to buy 261.4M $TORI. He transferred the 261.4M $TORI to multiple wallets without selling them. Currently, the…
2 wallets whitelisted by #Brett Deployer made 890.6 $ETH ($3.14M) with only 0.034 $ETH($102), a gain of 30,830x! What an amazing gain! Wallets"0x1f72" and "0x8996" spent 0.034 $ETH($102) to buy 172.56M $BRETT. Then sold 122.74M $BRETT for 890.65 $ETH($3.14M) on-chain via…
This wallet withdrew another 6,744 $ETH($22.3M) from #Binance 1 hour ago. And has withdrawn a total of 14,146 $ETH($46.74M) from #Binance in the past 24 hours. x.com/lookonchain/st…
This wallet withdrew another 6,744 $ETH($22.3M) from #Binance 1 hour ago. And has withdrawn a total of 14,146 $ETH($46.74M) from #Binance in the past 24 hours. x.com/lookonchain/st… https://t.co/vXo2m9M1sV
James Fickel(@jamesfickel) continues to buy $ETH and long ETH/BTC trading pair. He has borrowed 2301 $WBTC($119.75M) from #AAVE and exchanged it for 41,947 $ETH at 0.055 since the #Bitcoin ETF launched on Jan 10. And has spent 35M $USDC to buy 10,952 $ETH at $3,196 in the past…
Avoid being #PaperHand in trading. This trader has frequently traded $GUMMY and $MANEKI in the past 5 days. He was #FOMO and bought coins when the price was high, then panicked and sold after the price dropped. He made 7 trades, 6 of which were losses, with a total loss of…
Wu Blockchain @WuBlockchain
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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?
Who says being onchain stalker doesn’t pay off! Congrats I enjoy the content honestly
300,000+ Followers Milestone Reached! 🚀🔥 🙌 A heartfelt THANK YOU to our ever-growing community! 🌐 Get ready! Let’s continue our on-chain journey.